u.s. district court western district of tennessee (memphis...
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US District Court Civil Docket as of 8/18/2011 Retrieved from the court on August 26, 2011
U.S. District Court Western District of Tennessee (Memphis)
CIVIL DOCKET FOR CASE #: 2:07-cv-02784-SHM-dkv
IN RE MORGAN KEEGAN OPEN-END MUTUAL FUND LITIGATION Assigned to: Judge Samuel H. Mays, Jr Referred to: Magistrate Judge Diane K. Vescovo Lead case: 2:09-md-02009-SHM Member cases:
2:07-cv-02784-SHM-dkv
2:07-cv-02830-SHM-dkv
2:08-cv-02260-SHM-dkv
2:08-cv-02422-SHM-dkv
2:09-cv-02099-SHM-dkv
2:09-cv-02280-SHM-dkv
2:09-cv-02520-SHM-dkv
2:09-cv-02234-SHM-dkv
2:09-cv-02544-SHM-dkv
2:09-cv-02557-SHM-dkv
2:10-cv-02011-SHM-dkv
2:10-cv-02046-SHM-dkv
2:10-cv-02260-SHM-dkv
2:10-cv-02278-SHM-dkv
Date Filed: 12/06/2007 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question
2:10-cv-02279-SHM-dkv
2:10-cv-02439-SHM-dkv
2:10-cv-02440-SHM-dkv
2:10-cv-02509-SHM-dkv
2:08-cv-02830-SHM-dkv
2:09-cv-02462-SHM-dkv
2:09-cv-02782-SHM-dkv
2:10-cv-02188-SHM-tmp
2:10-cv-02640-SHM-dkv
2:10-cv-02641-SHM-dkv
2:08-cv-02192-SHM-dkv
2:11-cv-02610-SHM-dkv
Related Cases: 2:09-cv-02234-SHM-dkv
2:09-cv-02782-SHM-dkv
Cause: 15:77 Securities Fraud
Miscellaneous
Mechanical Contractors - U.A. Local 119 Health and Pension Plans
represented by Beth A. Keller FARUQI & FARUQI, LLP 369 Lexington Avenue 10th Floor New York, NY 10017 212-983-9330 Fax: 212-983-9331 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher Marlborough FARUQI & FARUQI, LLP
369 Lexington Avenue 10th Floor New York, NY 10017 212-983-9330 Fax: 212-983-9331 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Emily C. Komlossy FARUQI & FARUQI, LLP 3595 Sheidan St. Ste. 206 Hollywood, FL 33021 954-239-0280 Fax: 954-239-0281 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED J. Gerard Stranch , IV BRANSTETTER STRANCH & JENNINGS, PLLC 227 2nd Avenue North 4th Floor Nashville, TN 37201 615-254-8801 Fax: 615-255-5419 Email: [email protected] ATTORNEY TO BE NOTICED James G. Stranch , III BRANSTETTER STRANCH & JENNINGS, PLLC 227 2nd Avenue North 4th Floor Nashville, TN 37201 615-254-8801 Fax: 615-255-5419 Email: [email protected] ATTORNEY TO BE NOTICED
Miscellaneous
Neil W. Savage Revocable Trust c/o Neil W. Savage, Trustee
represented by James G. Stranch , III (See above for address) ATTORNEY TO BE NOTICED
Miscellaneous
G. A. Robinson, III represented by Harold Naill Falls , Jr. FALLS & VEACH 1143 Sewanee Rd. Nashville, TN 37220 615-242-1800 Fax: 615-242-1823 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeff Nobel IZARD NOBEL 29 South Main Street Suite 215 West Hartford, CT 06107 860-493-6292 Fax: 860-493-6290 LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Veach , III FALLS & VEACH 20 Cedarcliff Road Asheville, NC 28803 828-277-6001 Fax: 828-277-6088 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Nancy A. Kulesa IZARD NOBEL 29 South Main Street Suite 215 West Hartford, CT 06107 860-493-6292 LEAD ATTORNEY
ATTORNEY TO BE NOTICED Robert A. Izard IZARD NOBEL 29 South Main Street Suite 215 West Hartford, CT 06107 860-493-6292 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Miscellaneous
Sam C. Massey, III represented by Harold Naill Falls , Jr. (See above for address) ATTORNEY TO BE NOTICED Jeff Nobel (See above for address) ATTORNEY TO BE NOTICED John B. Veach , III (See above for address) ATTORNEY TO BE NOTICED Nancy A. Kulesa (See above for address) ATTORNEY TO BE NOTICED Robert A. Izard (See above for address) ATTORNEY TO BE NOTICED
Miscellaneous
Margaret Massey represented by Harold Naill Falls , Jr. (See above for address) ATTORNEY TO BE NOTICED Jeff Nobel (See above for address) ATTORNEY TO BE NOTICED
John B. Veach , III (See above for address) ATTORNEY TO BE NOTICED Nancy A. Kulesa (See above for address) ATTORNEY TO BE NOTICED Robert A. Izard (See above for address) ATTORNEY TO BE NOTICED
Miscellaneous
C Fred Daniels Trustee Ad Litem
represented by Albert C. Harvey THOMASON HENDRIX HARVEY JOHNSON & MITCHELL One Commerce Square 40 S. Main St. Ste. 2900 Memphis, TN 38103-5529 901-525-8721 Fax: 901-525-6722 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Justin Edward Mitchell THOMASON HENDRIX HARVEY JOHNSON & MITCHELL One Commerce Square 40 S. Main Street Ste. 2900 Memphis, TN 38103 901-525-8721 Fax: 901-525-6722 Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff
Richard A. Atkinson, M.D. on behalf of themselves and all others
represented by Carolyn Glass Anderson ZIMMERMAN REED, PLLP
