Plumbers Union Local No 12 Pension Fund v. Ambassadors Group Inc et al
Plumbers Union Local No 12 Pension Fund and IBEW Local 351 |
Ambassadors Group Inc, Jeffrey D Thomas, Chadwick J Byrd and Margaret M Thomas |
MARTA/ATU Local 732 Employees Retirement Plan |
Joy Ann Bull, Robbins Geller Rudman & Dowd LLP and John K Grant |
2:2009cv00214 |
July 14, 2009 |
US District Court for the Eastern District of Washington |
Spokane Office |
Spokane |
Justin L Quackenbush |
Securities/Commodities |
15 U.S.C. § 77 |
Both |
Docket Report
This docket was last retrieved on October 9, 2012. A more recent docket listing may be available from PACER.
Document Text |
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Filing 233 JUDGMENT in favor of IBEW Local 351, Plumbers Union Local No 12 Pension Fund against Ambassadors Group Inc, Chadwick J Byrd, Jeffrey D Thomas, Margaret M Thomas, Dismissing Second Amended Complaint, and the claims therein, with prejudice. (LE, Case Administrator) |
Filing 232 ORDER DIRECTING ENTRY OF JUDGMENT AND CLOSING FILE. DCE directed to enter judgment dismissing Second Amended Complaint and the claims therein with prejudice. Signed by Senior Judge Justin L. Quackenbush. (LE, Case Administrator) |
Filing 231 NOTICE by Plumbers Union Local No 12 Pension Fund REGARDING MAILING OF DISTRIBUTION CHECKS (Attachments: #1 Exhibit A (Declaration of Lara McDermott))(Barth, Karl) |
Filing 230 ORDER OF REPROVAL OF ATTORNEY JOY ANN BULL; ADMONITION TO ATTORNEY JOHN KEVIN GRANT. Signed by Senior Judge Justin L. Quackenbush. (LE, Case Administrator) Modified on 7/25/2012 -- cc California State Bar, Leslie Weatherhead, C. Matthew Anderson, J. Donald Curran (LE, Case Administrator). |
Filing 229 DECLARATION of Duane Green, PhD by Joy Ann Bull. (Attachments: #1 Exhibit A)(Weatherhead, Leslie) |
Filing 228 DECLARATION of Joy Ann Bull in Further Response to the Court's May 25, 2012 Memorandum by Joy Ann Bull. (Weatherhead, Leslie) |
Filing 227 MEMORANDUM in Response to the Court's May 25, 2012 Memorandum by Joy Ann Bull. (Weatherhead, Leslie) |
Filing 226 RESPONSE re #217 Memorandum Opinion [ROBBINS GELLER RUDMAN & DOWD LLPS SUBMISSION IN FURTHER RESPONSE TO THIS COURTS MAY 25, 2012 MEMORANDUM] by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 225 Sealed Document. (Andersen, Charles) |
Filing 224 NOTICE of Appearance by Charles Matthew Andersen on behalf of John K. Grant (Andersen, Charles) |
Filing 223 NOTICE of Appearance by J Donald Curran on behalf of Robbins Geller Rudman & Dowd LLP (Curran, J) |
Filing 222 Memorandum from Lee Ann Mauk, Judicial Assistant to Judge Justin L Quackenbush, to Counsel dated July 3, 2012. (RF, Case Administrator) |
Filing 221 NOTICE of Appearance by Leslie Richard Weatherhead on behalf of Joy Ann Bull (Weatherhead, Leslie) |
Filing 220 ORDER APPROVING SETTLEMENT; RETENTION OF JURISDICTION AS TO SANCTIONS; granting #169 Motion for Approval of Class Action Settlement; granting #170 Motion for Approval of Plan Allocation; granting in part #171 Motion for Attorneys' Fees and Expenses; counsel for pltf is awarded attorneys' fees in the amount of $1,628,000.00 and expenses in the amount of $99,846.00 for a total of $1,727,846.00; disbursement of the settlement fund to members of the class and counsel shall proceed. Signed by Senior Judge Justin L. Quackenbush. (LE, Case Administrator) |
Filing 219 RESPONSE re #217 Memorandum Opinion OF ROBBINS GELLER RUDMAN & DOWD LLP by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order (Approving Plan of Allocation of Settlement Proceeds), #2 Text of Proposed Order (Final Judgment and Order of Dismissal With Prejudice))(Barth, Karl) |
Filing 218 DECLARATION by Karl P. Barth in Support re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses [AMENDED] (amending Dkt. No. 182) filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Barth, Karl) |
Filing 217 MEMORANDUM RE: ATTORNEY FEE LODESTAR CALCULATIONS and REQUESTED "EXPENSE and DISBURSEMENTS" REIMBURSEMENTS. Signed by Senior Judge Justin L. Quackenbush. (PL, Case Administrator) |
Filing 216 Letter from Lee Ann Mauk, Judicial Assistant to Judge Justin L Quackenbush, to Counsel dated April 12, 2012 (LE, Case Administrator) |
Filing 215 Letter from Lee Ann Mauk, Judicial Assistant to Judge Justin L. Quackenbush, to Counsel dated April 6, 2012 (copy of referenced letter provided to counsel per LAM). (LE, Case Administrator) Modified on 4/19/2012 (LE, Case Administrator). |
Filing 214 Letter from Lee Ann Mauk, Judicial Assistant to Judge Justin L. Quackenbush, to Counsel dated April 3, 2012 (attachment provided in counsel copy of the letter per LAM). (LE, Case Administrator) Modified on 4/19/2012 (LE, Case Administrator). |
Filing 213 ORDER GRANTING LEAVE FOR DARREN J. ROBBINS AND MICHAEL DOWD TO APPEAR AND PARTICIPATE PRO HAC VICE; granting #199 Motion for Leave to Appear Pro Hac Vice. Added Attorney Darren J Robbins for Plumbers Union Local No 12 Pension Fund; granting #203 Motion for Leave to Appear Pro Hac Vice. Added Attorney Michael J Dowd for Plumbers Union Local No 12 Pension Fund. Signed by Senior Judge Justin L. Quackenbush. (LE, Case Administrator) |
Filing 212 DECLARATION by Michael J. Dowd in Support re #203 MOTION to Appear Pro Hac Vice re Attorney: Michael J. Dowd. Filing fee $ 150, receipt number 0980-1288088. [AMENDED] filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 211 DECLARATION by Darren J. Robbins in Support re #199 MOTION to Appear Pro Hac Vice re Attorney: Darren J. Robbins. Filing fee $ 150, receipt number 0980-1288062. [AMENDED] filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 210 ORDER ON PRO HAC VICE MOTIONS OF DARREN J. ROBBINS NAD MICHAEL DOWD re #203 MOTION to Appear Pro Hac Vice re Attorney: Michael J. Dowd and #199 MOTION to Appear Pro Hac Vice re Attorney: Darren J. Robbins. Signed by Senior Judge Justin L. Quackenbush. (LE, Case Administrator) |
Filing 209 Memorandum from Lee Ann Mauk, Judicial Assistant to Judge Justin L Quackenbush, to Counsel dated March 12, 2012 (LLH, Operations Clk) |
Filing 208 RESPONSE re #198 Memorandum Opinion, by Karl P. Barth by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 207 RESPONSE re #198 Memorandum Opinion, by Joy Ann Bull, John K. Grant and Robbins Geller Rudman & Dowd LLP by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Barth, Karl) |
