In re Metropolitan Securities Litigation
| Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel, Kent Weaver, Kathie Weaver, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, Arthur Becker, Vee, Eva Draughn, George Saylor, Becklyn Wilkey, Floyd Bodner, Beverly Bizzell and Roy Simms |
| Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc, Cantwell Paul Sandifur, Jr, Samuel H Smith, Metropolitan Mortgage & Securities Co Inc, B Elaine Hoskin, William Smith, Bruce J Blohowiak, Steven Crooks, Michael Kirk, Robert K Potter, Clayton Rudd, Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ronald Pellegrino, Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble, Tom - Turner, Philip Sandifur, Gregory Strate, James Hawkins and Ernst & Young LLP |
| Trillium Corporation, Jeff Properties LLC, Topsail LLC, David R Syre, D Jonathan Syre, Theodore A Mischaikov, Leif H Olssen, Summit Bondholders Committee Members and Official Unsecured Creditors' Committee of Metropolitan Mortgage & Securities Co., Inc. |
| Kenneth A Rigert |
| Attorney James Barbee |
| 2:2004cv00025 |
| January 20, 2004 |
| US District Court for the Eastern District of Washington |
| Spokane Office |
| Fred Van Sickle |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Both |
Docket Report
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| NOTICE of Request for Discontinuation of Electronic Noticing as of the date of this notice by counsel Stellman Keehnel. (Keehnel, Stellman) |
| Filing 1149 JUDGMENT in favor of Plaintiffs. (PL, Case Administrator) |
Filing 1148
ORDER Granting #1145 Plaintiffs' Motion for Payment of Residual Settlement Funds. Signed by Senior Judge Fred Van Sickle. (PL, Case Administrator)
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| Filing 1147 DECLARATION by Bradley B. Jones in Support re #1145 MOTION for Disbursement of Funds Payment of Residual Settlement Funds filed by All Plaintiffs. (Attachments: #1 Exhibit A)(Jones, Bradley) |
| Filing 1146 DECLARATION by Lara McDermott in Support re #1145 MOTION for Disbursement of Funds Payment of Residual Settlement Funds filed by All Plaintiffs. (Jones, Bradley) |
| Filing 1145 MOTION for Disbursement of Funds Payment of Residual Settlement Funds by All Plaintiffs. Motion Hearing set for 1/8/2016 Without Oral Argument before Senior Judge Fred Van Sickle. (Attachments: #1 Text of Proposed Order Proposed Order)(Jones, Bradley) |
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Filing 1144
ORDER ON CLASS COUNSEL'S MOTION FOR FEES AND COSTS re Motion #1128 . Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1143 JUDGMENT approving settlement between the Class and the Individual Defendants, C. Paul Sandifur, Jr., Thomas Turner, Robert Ness, William Snider, and Irv Marcus dismissing claims, barring claims for contribution and indemnity. The Action and the Individual Defendants, C. Paul Sandifur, Jr., Thomas Turner, Robert Ness, William Snider, and Irv Marcus Action are hereby DISMISSED against the Individual Defendants, C. Paul Sandifur, Jr., Thomas Turner, Robert Ness, William Snider, and Irv Marcus ONLY. (SAP, Case Administrator) |
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Filing 1142
JUDGMENT AND ORDER APPROVING SETTLEMENT BETWEEN THE CLASS AND INDIVIDUAL DEFENDANTS, DISMISSING CLAIMS, BARRING CLAIMS FOR CONTRIBUTION AND INDEMNITY, AND DIRECTING ENTRY OF JUDGMENT. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1141 JUDGMENT approving settlement between the Class and Defendant PricewaterhouseCoopers, LLP, dismissing claims, barring claims for contribution and indemnity. The Action and the PricewaterhouseCoopers, LLP Action are hereby DISMISSED against PricewaterhouseCoopers, LLP ONLY. (SAP, Case Administrator) |
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Filing 1140
JUDGMENT AND ORDER APPROVING SETTLEMENT BETWEEN THE CLASS AND DEFENDANT PRICEWATERHOUSECOOPERS LLP DISMISSING CLAIMS, BARRING CLAIMS FOR CONTRIBUTION AND INDEMNITY, AND DIRECTING ENTRY OF JUDGMENT. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1139 JUDGMENT approving settlement between the Class and Defendant Roth Capital Partners, LLC, dismissing claims, barring claims for contribution and indemnity. The Action and the Roth Capital Partners, LLC Action are hereby DISMISSED against Roth Capital Partners, LLC ONLY. (SAP, Case Administrator) |
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Filing 1138
JUDGMENT AND ORDER APPROVING SETTLEMENT BETWEEN THE CLASS AND DEFENDANT ROTH CAPITAL PARTNERS, LLC, DISMISSING CLAIMS, BARRING CLAIMS FOR CONTRIBUTION AND INDEMNITY, AND DIRECTING ENTRY OF JUDGMENT. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1137 JUDGMENT approving settlement between the Class and Defendant, Ernst & Young, LLP, dismissing claims, barring claims for contribution and indemnity. The Action and the Ernst & Young, LLP, Action are hereby DISMISSED against Ernst & Young, LLP ONLY. (SAP, Case Administrator) |
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Filing 1136
JUDGMENT AND ORDER APPROVING SETTLEMENT BETWEEN THE CLASS AND DEFENDANT ERNST & YOUNG LLP DISMISSING CLAIMS, BARRING CLAIMS FOR CONTRIBUTION AND INDEMNITY, AND DIRECTING ENTRY OF JUDGMENT. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1135
TEXT ORDER (no pdf) granting #1128 Motion for Attorney Fees. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 1134
TEXT ORDER (no pdf) granting #1124 Motion for Approval of Settlement. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 1133 Minute Entry for proceedings held before Senior Judge Fred Van Sickle: Motion Hearing held on 9/21/2010. (Reported by: Mark A. Snover) (VR, Courtroom Deputy) |
| Filing 1132 Praecipe filed by All Plaintiffs : Re #1124 MOTION for Settlement Plaintiffs' Motion for Final Approval of Settlements to Revise Proposed Orders. (Attachments: #1 Text of Proposed Order Settlement E & Y, #2 Text of Proposed Order Settlement Roth, #3 Text of Proposed Order Settlement PwC, #4 Text of Proposed Order Settlement Individuals)(Weaver, Tyler) |
| Filing 1131 NOTICE of Hearing on Motion Oral Argument Requested re #1128 MOTION for Attorney Fees Class Counsels' Motion for Approval of Award of Attorneys' Fees and Costs : Motion Hearing set for 9/21/2010 01:00 PM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 1130 DECLARATION by Bradley B. Jones in Support re #1128 MOTION for Attorney Fees Class Counsels' Motion for Approval of Award of Attorneys' Fees and Costs filed by All Plaintiffs. (Attachments: #1 Exhibit 1)(Jones, Bradley) |
| Filing 1129 MEMORANDUM in Support re #1128 MOTION for Attorney Fees Class Counsels' Motion for Approval of Award of Attorneys' Fees and Costs filed by All Plaintiffs. (Jones, Bradley) |
| Filing 1128 MOTION for Attorney Fees Class Counsels' Motion for Approval of Award of Attorneys' Fees and Costs by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Jones, Bradley) |
| Filing 1127 DECLARATION by Tyler S. Weaver in Support re #1124 MOTION for Settlement Plaintiffs' Motion for Final Approval of Settlements filed by All Plaintiffs. (Attachments: #1 Exhibit 1 (Declaration of Lara McDermott Regarding Mailing of the Notice of Proposed Settlement Notice of Class Action)(Weaver, Tyler) |
| Filing 1126 MEMORANDUM in Support re #1124 MOTION for Settlement Plaintiffs' Motion for Final Approval of Settlements filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1125 NOTICE of Hearing on Motion Oral Argument Requested re #1124 MOTION for Settlement Plaintiffs' Motion for Final Approval of Settlements : Motion Hearing set for 9/21/2010 01:00 PM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1124 MOTION for Settlement Plaintiffs' Motion for Final Approval of Settlements by All Plaintiffs. (Attachments: #1 Text of Proposed Order E&Y, #2 Text of Proposed Order Roth, #3 Text of Proposed Order PwC, #4 Text of Proposed Order Individual Defs)(Weaver, Tyler) |
| Filing 1123 Sealed Document. Attachments to Letter #1122 . (SAP, Case Administrator) |
| Filing 1122 Letter from Gaynor Guell and Lorene Guell to Clerk of the Court, USDC EDWA dated 7/14/10 (SAP, Case Administrator) (Additional attachment added on 7/20/2010: #1 Envelope) (SAP, Case Administrator). |
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Filing 1121
ORDER APPROVING FORM AND MANNER OF NOTICE OF SETTLEMENTS AND PRELIMINARILY APPROVING PLAN OF DISTRIBUTION. In Court Hearing set for 9/21/2010 01:00 PM in Spokane before Senior Judge Fred Van Sickle. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1120 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Meredith Moss - at this email address - mmoss@orrick.com - on 6/9/10 ; The Clerk's Office has been informed that this attorney is no longer with Orrick Herrington & Sutcliffe LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 1119 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Alison Killen Blair - at this email address - ablair@orrick.com -on 6/9/10 ; The Clerk's Office has been informed that this attorney is no longer with Orrick Herrington & Sutcliffe LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
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Filing 1118
ORDER PRELIMINARILY APPROVING SETTLEMENT BETWEEN THE CLASS AND THE INDIVIDUAL DEFENDANTS. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1117
ORDER PRELIMINARILY APPROVING SETTLEMENT BETWEEN THE CLASS AND DEFENDANT PRICEWATERHOUSE COOPERS LLP. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1116
TEXT ORDER (no pdf) granting #1114 Motion to Expedite. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 1115 NOTICE of Hearing on Motion re #1114 MOTION to Expedite Hearing on Motion for Preliminary Approval of Form and Manner of Notice and Plan of Distribution : Motion Hearing set for 5/14/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1114 MOTION to Expedite Hearing on Motion for Preliminary Approval of Form and Manner of Notice and Plan of Distribution by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 1113 NOTICE of Hearing on Motion re #1110 MOTION Preliminary Approval of Form and Manner of Notice and Plan of Distribution : Motion Hearing set for 6/7/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1112 DECLARATION by Tyler Weaver in Support re #1110 MOTION Preliminary Approval of Form and Manner of Notice and Plan of Distribution filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1111 MEMORANDUM in Support re #1110 MOTION Preliminary Approval of Form and Manner of Notice and Plan of Distribution filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1110 MOTION Preliminary Approval of Form and Manner of Notice and Plan of Distribution by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 1109 Sealed Document. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6)(Weaver, Tyler) |
| Filing 1108 DECLARATION by Bradley Jones in Support re #1105 MOTION for Settlement With Individual Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2-6)(Weaver, Tyler) |
| Filing 1107 NOTICE of Hearing on Motion re #1105 MOTION for Settlement With Individual Defendants : Motion Hearing set for 5/27/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weaver, Tyler) Modified on 4/27/2010--to add location of hearing. (SAP, Case Administrator). |
| Filing 1106 MEMORANDUM in Support re #1105 MOTION for Settlement With Individual Defendants filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1105 MOTION for Settlement With Individual Defendants by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Weaver, Tyler) |
| Filing 1104 PROOF OF SERVICE by All Plaintiffs re #1103 Notice of Hearing on Motion, #1101 Memorandum in Support of Motion, #1100 MOTION for Settlement Preliminary Approval of Partial Settlement with PwC, #1102 Declaration in Support of Motion. (Weaver, Tyler) |
| Filing 1103 NOTICE of Hearing on Motion re #1100 MOTION for Settlement Preliminary Approval of Partial Settlement with PwC : Motion Hearing set for 5/14/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weaver, Tyler) Modified on 4/15/2010-correction of location of hearing. (SAP, Case Administrator). |
| Filing 1102 DECLARATION by Tyler Weaver in Support re #1100 MOTION for Settlement Preliminary Approval of Partial Settlement with PwC filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1101 MEMORANDUM in Support re #1100 MOTION for Settlement Preliminary Approval of Partial Settlement with PwC filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1100 MOTION for Settlement Preliminary Approval of Partial Settlement with PwC by All Plaintiffs. (Attachments: #1 Text of Proposed Order Approve Proposed Settlement, #2 Text of Proposed Order Bifurcate)(Weaver, Tyler) |
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Filing 1099
TEXT ORDER (no pdf): The Court has been advised that this matter has been settled. The pretrial conference and the trial date are VACATED. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 1098
ORDER BIFURCATING AND STAYING CLAIMS AGAINST DEFENDANT ERNST & YOUNG LLP. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1097
ORDER PRELIMINARILY APPROVING SETTLEMENT BETWEEN THE CLASS AND DEFENDANT ERNST & YOUNG LLP. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1096
TEXT ORDER EXTENDING DEADLINE (no pdf) The pretrial order deadline is extended to March 3, 2010.. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 1095
ORDER GRANTING PRELIMINARY APPROVAL Granting #1090 Motion. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1094
AMENDED ORDER DENYING RECONSIDERATION vacating Order #1086 . Granting #1066 MOTION to Expedite; Denying #1064 Motion for Reconsideration; Granting #1064 Alternative Request for Clarification. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1093 NOTICE of Hearing on Motion re #1090 MOTION for Settlement with Ernst & Young : Motion Hearing set for 3/26/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weaver, Tyler) Modified on 2/23/2010-corrected docket text re hearing is without oral argument. (SAP, Case Administrator). |
| Filing 1092 DECLARATION by Tyler S. Weaver in Support re #1090 MOTION for Settlement with Ernst & Young filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1091 MEMORANDUM of Points and Authorities in Support re #1090 MOTION for Settlement with Ernst & Young filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1090 MOTION for Settlement with Ernst & Young by All Plaintiffs. (Attachments: #1 Text of Proposed Order Bifurcating and Staying Claims, #2 Text of Proposed Order Preliminary Approval of Settlement)(Weaver, Tyler) |
| Set/Reset Motion Hearing as to #1090 MOTION for Settlement with Ernst & Young. Motion Hearing set for 3/26/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (SAP, Case Administrator) |
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Filing 1089
ORDER Granting #1028 Motion to Dismiss Count VIII; Vacating the following motions with leave to re-file: Motions in Limine - #1010 , #1013 , #1016 , #1019 , #1022 , #1025 , #1032 , #1035 , #1041 , #1049 , #1052 , and #1058 . Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1088
TEXT ORDER (NO PDF) granting #1036 Sealed Motion. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 1087
ORDER RE SCOPE OF SANDIFUR DEPOSITION. Granting #1076 Motion to Expedite; Granting in part and Denying in part #1079 Motion for Clarification. Signed by Senior Judge Fred Van Sickle. (RF, Case Administrator)
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Filing 1086
ORDER DENYING THE PLAINTIFFS' MOTION FOR RECONSIDERATION, BUT GRANTING THEIR MOTION FOR CLARIFICATION Granting #1066 Motion to Expedite; Denying #1064 Motion for Reconsideration; Granting #1064 Alternative Request for Clarification. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1085 NOTICE of Hearing on Motion Oral Argument Requested re #1058 Sealed Motion : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Cusick, James) |
| Filing 1084 Praecipe filed by Cantwell Paul Sandifur, Jr: Re #1079 MOTION to Clarify re: Order Granting Leave to Conduct a Deposition Corrected PDF image. (Fogg, Steven) |
| Filing 1083 MEMORANDUM in Opposition re #1079 MOTION to Clarify re: Order Granting Leave to Conduct a Deposition filed by Price Waterhouse Coopers LLP. (Cusick, James) |
| Set/Reset Motion Hearing as to #1036 Sealed Motion. Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (SAP, Case Administrator) |
| Filing 1082 MEMORANDUM of Points and Authorities in Support re #1079 MOTION to Clarify re: Order Granting Leave to Conduct a Deposition filed by Cantwell Paul Sandifur, Jr. (Fogg, Steven) |
| Filing 1081 Docket Annotation - Re Filing Error: #1063 Praecipe. The Praecipe refers to #1034 Notice of Hearing on Motion. It is not a correction to #1032 Motion in Limine to Preclude Evidence and Argument Concerning Individualized Issues of Class Representatives. (SAP, Case Administrator) |
| Filing 1080 NOTICE of Hearing on Motion re #1079 MOTION to Clarify re: Order Granting Leave to Conduct a Deposition : Motion Hearing set for 3/5/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Fogg, Steven) |
| Filing 1079 MOTION to Clarify re: Order Granting Leave to Conduct a Deposition by Cantwell Paul Sandifur, Jr. (Attachments: #1 Text of Proposed Order Defendant C. Paul Sandifur's Motion for Clarification re: Order Granting Leave to Conduct a Deposition)(Fogg, Steven) Modified on 2/19/2010--IMAGE NOT AVAILABLE. SEE PRAECIPE #1084 (SAP, Case Administrator). |
| Filing 1078 NOTICE of Hearing on Motion re #1076 MOTION to Expedite Motion for Clarification re: Order Granting Leave to Conduct a Deposition : Motion Hearing set for 3/5/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Fogg, Steven) |
| Filing 1077 Praecipe filed by Cantwell Paul Sandifur, Jr: Re #1076 MOTION to Expedite Motion for Clarification re: Order Granting Leave to Conduct a Deposition. (Fogg, Steven) |
| Filing 1076 MOTION to Expedite Motion for Clarification re: Order Granting Leave to Conduct a Deposition by Cantwell Paul Sandifur, Jr. (Attachments: #1 Text of Proposed Order Proposed Order re: Motion to Expedite)(Fogg, Steven) |
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Filing 1075
ORDER RE THE EXPECTED TESTIMONY OF JOHN R. NILSON Granting in part #745 Motion to Exclude. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1074
ORDER RE THE EXPECTED TESTIMONY OF JENNIFER E. BETHEL Granting in part #755 Motion to Exclude. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1073
ORDER RE EXPECTED TESTIMONY OF JANE NETTESHEIM Granting in part #749 Motion to Exclude. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1072
ORDER RE THE EXPECTED TESTIMONY OF CHRISTOPHER JAMES Granting in part #762 Motion to Exclude. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 1071
ORDER RE THE EXPECTED TESTIMONY OF KENNETH LEHN Denying #780 Motion to Exclude. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1070 Sealed Document-MEMORANDUM in Opposition re #1066 MOTION to Expedite Hearing on Motion for Reconsideration and/or Clarification re Court's Order Dismissing Count VI filed under seal pursuant to Protective Order 263 Opposition to Plaintiffs' Motion for Reconsideration and/or Clarification re Court's Order Dismissing Count VI filed by Price Waterhouse Coopers LLP. (Cusick, James) Modified on 2/18/2010 (SAP, Case Administrator). |
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Filing 1069
ORDER GRANTING MOTION TO EXPEDITE re #1030 MOTION to Expedite. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1068 Sealed Document. Plaintiffs' Memo in Support of Motion for Reconsideration and/or Clarification re Order Dismissing Count VI (Kieffer, Kenneth) Modified on 2/17/2010 (KJH, Judicial Assistant). |
| Filing 1067 NOTICE of Hearing on Motion re #1066 MOTION to Expedite Hearing on Motion for Reconsideration and/or Clarification re Court's Order Dismissing Count VI filed under seal pursuant to Protective Order 263 : Motion Hearing set for 3/2/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Kieffer, Kenneth) |
| Filing 1066 MOTION to Expedite Hearing on Motion for Reconsideration and/or Clarification re Court's Order Dismissing Count VI filed under seal pursuant to Protective Order 263 by All Plaintiffs. (Kieffer, Kenneth) |
| Filing 1065 Sealed Document-Notice of Hearing re Plaintiff's #1064 Sealed Motion for Reconsideration and/or Clarification re Order Dismissing Count VI set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Kieffer, Kenneth) Modified on 2/17/2010 (KJH, Judicial Assistant). Modified on 2/19/2010 (SAP, Case Administrator). |
| Filing 1064 Sealed Motion. Plaintiff's Motion for Reconsideration and/or Clarification re: Court's Order Dismissing Count VI (Kieffer, Kenneth) Modified on 2/17/2010 (KJH, Judicial Assistant). Modified on 2/19/2010--corrected entry to motion. (SAP, Case Administrator). |
| Filing 1063 Praecipe filed by All Plaintiffs: Re #1034 NOTICE of Hearing on Motion re #1032 MOTION in Limine to Preclude Evidence and Argument Concerning Individualized Issues of Class Representatives Filed to correct pages 2-5 of Notice. (Jones, Bradley) Modified on 2/18/2010--to add correct document link. (SAP, Case Administrator). |
| Filing 1062 NOTICE of Hearing on Motion - By Court - Text entry;no PDF document. re #1028 MOTION to Dismiss Count VIII of Third Amended Complaint : Motion Hearing set for 2/23/2010 at 06:30 PM Without Oral Argument before Senior Judge Fred Van Sickle. (KJH, Judicial Assistant) |
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Filing 1061
TEXT ORDER (no pdf) granting #1030 Motion to Expedite. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 1060
TEXT ORDER (no pdf) granting #1040 Motion for Leave to File Overlength Brief; granting #1045 Motion for Leave to File Overlength Brief. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 1059 Sealed Document. Declaration of E. Joseph Giometti in Support of PWC's Motions in Limine (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Giometti, E) Modified on 2/17/2010 (KJH, Judicial Assistant). |
| Filing 1058 Sealed Motion. PWC LLP'S Motions in Limine (Attachments: #1 Text of Proposed Order)(Cusick, James) Modified on 2/17/2010 (KJH, Judicial Assistant). Modified on 2/19/2010 (SAP, Case Administrator). |
| Filing 1057 Sealed Document. Declaration of Alison K.Blair -- Response to Plaintiffs' Objections to Defendants' Deposition Designations (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Blair, Alison) Modified on 2/17/2010 (KJH, Judicial Assistant). |
| Filing 1056 Sealed Document. PWC's Response to Plaintiffs' Objections to Defendants' Deposition Designations(Cusick, James) Modified on 2/17/2010 (KJH, Judicial Assistant). |
| Filing 1055 Sealed Document. Plaintiffs' Response to PWC's Objections to Deposition Designations (Attachments: #1 Exhibit A (pgs. 19-170), #2 Exhibit A (pgs. 171-311))(Weaver, Tyler) Modified on 2/17/2010 (KJH, Judicial Assistant). |
| Filing 1054 MEMORANDUM in Support re #1052 MOTION in Limine Concerning SEC's Failure to Proceed Against PwC filed by All Plaintiffs. (Jones, Bradley) |
| Filing 1053 Plaintiffs' NOTICE of Hearing on Motion Oral Argument Requested re #1052 MOTION in Limine Concerning SEC's Failure to Proceed Against PwC : Motion Hearing set for 3/3/2010 09:00 AM in Yakima Video Conference before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 1052 MOTION in Limine Concerning SEC's Failure to Proceed Against PwC by All Plaintiffs. (Jones, Bradley) |
| Filing 1051 MEMORANDUM in Support re #1049 MOTION in Limine to Preclude PwC From Arguing, etc. Under Section 11 filed by All Plaintiffs. (Jones, Bradley) |
| Filing 1050 Plaintiffs' NOTICE of Hearing on Motion Oral Argument Requested re #1049 MOTION in Limine to Preclude PwC From Arguing, etc. : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 1049 MOTION in Limine to Preclude PwC From Arguing, etc. by All Plaintiffs. (Jones, Bradley) |
| Filing 1048 Plaintiffs' NOTICE of Hearing on Motion Oral Argument Requested Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) Modified on 2/18/2010--IMAGE NOT AVAILABLE. SEE CORRECTED ENTRY #1050 . (SAP, Case Administrator). |
| Filing 1047 NOTICE of Hearing on Sealed Motion #1036 Oral Argument Requested set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Buckley, Brian) Modified on 2/19/2010--to add link to motion and date/time of hearing (SAP, Case Administrator). |
| Filing 1046 NOTICE of Hearing on Motion re #1045 MOTION for Leave to File Overlength Brief : Motion Hearing set for 3/16/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Cusick, James) |
| Filing 1045 MOTION for Leave to File Overlength Brief by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order)(Cusick, James) |
| Filing 1044 NOTICE of Hearing on Motion Oral Argument Requested re #1041 MOTION in Limine Plaintiffs' Omnibus Motions in Limine : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 1043 NOTICE of Hearing on Motion re #1040 MOTION for Leave to File Overlength Brief : Motion Hearing set for 3/16/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Cusick, James) |
| Filing 1042 MEMORANDUM in Support re #1041 MOTION in Limine Plaintiffs' Omnibus Motions in Limine filed by All Plaintiffs. (Jones, Bradley) |
| Filing 1041 MOTION in Limine Plaintiffs' Omnibus Motions in Limine by All Plaintiffs. (Jones, Bradley) |
| Filing 1040 MOTION for Leave to File Overlength Brief by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order)(Cusick, James) |
| Filing 1039 NOTICE of Hearing on Motion Oral Argument Requested re #1035 MOTION in Limine to Preclude Evidence of Regulatory Enforcement Investigations and Actions Unrelated to Accounting Matters : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 1038 Sealed Document. Memo in Support of Motion in Limine re Trial Attendance of Defendant Irv Marcus (Buckley, Brian) Modified on 2/17/2010 (KJH, Judicial Assistant). |
| Filing 1037 MEMORANDUM in Support re #1035 MOTION in Limine to Preclude Evidence of Regulatory Enforcement Investigations and Actions Unrelated to Accounting Matters filed by All Plaintiffs. (Jones, Bradley) |
| Filing 1036 Sealed Motion. Motion in Limine Regarding Attendance of Defendant Irv Marcus (Buckley, Brian) Modified on 2/16/2010 (SAP, Case Administrator). Modified on 2/17/2010 (KJH, Judicial Assistant). |
| Filing 1035 MOTION in Limine to Preclude Evidence of Regulatory Enforcement Investigations and Actions Unrelated to Accounting Matters by All Plaintiffs. (Jones, Bradley) |
| Filing 1034 NOTICE of Hearing on Motion Oral Argument Requested re #1032 MOTION in Limine to Preclude Evidence and Argument Concerning Individualized Issues of Class Representatives : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) Modified on 2/18/2010--IMAGE NOT AVAILABLE. SEE PRAECIPE #1063 FOR CORRECTED IMAGE. (SAP, Case Administrator). |
| Filing 1033 MEMORANDUM in Support re #1032 MOTION in Limine to Preclude Evidence and Argument Concerning Individualized Issues of Class Representatives filed by All Plaintiffs. (Jones, Bradley) |
| Filing 1032 MOTION in Limine to Preclude Evidence and Argument Concerning Individualized Issues of Class Representatives by All Plaintiffs. (Jones, Bradley) |
| Filing 1031 NOTICE of Hearing on Motion re #1030 MOTION to Expedite Hearing of Motion to Dismiss Count VIII of Third Amended Complaint #1028 : Motion Hearing set for 3/2/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Kieffer, Kenneth) |
| Filing 1030 MOTION to Expedite Hearing of Motion to Dismiss Count VIII of Third Amended Complaint #1028 by All Plaintiffs. (Kieffer, Kenneth) |
| Filing 1029 NOTICE of Hearing on Motion re #1028 MOTION to Dismiss Count VIII of Third Amended Complaint : Motion Hearing set for 3/2/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Kieffer, Kenneth) |
| Filing 1028 MOTION to Dismiss Count VIII of Third Amended Complaint by All Plaintiffs. (Kieffer, Kenneth) |
| Filing 1027 NOTICE of Hearing on Motion Oral Argument Requested re #1025 MOTION in Limine to Exclude Argument That Persons Other Than PWC Were Fraudulent : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1026 MEMORANDUM in Support re #1025 MOTION in Limine to Exclude Argument That Persons Other Than PWC Were Fraudulent filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1025 MOTION in Limine to Exclude Argument That Persons Other Than PWC Were Fraudulent by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 1024 NOTICE of Hearing on Motion Oral Argument Requested re #1022 MOTION in Limine to Preclude PWC Arguments that Roth Capital is Liable for Items the Court Has Already Ruled Roth is Not Liable For : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1023 MEMORANDUM in Support re #1022 MOTION in Limine to Preclude PWC Arguments that Roth Capital is Liable for Items the Court Has Already Ruled Roth is Not Liable For filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1022 MOTION in Limine to Preclude PWC Arguments that Roth Capital is Liable for Items the Court Has Already Ruled Roth is Not Liable For by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 1021 NOTICE of Hearing on Motion Oral Argument Requested re #1019 MOTION in Limine to Confirm "Suit Date" as December 17, 2004 : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1020 MEMORANDUM in Support re #1019 MOTION in Limine to Confirm "Suit Date" as December 17, 2004 filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1019 MOTION in Limine to Confirm "Suit Date" as December 17, 2004 by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 1018 NOTICE of Hearing on Motion Oral Argument Requested re #1016 MOTION in Limine to Exclude Argument Regarding SEC "Approval" of 2000 Financials : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1017 MEMORANDUM in Support re #1016 MOTION in Limine to Exclude Argument Regarding SEC "Approval" of 2000 Financials filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1016 MOTION in Limine to Exclude Argument Regarding SEC "Approval" of 2000 Financials by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 1015 NOTICE of Hearing on Motion Oral Argument Requested re #1013 MOTION in Limine to Exclude Evidence Related to Tom Turner's Criminal Conviction and Details of the Trillium Transaction : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1014 MEMORANDUM in Support re #1013 MOTION in Limine to Exclude Evidence Related to Tom Turner's Criminal Conviction and Details of the Trillium Transaction filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1013 MOTION in Limine to Exclude Evidence Related to Tom Turner's Criminal Conviction and Details of the Trillium Transaction by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 1012 NOTICE of Hearing on Motion Oral Argument Requested re #1010 MOTION in Limine to Exclude Evidence Related to Investor Reliance on Broker Representations : Motion Hearing set for 3/3/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 1011 MEMORANDUM in Support re #1010 MOTION in Limine to Exclude Evidence Related to Investor Reliance on Broker Representations filed by All Plaintiffs. (Weaver, Tyler) |
| Filing 1010 MOTION in Limine to Exclude Evidence Related to Investor Reliance on Broker Representations by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
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Filing 1009
TEXT ORDER (no pdf) granting #1001 Motion for Leave to File Overlength Brief. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 1007
TEXT ORDER VACATING #998 Order Preliminary Approving Settlement Between the Class and Defendant Roth Capital Partners, LLC. This Order was entered in error. The Order Bifurcating and Staying Claims Against Defendant Roth Capital Partners, LLC, will be entered on 2/16/10 when the Court reopens after the holiday weekend.. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 1008