similarly situated 1100 IDS Center 80 South Eight Street Minneapolis, MN 55402 612-341-0400 Fax: 612-341-0844 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles Durham Reaves APPERSON CRUMP, PLC 6070 Poplar Ave. Sixth Floor Memphis, TN 38119-3954 901-260-5133 Fax: 901-435-5133 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregg M. Fishbein LOCKRIDGE GRINDAL NAUEN PLLP 100 Washington Avenue South Suite 2200 Minneapolis, MN 55401 612-339-6900 Fax: 612-339-0981 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jerome A. Broadhurst APPERSON CRUMP, PLC 6070 Poplar Ave. Sixth Floor Memphis, TN 38119-3954 901-756-6300 Fax: 901-435-5133 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Kirsten D. Hedberg ZIMMERMAN REED, PLLP 1100 IDS Center 80 South Eight Street Minneapolis, MN 55402 612-341-0400 Fax: 612-341-0844 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard A. Lockridge LOCKRIDGE GRINDAL NAUEN, PLLP 100 Washington Ave., South Ste. 2200 Minneapolis, MN 55401 612-339-6900 Fax: 612-339-0981 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas V. Seifert HEAD SEIFERT & VANDER WEIDE, P.C. 333 South Seventh Street Suite 1400 Minneapolis, MN 55402-2422 612-339-3372 Fax: 612-339-0981 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy J. Becker ZIMMERMAN REED, PLLP 1100 IDS Center 80 South Eight Street Minneapolis, MN 55402 612-341-0400 Fax: 612-341-0844 Email: [email protected] LEAD ATTORNEY
ATTORNEY TO BE NOTICED Vernon J. Vander Weide HEAD SEIFERT & VANDER WEIDE, P.C. 333 South Seventh Street Suite 1140 Minneapolis, MN 55402-2422 612-339-1601 Fax: 612-339-3372 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Patricia B. Atkinson on behalf of themselves and all others similarly situated
represented by Carolyn Glass Anderson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles Durham Reaves (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregg M. Fishbein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kirsten D. Hedberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard A. Lockridge (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas V. Seifert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy J. Becker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Vernon J. Vander Weide (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Diana W Crump represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Pete Aviotti, Jr. represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Frank D Tutor represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Carolyn Glass Anderson ZIMMERMAN REED, PLLP 651 Nicolett Mall
Suite 501 Minneapolis, MN 55402 612-341-0400 Fax: 612-341-0844 Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff
Gwendolyn T Tutor represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
H Austin Landers represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Carolyn Glass Anderson (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Jeanette H Landers represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Carolyn Glass Anderson (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Alabama Elks Trust, Inc. represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Fred Krimm represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Jonathan M Bloom represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Todd R Leren represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Brenda Blatt represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Dajalis, LTD represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Carolyn Glass Anderson (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Harvey Berkey TERMINATED: 01/15/2009
represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Larry D Shaw represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Noah B Kimball, M.D. represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Robert L Summit, M.D. represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Charles B Anderson, M.D. represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kirsten D. Hedberg (See above for address) TERMINATED: 03/21/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Andrea L Anderson represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Elroy N Schuler represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Lizbeth R Schuler represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
James H Frazier represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Lloyd R Thomas, M.D. represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Albert R Colombo represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Patricia A Colombo represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Estate of Kathryn S. Cashdollar represented by Jerome A. Broadhurst (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Carolyn Glass Anderson (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
The McDonald Group represented by B. J. Wade SKOUTERIS & MCGEE, PLLC 50 N. Front Street, Suite 920 Memphis, TN 38103 901-526-2254 Fax: 901-523-2232 Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff
Morgan Keegan Mutual Fund Investors Group
represented by Mark P. Chalos LIEFF CABRASHER HEIMANN & BERNSTEIN, LLP One Nashville Place 150 Fourth Ave., North Ste. 1550 Nashville, TN 37219-2423 615-313-9000 Email: [email protected] ATTORNEY TO BE NOTICED
V.
Movant
McDonald Group
Movant
Regions Morgan Keegan Investor Group
represented by Martin W. Zummach SPARKMAN ZUMMACH, P.C. P.O. Box 266 Southaven, MS 38671-0266 662-349-6900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Joseph J. McGoey, III represented by B. J. Wade (See above for address) ATTORNEY TO BE NOTICED
Movant
Joseph W Gilmore represented by Charles Wesley Fowler THE FOWLER LAW FIRM 119 S. Main Street, Suite 500 Memphis, TN 38103 901-322-8018 Fax: 800-322-3161 Email: [email protected] ATTORNEY TO BE NOTICED
V.