Filing 206 NOTICE of Hearing on Motion re #203 MOTION to Appear Pro Hac Vice re Attorney: Michael J. Dowd. Filing fee $ 150, receipt number 0980-1288088. : Motion Hearing set for 3/19/2012 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 205 DECLARATION by Michael J. Dowd in Support re #203 MOTION to Appear Pro Hac Vice re Attorney: Michael J. Dowd. Filing fee $ 150, receipt number 0980-1288088. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 204 MEMORANDUM in Support re #203 MOTION to Appear Pro Hac Vice re Attorney: Michael J. Dowd. Filing fee $ 150, receipt number 0980-1288088. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 203 MOTION to Appear Pro Hac Vice re Attorney: Michael J. Dowd. Filing fee $ 150, receipt number 0980-1288088. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order)(Barth, Karl) |
Filing 202 NOTICE of Hearing on Motion re #199 MOTION to Appear Pro Hac Vice re Attorney: Darren J. Robbins. Filing fee $ 150, receipt number 0980-1288062. : Motion Hearing set for 3/19/2012 06:30 PM in Spokane before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 201 DECLARATION by Darren J. Robbins in Support re #199 MOTION to Appear Pro Hac Vice re Attorney: Darren J. Robbins. Filing fee $ 150, receipt number 0980-1288062. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 200 MEMORANDUM in Support re #199 MOTION to Appear Pro Hac Vice re Attorney: Darren J. Robbins. Filing fee $ 150, receipt number 0980-1288062. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 199 MOTION to Appear Pro Hac Vice re Attorney: Darren J. Robbins. Filing fee $ 150, receipt number 0980-1288062. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order)(Barth, Karl) |
Filing 198 INTERIM MEMORANDUM BY THE COURT; attorneys Joy Bull and John Grant and the Robbins firm shall respond in writing to the matters referenced in this Memorandum by 3/19/12; attorney Karl Barth of Hagens Berman may also respond to the concerns of the court as to their role as "associate attorney" by 3/19/12. Signed by Senior Judge Justin L. Quackenbush. (LE, Case Administrator) |
Filing 197 DECLARATION of Joy Ann Bull Regarding Claims Submitted to Claims Administrator by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 196 DECLARATION by Joy Ann Bull in Support re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit 1, pgs. 13-26, #2 Exhibit 2, pgs. 27-41, #3 Exhibit 3, pgs. 42-53, #4 Exhibit 4, pgs. 54-63, #5 Exhibit 5, pgs. 64-71, #6 Exhibit 6 (part 1 of 2), pgs. 72-418, #7 Exhibit 6 (part 2 of 2), pgs. 419-623)(Barth, Karl) |
Filing 195 DECLARATION by John K. Grant in Support re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 194 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proposed Class Action Settlement Hearing. Proceedings held on November 30, 2011, in Spokane, Washington, before Judge Justin L. Quackenbush. Page Numbers: 1 - 59 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/cmecf/index.html. To purchase a copy of the transcript contact Court Reporter/Transcriber Ronelle Corbey by telephone at 509-458-5283. Redaction Request due 1/12/2012. Redacted Transcript Deadline set for 1/23/2012. Release of Transcript Restriction set for 3/21/2012. (CS, Case Administrator) |
Filing 193 ORDER RE: FAIRNESS HEARING. Signed by Senior Judge Justin L. Quackenbush. (LLH, Operations Clk) |
Filing 192 Minute Entry for proceedings held before Senior Judge Justin L. Quackenbush: Hearing on Proposed Class Action Settlement held on 11/30/2011. (Reported by: Ronelle Corbey) (LAM, ) |
Filing 191 SUPPLEMENTAL MEMORANDUM RE FAIRNESS HEARING. Signed by Senior Judge Justin L. Quackenbush. (LE, Case Administrator) |
Filing 190 MEMORANDUM RE: FAIRNESS HEARING. Signed by Senior Judge Justin L. Quackenbush. (RF, Case Administrator) |
Filing 189 DECLARATION of John K. Grant re #185 Order by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A & B)(Barth, Karl) |
Filing 188 RESPONSE re #185 Order re: Motion for Attorney Fees by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 187 RESPONSE to Motion re #169 MOTION for Settlement Plaintiffs' Motion for Approval of Class Action Settlement filed by Chadwick J Byrd. (Keehnel, Stellman) |
Filing 186 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Motion Hearing. Proceedings held on 8/9/2010 in Spokane before Senior Judge Justin L. Quackenbush. Page Numbers: 1-13. 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/cmecf/index.html. To purchase a copy of the transcript contact Court Reporter/Transcriber Ronelle Corbey by telephone at 509-458-5283. Redaction Request due 12/12/2011. Redacted Transcript Deadline set for 12/22/2011. Release of Transcript Restriction set for 2/21/2012. (LLH, Operations Clk) |
Filing 185 ORDER RE: MOTION FOR ATTORNEY FEES. Signed by Senior Judge Justin L. Quackenbush. (LLH, Operations Clk) |
Filing 184 DECLARATION by Gregory S. Campora in Support re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Barth, Karl) |
Filing 183 DECLARATION by Karl P. Barth in Support re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses Declaration of Karl P. Barth Filed On Behalf of Lovell Mitchell & Barth LLP in Support of Application for Award of Attorneys' Fees and Expenses filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Barth, Karl) |
Filing 182 DECLARATION by Karl P. Barth in Opposition re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses ' Declaration of Karl P. Barth on Behalf of Hagens Berman Sobol Shapiro LLP in Support of Application for Award of Attorneys' Fees & Expenses filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Barth, Karl) |
Filing 181 DECLARATION by Joy Ann Bull in Support re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Barth, Karl) |
Filing 180 DECLARATION by Carole K. Sylvester in Support re #170 MOTION for Settlement Plaintiff's Motion for Approval of Plan of Allocation of Settlement Proceeds, #169 MOTION for Settlement Plaintiffs' Motion for Approval of Class Action Settlement, #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses Declaration of Carole K. Sylvester re: A) Mailing of the Notice of Pendency & Proposed Settlement of Class Action and the Proof of Claim and Release Form, B) Publication of the summary Noice, and C) Internet Posting filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Barth, Karl) |