ORDER BIFURCATING AND STAYING CLAIMS AGAINST DEFENDANT ROTH CAPITAL PARTNERS LLC. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 1006 PROOF OF SERVICE by All Plaintiffs re #1000 Declaration, #999 Response,. (Weaver, Tyler) |
| Filing 1005 Docket Annotation - Re Filing Error: #1000 Declaration, #999 Response -- per filing attorney, these documents were to have been filed as sealed documents per the Protective Order; Clerk's office has sealed these two entries. (LE, Case Administrator) |
| Filing 1004 Sealed Document - Declaration of Alison K Blair in Support of PricewaterhouseCoopers LLP's Response to Plaintiffs' Objections to Defendants' Exhibit Designations. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Blair, Alison) Modified on 2/12/2010 (LE, Case Administrator). |
| Filing 1003 Sealed Document - PricewaterhouseCoopers LLP's Response to Plaintiffs' Objections to Defendants' Exhibit Designations . (Cusick, James) Modified on 2/12/2010 (LE, Case Administrator). |
| Filing 1002 NOTICE of Hearing on Motion re #1001 MOTION for Leave to File Overlength Brief : Motion Hearing set for 3/12/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Cusick, James) |
| Filing 1001 MOTION for Leave to File Overlength Brief by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order)(Cusick, James) |
| Filing 1000 Sealed Document - DECLARATION of Tyler Weaver In Support of Response to PWC and E&Y's Objections to Exhibits re #999 Response by All Plaintiffs. (Weaver, Tyler) Modified on 2/12/2010 -- per filing attorney, document was to have been filed as a sealed document per the Protective Order; Clerk's office has sealed this entry. (LE, Case Administrator). |
| Filing 999 Sealed Document - RESPONSE re #966 Memorandum, #971 Memorandum Response to PwC and E & Y's Objections to Exhibits by All Plaintiffs. (Weaver, Tyler) Modified on 2/12/2010 -- per filing attorney, document was to have been filed as a sealed document per the Protective Order; Clerk's office has sealed this entry. (LE, Case Administrator). |
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Filing 998
ORDER PRELIMINARILY APPROVING SETTLEMENT BETWEEN THE CLASS AND DEFENDANT ROTH CAPITAL PARTNERS, LLC. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 997
ORDER PRELIMINARILY APPROVING SETTLEMENT BETWEEN THE CLASS AND DEFENDANT ROTH CAPITAL PARTNERS, LLC. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 996 NOTICE of Change of Address by James P Cusick (Cusick, James) |
| Filing 995 NOTICE of Change of Address by Diana Lynn Weiss (Weiss, Diana) |
| Filing 994 Praecipe filed by All Plaintiffs : Re #955 Praecipe, to Revise [Proposed] Order. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 993 NOTICE of Hearing - Text entry; no PDF document. - By Court: The Pretrial Conference is RESET for 3/3/2010 at 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (KJH, Judicial Assistant) |
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Filing 992
ORDER VACATING MOTION FOR RECONSIDERATION Vacating #945 Motion for Reconsideration; Denying as moot #961 Motion for Expedited Review. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 991 Praecipe filed by All Plaintiffs re Praecipe to Amended Exhibit List. (Weaver, Tyler) |
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Filing 990
ORDER RE MOTION TO EXCLUDE Denying as moot Plaintiffs' #774 Motion to Exclude the Testimony of Larry Y. Dann, Ph.D. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 989 NOTICE by Ernst & Young LLP re #945 MOTION for Reconsideration re #923 Order on Cross Motions for Summary Judgment re Withdrawal of Motion for Reconsideration (Weatherhead, Leslie) |
| Filing 988 Sealed Document-Ernst & Young LLP's Memorandum in Support of Objections to Plaintiffs' Deposition Designations. (Attachments: #1 Exhibit A (pgs. 11-473))(Weatherhead, Leslie) Modified on 2/9/2010 (SAP, Case Administrator). |
| Filing 987 Sealed Document-Individual Defendants Irv Marcus, Robert Ness, and William Snider's Memorandum in Support of Objections to Deposition Testimony Designations. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Buckley, Brian) Modified on 2/9/2010 (SAP, Case Administrator). |
| Filing 986 Sealed Document-Declaration of Alison K. Blair in Support of PricewaterhouseCoopers LLP's Response to Plaintiffs' Objections to Defendants' Proposed Witness Lists. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Blair, Alison) Modified on 2/8/2010 (SAP, Case Administrator). |
| Filing 985 Sealed Document-PricewaterhouseCoopers LLP's Response to Plaintiffs' Objections to Defendants' Proposed Witness Lists. (Cusick, James) Modified on 2/8/2010 (SAP, Case Administrator). |
| Filing 984 Sealed Document-PricewaterhouseCoopers LLP's Memorandum of Points and Authorities in Support of Objections to Designated Deposition Testimony. (Cusick, James) Modified on 2/8/2010 (SAP, Case Administrator). |
| Filing 983 Sealed Document-PricewaterhouseCoopers LLP's Objections to Designated Deposition Testimony. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Cusick, James) Modified on 2/8/2010 (SAP, Case Administrator). |
| Filing 982 RESPONSE to Plaintiffs' Objections to Ernst & Young's Witness List by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 980 Motion to Seal by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 979 OBJECTIONS to Deposition Designations by All Plaintiffs. (Weaver, Tyler) |
| Filing 978 Sealed Document-Individual Defendants Irv Marcus, Robert Ness, and William Snider's Memorandum in Support of Objections to Deposition Testimony Designations. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Buckley, Brian) Modified on 2/8/2010 (SAP, Case Administrator). Modified on 2/9/2010--See #987 for same document with corrected page numbering (SAP, Case Administrator). |
| Filing 977 OBJECTIONS to Deposition Testimony Designations by Irv Marcus, Robert A Ness, William - Snider. (Buckley, Brian) |
| Filing 976 Sealed Document-Declaration of Kenneth G. Kieffer in Support of Plaintiffs' Opposition to Defendant Ernst & Young's Objections to Plaintiffs' Witness List. (Attachments: #1 Exhibit 1-4 to Kieffer Declaration, #2 Exhibit 5-10 to Kieffer Declaration)(Kieffer, Kenneth) Modified on 2/8/2010 (SAP, Case Administrator). |
| Filing 975 Sealed Document-Plaintiffs' Opposition to Defendant Ernst & Young's Objections to Plaintiffs' Witness List. (Jones, Bradley) Modified on 2/8/2010 (SAP, Case Administrator). |
| Filing 974 Witness List Plaintiffs Opposition to PWC Memorandum of Points and Authortiies in Support of Objections to Plaintiffs' Potential Trial Witnesses by All Plaintiffs. (Jones, Bradley) |
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Filing 973
ORDER DISMISSING COUNT VI Granting #754 Motion for Partial Summary Judgment. Count VI is dismissed with prejudice. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 972 Praecipe filed by Price Waterhouse Coopers LLP: Re #970 Objections FILED TO CORRECT EXHIBIT A. (Attachments: #1 Exhibit A)(Cusick, James) |
| Filing 971 MEMORANDUM re #970 Objections by Price Waterhouse Coopers LLP. (Cusick, James) |
| Filing 970 OBJECTIONS re #935 Exhibit List by Price Waterhouse Coopers LLP. (Attachments: #1 Exhibit A)(Cusick, James) |
| Filing 969 OBJECTIONS re #934 Exhibit List Objections to PWC's Exhibit List by all plaintiffs. (Weaver, Tyler) |
| Filing 968 OBJECTIONS re #928 Exhibit List Objections to E & Y's Exhibit List by all plaintiffs. (Weaver, Tyler) |
| Filing 967 OBJECTIONS re #934 Exhibit List, #928 Exhibit List Memorandum in Support of Objections to Defendants Exhhibit Lists by all plaintiffs. (Weaver, Tyler) |
| Filing 966 MEMORANDUM in Support of Ernst & Young's Objections to Plaintiffs' Exhibit List by Ernst & Young LLP. (Attachments: #1 Exhibit A)(Weatherhead, Leslie) |
| Filing 965 STIPULATION REGARDING PROPOSED SETTLEMENT AND AMENDED SCHEDULING ORDER by Roth Capital Partners LLP. (Attachments: #1 Proposed Order On Stipulation Regarding Proposed Settlement And Amended Scheduling Order)(Manesis, Mary) |
| Filing 964 Praecipe filed by Ernst & Young LLP: Re #961 MOTION to Expedite Hearing on Motion for Reconsideration (to correct Judge's name in pleading). (Weatherhead, Leslie) |
| Filing 963 Praecipe filed by Ernst & Young LLP: Re #961 MOTION to Expedite Hearing on Motion for Reconsideration (to correct date in caption). (Weatherhead, Leslie) |
| Filing 962 Ernst & Young LLP's NOTICE of Hearing on Motion re #961 MOTION to Expedite Hearing on Motion for Reconsideration : Motion Hearing set for 2/12/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 961 MOTION to Expedite Hearing on Motion for Reconsideration by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 960 DECLARATION of Kenneth G. Kieffer In Support re #959 Objections by all plaintiffs. (Kieffer, Kenneth) |
| Filing 959 OBJECTIONS re #926 Witness List, #930 Witness List, #928 Exhibit List, #933 Witness List by all plaintiffs. (Jones, Bradley) |
| Filing 958 OBJECTIONS re #927 Witness List by Plaintiffs by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 957 MEMORANDUM re #956 Objections by Price Waterhouse Coopers LLP. (Cusick, James) |
| Filing 956 OBJECTIONS re #927 Witness List by Price Waterhouse Coopers LLP. (Cusick, James) |
| Filing 955 Praecipe filed by all plaintiffs: Re #953 Declaration in Support of Motion Filed to correctly order pages on Exhibit 1 and add sequential exhibit numbering. (Jones, Bradley) Modified on 2/10/2010--See Praecipe #991 (SAP, Case Administrator). |
| Filing 954 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Michael L Merriman - at this email address - michael.merriman@bartlit-beck.com -on 1/25/10 ; The Clerk's Office has been informed that this attorney is no longer with Bartlit Beck Herman Palenchar & Scott LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 953 DECLARATION by Bradley B. Jones in Support re #950 MOTION for Settlement Preliminary Approval of Partial Settlement with Roth Capital Partners filed by all plaintiffs. (Jones, Bradley) Modified on 2/10/2010--See Praecipe #955 (SAP, Case Administrator). |
| Filing 952 MEMORANDUM in Support re #950 MOTION for Settlement Preliminary Approval of Partial Settlement with Roth Capital Partners filed by all plaintiffs. (Jones, Bradley) |
| Filing 951 NOTICE of Hearing on Motion re #950 MOTION for Settlement Preliminary Approval of Partial Settlement with Roth Capital Partners : Motion Hearing set for 3/2/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 950 MOTION for Settlement Preliminary Approval of Partial Settlement with Roth Capital Partners by all plaintiffs. (Jones, Bradley) |
| Filing 949 NOTICE of Hearing on Motion re #948 MOTION to Expedite Hearing on Motion for Preliminary Approval of Partial Settlement with Roth Capital Partners : Motion Hearing set for 2/9/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 948 MOTION to Expedite Hearing on Motion for Preliminary Approval of Partial Settlement with Roth Capital Partners by all plaintiffs. (Jones, Bradley) |
| Filing 947 NOTICE of Hearing on Motion re #945 MOTION for Reconsideration re #923 Order on Cross Motions for Summary Judgment : Motion Hearing set for 3/1/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 946 MEMORANDUM in Support re #945 MOTION for Reconsideration re #923 Order on Cross Motions for Summary Judgment filed by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 945 MOTION for Reconsideration re #923 Order on Cross Motions for Summary Judgment by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 944 STIPULATION RE TRIAL PARTICIPATION OF COUNSEL FOR INDIVIDUAL DEFENDANTS by Irv Marcus, Robert A Ness, William - Snider. (Attachments: #1 Proposed Order)(Buckley, Brian) |
| Filing 943 Exhibit List SUPPLEMENTAL EXHIBIT LIST by Price Waterhouse Coopers LLP. (Attachments: #1 Exhibit A)(Cusick, James) |
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Filing 942
ORDER GRANTING LEAVE TO CONDUCT A DEPOSITION re #903 Motion for Discovery. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 941
ORDER GRANTING AND DENYING ROTH CAPITAL PARTNERS' MOTION FOR SUMMARY JUDGMENT re #784 Motion for Summary Judgment. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 940 Praecipe filed by Roth Capital Partners LLP: Re #936 Exhibit List To Add Signature Block Of Local Counsel. (Manesis, Mary) |
| Filing 939 Praecipe filed by Roth Capital Partners LLP: Re #926 Witness List To Add Signature Block Of Local Counsel. (Manesis, Mary) |
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Filing 938
ORDER REGARDING DEADLINES SET OUT IN AMENDED SCHEDULING CONFERENCE ORDER re #921 Stipulation. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 937 Praecipe filed by Ernst & Young LLP: Re #928 Exhibit List to include sequentially numbered pages. (Attachments: #1 Exhibit A)(Weatherhead, Leslie) |
| Filing 936 Exhibit List of Defendant by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 935 Exhibit List by all plaintiffs. (Jones, Bradley) |
| Filing 934 Exhibit List by Price Waterhouse Coopers LLP. (Attachments: #1 Exhibit A)(Cusick, James) |
| Filing 933 Witness List by Price Waterhouse Coopers LLP. (Cusick, James) |
| Filing 932 PROOF OF SERVICE by Cantwell Paul Sandifur, Jr re #931 Witness List. (Fogg, Steven) |
| Filing 931 Witness List by Cantwell Paul Sandifur, Jr. (Fogg, Steven) |
| Filing 930 Witness List by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 929 Witness List of Individual Defendant Thomas G. Turner by Tom - Turner. (Rummage, Stephen) |
| Filing 928 Exhibit List by Ernst & Young LLP. (Attachments: #1 Exhibit A)(Weatherhead, Leslie) |
| Filing 927 Witness List by all plaintiffs. (Weaver, Tyler) |
| Filing 926 Witness List by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 925 NOTICE of Change of Address by Steve W Berman (Berman, Steve) |
| Filing 924 Witness List by Irv Marcus, Robert A Ness, William - Snider. (Buckley, Brian) |
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Filing 923
AMENDED ORDER DENYING CROSS MOTIONS FOR SUMMARY JUDGMENT WITH RESPECT TO NEGATIVE CAUSATION re #922 Order. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 922
ORDER DENYING CROSS MOTIONS FOR SUMMARY JUDGMENT WITH RESPECT TO NEGATIVE CAUSATION Denying #771 Motion for Partial Summary Judgment; Denying #751 Motion for Summary Judgment. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 921 STIPULATION Regarding Deadlines by all parties. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 920 Sealed Document - Declaration of James P. Cusick in Support of PricewaterhouseCoopers LLP's and Ernst & Young LLP's Conditional Motion for Leave to Take Discovery. (Cusick, James) Modified on 1/13/2010 (SAP, Case Administrator). |
| Filing 919 Sealed Document - PricewaterhouseCoopers LLP's and Ernst & Young LLP's Reply in Support of Conditional Motion for Leave to Take Discovery. (Cusick, James) Modified on 1/13/2010 (SAP, Case Administrator). |
| Filing 918 Sealed Document - Certificate of Service re Ct. Rec. #915 and #916 . (Fogg, Steven) Modified on 1/12/2010 (SAP, Case Administrator). |
| Filing 917 Sealed Document - Plaintiffs' Amended Opposition to PricewaterhouseCoopers LLP's and Ernst & Young LLP's Conditional Motion for Leave to Take Discovery. (Weaver, Tyler) Modified on 1/12/2010 (SAP, Case Administrator). |
| Filing 916 Sealed Document - Declaration of Steven W. Fogg Supporting Individual Defendant C. Paul Sandifur's Opposition to PricewaterhouseCoopers LLP's and Ernst & Young LLP's Conditional Motion for Leave to Take Discovery. (Fogg, Steven) Modified on 1/11/2010 (SAP, Case Administrator). |
| Filing 915 Sealed Document - Individual Defendant C. Paul Sandifur's Opposition to PricewaterhouseCoopers LLP's and Ernst & Young LLP's Conditional Motion for Leave to Take Discovery. (Fogg, Steven) Modified on 1/11/2010 (SAP, Case Administrator). |
| Filing 914 Sealed Document - Declaration of Bradley B. Jones in Support of Plaintiffs' Opposition to PricewaterhouseCoopers LLP's and Ernst & Young LLP's Conditional Motion for Leave to Take Discovery. (Weaver, Tyler) Modified on 1/11/2010 (SAP, Case Administrator). |
| Filing 913 Sealed Document - Plaintiffs' Opposition to PricewaterhouseCoopers LLP's and Ernst & Young LLP's Conditional Motion for Leave to Take Discovery. (Weaver, Tyler) Modified on 1/11/2010 (SAP, Case Administrator). |
| Filing 912 Sealed Document - Declaration of Brian D. Buckley in Opposition to Conditional Motion for Leave to Take Discovery. (Buckley, Brian) Modified on 1/11/2010 (SAP, Case Administrator). |
| Filing 911 Sealed Document - Individual Defendants Irv Marcus, Robert Ness, and William Snider's Opposition to PricewaterhouseCoopers LLP's and Ernst & Young LLP's Conditional Motion for Leave to Take Discovery. (Attachments: #1 Proposed Order)(Buckley, Brian) Modified on 1/11/2010 (SAP, Case Administrator). |
| Filing 910 BRIEF Supplemental by all plaintiffs. (Weaver, Tyler) |
| Filing 909 JOINDER re #903 MOTION for Discovery CONDITIONAL MOTION FOR LEAVE TO TAKE DISCOVERY NOTICE OF JOINDER AND JOINDER BY DEFENDANT ROTH CAPITAL PARTNERS, LLC IN PRICEWATERHOUSECOOPERS LLP'S & ERNST & YOUNG LLP'S CONDITIONAL MOTION FOR LEAVE TO TAKE DISCOVERY by Roth Capital Partners LLP. (Azadian, George) |
| Filing 908 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions for Summary Judgment. Proceedings held on 1/5/2010 in Spokane, WA before Judge Fred Van Sickle. Page Numbers: 1-179 Parties have seven (7) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court website at www.waed.uscourts.gov. To purchase a copy of the transcript contact Court Reporter/Transcriber Mark Snover by telephone at 509-458-3434 . Redaction Request due 1/27/2010. Redacted Transcript Deadline set for 2/8/2010. Release of Transcript Restriction set for 4/6/2010. (SAP, Case Administrator) |
| Filing 907 Minute Entry for proceedings held before Senior Judge Fred Van Sickle: Motion Hearing held on 1/5/2010 re #771 MOTION for Partial Summary Judgment Re: Negative Causation, #754 MOTION for Partial Summary Judgment on Count VI, #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment, and #751 Joint MOTION for Summary Judgment filed. (Reported by: Mark Snover) (CP, Courtroom Deputy) |
| Filing 906 Sealed Document - Declaration of E. Joseph Giometti in Support of PricewaterhouseCoopers LLP's and Ernst & Young LLP's Conditional Motion for Leave to Take Discovery. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25)(Giometti, E) Modified on 1/7/2010 (SAP, Case Administrator). |
| Filing 905 Sealed Document - PricewaterhouseCoopers LLP's and Ernst & Young LLP's Memorandum of Points and Authorities in Support of Conditional Motion for Leave to Take Discovery. (Cusick, James) Modified on 1/7/2010 (SAP, Case Administrator). |
| Filing 904 NOTICE of Hearing on Motion Oral Argument Requested (Cusick, James) Modified on 1/5/2010 -- Did not contain a date/time for hearing; attorney to refile. (LE, Case Administrator). |
| Filing 903 MOTION for Discovery CONDITIONAL MOTION FOR LEAVE TO TAKE DISCOVERY by Price Waterhouse Coopers LLP, Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Cusick, James) |
| Filing 902 NOTICE STRIKING ORAL ARGUMENT ON MOTIONS TO EXCLUDE - By Court - Text entry; no PDF document. Re: #755 MOTION to Exclude Testimony of Jennifer E. Bethel, #780 MOTION to Exclude Kenneth Lehn, #762 MOTION to Exclude Christopher James, #774 MOTION to Exclude Larry Y. Dann, #745 Joint MOTION to Exclude TESTIMONY OF JOHN R. NILSON, #749 Joint MOTION to Exclude Testimony of Jane Nettesheim : These motions are reset for 1/19/2010 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. Oral argument will be rescheduled as necessary. (KJH, Judicial Assistant)(KJH, Judicial Assistant) |
| Filing 901 NOTICE of Hearing - Text entry; no PDF document. - By Court: Pretrial Conference RESET for 3/2/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (moved from 10:00 AM)(KJH, Judicial Assistant) |
| Filing 900 Sealed Document - Praecipe to Ct. Rec. #880 - Corrected Exhibit 5 to the Declaration of E. Joseph Giometti in Support of PricewaterhouseCoopers LLP's and Ernst & Young LLP's Motion to Exclude John R. Nilson. (Attachments: #1 Exhibit 5)(Giometti, E) Modified on 12/30/2009 (VR, Case Administrator). Modified on 1/7/2010 (SAP, Case Administrator). |
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Filing 899
TEXT ORDER (no pdf) All Exhibits shall be pre -marked. Plaintiffs' exhibits shall be numbered 1 - 4999. The defendants shall number their exhibits beginning at 5000, with each individual defendant taking a consecutive thousand. i.e. PWC shall number their exhibits from 5000 to 5999; Roth shall number their exhibits from 6000 to 6999 and so on. Defendants shall confer and file a statement indicating which exhibit numbers have been assigned to the individual defendants. Defendants shall also confer and include in the statement the color of the labels to be used by each defendant, if any.. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 898
TEXT ORDER (no pdf) granting #889 Motion to Withdraw as Attorney. Attorney Michael S Strube terminated. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 897 NOTICE of Appearance by Mark G Honeywell on behalf of all plaintiffs (Honeywell, Mark) |
| Filing 896 Mail Returned as Undeliverable. Mail sent to Diana Lynn Weiss re Sealed Orders #885 and #887 . On 12/4/09 mailed Sealed Orders #885 and #887 to Diana Lynn Weiss to current address of Orrick Herrington & Sutcliffe LLP, 1152 15th St NW, Washington, DC 20005. (SAP, Case Administrator) |
| Filing 895 Mail Returned as Undeliverable. Mail sent to James Barbee & Mark Roth re Sealed Orders #885 and #887 . On 11/30/09 Mailed Orders #885 and #887 to James Barbee & Mark Roth to current address of: Golbeck Roth PLLC, 1001 4th Avenue, Suite 3200, Seattle, WA 98154-1003. (SAP, Case Administrator) |
| Filing 894 Sealed Document - (749) Declaration of Andrew K. Polovin in Support of Ernst & Young LLP's and PricewaterhouseCoopers LLP's Reply in Support of Motion to Exclude Testimony of Jane Nettesheim. (Attachments: #1 Exhibit 1 (pgs. 6-12), #2 Exhibit 2 (pgs. 13-19))(Weatherhead, Leslie) Modified on 11/25/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 893 Sealed Document - (749) Ernst & Young LLP's and PricewaterhouseCoopers LLP's Reply in Support of Motion to Exclude Testimony of Jane Nettesheim. (Weatherhead, Leslie) Modified on 11/25/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
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Filing 892
TEXT ORDER (no pdf) granting #862 Motion to Seal. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 890 NOTICE of Hearing on Motion re #889 MOTION to Withdraw as Attorney (atty M. Scot Strube) : Motion Hearing set for 12/23/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Giometti, E) |
| Filing 889 MOTION to Withdraw as Attorney (atty M. Scot Strube) by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order)(Giometti, E) |
| Filing 888 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Michael S Strube - at this email address - sstrube@orrick.com - on 11/23/09 ; The Clerk's Office has been informed that this attorney is no longer with Orrick Herrington & Sutcliffe LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
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Filing 887
Amended Sealed Order Re Court's Working Copies. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator) Modified on 11/23/2009 (SAP, Case Administrator).
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| Filing 886 REPLY MEMORANDUM re #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment filed by Roth Capital Partners LLP. (Attachments: #1 Appendix Pages 27-71)(Manesis, Mary) |
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Filing 885
Sealed Order RE COURT'S WORKING COPIES. Signed by Senior Judge Fred Van Sickle. (VR, Case Administrator)
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| Filing 884 Sealed Document -(751) Ernst & Young LLP's and PricewaterhouseCoopers LLP's Reply in Support of Motion for Summary Judgment. (Cusick, James) Modified on 11/23/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 883 Sealed Document - (754) Declaration of Scot Strube in Support of PricewaterhouseCoopers LLP's LR 56.1 Statement of Undisputed Facts in Reply to Plaintiffs' Opposition to PWC's Motion for Partial Summary Judgment on Count VI. (Attachments: #1 Exhibit A, #2 Exhibit B)(Strube, Michael) Modified on 11/23/2009 (SAP, Case Administrator). Modified on 12/2/2009 (KJH, Judicial Assistant). |
| Filing 882 Sealed Document - (754) PricewaterhouseCoopers LLP's LR 56.1 Statement of Undisputed Facts in Reply to Plaintiffs' Opposition to PWC's Motion for Partial Summary Judgment on Count VI. (Cusick, James) Modified on 11/23/2009 (SAP, Case Administrator). Modified on 12/2/2009 (KJH, Judicial Assistant). |
| Filing 881 Sealed Document - (754) Reply in Support of Pricewaterhousecoopers LLP's Motion for Partial Summary Judgment on Count VI (Cusick, James) Modified on 11/20/2009 (VR, Case Administrator). Modified on 12/2/2009 (KJH, Judicial Assistant). |
| Filing 880 Sealed Document - (745) Declaration of E. Joseph Giometti in Support of Pricewaterhousecoopers LLP's and Ernst & Young LLP's Motion to Exclude John R. Nilson (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Giometti, E) Modified on 11/20/2009 (VR, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). (See Praecipe Ct. Rec. #900 )Modified on 12/30/2009 (VR, Case Administrator). |
| Filing 879 Sealed Document - (745) Pricewaterhousecoopers LLP's and Ernst & Young LLP's Joint Reply Memorandum in Support of Motion to Exclude Testimony of John R. Nilson (Cusick, James) Modified on 11/20/2009 (VR, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 878 Sealed Document - Supplemental Declaration of Bradley B. Jones in Support of Plaintiffs' Motion to Exclude Defendants' Expert Kenneth Lehn (Attachments: #1 Exhibit 1 pp 6-25, #2 Exhibit 2 pp 25-32, #3 Exhibit 3 pp 33-65, #4 Exhibit 3 pp 66-101, #5 Exhibit 4)(Jones, Bradley) Modified on 11/20/2009 (VR, Case Administrator). |
| Filing 877 Sealed Document - Reply Memorandum in Support of Motion for Partial Judgment Re: Negative Causation. (Weaver, Tyler) Modified on 11/20/2009 (SAP, Case Administrator). |
| Filing 876 Sealed Document - (774) Supplemental Declaration of Kenneth G. Kieffer in Support of Plaintiffs' Reply Memorandum in Support of Motion to Exclude Testimony of Larry Y. Dann. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Kieffer, Kenneth) Modified on 11/20/2009 (SAP, Case Administrator). Modified on 12/8/2009 (KJH, Judicial Assistant). |
| Filing 875 Sealed Document - Plaintiffs' Reply Memorandum in Support of Motion to Exclude Testimony of Jennifer E. Bethel. (Weaver, Tyler) Modified on 11/20/2009 (SAP, Case Administrator). |
| Filing 874 Sealed Document - Plaintiffs' Reply Brief in Support of Motion to Exclude Kenneth Lehn. (Jones, Bradley) Modified on 11/20/2009 (SAP, Case Administrator). |
| Filing 873 Sealed Document - (751) Declaration of Kenneth P. Herzinger in Support of PricewaterhouseCoopers LLP's and Ernst & Young LLP's LR 56.1 Joint Statement of Undisputed Facts In Reply to Plaintiffs' Opposition to Joint Motion for Summary Judgment. (Herzinger, Kenneth) Modified on 11/20/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 872 Sealed Document - (774) Reply Memorandum in Support of Motion to Exclude Testimony of Larry Y. Dann. (Kieffer, Kenneth) Modified on 11/20/2009 (SAP, Case Administrator). Modified on 12/8/2009 (KJH, Judicial Assistant). |
| Filing 871 Sealed Document -(751) Declaration of Alison K. Blair in Support of PricewaterhouseCoopers LLP's and Ernst & Young LLP's LR 56.1 Joint Statement of Undisputed Facts in Reply to Plaintiffs' Opposition to Joint Motion for Summary Judgment. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Blair, Alison) Modified on 11/20/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 870 Sealed Document - (751) PricewaterhouseCoopers LLP's and Ernst & Young LLP's LR 56.1 Joint Statement of Undisputed Facts In Reply to Plaintiffs' Opposition to PWC's and E&Y's Joint Motion for Summary Judgment. (Cusick, James) Modified on 11/20/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 869 Sealed Document - (751) Ernst & Young LLP's and PricewaterhouseCoopers LLP's Reply in Support of Motion for Summary Judgment. (Cusick, James) Modified on 11/20/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 868 Sealed Document - (751) Reply Declaration of Tyler S. Weaver in Support of Plaintiffs' Reply LR 56.1(C) Statement in Response to Ernst & Young LLP's and PricewaterhouseCoopers LLP's Response to Plaintiffs' EDLR 56.1(A) Joint Statement of Undisputed Facts. (Attachments: #1 Exhibit 1 (pages 8-18), #2 Exhibit 2 (page 9-23), #3 Exhibit 3 (pages 24-27), #4 Exhibit 4 (pages 28-99), #5 Exhibit 5 (pages 100-103), #6 Exhibit 6 (pages 104-107), #7 Exhibit 7 (pages 108-112), #8 Exhibit 8 (pages 113-124), #9 Exhibit 9 (pages 125-128))(Weaver, Tyler) Modified on 11/20/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 867 Sealed Document - (751) Plaintiffs' Reply LR 56.1(C) Statement in Response to Ernst & Young LLP's and PricewaterhouseCoopers LLP's Response to Plaintiffs' EDLR 56.1(A) Joint Statement of Undisputed Facts. (Weaver, Tyler) Modified on 11/20/2009 (SAP, Case Administrator). Modified on 12/1/2009 (KJH, Judicial Assistant). |
| Filing 866 Sealed Document - Supplemental Declaration of Bradley B. Jones in Support of Plaintiffs' Motion to Exclude Defendants' Expert Christopher James. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Jones, Bradley) Modified on 11/20/2009 (SAP, Case Administrator). |
| Filing 865 Sealed Document - Plaintiffs' Reply Brief in Support of Motion to Exclude Christopher M. James. (Jones, Bradley) Modified on 11/20/2009 (SAP, Case Administrator). |
| Filing 862 Motion to Seal by Price Waterhouse Coopers LLP, Ernst & Young LLP. (Weatherhead, Leslie) |
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Filing 861
AMENDED SCHEDULING ORDER: The Scheduling Order #576 is VACATED. Motion Hearing of 12/16/09 is VACATED and RESET for 1/5/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle on Motions: #745 Joint MOTION to Exclude TESTIMONY OF JOHN R. NILSON, #749 Joint MOTION to Exclude Testimony of Jane Nettesheim, #751 Joint MOTION for Summary Judgment, #754 MOTION for Partial Summary Judgment on Count VI, #755 MOTION to Exclude Testimony of Jennifer E. Bethel, #762 MOTION to Exclude Christopher James, #771 MOTION for Partial Summary Judgment Re: Negative Causation, #774 MOTION to Exclude Larry Y. Dann, #780 MOTION to Exclude Kenneth Lehn, #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment. Pretrial Conference set for 3/2/2010 10:00 AM in Spokane before Senior Judge Fred Van Sickle. Jury Trial set for 3/15/2010 09:00 AM in Spokane before Senior Judge Fred Van Sickle. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 860 Sealed Document (771) - Continuation of attachments for Ct. Rec. #857 Declaration of Andrew K. Polovin in Support of Ernst & Young LLP's and PricewaterhouseCoopers LLP's Joint Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment Re: Negative Causation. (Attachments: #1 Exhibit 50 (pgs. 598-600), #2 Exhibit 51 (pgs. 601-621), #3 Exhibit 52 (pgs. 622-642), #4 Exhibit 53 (pgs. 643-645), #5 Exhibit 54 (pgs. 646-650), #6 Exhibit 55 (pgs. 651-656), #7 Exhibit 56 (pgs. 657-660), #8 Exhibit 57 (pgs. 661-675), #9 Exhibit 58 (pgs. 676-679), #10 Exhibit 59 (pgs. 680-702))(Weatherhead, Leslie) Modified on 11/4/2009 (SAP, Case Administrator). Modified on 11/5/2009 (KJH, Judicial Assistant). |