Defendant
Morgan Asset Management, Inc. represented by Matthew M. Curley BASS BERRY & SIMS PLC
150 Third Avenue South Ste. 2800 Nashville, TN 37201 615-742-6200 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Morgan Keegan & Company, Inc. represented by Matthew M. Curley (See above for address) ATTORNEY TO BE NOTICED Michael A. Brady BASS BERRY & SIMS PLC- Memphis The Tower at Peabody Place 100 Peabody Place Ste. 900 Memphis, TN 38103 901-543-5900 Fax: 901-543-5999 Email: [email protected] ATTORNEY TO BE NOTICED Michael L. Dagley BASS BERRY & SIMS PLC 150 Third Avenue South Ste. 2800 Nashville, TN 37201 615-742-6200 Fax: 615-742-2803 Email: [email protected] ATTORNEY TO BE NOTICED Shepherd D. Tate BASS BERRY & SIMS PLC- Memphis 100 Peabody Place Ste. 900 Memphis, TN 38103 901-543-5900 Fax: 901-543-5999 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Regions Financial Corporation represented by David B. Tulchin SULLIVAN & CROMWELL, LLP 125 Broad Street New York, NY 10004 212-558-3749 Fax: 212-558-3358 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott Samuel Brown MAYNARD COOPER & GALE, PC AmSouth/ Harbert Plaza 1901 6th Avenue North Suite 2400 Birmingham, AL 35203-2602 205-254-1232 Fax: 205-714-6452 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED D. Andrew Pietro SULLIVAN & CROMWELL, LLP 125 Broad Street New York, NY 10004 212-558-4000 Fax: 212-558-3588 Email: [email protected] ATTORNEY TO BE NOTICED David E. Swarts SULLIVAN & CROMWELL, LLP 125 Broad Street New York, NY 10004 212-558-7446 Fax: 212-558-3358 Email: [email protected] ATTORNEY TO BE NOTICED Peter S. Fruin
MAYNARD COOPER & GALE, PC 1901 6th Avenue North Suite 2400 Birmingham, AL 35203-2602 205-254-1068 Fax: 205-254-1999 Email: [email protected] TERMINATED: 08/04/2011 ATTORNEY TO BE NOTICED
Defendant
MK Holding, Inc. represented by Matthew M. Curley (See above for address) ATTORNEY TO BE NOTICED Michael A. Brady (See above for address) ATTORNEY TO BE NOTICED Michael L. Dagley (See above for address) ATTORNEY TO BE NOTICED Shepherd D. Tate (See above for address) ATTORNEY TO BE NOTICED
Defendant
Allen B. Morgan, Jr. represented by Steven Lawrence Polk SUTHERLAND ASBILL & BRENNAN LLP 999 Peachtree Street N.E. Suite 2300 Atlanta, GA 30309-3996 404-853-8225 Fax: 404-853-8600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
J. Kenneth Alderman represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Jack R. Blair represented by Jeffrey B. Maletta K & L GATES LLP 1601 K. Street, N.W. Washington, DC 20006-1600 202-778-9062 Fax: 202-778-9100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicole A. Baker K & L GATES LLP 1601 K. Street, N.W. Washington, DC 20006-1600 202-778-9018 Fax: 202-778-9100 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Albert C. Johnson represented by Jeffrey B. Maletta (See above for address) LEAD ATTORNEY Nicole A. Baker (See above for address) ATTORNEY TO BE NOTICED
Defendant
James Stillman R. McFadden represented by Jeffrey B. Maletta (See above for address)
LEAD ATTORNEY Nicole A. Baker (See above for address) ATTORNEY TO BE NOTICED
Defendant
W. Randall Pittman represented by Jeffrey B. Maletta (See above for address) LEAD ATTORNEY Nicole A. Baker (See above for address) ATTORNEY TO BE NOTICED
Defendant
Mary S. Stone represented by Jeffrey B. Maletta (See above for address) LEAD ATTORNEY Nicole A. Baker (See above for address) ATTORNEY TO BE NOTICED
Defendant
Archie W. Willis, III represented by Jeffrey B. Maletta (See above for address) LEAD ATTORNEY Nicole A. Baker (See above for address) ATTORNEY TO BE NOTICED
Defendant
Brian B. Sullivan represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
J. Thompson Weller represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Charles D. Maxwell represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Michele F. Wood represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
James C. Kelsoe, Jr. represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
David H. Tannehill represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
PricewaterhouseCoopers LLP represented by Emily Nicklin KIRKLAND & ELLIS, LLP - Chicago
300 North LaSalle Street Chicago, IL 60654 312-862-2000 Fax: 312-862-2200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy A. Duffy KIRKLAND & ELLIS, LLP - Chicago 300 North LaSalle Street Chicago, IL 60654 312-862-2000 Fax: 312-862-2200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Eugene J. Podesta , Jr. BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ 165 Madison Ave. Ste. 2000 Memphis, TN 38103 901-526-2000 Fax: 901-577-2303 Email: [email protected] ATTORNEY TO BE NOTICED Kristopher S. Ritter KIRKLAND & ELLIS, LLP - Chicago 300 North LaSalle Street Chicago, IL 60654 312-862-2000 Fax: 312-862-2200 Email: [email protected] ATTORNEY TO BE NOTICED Leo Maurice Bearman , Jr. BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ- Memphis 165 Madison Ave. Ste. 2000
Memphis, TN 38103 901-526-2000 Fax: 901-577-0717 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Carter E. Anthony represented by R. Harold Meeks , Jr. PURSLEY LOWERY & MEEKS, LLP 260 Peachtree Street Suite 2000 Atlanta, GA 30303 404-880-7180 Fax: 404-880-7199 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robin A. Besaw MCKENNA LONG & ALDRIDGE, LLP 303 Peachtree Street, NE Suite 5300 Atlanta, GA 30308 404-527-4104 Fax: 404-527-4198 Email: [email protected] TERMINATED: 06/10/2011 ATTORNEY TO BE NOTICED