Filing 179 DECLARATION by Joy Ann Bull in Support re #170 MOTION for Settlement Plaintiff's Motion for Approval of Plan of Allocation of Settlement Proceeds, #169 MOTION for Settlement Plaintiffs' Motion for Approval of Class Action Settlement, #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Barth, Karl) |
Filing 178 DECLARATION by John K. Grant in Support re #170 MOTION for Settlement Plaintiff's Motion for Approval of Plan of Allocation of Settlement Proceeds, #169 MOTION for Settlement Plaintiffs' Motion for Approval of Class Action Settlement, #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 177 MEMORANDUM of Points and Authorities in Support re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 176 MEMORANDUM of Points and Authorities in Support re #170 MOTION for Settlement Plaintiff's Motion for Approval of Plan of Allocation of Settlement Proceeds filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 175 MEMORANDUM of Points and Authorities in Support re #169 MOTION for Settlement Plaintiffs' Motion for Approval of Class Action Settlement filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 174 NOTICE of Hearing on Motion Oral Argument Requested re #171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses : Motion Hearing set for 11/30/2011 10:00 AM in Spokane before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 173 NOTICE of Hearing on Motion Oral Argument Requested re #170 MOTION for Settlement Plaintiff's Motion for Approval of Plan of Allocation of Settlement Proceeds : Motion Hearing set for 11/30/2011 10:00 AM in Spokane before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 172 NOTICE of Hearing on Motion Oral Argument Requested re #169 MOTION for Settlement Plaintiffs' Motion for Approval of Class Action Settlement : Motion Hearing set for 11/30/2011 10:00 AM in Spokane before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 171 MOTION for Attorney Fees Plaintiff's Motion for An Award of Attorneys' Fees and Expenses by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order)(Barth, Karl) |
Filing 170 MOTION for Settlement Plaintiff's Motion for Approval of Plan of Allocation of Settlement Proceeds by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order)(Barth, Karl) |
Filing 169 MOTION for Settlement Plaintiffs' Motion for Approval of Class Action Settlement by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1)(Barth, Karl) |
Filing 168 NOTICE OF WITHDRAWAL OF COUNSEL by Stellman Keehnel on behalf of Defendant Chadwick J Byrd (Keehnel, Stellman) |
Filing 167 ORDER FOR HEARING ON PROPOSED CLASS ACTION SETTLEMENT - Settlement Conference set for 11/30/2011 at 10:00 AM in Spokane before Senior Judge Justin L. Quackenbush. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 166 NOTICE by All Plaintiffs (Attachments: #1 Text of Proposed Order Draft Order for Hearing on Proposed Class Action Settlement, #2 Exhibit A-1 Notice of Pendency & Proposed Settlement of Class Action, #3 Exhibit A-2 Proof of Claim & Release Form, #4 Exhibit A-3 Summary Notice)(Barth, Karl) |
Filing 165 Minute Entry for proceedings held before Senior Judge Justin L. Quackenbush: Telephonic Conference held on 8/16/2011. (Reported by: Debra Clark) (LAM, ) |
Filing 164 Amended NOTICE of Hearing on Motion re #160 MOTION for Settlement Motion for Preliminary Approval of Proposed Class Action Settlement : Motion Hearing set for 8/15/2011 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 163 Praecipe filed by Plumbers Union Local No 12 Pension Fund: Re #159 Stipulation. Description: no signature for local counsel on pleading. (Barth, Karl) |
Filing 162 NOTICE of Hearing on Motion re #160 MOTION for Settlement Motion for Preliminary Approval of Proposed Class Action Settlement : Motion Hearing set for 8/15/2011 06:30 PM in Spokane before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 161 MEMORANDUM in Support re #160 MOTION for Settlement Motion for Preliminary Approval of Proposed Class Action Settlement filed by All Plaintiffs. (Barth, Karl) |
Filing 160 MOTION for Settlement Motion for Preliminary Approval of Proposed Class Action Settlement by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3)(Barth, Karl) |
Filing 159 STIPULATION of Settlement by All Parties. (Barth, Karl) Attorney to file signature page with local counsel's signature. Modified on 7/14/2011 (CS, Case Administrator). |
Filing 158 ORDER TO FILE STATUS REPORT signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 157 ORDER GRANTING JOY ANN BULL LEAVE TO APPEAR AND PARTICIPATE PRO HAC VICE - granting #153 Motion for Leave to Appear Pro Hac Vice. Added Attorney Joy Ann Bull for Plumbers Union Local No 12 Pension Fund. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 156 NOTICE of Hearing on Motion re #153 MOTION to Appear Pro Hac Vice re Attorney: Joy Ann Bull. Filing fee $ 150, receipt number 0980-1121159. : Motion Hearing set for 7/25/2011 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Weaver, Tyler) |
Filing 155 DECLARATION by Joy Ann Bull in Support re #153 MOTION to Appear Pro Hac Vice re Attorney: Joy Ann Bull. Filing fee $ 150, receipt number 0980-1121159. filed by Plumbers Union Local No 12 Pension Fund. (Weaver, Tyler) |
Filing 154 MEMORANDUM in Support re #153 MOTION to Appear Pro Hac Vice re Attorney: Joy Ann Bull. Filing fee $ 150, receipt number 0980-1121159. filed by Plumbers Union Local No 12 Pension Fund. (Weaver, Tyler) |
Filing 153 MOTION to Appear Pro Hac Vice re Attorney: Joy Ann Bull. Filing fee $ 150, receipt number 0980-1121159. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
Filing 152 CERTIFICATION ORDER PURSUANT TO FED.R.CIV.P.23 - granting #139 Motion to Certify Class. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 151 RESPONSE to Motion re #139 MOTION to Certify Class - Statement of Non-Opposition filed by Chadwick J Byrd. (Meissner, Bradley) |
Filing 150 RESPONSE to Motion re #139 MOTION to Certify Class and Non-Opposition filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Kaplan, Barry) |