| Filing 859 Sealed Document (771)- Continuation of attachments for Ct. Rec. #857 Declaration of Andrew K. Polovin in Support of Ernst & Young LLP's and PricewaterhouseCoopers LLP's Joint Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment Re: Negative Causation. (Attachments: #1 Exhibit 23 (pgs. 352-355), #2 Exhibit 24 (pgs. 356-359), #3 Exhibit 25 (pgs. 360-362), #4 Exhibit 26 (pgs. 363-364), #5 Exhibit 27 (pgs., #6 Exhibit 28 (pgs. 367-369), #7 Exhibit 29 (pgs. 370-371), #8 Exhibit 30 (pgs. 372-373), #9 Exhibit 31 (pgs. 374-391), #10 Exhibit 32 (pgs. 392-394), #11 Exhibit 33 (pgs. 395-397), #12 Exhibit 34 (pgs. 398-399), #13 Exhibit 35 (pgs. 400-523), #14 Exhibit 36 (pgs. 524-526), #15 Exhibit 37 (pgs. 527-531), #16 Exhibit 38 (pgs. 532-538), #17 Exhibit 39 (pgs. 539-553), #18 Exhibit 40 (pgs. 554-556), #19 Exhibit 41 (pgs. 557-561), #20 Exhibit 42 (pgs. 562-564), #21 Exhibit 43 (pgs. 565-568), #22 Exhibit 44 (pgs. 569-571), #23 Exhibit 45 (pgs. 572-574), #24 Exhibit 46 (pgs. 575-586), #25 Exhibit 47 (pgs. 587-589), #26 Exhibit 49 (pgs. 590-594))(Weatherhead, Leslie) Modified on 11/4/2009 (SAP, Case Administrator). Modified on 11/5/2009 (KJH, Judicial Assistant). |
| Filing 858 Sealed Document (771) -- Continuation of attachments for Ct. Rec. #857 Declaration of Andrew K. Polovin in Support of Ernst & Young LLP's and PricewaterhouseCoopers LLP's Joint Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment Re: Negative Causation. (Attachments: #1 Exhibit 18 (pgs. 181-233), #2 Exhibit 19 (pgs. 234-240), #3 Exhibit 20 (pgs. 241-298), #4 Exhibit 21 (pgs. 299-346))(Weatherhead, Leslie) Modified on 11/4/2009 (SAP, Case Administrator). Modified on 11/5/2009 (KJH, Judicial Assistant). |
| Filing 857 Sealed Document (771) - Declaration of Andrew K. Polovin in Support of Ernst & Young LLP's and PricewaterhouseCoopers LLP's Joint Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment Re: Negative Causation. (Attachments: #1 Exhibit 1 (pgs. 12-15), #2 Exhibit 2 (pgs. 16-19), #3 Exhibit 3 (pgs. 20-22), #4 Exhibit 4 (pgs. 23-29), #5 Exhibit 5 (pgs. 30-47), #6 Exhibit 6 (pgs. 48-59), #7 Exhibit 7 (pgs. 60-70), #8 Exhibit 8 (pgs. 71-80), #9 Exhibit 9 (pgs. 81-86), #10 Exhibit 10 (pgs. 87-96), #11 Exhibit 11 (pgs. 97-110), #12 Exhibit 12 (pgs. 111-121), #13 Exhibit 13 (pgs. 122-127), #14 Exhibit 14 (pgs. 128-133), #15 Exhibit 15 (pgs. 134-141), #16 Exhibit 16 (pgs. 142-150))(Weatherhead, Leslie) Modified on 11/4/2009 (SAP, Case Administrator). Modified on 11/5/2009 (KJH, Judicial Assistant). |
| Filing 856 Sealed Document (771) - Ernst & Young LLP's and PricewaterhouseCoopers LLP's Response to Plaintiffs' EDLR 56.1(A) Statement of Material Facts. (Weatherhead, Leslie) Modified on 11/4/2009 (SAP, Case Administrator). Modified on 11/4/2009 (KJH, Judicial Assistant). |
| Filing 855 Sealed Document (771) - Ernst & Young LLP's and PricewaterhouseCoopers LLP's Joint Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment Re: Summary Judgment Re: Negative Causation. (Weatherhead, Leslie) Modified on 11/4/2009 (SAP, Case Administrator). Modified on 11/4/2009 (KJH, Judicial Assistant). |
| Filing 854 Sealed Document (762) - Declaration of Andrew K. Polovin in Support of Ernst & Young LLP's and PricewaterhouseCoopers LLP's Opposition to Plaintiffs' Motion to Exclude Defendants' Expert, Christopher James. (Attachments: #1 Exhibit A (pgs. 7-130), #2 Exhibit B (pgs. 131-195), #3 Exhibit C (pgs. 196-198), #4 Exhibit D (pgs. 199-300), #5 Exhibit E (pgs. 301-323), #6 Exhibit F (pgs. 324-338))(Weatherhead, Leslie) Modified on 11/4/2009 (SAP, Case Administrator). Modified on 11/4/2009 (KJH, Judicial Assistant). |
| Filing 853 Sealed Document (762) - Ernst & Young LLP's and PricewaterhouseCoopers LLP's Opposition to Plaintiffs' Motion to Exclude Defendants' Expert, Christopher James (Weatherhead, Leslie) Modified on 11/3/2009 (SAP, Case Administrator). Modified on 11/4/2009 (KJH, Judicial Assistant). |
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Filing 852
TEXT ORDER (no pdf) granting #822 Motion to Seal; granting #823 Motion for Leave to File; granting #823 Motion to Seal. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 851
TEXT ORDER (no pdf) granting #807 Motion to Withdraw as Attorney; granting #810 Motion to Withdraw as Attorney. Attorney James E Howard and Tarek Ismail terminated.. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 850 MEMORANDUM in Opposition re #771 MOTION for Partial Summary Judgment Re: Negative Causation filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 849 MEMORANDUM in Opposition re #774 MOTION to Exclude Larry Y. Dann Memorandum of Points and Authorities In Support Of Defendant Roth Capital Partners filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 848 DECLARATION by Larry Y. Dann, Ph.D. in Opposition re #774 MOTION to Exclude Larry Y. Dann filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 847 DECLARATION by Mary D. Manesis in Opposition re #774 MOTION to Exclude Larry Y. Dann filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 846 Praecipe filed by all plaintiffs: Re #815 Declaration of Tes Strunk (adding Exh. 1 and 2). (Jones, Bradley) |
| Filing 845 Sealed Document (751) - Plaintiffs' Opposition to Defendant PricewaterhouseCoopers LLP's and Ernst & Young LLP's Joint Motion for Summary Judgment. (Flory, Erin) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 844 Sealed Document (784) - Declaration of John C. Guadnola in Support of Plaintiffs' Statement of Disputed and Undisputed Facts. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Jones, Bradley) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 842 Sealed Document (755) - Declaration of E. Joseph Giometti in Support of PricewaterhouseCoopers LLP's and Ernst & Young LLP's Opposition to Plaintiffs' Motion to Exclude Defendants' Expert, Jennifer Bethel. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Giometti, E) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 840 Sealed Document (780) - Declaration of Alison K. Blair in Support of PricewaterhouseCoopers LLP's and Ernst & Young LLP's Opposition to Plaintiffs' Motion to Exclude Defendants' Expert, Kenneth Lehn. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Blair, Alison) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 839 Sealed Document (755) - PricewaterhouseCoopers LLP's and Ernst & Young LLP's Joint Memorandum of Points and Authorities in Opposition to Plaintiffs' Motion to Exclude Testimony of Jennifer E. Bethel. (Cusick, James) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 838 Sealed Document (780) - Declaration of Kenneth Lehn in Support of PricewaterhouseCoopers LLP's and Ernst & Young LLP's Opposition to Plaintiffs' Motion to Exclude Defendants' Expert, Kenneth Lehn. (Attachments: #1 Exhibit A)(Cusick, James) Modified on 10/30/2009--correction of attachment description (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 837 Sealed Document (780) - Defendant PricewaterhouseCoopers LLP's and Defendant Ernst & Young LLP's Opposition to Plaintiffs' Motion to Exclude Defendants' Expert, Kenneth Lehn. (Cusick, James) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 834 Sealed Document (751)- Declaration of Tyler S. Weaver in Support of Plaintiffs' LR 56.1 Statement of Undisputed Facts in Opposition to Joint Motion for Summary Judgment and in Response to PricewaterhouseCoopers LLP's and Ernst & Young LLP's LR 56.1 Joint Statement of Undisputed Facts. (Attachments: #1 Exhibit 1 (pages 11-139), #2 Exhibit 2 (pages 140-202), #3 Exhibit 3 (pages 203-207), #4 Exhibit 4 (pages 208-233), #5 Exhibit 5 (pages 234-241), #6 Exhibit 6 (pages 242-249), #7 Exhibit 7 (pages 250-259), #8 Exhibit 8 (pages 260-268), #9 Exhibit 9 (pages 269-277), #10 Exhibit 10 (pages 278-284), #11 Exhibit 11 (pages 285-287), #12 Exhibit 12 (pages 288-294), #13 Exhibit 13 (pages 295-304), #14 Exhibit 14 (pages 305-310), #15 Exhibit 15 (pages 311-314), #16 Exhibit 16 (pages 315-319), #17 Exhibit 17 (pages 320-323), #18 Exhibit 18 (pages 324-339), #19 Exhibit 19 (pages 340-398), #20 Exhibit 20 (399-404), #21 Exhibit 21 (pages 405-422), #22 Exhibit 22 (pages 423-425), #23 Exhibit 23 (pages 426-427), #24 Exhibit 24 (pages 428-468), #25 Exhibit 25 (pages 469-480), #26 Exhibit 26 (481-484), #27 Exhibit 27 (pages 485-488), #28 Exhibit 28 (pages 489-491), #29 Exhibit 29 (pages 492-506), #30 Exhibit 30 (pages 507-512), #31 Exhibit 31 (pages 513-517), #32 Exhibit 32 (pages 518-520), #33 Exhibit 33 (pages 521-523))(Weaver, Tyler) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 833 Sealed Document (784)- Plaintiffs' Statement of Disputed and Undisputed Facts Submitted in Opposition to Motion for Summary Judgment Filed by Defendant Roth Capital Partners. (Jones, Bradley) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 830 Sealed Document (754) - Plaintiffs' Memorandum in Opposition to PricewaterhouseCooper's Motion for Partial Summary Judgment on Count VI. (Flory, Erin) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 829 Sealed Document (751)- Plaintiffs' LR 56.1 Statement of Undisputed Facts in Opposition to Joint Motion for Summary Judgment and in Response to PricewaterhouseCoopers LLP's and Ernst & Young LLP's LR 56.1 Joint Statement of Undisputed Facts. (Weaver, Tyler) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 828 Sealed Document (754) - Declaration of Bradley B. Jones in Support of Plaintiffs' LR 56.1 Statement of Undisputed Facts in Opposition to PricewaterhouseCoopers LLP's Motion for Partial Summary Judgment Re Plaintiffs' Count VI. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(Jones, Bradley) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 827 Sealed Document (754)- Plaintiffs' LR 56.1 Statement of Undisputed Facts in Opposition to PricewaterhouseCoopers, LLP's Statement of Undisputed Facts in Support of Motion for Partial Summary Judgment on Count VI. (Jones, Bradley) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 824 Notice of Hearing re: Plaintiffs' Motion for Leave to File Documents Under Seal NOTICE of Hearing on Motion re #823 MOTION for Leave to File Documents Under Seal Motion to Seal : Motion Hearing set for 11/30/2009 05:00 PM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 823 MOTION for Leave to File Documents Under Seal, Motion to Seal by all plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 822 Motion to Seal by Price Waterhouse Coopers LLP, Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 821 Sealed Document (784) - Declaration of James Miller in Response to Roth's Motion for Summary Judgment. (Kieffer, Kenneth) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 820 Sealed Document (784) - Declaration of John C. Guadnola in Support of Plaintiffs' Opposition to Roth Capital Partners' Motion for Summary Judgment. (Kieffer, Kenneth) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 819 Sealed Document (784) - Plaintiffs' Memorandum Opposing Roth's Motion for Summary Judgment. (Kieffer, Kenneth) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 818 Sealed Document (749) - Declaration of Kenneth G. Kieffer in Support of Plaintiffs' Memorandum in Opposition to Defendants' Motion to Exclude Testimony of Jane Nettesheim. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(Kieffer, Kenneth) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 817 Sealed Document (749) - Plaintiffs' Memorandum in Opposition to Defendants' Motion to Exclude Testimony of Jane Nettesheim. (Kieffer, Kenneth) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 816 DECLARATION of C. Paul Sandifur, Jr. by all plaintiffs. (749, 754, 771) (Kieffer, Kenneth) Modified on 11/5/2009 (KJH, Judicial Assistant). |
| Filing 815 DECLARATION of Tes Strunk by all plaintiffs. (749, 754, 771) (Kieffer, Kenneth) Modified on 11/5/2009 (KJH, Judicial Assistant). |
| Filing 814 Sealed Document (745) - Declaration of Jeniphr Breckenridge in Support of Plaintiffs' Opposition to PricewaterhouseCoopers LLP's and Ernst & Young LLP's Motion to Exclude Testimony of John R. Nilson (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4A, #5 Exhibit 4B, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Weaver, Tyler) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 813 Sealed Document (745) - Opposition to PricewaterhouseCoopers LLP's and Ernst & Young LLP's Joint Motion to Exclude Testimony of John R. Nilson filed by all plaintiffs. (Weaver, Tyler) Modified on 10/30/2009 (SAP, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 812 NOTICE of Hearing on Motion re #810 MOTION to Withdraw as Attorney (atty James Howard) : Motion Hearing set for 11/30/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 811 DECLARATION by James Howard in Support re #810 MOTION to Withdraw as Attorney (atty James Howard) filed by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 810 MOTION to Withdraw as Attorney (atty James Howard) by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 809 NOTICE of Hearing on Motion re #807 MOTION to Withdraw as Attorney (atty Tarek Ismail) : Motion Hearing set for 11/27/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 808 DECLARATION by Tarek Ismail in Support re #807 MOTION to Withdraw as Attorney (atty Tarek Ismail) filed by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 807 MOTION to Withdraw as Attorney (atty Tarek Ismail) by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 806 Docket Annotation - Re Filing Error: #805 NOTICE OF JOINDER by Defendant Roth Capital Partners, LLC in PricewaterhouseCoopers LLP's Motion for Partial Summary Judgment on Count VI. An incorrect event was used; this is a Notice of Joinder, not a Motion for Joinder. (SAP, Case Administrator) |
| Filing 805 NOTICE of Joinder by Defendant Roth Capital Partners, LLC in PricewaterhouseCoopers LLP's Motion for Partial Summary Judgment on Count VI by Roth Capital Partners LLP. (Manesis, Mary) Modified on 10/22/2009--correction of docket text to correspond to document filed (SAP, Case Administrator). |
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Filing 804
TEXT ORDER (no pdf) granting #796 Motion to Seal. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 803 Praecipe filed by Roth Capital Partners LLP: Re #790 Statement of Facts,,,,,,,,,,,,, Add Local Counsel Signature. (Manesis, Mary) |
| Filing 802 Praecipe filed by Roth Capital Partners LLP: Re #789 Memorandum in Support of Motion Add Local Counsel Signature. (Manesis, Mary) |
| Filing 801 Praecipe filed by Roth Capital Partners LLP: Re #786 Notice (Other), Notice (Other) Add Local Counsel Signature. (Manesis, Mary) |
| Filing 800 Praecipe filed by Roth Capital Partners LLP: Re #785 Notice of Hearing on Motion, Add Local Counsel Signature. (Manesis, Mary) |
| Filing 799 Praecipe filed by Roth Capital Partners LLP: Re #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment Add Local Counsel Signature. (Manesis, Mary) |
| Filing 798 CORRECTED NOTICE RESCHEDULING ORAL ARGUMENT on Motions - By Court - Text entry; no PDF document. Oral re #754 MOTION for Partial Summary Judgment on Count VI, #774 MOTION to Exclude Larry Y. Dann, #751 Joint MOTION for Summary Judgment, #749 Joint MOTION to Exclude Testimony of Jane Nettesheim, #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment, #771 MOTION for Partial Summary Judgment Re: Negative Causation, #780 MOTION to Exclude Kenneth Lehn, #755 MOTION to Exclude Testimony of Jennifer E. Bethel, #762 MOTION to Exclude Christopher James, #745 Joint MOTION to Exclude TESTIMONY OF JOHN R. NILSON : ORAL ARGUMENT IS RESET for 12/16/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (KJH, Judicial Assistant) |
| Filing 797 NOTICE RESCHEDULING ORAL ARGUMENT on Motions - By Court - Text entry; no PDF document. Oral Argument Re #754 MOTION for Partial Summary Judgment on Count VI, #774 MOTION to Exclude Larry Y. Dann, #751 Joint MOTION for Summary Judgment, #749 Joint MOTION to Exclude Testimony of Jane Nettesheim, #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment, #771 MOTION for Partial Summary Judgment Re: Negative Causation, #780 MOTION to Exclude Kenneth Lehn, #755 MOTION to Exclude Testimony of Jennifer E. Bethel, #762 MOTION to Exclude Christopher James, #745 Joint MOTION to Exclude TESTIMONY OF JOHN R. NILSON : ORAL ARGUMENT IS RESET for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (moved from 12/16/09)(KJH, Judicial Assistant) |
| Filing 796 Motion to Seal by all plaintiffs. (Weaver, Tyler) |
| Filing 795 Sealed Document (749) - Declaration of Andrew K. Polovin in Support of Ernest & Young LLP's and Pricewaterhouse Coopers LLP's Joint Motion to Exclude Testimony of Jane Nettesheim. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Weatherhead, Leslie) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 794 Sealed Document (749) - Ernst & Young LLP's and Pricewaterhouse Coopers LLP's Joint Memorandum in Support of Motion to Exclude Testimony of Jane Nettesheim. (Weatherhead, Leslie) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
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Filing 793
ORDER granting #737 Motion for Leave to File Excess Pages; granting #757 Motion to Seal. Signed by Senior Judge Fred Van Sickle. (VR, Case Administrator)
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| Filing 792 MEMORANDUM in Support re #755 MOTION to Exclude Testimony of Jennifer E. Bethel filed by all plaintiffs. (Weaver, Tyler) |
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Filing 791
TEXT ORDER (no pdf) granting #739 Motion for Leave to File Excess Pages; granting #742 Motion to Expedite. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 790 STATEMENT OF UNDISPUTED FACTS re #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment filed by Roth Capital Partners LLP. (Attachments: #1 Exhibit 1 Pg. 25-35, #2 Exhibit 2 Pg. 36-76, #3 Exhibit 3 Pg. 77-90, #4 Exhibit 4 Pg. 91-114, #5 Exhibit 5 Pg. 115-117, #6 Exhibit 6 Pg. 118-119, #7 Exhibit 7 Pg. 120-121, #8 Exhibit 8 Pg. 122-123, #9 Exhibit 9 Pg. 124-126, #10 Exhibit 10 Pg. 127-129, #11 Exhibit 11 Pg. 130-131, #12 Exhibit 12 Pg. 132-141, #13 Exhibit 13 Pg. 142-147, #14 Exhibit 14 Pg. 148-152, #15 Exhibit 15 Pg. 153-155, #16 Exhibit 16 Pg. 156-157, #17 Exhibit 17 Pg. 158-181, #18 Exhibit 18 Pg. 182-183, #19 Exhibit 19 Pg. 194-205, #20 Exhibit 20 Pg. 206-232, #21 Exhibit 21 Pg. 233-251, #22 Exhibit 22 Pg. 252-253, #23 Exhibit 23 Pg. 254-255, #24 Exhibit 24 Pg. 256-258, #25 Exhibit 25 Pg. 259-266, #26 Exhibit 26 Pg. 267-268, #27 Exhibit 27 Pg. 269-271, #28 Exhibit 28 Pg. 272-273, #29 Exhibit 29 Pg. 274-276, #30 Exhibit 30 Pg. 277-278, #31 Exhibit 31 Pg. 279-280, #32 Exhibit 32 Pg. 281-282, #33 Exhibit 33 Pg. 283-285, #34 Exhibit 34 Pg. 286-287, #35 Exhibit 35 Pg. 288-290, #36 Exhibit 36 Pg. 291-295, #37 Exhibit 37 Pg. 296-297, #38 Exhibit 38 Pg. 298-299, #39 Exhibit 39 Pg. 300-303, #40 Exhibit 40 Pg. 304-306, #41 Exhibit 41 Pg. 307-310, #42 Exhibit 42 Pg. 311-313, #43 Exhibit 43 Pg. 314-316, #44 Exhibit 44 Pg. 317-320, #45 Exhibit 45 Pg. 321-322, #46 Exhibit 46 Pg. 323-346, #47 Exhibit 47 Pg. 347-350, #48 Exhibit 48 Pg. 351-352, #49 Exhibit 49 Pg. 352-353, #50 Exhibit 50 Pg. 355-356, #51 Exhibit 51 Pg. 357-380, #52 Exhibit 52 Pg. 381-383, #53 Exhibit 53 Pg. 384-390, #54 Exhibit 54 Pg. 391-392, #55 Exhibit 55 Pg. 393-395, #56 Exhibit 56 Pg. 396-401, #57 Exhibit 57 Pg. 402-404, #58 Exhibit 58 Pg. 405-407, #59 Exhibit 59 Pg. 408-409, #60 Exhibit 60 Pg. 410-431, #61 Exhibit 61 Pg. 431-433, #62 Exhibit 62 Pg. 434-437, #63 Exhibit 63 Pg. 438-439, #64 Exhibit 64 Pg. 440-468, #65 Exhibit 65 Pg. 469-492, #66 Exhibit 66 Pg. 493-501, #67 Exhibit 67 Pg. 502-503, #68 Exhibit 68 Pg. 504-505, #69 Exhibit 69 Pg. 506-507, #70 Exhibit 70 Pg. 508-509, #71 Exhibit 71 Pg. 510-511, #72 Exhibit 72 Pg. 512-514, #73 Exhibit 73 Pg. 515-516, #74 Exhibit 74 Pg. 517-526, #75 Exhibit 75 Pg. 527-532, #76 Exhibit 76 Pg. 533-534, #77 Exhibit 77 Pg. 535-542, #78 Exhibit 78 Pg. 543-547, #79 Exhibit 79 Pg. 548-551, #80 Exhibit 80 Pg. 552-557, #81 Exhibit 81 Pg. 558-566, #82 Exhibit 82 Pg. 567-572, #83 Exhibit 83 Pg. 573-595, #84 Exhibit 84 Pg. 596-610, #85 Exhibit 85 Pg. 611-614, #86 Exhibit 86 Pg. 615-651, #87 Exhibit 87 Pg. 652-653, #88 Exhibit 88 Pg. 654-656, #89 Exhibit 89 Pg. 657-661, #90 Exhibit 90 Pg. 662-663, #91 Exhibit 91 Pg. 664-665, #92 Exhibit 92 Pg. 666-667, #93 Exhibit 93 Pg. 668-674, #94 Exhibit 94 Pg. 675-682, #95 Exhibit 95 Pg. 683-687, #96 Exhibit 96 Pg. 688-689, #97 Exhibit 97 Pg. 690-691, #98 Exhibit 98 Pg. 692-693, #99 Exhibit 99 Pg. 694-698, #100 Exhibit 100 Pg. 699-704, #101 Exhibit 101 Pg. 705-708, #102 Exhibit 102 Pg. 709-710, #103 Exhibit 103 Pg. 711-718, #104 Exhibit 104 Pg. 719-757, #105 Certificate of Service)(Manesis, Mary) (See Praecipe Ct. Rec. #803 ) Modified on 10/14/2009 (VR, Case Administrator). |
| Filing 789 MEMORANDUM in Support re #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment filed by Roth Capital Partners LLP. (Manesis, Mary) (See Praecipe Ct. Rec. #802 ) Modified on 10/14/2009 (VR, Case Administrator). |
| Filing 788 DECLARATION by Curt C. Barwick in Support re #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 787 DECLARATION by Aaron M. Gurewitz in Support re #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment filed by Roth Capital Partners LLP. (Attachments: #1 Exhibit A Pg. 5-14, #2 Certificate of Service)(Manesis, Mary) |
| Filing 786 NOTICE by Roth Capital Partners LLP re #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment (REQUEST FOR JUDICIAL NOTICE) (Attachments: #1 Exhibit A Pg. 3-47, #2 Exhibit B Pg. 48-124, #3 Exhibit C Pg. 125-194, #4 Exhibit D Pg. 195-257, #5 Exhibit E Pg. 268-419, #6 Exhibit F Pg. 420-546, #7 Exhibit G Pg. 547-659, #8 Certificate of Service)(Manesis, Mary)(See Praecipe Ct. Rec. #801 ) Modified on 10/14/2009 (VR, Case Administrator). |
| Filing 785 NOTICE of Hearing on Motion Oral Argument Requested re #784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Manesis, Mary)(See Praecipe Ct. Rec. #800 ) Modified on 10/14/2009 (VR, Case Administrator). |
| Filing 784 MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment by Roth Capital Partners LLP. (Manesis, Mary) (See Praecipe Ct. Rec. #799 ) Modified on 10/14/2009 (VR, Case Administrator). |
| Filing 783 DECLARATION by Bradley B. Jones in Support re #780 MOTION to Exclude Kenneth Lehn filed by all plaintiffs. (Attachments: #1 Exhibit 1 pp 1-35, #2 Exhibit 1 pp 36-79, #3 Exhibit 1 pp 80-105, #4 Exhibit 1 pp 106-129, #5 Exhibit 2, 3 & 4, #6 Exhibit 5, #7 Exhibit 6 to 9)(Jones, Bradley) |
| Filing 782 MEMORANDUM in Support re #780 MOTION to Exclude Kenneth Lehn filed by all plaintiffs. (Jones, Bradley) |
| Filing 781 NOTICE of Hearing on Motion Oral Argument Requested re #780 MOTION to Exclude Kenneth Lehn : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 780 MOTION to Exclude Kenneth Lehn by all plaintiffs. (Jones, Bradley) |
| Filing 779 Sealed Document - Plaintiff's Memorandum in Support of Motion for Partial Summary Judgment Re: Negative Causation. (Jones, Bradley) Modified on 10/26/2009 (RF, Case Administrator). |
| Filing 778 DECLARATION by Kenneth G. Kieffer in Support re #774 MOTION to Exclude Larry Y. Dann (Dec. and Exhibit 1) filed by all plaintiffs. (Attachments: #1 Exhibit 2 pp 22-59, #2 Exhibit 2 pp 60-101)(Jones, Bradley) |
| Filing 777 Sealed Document (751) - Declaration of Alison K. Blair in Support of Pricewaterhouse Coopers LLP's and Ernest & Young LLP's LR 56.1 Joint Statement of Undisputed Facts in Support of Joint Motion for Summary Judgment. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80)(Blair, Alison) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 776 MEMORANDUM in Support re #774 MOTION to Exclude Larry Y. Dann filed by all plaintiffs. (Jones, Bradley) |
| Filing 775 NOTICE of Hearing on Motion Oral Argument Requested re #774 MOTION to Exclude Larry Y. Dann : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 774 MOTION to Exclude Larry Y. Dann by all plaintiffs. (Jones, Bradley) |
| Filing 773 Sealed Document - Declaration of Bradley B. Jones in Support of Plaintiffs' LR 56.1(A) Statement of Material Facts in Support of Plaintiffs' Motion for Partial Summary Judgment Re: Negative Causation. (Attachments: #1 Exhibit 1 and 2 pp 1-50, #2 Exhibit 2 and 3 pp 51-96, #3 Exhibit 3 to 6 pp 96-147, #4 Exhibit 7 to 10 pp 148-182, #5 Exhibit 10 to 16 pp 183-228, #6 Exhibit 17 to 22 pp 229-259, #7 Exhibit 23 to 27 pp 260-284, #8 Exhibit 28 to 30 pp 285-299, #9 Exhibit 31 & 32 pp 300-336)(Jones, Bradley) Modified on 10/26/2009 (RF, Case Administrator). |
| Filing 772 NOTICE of Hearing on Motion Oral Argument Requested re #771 MOTION for Partial Summary Judgment Re: Negative Causation : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 771 MOTION for Partial Summary Judgment Re: Negative Causation by all plaintiffs. (Jones, Bradley) |
| Filing 770 Sealed Document (754) - Declaration of Scot Strube in Support of Pricwaterhouse Coopers LLP's LR 56.1 Statement of Undisputed Facts in Support of Motion for Partial Summary Judgment on Count VI. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Errata 14, #15 Exhibit 15, #16 Exhibit 16)(Strube, Michael) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 769 Sealed Document - EDLR 56.1(A) Statement of Material Facts in Support of Plaintiffs' Motion for Partial Summary Judgment Re: Negative Causation. (Jones, Bradley) Modified on 10/26/2009 (RF, Case Administrator). |
| Filing 768 DECLARATION by Bradley B. Jones in Support re #762 MOTION to Exclude Christopher James filed by all plaintiffs. (Attachments: #1 Exhibit 1 pages 1-39, #2 Exhibit 1 pages 40-75, #3 Exhibit 2 to 6 pp 76-117, #4 Exhibit 7 pp 118-143)(Jones, Bradley) |
| Filing 766 MEMORANDUM in Support re #762 MOTION to Exclude Christopher James filed by all plaintiffs. (Jones, Bradley) |
| Filing 765 Sealed Document (751) - Pricewaterhouse Coopers LLP's and Ernest & Young LLP's LR 56.1 Joint Statement of Undisputed Facts in Support of Joint Motion for Summary Judgment. (Cusick, James) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 764 NOTICE of Hearing on Motion Oral Argument Requested re #762 MOTION to Exclude Christopher James : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 763 NOTICE of Hearing on Motion Oral Argument Requested re #755 MOTION to Exclude Testimony of Jennifer E. Bethel : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 762 MOTION to Exclude Christopher James by all plaintiffs. (Jones, Bradley) |
| Filing 760 Sealed Document (754) - Pricewaterhouse Coopers LLP's LR 56.1 Statement of Undisputed Facts in Support of Motion for Partial Summary Judgment on Count VI. (Cusick, James) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 759 DECLARATION by Tyler Weaver in Support re #755 MOTION to Exclude Testimony of Jennifer E. Bethel filed by all plaintiffs. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Weaver, Tyler) |
| Filing 758 Sealed Document (754) - Memorandum of Points and Authorities in Support of Pricewaterhouse Coopers LLP's Motion for Partial Summary Judgment on Count VI. (Cusick, James) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 757 Motion to Seal by Price Waterhouse Coopers LLP, Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 756 PRICEWATERHOUSECOOPERS LLP'S NOTICE of Hearing on Motion Oral Argument Requested re #754 MOTION for Partial Summary Judgment on Count VI : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Cusick, James) |
| Filing 755 MOTION to Exclude Testimony of Jennifer E. Bethel by all plaintiffs. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
| Filing 754 MOTION for Partial Summary Judgment on Count VI by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order)(Cusick, James) |
| Filing 753 Sealed Document (751) - Pricewaterhouse Coopers LLP's and Ernest & Young LLP's Joint Memorandum of Points and Authorities in Support of Motion for Summary Judgment. (Cusick, James) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 752 NOTICE of Hearing on Motion Oral Argument Requested re #751 Joint MOTION for Summary Judgment : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Cusick, James) |
| Filing 751 Joint MOTION for Summary Judgment by Price Waterhouse Coopers LLP and Ernst & Young. (Attachments: #1 Text of Proposed Order)(Cusick, James) Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 750 NOTICE of Hearing on Motion Oral Argument Requested re #749 Joint MOTION to Exclude Testimony of Jane Nettesheim : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 749 Joint MOTION to Exclude Testimony of Jane Nettesheim by Price Waterhouse Coopers LLP, Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 748 Sealed Document - (745) Declaration of Kenneth P. Herzinger in Support of Pricewaterhouse Coopers LLP's and Ernst & Young LLP's Joint Motion to Exclude Testimony of John R. Nilson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Herzinger, Kenneth) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 747 Sealed Document (745) - PricewaterhouseCoopers LLP's and Ernst & Young LLP's Memorandum of Points and Authorities in Support of Motion to Exclude Testimony of John R. Nilson (Herzinger, Kenneth) Modified on 10/26/2009 (RF, Case Administrator). Modified on 11/3/2009 (KJH, Judicial Assistant). |
| Filing 746 NOTICE of Hearing on Motion Oral Argument Requested re #745 Joint MOTION to Exclude TESTIMONY OF JOHN R. NILSON : Motion Hearing set for 12/17/2009 09:00 AM in Spokane before Senior Judge Fred Van Sickle. (Herzinger, Kenneth) |
| Filing 745 Joint MOTION to Exclude TESTIMONY OF JOHN R. NILSON by Price Waterhouse Coopers LLP, Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Herzinger, Kenneth) |
| Filing 744 PROOF OF SERVICE by Ernst & Young LLP re #743 Notice of Hearing on Motion, #741 Notice of Hearing on Motion, #739 Joint MOTION for Leave to File Excess Pages, #742 MOTION to Expedite Hearing on Joint Motion for Leave to File Excess Pages, #740 Memorandum in Support of Motion,,. (Weatherhead, Leslie) |
| Filing 743 NOTICE of Hearing on Motion re #742 MOTION to Expedite Hearing on Joint Motion for Leave to File Excess Pages : Motion Hearing set for 10/1/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) Modified on 10/2/2009 -- Proof of Service not signed; attorney to file signed proof of service. (LE, Case Administrator). |
| Filing 742 MOTION to Expedite Hearing on Joint Motion for Leave to File Excess Pages by Price Waterhouse Coopers LLP, Arthur Becker, Venus Hafford Webber, George Saylor, Becklyn Wilkey, Floyd Bodner, Beverly Bizzell, Keith Cauvel, Ernst & Young LLP, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, Roy Simms. (Weatherhead, Leslie) Modified on 10/2/2009 -- Proof of Service not signed; attorney to file signed proof of service. (LE, Case Administrator). |
| Filing 741 NOTICE of Hearing on Motion re #739 Joint MOTION for Leave to File Excess Pages : Motion Hearing set for 11/2/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) Modified on 10/2/2009 -- Proof of Service not signed; attorney to file signed proof of service. (LE, Case Administrator). |
| Filing 740 MEMORANDUM in Support re #739 Joint MOTION for Leave to File Excess Pages filed by Price Waterhouse Coopers LLP, Arthur Becker, Venus Hafford Webber, George Saylor, Becklyn Wilkey, Floyd Bodner, Beverly Bizzell, Keith Cauvel, Ernst & Young LLP, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, Roy Simms. (Weatherhead, Leslie) Modified on 10/2/2009 -- Proof of Service not signed; attorney to file signed proof of service. (LE, Case Administrator). |