Defendant
Joseph C. Weller represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
David M George represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
William Jeffries Mann represented by Jeffrey B. Maletta (See above for address) LEAD ATTORNEY Nicole A. Baker (See above for address) ATTORNEY TO BE NOTICED
Defendant
Regions Bank represented by John McQuiston , II EVANS PETREE, PC 1000 Ridgeway Loop Road Suite 200 Memphis, TN 38120 901-525-6781 Fax: 901-521-0681 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Lee Edmundson Bains MAYNARD COOPER & GALE, PC AmSouth/ Harbert Plaza 1901 6th Avenue North Suite 2400 Birmingham, AL 35203-2602 205-254-1022 Fax: 205-254-1999 Email: [email protected] TERMINATED: 08/04/2011 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Luther Maxwell Dorr , Jr. MAYNARD COOPER & GALE, PC AmSouth/ Harbert Plaza 1901 6th Avenue North Suite 2400 Birmingham, AL 35203-2602 205-254-1030 Fax: 205-254-1999 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Maibeth Jernigan Porter MAYNARD COOPER & GALE, PC AmSouth/ Harbert Plaza 1901 6th Avenue North Suite 2400 Birmingham, AL 35203-2602 205-254-1049 Fax: 205-254-1999 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Scott Samuel Brown (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David E. Swarts (See above for address) ATTORNEY TO BE NOTICED David B. Tulchin (See above for address) ATTORNEY TO BE NOTICED Peter S. Fruin MAYNARD COOPER & GALE, PC AmSouth/ Harbert Plaza 1901 6th Avenue North Suite 2400
Birmingham, AL 35203-2602 205-254-1068 Fax: 205-254-1999 Email: [email protected] TERMINATED: 08/04/2011 ATTORNEY TO BE NOTICED
Defendant
Morgan Keegan Select Fund, Inc. represented by Kevin C. Logue PAUL HASTINGS JANOFSKY & WALKER, LLP- New York 75 East 55th Street New York, NY 10022 212-318-6223 Fax: 212-230-7620 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Asa R. Danes SEEGER WEISS LLP One WIlliam Street New York, NY 10004 212-584-0700 Fax: 212-584-0799 Email: [email protected] TERMINATED: 06/25/2010 ATTORNEY TO BE NOTICED
Defendant
Thomas R. Gamble represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY
Defendant
G. Douglas Edwards represented by Steven Lawrence Polk (See above for address) LEAD ATTORNEY
Defendant
William Jeffries Mann represented by Jeffrey B. Maletta (See above for address) ATTORNEY TO BE NOTICED
Date Filed # Docket Text
12/06/2007 1 COMPLAINT against all defendants, filed by Patricia B. Atkinson and Richard A. Atkinson, M.D.. (Attachments: # 1 Civil Cover Sheet # 2 Exhibit -Richard Atkinson Certification# 3 Exhibit -Patricia Atkinson Certification# 4 Judge Assignment Card)(cas) (Entered: 12/07/2007)
12/07/2007 2 Filing fee: $ 350.00, receipt number M110838 (jld, ) (Entered: 12/07/2007)
12/07/2007 3 Summons Issued as to J. Kenneth Alderman. (vjm, ) (Entered: 12/12/2007)
12/07/2007 4 Summons Issued as to Jack R. Blair. (vjm, ) (Entered: 12/12/2007)
12/07/2007 5 Summons Issued as to James C. Kelsoe, Jr. (vjm, ) (Entered: 12/12/2007)
12/07/2007 6 Summons Issued as to James Stillman R. McFadden. (vjm, ) (Entered: 12/12/2007)
12/07/2007 7 Summons Issued as to MK Holding, Inc.. (vjm, ) (Entered: 12/12/2007)
12/07/2007 8 Summons Issued as to Charles D. Maxwell. (vjm, ) (Entered: 12/12/2007)
12/07/2007 9 Summons Issued as to Allen B. Morgan, Jr. (vjm, ) (Entered: 12/12/2007)
12/07/2007 10 Summons Issued as to Morgan Asset Management, Inc.. (vjm, ) (Entered: 12/12/2007)
12/07/2007 11 Summons Issued as to Morgan Keegan & Company, Inc.. (vjm, ) (Entered: 12/12/2007)
12/07/2007 12 Summons Issued as to W. Randall Pittman. (vjm, ) (Entered: 12/12/2007)
12/07/2007 13 Summons Issued as to PricewaterhouseCoopers LLP. (vjm, ) (Entered: 12/12/2007)
12/07/2007 14 Summons Issued as to Regions Financial Corporation. (vjm, ) (Entered: 12/12/2007)
12/07/2007 15 Summons Issued as to Brian B. Sullivan. (vjm, ) (Entered: 12/12/2007)
12/07/2007 16 Summons Issued as to Mary S. Stone. (vjm, ) (Entered: 12/12/2007)
12/07/2007 17 Summons Issued as to David H. Tannehill. (vjm, ) (Entered: 12/12/2007)
12/07/2007 18 Summons Issued as to J. Thompson Weller. (vjm, ) (Entered: 12/12/2007)
12/07/2007 19 Summons Issued as to Archie W. Willis, III. (vjm, ) (Entered: 12/12/2007)
12/07/2007 20 Summons Issued as to Michele F. Wood. (vjm, ) (Entered: 12/12/2007)
12/12/2007 21 Summons Issued as to PricewaterhouseCoopers LLP. (vjm, ) (Entered: 12/17/2007)
01/03/2008 22 NOTICE of Appearance by Michael A. Brady on behalf of Morgan Keegan & Company, Inc., MK Holding, Inc. (Brady, Michael) (Entered: 01/03/2008)
01/03/2008 23 NOTICE of Appearance by Shepherd D. Tate on behalf of Morgan Keegan & Company, Inc., MK Holding, Inc. (Tate, Shepherd) (Entered: 01/03/2008)
01/07/2008 24 MOTION for Extension of Time to File Answer re 1 Complaint, proposed order submitted by Morgan Keegan & Company, Inc., MK Holding, Inc.. (Attachments: # 1 Certificate of Consultation The Parties Are In Agreement, # 2 Exhibit Proposed Order)(Tate, Shepherd) (Entered: 01/07/2008)