Filing 149 ORDER GRANTING BRYSON S. SANTAGUIDA LEAVE TO APPEAR AND PARTICIPATE PRO HAC VICE - granting #143 Motion for Leave to Appear Pro Hac Vice; and granting #147 Motion to Expedite. Added Attorney Bryson S. Santaguida for Ambassadors Group, Inc., Chadwick J. Byrd, Jeffrey D. Thomas, and Margaret M. Thomas. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 148 NOTICE of Hearing on Motion re #147 MOTION to Expedite Hearing on Motion for Admission of Bryson S. Santaguida Pro Hac Vice : Motion Hearing set for 2/24/2011 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Kaplan, Barry) |
Filing 147 MOTION to Expedite Hearing on Motion for Admission of Bryson S. Santaguida Pro Hac Vice by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Text of Proposed Order)(Kaplan, Barry) |
Filing 146 NOTICE of Hearing on Motion re #143 MOTION to Appear Pro Hac Vice re Attorney: Bryson S. Santaguida. Filing fee $ 150, receipt number SPO013175. : Motion Hearing set for 3/24/2011 06:30 PM before Senior Judge Justin L. Quackenbush. (Kaplan, Barry) |
Filing 145 DECLARATION by Bryson S. Santaguida in Support re #143 MOTION to Appear Pro Hac Vice re Attorney: Bryson S. Santaguida. Filing fee $ 150, receipt number SPO013175. filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Kaplan, Barry) |
Filing 144 MEMORANDUM re #143 MOTION to Appear Pro Hac Vice re Attorney: Bryson S. Santaguida. Filing fee $ 150, receipt number SPO013175. by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Kaplan, Barry) |
Filing 143 MOTION to Appear Pro Hac Vice re Attorney: Bryson S. Santaguida. Filing fee $ 150, receipt number SPO013175. by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Text of Proposed Order)(Kaplan, Barry) |
Payment Received: Receipt #SPO013175 in the amount of $150.00 from Barry M. Kaplan re Pro Hac Vice Fee for Bryson Santaguida. (PL, Case Administrator) |
Filing 142 DECLARATION by John K. Grant in Support re #139 MOTION to Certify Class filed by MARTA/ATU Local 732 Employees Retirement Plan. (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)(Weaver, Tyler) |
Filing 141 MEMORANDUM of Points and Authorities in Support re #139 MOTION to Certify Class filed by MARTA/ATU Local 732 Employees Retirement Plan. (Weaver, Tyler) |
Filing 140 NOTICE of Hearing on Motion re #139 MOTION to Certify Class : Motion Hearing set for 4/15/2011 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Weaver, Tyler) |
Filing 139 MOTION to Certify Class by MARTA/ATU Local 732 Employees Retirement Plan. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
Filing 138 ORDER DENYING MOTION FOR COURT ENDORSEMENT OF PROTECTIVE ORDER - denying #134 Motion for Protective Order; and granting #136 Motion to Expedite. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 137 NOTICE of Hearing on Motion re #134 Joint MOTION for Protective Order, #136 MOTION to Expedite Joint Motion to Approve Stipulated Protective Order : Motion Hearing set for 2/15/2011 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Kaplan, Barry) |
Filing 136 MOTION to Expedite Joint Motion to Approve Stipulated Protective Order by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Text of Proposed Order Proposed Order)(Kaplan, Barry) |
Filing 135 NOTICE of Hearing on Motion re #134 Joint MOTION for Protective Order : Motion Hearing set for 2/15/2011 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Kaplan, Barry) |
Filing 134 Joint MOTION for Protective Order by Ambassadors Group Inc, Chadwick J Byrd, MARTA/ATU Local 732 Employees Retirement Plan, Plumbers Union Local No 12 Pension Fund, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Appendix Stipulated Protective Order pg 1-20, #2 Exhibit Exhibit A pg 21-22, #3 Exhibit Exhibit B pg 23-24, #4 Exhibit Exhibit C pg 25-27, #5 Text of Proposed Order Proposed Order)(Kaplan, Barry) |
Filing 133 NOTICE OF WITHDRAWAL OF COUNSEL by Douglas W Greene on behalf of Defendants Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas (Greene, Douglas) |
Filing 132 NOTICE OF WITHDRAWAL OF COUNSEL by Britton F Davis on behalf of Defendants Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas (Davis, Britton) |
Filing 131 NOTICE of Appearance by Claire Loebs Davis on behalf of Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas (Davis, Claire) |
Filing 130 Defendants Ambassadors Group Inc., Jeffrey D. Thomas, Margaret M. Thomas' ANSWER to Complaint with jury demand. by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas.(Kaplan, Barry) |
Filing 129 ORDER GRANTING MOTION FOR EXTENSION OF TIME - granting #124 Motion for Extension of Time to Answer; and granting #126 Motion to Expedite. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 128 PROOF OF SERVICE by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas re #125 Notice of Hearing on Motion to Extend Defendants' Time to Answer. (Kaplan, Barry) |
Filing 127 NOTICE of Hearing on Motion re #126 MOTION to Expedite Hearing on Joint Motion for Extension of Time to File Answer : Motion Hearing set for 11/4/2010 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Kaplan, Barry) |
Filing 126 MOTION to Expedite Hearing on Joint Motion for Extension of Time to File Answer by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Text of Proposed Order)(Kaplan, Barry) |
Filing 125 NOTICE of Hearing on Motion re #124 Joint MOTION for Extension of Time to File Answer to Second Amended Complaint : Motion Hearing set for 11/4/2010 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Kaplan, Barry) |
Filing 124 Joint MOTION for Extension of Time to File Answer to Second Amended Complaint by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Text of Proposed Order)(Kaplan, Barry) |
Filing 123 ANSWER to Complaint ANSWER TO SECOND AMENDED COMPLAINT by Chadwick J Byrd.(Meissner, Bradley) |
Filing 122 Second AMENDED COMPLAINT against All Defendants. Jury Demand. Filed by Plumbers Union Local No 12 Pension Fund, MARTA/ATU Local 732 Employees Retirement Plan.(Weaver, Tyler) |
Filing 121 ORDER GRANTING MATTHEW S. MELAMED LEAVE TO APPEAR AND PARTICIPATE PRO HAC VICE Granting #116 Motion for Leave to Appear Pro Hac Vice. Added Attorney Matthew S Melamed for Plaintiffs Plumbers Union Local No 12 Pension Fund and IBEW Local 351. Signed by Senior Judge Justin L. Quackenbush. (SAP, Case Administrator) |