| Filing 739 Joint MOTION for Leave to File Excess Pages by Price Waterhouse Coopers LLP, Arthur Becker, Venus Hafford Webber, George Saylor, Becklyn Wilkey, Floyd Bodner, Beverly Bizzell, Keith Cauvel, Ernst & Young LLP, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, Roy Simms. (Weatherhead, Leslie) Modified on 10/2/2009 -- Proof of Service not signed; attorney to file signed proof of service. (LE, Case Administrator). |
| Filing 738 NOTICE of Hearing on Motion re #737 First MOTION for Leave to File Excess Pages Motion of Defendant To Exceed Page Limit on Motion For Summary Judgment or, In The Alternative, Summary Adjudication : Motion Hearing set for 9/30/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Manesis, Mary) |
| Filing 737 First MOTION for Leave to File Excess Pages Motion of Defendant To Exceed Page Limit on Motion For Summary Judgment or, In The Alternative, Summary Adjudication by Roth Capital Partners LLP. (Manesis, Mary) Modified on 10/2/2009 -- Proof of Service not signed; attorney to file signed proof of service. (LE, Case Administrator). |
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Filing 736
TEXT ORDER (no pdf) granting #730 Motion to Withdraw as Attorney. Attorney Bryan W Leach terminated; granting #734 Motion to Expedite. The order to show cause (Ct Rec. 724) is VACATED.. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 735 NOTICE of Hearing on Motion re #734 MOTION to Expedite Hearing on Motion for Leave to Withdraw re Bryan Leach : Motion Hearing set for 9/11/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 734 MOTION to Expedite Hearing on Motion for Leave to Withdraw re Bryan Leach by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 733 NOTICE of Hearing on Motion re #730 MOTION to Withdraw as Attorney (atty Bryan Leach) : Motion Hearing set for 10/13/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 732 DECLARATION by Bryan Leach in Support re #730 MOTION to Withdraw as Attorney (atty Bryan Leach) filed by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 731 MEMORANDUM in Support re #730 MOTION to Withdraw as Attorney (atty Bryan Leach) filed by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 730 MOTION to Withdraw as Attorney (atty Bryan Leach) by Ernst & Young LLP. (Weatherhead, Leslie) |
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Filing 729
TEXT ORDER (no pdf) granting #725 Motion to Withdraw as Attorney. Attorney Amy M Ross; Michael C Tu; Robert P Varian; Joshua Watts; Jonathan B Gaskin and Stephen M. Knaster terminated. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 728
TEXT ORDER (no pdf) finding as moot #722 Motion to Expedite. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 727
TEXT ORDER (NO PDF) granting #719 Motion to Substitute Attorney. Added attorney Leslie Richard Weatherhead for Ernst & Young LLP. Attorney Evan L Schwab terminated.. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 726 NOTICE of Hearing on Motion re #725 MOTION to Withdraw as Attorney (atty JONATHAN B. GASKIN, STEPHEN M. KNASTER, AMY M. ROSS, MICHAEL C. TU, ROBERT P. VARIAN, JOSHUA WATTS) MOTION to Withdraw as Attorney (atty JONATHAN B. GASKIN, STEPHEN M. KNASTER, AMY M. ROSS, MICHAEL C. TU, ROBERT P. VARIAN, JOSHUA WATTS) : Motion Hearing set for 10/2/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Herzinger, Kenneth) |
| Filing 725 MOTION to Withdraw as Attorney (atty JONATHAN B. GASKIN, STEPHEN M. KNASTER, AMY M. ROSS, MICHAEL C. TU, ROBERT P. VARIAN, JOSHUA WATTS) by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order PROPOSED ORDER GRANTING MOTION FOR LEAVE TO WITHDRAW)(Herzinger, Kenneth) |
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Filing 724
ORDER TO SHOW CAUSE In Re: Brian W. Leach re registration for CM/ECF. Show Cause Hearing set for 9/21/2009 01:15 PM in Spokane before Senior Judge Fred Van Sickle. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 723 NOTICE of Hearing on Motion re #722 MOTION to Expedite Hearing on Motion for Leave to Withdraw and for Substitution of Counsel : Motion Hearing set for 8/5/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 722 MOTION to Expedite Hearing on Motion for Leave to Withdraw and for Substitution of Counsel by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 721 NOTICE of Hearing on Motion re #719 MOTION to Substitute Attorney and for Leave to Withdraw Attorney : Motion Hearing set for 8/31/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weatherhead, Leslie) |
| Filing 720 MEMORANDUM in Support re #719 MOTION to Substitute Attorney and for Leave to Withdraw Attorney filed by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 719 MOTION to Substitute Attorney and for Leave to Withdraw Attorney by Ernst & Young LLP. (Weatherhead, Leslie) |
| Filing 718 Non-Compliance Notice To Bryan W. Leach dated July 23, 2009 - Electronic Filing and Service Required. (CS, Case Administrator) |
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Filing 717
ORDER APPROVING WITHDRAWAL AND SUBSTITUTION OF COUNSEL Granting #712 Motion. Added attorney Brian D Buckley for Irv Marcus, Robert A Ness and William Snider. Attorney Stellman Keehnel terminated for Irv Marcus, Robert A Ness and William Snider. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 716 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Tarek Ismail- at this email address - tarek.ismail@bartlit-beck.com -on 7/21/09 ; The Clerk's Office has been informed that this attorney is no longer with Bartlit Beck Herman Palenchar & Scott LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 715 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney -Jonathan B Gaskin -at this email address - jgaskin@orrick.com on 7/21/09 ; The Clerk's Office has been informed that this attorney is no longer with Orrick Herrington & Sutcliffe LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 714 NOTICE of Hearing on Motion re #712 Stipulated MOTION to Withdraw as Attorney (atty DLA Piper LLP (US))Stipulated MOTION to Substitute Attorney Fenwick & West, LLP : Motion Hearing set for 7/22/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Buckley, Brian) |
| Filing 713 STIPULATION re #712 Stipulated MOTION to Withdraw as Attorney (atty DLA Piper LLP (US))Stipulated MOTION to Substitute Attorney Fenwick & West, LLP by Irv Marcus, Robert A Ness, William - Snider. (Buckley, Brian) |
| Filing 712 Stipulated MOTION to Withdraw as Attorney (atty DLA Piper LLP (US)), Stipulated MOTION to Substitute Attorney Fenwick & West, LLP by Irv Marcus, Robert A Ness, William - Snider. (Attachments: #1 Text of Proposed Order)(Buckley, Brian) |
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Filing 711
TEXT ORDER (no pdf) granting #706 Motion for Leave to Appear Pro Hac Vice. Added Attorney George S Azadian for Roth Capital Partners LLP. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 710 Praecipe filed by Roth Capital Partners LLP: Re #706 MOTION to Appear Pro Hac Vice re Attorney: George S. Azadian. Filing fee $ 100, receipt number 09800000000000675946. Proposed Order. (Oreskovich, Carl) |
| Filing 709 Docket Annotation - Re Filing Error: INCORRECT PDF IMAGE of the Text of Proposed Order re #706 MOTION to Appear Pro Hac Vice re Attorney: George S. Azadian. PRAECIPE TO BE FILED. (SAP, Case Administrator) |
| Filing 708 NOTICE of Hearing on Motion re #706 MOTION to Appear Pro Hac Vice re Attorney: George S. Azadian. Filing fee $ 100, receipt number 09800000000000675946. : Motion Hearing set for 5/11/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Oreskovich, Carl) |
| Filing 707 DECLARATION by George S. Azadian in Support re #706 MOTION to Appear Pro Hac Vice re Attorney: George S. Azadian. Filing fee $ 100, receipt number 09800000000000675946. filed by Roth Capital Partners LLP. (Oreskovich, Carl) |
| Filing 706 MOTION to Appear Pro Hac Vice re Attorney: George S. Azadian. Filing fee $ 100, receipt number 09800000000000675946. by Roth Capital Partners LLP. (Attachments: #1 Text of Proposed Order Approving Admission Pro Hac Vice)(Oreskovich, Carl) Modified on 5/8/2009--INCORRECT PDF OF PROPOSED ORDER. SEE PRAECIPE #710 (SAP, Case Administrator). |
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Filing 705
STIPULATION AND ORDER REGARDING DOCUMENTS. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 704
ORDER RE: SUBSTITUTION OF BEVERLY BIZZELL AS LEAD PLAINTIFF AND CLASS REPRESENTATIVE IN PLACE OF DECEDENT EVA DRAUGHN. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 703 STIPULATION AND [PROPOSED] ORDER REGARDING DOCUMENTS by Ernst & Young LLP. (Beck, Philip) |
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Filing 702
TEXT ORDER (no pdf) granting #699 Motion for Leave to Appear Pro Hac Vice. Added Attorney Bryan W Leach for Ernst & Young LLP. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 701 Praecipe filed by Ernst & Young LLP: Re #699 MOTION to Appear Pro Hac Vice re Attorney: Bryan W. Leach. Filing fee $ 100, receipt number 09800000000000666530., #700 Praecipe (Proposed) Order Approving Admission Pro Hac Vice (Bryan W. Leach). (Schwab, Evan) |
| Filing 700 Praecipe filed by Ernst & Young LLP: Re #699 MOTION to Appear Pro Hac Vice re Attorney: Bryan W. Leach. Filing fee $ 100, receipt number 09800000000000666530. Application for Admission Pro Hac Vice by Bryan w. Leach. (Schwab, Evan) |
| Filing 699 MOTION to Appear Pro Hac Vice re Attorney: Bryan W. Leach. Filing fee $ 100, receipt number 09800000000000666530. by Ernst & Young LLP. (Schwab, Evan) |
| Filing 698 STIPULATION re #695 Notice (Other) Substitution of Beverly Bizzell as Lead Plaintiff and Class Representative in Place of Decedent Lead Plaintiff and Class Representative Eva Draughn by all parties. (Attachments: #1 Text of Proposed Order)(Berman, Steve) |
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Filing 697
STIPULATION AND ORDER REGARDING CASE SCHEDULE. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 696 STIPULATION AND [PROPOSED] ORDER REGARDING CASE SCHEDULE by Ernst & Young LLP. (Schwab, Evan) |
| Filing 695 NOTICE by all plaintiffs of Death of Lead Plaintiff and Class Representative Eva Draugh (Berman, Steve) |
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Filing 694
PROTECTIVE ORDER. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 693
TEXT ORDER (no pdf) granting #690 Motion for Protective Order. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 692 Praecipe filed by Price Waterhouse Coopers LLP: Re #691 Notice of Hearing on Motion. (Giometti, E) |
| Filing 691 NOTICE of Hearing on Motion re #690 Stipulated MOTION for Protective Order : Motion Hearing set for 3/31/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Giometti, E) |
| Filing 690 Stipulated MOTION for Protective Order by Price Waterhouse Coopers LLP. (Giometti, E) |
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Filing 689
ORDER GRANTING PLAINTIFFS' MOTION FOR APPROVAL OF FORM AND MANNER OF NOTICE AND APPROVAL OF REVISIONS TO CLASS DEFINITION Granting #671 Motion. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 688 NOTICE by all parties re #685 Order Re Agreement to Mediator (Weaver, Tyler) |
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Filing 687
TEXT ORDER denying #666 Motion to Compel as Moot. Text-only entry; no PDF document will issue. This text-only entry constitutes the court order or notice on the matter. Signed by Senior Judge Fred Van Sickle. (CP, Courtroom Deputy)
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| Filing 686 Minute Entry for TELEPHONIC proceedings held before Senior Judge Fred Van Sickle: Status Conference held on 3/5/2009. (Not Reported) (CP, Courtroom Deputy) |
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Filing 685
ORDER RE MEDIATION. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 684 Joint StatusRe: Settlement Report Joint StatusRe: Settlement by all parties. (Berman, Steve) |
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Filing 683
ORDER REGARDING STIPULATION TO EXTEND BRIEFING SCHEDULE Granting #681 Stipulation. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 682 Docket Annotation - Re Filing Error: Correction to #681 STIPULATION for Extension of Time to File Responsive Brief. The Stipulation was entered incorrectly as a Stipulated MOTION. (SAP, Case Administrator) |
| Filing 681 STIPULATION for Extension of Time to File Responsive Brief by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Schwab, Evan) Modified on 2/24/2009--Correction of docket text. Incorrect event was used. (SAP, Case Administrator). |
| Filing 680 NOTICE of Hearing - Text entry;no PDF document. - By Court: Telephonic Status Conference RESET for 3/5/2009 10:00 AM in Spokane before Senior Judge Fred Van Sickle. (moved from 3/6/2009). The parties shall file a joint settlement status report on or before March 2, 2009. The parties shall call the court's conference line at 509-376-1330. (CP, Courtroom Deputy) |
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Filing 679
TEXT ORDER (no pdf) granting #678 Motion for Extension of Time to File. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 678 Stipulated MOTION for Extension of Time to File Briefs by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order to Extend Briefing Schedule)(Schwab, Evan) |
| Filing 677 AMENDED NOTICE of Hearing on Motion re #671 MOTION Motion for Approval of Form and Manner of Notice and Approval of Revisions to Class Definition : Motion Hearing set for 2/9/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 676 Praecipe filed by all plaintiffs: Re #674 Declaration in Support of Motion. (Weaver, Tyler) |
| Filing 675 NOTICE by all plaintiffs re #671 MOTION Motion for Approval of Form and Manner of Notice and Approval of Revisions to Class Definition Proposed Order (Weaver, Tyler) |
| Filing 674 DECLARATION by Tyler S. Weaver in Support re #671 MOTION Motion for Approval of Form and Manner of Notice and Approval of Revisions to Class Definition filed by all plaintiffs. (Weaver, Tyler) |
| Filing 673 NOTICE of Hearing on Motion re #671 MOTION Motion for Approval of Form and Manner of Notice and Approval of Revisions to Class Definition : Motion Hearing set for 3/9/2009 05:00 PM in Spokane before Senior Judge Fred Van Sickle. (Weaver, Tyler) |
| Filing 672 Re-Note of NOTICE of Hearing on Motion Oral Argument Requested re #666 MOTION to Compel Production of Audit Manuals by Defendant Ernst & Young : Motion Hearing set for 3/16/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Jones, Bradley) |
| Filing 671 MOTION Motion for Approval of Form and Manner of Notice and Approval of Revisions to Class Definition by all plaintiffs. (Weaver, Tyler) |
| Filing 670 Praecipe filed by all plaintiffs: Re #669 Declaration in Support of Motion with corrected exhibit numbering. (Jones, Bradley) |
| Set/Reset Motion Hearing as to #666 MOTION to Compel Production of Audit Manuals by Defendant Ernst & Young. Motion Hearing set for 3/2/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle per Notice of Hearing #667 . (SAP, Case Administrator) |
| Filing 669 DECLARATION by Bradley B. Jones in Support re #666 MOTION to Compel Production of Audit Manuals by Defendant Ernst & Young filed by all plaintiffs. (Jones, Bradley) |
| Filing 668 MEMORANDUM in Support re #666 MOTION to Compel Production of Audit Manuals by Defendant Ernst & Young filed by all plaintiffs. (Jones, Bradley) |
| Filing 667 NOTICE of Hearing on #666 Motion to Compel Production of Audit Manuals by Defendant Ernst & Young by all plaintiffs. Motion Hearing set for 3/2/2009 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Jones, Bradley) Modified on 2/2/2009--Correction of docket text to reflect the motion being set and hearing is without oral argument (SAP, Case Administrator). |
| Filing 666 MOTION to Compel Production of Audit Manuals by Defendant Ernst & Young by all plaintiffs. (Jones, Bradley) |
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Filing 665
ORDER RE CASE SCHEDULE. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 664
ORDER DENYING MOTION TO CERTIFY THE STATE CLAIMS CLASS re #590 Motion. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 663
ORDER GRANTING SETTLEMENT CLASS REPRESENTATIVES' SECOND MOTION FOR AN AWARD OF COSTS TO SETTLEMENT CLASS REPRESENTATIVES re #638 MOTION. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 662
TEXT ORDER (NO PDF) granting #638 Motion for Disbursement of Funds. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 661 Minute Entry for proceedings held before Senior Judge Fred Van Sickle: Motion Hearing held on 12/16/2008 re #590 MOTION to Certify Class Plaintiffs' Motion for Class Certification. (Reported by: Mark Snover) (CP, Courtroom Deputy) |
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Filing 660
TEXT ORDER (no pdf) granting #652 Motion for Leave to Appear Pro Hac Vice. Added Attorney Meredith Moss for Price Waterhouse Coopers LLP, Michael S Strube for Price Waterhouse Coopers LLP; granting #654 Motion for Leave to Appear Pro Hac Vice. Added Attorney Meredith Moss for Price Waterhouse Coopers LLP, Michael S Strube for Price Waterhouse Coopers LLP. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 659 DECLARATION by Erin Flory in Support re #590 MOTION to Certify Class Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Flory, Erin) |
| Filing 658 REPLY MEMORANDUM re #590 MOTION to Certify Class Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Flory, Erin) |
| Filing 657 NOTICE of Appearance by James E Howard on behalf of Ernst & Young LLP (Howard, James) |
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Filing 656
ORDER GRANTING MOTION TO CERTIFY FEDERAL CLAIMS CLASS re #590 Motion. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 655 DECLARATION by Michael Scot Strube in Support re #654 MOTION to Appear Pro Hac Vice re Attorney: Michael Scot Strube. Filing fee $ 100, receipt number 09800000000000582982. filed by Price Waterhouse Coopers LLP. (King, James) |
| Filing 654 MOTION to Appear Pro Hac Vice re Attorney: Michael Scot Strube. Filing fee $ 100, receipt number 09800000000000582982. by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order Proposed Order)(King, James) |
| Filing 653 DECLARATION by Meredith Moss in Support re #652 MOTION to Appear Pro Hac Vice re Attorney: Meredith Moss. Filing fee $ 100, receipt number 09800000000000582974. filed by Price Waterhouse Coopers LLP. (King, James) |
| Filing 652 MOTION to Appear Pro Hac Vice re Attorney: Meredith Moss. Filing fee $ 100, receipt number 09800000000000582974. by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order Proposed Order)(King, James) |
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Filing 651
ORDER GRANTING STIPULATION REGARDING DEADLINE FOR FILING RESPONSE TO SURREPLY re #650 Stipulation. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 650 STIPULATION REGARDING DEADLINE FOR FILING RESPONSE TO SURREPLY by all parties. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
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Filing 649
TEXT ORDER (no pdf) denying #635 Motion for Leave to File. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 648 Sealed Document. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N Part 1 of 2, #15 Exhibit N Part 2 of 2, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X)(Beck, Philip) |
| Filing 647 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Ernst & Young LLP. Attorneys David R. Goodnight and Molly Margaret Daily are withdrawing. Evan L Schwab is substituted as counsel for Defendant. (Schwab, Evan) Modified on 11/14/2008--correction of docket text to include both attorneys withdrawing (SAP, Case Administrator). |
| Filing 646 Sealed Document. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Beck, Philip) |
| Filing 645 Sealed Document. (Beck, Philip) |
| Filing 644 SURREPLY TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION by Price Waterhouse Coopers LLP. (Filed per Order #643 ) (SAP, Case Administrator) |
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Filing 643
ORDER GRANTING LEAVE TO FILE SUPPLEMENTAL MEMORANDA Granting #621 Motion. The District Court Executive shall file the memorandum attached to #621 . Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 642 DECLARATION by Mary Schroeder in Support re #638 Second MOTION for Disbursement of Funds for an Award of Costs to Settlement Class Representatives filed by all plaintiffs. (Jones, Bradley) |
| Filing 641 DECLARATION by Bradley B. Jones in Support re #638 Second MOTION for Disbursement of Funds for an Award of Costs to Settlement Class Representatives filed by all plaintiffs. (Jones, Bradley) |
| Filing 640 MEMORANDUM in Support re #638 Second MOTION for Disbursement of Funds for an Award of Costs to Settlement Class Representatives filed by all plaintiffs. (Jones, Bradley) |
| Filing 639 Settlement Class Representatives' NOTICE of Hearing on Motion re #638 Second MOTION for Disbursement of Funds for an Award of Costs to Settlement Class Representatives : Motion Hearing set for 12/12/2008 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Jones, Bradley) Modified on 11/12/2008--correction of location of hearing (SAP, Case Administrator). |
| Filing 638 Second MOTION for Disbursement of Funds for an Award of Costs to Settlement Class Representatives by all plaintiffs. (Attachments: #1 Text of Proposed Order)(Jones, Bradley) |
| Filing 637 NOTICE of Hearing on Motion - By Court - Text entry;no PDF document. Oral Argument re #590 MOTION to Certify Class Plaintiffs' Motion for Class Certification : Motion Hearing set for 12/16/2008 02:00 PM in Spokane before Senior Judge Fred Van Sickle. (KJH, Judicial Assistant) |
| Filing 636 NOTICE of Hearing on Motion re #635 MOTION for Leave to File Surreply to Plaintiffs' Motion for Class Certification : Motion Hearing set for 11/24/2008 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Daily, Molly) |
| Filing 635 MOTION for Leave to File Surreply to Plaintiffs' Motion for Class Certification by Ernst & Young LLP. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Daily, Molly) |
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Filing 634
ORDER GRANTING MOTION FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR DEFENDANT ERNST & YOUNG LLP Granting #627 Motion. Attorneys George E Greer, Lori Lynn Phillips, and Brendan T Mangan are withdrawn as to Defendant Ernst & Young LLP. Added attorneys David R Goodnight and Molly Margaret Daily for Defendant Ernst & Young LLP. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 633
TEXT ORDER (no pdf) granting #625 Motion to Expedite. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 632 REPLY MEMORANDUM re #621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by Price Waterhouse Coopers LLP. (Cusick, James) |
| Filing 631 AMENDED NOTICE of Hearing on Motion re #621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION : Motion Hearing set for 11/17/2008 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Cusick, James) |
| Filing 630 DECLARATION by Erin K. Flory in Opposition re #621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION In Support of Plaintiffs' Opposition to PricewaterhouseCooper LLP's Motion for Leave to File Surreply to Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Attachments: #1 Exhibit A)(Flory, Erin) |
| Filing 629 MEMORANDUM in Opposition re #621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION Plaintiffs' Opposition to PricewaterhouseCooper LLP's Motion for Leave to File Surreply to Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Flory, Erin) |
| Filing 628 NOTICE of Hearing on Motion re #627 MOTION to Substitute Attorney David R. Goodnight and Molly M. Daily of Stoel Rives LLP MOTION to Withdraw as Attorney (atty George E. Greer, Lori Lynn Phillips, Brendan T. Mangan of Heller Ehrman LLP) MOTION to Withdraw as Attorney (atty George E. Greer, Lori Lynn Phillips, Brendan T. Mangan of Heller Ehrman LLP) : Motion Hearing set for 10/17/2008 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Daily, Molly) |
| Filing 627 MOTION to Substitute Attorney David R. Goodnight and Molly M. Daily of Stoel Rives LLP, MOTION to Withdraw as Attorney (atty George E. Greer, Lori Lynn Phillips, Brendan T. Mangan of Heller Ehrman LLP) by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Daily, Molly) |
| Filing 626 NOTICE of Hearing on Motion re #625 MOTION to Expedite Hearing on Motion for Withdrawal and Substitution of Counsel for Defendant Ernst & Young LLP : Motion Hearing set for 10/17/2008 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Daily, Molly) |
| Filing 625 MOTION to Expedite Hearing on Motion for Withdrawal and Substitution of Counsel for Defendant Ernst & Young LLP by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Daily, Molly) |
| Filing 624 Praecipe filed by Price Waterhouse Coopers LLP: Re #621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION [CORRECTION OF DOCKET 621]. (Cusick, James) Modified on 10/15/2008--Praecipe filed to sequentially number the exhibit pages. (SAP, Case Administrator). |
| Filing 623 Praecipe filed by Price Waterhouse Coopers LLP: Re #621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION [PROPOSED] ORDER. (Cusick, James) |
| Filing 622 NOTICE of Hearing on Motion re #621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION : Motion Hearing set for 10/16/2008 06:30 PM in Without Oral Argument before Senior Judge Fred Van Sickle. (Cusick, James) |
| Filing 621 MOTION for Leave to File SURREPLY TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION by Price Waterhouse Coopers LLP. (Cusick, James) Modified on 10/15/2008--See Praecipe #624 for sequentially numbered Exhibit pages (SAP, Case Administrator). |
| Filing 620 STIPULATION and [Proposed] Order Regarding Case Schedule by all parties. (Berman, Steve) |
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Filing 619
TEXT ORDER (no pdf) granting #604 Motion to Seal. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 618 Sealed Document. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Errata 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Berman, Steve) |
| Filing 617 DECLARATION by Supplemental Declaration of Tes Strunk in Support re #590 MOTION to Certify Class Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Berman, Steve) |
| Filing 616 REPLY MEMORANDUM re #590 MOTION to Certify Class Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Attachments: #1 Text of Proposed Order Revised [Proposed] Order)(Berman, Steve) |
| Filing 615 NOTICE by Ernst & Young LLP of Withdrawal of Attorney Joshua B. Selig (Selig, Joshua) |
| Filing 614 NOTICE by Ernst & Young LLP of Withdrawal of Attorney Michael L. Merriman (Beck, Philip) |
| Filing 613 JOINDER of Individual Defendants' in Defendant Ernst & Young LLP's Brief in Opposition to Class Certification by Philip Sandifur. (Fogg, Steven) |
| Filing 612 JOINDER OF DEFENDANT ROTH CAPITAL PARTNERS, LLC IN OPPOSITIONS OF DEFENDANTS ERNST & YOUNG LLP AND PRICEWATERHOUSECOOPERS LLP TO MOTION FOR CLASS CERTIFICATION by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 611 JOINDER IN DEFENDANT ERNST & YOUNG LLP'S BRIEF IN OPPOSITION TO CLASS CERTIFICATION by Price Waterhouse Coopers LLP. (Herzinger, Kenneth) |
| Filing 610 Sealed Document. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Herzinger, Kenneth) Modified on 9/2/2008 -- document incorrectly numbered. (LE, Case Administrator). |
| Filing 609 Sealed Document. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Cusick, James) Modified on 9/2/2008 - no certificate of service. (LE, Case Administrator). |
| Filing 608 Sealed Document. (Cusick, James) |
| Filing 604 Motion to Seal by Ernst & Young LLP. (Beck, Philip) |
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Filing 603
ORDER REGARDING BRIEFING FOR CLASS CERTIFICATION re Stipulation. Signed by Senior Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 602 Praecipe filed by Price Waterhouse Coopers LLP: Re #600 Stipulation, #601 Proposed Pretrial Order [CORRECTED] STIPULATION REGARDING CLASS CERTIFICATION BRIEFING. (Attachments: #1 Text of Proposed Order Re BRIEFING FOR CLASS CERTIFICATION)(Cusick, James) |
| Filing 601 Proposed Pretrial Order [PROPOSED] ORDER REGARDING BRIEFING FOR CLASS CERTIFICATION by Price Waterhouse Coopers LLP. (Cusick, James) |
| Filing 600 STIPULATION REGARDING CLASS CERTIFICATION BRIEFING by Price Waterhouse Coopers LLP. (Cusick, James) |
| Filing 599 Docket Annotation - Re Filing Error: #598 Letter from Fabian Vaksman to Hon. Fred Van Sickle dated 8/1/08 DOCKETED IN ERROR IN INCORRECT CASE (SAP, Case Administrator) |
| Filing 598 Letter from Fabian Vaksman to Hon. Fred Van Sickle dated 8/1/08 (SAP, Case Administrator) Modified on 8/1/2008--DOCKETED IN ERROR IN INCORRECT CASE (SAP, Case Administrator). |
| Filing 597 NOTICE by all plaintiffs of Withdrawal of Attorney Beth E. Terrell (Terrell, Beth) |
| Filing 596 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Price Waterhouse Coopers LLP. Attorney Frank Gebhardt is withdrawing. James Bernard King is substituted as counsel for Defendant. (King, James) |
| Filing 595 Sealed Document. (Attachments: #1 Exhibit F)(Weaver, Tyler) |
| Filing 594 Sealed Document. (Berman, Steve) |
| Filing 593 DECLARATION by Kenneth G. Kieffer in Support re #590 MOTION to Certify Class Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Berman, Steve) |
| Filing 592 Sealed Document. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Berman, Steve) |
| Filing 591 MEMORANDUM in Support re #590 MOTION to Certify Class Plaintiffs' Motion for Class Certification filed by all plaintiffs. (Berman, Steve) |
| Filing 590 MOTION to Certify Class Plaintiffs' Motion for Class Certification by all plaintiffs. (Attachments: #1 Text of Proposed Order)(Berman, Steve) |
| Filing 589 Praecipe filed by all plaintiffs: Re #588 Stipulation, [Proposed] Order Regarding Consolidated and Fourth Amended Class Action Complaint. (Berman, Steve) |
| Filing 588 STIPULATION and [Proposed] Order Regarding Consolidated and Fourth Amended Class Action Complaint by all plaintiffs. (Attachments: #1 Exhibit 1)(Berman, Steve) Modified on 6/3/2008 -- Proposed Order is to be a separate document; attorney to re-file Proposed Order as a Praecipe. (LE, Case Administrator). Modified on 6/4/2008 -- Praecipe filed at #589 . (LE, Case Administrator). |
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Filing 587
TEXT ORDER (no pdf) granting #586 Motion for Leave to Appear Pro Hac Vice. Added Attorney Brian C Frontino for Roth Capital Partners LLP. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 586 MOTION to Appear Pro Hac Vice re Attorney: Brian C. Frontino. Filing fee $ 100, receipt number 09800000000000481232. by Roth Capital Partners LLP. (Attachments: #1 Affidavit Application for Admission, #2 Text of Proposed Order)(Oreskovich, Carl) |
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Filing 585
TEXT ORDER (no pdf) granting #580 Motion for Leave to Appear Pro Hac Vice. Added Attorney John M Hughes for Ernst & Young LLP. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 584
TEXT ORDER (no pdf) granting #575 Motion for Leave to Appear Pro Hac Vice. Added Attorney Amy M Ross for Price Waterhouse Coopers LLP. Signed by Senior Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 583 ANSWER to Complaint by Roth Capital Partners LLP.(Manesis, Mary) |
| Filing 582 DECLARATION by John M. Hughes in Support re #580 MOTION to Appear Pro Hac Vice re Attorney: John M. Hughes. Filing fee $ 100, receipt number 09800000000000477192. filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 581 Praecipe filed by Ernst & Young LLP: Re #580 MOTION to Appear Pro Hac Vice re Attorney: John M. Hughes. Filing fee $ 100, receipt number 09800000000000477192. [Proposed] Order Granting Motion for Admission Pro Hac Vice. (Phillips, Lori) |