01/07/2008 25 ORDER granting 24 Motion for Extension of Time to Answer Morgan Asset Management, Inc. answer due 3/31/2008; Morgan Keegan & Company, Inc. answer due 3/31/2008; Regions Financial Corporation answer due 3/31/2008; MK Holding, Inc. answer due 3/31/2008; Allen B. Morgan, Jr answer due 3/31/2008; J. Kenneth Alderman answer due 3/31/2008; Jack R. Blair answer due 3/31/2008; Albert C. Johnson answer due 3/31/2008; James Stillman R. McFadden answer due 3/31/2008; W. Randall Pittman answer due 3/31/2008; Mary S. Stone answer due 3/31/2008; Archie W. Willis, III answer due
3/31/2008; Brian B. Sullivan answer due 3/31/2008; J. Thompson Weller answer due 3/31/2008; Charles D. Maxwell answer due 3/31/2008; Michele F. Wood answer due 3/31/2008; James C. Kelsoe, Jr answer due 3/31/2008; David H. Tannehill answer due 3/31/2008; PricewaterhouseCoopers LLP answer due 3/31/2008.. Signed by Magistrate Judge Diane K. Vescovo on 1/7/08. (Vescovo, Diane) (Entered: 01/07/2008)
01/23/2008 26 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Archie W. Willis, III served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 27 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Albert C. Johnson served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 28 SUMMONS Returned Executed by Patricia B. Atkinson, Allen B. Morgan, Jr, Richard A. Atkinson, M.D.. Allen B. Morgan, Jr served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 29 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Brian B. Sullivan served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 30 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Charles D. Maxwell served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 31 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. David H. Tannehill served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 32 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. J. Kenneth Alderman served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 33 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. J. Thompson Weller served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 34 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Jack R. Blair served on 12/21/2007, answer due 3/31/2008. (Broadhurst,
Jerome) (Entered: 01/23/2008)
01/23/2008 35 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. James C. Kelsoe, Jr served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 36 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. James Stillman R. McFadden served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 37 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Mary S. Stone served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 38 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Michele F. Wood served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 39 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. MK Holding, Inc. served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 40 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Morgan Asset Management, Inc. served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 41 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Morgan Keegan & Company, Inc. served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 42 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. Regions Financial Corporation served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 43 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. W. Randall Pittman served on 12/21/2007, answer due 3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/23/2008 44 SUMMONS Returned Executed by Patricia B. Atkinson, Richard A. Atkinson, M.D.. PricewaterhouseCoopers LLP served on 12/14/2007, answer due
3/31/2008. (Broadhurst, Jerome) (Entered: 01/23/2008)
01/28/2008 45 MOTION Admission Pro Hac Vice of Vernon J. Vander Weide (proposed order submitted) by Patricia B. Atkinson, Richard A. Atkinson, M.D.. (Attachments: # 1 Attorney Certification, # 2 PHV Receipt)(ehg, ) (Entered: 01/28/2008)
01/28/2008 46 MOTION for Admission Pro Hac Vice of Richard A. Lockridge and Gregg M. Fishbein (proposed order submitted) by Patricia B. Atkinson, Richard A. Atkinson, M.D.. (Attachments: # 1 Attorney Certification - Fishbein, # 2 Attorney Certification-Lockridge, # 3 PHV Receipt)(ehg, ) (Entered: 01/28/2008)
01/28/2008 47 ORDER granting 45 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Diane K. Vescovo on 1/28/08. (Vescovo, Diane) (Entered: 01/28/2008)
01/28/2008 48 ORDER granting 46 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Diane K. Vescovo on 1/28/09. (Vescovo, Diane) (Entered: 01/28/2008)
01/30/2008 49 NOTICE of Appearance by Matthew M. Curley on behalf of Morgan Keegan & Company, Inc., MK Holding, Inc. (Curley, Matthew) (Entered: 01/30/2008)
01/30/2008 50 NOTICE of Appearance by Michael L. Dagley on behalf of Morgan Keegan & Company, Inc., MK Holding, Inc. (Dagley, Michael) (Entered: 01/30/2008)
02/04/2008 51 MOTION to Consolidate Cases, MOTION to Appoint Counsel and Appoint Lead Plaintiff by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Declaration of Emily C. Komlossy, # 3 Exhibit Proposed Order)(Stranch, James) (Entered: 02/04/2008)