Filing 120 ORDER RE: MOTION TO INTERVENE AS PLAINTIFF - granting #107 Motion to Intervene. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 119 DECLARATION by Matthew S. Melamed in Support re #116 MOTION to Appear Pro Hac Vice re Attorney: Matthew S. Melamed. Filing fee $ 150, receipt number 0980-963240. filed by Plumbers Union Local No 12 Pension Fund. (Weaver, Tyler) |
Filing 118 MEMORANDUM in Support re #116 MOTION to Appear Pro Hac Vice re Attorney: Matthew S. Melamed. Filing fee $ 150, receipt number 0980-963240. filed by Plumbers Union Local No 12 Pension Fund. (Weaver, Tyler) |
Filing 117 NOTICE of Hearing on Motion re #116 MOTION to Appear Pro Hac Vice re Attorney: Matthew S. Melamed. Filing fee $ 150, receipt number 0980-963240. : Motion Hearing set for 10/14/2010 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Weaver, Tyler) |
Filing 116 MOTION to Appear Pro Hac Vice re Attorney: Matthew S. Melamed. Filing fee $ 150, receipt number 0980-963240. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
Filing 115 NOTICE by Plumbers Union Local No 12 Pension Fund of Withdrawal of Attorney Phillip G. Freemon (Weaver, Tyler) |
Filing 114 NOTICE OF WITHDRAWAL OF COUNSEL by Christopher F Nelson on behalf of Defendants Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas (Nelson, Christopher) |
Filing 113 NOTICE OF ELECTRONIC FILING DELIVERY FAILURE. The Clerk's Office has received an undeliverable Notice of Electronic Filing for the following attorney - Phillip G Freemon - at this email address - gfreemon@rgrdlaw.com -on 10/12/10 ; The Clerk's Office has been informed that this attorney is no longer with Robbins Geller Rudman & Dowd LLP. Electronic Noticing is no longer available for this attorney. (LAM, ) |
Filing 112 RESPONSE to Motion re #107 MOTION to Intervene as Plaintiff by MARTA/ATU Local 732 Employees Retirement Plan - Statement of Non-Opposition to Motion filed by Chadwick J Byrd. (Meissner, Bradley) |
Filing 111 RESPONSE to Motion re #107 MOTION to Intervene as Plaintiff by MARTA/ATU Local 732 Employees Retirement Plan and Notice of Non-Opposition filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Kaplan, Barry) |
Filing 110 NOTICE of Appearance by Bradley T Meissner on behalf of Chadwick J Byrd (Meissner, Bradley) |
Filing 109 MEMORANDUM in Support re #107 MOTION to Intervene as Plaintiff by MARTA/ATU Local 732 Employees Retirement Plan filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A (Proposed Second Amended Complaint))(Weaver, Tyler) |
Filing 108 NOTICE of Hearing on Motion re #107 MOTION to Intervene as Plaintiff by MARTA/ATU Local 732 Employees Retirement Plan : Motion Hearing set for 10/22/2010 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Weaver, Tyler) |
Filing 107 MOTION to Intervene as Plaintiff by MARTA/ATU Local 732 Employees Retirement Plan by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order)(Weaver, Tyler) |
Filing 106 Minute Entry for TELEPHONIC proceedings held before Senior Judge Justin L. Quackenbush: Scheduling Conference held on 9/17/2010. (MB, Judicial Assistant) |
Filing 105 NOTICE of Appearance by Britton F Davis on behalf of Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas (Davis, Britton) |
Filing 104 NOTICE of Appearance by Christopher F Nelson on behalf of Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas (Nelson, Christopher) |
Filing 103 SCHEDULING ORDER: Pretrial Conference set for 5/13/2012 at 10:00 AM in Spokane before Senior Judge Justin L. Quackenbush. Jury Trial set for 5/21/2012 at 09:00 AM in Spokane before Senior Judge Justin L. Quackenbush. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 102 STATEMENT Regarding Proposed Discovery Plan and Litigation Schedule by All Parties. (Barth, Karl) |
Filing 101 Joint Certificate Pursuant to LR 26.1 / LR 16.1 by All Parties. (Barth, Karl) |
Filing 100 NOTICE of Change of Address by John Kevin Grant (Grant, John) |
Filing 99 NOTICE of Hearing - By Court: Telephonic Scheduling Conference set for 9/17/2010 09:30 AM in Spokane before Senior Judge Justin L. Quackenbush. Counsel to call the court's conference line, 509-376-1330. (Attachments: #1 Consent Form)(MB, Judicial Assistant) |
Filing 98 ORDER DENYING MOTION TO CERTIFY ORDER FOR IMMEDIATE INTERLOCUTORY APPEAL - denying #88 Motion for Certificate of Appealability. Signed by Senior Judge Justin L. Quackenbush. The Court further certifies that an appeal from this decision could not be taken in good faith, and there is no basis upon which to issue a certificate of appealability. (CS, Case Administrator) Modified on 8/10/2010 (CS, Case Administrator). |
Filing 97 Minute Entry for TELEPHONIC proceedings held before Senior Judge Justin L. Quackenbush: Motion Hearing held on 8/9/2010. (Reported/Recorded by: Ronelle Corbey) (MB, Judicial Assistant) |
Filing 96 NOTICE OF HEARING - Text entry;no PDF document. - By Court:...Defendant Chadwick J. Byrd's Motion To Certify Order For Immediate Interlocutory Appeal set for 8/9/2010 01:30 PM, WILL BE HEARD TELEPHONICALLY. Telephonic Argument will be before Senior Judge Justin L. Quackenbush. Counsel shall call the court's conference line - 509-376-1330. (MB, Judicial Assistant) |
Filing 95 REPLY MEMORANDUM re #88 MOTION for Certificate of Appealability DEFENDANT CHADWICK J. BYRDS REPLY MEMORANDUM IN SUPPORT OF MOTION TO CERTIFY ORDER FOR IMMEDIATE INTERLOCUTORY APPEAL filed by Chadwick J Byrd. (Keehnel, Stellman) |
Filing 94 ANSWER to Complaint FIRST AMENDED COMPLAINT by Chadwick J Byrd.(Keehnel, Stellman) |
Filing 93 ANSWER to Complaint with jury demand. Answer to First Amended Complaint by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas.(Kaplan, Barry) |
Filing 92 APPENDIX re #91 Memorandum in Opposition to Motion for Certificate of Appealability [APPENDIX OF UNPUBLISHED AUTHORITIES] by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Barth, Karl) |
Filing 91 MEMORANDUM in Opposition re #88 MOTION for Certificate of Appealability filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 90 NOTICE of Hearing on Motion Oral Argument Requested Motion Hearing set for 8/9/2010 01:30 PM in Spokane before Senior Judge Justin L. Quackenbush. (Keehnel, Stellman) |
Filing 89 MEMORANDUM in Support re #88 MOTION for Certificate of Appealability MEMORANDUM IN SUPPORT OF MOTION TO CERTIFY ORDER FOR IMMEDIATE INTERLOCUTORY APPEAL filed by Chadwick J Byrd. (Keehnel, Stellman) |