| Filing 580 MOTION to Appear Pro Hac Vice re Attorney: John M. Hughes. Filing fee $ 100, receipt number 09800000000000477192. by Ernst & Young LLP. (Phillips, Lori) |
| Filing 579 ANSWER to Complaint with jury demand. Defendant Ernst & Young LLP's Answer to the Consolidated and Third Amended Class Action Complaint by Ernst & Young LLP.(Beck, Philip) |
| Filing 578 ANSWER to Complaint DEFENDANT PRICEWATERHOUSECOOPERS LLP'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS' THIRD AMENDED COMPLAINT by Price Waterhouse Coopers LLP.(Herzinger, Kenneth) |
| Filing 577 Defendant C. PauL Sandifur's ANSWER to Complaint Defenses and Affirmative Defenses to Third Amended Complaint by Cantwell Paul Sandifur, Jr.(Fogg, Steven) |
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Filing 576
SCHEDULING CONFERENCE ORDER: The parties shall file a joint settlement status report by 3/4/09; Telephonic Settlement Status Report Conference set for 3/6/2009 08:30 AM in Telephonic Argument before Judge Fred Van Sickle with the parties to call the court's conference line at 509-376-1330. Telephonic Pretrial Conference set for 2/23/2010 08:30 AM in Telephonic Argument before Judge Fred Van Sickle with the parties to call the court's conference line at 509-376-1330. Jury Trial set for 3/15/2010 09:00 AM in Spokane before Judge Fred Van Sickle. Signed by Judge Fred Van Sickle. (LE, Case Administrator)
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| Filing 575 MOTION to Appear Pro Hac Vice re Attorney: Amy M. Ross. Filing fee $ 100, receipt number 09800000000000472157. by Price Waterhouse Coopers LLP. (Attachments: #1 Application For Admission, #2 Proposed Order for Admission)(Gebhardt, Frank (Francis)) |
| Filing 574 NOTICE of Appearance ALISON KILLEN BLAIR by Alison Killen Blair on behalf of Price Waterhouse Coopers LLP (Blair, Alison) |
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Filing 572
TEXT ORDER (no pdf) granting #568 Motion for Leave to Appear Pro Hac Vice. Added Attorney Lester C Houtz for Ernst & Young LLP. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 573 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle: Scheduling Conference held on 4/11/2008. (Not Reported) (CP, Courtroom Deputy) |
| Filing 571 NOTICE of Appearance by Tyler S Weaver on behalf of all plaintiffs (Weaver, Tyler) |
| Filing 570 PROOF OF SERVICE by Ernst & Young LLP re #569 Declaration in Support of Motion (Phillips, Lori) |
| Filing 569 DECLARATION by Lester C. Houtz in Support re #568 MOTION to Appear Pro Hac Vice re Attorney: Lester C. Houtz. Filing fee $ 100, receipt number 09800000000000465295. filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 568 MOTION to Appear Pro Hac Vice re Attorney: Lester C. Houtz. Filing fee $ 100, receipt number 09800000000000465295. by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Phillips, Lori) |
| Filing 567 STATUS REPORT and Joint Proposed Discovery Plan Pursuant to Fed. R. Civ. P. 26 by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Arthur Becker, Venus Hafford Webber, Eva Draughn, George Saylor, Becklyn Wilkey, Floyd Bodner, Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, Ernst & Young LLP, Cantwell Paul Sandifur, Jr. (Phillips, Lori) |
| Filing 566 Docket Annotation - Re Filing Error: #564 Notice of Appearance, #565 Notice of Appearance. Documents filed in error; Notice of Appearances to be filed at later date. (SAP, Case Administrator) |
| Filing 565 NOTICE of Appearance by Steve W Berman on behalf of all plaintiffs (Berman, Steve) Modified on 4/3/2008--Notice of Appearance to be filed by attorney Robert Lopez at later date. (SAP, Case Administrator). |
| Filing 564 NOTICE of Appearance by Steve W Berman on behalf of all plaintiffs (Berman, Steve) Modified on 4/3/20080--Notice of appearance to be filed by attorney Tyler Weaver at later date. (SAP, Case Administrator). |
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Filing 563
ORDER DENYING MOTION TO DISMISS. Denying #520 Motion to Dismiss. Signed by Judge Fred Van Sickle. (RF, Case Administrator)
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| Filing 562 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Price Waterhouse Coopers LLP. Attorney M. Todd Scott is withdrawing. Kenneth P Herzinger is substituted as counsel for Defendant. NOTICE OF WITHDRAWAL OF M. TODD SCOTT AS ATTORNEY OF RECORD (Attachments: #1 Text of Proposed Order Order Granting Withdrawal of M. Todd Scott as Attorney of Record)(Herzinger, Kenneth) |
| Filing 561 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Price Waterhouse Coopers LLP. Attorney Pearl Del Rosario is withdrawing. Kenneth P Herzinger is substituted as counsel for Defendant. NOTICE OF WITHDRAWAL OF PEARL DEL ROSARIO AS ATTORNEY OF RECORD (Attachments: #1 Text of Proposed Order Withdrawal of Pearl Del Rosario as Attorney of Record)(Herzinger, Kenneth) |
| Filing 560 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle: Motion Hearing held on 3/20/2008 re #520 MOTION to Dismiss Third Amended Class Action Complaint filed by Ernst & Young LLP. (Reported by: Topper Baker) (CP, Courtroom Deputy) |
| Filing 559 DECLARATION of of Erin K. Flory re Submission of Plaintiffs' Illustrative Exhibits for Use in Oral Argument on April 20, 2008 by all plaintiffs. (Flory, Erin) |
| Filing 558 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Pearl Del Rosario - at this email address - pdelrosario@orrick.com - on 3/19/08 ; The Clerk's Office has been informed that this attorney is no longer with Orrick Herrington & Sutcliffe LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 557 AMENDED NOTICE of Hearing on Motion - By Court - Text entry;no PDF document. Telephonic Argument re #520 MOTION to Dismiss Third Amended Class Action Complaint: TELEPHONIC Motion Hearing set for 3/20/2008 02:00 PM before Judge Fred Van Sickle. Counsel shall call the Court's conference line (509) 376-1330.(CP, Courtroom Deputy) |
| Set/Reset Deadlines/Hearings:, Set/Reset Motion Hearing as to #520 MOTION to Dismiss Third Amended Class Action Complaint. Motion Hearing set for 3/20/2008 02:00 PM in Telephonic Argument before Judge Fred Van Sickle. (SAP, Case Administrator) |
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Filing 556
ORDER GRANTING MOTION TO STRIKE -- Granting in Part and Denying in Part #532 Motion to Strike; Denying #534 Motion to Shorten Time; #513 Motion to Dismiss is Stricken; Denying as Moot #515 and #527 Requests for Judicial Notice; Denying #524 Motion to Dismiss; Denying in Part #520 Motion to Dismiss. Signed by Judge Fred Van Sickle. Telephonic Scheduling Conference set for 4/11/08 at 10:00 AM. Counsel are to call conference line at 509-458-6382. Proposed Discovery Plan ddl 4/4/08. Joint Status Certificate ddl 4/4/08. (SAP, Case Administrator)
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| Set/Reset Deadlines/Hearings: Telephonic Scheduling Conference set for 4/11/2008 10:00 AM in Telephonic Argument before Judge Fred Van Sickle per Order #556 . (SAP, Case Administrator) |
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Filing 555
ORDER GRANTING DEFENDANT NESS'S MOTION TO DISMISS CERTAIN CLAIMS re #516 Motion. Count III of the Third Consolidated and Amended Complaint #497 is DISMISSED WITH PREJUDICE as against Mr. Ness to the extent that it is based on the registration statements for Summit Investment Certificates, Series B, effective 2/13/01 and Summit Preferred Stock, Series R & T, effective 2/13/01. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 554 ANSWER to Complaint Third Amended, And Defenses And Affirmative Defenses by Irv Marcus, Robert A Ness, William - Snider.(Buckley, Brian) |
| Filing 553 Praecipe filed by Price Waterhouse Coopers LLP: Re #552 Memorandum in Opposition to Motion [CORRECTED] MEMORANDUM IN SUPPORT OF PRICEWATERHOUSECOOPERS LLP'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS CLAIMS ASSERTED IN THIRD AMENDED COMPLAINT. (Varian, Robert) Modified on 3/5/2008--to correct document number of memorandum (SAP, Case Administrator). |
| Filing 552 REPLY re #545 Memorandum in Opposition to Motion MEMORANDUM IN SUPPORT OF PRICEWATERHOUSECOOPERS LLP'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS CLAIMS ASSERTED IN THIRD AMENDED COMPLAINT by Price Waterhouse Coopers LLP. (Varian, Robert) |
| Filing 551 RESPONSE to Motion re #524 MOTION to Dismiss Defendant Roth Capital Partner LLC's Motion to Dismiss or, in the Alternative, Strike Consolidated and Third Amended Class Action Complaint filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 550 PROOF OF SERVICE by Robert A Ness re #549 Reply Memorandum Re Defendant Ness's Motion to Dismiss Certain Claims In Third Amended Complaint (Buckley, Brian) |
| Filing 549 REPLY MEMORANDUM re #516 MOTION to Dismiss Certain Claims In Third Amended Complaint filed by Robert A Ness. (Buckley, Brian) |
| Filing 548 DECLARATION by Lori Lynn Phillips in Support re #520 MOTION to Dismiss Third Amended Class Action Complaint filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 547 REPLY MEMORANDUM re #520 MOTION to Dismiss Third Amended Class Action Complaint filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 546 NOTICE of Hearing on Motion - By Court - Text entry;no PDF document. Oral Argument Requested re #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint, #524 MOTION to Dismiss Defendant Roth Capital Partner LLC's Motion to Dismiss or, in the Alternative, Strike Consolidated and Third Amended Class Action Complaint, #520 MOTION to Dismiss Third Amended Class Action Complaint : Motion Hearing RESET for 3/20/2008 02:00 PM in Spokane before Judge Fred Van Sickle. (moved from 3/7/08) Counsel may contact chambers if this schedule creates a hardship.(KJH, Judicial Assistant) |
| Filing 545 MEMORANDUM in Opposition re #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint filed by all plaintiffs. (Berman, Steve) |
| Filing 544 MEMORANDUM in Opposition re #520 MOTION to Dismiss Third Amended Class Action Complaint Plaintiffs' Memorandum in Opposition to Ernst & Young LLP's MOtion to Dismiss Third Amended Class Action Complaint filed by all plaintiffs. (Berman, Steve) |
| Filing 543 MEMORANDUM in Opposition re #524 MOTION to Dismiss Defendant Roth Capital Partner LLC's Motion to Dismiss or, in the Alternative, Strike Consolidated and Third Amended Class Action Complaint filed by all plaintiffs. (Berman, Steve) |
| Filing 542 MEMORANDUM in Opposition re #516 MOTION to Dismiss Certain Claims In Third Amended Complaint Plaintiffs' Resposne to Defendant Ness's MOtion to Dismiss Certain Claims In Third Amended Complaint filed by all plaintiffs. (Berman, Steve) |
| Filing 541 REPLY MEMORANDUM re #532 MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' filed by all plaintiffs. (Berman, Steve) |
| Filing 540 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney Terry J Price at this email address tprice@rmlaw.com on 02/04/08 ; The Clerk's Office has been informed that this attorney is no longer with Reed McClure. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 539 DECLARATION by ROBERT P. VARIAN in Opposition re #532 MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' filed by Price Waterhouse Coopers LLP. (Varian, Robert) |
| Filing 538 MEMORANDUM in Opposition re #532 MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' filed by Price Waterhouse Coopers LLP. (Varian, Robert) |
| Filing 537 MEMORANDUM in Opposition re #532 MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 536 NOTICE by Ernst & Young LLP of Withdrawal of Attorney Matthew A. Carvalho and Appearance of Attorney Joshua B. Selig (Phillips, Lori) |
| Filing 535 NOTICE of Hearing on Motion re #534 MOTION to Expedite Plaintiffs' Motion to Shorten Time and for Expedited Hearing : Motion Hearing set for 1/31/2008 06:30 PM in Spokane before Judge Fred Van Sickle. (Berman, Steve) |
| Filing 534 MOTION to Expedite Plaintiffs' Motion to Shorten Time and for Expedited Hearing by all plaintiffs. (Attachments: #1 Text of Proposed Order)(Berman, Steve) |
| Filing 533 NOTICE of Hearing on Motion re #532 MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP' : Motion Hearing set for 2/5/2008 06:30 PM in Spokane before Judge Fred Van Sickle. (Berman, Steve) |
| Filing 532 MOTION to Strike #520 MOTION to Dismiss Third Amended Class Action Complaint, #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint Plaintiffs' MOtion to Strike PricewaterhouseCoopers LLP and Ernst & Young LLP's Motions to Dismiss Claims Asserted in Third Amended Complaint by all plaintiffs. (Attachments: #1 Text of Proposed Order)(Berman, Steve) |
| Filing 531 MEMORANDUM of Points and Authorities in Support re #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint [CORRECTED] re #528 Memorandum filed by Price Waterhouse Coopers LLP. (Varian, Robert) Modified on 2/1/2008--to add link to prior memorandum (SAP, Case Administrator). |
| Filing 530 APPENDIX re #529 Declaration in Support of Motion to Dismiss Claims Asserted in Third Amended Complaint by Price Waterhouse Coopers LLP. (Attachments: #1 Exhibit A)(Varian, Robert) |
| Filing 529 DECLARATION by Robert P. Varian in Support re #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint filed by Price Waterhouse Coopers LLP. (Varian, Robert) |
| Filing 528 MEMORANDUM of Points and Authorities in Support re #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint filed by Price Waterhouse Coopers LLP. (Varian, Robert) Modified on 2/1/2008--SEE CORRECTED MEMORANDUM #531 (SAP, Case Administrator). |
| Filing 527 MOTION to Dismiss REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PRICEWATERHOUSECOOPERS LLP'S MOTION TO DISMISS CLAIMS ASSERTED IN THIRD AMENDED COMPLAINT by Price Waterhouse Coopers LLP. (Attachments: #1 Exhibit A, #2 Exhibit B)(Varian, Robert) |
| Filing 526 NOTICE of Hearing on Motion Oral Argument Requested re #524 MOTION to Dismiss Defendant Roth Capital Partner LLC's Motion to Dismiss or, in the Alternative, Strike Consolidated and Third Amended Class Action Complaint : Motion Hearing set for 3/7/2008 10:00 AM in Spokane before Judge Fred Van Sickle. (Manesis, Mary) |
| Filing 525 MEMORANDUM of Points and Authorities in Support re #524 MOTION to Dismiss Defendant Roth Capital Partner LLC's Motion to Dismiss or, in the Alternative, Strike Consolidated and Third Amended Class Action Complaint filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 524 MOTION to Dismiss Defendant Roth Capital Partner LLC's Motion to Dismiss or, in the Alternative, Strike Consolidated and Third Amended Class Action Complaint by Roth Capital Partners LLP. (Attachments: #1 Proposed Order)(Manesis, Mary) |
| Filing 523 NOTICE of Hearing on Motion Oral Argument Requested re #520 MOTION to Dismiss Third Amended Class Action Complaint : Motion Hearing set for 3/7/2008 10:00 AM in Spokane before Judge Fred Van Sickle. (Phillips, Lori) |
| Filing 522 DECLARATION by Lori Lynn Phillips in Support re #520 MOTION to Dismiss Third Amended Class Action Complaint filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 521 MEMORANDUM in Support re #520 MOTION to Dismiss Third Amended Class Action Complaint filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 520 MOTION to Dismiss Third Amended Class Action Complaint by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Phillips, Lori) |
| Filing 519 Proposed Pretrial Order Granting Defendant Ness's Motion To Dismiss Certain Claims In Third Amended Complaint by Robert A Ness. (Buckley, Brian) |
| Filing 518 NOTICE of Hearing on Motion re #516 MOTION to Dismiss Certain Claims In Third Amended Complaint : Motion Hearing set for 3/3/2008 06:30 PM in Without Oral Argument before Judge Fred Van Sickle. (Buckley, Brian) |
| Filing 517 NOTICE of Hearing on Motion re #515 MOTION to Dismiss PRICEWATERHOUSECOOPERS LLP'S MOTION FOR REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS CLAIMS ASSERTED IN THIRD AMENDED COMPLAINT : Motion Hearing set for 1/29/2008 06:30 PM in Without Oral Argument before Judge Fred Van Sickle. (Varian, Robert) |
| Filing 516 MOTION to Dismiss Certain Claims In Third Amended Complaint by Robert A Ness. (Buckley, Brian) |
| Filing 515 MOTION to Dismiss PRICEWATERHOUSECOOPERS LLP'S MOTION FOR REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS CLAIMS ASSERTED IN THIRD AMENDED COMPLAINT by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order [Proposed] Order)(Varian, Robert) |
| Filing 514 NOTICE of Hearing on Motion Oral Argument Requested re #513 MOTION to Dismiss Claims Asserted in Third Amended Complaint : Motion Hearing set for 3/7/2008 10:00 AM in Spokane before Judge Fred Van Sickle. (Varian, Robert) |
| Filing 513 MOTION to Dismiss Claims Asserted in Third Amended Complaint by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order [Proposed] Order)(Varian, Robert) |
| Filing 512 NOTICE by all plaintiffs of Withdrawal and Substitution of Attorneys (Berman, Steve) |
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Filing 511
TEXT ORDER (no pdf) granting #510 Motion for Limited Admission. Added Attorney Jonathan B Gaskin for Price Waterhouse Coopers LLP. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 510 MOTION to Appear Pro Hac Vice re Attorney: Jonathan Gaskin. Filing fee $ 100, receipt number 09800000000000425881. by Price Waterhouse Coopers LLP. (Attachments: #1 Application For Admission PHV, #2 Proposed Order for Admission)(Gebhardt, Frank (Francis)) |
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Filing 509
ORDER DENYING DEFENDANTS' MOTION FOR EXTENSION OF TIME re #498 Joint Motion. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 508 REPLY MEMORANDUM re #498 MOTION for Extension of Time to File Response/Reply as to #497 Amended Complaint, PLAINTIFFS' SURREPLY to Professional Defendants' Joint Motion for Extension of Time filed by all plaintiffs. (Berman, Steve) |
| Filing 507 REPLY MEMORANDUM re #498 MOTION for Extension of Time to File Response/Reply as to #497 Amended Complaint, AND OPPOSITION TO MOTION TO LIFT DISCOVERY STAY filed by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Phillips, Lori) |
| Filing 506 Praecipe filed by all plaintiffs: Re #505 Memorandum in Opposition to Motion, [Proposed] Order on Defendants' Joint Motion to Extend Time. (Berman, Steve) |
| Filing 505 MEMORANDUM in Opposition re #498 MOTION for Extension of Time to File Response/Reply as to #497 Amended Complaint, Plaintiffs' Opposition to Professional Defendants' Motion for Extension of Time filed by all plaintiffs. (Berman, Steve) |
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Filing 504
TEXT ORDER (no pdf) granting in part and denying in part #500 Motion to Expedite Plaintiff may file a resonse to the motion for extension for time by noon, January 16, 2008.. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 503 RESPONSE to Motion re #500 MOTION to Expedite PROFESSIONAL DEFENDANTS' JOINT MOTION TO SHORTEN TIME AND FOR EXPEDITED HEARING filed by all plaintiffs. (Berman, Steve) |
| Filing 502 JOINDER re #498 MOTION for Extension of Time to File Response/Reply as to #497 Amended Complaint, by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, Cantwell Paul Sandifur, Jr. (Buckley, Brian) |
| Filing 501 NOTICE of Hearing on Motion Oral Argument Requested re #500 MOTION to Expedite PROFESSIONAL DEFENDANTS' JOINT MOTION TO SHORTEN TIME AND FOR EXPEDITED HEARING : Motion Hearing set for 1/15/2008 at 06:30 PM Telephonic Argument for #500 , before Judge Fred Van Sickle (Herzinger, Kenneth) |
| Filing 500 MOTION to Expedite PROFESSIONAL DEFENDANTS' JOINT MOTION TO SHORTEN TIME AND FOR EXPEDITED HEARING by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Attachments: #1 Text of Proposed Order [Proposed] Order)(Herzinger, Kenneth) |
| Filing 499 NOTICE of Hearing on Motion Oral Argument Requested re #498 MOTION for Extension of Time to File Response/Reply as to #497 Amended Complaint, : Motion Hearing set for 1/15/2008 at 06:30 PM Telephonic Argument for #498 , before Judge Fred Van Sickle (Herzinger, Kenneth) |
| Filing 498 MOTION for Extension of Time to File Response/Reply as to #497 Amended Complaint, by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Attachments: #1 Text of Proposed Order [Proposed] Order)(Herzinger, Kenneth) |
| Filing 497 Third AMENDED COMPLAINT against all defendants. Filed by Arthur Becker, Venus Hafford Webber, Eva Draughn, George Saylor, Becklyn Wilkey, Floyd Bodner, Keith Cauvel, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, Roy Simms.(Berman, Steve) |
| Filing 496 RESPONSE re #494 Order on Motion to Dismiss,,,,,,, by all plaintiffs. (Jones, Bradley) |
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Filing 495
TEXT ORDER (no pdf) granting #489 Motion for Limited Admission. Added Attorney Diana Lynn Weiss for Price Waterhouse Coopers LLP, James P Cusick for Price Waterhouse Coopers LLP; granting #491 Motion for Limited Admission. Added Attorney Diana Lynn Weiss for Price Waterhouse Coopers LLP, James P Cusick for Price Waterhouse Coopers LLP. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 494
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS re #420 Motion to Dismiss, #412 Motion to Dismiss, #430 Motion to Dismiss, and #426 Motion to Dismiss. The Plaintiffs may file a Third Consolidated and Amended Complaint as stated in the Order. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 493 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Coates Lear- at this email address- clear@hhlaw.com- on 10/25/07 ; The Clerk's Office has been informed that this attorney is no longer with Hogan & Hartson LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 492 AFFIDAVIT by James Cusick in Support re #491 MOTION to Appear Pro Hac Vice re Attorney: James Cusick. Filing fee $ 100, receipt number 397210. Application to Appear Pro Hac Vice filed by Price Waterhouse Coopers LLP. (Gebhardt, Frank (Francis)) |
| Filing 491 MOTION to Appear Pro Hac Vice re Attorney: James Cusick. Filing fee $ 100, receipt number 397210. by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order)(Gebhardt, Frank (Francis)) |
| Filing 490 AFFIDAVIT by Diana L. Weiss in Support re #489 MOTION to Appear Pro Hac Vice re Attorney: Diane L. Weiss. Filing fee $ 100, receipt number 397127. Application For Admission PHV filed by Price Waterhouse Coopers LLP. (Gebhardt, Frank (Francis)) |
| Filing 489 MOTION to Appear Pro Hac Vice re Attorney: Diane L. Weiss. Filing fee $ 100, receipt number 397127. by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order)(Gebhardt, Frank (Francis)) |
| Filing 488 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Roth Capital Partners LLP. Attorney Meg Smith is withdrawing. Carl Joseph Oreskovich is substituted as counsel for Defendant. (Oreskovich, Carl) |
| Filing 487 Minute Entry for proceedings held before Judge Fred Van Sickle: Motion Hearing held on 6/8/2007 re #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed by Roth Capital Partners LLP, #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by William - Snider, Cantwell Paul Sandifur, Jr, Tom - Turner, Irv Marcus, Robert A Ness, #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed by Price Waterhouse Coopers LLP, #412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint filed by Ernst & Young LLP. (Reported by: Mark Snover) (BA, ) |
| Filing 486 NOTICE by Irv Marcus, Robert A Ness, William - Snider re #427 Memorandum in Support of Motion, #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6), #428 Memorandum in Support of Motion, #429 Declaration in Support of Motion, NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF CERTAIN INDIVIDUAL DEFENDANTS' MOTION TO DISMISS PURSUANT TO RULE 12(b)(6) (Buckley, Brian) |
| Filing 485 NOTICE of Change of Address by Stephen Michael Rummage (Rummage, Stephen) |
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Filing 484
ORDER SETTING TIME LIMITS FOR MOTION TO DISMISS HEARING. Motion Hearing set for 6/8/2007 at 09:00 AM Spokane for #420 and for #430 and for #412 and for #426 before Judge Fred Van Sickle. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 483 NOTICE of Change of Address by Carl Joseph Oreskovich (Oreskovich, Carl) |
| Filing 482 NOTICE by Arthur Becker, Venus Hafford Webber, Eva Draughn, George Saylor, Becklyn Wilkey, Floyd Bodner, Keith Cauvel, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, Roy Simms PLAINTIFFS' SECOND NOTICE OF SUPPLEMENTAL AUTHORITIES RELATING TO ALL DEFENDANTS' MOTIONS TO DISMISS SECOND AMENDED COMPLAINT (Berman, Steve) |
| Filing 481 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Meg Smith -at this email address - mesmith@stroock.com- on 5/25/07 ; The Clerk's Office has been informed that this attorney is no longer with Stroock & Stroock. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 480 NOTICE by all plaintiffs Plaintiffs' Notice of Supplemental Authorities Relating to All Defendants' Motions to Dismiss Second Amended Complaint (Berman, Steve) |
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Filing 479
ORDER DENYING REQUESTS FOR JUDICIAL NOTICE Denying #425 Request and Denying #434 Request. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 478
ORDER DENYING MOTION TO SUBMIT UNPUBLISHED CASE LAW re #416 Motion. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 477 NOTICE of Hearing on Motion - By Court re #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6), #412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint :Oral Argument has BEEN RESET FOR for 6/8/2007 at 09:00 AM in Spokane for #420 and for #430 and for #426 and for #412 , before Judge Fred Van Sickle (KJH, Judicial Assistant) |
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Filing 476
TEXT ORDER (no pdf) granting #459 Motion for Limited Admission. Added Attorney J. Scott McBride for Ernst & Young LLP. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 475 NOTICE of Hearing on Motion - By Court - Text entry; no PDF document. Oral Argument on #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6), #412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint : HAS BEEN RESET FOR 5/24/2007 at 09:00 AM IN SPOKANE for #420 and for #430 and for #426 and for #412 , before Judge Fred Van Sickle. (moved from 4/24) No oral notice having been given, counsel may contact chambers if this schedule creates a hardship. (KJH, Judicial Assistant) |
| Filing 474 PROOF OF SERVICE by Irv Marcus, Robert A Ness, William - Snider re #471 Declaration (Buckley, Brian) |
| Filing 473 NOTICE by Roth Capital Partners LLP re #472 Reply Memorandum Supplemental Request for Judicial Notice (Attachments: #1 Exhibit Exhibit 1 pg 8-47)(Manesis, Mary) |
| Filing 472 REPLY MEMORANDUM re #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 471 DECLARATION by Brian D. Buckley (Supplemental) re #469 Reply Memorandum by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, Cantwell Paul Sandifur, Jr. (Attachments: #1 Exhibit A#2 Exhibit B)(Buckley, Brian) |
| Filing 470 REPLY MEMORANDUM re #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed by Price Waterhouse Coopers LLP. (Herzinger, Kenneth) |
| Filing 469 REPLY MEMORANDUM re #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, Philip Sandifur. (Attachments: #1 Certificate of Service)(Buckley, Brian) |
| Filing 468 REPLY MEMORANDUM re #412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint filed by Ernst & Young LLP. (Attachments: #1 Appendix In re SeraCare)(Greer, George) |
| Filing 467 Praecipe filed by all plaintiffs: Re #463 Declaration in Opposition to Motion, Signature Page to Declaration. (Jones, Bradley) |
| Filing 466 NOTICE by all plaintiffs Letter to Hon. Fred Van Sickle from Erin K. Flory re Supplemental Authorities Concerning E&Y's Motion for Leave to File Unpublished Authorities (Berman, Steve) |
| Filing 465 MEMORANDUM in Opposition re #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, #412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint PLAINTIFFS' CONSOLIDATED MEMORANDUM IN OPPOSITION TO MOTIONS TO DISMISS SUBMITTED BY DEFENDANTS ERNST & YOUNG LLP, PRICEWATERHOUSECOOPER LLP AND ROTH CAPITAL PARTNERS LLP filed by all plaintiffs. (Berman, Steve) |
| Filing 464 APPENDIX OF UNPUBLISHED AUTHORITIES IN SUPPORT OF PLAINTIFFS' CONSOLIDATED MEMORANDUM IN OPPOSITION TO MOTIONS TO DISMISS BY DEFENDANTS' ERNST & YOUNG LLP, PRICEWATERHOUSECOOPER, ROTH CAPITAL PARTNERS, LLP AND CERTAIN INDIVIDUAL DEFENDANTS by all plaintiffs. (Attachments: #1 Appendix Part 1#2 Appendix Part 2#3 Appendix Part 3#4 Appendix Part 4#5 Appendix Part 5)(Berman, Steve) |
| Filing 463 DECLARATION by Bradley B. Jones in Opposition re #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT, #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by all plaintiffs. (Attachments: #1 Exhibit 1-9)(Berman, Steve) Modified on 2/21/2007-ATTORNEY TO FILE PRAECIPE TO CORRECT LOG IN AND PASSWORD OF ATTORNEY TO MATCH DOCUMENT S/SIGNATURE(SAP, Case Administrator). |
| Filing 462 MEMORANDUM in Opposition re #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) Plaintiffs' Consolidated Memorandum in Opposition to Motions to Dismiss Submitted by Certain Individual Defendants Marcus, Ness, Snider, C. Paul Sanifur and Thomas G. Turner filed by all plaintiffs. (Berman, Steve) |
| Filing 461 NOTICE by Ernst & Young LLP of Withdrawal of Attorney Reeghan W. Raffals (Phillips, Lori) |
| Filing 460 DECLARATION by J. Scott McBride in Support re #459 MOTION to Appear Pro Hac Vice re Attorney: J. Scott McBride. Filing fee $ 100, receipt number SPO003812. filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 459 MOTION to Appear Pro Hac Vice re Attorney: J. Scott McBride. Filing fee $ 100, receipt number SPO003812. by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Phillips, Lori) |
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Filing 458
TEXT ORDER (no pdf) granting #456 Motion for Limited Admission. Added Attorney E Joseph Giometti for Price Waterhouse Coopers LLP, Joshua Watts for Price Waterhouse Coopers LLP. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 457 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Reeghan Raffals- at this email address - reeghan.raffals@bartlit-beck.com -on 2/13/07 ; The Clerk's Office has been informed that this attorney is no longer with Bartlit Beck. Electronic Noticing is no longer available for this attorney. (LAM, ) |
| Filing 456 MOTION to Appear Pro Hac Vice re Attorney: E Joseph Giometti and Joshua Watts. Filing fee $ 100, receipt number 309723. by Price Waterhouse Coopers LLP. (Attachments: #1 Application for Admission-Giometti#2 Application for Admission-Watts#3 Proposed Order For Admission)(Gebhardt, Frank (Francis)) |
| Payment Received: Receipt #SPO003760 in the amount of $100.00 from Feltman, Gebhardt, Greet & Zeimantz regarding Pro Hac Vice payment for Joshua Watts. (CS, Case Administrator) |
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Filing 455
ORDER GRANTING EMERGENCY #452 MOTION TO MODIFY SCHEDULING ORDER; Denying as Moot #449 Motion to Modify Scheduling Order. Oral argument on the Defendants motions to dismiss shall be heard at 1:30 PM on 4/25/07. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Set/Reset Motion Hearing as to #412 MOTION to Dismiss, #420 MOTION to Dismiss, #430 MOTION to Dismiss, #426 Joint MOTION to Dismiss. Motion Hearing set for 4/25/2007 at 01:30 PM Spokane for #412 and for #420 and for #430 and for #426 , before Judge Fred Van Sickle per Order #455 (SAP, Case Administrator) |
| Filing 454 MEMORANDUM in Support of Emergency Amended Stipulated Motion to Modify Scheduling Order on Defendants' Motion to Dismiss by Keith Cauvel. (Jones, Bradley) |