02/04/2008 52 MOTION to Consolidate Cases, MOTION to Appoint Counsel and Appoint Lead Plaintiff by Neil W. Savage Revocable Trust c/o Neil W. Savage, Trustee. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Declaration of Adam Plant, # 3 Exhibit Proposed Order)(Stranch, James) (Entered: 02/04/2008)
02/04/2008 53 AMENDED COMPLAINT against all defendants all defendants., filed by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H
Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Fred Krimm, Jonathan M Bloom, Todd R Leren, Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Noah B Kimball, M.D., Robert L Summit, M.D., Charles B Anderson, M.D., Andrea L Anderson, Elroy N Schuler, Lizbeth R Schuler, James H Frazier, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Patricia B. Atkinson, Richard A. Atkinson, M.D.. (Attachments: # 1 Plaintiff's Certification--Alabama Elks Trust, Inc., # 2 Plaintiff's Certification--Albert R. and Patricia A. Columbo, # 3 Plaintiff's Certification-Andrea L. Anderson, # 4 Plaintiff Certification-Andrea L. Anderson, custodian, # 5 Plaintiff Certification-Brenda Blatt, # 6 Plaintiff Certification-Charles B. Anderson, M.D., # 7 Plaintiff Certification-Dajalis, LTD, # 8 Plaintff Certification-Diana W. Crump, # 9 Plaintiff Certification-Elroy N. Schuler, # 10 Plaintiff Certification-Frank D. Tutor, # 11 Plaintiff Certification-Fred Krimm, # 12 Plaintiff Certification-Gwendolyn T. Tutor, # 13 Plaintiff Certification-H. Austin Landers, # 14 Plainitff Certification-Harvey Berkey, # 15 Plaintiff Certification-James H. Frazier, # 16 Plaintiff Certification-Jeanette H. Landers, # 17 Plaintiff Certification-Jonathan M. Bloom, # 18 Plaintiff Certification-Larry D. Shaw, # 19 Plaintiff Certification-Lizbeth R. Schuler, # 20 Plaintiff Certification-Lloyd R. Thomas, M.D., # 21 Plaintiff Certification-Noah B. Kimball, M.D., # 22 Plaintiff Certification-Patricia B. Atkinson, # 23 Plaintiff Certification-Pete Aviotti, Jr., # 24 Plaintiff Certification-Robert L. Summitt, Jr., M.D., # 25 Plaintiff Certification-Todd R. Leren, # 26 Plaintiff Certification-Richard A. Atkinson, M.D., # 27 Certificate of Service) (Broadhurst, Jerome) (Entered: 02/04/2008)
02/04/2008 54 MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) by Estate of Kathryn S. Cashdollar, Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo. (Attachments: # 1 Memorandum In Support of Motion for Partial Consolidation, Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel, # 2 Affidavit of Jerome A. Broadhurst, # 3 Certificate of Consultation, # 4 Certificate of Service)(Broadhurst, Jerome) (Entered: 02/04/2008)
02/04/2008 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted by The McDonald Group. (Attachments: # 1 Unreported Authority 1, # 2 Unreported Authority 2, # 3 Certificate of Consultation)(Wade, B.) (Entered: 02/04/2008)
02/04/2008 56 MEMORANDUM in Support re 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted filed by McDonald Group. (Wade, B.) (Entered: 02/04/2008)
02/04/2008 57 AFFIDAVIT re 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted by McDonald Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Wade, B.) (Entered: 02/04/2008)
02/04/2008 58 MOTION to Consolidate Cases, MOTION to Appoint Counsel by Regions Morgan Keegan Investor Group. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Certificate of Consultation)(Zummach, Martin) Modified on 2/6/2008 (ehg, ). (Entered: 02/04/2008)
02/04/2008 59 MEMORANDUM in Support re 58 MOTION to Consolidate Cases MOTION to Appoint Counsel filed by Regions Morgan Keegan Investor Group. (Zummach, Martin) (Entered: 02/05/2008)
02/04/2008 66 MOTION of Robinson and Masseys to Serve As Lead Plaintiffs and For Approval of Selection of Co-Lead Counsel. Filed by G. A. Robinson, III, Sam C. Massey, III and Margaret Massey. (Attachments: # 1 Memorandum, # 2 Appendix One-In re American Service Group, # 3 Appendix Two-Unumprovident Corp. Securities Litigation, # 4 Appendix Three-Massey Lead Plaintiff Certification, # 5 Appendix Four-G.A. Robinson Lead Plaintiff Certification, # 6 Declaration of H. Naill Falls, Jr., # 7 Exhibit One-SNI Firm Resume, # 8 Exhibit Two-Falls & Veach Resume, # 9 Exhibit Three-Notice of Class Action)(cas) (Entered: 02/05/2008)
02/05/2008 60 AFFIDAVIT re 59 Memorandum in Support of Motion, 58 MOTION to Consolidate Cases MOTION to Appoint Counsel Declaration of Martin D. Chitwood in Support of Motion to Appoint as Lead Plaintiff and to Approve Selection of Counsel by Regions Morgan Keegan Investor Group. (Attachments: # 1 Exhibit A - Larry Hartman Certification, # 2 Exhibit B - Charlotte Hartman Certification, # 3 Exhibit C - William Freeman Certification, # 4 Exhibit D - Press Release 12.6.07, # 5 Exhibit E - Press Release 12.21.07, # 6 Exhibit F - Resume of Chitwood Harley Harnes LLP)(Zummach, Martin) (Entered: 02/05/2008)
02/05/2008 61 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, Proposed Order Submitted by Morgan Keegan Mutual Fund Investors Group. (Attachments: # 1 Memorandum ISO Morgan Keegan Mutual Fund Investors Groups Motion for Consolidation, # 2 Affidavit of Mark P. Chalos ISO Motion of the Morgan Keegan Mutual Fund Investors Groups Motion for Consolidation w/Exhibits A-D, # 3 Proposed Order, # 4 Certificate of Service)(Chalos, Mark) (Entered: 02/05/2008)