Filing 88 MOTION for Certificate of Appealability by Chadwick J Byrd. (Attachments: #1 Text of Proposed Order Granting Defendant Chadwick J. Byrd's Motion to Certify Order For Immediate Interlocutory Appeal)(Keehnel, Stellman) |
Filing 87 ORDER GRANTING MOTION TO EXTEND TIME TO ANSWER - regarding #85 Stipulation filed by Margaret M. Thomas, Ambassadors Group, Inc., and Jeffrey D. Thomas. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 86 Praecipe filed by Jeffrey D Thomas, Margaret M Thomas: Re #85 Stipulation Proposed Order Granting Stipulation Extending Defendants' Time to Answer First Amended Complaint. (Kaplan, Barry) |
Filing 85 STIPULATION Extending Defendants' Time to Answer First Amended Complaint by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Kaplan, Barry) |
Filing 84 CLASS ACTION MEMORANDUM OPINION AND ORDER DENYING MOTIONS TO DISMISS - denying #49 Motion to Dismiss; and denying #55 Motion to Dismiss. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 83 NOTICE of Appearance by Tyler S Weaver on behalf of Plumbers Union Local No 12 Pension Fund (Weaver, Tyler) |
Filing 82 NOTICE by Plumbers Union Local No 12 Pension Fund re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit A (Freudenberg v. E*Trade))(Barth, Karl) |
Filing 81 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing. Proceedings held on May 20, 2010, in Spokane, Washington, before Judge Justin L. Quackenbush. Page Numbers: 1 - 55 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/cmecf/index.html. To purchase a copy of the transcript contact Court Reporter/Transcriber Debra Clark by telephone at 509-458-3433 . Redaction Request due 6/14/2010. Redacted Transcript Deadline set for 6/24/2010. Release of Transcript Restriction set for 8/23/2010. (CS, Case Administrator) |
Filing 80 Minute Entry for proceedings held before Senior Judge Justin L. Quackenbush: Motion Hearing held on 5/20/2010. (Reported/Recorded by: Debra Clark) (MB, Judicial Assistant) |
Filing 79 NOTICE of Hearing - Text entry;no PDF document. - By Court:RESETTING HOUR OF HEARING... In Court Hearing on pending motions on 5/20/2010 is RESET AT 10:30 AM in Spokane before Senior Judge Justin L. Quackenbush. The 1:30 p.m. setting is vacated.(MB, Judicial Assistant) |
Filing 78 ORDER GRANTING PHILLIP FREEMON MOTION FOR LEAVE TO APPEAR PRO HAC VICE - granting #74 Motion for Leave to Appear Pro Hac Vice. Added Attorney Phillip G. Freemon for IBEW Local 351 and Plumbers Union Local No 12 Pension Fund. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 77 NOTICE of Hearing on Motion re #74 MOTION to Appear Pro Hac Vice re Attorney: Phillip G. Freemon. Filing fee $ 150, receipt number 0980-851259. : Motion Hearing set for 5/7/2010 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 76 DECLARATION by Phillip G. Freemon in Support re #74 MOTION to Appear Pro Hac Vice re Attorney: Phillip G. Freemon. Filing fee $ 150, receipt number 0980-851259. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 75 MEMORANDUM in Support re #74 MOTION to Appear Pro Hac Vice re Attorney: Phillip G. Freemon. Filing fee $ 150, receipt number 0980-851259. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 74 MOTION to Appear Pro Hac Vice re Attorney: Phillip G. Freemon. Filing fee $ 150, receipt number 0980-851259. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Proposed Order)(Barth, Karl) |
Filing 73 APPENDIX re #72 Reply Memorandum in Support of Motion to Dismiss by Chadwick J Byrd. (Keehnel, Stellman) |
Filing 72 REPLY MEMORANDUM re #55 MOTION to Dismiss filed by Chadwick J Byrd. (Keehnel, Stellman) |
Filing 71 PROOF OF SERVICE by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas re #67 Reply Memorandum, #70 Appendix, #69 Notice (Other), Notice (Other), #68 Declaration in Support of Motion,. (Kaplan, Barry) |
Filing 70 APPENDIX re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Appendix 4, #2 Appendix 5)(Kaplan, Barry) |
Filing 69 NOTICE by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws Request for Judicial Notice and Notice of Incorporation by Reference (Kaplan, Barry) |
Filing 68 DECLARATION by Douglas W. Greene in Support re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Exhibit O, #2 Exhibit P)(Kaplan, Barry) |
Filing 67 REPLY MEMORANDUM re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Kaplan, Barry) |
Filing 66 NOTICE by Plumbers Union Local No 12 Pension Fund Notice of Firm Name Change (Grant, John) |
Filing 65 APPENDIX re #62 Memorandum in Opposition to Motion, #61 Memorandum in Opposition to Motion APPENDIX OF UNPUBLISHED AUTHORITIES by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit Tab 1, Pages 6-16, #2 Exhibit Tab 2, Pages 17-36, #3 Exhibit Tab 3, Pages 37-47, #4 Exhibit Tab 4, Pages 48-57)(Grant, John) |
Filing 64 DECLARATION by JOHN K. GRANT in Opposition re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws Lead Plaintiff Plumbers Union Local No. 12 Pension Fund's Opposition to Defendants Ambassadors Group Inc., Jeffrey D. Thomas and Margaret M. Thomas' Motion to Dismiss First Amended Complaint for Violation of Federal Securities Laws filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A, pages 5-7, #2 Exhibit B pages 8-10, #3 Exhibit C, pages 11-14)(Grant, John) |
Filing 63 MEMORANDUM in Opposition re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws Lead Plaintiff Plumbers Union Local No. 12 Pension Fund's Opposition to Defendants Ambassador Group Inc., Jeffrey D. Thomas and Margaret M. Thomas' Request for Judicial Notice filed by Plumbers Union Local No 12 Pension Fund. (Grant, John) |
Filing 62 MEMORANDUM in Opposition re #55 MOTION to Dismiss filed by Plumbers Union Local No 12 Pension Fund. (Grant, John) |
Filing 61 MEMORANDUM in Opposition re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws filed by Plumbers Union Local No 12 Pension Fund. (Grant, John) |
Filing 60 NOTICE of Change of Address by Karl P Barth (Barth, Karl) |
Filing 59 Praecipe filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas: Re #54 Appendix, of Authorities. (Attachments: #1 Exhibit 1 Pages 2-11, #2 Exhibit 2 Pages 2-24, #3 Exhibit 3 Pages 25-34, #4 Certificate of Service)(Kaplan, Barry) |
Filing 58 DECLARATION by Stellman Keehnel in Support re #55 MOTION to Dismiss filed by Chadwick J Byrd. (Attachments: #1 Exhibit A pgs 4-6)(Keehnel, Stellman) |