| Filing 453 Emergency Amended NOTICE of Hearing on Motion re #452 Emergency MOTION to Amend/Correct Stipulated Motion to Modify Scheduling Order on Defendants' Motions to Dismiss, #449 MOTION to Modify Scheduling Order on Defendants' Motions to Dismiss re #405 Scheduling Order : Motion Hearing set for 1/24/2007 at 06:30 PM Spokane for #452 and for #449 , before Judge Fred Van Sickle (Jones, Bradley) |
| Filing 452 Emergency MOTION to Amend/Correct Stipulated Motion to Modify Scheduling Order on Defendants' Motions to Dismiss by Keith Cauvel. (Attachments: #1 Text of Proposed Order Amended Scheduling Order Re: Motions to Dismiss)(Jones, Bradley) |
| Filing 451 MEMORANDUM re #450 Notice of Hearing on Motion, #449 MOTION to Modify Scheduling Order on Defendants' Motions to Dismiss re #405 Scheduling Order by Keith Cauvel. (Jones, Bradley) |
| Filing 450 NOTICE of Hearing on Motion Motion Hearing set for 2/23/2006 at 06:30 PM Spokane before Judge Fred Van Sickle (Jones, Bradley) Modified on 1/24/2007--NO S/SIGNATURE OF ATTORNEY OR DATE AND TIME, ATTORNEY TO FILE AMENDED NOTICE OF HEARING(SAP, Case Administrator). |
| Filing 449 MOTION to Modify Scheduling Order on Defendants' Motions to Dismiss re #405 Scheduling Order by Keith Cauvel. (Attachments: #1 Text of Proposed Order Amended Scheduling Order Re: Motions to Dismiss)(Jones, Bradley) |
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Filing 448
TEXT ORDER (no pdf) granting #409 Motion for Limited Admission. Added Attorney Christopher D Landgraff for Ernst & Young LLP, Pearl Del Rosario for Price Waterhouse Coopers LLP, Stephen M. Knaster for Price Waterhouse Coopers LLP; granting #443 Motion for Leave to Appear pro hac vice.. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 447 Praecipe filed by Price Waterhouse Coopers LLP: Re #443 MOTION for Leave to Appear Pro Hac Vice Knaster and Del Rosario, #444 Praecipe,, Physical signature of DelRosario on Application. (Gebhardt, Frank (Francis)) |
| Filing 446 Praecipe filed by Price Waterhouse Coopers LLP: Re #443 MOTION for Leave to Appear Pro Hac Vice Knaster and Del Rosario, #444 Praecipe,, Physical signature of Knaster on Application. (Gebhardt, Frank (Francis)) |
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Filing 445
ORDER APPROVING FOSTER PEPPER RETAINER SETTLEMENT AGREEMENT Granting #385 Motion. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Payment Received: Receipt #SPO003417 in the amount of $200.00 from Richard C. Feltman re Pro Hac Vice payments for Stephen M. Knaster and Pearl Del Rosario. (CS, Case Administrator) |
| Filing 444 Praecipe filed by Price Waterhouse Coopers LLP: Re #443 MOTION for Leave to Appear Pro Hac Vice Knaster and Del Rosario To add attachments to Motion. (Attachments: #1 Application re Knaster; #2 Application re Del Rosario; #3 Proposed Order)(Gebhardt, Frank (Francis)) Modified on 12/26/2006 to identify attachments; advised filing attorney that the applications need physical signatures not electronic signatures and a praecipe will need to be filed to correct the same. (LE, Case Administrator). |
| Filing 443 MOTION for Leave to Appear Pro Hac Vice Knaster and Del Rosario by Price Waterhouse Coopers LLP. (Attachments: #1)(Gebhardt, Frank (Francis)) |
| Filing 442 RESPONSE to Motion re #416 MOTION for Leave to File Relevant Unpublished Case Law as Supplemental Authority filed by all plaintiffs. (Platt, Clyde) |
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Filing 441
TEXT ORDER granting (no pdf) #439 Motion for Limited Admission. Added Attorney Michael L Merriman for Ernst & Young LLP. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 440 DECLARATION by Michael L. Merriman in Support re #439 MOTION to Appear Pro Hac Vice re Attorney: Michael L. Merriman. Filing fee $ 100, receipt number SPO3315. filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 439 MOTION to Appear Pro Hac Vice re Attorney: Michael L. Merriman. Filing fee $ 100, receipt number SPO3315. by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Phillips, Lori) |
| Filing 438 Praecipe filed by Tom - Turner: Re #427 Memorandum in Support of Motion, #411 Joinder, #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6). (Attachments: #1 Errata Praecipe and Exhibit for Correction to Docket #411)(Rummage, Stephen) |
| Filing 436 Docket Annotation - Re Filing Error: Motion to Dismiss #422 filed in error. It is a DUPLICATE of Motion to Dismiss #420 . Proposed Order is attached to #422 . (SAP, Case Administrator) |
| Filing 437 Praecipe filed by Price Waterhouse Coopers LLP: PROPOSED ORDER Re #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT. (SAP, Case Administrator) |
| Filing 435 MEMORANDUM in Support re #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 434 NOTICE by Roth Capital Partners LLP re #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT (REQUEST FOR JUDICIAL NOTICE) (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13)(Manesis, Mary) |
| Filing 433 APPENDIX re #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT by Roth Capital Partners LLP. (Attachments: #1 Exhibit 1)(Manesis, Mary) |
| Filing 432 CERTIFICATION re #427 Memorandum in Support of Motion, #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6), #428 Memorandum in Support of Motion, #429 Declaration in Support of Motion, CERTIFICATE OF SERVICE by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, Cantwell Paul Sandifur, Jr. (Buckley, Brian) |
| Filing 431 DEFENDANT ROTH CAPITAL PARTNERS, LLCS NOTICE of Hearing on Motion Oral Argument Requested re #430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT : Motion Hearing set for 4/16/2007 at 09:30 AM Spokane for #430 , before Judge Fred Van Sickle (Manesis, Mary) |
| Filing 430 MOTION to Dismiss CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT by Roth Capital Partners LLP. (Attachments: #1 Text of Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT ROTH CAPITAL PARTNERS, LLCS MOTION TO DISMISS CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT)(Manesis, Mary) |
| Filing 429 DECLARATION by Brian D. Buckley in Support re #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, Cantwell Paul Sandifur, Jr. (Attachments: #1 Exhibit A-C pp. 4-70#2 Exhibit D-L pp. 71-123)(Buckley, Brian) |
| Filing 428 MEMORANDUM in Support re #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, Cantwell Paul Sandifur, Jr. (Attachments: #1 Appendix)(Buckley, Brian) |
| Filing 427 MEMORANDUM in Support re #426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by Irv Marcus, Robert A Ness, William - Snider. (Buckley, Brian) |
| Filing 426 Joint MOTION to Dismiss PURSUANT TO RULE 12(b)(6) by Irv Marcus, Robert A Ness, William - Snider, Tom - Turner, Cantwell Paul Sandifur, Jr. (Attachments: #1 Text of Proposed Order)(Buckley, Brian) |
| Filing 425 DECLARATION in Support re #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT DEFENDANT PRICEWATERHOUSECOOPERS LLP'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed by Price Waterhouse Coopers LLP. (Attachments: #1 Exhibit A#2 Exhibit B (Part 1 of 3)#3 Exhibit B (Part 2 of 3)#4 Exhibit B (Part 3 of 3))(Herzinger, Kenneth) Modified on 1/25/2007 to refer to Motion #420 (SAP, Case Administrator). |
| Filing 424 MEMORANDUM in Support re #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT filed by Price Waterhouse Coopers LLP. (Herzinger, Kenneth) Modified on 1/25/2007 to refer to Motion #420 (SAP, Case Administrator). |
| Filing 423 PRICEWATERHOUSECOOPERS LLP'S NOTICE of Hearing on Motion Oral Argument Requested re #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT : Motion Hearing set for 4/16/2007 at 09:30 AM Spokane for #420 , before Judge Fred Van Sickle (Herzinger, Kenneth) Modified on 1/25/2007 to refer to Motion #420 (SAP, Case Administrator). |
| Filing 422 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT by Price Waterhouse Coopers LLP. (Attachments: #1 Text of Proposed Order)(Herzinger, Kenneth) Modified on 12/7/2006--DUPLICATE OF MOTION #420 ; FILED IN ERROR(SAP, Case Administrator). |
| Filing 421 PRICEWATERHOUSECOOPERS LLP'S NOTICE of Hearing on Motion Oral Argument Requested re #420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT : Motion Hearing set for 4/16/2007 at 09:30 AM Spokane for #420 , before Judge Fred Van Sickle (Herzinger, Kenneth) |
| Filing 420 MOTION to Dismiss PLAINTIFFS' CONSOLIDATED AND SECOND AMENDED CLASS ACTION COMPLAINT by Price Waterhouse Coopers LLP. (Herzinger, Kenneth) |
| Filing 419 NOTICE of Hearing on Motion re #416 MOTION for Leave to File Relevant Unpublished Case Law as Supplemental Authority : Motion Hearing set for 1/8/2007 at 06:30 PM Without Oral Argument for #416 , before Judge Fred Van Sickle (Greer, George) |
| Filing 418 MEMORANDUM in Support re #416 MOTION for Leave to File Relevant Unpublished Case Law as Supplemental Authority filed by Ernst & Young LLP. (Attachments: #1 Exhibit Exhibits A & B, pp. 10-33)(Greer, George) |
| Filing 417 JOINDER in and Adoption of Motion to Dismiss Jointly Filed by Certain Individual Directors by Cantwell Paul Sandifur, Jr. (Fogg, Steven) |
| Filing 416 MOTION for Leave to File Relevant Unpublished Case Law as Supplemental Authority by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Greer, George) |
| Filing 415 NOTICE of Hearing on Motion Oral Argument Requested re #412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint : Motion Hearing set for 4/16/2007 at 09:30 AM Spokane for #412 , before Judge Fred Van Sickle (Greer, George) |
| Filing 414 DECLARATION by Reeghan Raffals in Support re #412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint filed by Ernst & Young LLP. (Attachments: #1 Exhibit Exhibits 1-2, pp. 6-107#2 Exhibit Exhibits 3-4, pp. 108-201#3 Exhibit Exhibits 5-10, pp. 202-308)(Greer, George) |
| Filing 413 MEMORANDUM in Support re #412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint filed by Ernst & Young LLP. (Greer, George) |
| Filing 412 MOTION to Dismiss or, in the Alternative, MOTION to Strike Portions of Second Amended Consolidated Class Complaint by Ernst & Young LLP. (Attachments: #1 Exhibit Tabs A-D, pp. 5-26#2 Text of Proposed Order)(Greer, George) |
| Filing 411 JOINDER in and Adoption of Motion to Dismiss Jointly Filed by Defendants by Tom - Turner. (Rummage, Stephen) Modified on 12/7/2006--SEE PRAECIPE #438 FOR CORRECTED DOCUMENT (SAP, Case Administrator). |
| Filing 410 DECLARATION by Chris Landgraff in Support of Motion for Admission Pro Hac Vice filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 409 MOTION to Appear Pro Hac Vice re Attorney: Chris Landgraff. Filing fee $ 100, receipt number SPO003281. by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Phillips, Lori) |
| Filing 407 Second AMENDED COMPLAINT Consolidated against all defendants. Jury Demand. Filed by Keith Cauvel. (Attachments: #1 Complaint pgs 76-160#2 Complaint pgs 161-245#3 Complaint pgs 246-317)(Jones, Bradley) |
| Filing 408 Minute Entry for proceedings held before Judge Fred Van Sickle : Motion Hearing held on 10/6/2006 re #392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entry of a Judgment.(Reported by: Topper Baker) (CP, Courtroom Deputy) |
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Filing 406
JUDGMENT AND ORDER Finally Approving Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and Directing the Entry of a F.R.Civ.P. 54(b) Judgment. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 405
SCHEDULING ORDER RE: MOTIONS TO DISMISS. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 404
ORDER GRANTING LEAD PLAINTIFF'S #387 MOTION FOR LEAVE TO FILE SECOND CONSOLIDATED AND AMEMDED CLASS ACTION COMPLAINT. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 403 PLEASE TAKE NOTICE - Text entry; no PDF document. - By Court:The fairness hearing set on October 6, 2006, WILL TAKE PLACE AT 9:00 A.M. in Spokane before Judge Fred Van Sickle. Recent pleadings have erroneously noted it set at 9:30 a.m.(KJH, Judicial Assistant) |
| Filing 402 REPLY MEMORANDUM re #392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entry of filed by all plaintiffs. (Attachments: #1 Exhibit 1, pages 10-17)(Kieffer, Kenneth) |
| Filing 401 AMENDED DOCUMENT by all plaintiffs. Submission of Agreed Upon Revised Proposed Order filed 9/6/06 with Motion #392 . (Kieffer, Kenneth) |
| Filing 400 NOTICE - By Court - Text entry; no PDF document. Re #392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entry of:TO PARTICIPATE IN THE CONFERENCE CALL, THE PARTIES ARE DIRECTED TO CALL: 1.800.314.2582 -- Pass Code: 310060. The telephone conference call is set for 10/6/2006 at 09:00 a.m. before Judge Fred Van Sickle (KJH, Judicial Assistant) |
| Filing 399 Letter from US Bankruptcy Court EDWA to Clerk, USDC EDWA dated 9/15/06 with attached Objection and Lien from Petitioner/Plaintiff Margaret M. Schwartz (SAP, Case Administrator) |
| Filing 398 DECLARATION by Tim Filer in Support re #385 MOTION Unopposed Motion For Order Approving Foster Pepper Retainer Settlement Agreement And Authorizing Return Of Retainer filed by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Attachments: #1)(Filer, Timothy) |
| Filing 397 DECLARATION by Tim Filer in Support re #385 MOTION Unopposed Motion For Order Approving Foster Pepper Retainer Settlement Agreement And Authorizing Return Of Retainer filed by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Filer, Timothy) |
| Filing 396 DECLARATION by Courtney G. Dickson in Support re #392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entry of filed by all plaintiffs. (Kieffer, Kenneth) |
| Filing 395 DECLARATION by Kenneth G. Kieffer in Support re #392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entry of filed by all plaintiffs. (Kieffer, Kenneth) |
| Filing 394 MEMORANDUM in Support re #392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entry of filed by all plaintiffs. (Kieffer, Kenneth) |
| Filing 393 NOTICE of Hearing on Motion Oral Argument Requested re #392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entry of: Motion Hearing set for 10/6/2006 at 09:30 AM Spokane for #392 , before Judge Fred Van Sickle (Kieffer, Kenneth) |
| Filing 392 MOTION for Settlement Approval of Partial Settlements, Dismissing Claims Against Settling Defendants, Barring Claims for Contribution and Indemnity, Establishing a Settlement Fund, Awarding Costs to Settlement Class Representatives and For Entry of FRCP 54(b) Judgment by all plaintiffs. (Attachments: #1 Exhibit Proposed Order)(Kieffer, Kenneth) |
| Filing 391 Praecipe filed by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd: Re #385 MOTION Unopposed Motion For Order Approving Foster Pepper Retainer Settlement Agreement And Authorizing Return Of Retainer Correction re missing Exhibit A. (Filer, Timothy) |
| Filing 390 Docket Annotation - Re Filing Error: #385 MOTION Unopposed Motion For Order Approving Foster Pepper Retainer Settlement Agreement And Authorizing Return Of Retainer Incorrect document re Exhibit A -- Attorney to file Praecipe and #386 Notice of Hearing on Motion has incorrect date re Motion #385 should be set for 9/25/06. (SAP, Case Administrator) |
| Reset Motion Hearing as to #385 MOTION Unopposed Motion For Order Approving Foster Pepper Retainer Settlement Agreement And Authorizing Return Of Retainer. Motion Hearing set for 9/25/2006 at 06:30 PM Without Oral Argument for #385 , before Judge Fred Van Sickle. Correction to Notice #386 (SAP, Case Administrator) |
| Filing 389 MEMORANDUM in Support re #387 MOTION to Amend/Correct filed by all plaintiffs. (Jones, Bradley) |
| Filing 388 NOTICE of Hearing on Motion re #387 MOTION to Amend/Correct: Motion Hearing set for 10/2/2006 at 06:30 PM Without Oral Argument for #387 , before Judge Fred Van Sickle (Jones, Bradley) |
| Filing 387 MOTION to Amend/Correct by all plaintiffs. (Attachments: #1 Exhibit 1, pages 6-80#2 Exhibit 1, pages 81-150#3 Exhibit 1, pages 151-200#4 Exhibit 1, pages 201-270#5 Exhibit 1, pages 271-330#6 Exhibit Proposed Order)(Jones, Bradley) |
| Filing 386 NOTICE of Hearing on Motion re #385 MOTION Unopposed Motion For Order Approving Foster Pepper Retainer Settlement Agreement And Authorizing Return Of Retainer: Motion Hearing set for 8/25/2006 at 06:30 PM Without Oral Argument for #385 , before Judge Fred Van Sickle (Filer, Timothy) |
| Filing 385 MOTION Unopposed Motion For Order Approving Foster Pepper Retainer Settlement Agreement And Authorizing Return Of Retainer by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Attachments: #1 Exhibit Ex A (Settlement and Release Agreement)#2 Text of Proposed Order Ex B (Proposed Order))(Filer, Timothy) |
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Filing 384
ORDER CERTIFYING A SETTLEMENT CLASS, PRELIMINARILY APPROVING PARTIAL SETTLEMENTS, APPOINTMENT OF SETTLEMENT CLASS REPRESENTATIVES AND SETTLEMENT CLASS COUNSEL, APPROVING FORM AND MANNER OF NOTICE, AND SCHEDULING HEARING ON FAIRNESS AND FINAL APPROVAL OF PARTIAL SETTLEMENTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 23(e); granting #373 Motion to Certify Class ; a Fairness Hearing is set for 10/6/06 at 9:00 a.m., Spokane, WA before Judge Fred Van Sickle. Signed by Judge Fred Van Sickle. (LE, Case Administrator) Modified on 8/1/2006 -- Attorneys for Settlement Class: Steve W. Berman, Clyde A. Platt, Jr., Jeniphr A.E. Breckenridge (All at Hagens Berman Sobol & Shapiro LLP, Seattle, WA) or F. Mike Shaffer, Bradley B. Jones, Kenneth G. Kieffer (All at Gordon Thomas Honeywell Malanca Pererson & Daheim LLP, Tacoma, WA); any written inquiries should be addressed to Class Counsel In Re Metropolitan Securities Litigation, c/o Gilardi & Co., LLC, POB 990, Corde Madera, CA 94976-0990 (LE, Case Administrator).
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| Set/Reset Deadlines/Hearings: Fairness Hearing set for 10/6/2006 09:00 AM in Spokane before Judge Fred Van Sickle. See #384 Order Certifying A Settlement Class... (LE, Case Administrator) |
| Filing 383 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle : Motion Hearing held on 7/28/2006 re #373 MOTION for Certification of a Settlement Class, Preliminary Approval of a Settlement Class, Appointment of Settlement Class Representatives and Class Counsel, Approval of Class Notice and Setting a Fairness Hearing. (Reported by: Debra Clark) (CP, Courtroom Deputy) |
| Filing 382 REPLY MEMORANDUM re #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial SUPPLEMENTAL filed by all plaintiffs. (Kieffer, Kenneth) |
| Filing 381 NOTICE of Hearing on Motion - By Court - Text entry; no PDF document. Re #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial:TO PARTICIPATE IN THE CONFERENCE CALL, THE PARTIES ARE DIRECTED TO CALL: 1.800.314.2582 -- Pass code: 310060. The telephone conference call is set for 7/28/2006 at 09:30 a.m. before Judge Fred Van Sickle.(KJH, Judicial Assistant) |
| Filing 380 DECLARATION by Kenneth G. Kieffer in Support re #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial in Support of Reply #379 filed by all plaintiffs. (Attachments: #1 Exhibit A, pgs 7-14#2 Exhibit B, pgs 15-30#3 Exhibit C, pgs 31-34#4 Exhibit D, pgs 35-36)(Kieffer, Kenneth) |
| Filing 379 REPLY MEMORANDUM re #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial filed by all plaintiffs. (Attachments: #1 Exhibit Proposed Order with attachments)(Kieffer, Kenneth) |
| Filing 378 RESPONSE to Motion re #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial filed by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Attachments: #1 Exhibit Exhibits A & B to Prof'l Defs.' Joint Response#2 Text of Proposed Order Prof'l Defs.' Proposed Order)(Phillips, Lori) |
| Filing 377 STIPULATION re #375 Memorandum in Support of Motion,, #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial, #374 Notice of Hearing on Motion,, #376 Declaration in Support of Motion, Stipulation Concerning Briefing Schedule on Lead Pltfs' Motion for Certification of Settlement Class, Appointment of Class Representatives and Class Counsel, etc. by all plaintiffs. (Jones, Bradley) |
| Filing 376 DECLARATION by Bradley B. Jones in Support re #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial filed by all plaintiffs. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6)(Jones, Bradley) |
| Filing 375 MEMORANDUM in Support re #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial filed by all plaintiffs. (Attachments: #1 Supplement Memorandum pages 24-46)(Jones, Bradley) |
| Filing 374 NOTICE of Hearing on Motion Oral Argument Requested re #373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial: Motion Hearing set for 7/28/2006 at 09:30 AM Spokane for #373 , before Judge Fred Van Sickle (Jones, Bradley) |
| Filing 373 MOTION to Certify Class Preliminarily Approving Partial Setttlements, Appointment of Settlement Class Representatives and Settlement Class Counsel, Approving Form and Manner of Notice and Scheduling Hearing on Fairness and Final Approval of Partial Settlements Pursusant to FRCP 23(e) by all plaintiffs. (Attachments: #1 Exhibit Proposed Order)(Jones, Bradley) |
| Filing 372 RESPONSE to Motion re #360 MOTION to Certify Class Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting of Fairness Hearing filed by James Barbee. (Barbee, James) |
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Filing 371
ORDER Granting #370 Stipulated Motion for Withdrawal of Prior Motion. The briefing schedule incorporated in the Stipulation is adopted by the Court. Striking #360 Motion to Certify. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 370 Stipulated MOTION Withdrawal of Prior Motion and Establish a Briefing Schedule on New Motion re #368 Stipulation, STIPULATION CONCERNING WITHDRAWAL OF PENDING MOTION AND BRIEFING SCHEDULE ON LEAD PLAINTIFFS' MOTION FOR CERTIFICATION OF A SETTLEMENT CLASS, PRELIMINARY APPROVAL OF PARTIAL SETTLEMENT, APPROVAL OF CLASS NOTICE, AND SETTING OF A FAIRNESS HEARING by George Saylor. (Kieffer, Kenneth) |
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Filing 369
BRIEFING SCHEDULE AND ORDER CONTINUING MOTION Setting Hearing on Motion #360 MOTION for Certification of Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting of Fairness Hearing: Motion Hearing set for 4/26/2006 at 01:30 PM Spokane for #360 , before Judge Fred Van Sickle. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 368 STIPULATION Concerning Briefing Schedule on Lead Plaintiffs' Motion for Certification of Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice, and Setting of a Fairness Hearing by Keith Cauvel. (Jones, Bradley) |
| Filing 367 Praecipe filed by James Barbee: Re #366 Response to Motion,. (Barbee, James) |
| Filing 366 RESPONSE to Motion re #360 MOTION to Certify Class Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting of Fairness Hearing filed by James Barbee. (Barbee, James) Modified on 2/27/2006--ATTORNEY TO FILE PRAECIPE TO CORRECT CASE NUMBER AND SIGNATURE (SAP, Case Administrator). |
| Filing 365 Lead Plaintiffs' Re- NOTICE of Hearing on Motion Oral Argument Requested re #360 MOTION to Certify Class Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting of Fairness Hearing: Motion Hearing set for 4/5/2006 at 01:30 PM Spokane for #360 , before Judge Fred Van Sickle (Kieffer, Kenneth) |
| Filing 364 Praecipe filed by Keith Cauvel: Re #363 Declaration in Support of Motion,, to correct signature page. (Kieffer, Kenneth) |
| Filing 363 DECLARATION by Bradley B. Jones in Support re #360 MOTION to Certify Class Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting of Fairness Hearing filed by Keith Cauvel. (Attachments: #1 Exhibit 1, pgs 16-59#2 Exhibit 2, pgs 60-62#3 Exhibit 3, pgs 63-89#4 Exhibit 4, pgs 90-101#5 Exhibit 5, pgs 102-105)(Kieffer, Kenneth) Modified on 2/13/2006--ATTORNEY TO FILE PRAECIPE FOR SIGNATURE OF BRADLEY B. JONES (SAP, Case Administrator). |
| Filing 362 MEMORANDUM in Support re #360 MOTION to Certify Class Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting of Fairness Hearing filed by Keith Cauvel. (Attachments: #1 Supplement Memorandum Pages 29-43)(Kieffer, Kenneth) |
| Filing 361 NOTICE of Hearing on Motion Oral Argument Requested re #360 MOTION to Certify Class Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting of Fairness Hearing: Motion Hearing set for 3/21/2006 at 01:30 PM Spokane for #360 , before Judge Fred Van Sickle (Kieffer, Kenneth) |
| Filing 360 MOTION to Certify Class Settlement Class, Preliminary Approval of Partial Settlement, Approval of Class Notice and Setting of Fairness Hearing by Keith Cauvel. (Attachments: #1 Text of Proposed Order)(Kieffer, Kenneth) |
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Filing 359
ORDER Granting #357 Motion for Leave to File Excess Pages . Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 358 NOTICE of Hearing on Motion re #357 MOTION for Leave to File Excess Pages by Lead Plaintiffs: Motion Hearing set for 2/13/2006 at 06:30 PM Without Oral Argument for #357 , before Judge Fred Van Sickle (Kieffer, Kenneth) |
| Filing 357 MOTION for Leave to File Excess Pages by Lead Plaintiffs by Keith Cauvel. (Attachments: #1 Text of Proposed Order)(Kieffer, Kenneth) |
| Filing 356 NOTICE of Appearance and Request for Special Notice by Peter Jennings Grabicki on behalf of Official Unsecured Creditors' Committee of Metropolitan Mortgage & Securities Co., Inc. (Grabicki, Peter) |
| Filing 355 PROOF OF SERVICE by Summit Bondholders Committee Members re #354 Notice of Appearance (O'Rourke, Kevin) |
| Filing 354 NOTICE of Appearance & Request for Special Notice by Kevin Daniel O'Rourke on behalf of Summit Bondholders Committee Members (O'Rourke, Kevin) |
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Filing 353
TEXT ORDER (no pdf) granting #351 Motion for Limited Admission. Added Attorney Reeghan W Raffals for Ernst & Young LLP.. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 352 DECLARATION by Reeghan W. Raffals in Support re #351 MOTION for Limited Admission Pro Hac Vice re Attorney: Reeghan W. Raffals. filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 351 MOTION for Limited Admission Pro Hac Vice re Attorney: Reeghan W. Raffals. by Ernst & Young LLP. (Attachments: #1 Text of Proposed Order)(Phillips, Lori) |
| Payment Received: Receipt #SPO590 in the amount of $100.00 from Heller Ehrman re Reeghan W. Raffals. (VH, Intake Clerk) |
| Filing 350 NOTICE by Price Waterhouse Coopers LLP of Withdrawal of Counsel - Michael D. Torpey (Gebhardt, Frank (Francis)) |
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Filing 349
ORDER DENYING #315 MOTION FOR INTERVENTION. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 348 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle : Motion Hearing held on 10/25/2005 re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint filed by James Barbee. (Reported by: Topper Baker) (CP, Courtroom Deputy) |
| Filing 347 REPLY MEMORANDUM re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint Brokerds' SUPPLMENTAL Brief re: Saylor Group's Opposition to Motion for Intervention filed by James Barbee. (Barbee, James) |
| Filing 346 REPLY MEMORANDUM re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint Brokers' SUPPLEMENTAL Brief re: Professional Defendants' Opposition to Motion for Intervention filed by James Barbee. (Barbee, James) |
| Filing 345 NOTICE BY CLERK: Attorney Fabrice N. Vincent is now registered for electronic filing and noticing. THIS IS A TEXT-ONLY NOTICE - NO PDF WILL ISSUE (VH, Intake Clerk) |
| Filing 344 NOTICE BY CLERK: Attorney Elizabeth J. Cabraser is now registered for electronic filing and noticing. THIS IS A TEXT-ONLY NOTICE - NO PDF WILL ISSUE (VH, Intake Clerk) |
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Filing 343
ORDER granting #330 Motion for Leave to Appear pro hac vice (Robert P. Varian) by Price Waterhouse Coopers is granted.. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 340
ORDER PERMITTING REPLY BRIEF AND SCHEDULING TELEPHONIC HEARING -- Brokers' reply brief shall be filed by 5:00 PM 10/19/05. Setting Hearing on Motion #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint: Motion Hearing set for 10/25/2005 at 10:30 AM Telephonic Argument for #315 , before Judge Fred Van Sickle. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 339
ORDER Granting #331 Motion for Leave to File and Granting #334 Motion for Leave to File . Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 338 REPLY MEMORANDUM re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint Opposition to the Saylor Group's Motion for Leave to File Supplemental Memorandum in Opposition to Brokers' Motion for Intervention filed by James Barbee. (Barbee, James) |
| Filing 337 REPLY MEMORANDUM re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint Opposition to Professional Defendant's Motion for Leave to file Supplemental Memorandum in Opposition to Brokers' motion for Intervention filed by James Barbee. (Barbee, James) |
| Filing 336 MEMORANDUM in Support re #334 MOTION for Leave to File Supplemental Memorandum in Opposition to Brokers' Motion for Intervention and for Leave to File and Serve Complaint filed by George Saylor. (Attachments: #1 Exhibit Ex. 1, pages 8-17)(Jones, Bradley) |
| Filing 335 NOTICE of Hearing on Motion re #334 MOTION for Leave to File Supplemental Memorandum in Opposition to Brokers' Motion for Intervention and for Leave to File and Serve Complaint: Motion Hearing set for 10/17/2005 at 06:30 PM Without Oral Argument for #334 , before Judge Fred Van Sickle (Jones, Bradley) |
| Filing 334 MOTION for Leave to File Supplemental Memorandum in Opposition to Brokers' Motion for Intervention and for Leave to File and Serve Complaint by George Saylor. (Attachments: #1 Text of Proposed Order)(Jones, Bradley) |
| Filing 341 NOTICE BY CLERK: Attorney Robert J. Nelson is now registered for electronic filing and noticing. THIS IS A TEXT-ONLY NOTICE - NO PDF WILL ISSUE (VH, Intake Clerk) |
| Filing 333 NOTICE of Hearing on Motion re #331 MOTION for Leave to File Supplemental Memorandum in Opposition to Brokers' Motion for Intervention and for Leave to File and Serve Complaint: Motion Hearing set for 10/17/2005 at 06:30 PM Without Oral Argument for #331 , before Judge Fred Van Sickle (Phillips, Lori) |
| Filing 332 MEMORANDUM in Support re #331 MOTION for Leave to File Supplemental Memorandum in Opposition to Brokers' Motion for Intervention and for Leave to File and Serve Complaint filed by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Phillips, Lori) |
| Filing 331 MOTION for Leave to File Supplemental Memorandum in Opposition to Brokers' Motion for Intervention and for Leave to File and Serve Complaint by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Attachments: #1)(Phillips, Lori) |
| Filing 330 MOTION for Leave to Appear Pro Hac Vice (Robert P. Varian) by Price Waterhouse Coopers LLP. (Attachments: #1 Application for Admission#2 Text of Proposed Order #3 Certificate of Service)(Gebhardt, Frank (Francis)) |
| Payment Received: Receipt #SPO000268 in the amount of $100.00 from FELTMAN GEBHARDT GREER & ZEIMANTZ re Pro Hac Vice fee for ROBERT P. VARIAN. (VR, Case Administrator) |
| Filing 342 NOTICE BY CLERK: Attorney Richard M. Heimann is now registered for electronic filing and noticing. THIS IS A TEXT-ONLY NOTICE - NO PDF WILL ISSUE (VH, Intake Clerk) |
| Filing 329 NOTICE of Hearing on Motion - By Court - Text entry; no PDF document. Oral Argument on Brokers' Motion for intervention and for leave to file and serve complaint (Ct. Rec. 315) will be held on 10/19/2005 at 10:00 AM by telephone conference call. All parties shall call the Court's conference line at 509-353-3180. (KJH, Judicial Assistant) |
| Filing 328 REPLY MEMORANDUM re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint Reply to Plaintiffs' Opposition to Brokers' Motion for Intervention filed by James Barbee. (Barbee, James) |
| Filing 327 REPLY MEMORANDUM re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint Reply to Defendants' Oppostion to Brokers' motion for intervention filed by James Barbee. (Barbee, James) |
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Filing 326
TEXT ORDER (no pdf attached) granting #321 Motion for Limited Admission. Added Attorney Christopher Lind for Ernst & Young LLP . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 325 RESPONSE to Motion re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint filed by Keith Cauvel. (Attachments: #1 Exhibit A pages 16-36)(Jones, Bradley) |
| Filing 324 JOINDER re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Emch, Christopher) |
| Filing 323 MEMORANDUM in Opposition re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint filed by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Phillips, Lori) |
| Filing 322 DECLARATION by Chris Lind in Support re #321 MOTION for Limited Admission Pro Hac Vice re Attorney: Chris Lind. filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 321 MOTION for Limited Admission Pro Hac Vice re Attorney: Chris Lind. by Ernst & Young LLP. (Attachments: #1)(Phillips, Lori) |
| Payment Received: Receipt #SPO000086 in the amount of $100.00 from Heller Ehrman Attorneys re Pro Hac Vice Fee for Chris Lind, re Motion #321 . (LE, Case Administrator) |
| Filing 320 PROOF OF SERVICE by James Barbee re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint (Barbee, James) |
| Filing 319 Praecipe filed by James Barbee: Re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint Proposed Order. (Barbee, James) |
| Filing 318 MEMORANDUM of Points and Authorities in Support re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint filed by James Barbee. (Barbee, James) |
| Filing 317 DECLARATION by James K. Barbee in Support re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint filed by James Barbee. (Barbee, James) |
| Filing 316 NOTICE of Hearing on Motion re #315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint: Motion Hearing set for 9/30/2005 at 06:30 PM Spokane for #315 , before Judge Fred Van Sickle (Barbee, James) |
| Filing 315 MOTION to Intervene Brokers' Motion for intervention and for leave to file and serve complaint by James Barbee. (Barbee, James) |
| Filing 314 Non-Compliance Notice To Michael D. Torpey dated August 24, 2005 - Electronic Filing and Service Required (LAM, ) |
| Filing 313 Non-Compliance Notice To Fabrice Vincent dated August 24, 2005 - Electronic Filing and Service Required (LAM, ) |
| Filing 312 Non-Compliance Notice To Robert J Nelson dated August 24, 2005 - Electronic Filing and Service Required (LAM, ) |
| Filing 311 Non-Compliance Notice To Richard M. Heimann dated August 24, 2005 - Electronic Filing and Service Required (LAM, ) |
| Filing 310 Non-Compliance Notice To Elizabeth Cabraser dated August 24, 2005 - Electronic Filing and Service Required (LAM, ) |
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Filing 309
ORDER SUSPENDING BRIEFING SCHEDULE. Signed by Judge Fred Van Sickle. (LAM, )
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| Filing 308 RESPONSE re #306 Status Report by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Phillips, Lori) |
| Filing 307 RESPONSE re #306 Status Report Individual Defendants' Response to Class Plaintiffs' Status Report by Samuel H Smith. (Price, Terry) |
| Filing 306 STATUS REPORT of August 8, 2005 by Keith Cauvel. (Jones, Bradley) |
| Filing 305 CERTIFICATION re #304 Status Report Certificate of Service by Samuel H Smith. (Sutherland, Earl) |
| Filing 304 STATUS REPORT by Samuel H Smith. (Attachments: #1 Exhibit A)(Sutherland, Earl) |
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Filing 303
ORDER granting #277 #298 Motions for Limited Admission. Added Attorney Coates Lear for Ronald Pellegrino, Daniel F Shea for Ronald Pellegrino, Philip S Beck for Ernst & Young LLP, Tarek Ismail for Ernst & Young LLP, Andrew K Polovin for Ernst & Young LLP, . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 302 Praecipe filed by Ernst & Young LLP: Re #300 Declaration in Support of Motion,, #301 Declaration in Support of Motion,, #299 Declaration in Support of Motion, Signature Pages for Declarations. (Phillips, Lori) |
| Filing 301 DECLARATION by Andrew K. Polovin in Support re #298 MOTION for Limited Admission Pro Hac Vice re Attorney: Philip S. Beck, Tarek Ismail, Andrew K. Polovin. filed by Ernst & Young LLP. (Phillips, Lori) Modified on 7/19/2005--PRAECIPE TO FOLLOW, SIGNATURE OF ANDREW K. POLOVIN REQUIRED (SAP, Case Administrator). |
| Filing 300 DECLARATION by Tarek Ismail in Support re #298 MOTION for Limited Admission Pro Hac Vice re Attorney: Philip S. Beck, Tarek Ismail, Andrew K. Polovin. filed by Ernst & Young LLP. (Phillips, Lori) Modified on 7/19/2005--PRAECIPE TO FOLLOW, SIGNATURE OF TAREK ISMAIL REQUIRED (SAP, Case Administrator). |
| Filing 299 DECLARATION by Philip S. Beck in Support re #298 MOTION for Limited Admission Pro Hac Vice re Attorney: Philip S. Beck, Tarek Ismail, Andrew K. Polovin. filed by Ernst & Young LLP. (Phillips, Lori) Modified on 7/19/2005--PRAECIPE TO FOLLOW, SIGNATURE OF PHILIP S. BECK REQUIRED (SAP, Case Administrator). |
| Filing 298 MOTION for Limited Admission Pro Hac Vice re Attorney: Philip S. Beck, Tarek Ismail, Andrew K. Polovin. by Ernst & Young LLP. (Attachments: #1)(Phillips, Lori) |
| Payment Received: Receipt #062015 in the amount of $300.00 from Philip S. Beck, Tarek Ismail & Andrew Polovin re Pro Hac Vice Motion re #298 . (SAP, Case Administrator) |
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Filing 297
ORDER SUSPENDING BRIEFING SCHEDULE Granting #272 Emergency Motion for Reconsideration of the Court's Scheduling Order. Written status report filing deadline is 8/8/05. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 296
ORDER granting #281 Motion for Extension of Time to File Response/Reply, granting #284 Motion for Leave to File, granting #290 Motion for Leave to File . Text-only entry; no PDF document will issue. This text-only entry constitutes the court order or notice on the matter.Signed by Judge Fred Van Sickle. (CP, Courtroom Deputy)
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| Filing 295 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiff Keith Cauvel. Attorney Robert Dunn is withdrawing. Kenneth G Kieffer is substituted as counsel for Plaintiff. John Munding is substituting in as additional counsel for plaintiffs (Kieffer, Kenneth) |
| Filing 294 CERTIFICATION re #293 Declaration in Support of Motion, Certificate of Service by Keith Cauvel, Marjorie Cauvel. (Munding, John) |
| Filing 293 DECLARATION by John D. Munding in Support re #290 MOTION for Leave to File Supplementation Re Bankruptcy Court Ruling Declaration of John D. Munding Authenticating Official Transcript of Bankruptcy Court Hearing, July 5, 2005, 2:13 p.m. filed by Keith Cauvel, Marjorie Cauvel. (Attachments: #1 Appendix Appendix 1)(Munding, John) |
| Filing 292 PROOF OF SERVICE by Keith Cauvel re #290 MOTION for Leave to File Supplementation Re Bankruptcy Court Ruling, #291 Notice of Hearing on Motion Certificate of Service (Kieffer, Kenneth) |
| Filing 291 NOTICE of Hearing on Motion re #290 MOTION for Leave to File Supplementation Re Bankruptcy Court Ruling: Motion Hearing set for 7/8/2005 at 06:30 PM Spokane for #290 , before Chief Judge Fred Van Sickle (Kieffer, Kenneth) |
| Filing 290 MOTION for Leave to File Supplementation Re Bankruptcy Court Ruling by all plaintiffs. (Attachments: #1 Exhibit 1 pages 4-21#2 Text of Proposed Order)(Kieffer, Kenneth) |
| Filing 289 Praecipe filed by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd: Re #284 MOTION for Leave to File Supplemental Brief of Director and Officer Defendants Re Application of Automatic Stay (Metropolitan's Response to D&O's Motion to Clarify). (Emch, Christopher) |
| Filing 288 Praecipe filed by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd: Re #284 MOTION for Leave to File Supplemental Brief of Director and Officer Defendants Re Application of Automatic Stay (Minute Entry). (Emch, Christopher) |
| Filing 287 DECLARATION by Christopher G. Emch re #284 MOTION for Leave to File Supplemental Brief of Director and Officer Defendants Re Application of Automatic Stay, #285 Notice of Hearing on Motion,, #286 Supplement, by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Emch, Christopher) |
| Filing 286 SUPPLEMENT re #284 MOTION for Leave to File Supplemental Brief of Director and Officer Defendants Re Application of Automatic Stay by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Attachments: #1 Exhibit Minute Entry#2 Exhibit Ex B Metropolitan's Response to D & O's Motion to Clarify)(Emch, Christopher) |
| Filing 285 NOTICE of Hearing on Motion re #284 MOTION for Leave to File Supplemental Brief of Director and Officer Defendants Re Application of Automatic Stay: Motion Hearing set for 7/8/2005 at 06:30 PM Spokane for #284 , before Chief Judge Fred Van Sickle (Emch, Christopher) |
| Filing 284 MOTION for Leave to File Supplemental Brief of Director and Officer Defendants Re Application of Automatic Stay by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Attachments: #1 Exhibit Supplemental Brief of D&O re Stay#2 Exhibit Proposed Order)(Emch, Christopher) |
| Filing 283 REPLY MEMORANDUM re #272 Emergency MOTION for Reconsideration of Scheduling Order in Light of Bankruptcy Court Stay filed by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) |
| Filing 282 NOTICE of Hearing on Motion re #281 MOTION for Extension of Time to File Response/Reply: Motion Hearing set for 7/6/2005 at 06:30 PM Without Oral Argument for #281 , before Chief Judge Fred Van Sickle (Buckley, Brian) |
| Filing 281 MOTION for Extension of Time to File Response/Reply by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) |
| Filing 280 BRIEF re #278 Response to Motion Lead Plaintiffs' Response to Professional Defendants' Joint Response To Emergency Motion for Reconsideration of Scheduling Order by Arthur Becker, Venus Hafford Webber, Eva Draughn, George Saylor, Becklyn Wilkey, Floyd Bodner, Keith Cauvel, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, Roy Simms. (Attachments: #1 Certificate of Service)(Platt, Clyde) |
| Filing 279 RESPONSE to Motion re #272 Emergency MOTION for Reconsideration of Scheduling Order in Light of Bankruptcy Court Stay filed by Keith Cauvel. (Shaffer, F) |
| Filing 278 RESPONSE to Motion re #272 Emergency MOTION for Reconsideration of Scheduling Order in Light of Bankruptcy Court Stay filed by Roth Capital Partners LLP, Price Waterhouse Coopers LLP, Ernst & Young LLP. (Phillips, Lori) |
| Filing 277 First MOTION for Limited Admission Pro Hac Vice re Attorney: Coates Lear and Daniel Shea. by Ronald Pellegrino. (Attachments: #1 Supplement Application Coates Lear#2 Supplement Application Daniel Shea#3 Text of Proposed Order Proposed Order)(Shaker, James) |
| Filing 276 NOTICE of Hearing on Motion - By Court - Text entry; no PDF document. re #272 Emergency MOTION for Reconsideration of Scheduling Order in Light of Bankruptcy Court Stay: Motion Hearing RESCHEDULED for 7/8/2005 at 06:30 PM WITHOUT ORAL ARGUMENT, before Chief Judge Fred Van Sickle. Responses shall be due by 7/1/05 and replies shall be due by 7/5/05.(CP, Courtroom Deputy) |
| Filing 275 DECLARATION by BRIAN BUCKLEY in Support re #272 Emergency MOTION for Reconsideration of Scheduling Order in Light of Bankruptcy Court Stay filed by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) |
| Filing 274 MEMORANDUM IN SUPPORT OF EMERGENCY MOTION FOR RECONSIDERATION OF SCHEDULING ORDER IN LIGHT OF BANKRUPTCY COURT STAY by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Attachments: #1 Exhibit A to Memorandum in Support)(Buckley, Brian) |
| Filing 273 NOTICE by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble re #272 Emergency MOTION for Reconsideration of Scheduling Order in Light of Bankruptcy Court Stay [NOTICE FOR HEARING] (Buckley, Brian) |
| Filing 272 Emergency MOTION for Reconsideration of Scheduling Order in Light of Bankruptcy Court Stay by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) |
| Filing 271 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle : Status Conference held on 6/21/2005. (Not Reported) (CP, Courtroom Deputy) |
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Filing 270
REVISED SCHEDULING ORDER . Signed by Judge Fred Van Sickle. (CR, Case Administrator)
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| Filing 269 PROOF OF SERVICE by Keith Cauvel re #267 Response, #268 Declaration Certificate of Service (Jones, Bradley) |
| Filing 268 DECLARATION by Bradley B. Jones Exs A-E attached re #267 Response by Keith Cauvel. (Attachments: #1 Exhibit F pages 21-45)(Jones, Bradley) |
| Filing 267 RESPONSE re #264 Status Report, to Individual Defendants by Keith Cauvel. (Jones, Bradley) |
| Filing 266 NOTICE of Appearance by James M Shaker on behalf of Ronald Pellegrino (Shaker, James) |
| Filing 265 STATUS REPORT by Plaintiffs and Professional Defendants, E&Y, PWC and Roth by Keith Cauvel. (Jones, Bradley) |
| Filing 264 STATUS REPORT (JOINT) - OF INDIVIDUAL DEFENDANTS (AS REQUIRED BY COURT'S JUNE 1, 2005 ORDER) by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Attachments: #1 Exhibit A)(Buckley, Brian) |
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Filing 263
STIPULATED PROTECTIVE ORDER REGARDING CONFIDENTIAL INFORMATION. Signed by Judge Fred Van Sickle. (RF, Case Administrator)
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Filing 260
ORDER granting #249 MOTION for Leave to Appear Pro Hac Vice Michael C. Tu by Price Waterhouse Coopers is granted. . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 259 STIPULATION Protective Order Regarding Confidential Information by Keith Cauvel. (Jones, Bradley) |
| Filing 258 Praecipe filed by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble: Re #257 Notice (Other), Notice (Other) CORRECTED IMAGE TO NOTICE OF TELEPHONIC STATUS CONFERENCE. (Buckley, Brian) |
| Filing 257 NOTICE by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble re #256 Order on Motion to Vacate //Notice of Telephonic Status Conference (Buckley, Brian) Modified on 6/9/2005--PRAECIPE #258 TO FOLLOW, INCORRECT IMAGE ATTACHED. (SAP, Case Administrator). |
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Filing 256
ORDER granting in part #238 Emergency Motion to Vacate or Modify Scheduling Order. Telephonic status conference set for 6/21/05 at 1:30 PM. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 255 RESPONSE to Motion re #252 First MOTION for Joinder IN EMERGENCY MOTION TO VACATE OR MODIFY SCHEDULING ORDER filed by Ernst & Young LLP. (Mangan, Brendan) |
| Filing 254 RESPONSE to Motion re #238 Emergency MOTION to Vacate or Modify Scheduling Order #222 Defendant Roth Capital Partners, LLC's Response to Emergency Motion to Vacate or Modify Scheduling Order filed by Roth Capital Partners LLP. (Manesis, Mary) |
| Filing 253 CERTIFICATION re #252 First MOTION for Joinder IN EMERGENCY MOTION TO VACATE OR MODIFY SCHEDULING ORDER CERTIFICATE OF SERVICE by Price Waterhouse Coopers LLP. (Herzinger, Kenneth) |
| Filing 252 First MOTION for Joinder IN EMERGENCY MOTION TO VACATE OR MODIFY SCHEDULING ORDER by Price Waterhouse Coopers LLP. (Herzinger, Kenneth) Modified on 5/31/2005--JOINDER NOTICE, NOT A MOTION (SAP, Case Administrator). |
| Filing 251 CERTIFICATION OF SERVICE by Price Waterhouse Coopers LLP. (Gebhardt, Frank (Francis)) |
| Filing 250 AMENDED DOCUMENT by Price Waterhouse Coopers LLP. Amended Application for Admission Pro Hac Vice By Michael C. Tu. (Gebhardt, Frank (Francis)) |
| Filing 249 MOTION for Leave to Appear Pro Hac Vice Michael C. Tu by Price Waterhouse Coopers LLP. (Attachments: #1 Application for Admission Pro Hac Vice (Michael Tu)#2 (Proposed) Order Approving Admission Pro Hac Vice)(Gebhardt, Frank (Francis)) |
| Payment Received: Receipt #061533 in the amount of $200.00 from Feltman, Gebhardt, Greer & Zeimantz re Pro Hac Vice fee for Michael C. Tu (addtl fee for BK case) re #249 . (SAP, Case Administrator) |
| Filing 248 JOINDER re #247 MOTION for Joinder in Emergency Motion to Vacate or Modify Scheduling Order (dkt #238) by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Emch, Christopher) |
| Filing 247 MOTION for Joinder in Emergency Motion to Vacate or Modify Scheduling Order (dkt #238) by Samuel H Smith. (Price, Terry) Modified on 5/26/2005--JOINDER NOTICE, NOT A MOTION (SAP, Case Administrator). |
| Filing 246 AMENDED NOTICE of Hearing on Motion re #238 Emergency MOTION to Vacate or Modify Scheduling Order #222 : Motion Hearing set for 6/3/2005 at 06:30 PM Without Oral Argument for #238 , before Chief Judge Fred Van Sickle (Buckley, Brian) |
| Filing 245 NOTICE by Cantwell Paul Sandifur, Jr of Joinder in Motion (Fogg, Steven) |
| Filing 244 DECLARATION OF SERVICE by Tom - Turner. (Wright, Charles) |
| Filing 243 Emergency MOTION for Joinder TO VACATE OR MODIFY SCHEDULING ORDER by Tom - Turner. (Wright, Charles) Modified on 5/24/2005 to terminate pending motion. (SAP, Case Administrator). |
| Filing 242 Praecipe filed by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble: Re #238 Emergency MOTION to Vacate or Modify Scheduling Order #222 [PROPOSED] ORDER GRANTING EMERGENCY MOTION TO VACATE OR MODIFY SCHEDULING ORDER. (Buckley, Brian) |
| Filing 241 DECLARATION OF SERVICE re #238 Emergency MOTION to Vacate or Modify Scheduling Order #222 by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) |
| Filing 240 EMERGENCY NOTICE of Hearing on Motion (Buckley, Brian) |
| Filing 239 MEMORANDUM re #238 Emergency MOTION to Vacate or Modify Scheduling Order #222 by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) |
| Filing 238 Emergency MOTION to Vacate or Modify Scheduling Order #222 by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) |
| Filing 237 STIPULATION Protective Order Regarding Confidential Information by Keith Cauvel. (Jones, Bradley) |
| Filing 236 NOTICE by Ernst & Young LLP 's Counsel's Change of Firm Name (Phillips, Lori) |
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Filing 235
ORDER granting #232 Motion for Limited Admission. Added Attorney Mary D Manesis for Roth Capital Partners LLP, Meg Smith for Roth Capital Partners LLP, Julie B Strickland for Roth Capital Partners LLP, granting #233 Motion for Limited Admission. Added Attorney Mary D Manesis for Roth Capital Partners LLP, Meg Smith for Roth Capital Partners LLP, Julie B Strickland for Roth Capital Partners LLP . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 234 NOTICE by Samuel H Smith of Association of Terry J. Price on Behalf of Defendant Samuel H. Smith (Price, Terry) |
| Payment Received: Receipt #061174 in the amount of $100.00 from Holden & Oreskovich re #233 Motion for Pro Hac Vice for Julia Strickland. (SAP, Case Administrator) |
| Filing 233 MOTION for Limited Admission re Attorney: Julia Strickland of Stroock & Stroock & Lavan, LLP. by Roth Capital Partners LLP. (Attachments: #1 #2)(Oreskovich, Carl) |
| Filing 232 MOTION for Limited Admission re Attorney: Mary D. Manesis and Meg Smith of Stroock & Stroock & Lavan, LLP. by Roth Capital Partners LLP. (Attachments: #1 #2 #3)(Oreskovich, Carl) |
| Filing 231 CERTIFICATION of Service Re Response to Court Order Requesting Updated List of Parties and Counsel by Price Waterhouse Coopers LLP. (Gebhardt, Frank (Francis)) |
| Filing 230 RESPONSE To Court Order Requesting Updated List of Parties and Counsel by Price Waterhouse Coopers LLP. (Gebhardt, Frank (Francis)) |
| Payment Received: Receipt #061160 in the amount of $200.00 from Carl Oreskovich re Pro Hac Vice Applications for Mary D. Manesis and Meg Smith. (SAP, Case Administrator) |
| Filing 229 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Roth Capital Partners LLP. Attorney Robert E. Palmer, Kelly A. Leggio, Elizabeth A. Brem, Erich D. Schiefelbine and Joseph P. Busch, III, of Gibson, Dunn & Crutcher, LLP is withdrawing. Carl Joseph Oreskovich is substituted as counsel for Defendant. Mary Manesis of Stroock & Stroock & Lavan, LLP is substituting for Gibson, Dunn & Crutcher, LLP (Oreskovich, Carl) |
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Filing 228
TEXT ORDER: No pdf attached. Striking #218 #219 #220 as moot.Granting #221 Motion for Limited Admission. Added Attorney Joseph P Busch, III for Roth Capital Partners LLP.Granting #225 Motion for Limited Admission. Added Attorney Michael D Torpey for Price Waterhouse Coopers LLP, Kenneth P Herzinger for Price Waterhouse Coopers LLP, M Todd Scott for Price Waterhouse Coopers LLP. . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 226 CERTIFICATION re #225 MOTION for Leave to Appear Admission Pro Hac Vice Torpey Herzinger Scott by Price Waterhouse Coopers LLP. (Gebhardt, Frank (Francis)) |
| Payment Received: Receipt #061114 in the amount of $300.00 from Feltman, Gebhardt & Zeimantz re Pro Hac Vice for Michael D. Torpey, Kenneth P. Herzinger & M. Todd Scott re #225 . (SAP, Case Administrator) |
| Filing 225 MOTION for Leave to Appear Admission Pro Hac Vice by Price Waterhouse Coopers LLP. (Attachments: #1 Applications for Admission Torpey Herzinger Scott#2 Text of Proposed Order Admissions Pro Hac Vice)(Gebhardt, Frank (Francis)) |
| Filing 227 Docket Annotation - Re Filing Error: #224 Notice of Change of Address Incorrectly filed in this case. (SAP, Case Administrator) |
| Filing 224 NOTICE of Change of Address by Beth E Terrell (Terrell, Beth) Modified on 4/11/2005--DOCUMENT FILED IN ERROR (SAP, Case Administrator). |
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Filing 223
ORDER granting #157 Motion for a Partial Lifting of teh PSLRA Discovery Stay . Signed by Judge Fred Van Sickle. (CR, Case Administrator)
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Filing 222
SCHEDULING ORDER . Signed by Judge Fred Van Sickle. (CR, Case Administrator)
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| Filing 221 MOTION for Limited Admission re Attorney: Joseph P. Busch, III. by Roth Capital Partners LLP. (Attachments: #1 Application#2 Text of Proposed Order)(Oreskovich, Carl) |
| Filing 220 MOTION for Limited Admission Certificate of Service re Attorney: Joseph P. Busch, III. by Roth Capital Partners LLP. (Oreskovich, Carl) Modified on 3/23/2005 **THIS IS NOT A MOTION BUT A CERTIFICATE OF SERVICE WHICH WILL BE REFILED TO INCLUDE A VALID SIGNATURE** (LE, Case Administrator). |
| Filing 219 MOTION for Limited Admission Application for Admission Pro Hac Vice re Attorney: Joseph P. Busch, III. by Roth Capital Partners LLP. (Oreskovich, Carl) Modified on 3/23/2005 **THIS IS AN APPLICATION FILED IN CONJUNCTION WITH THE MOTION FOR LIMITED PRACTICE CT.REC.218, AND IS NOT A SEPARATE MOTION** (LE, Case Administrator). |
| Filing 218 MOTION for Limited Admission re Attorney: Joseph P. Busch, III. by Roth Capital Partners LLP. (Attachments: #1)(Oreskovich, Carl) Modified on 3/23/2005**THIS MOTION TO BE REFILED WITH A VALID ATTORNEY SIGNATURE** (LE, Case Administrator). |
| Filing 217 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle : Scheduling Conference held on 3/22/2005. (Reported by: Mark Snover) (CP, Courtroom Deputy) |
| Filing 216 Minute Entry for TELEPHONIC proceedings held before Judge Fred Van Sickle : Motion Hearing held on 3/18/2005 re #156 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery; re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery (Reported by: Mark Snover) (BA, ) |
| Filing 215 RESPONSE to Motion re #156 MOTION to Stay Limited Lifting of PSLRA Stayof Discovery JOINDER OF ROTH CAPITAL PARTNERS, LLC IN ERNST & YOUNG LLP'S AND TRILLIUM CORPORATION'S OPPOSITION TO LEAD PLAINTIFFS' MOTION FOR LIMITED LIFTING OF THE PSLRA STAY OF DISCOVERY filed by Roth Capital Partners LLP. (Oreskovich, Carl) |
| Filing 214 DECLARATION by Lori Lynn Phillips in Opposition re #156 MOTION to Stay Limited Lifting of PSLRA Stayof Discovery (Supplemental) filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 213 MEMORANDUM in Opposition re #156 MOTION to Stay Limited Lifting of PSLRA Stayof Discovery (Supplemental) filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 212 CERTIFICATION Of Service by Bernard Turner, Gloria Turner, Turner Living Trust. (Scott, Darrell) |
| Filing 211 NOTICE by Bernard Turner, Gloria Turner, Turner Living Trust List of Clients (Scott, Darrell) |
| Filing 210 PROOF OF SERVICE by Keith Cauvel re #209 Amended Complaint,, Certificate of Service (Jones, Bradley) |
| Filing 209 AMENDED COMPLAINT Consolidated and Amended Class Action Complaint for Violation of the Securities Act of 1933 and Washington Securities Act against all defendants. Jury Demand. Filed by Keith Cauvel. (Attachments: #1 Consolidated Amended Complaint pages 40-63#2 Consolidated Amended Complaint pages 64-97#3 Consolidated Amended Complaint pages 98-133#4 Consolidated Amended Complaint pages 134-160#5 Consolidated Amended Complaint pages 161-192#6 Consolidated Amended Complaint pages 193-217#7 Consolidated Amended Complaint pages 218-245#8 Consolidated Amended Complaint pages 246-274)(Jones, Bradley) |
| Filing 208 PROOF OF SERVICE by Keith Cauvel re #206 Memorandum re Partial Lift of PSLRA Stay (Jones, Bradley) |
| Filing 207 DECLARATION by Bradley B. Jones in Support of Lead Plaintiffs Supp Memo re Partial Lift of PSLRA re #206 Memorandum by Keith Cauvel. (Attachments: #1 Exhibit A pages 3-27)(Jones, Bradley) |
| Filing 206 MEMORANDUM re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery Saylor Group's Supplemental Memo re Plaintiffs' Motion for Partial Lift of PSLRA Stay by Keith Cauvel. (Jones, Bradley) |
| Filing 205 NOTICE by Antonia M Baker, L Vernon Freel, Marilyn J Freel, Antonia M Baker, Kenneth A Rigert re #179 Order re List of Clients (Grenley, Gary) |
| Filing 204 Praecipe filed by Antonia M Baker, L Vernon Freel, Marilyn J Freel, Antonia M Baker, Kenneth A Rigert: Re #189 Notice (Other) correcting default in filing of Notice of Withdrawal of Counsel (David E. Dean only). (Grenley, Gary) |
| Filing 203 NOTICE by all plaintiffs of Firm Name Change (Platt, Clyde) |
| Filing 202 NOTICE of Appearance by Clyde A Platt, Jr on behalf of all plaintiffs (Platt, Clyde) |
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Filing 201
ORDER granting #192 Motion for Limited Admission. Added Attorney Erich D Schiefelbine for Roth Capital Partners LLP . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 200
ORDER granting #193 Motion for Limited Admission. Added Attorney Elizabeth A Brem for Roth Capital Partners LLP, Kelly A Leggio for Roth Capital Partners LLP, Robert E Palmer for Roth Capital Partners LLP, granting #194 Motion for Limited Admission. Added Attorney Elizabeth A Brem for Roth Capital Partners LLP, Kelly A Leggio for Roth Capital Partners LLP, Robert E Palmer for Roth Capital Partners LLP, granting #195 Motion for Limited Admission. Added Attorney Elizabeth A Brem for Roth Capital Partners LLP, Kelly A Leggio for Roth Capital Partners LLP, Robert E Palmer for Roth Capital Partners LLP, granting #196 Motion for Limited Admission. Added Attorney Elizabeth A Brem for Roth Capital Partners LLP, Kelly A Leggio for Roth Capital Partners LLP, Robert E Palmer for Roth Capital Partners LLP Pursuant to Local Rule 83.2(c)(1) of the United States District Court, Eastern District of Washington. Local counsel of record shall sign all pleadings, motions and other papers prior to filing and shall meaningfully participate in this case. . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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Filing 199
TEXT ORDER CONFIRMING HEARING DATE AND TIME: No pdf attached. The conference call scheduled on March 18, 2005 will be held at 9:00 a.m.. Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 198 NOTICE of Attorney Lien Claim Against the Judgment by attorney Robert Dunn counsel for Keith Cauvel, Marjorie Cauvel, Kent Weaver, Kathie Weaver, Roy Simms (CR, Case Administrator) |
| Filing 197 CERTIFICATE OF SERVICE by Roth Capital Partners LLP re #192 MOTION for Admission Pro Hac Vice re Attorney: Elizabeth A. Brem, Kelly A. Leggio, Robert E. Palmer & Erich D. Schiefelbine. Fee Paid $400.00, Receipt Number 060781, #193 MOTION for Limited Admission, #194 MOTION for Limited Admission, #195 MOTION for Limited Admission, #196 MOTION for Limited Admission (SAP, Case Administrator) |
| Filing 196 APPLICATION for Admission Pro Hac Vice by attorney Erich D. Schiefelbine by Roth Capital Partners LLP. Fee Paid--see #192 . (SAP, Case Administrator) |
| Filing 195 APPLICATION for Admission Pro Hac Vice by attorney Robert E. Palmer by Roth Capital Partners LLP. Fee Paid--see #192 . (SAP, Case Administrator) |
| Filing 194 APPLICATION for Admission Pro Hac Vice by attorney Kelly A. Leggio by Roth Capital Partners LLP. Fee Paid-see #192 (SAP, Case Administrator) |
| Filing 193 APPLICATION for Admission Pro Hac Vice by attorney Elizabeth A. Brem by Roth Capital Partners LLP. Fee Paid--see #192 . (SAP, Case Administrator) |
| Filing 192 MOTION for Admission Pro Hac Vice re Attorney: Elizabeth A. Brem, Kelly A. Leggio, Robert E. Palmer & Erich D. Schiefelbine. Fee Paid $400.00, Receipt Number 060781 by Roth Capital Partners LLP. (Attachments: #1 Text of Proposed Order)(SAP, Case Administrator) |
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Filing 191
ORDER Setting Hearing on Motion #156 MOTION to Stay Limited Lifting of PSLRA Stayof Discovery, #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery: Motion Hearing set for 3/18/2005 at 09:00 AM Telephonic Argument for #156 and for #157 , before Chief Judge Fred Van Sickle. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 190 NOTICE of Appearance by Carl Joseph Oreskovich on behalf of Roth Capital Partners LLP (Oreskovich, Carl) |
| Filing 189 NOTICE by Antonia M Baker, L Vernon Freel, Marilyn J Freel, Antonia M Baker, Kenneth A Rigert of David E. Dean only (of the law firm of Grenley Rotenberg) withdrawal as participating counsel in case (Grenley, Gary) Modified on 2/26/2005 PRAECIPE TO BE FILED TO SHOW DAVID DEAN AS FILER (SAP, Case Administrator). |
| Filing 188 NOTICE RESCHEDULING HEARING - Text entry; no PDF document. - By Court:The motion for limited lifting of stay (Ct. Rec. 157) currently set for February 25, 2005, will be heard on March 18, 2005 by telephone conference call. Lead counsel for lead plaintiff shall initiate the call. Chief Judge Fred Van Sickle. (KJH, Judicial Assistant) |
| Filing 187 RESPONSE re #179 Order List of Clients by Philip Sandifur, Gregory Strate, James - Hawkins, Robert K Potter, Clayton Rudd. (Emch, Christopher) |
| Filing 186 LIST OF CLIENTS by Tom Turner (Wright, Charles) |
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Filing 185
STIPULATED PROTECTIVE ORDER AND CONFIDENTIALITY AGREEMENT REGARDING DISCLOSURE OF FINANCIAL INFORMATION FOR SETTLEMENT PURPOSES. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 184 NOTICE by Ernst & Young LLP Response to Court Order Requesting Updated List of Parties & Counsel (Phillips, Lori) |
| Filing 183 NOTICE by all plaintiffs re #179 Order re List of Client (Jones, Bradley) |
| Filing 182 RESPONSE re #179 Order List of Clients by Cantwell Paul Sandifur, Jr. (Fogg, Steven) |
| Filing 181 RESPONSE re #179 Order for parties to provide current list of parties and their respective attorneys (List of Clients) by Samuel H Smith. (Sutherland, Earl) |