Filing 57 MEMORANDUM in Support re #55 MOTION to Dismiss filed by Chadwick J Byrd. (Keehnel, Stellman) |
Filing 56 NOTICE of Hearing on Motion Oral Argument Requested re #55 MOTION to Dismiss : Motion Hearing set for 5/20/2010 01:30 PM in Spokane before Senior Judge Justin L. Quackenbush. (Keehnel, Stellman) |
Filing 55 MOTION to Dismiss by Chadwick J Byrd. (Attachments: #1 [Proposed] Order Granting Defendant Chadwick J. Byrd's Motion to Dismiss)(Keehnel, Stellman) |
Filing 54 APPENDIX re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate of Service)(Kaplan, Barry) |
Filing 53 DECLARATION by Douglas W. Greene in Support re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Exhibit A, Pages 4-45, #2 Exhibit B, Pages 46-68, #3 Exhibit C, Pages 69-74, #4 Exhibit D, Pages 75-81, #5 Exhibit E, Pages 82-86, #6 Exhibit F, Pages 87-91, #7 Exhibit G, Pages 92-96, #8 Exhibit H, Pages 97-109, #9 Exhibit I, Pages 110-114, #10 Exhibit J, Pages 115-116, #11 Exhibit K, Pages 117-119, #12 Exhibit L, Pages 120-122, #13 Exhibit M, Pages 123-133, #14 Exhibit N, Pages 134-143, #15 Certificate of Service)(Kaplan, Barry) |
Filing 52 NOTICE by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws Request for Judicial Notice and Notice of Incorporation by Reference (Attachments: #1 Certificate of Service)(Kaplan, Barry) |
Filing 51 MEMORANDUM in Support re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Certificate of Service)(Kaplan, Barry) |
Filing 50 NOTICE of Hearing on Motion Oral Argument Requested re #49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws : Motion Hearing set for 5/20/2010 01:30 PM in Spokane before Senior Judge Justin L. Quackenbush. (Attachments: #1 Certificate of Service)(Kaplan, Barry) |
Filing 49 MOTION to Dismiss First Amended Complaint for Violation of Federal Securities Laws by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order Proposed Order, #3 Certificate of Service)(Kaplan, Barry) |
Filing 48 AMENDED ORDER ADOPTING BRIEFING SCHEDULE re Parties' #46 Joint Stipulation and Status Report. Signed by Senior Judge Justin L. Quackenbush. (SAP, Case Administrator) |
Filing 47 ORDER ADOPTING BRIEFING SCHEDULE regarding #46 Status Report filed by Margaret M. Thomas, Ambassadors Group, Inc., and Jeffrey D. Thomas. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 46 STATUS REPORT AND STIPULATION by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Attachments: #1 Text of Proposed Order Proposed Order)(Kaplan, Barry) |
Filing 45 First AMENDED COMPLAINT for Violations of Federal Securities Laws against all defendants. Jury Demand. Filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Certificate of Service)(Barth, Karl) |
Filing 44 ORDER GRANTING MOTION FOR APPOINTMENT OF LEAD PLAINTIFF - granting #32 Motion to Appoint Lead Plaintiff. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 43 Minute Entry for TELEPHONIC proceedings held before Senior Judge Justin L. Quackenbush: Motion Hearing held on 1/7/2010. (Reported/Recorded by: Debra Clark) (MB, Judicial Assistant) |
Filing 42 ORDER GRANTING MOTION FOR LEAVE TO APPEAR PRO HAC VICE - granting #38 Motion for Leave to Appear Pro Hac Vice. Added Attorney John K. Grant for Plumbers Union Local No. 12 Pension Fund. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 41 DECLARATION by John K. Grant in Support re #38 MOTION to Appear Pro Hac Vice re Attorney: John K. Grant. Filing fee $ 150, receipt number SPO010272. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 40 MEMORANDUM in Support re #38 MOTION to Appear Pro Hac Vice re Attorney: John K. Grant. Filing fee $ 150, receipt number SPO010272. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 39 NOTICE of Hearing on Motion re #38 MOTION to Appear Pro Hac Vice re Attorney: John K. Grant. Filing fee $ 150, receipt number SPO010272. : Motion Hearing set for 12/28/2009 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 38 MOTION to Appear Pro Hac Vice re Attorney: John K. Grant. Filing fee $ 150, receipt number SPO010272. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Barth, Karl) |
Filing 37 RESPONSE to Motion re #32 MOTION to Appoint Counsel Lead Plaintiff IBEW Local 351 Welfare, Pension and Annuity Funds' Motion to Withdraw and Motion by Original Filing Plaintiff Plumbers Union Local No. 12 Pension Fund for Appointment as Lead Plaintiff filed by Chadwick J Byrd. (Keehnel, Stellman) |
Filing 36 RESPONSE to Motion re #32 MOTION to Appoint Counsel Lead Plaintiff IBEW Local 351 Welfare, Pension and Annuity Funds' Motion to Withdraw and Motion by Original Filing Plaintiff Plumbers Union Local No. 12 Pension Fund for Appointment as Lead Plaintiff filed by Ambassadors Group Inc, Jeffrey D Thomas, Margaret M Thomas. (Kaplan, Barry) |
Filing 35 DECLARATION by Mario Alba, Jr. in Support re #32 MOTION to Appoint Counsel Lead Plaintiff IBEW Local 351 Welfare, Pension and Annuity Funds' Motion to Withdraw and Motion by Original Filing Plaintiff Plumbers Union Local No. 12 Pension Fund for Appointment as Lead Plaintiff filed by Plumbers Union Local No 12 Pension Fund, IBEW Local 351. (Attachments: #1 Exhibit A - Certification of Named Plaintiff Pursuant to Federal Securities Laws (Plumbers' Union Local No. 12 Pension Fund), #2 Exhibit B - Loss Chart (Plumbers' Union Local No. 12 Pension Fund))(Alba, Mario) |
Filing 34 MEMORANDUM in Support re #32 MOTION to Appoint Counsel Lead Plaintiff IBEW Local 351 Welfare, Pension and Annuity Funds' Motion to Withdraw and Motion by Original Filing Plaintiff Plumbers Union Local No. 12 Pension Fund for Appointment as Lead Plaintiff filed by Plumbers Union Local No 12 Pension Fund, IBEW Local 351. (Alba, Mario) |
Filing 33 NOTICE of Hearing on Motion Oral Argument Requested re #32 MOTION to Appoint Counsel Lead Plaintiff IBEW Local 351 Welfare, Pension and Annuity Funds' Motion to Withdraw and Motion by Original Filing Plaintiff Plumbers Union Local No. 12 Pension Fund for Appointment as Lead Plaintiff : Motion Hearing set for 1/7/2010 02:00 PM in Telephonic Argument before Senior Judge Justin L. Quackenbush. (Alba, Mario) |
Filing 32 MOTION to Appoint Counsel Lead Plaintiff IBEW Local 351 Welfare, Pension and Annuity Funds' Motion to Withdraw and Motion by Original Filing Plaintiff Plumbers Union Local No. 12 Pension Fund for Appointment as Lead Plaintiff by Plumbers Union Local No 12 Pension Fund, IBEW Local 351. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Alba, Mario) |