| Filing 180 RESPONSE re #179 Order for parties to provide current list of parties and their respective attorneys (List of Clients) by Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble. (Buckley, Brian) |
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Filing 179
ORDER -- counsel directed to file document containing complete and updated list of parties and their respective counsel by 2/16/05. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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Filing 178
ORDER GRANTING LEAVE TO FILE CONSOLIDATED AND AMENDED CLASS ACTION COMPLAINT--denying as moot #131 Motion to Strike, granting #150 Motion for Leave to File Consolidated and Amended Class Action Complaint. Signed by Judge Fred Van Sickle. (SAP, Case Administrator)
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| Filing 177 PROOF OF SERVICE by Keith Cauvel re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery (Jones, Bradley) |
| Filing 176 Re-Note of NOTICE of Hearing on Motion Oral Argument Requested re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery: Motion Hearing set for 2/25/2005 at 10:00 AM Spokane for #157 , before Chief Judge Fred Van Sickle (Jones, Bradley) |
| Filing 175 CERTIFICATION re #173 Reply Memorandum Cert. of Service by Keith Cauvel. (Jones, Bradley) |
| Filing 174 DECLARATION by Bradley B. Jones in Support re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery of Reply Memo [Doc. 173] filed by Keith Cauvel. (Attachments: #1 Exhibit Exhibit 1 pages 7-16#2 Exhibit Exhibit 2 pages 17-26)(Jones, Bradley) |
| Filing 173 REPLY MEMORANDUM re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery filed by Keith Cauvel. (Jones, Bradley) |
| Filing 172 RESPONSE to Motion re #156 MOTION to Stay Limited Lifting of PSLRA Stayof Discovery filed by Trillium. (Berenstain, Ronald) |
| Filing 171 DECLARATION by Jack Behrens in Opposition re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 170 DECLARATION by George Greer in Opposition re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery filed by Ernst & Young LLP. (Phillips, Lori) |
| Filing 169 MEMORANDUM in Opposition re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery filed by Ernst & Young LLP. (Attachments: #1 Appendix (Other Cases))(Phillips, Lori) |
| Filing 168 CERTIFICATE OF SERVICE by Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Turner Living Trust re #165 Notice of Change of Address & #166 Attorney Withdrawal & Substitution. (SAP, Case Administrator) |
| Filing 167 SUMMONS Returned Executed by plaintiffs re Clayton Rudd. (SAP, Case Administrator) |
| Filing 166 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF ATTORNEYS on behalf of Plaintiffs Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Turner Living Trust. Darrell W Scott is substituted as counsel for Plaintiffs. Attorney Robert J Crotty terminated. (SAP, Case Administrator) |
| Filing 165 NOTICE of Change of Address by Darrell W Scott (SAP, Case Administrator) |
| Filing 164 SUMMONS Returned Executed by plaintiffs on Roth Capital Partners, LLP.(SAP, Case Administrator) |
| Filing 163 PROOF OF SERVICE by plaintiffs of notice of hearing; lead plaintiffs' motion for leave to file consolidated & amended class action complaint, etc. (SAP, Case Administrator) |
| Filing 161 SUMMONS Returned Executed by plaintiffs on Ronald Pellegrino. (SAP, Case Administrator) |
| Filing 160 CERTIFICATION re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery Certificate of Service by Keith Cauvel. (Kieffer, Kenneth) |
| Filing 159 Replaces #156 NOTICE of Hearing on Motion Oral Argument Requested re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery: Motion Hearing set for 1/31/2005 at 10:00 AM for #157 , before Chief Judge Fred Van Sickle (Kieffer, Kenneth) |
| Filing 158 MEMORANDUM re #157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery by Keith Cauvel. (Attachments: #1 Exhibit)(Kieffer, Kenneth) |
| Filing 157 MOTION to Stay Limited Lifting of PSLRA Stay of Discovery by all plaintiffs. (Attachments: #1 Text of Proposed Order)(Kieffer, Kenneth) |
| Filing 156 MOTION to Stay Limited Lifting of PSLRA Stayof Discovery by all plaintiffs. (Kieffer, Kenneth) Modified on 3/15/2005--INCORRECT IMAGE ATTACHED, SEE #157 for Motion & #159 for Notice of Hearing (SAP, Case Administrator). |
| Filing 162 SUMMONS Returned Executed by plaintiffs on Price Waterhouse Coopers LLP(SAP, Case Administrator) |
| Filing 155 Docket Annotation - Re Filing Error: #154 Amended Complaint -- CORRECTION TO FILING DATE 12/20/04. (SAP, Case Administrator) |
| Filing 154 CONSOLIDATED AND AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF THE SECURITIES ACT OF 1933 AND WASHINGTON SECURITIES ACT against all defendants. Demand for Jury Trial. Filed by Keith Cauvel, Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner, Gloria Turner, Marjorie Cauvel, Turner Living Trust, Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kent Weaver, Kathie Weaver, Roy Simms. (Attachments: #1 Pgs 21-40#2 Pgs 41-60#3 Pgs 61-80#4 Pgs 81-100#5 Pgs 101-120#6 Pgs 121-140#7 Pgs 141-160#8 Pgs 161-180#9 Pgs 181-200#10 Pgs 201-220#11 Pgs 221-240#12 Pgs 241-260#13 Pgs 261-272)(SAP, Case Administrator) Modified on 12/22/2004 -- CORRECTION OF FILING DATE 12/20/04 (SAP, Case Administrator). |
| Summons Issued as to Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble, Tom - Turner, Philip Sandifur, Gregory Strate, James - Hawkins, Ernst & Young LLP, Samuel H Smith, B Elaine Hoskin, William - Smith, Bruce J Blohowiak, Steven Crooks, Michael Kirk, Robert K Potter, Clayton Rudd, Cantwell Paul Sandifur, Jr. (SAP, Case Administrator) |
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Filing 153
ORDER granting #148 Motion for Limited Admission. Added Attorney Paul H Trinchero for Marilyn J Freel; Kenneth A Rigert; Antonia M Baker and L Vernon Freel . Signed by Judge Fred Van Sickle. (KJH, Judicial Assistant)
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| Filing 152 NOTICE of Hearing on Motion re #150 MOTION for Leave to File: Motion Hearing set for 1/17/2005 at 04:30 AM Without Oral Argument for #150 , before Chief Judge Fred Van Sickle (CR, Case Administrator) |
| Filing 151 MEMORANDUM in Support re #150 MOTION for Leave to File Consolidated and Amended Class Action Complaint filed by all plaintiffs'. (CR, Case Administrator) |
| Filing 150 MOTION for Leave to File Consolidated and Amended Class Action Complaint by all plaintiffs. (Attachments: #1 Pages 21-40 #2 Pages 41-60 #3 Pages 61-80 #4 Pages 81-100 #5 Pages 101-120 #6 Pages 121-140 #7 Pages 141-160 #8 Pages 161-180 #9 Pages 181-200 #10 Pages 201-220 #11 Pages 221-240 #12 Pages 241-260 #13 Pages 261-272 #14 Text of Proposed Order)(CR, Case Administrator) Modified on 12/20/2004 to reflect added document for proposed order (CR, Case Administrator). |
| Filing 149 CERTIFICATE OF SERVICE by Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kenneth A Rigert re #148 APPLICATION for Special Admission Pro Hac Vice re Attorney: Paul Trinchero. Fee Paid $100.00, Receipt Number 059825 (SAP, Case Administrator) |
| Filing 148 APPLICATION for Special Admission Pro Hac Vice re Attorney: Paul Trinchero. Fee Paid $100.00, Receipt Number 059825 by Antonia M Baker, L Vernon Freel, Marilyn J Freel, Kenneth A Rigert. (Attachments: #1 Text of Proposed Order)(SAP, Case Administrator) |
| Filing 147 NOTICE by Cantwell Paul Sandifur Jr Notice of Withdrawal and Substitution of Counsel (Buckley, Brian) |
| Filing 146 NOTICE of Withdrawal & Substitution of Counsel: replacing attorneys Stellman Keehnel & Brian D Buckley for Samuel H Smith; attorneys Earl Sutherland & William Hickman substituted (SAP) |
| Filing 145 Plaintiffs Halls' Notice of Voluntary Dismissal under FRCP 41(a)(1)(i) as to defendants C. Paul Sandifur, Jr., William Smith, Reuel Clarion Swanson, Irv Marcus, Harold W Erfurth, Gary Brajcich, Samuel H Smith, John Trimble & William D Snider COB: 206-12 (SAP) |
| Filing 144 Proof of service by Hall Plaintiffs of: #141-#143 (LE) |
| Filing 143 Declaration of Darrell W. Scott by plaintiff in support of reply [141-1] to Saylor Group's Opposition to Hall Pltfs' mtn for emergency hearing on mtn to strike pltfs' notice of voluntary dismissal (LE) |
| Filing 142 Notice by Hall Plaintiffs of Voluntary Dismissal Under FRCP 41(a)(1)(i) (LE) |
| Filing 141 Reply Memorandum by Hall Plaintiffs to Saylor Group's Opposition to Hall Pltfs' Mtn for Emergency Hrg on Motion to Strike Pltfs' Notice of Voluntary Dismissal [131-1] (LE) |
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Filing 140
ORDER by Chief Judge Fred Van Sickle denying motion for expedited hearing on motion to strike notice of voluntary dismissal [134-1] (cc: all counsel) (SAP)
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| Filing 139 Cetificate of service by plaintiffs of: docs 137 & 138 (SAP) |
| Filing 138 Declaration of Bradley B. Jones by plaintiffs re memorandum [137-1] (SAP) |
| Filing 137 Memorandum by Saylor Group plaintiffs in opposition to motion for expedited hearing on motion to strike notice of voluntary dismissal [134-1] (SAP) |
| Filing 136 Certificate of service by Hall plaintiffs of: docs 131-135 (SAP) |
| Filing 135 Notice by Hall plaintiffs of hearing setting motion for expedited hearing on motion to strike notice of voluntary dismissal [134-1] (w/o oral argument 4:30 9/23/04) (SAP) |
| Filing 134 MOTION by Hall plaintiffs for expedited hearing on motion to strike notice of voluntary dismissal (SAP) |
| Filing 133 Notice by Hall plaintiffs of hearing setting motion to strike plaintiffs' notice of voluntary dismissal [131-1] (w/o oral argument 4:30 9/23/04) (SAP) |
| Filing 132 Memorandum by Hall plaintiffs in support of motion to strike plaintiffs' notice of voluntary dismissal [131-1] (SAP) |
| Filing 131 MOTION by plaintiffs Esther Hall, Deanette Rae Hall & Diane Marie Hall to strike plaintiffs' notice of voluntary dismissal (SAP) |
| Filing 130 Certificate of service by plaintiffs of: doc 129 (SAP) |
| Filing 129 Plaintiffs' Notice of Voluntary Dismissal under FRCP 41(a)(1)(i) as to party Metropolitan Mortgage & Securities Co., Inc. COB: 205-78 (SAP) |
| Filing 128 NOTICE by atty Earl Sutherland for defendant Samuel H Smith of change of address (SAP) |
| Filing 127 NOTICE of Withdrawal & Substitution of Counsel for defendant Tom Turner: attorneys Stephen Michael Rummage, Charles Wright replacing attorneys: James P McNeill, Jeffrey S Miller, Christopher G Emch, Timothy J Filer, Nancie K Potter & Carter M Mann (SAP) |
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Filing 126
ORDER RE CONSOLIDATION OF BAKER by Chief Judge Fred Van Sickle Case CV-04-265-FVS is consolidated w/CV-04-025-FVS ; all ptys from CV-04-265-FVS are to be added to the lead case (cc: all counsel) (SAP)
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| Filing 125 Certificate of Mailing by defendant Samuel Smith of: docs 123 & 124 (SAP) |
| Filing 124 CONSENT to Consolidation by defendant Samuel H Smith (SAP) |
| Filing 123 NOTICE of APPEARANCE for defendant Samuel H Smith; Atty Earl Sutherland appearing (SAP) |
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Filing 122
ORDER by Chief Judge Fred Van Sickle granting motion for leave to withdraw as attorney [117-1]; attorney C. Seth Wilkinson withdrawn for defendant Ernst & Young (cc: all counsel) (SAP)
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Filing 121
ORDER RE LEAD PLAINTIFF AND LEAD PLAINTIFF'S COUNSEL by Chief Judge Fred Van Sickle: Saylor Group's motion for appointment of lead plaintiff is GRANTED; Meyers Family's motion for appointment of lead plaintiff is DENIED re motions [94-2], [37-1] & [30-1] [Document relates to All Actions] (cc: all counsel) (SAP)
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Filing 120
ORDER RE CONSOLIDATION by Chief Judge Fred Van Sickle; Saylor group's motion to consolidate [94-1] is GRANTED IN PART and DENIED IN PART Case consolidated, CS-04-028-FVS has been consolidated under lead case CV-04-025-FVS; case CV-04-028-FVS has been closed; all future pleadings will be filed only in the lead case CV-04-025-FVS w/format specified in order COB-204-92 (cc: all counsel) (SAP)
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| Filing 119 PROPOSED RECEIVED Order re: motion for leave to withdraw as attorney by C. Seth Wilkinson [117-1] submitted by defendant Ernst & Young LLP (SAP) |
| Filing 118 Notice by defendant Ernst & Young LLP of hearing setting motion for leave to withdraw as attorney by C. Seth Wilkinson [117-1] (w/o oral argument 4:30 8/10/04 ) (SAP) |
| Filing 117 MOTION by defendant Ernst & Young LLP for leave to withdraw as attorney by C. Seth Wilkinson (SAP) |
| FAXED/MAILED order re consolidation to all counsel (SAP) |
| FAXED/MAILED order re lead plaintiff.. to all counsel (SAP) |
| Filing 116 MINUTES: MOTION HRG HELD Hearing Location: Spokane CR/ER: Mark Snover before Chief Judge Fred Van Sickle (order forthcoming) (CR) |
| Filing 115 REPORTER'S TRANSCRIPT FILED. CR: Mark Snover before Judge Fred Van Sickle City: Spokane, WA For date of 5/10/04 Type of Proceeding: Excerpt of Proceedings re Motion to Determine Lead Plaintiff, Pgs 1-8 (SAP) |
| Filing 114 Notice by plaintiffs Keith Cauvel, Marjorie Cauvel & Saylor Group's plaintiffs of hearing setting motion to consolidate related cases for all purposes [94-1] with oral argument 1:30 8/5/04 Spokane, WA, setting motion to approve revised proposed order granting the Saylor Groups' motion for appointment of lead plaintiffs & lead counsel [94-2] with oral argument 1:30 8/5/04 Spokane, WA, setting motion for appointment of lead plaintiff and approval of lead counsel [37-1] with oral argument 1:30 8/5/04 Spokane, WA, setting motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] with oral argument 1:30 8/5/04 Spokane, WA (SAP) |
| Filing 113 Affidavit of service by Saylor Group's plaintiffs of: docs 109-111 (SAP) |
| Filing 112 Affidavit of service by Saylor Group's plaintiffs of: docs 109-111 (SAP) |
| Filing 111 REVISED PROPOSED RECEIVED Order Granting Motion for Appointment of Lead Plaintiffs and Lead Plaintiffs' Counsel [94-2] submitted by plaintiff (CR) |
| Filing 110 REVISED PROPOSED RECEIVED Order Consolidating Related Cases for All Purposes [94-1] submitted by plaintiff (CR) |
| Filing 109 Reply Memorandum by Saylor Group's plaintiff in Support of Consolidation and Revised Proposed Order [94-1] (CR) |
| Filing 108 Certificate of Service of: docs 102-107 filed by Hall plaintiffs (SAP) |
| Filing 107 PROPOSED RECEIVED Order appointing lead plaintiff and approving co-lead plaintiff's counsel filed by Hall plaintiffs (SAP) |
| Filing 106 Declaration of Darrell W. Scott in support of the Meyers family's opposition [105-1] filed by Hall plaintiffs (SAP) |
| Filing 105 Meyers Family's Opposition to revised proposed order granting motion for appointment of lead plaintiff and lead plaintiff's counsel re [96-1] filed by Hall plaintiffs (SAP) |
| Filing 104 PROPOSED RECEIVED Consolidation Order by Hall plaintiffs (SAP) |
| Filing 103 Declaration of Darrell W. Scott by the Hall plaintiffs in support of motion response [102-1] (SAP) |
| Filing 102 Response by Hall plaintiffs to the Saylor group's motion to consolidate related cases for all purposes [94-1] (SAP) |
| Filing 101 PROPOSED RECEIVED Stipulated Order approving jointly proposed adjusted briefing schedule re: submitted by plaintiffs (SAP) |
| Filing 100 Notice by plaintiffs of hearing motion for expedited hearing on proposed stipulated order approving jointly proposed adjusted briefing schedule (w/o oral arg 7/12/04) (SAP) Modified on 07/20/2004 |
| Filing 99 Memorandum by Hall plaintiffs' in opposition to the Saylor Group's Motion to Consolidate (CR) |
| Filing 98 Notice by plaintiff of hearing setting motion to consolidate related cases for all purposes [94-1] ;oral argument 10:00 7/28/03 Spokane, WA (CR) |
| Filing 97 Notice of APPEARANCE ; Atty William R Hickman & Earl M Sutherland appearing for Samuel H Smith (CR) |
| Filing 96 PROPOSED RECEIVED Order re: motion to approve revised proposed order granting the Saylor Groups' motion for appointment of lead plaintiffs & lead counsel [94-2] submitted by plaintiff (SAP) |
| Filing 95 Memorandum by plaintiffs in support of motion to consolidate related cases for all purposes [94-1], motion to approve revised proposed order granting the Saylor Groups' motion for appointment of lead plaintiffs & lead counsel [94-2] (SAP) |
| Filing 94 MOTION by Saylor Group plaintiffs to consolidate related cases for all purposes and to approve revised proposed order granting the Saylor Groups' motion for appointment of lead plaintiffs & lead counsel (SAP) |
| Filing 93 Response by plaintiffs to order re appointment of lead plaintiff [91-1] (SAP) |
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Filing 92
ORDER ALLOWING PLTFS' COUNSEL TO FILE ADD'L AUTHORITIES by Chief Judge Fred Van Sickle: granting pltfs' motion to file additional authorities [87-1]; pltfs may submit as add'l authority the 5/21/04 Order filed in the case of Raymond Ferrar v. Joseph P. Gisch, et al, USDC, Central District of California, Case No. CV-03-7063-NM(SHx) (cc: all counsel) (LE)
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| FAXED/MAILED order/judgment ORDER GRANTING PLTFS' MTN TO FILE ADD'L AUTHORITIES (cc: to all counsel) (LE) |
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Filing 91
ORDER RE APPOINTMENT OF LEAD PLAINTIFF by Chief Judge Fred Van Sickle; motion to file over-length reply brief [72-1] is GRANTED; motion to file surrebuttal memorandum [77-1] is GRANTED; motion to strike [77-2] is DENIED; Ruling on motion for appointment of lead plaintiff and approval of lead counsel [37-1] is reserved; Ruling on motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] is reserved; obj ddl 14 days after entry of this order (cc: all counsel) (SAP)
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| FAXED/MAILED order re: appt of lead plaintiff all counsel (CK) |
| FAXED/MAILED order re: appt of lead plaintiff to all counsel (VR) |
| Filing 90 PROPOSED RECEIVED Order re: motion to file additional authorities [87-1] submitted by plaintiffs (SAP) |
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Filing 89
Notice by plaintiffs of hearing setting motion to file additional authorities [87-1] (w/o oral argument |
| Filing 88 Memorandum by plaintiffs in support of motion to file additional authorities [87-1] (SAP) |
| Filing 87 MOTION by plaintiffs to file additional authorities (SAP) |
| Filing 86 MINUTES: Hearing Location: Spokane CR: Mark Snover before Chief Judge Fred Van Sickle; motion hearing held (SAP) |
| Filing 85 AMENDED CERTIFICATION by plaintiff (CR) |
| Filing 84 SUPPLEMENTAL Declaration of F. Mike Shaffer by plaintiff re motion reply by Saylor Group [83-1] (SAP) |
| Filing 83 Saylor Group's Reply Memorandum by plaintiff supporting appointment of lead plaintiff and appointment of lead counsel re [37-1], [30-1] (SAP) |
| Filing 82 Certificate of service by plaintiff of: docs 77-81 (SAP) |
| Filing 81 Declaration of Timothy Meyers by plaintiff re motion for appointment of lead plaintiff and approval of lead counsel [37-1], re motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] (SAP) |
| Filing 80 Notice by plaintiff of hearing setting motion to file surrebuttal memorandum [77-1] (w/o oral argument 4:30 5/10/04 ), setting motion to strike [77-2] (w/o oral argument 4:30 5/10/04 ) (SAP) |
| Filing 79 Declaration of Robert J. Crotty by plaintiff re motion to file surrebuttal memorandum [77-1], re motion to strike [77-2] (SAP) |
| Filing 78 Memorandum by plaintiff in support of motion to file surrebuttal memorandum [77-1] & motion to strike [77-2] (SAP) |
| Filing 77 MOTION by proposed lead plaintiff Meyers Family to file surrebuttal memorandum and to strike (SAP) |
| Filing 76 Notice by plaintiffs of hearing setting motion for appointment of lead plaintiff and approval of lead counsel [37-1] with oral argument 1:30 5/10/04 Spokane, WA; setting motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] with oral argument 1:30 5/10/04 Spokane, WA (SAP) |
| Filing 75 SUPPLEMENTAL Declaration of F. Mike Shaffer by plaintiffs in support of Saylor Group's reply memorandum [73-1] (SAP) |
| Filing 74 PROPOSED RECEIVED Order Granting motion to file over-length reply brief [72-1] submitted by plaintiff (CR) |
| Filing 73 Memorandum by plaintiff in Reply Supporting Appointment of Lead Plaintiff and Appointment of Counsel (CR) |
| Filing 72 MOTION by plaintiff to file over-length reply brief (CR) |
| Filing 71 Proof of service by plaintiff of: #68-71 (CR) |
| Filing 70 Declaration of Darrell W Scott by plaintiff in Reply to the Saylor Group's Response Re: The Meyers Group Motion for Appointment of Lead Plaintiff and Approval of Lead Counsel (CR) |
| Filing 69 Declaration of Darrell W Scott by plaintiff in Reply to the Saylor Group's Response Re: Potential Conflict of Interest (CR) |
| Filing 68 Reply by plaintiff to the Saylor Group's Memorandum in Response to the Meyers Group's Motion for Appointment of Lead Plaintiff and Approval of Lead Counsel [55-1] (CR) |
| Filing 67 SUMMONS/RETURN OF SERVICE executed upon defendant Tom Turner on 4/8/04 (SAP) |
| Filing 66 Declaration of F. Mike Shaffer by plaintiff in support of the Sayloy Group's memorandum in response to the Meyers Groups's motion for appt of lead plaintiff and approval of lead counsel [62-1] (VR) |
| Filing 65 SUMMONS/RETURN OF SERVICE executed upon defendant William - Snider, defendant James - Hawkins (VR) |
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Filing 64
ORDER by Chief Judge Fred Van Sickle granting motion to file over-length brief re opposition to Cauvel plaintiffs' motion for appointment of lead plaintiffs [58-1] (cc: all counsel) (VR)
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| Filing 63 Certificate of service by plaintiff of: doc 62 (SAP) |
| Filing 62 Memorandum by plaintiff in opposition to motion for appointment of lead plaintiff and approval of lead counsel [37-1], motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] (SAP) |
| Filing 61 Certificate of service by plaintiff of: docs 58-60 (SAP) |
| Filing 60 PROPOSED RECEIVED Order re: motion to file over-length brief re opposition to Cauvel plaintiffs' motion for appointment of lead plaintiffs [58-1] submitted by plaintiff (SAP) |
| Filing 59 Notice by plaintiff of hearing setting motion to file over-length brief re opposition to Cauvel plaintiffs' motion for appointment of lead plaintiffs [58-1] (w/o oral argument 4:30 4/19/04 ) (SAP) |
| Filing 58 MOTION by plaintiff to file over-length brief re opposition to Cauvel plaintiffs' motion for appointment of lead plaintiffs (SAP) |
| Filing 57 Certificate of service by plaintiff of: docs 55 & 56 (SAP) |
| Filing 56 Declaration of F. Mike Shaffer by plaintiffs in support of the Saylor Group's memorandum in response [55-1] (SAP) |
| Filing 55 Saylor Group's Memorandum in response to the Meyers Group's motion for appointment of lead plaintiff and approval of lead counsel [30-1] & [37-1] (SAP) Modified on 04/13/2004 |
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Filing 54
ORDER by Chief Judge Fred Van Sickle setting motion for appointment of lead plaintiff and approval of lead counsel [37-1] with oral arg 2:00 5/7/04 Spokane, WA, setting motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] with oral arg 2:00 5/7/04 Spokane, WA (cc: all counsel) (SAP)
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| FAXED/MAILED order re setting oral arg of mtns to all counsel (SAP) |
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Filing 53
ORDER by Chief Judge Fred Van Sickle granting motion to file over-length brief re motion for appointment of lead plaintiff and approval of lead counsel [43-1] (cc: all counsel) (SAP)
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| FAXED/MAILED order re Hall pltfs' mtn for lv to file overlength brief to all counsel (SAP) |
| Filing 52 PROPOSED RECEIVED Order re: motion to file over-length brief re motion for appointment of lead plaintiff and approval of lead counsel [43-1] submitted by plaintiff (SAP) |
| Filing 51 Joinder & Response by plaintiff to motion to file over-length brief re motion for appointment of lead plaintiff and approval of lead counsel [43-1] (SAP) |
| Filing 50 Response by defendant Ernst & Young LLP to motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1], motion for appointment of lead plaintiff and approval of lead counsel [37-1] (SAP) |
| Law Clerk assigned to case is 02 (PW) |
| Filing 49 Certificate of Service by plaintiff of: Court Record 37-47 (RF) |
| Filing 48 NOTICE of APPEARANCE; Atty Darrell W Scott appearing for Esther Hall, Deanette Rae Hall, Diane Marie Hall, Matthew Owen Wolohan, Bernard Turner & Gloria Turner, as Trustees for Turner Living Trust: all plaintiffs in related action CV-04-028-FVS (SAP) |
| Filing 47 Declaration of Robert J Nelson by plaintiff in support of motion for appointment of lead plaintiff and approval of lead counsel [37-1] (CR) |
| Filing 46 Proof of service by plaintiff of: # 37-46 (CR) |
| Filing 45 PROPOSED RECEIVED Order Granting Plaintiffs' motion to file over-length brief re motion for appointment of lead plaintiff and approval of lead counsel [43-1] submitted by plaintiff (CR) |
| Filing 44 Notice by plaintiff of hearing setting motion to file over-length brief re motion for appointment of lead plaintiff and approval of lead counsel [43-1] (w/o oral argument 4/5/04 ) (CR) |
| Filing 43 MOTION by plaintiff to file over-length brief re motion for appointment of lead plaintiff and approval of lead counsel (CR) |
| Filing 42 Notice by plaintiff of hearing setting motion for appointment of lead plaintiff and approval of lead counsel [37-1] ;oral argument 2:00 5/7/04 Spokane, WA (CR) |
| Filing 41 CERTIFICATIONS of the Meyers Family by plaintiff in support of appointment of lead plaintiff and approval of lead counsel (CR) |
| Filing 40 Declaration of Kim D Stephens by plaintiff in support of motion for appointment of lead plaintiff and approval of lead counsel [37-1] (CR) |
| Filing 39 Declaration of Darrell W Scott by plaintiff in support of motion for appointment of lead plaintiff and approval of lead counsel [37-1] (CR) |
| Filing 38 Memorandum of Points and Authorities by plaintiff in support of motion for appointment of lead plaintiff and approval of lead counsel [37-1] (CR) |
| Filing 37 MOTION by plaintiff for appointment of lead plaintiff and approval of lead counsel (CR) |
| Filing 36 Proof of service by plaintiff of: #30-36 (CR) |
| Filing 35 Proof of service by plaintiff of: #30-#34 (LE) |
| Filing 34 PROPOSED RECEIVED Order Granting Pltfs' Motion re: motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] submitted by plaintiff (LE) |
| Filing 33 Notice by plaintiff of hearing setting motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] (w/o oral argument 4/26/04) (LE) |
| Filing 32 Declaration of Bradley B Jones by plaintiff in support of motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] (LE) |
| Filing 31 Memorandum of Points and Authorities by plaintiff in support of motion for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel [30-1] (LE) |
| Filing 30 MOTION by plaintiff for Appointment of Lead Plaintiffs Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for Appointment of Lead Plaintiffs' Lead Counsel (LE) |
| Filing 29 Certificate of service by plaintiff of: doc 28 (SAP) |
| Filing 28 Notice of Voluntary Dismissal under FRCP 41(a)(1)(i) as to party Metropolitan Mtg, party Summit Securities, party Metropolitan Invest COB: 201-57 (CR) |
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Filing 27
ORDER by Chief Judge Fred Van Sickle all proceedings against Metropolitan Investment Securities Inc, Metropolitan Mortgage & Securities Co Inc, and Summit Securities Inc that have been instituted in this case are stayed pending further order of the court (cc: all counsel) (CR)
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Filing 26
ORDER by Chief Judge Fred Van Sickle granting permission to appear pro hac vice [24-1] (cc: all counsel) (CR)
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| Filing 25 Notice of Deployment & Invocation of Solders & Sailors Relief Act by defendant Erik Skaggs (SAP) |
| Filing 24 PROPOSED RECEIVED Application of Michael L Rugen for Leave to Appear Pro Hac Vice [23-1] submitted by defendant Ernst & Young LLP (CR) |
| Filing 23 ATTORNEY APPEARANCE for defendant Ernst & Young LLP ; Atty George E Greer, Lori Lynn Phillips, Charles F Wilkinson, Michael L Rugen appearing (CR) |
| Filing 22 SUMMONS/RETURN OF SERVICE executed upon defendant Summit Securities, defendant Ernst & Young LLP (CR) |
| Filing 21 Proof of service by plaintiff of: Notice of Association of Counsel filed on 2/20/04 (CR) |
| Filing 20 ATTORNEY APPEARANCE for plaintiff; Atty Steve W Berman, Clyde A Platt Jr appearing (CR) |
| Filing 19 Notice of Bankruptcy Filing and Automatic Stay by defendant Metropolitan Invest (CR) |
| Filing 18 SUMMONS/RETURN OF SERVICE executed upon defendant John Trimble on 2/4/04 (SAP) |
| Filing 17 SUMMONS/RETURN OF SERVICE executed upon defendant Irv Marcus, defendant Harold - Erfurth, defendant Robert A Ness, defendant Reuel - Swanson, defendant Metropolitan Invest, defendant Metropolitan Mtg, defendant Gregory Strate, defendant Philip Sandifur, defendant Gary Brajcich, defendant Cantwell Paul Sandifur Jr (CR) |
| Filing 16 Certificate of Service by defendants of: ntc of appr of F. Mike Shaffer, Bradley Jones & Kenneth Kieffer (SAP) |
| Filing 15 AMENDED NOTICE OF APPEARANCE for Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble ; Atty Stellman Keehnel, Brian D Buckley appearing (CR) |
| Filing 14 NOTICE OF APPEARANCE for Metropolitan Mtg, Cantwell Paul Sandifur Jr; Atty Stellman Keehnel, Brian D Buckley appearing (CR) |
| Filing 13 NOTICE OF APPEARANCE for Metropolitan Invest, Summit Securities, Tom - Turner, Philip Sandifur, Gregory Strate, James - Hawkins, Cantwell Paul Sandifur Jr, Erik Skaggs, Reuel - Swanson, Robert A Ness ; Atty Timothy J Filer, Christopher G Emch, Jeffrey S Miller, James P McNeill III appearing (CR) |
| Filing 12 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws by Roy Simms (CR) |
| Filing 11 First AMENDED Class Action COMPLAINT for Violations of the Federal Securities Laws by plaintiff adding Roy Simms, Gary Brajcich, Harold - Erfurth, Irv Marcus, Robert A Ness, Erik Skaggs, William - Snider, Reuel - Swanson, John Trimble, Tom - Turner, Philip Sandifur, Gregory Strate, James - Hawkins, Ernst & Young LLP; DEMAND FOR JURY TRIAL (CR) |
| Filing 10 Notice by plaintiff of association of Counsel of attorney Robert A Dunn (CP) |
| Filing 9 SUMMONS/RETURN OF SERVICE executed upon defendant Summit Securities (CP) |
| Filing 8 SUMMONS/RETURN OF SERVICE executed upon defendant Metropolitan Invest (CP) |
| Filing 7 SUMMONS/RETURN OF SERVICE executed upon defendant Metropolitan Mtg (CP) |
| Filing 6 SUMMONS/RETURN OF SERVICE executed upon defendant Cantwell Paul Sandifur Jr (CP) |
| Filing 5 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws of plaintiff Kathie Weaver (SAP) |
| Filing 4 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws of plaintiff R. Kent Weaver (SAP) Modified on 01/21/2004 |
| Filing 3 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws by plaintiff Marjorie Cauvel (SAP) |
| Filing 2 CERTIFICATION of Named Plaintiff Pursuant to Federal Securities Laws by plaintiff Keith Cauvel (SAP) |
| Filing 1 CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS, DEMAND FOR JURY TRIAL (Summons(es) issued) Fee-status: pd Receipt #: 56815 (CK) |
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