Filing 31 WAIVER OF SERVICE Returned Executed by Plumbers Union Local No 12 Pension Fund re Jeffrey D Thomas, Margaret M Thomas. (Rosenfeld, David) |
Filing 30 WAIVER OF SERVICE Returned Executed by Plumbers Union Local No 12 Pension Fund re Chadwick J Byrd. (Rosenfeld, David) |
Filing 29 ORDER GRANTING MOTION FOR APPOINTMENT OF LEAD COUNSEL AND PLAINTIFF - granting #6 Motion to Appoint Counsel. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 28 Minute Entry for TELEPHONIC proceedings held before Senior Judge Justin L. Quackenbush: Motion Hearing held on 10/22/2009. (Reported/Recorded by: Ronelle Corbey) (MB, Judicial Assistant) |
Filing 27 RESPONSE to Motion re #6 MOTION to Appoint Counsel and Lead Plaintiff filed by all defendants. (Kaplan, Barry) |
Filing 26 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Chadwick J Byrd. Attorney Barry M. Kaplan and Douglas W. Greene is withdrawing. Stellman Keehnel is substituted as counsel for Defendant. (Keehnel, Stellman) |
Filing 25 ORDER granting #19 Motion for Leave to Appear Pro Hac Vice. Added Attorney Samuel H. Rudman for Plumbers Union Local No. 12 Pension Fund. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 24 ORDER granting #15 Motion for Leave to Appear Pro Hac Vice. Added Attorney David A. Rosenfeld for Plumbers Union Local No. 12 Pension Fund. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 23 ORDER granting #11 Motion for Leave to Appear Pro Hac Vice. Added Attorney Mario Alba, Jr., for Plumbers Union Local No. 12 Pension Fund. Signed by Senior Judge Justin L. Quackenbush. (CS, Case Administrator) |
Filing 22 DECLARATION by Samuel H. Rudman in Support re #19 MOTION to Appear Pro Hac Vice re Attorney: Samuel H. Rudman. Filing fee $ 150, receipt number 09800000000000747394. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 21 MEMORANDUM in Support re #19 MOTION to Appear Pro Hac Vice re Attorney: Samuel H. Rudman. Filing fee $ 150, receipt number 09800000000000747394. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 20 NOTICE of Hearing on Motion re #19 MOTION to Appear Pro Hac Vice re Attorney: Samuel H. Rudman. Filing fee $ 150, receipt number 09800000000000747394. : Motion Hearing set for 9/22/2009 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 19 MOTION to Appear Pro Hac Vice re Attorney: Samuel H. Rudman. Filing fee $ 150, receipt number 09800000000000747394. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Barth, Karl) |
Filing 18 DECLARATION by David A. Rosenfeld in Support re #15 MOTION to Appear Pro Hac Vice re Attorney: David A. Rosenfeld. Filing fee $ 150, receipt number 09800000000000747372. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 17 MEMORANDUM in Support re #15 MOTION to Appear Pro Hac Vice re Attorney: David A. Rosenfeld. Filing fee $ 150, receipt number 09800000000000747372. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 16 NOTICE of Hearing on Motion re #15 MOTION to Appear Pro Hac Vice re Attorney: David A. Rosenfeld. Filing fee $ 150, receipt number 09800000000000747372. : Motion Hearing set for 9/22/2009 06:30 AM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 15 MOTION to Appear Pro Hac Vice re Attorney: David A. Rosenfeld. Filing fee $ 150, receipt number 09800000000000747372. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Barth, Karl) |
Filing 14 DECLARATION by Mario Alba, Jr. in Support re #11 MOTION to Appear Pro Hac Vice re Attorney: Mario Alba, Jr.. Filing fee $ 150, receipt number 09800000000000747334. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 13 MEMORANDUM in Support re #11 MOTION to Appear Pro Hac Vice re Attorney: Mario Alba, Jr.. Filing fee $ 150, receipt number 09800000000000747334. filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 12 NOTICE of Hearing on Motion re #11 MOTION to Appear Pro Hac Vice re Attorney: Mario Alba, Jr.. Filing fee $ 150, receipt number 09800000000000747334. : Motion Hearing set for 9/22/2009 06:30 PM in Without Oral Argument before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 11 MOTION to Appear Pro Hac Vice re Attorney: Mario Alba, Jr.. Filing fee $ 150, receipt number 09800000000000747334. by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Barth, Karl) |
Filing 10 NOTICE of Change of Address by Karl P Barth (Attachments: #1 Certificate of Service)(Barth, Karl) |
Filing 9 NOTICE of Hearing on Motion Oral Argument Requested re #6 MOTION to Appoint Counsel and Lead Plaintiff : Motion Hearing set for 10/22/2009 01:30 PM in Telephonic Argument before Senior Judge Justin L. Quackenbush. (Barth, Karl) |
Filing 8 DECLARATION by Karl P. Barth in Support re #6 MOTION to Appoint Counsel and Lead Plaintiff filed by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Plaintiff IBEW Loss Chart, #3 Exhibit C - Certification of IBEW, #4 Exhibit D - Firm Resume, CSGRR, #5 Exhibit E - Firm Resume, LMB)(Barth, Karl) Deficiency notice sent to Karl Barth regarding document not being sequentially paginated. Modified on 9/15/2009 (CS, Case Administrator). |
Filing 7 MEMORANDUM in Support re #6 MOTION to Appoint Counsel and Lead Plaintiff filed by Plumbers Union Local No 12 Pension Fund. (Barth, Karl) |
Filing 6 MOTION to Appoint Counsel and Lead Plaintiff by Plumbers Union Local No 12 Pension Fund. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Barth, Karl) |
Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by all defendants. (Kaplan, Barry) |
Filing 4 NOTICE of Appearance by Douglas W Greene on behalf of all defendants (Greene, Douglas) |
Filing 3 NOTICE of Appearance by Barry M Kaplan on behalf of all defendants (Kaplan, Barry) |
Filing 2 SUMMONS Returned Executed by Plumbers Union Local No 12 Pension Fund regarding Ambassadors Group, Inc. (CS, Case Administrator) |
Filing 1 COMPLAINT against all defendants ( Filing fee $ 350; Receipt # SPO009298). Summons not issued. Jury Demand. Filed by Plumbers Union Local No. 12 Pension Fund. (Attachments: #1 Schedule A, #2 Civil Cover Sheet)(CS, Case Administrator) |
Summons Issued as to Ambassadors Group Inc, Jeffrey D Thomas, Chadwick J Byrd, Margaret M Thomas. (VR, Case Administrator) |
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