02/05/2008 62 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 52 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Neil W. Savage Revocable Trust c/o Neil W. Savage, Trustee, 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans has been filed. For future reference, please note Proposed orders are e-mailed to the judge and are not electronically filed. If filer has not done so, please e-mail proposed order to the judge. Filer is not required to resubmit these document. (ehg, ) (Entered: 02/05/2008)
02/05/2008 63 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 56 Memorandum in Support of Motion, filed by McDonald Group, 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted filed by The McDonald Group, 57 Affidavit, filed by McDonald Group has been filed. For future reference, please note A memorandum, exhibit or additional documents filed with your motion will be an attachment. Filer is not required to resubmit these document. (ehg, ) (Entered: 02/05/2008)
02/05/2008 64 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 58 MOTION to Consolidate Cases MOTION to Appoint Counsel filed by Regions Morgan Keegan Investor Group has been filed. For future reference, please note Proposed orders are e-mailed to the judge and are not electronically filed. If filer has not already done so, please e-mail proposed order to the judge. Filer is not required to resubmit this document. Any questions, please call the HelpDesk for assistance @ 901-495-1505. (ehg, ) (Entered: 02/05/2008)
02/05/2008 65 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 61 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, Proposed Order Submitted filed by Morgan Keegan Mutual Fund Investors Group has been
filed. For future reference, please note Proposed orders are e-mailed to the judge and are not electronically filed. If filer has not already done so, please e-mail prooposed order to the judge. Filer is not required to resubmit these document. (ehg, ) (Entered: 02/05/2008)
02/06/2008 67 Notice of Correction to 58 MOTION to Consolidate Cases MOTION to Appoint Counsel. (Zummach, Martin) (Entered: 02/06/2008)
02/06/2008 68 SETTING LETTER: Scheduling Conference set for 2/28/2008 09:30 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Please email the proposed joint scheduling order to [email protected] by Friday, February 22, 2008. If the order is approved and filed, the conference will be canceled.Please see Judge Vescovo's Rule 16(b) instructions and new form order at www.tnwd.uscourts.gov/judgevescovo.(crk) (Entered: 02/06/2008)
02/08/2008 69 MOTION to Reschedule the Initial Case Management Conference (proposed order submitted) by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., MK Holding, Inc.. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered: 02/08/2008)
02/11/2008 70 ORDER denying 69 Motion to Reschedule Rule 16(b) Scheduling Conference. Signed by Magistrate Judge Diane K. Vescovo on 2/11/08. (Vescovo, Diane) (Entered: 02/11/2008)
02/12/2008 71 NOTICE of Appearance by David B. Tulchin on behalf of Regions Financial Corporation (Tulchin, David) (Entered: 02/12/2008)
02/12/2008 72 NOTICE of Appearance by David E. Swarts on behalf of Regions Financial Corporation (Swarts, David) (Entered: 02/12/2008)
02/12/2008 73 NOTICE of Appearance by D. Andrew Pietro on behalf of Regions Financial Corporation (Pietro, D.) (Entered: 02/12/2008)
02/12/2008 76 Judge Samuel H. Mays, Jr added as presiding judge; Magistrate Judge Diane K. Vescovo assigned to case as referral judge. (wro, ) (agj, ). (Entered: 02/12/2008)
02/12/2008 74 SETTING LETTER: Pursuant to the reassignment of this case to Judge Mays, the Scheduling Conference set for 2/28/2008 09:30 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo has been canceled. (crk)
(Entered: 02/12/2008)
02/12/2008 75 NOTICE by Morgan Keegan Mutual Fund Investors Group of Withdrawal of Motion for Appointment as Lead Plaintiff (Chalos, Mark) (Entered: 02/12/2008)
02/13/2008 77 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, documents 71 , 72 and 73 Notices of Appearance filed by Regions Financial Corporation, have been filed. For future reference, please note that the documents were filed with a "wet signature". For future filings please follow the e-signature format which is "s/ Attorneys Typed Name". Filer is not required to resubmit any of the Notices or take any other action regarding this Notice. (cas) (Entered: 02/13/2008)
02/19/2008 78 NOTICE by Neil W. Savage Revocable Trust c/o Neil W. Savage, Trustee re 52 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff Filed by (Stranch, James) (Entered: 02/19/2008)
02/19/2008 79 RESPONSE in Support re 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Stranch, James) (Entered: 02/19/2008)
02/19/2008 80 AFFIDAVIT re 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff Filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Stranch, James) (Entered: 02/19/2008)
02/19/2008 81 RESPONSE to Motion re 52 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted, 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 66 MOTION, 61 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, Proposed Order Submitted, 54 MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation),
Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted), 58 MOTION to Consolidate Cases MOTION to Appoint Counsel filed by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., MK Holding, Inc.. (Attachments: # 1 Exhibit In re American Serv. Group, Inc.)(Curley, Matthew) (Entered: 02/19/2008)
02/19/2008 82 RESPONSE in Opposition re 52 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted, 61 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, Proposed Order Submitted, 58 MOTION to Consolidate Cases MOTION to Appoint Counsel, 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 54 MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) filed by G. A. Robinson, III. (Attachments: # 1 Appendix Goodyear Tire decision, # 2 Appendix In re Bally Total Fitness, # 3 Appendix Goldberger v. PXRE, # 4 Appendix In re Landry's Seafood, # 5 Affidavit Schonfield v. Dendreon, # 6 Appendix Rosalind Maiden decision, # 7 Appendix In re Tarragon Corp., # 8 Appendix Ruland v. Infosonics, # 9 Appendix Cal. Civil Code section 1633.8, # 10 Appendix In re Perigrine Systems, # 11 Appendix Miller v. Ventro, # 12 Appendix In re Nanophase Tech., # 13 Appendix In re AIG Secs. Litig.)(Falls, Harold) (Entered: 02/19/2008)
02/20/2008 83 RESPONSE in Support re 52 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted, 51 MOTION to Consolidate Cases MOTION to
Appoint Counsel and Appoint Lead Plaintiff, 66 MOTION, 61 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, Proposed Order Submitted, 54 MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted), 58 MOTION to Consolidate Cases MOTION to Appoint Counsel filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Stranch, James) (Entered: 02/20/2008)
02/20/2008 84 AFFIDAVIT re 59 Memorandum in Support of Motion, 58 MOTION to Consolidate Cases MOTION to Appoint Counsel Declaration of Martin D. Chitwood in Support of the Regions Morgan Keegan Investor Group's Motion for Appointment as Lead Plaintiff by Regions Morgan Keegan Investor Group. (Attachments: # 1 Exhibit A - Amended Certification of William Freeman)(Zummach, Martin) (Entered: 02/20/2008)
02/21/2008 85 NOTICE of Appearance by Steven Lawrence Polk on behalf of Carter E. Anthony, Allen B. Morgan, Jr, J. Kenneth Alderman, Brian B. Sullivan, J. Thompson Weller, Charles D. Maxwell, Michele F. Wood, James C. Kelsoe, Jr, David H. Tannehill (Polk, Steven) (Entered: 02/21/2008)
02/21/2008 86 NOTICE of Appearance by Nicole A. Baker on behalf of William Jeffries Mann, Jack R. Blair, Albert C. Johnson, James Stillman R. McFadden, W. Randall Pittman, Mary S. Stone, Archie W. Willis, III (Baker, Nicole) (Entered: 02/21/2008)
02/21/2008 87 NOTICE of Appearance by Jeffrey B. Maletta on behalf of Jack R. Blair, Albert C. Johnson, James Stillman R. McFadden, W. Randall Pittman, Mary S. Stone, Archie W. Willis, III, William Jeffries Mann (Maletta, Jeffrey) (Entered: 02/21/2008)
02/22/2008 88 RESPONSE in Opposition re 52 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead
Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted, 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 66 MOTION, 61 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, Proposed Order Submitted, 54 MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) filed by Regions Morgan Keegan Investor Group. (Zummach, Martin) (Entered: 02/22/2008)
02/22/2008 89 AFFIDAVIT re 88 Response in Opposition to Motion,,,,, Declaration of Martin D. Chitwood in Support of the Regions Morgan Keegan Investor Group's Memorandum in Opposition to Competing Motions for Lead Plaintiff Appointment by Regions Morgan Keegan Investor Group. (Attachments: # 1 Exhibit A - Joint Declaration, # 2 Exhibit B - In re Concord EFS, Inc. Sec. Litig. opinion, # 3 Exhibit C - In re SCB Computer Technology Sec. Litig. opinion, # 4 Exhibit D - In re Accredo Health, Inc. Sec. Litig. opinion)(Zummach, Martin) (Entered: 02/22/2008)
02/22/2008 90 NOTICE of Appearance by Leo Maurice Bearman, Jr on behalf of PricewaterhouseCoopers LLP (Bearman, Leo) (Entered: 02/22/2008)
02/22/2008 91 NOTICE of Appearance by Eugene J. Podesta, Jr on behalf of PricewaterhouseCoopers LLP (Podesta, Eugene) (Entered: 02/22/2008)
02/22/2008 92 RESPONSE in Opposition re 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted, 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 66 MOTION, 58 MOTION to Consolidate Cases MOTION to Appoint Counsel Memorandum of Law By Aviotti/Landers Group in Opposition to Competing Motions for Lead Plaintiff and Lead Counsel filed by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks
Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Second Broadhurst Declaration in Support of Motion, # 2 Midanek Declaration, # 3 Aviotti Declaration, # 4 Reaves Declaration, # 5 Certificate of Service)(Broadhurst, Jerome) (Entered: 02/22/2008)
02/22/2008 93 RESPONSE to Motion re 52 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff, 66 MOTION, 61 MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, Proposed Order Submitted, 54 MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted), 58 MOTION to Consolidate Cases MOTION to Appoint Counsel The McDonald Group's Opposition to All Other Motions for Appointment as Lead Plaintiff filed by McDonald Group. (Wade, B.) (Entered: 02/22/2008)
02/22/2008 94 AFFIDAVIT re 93 Response to Motion,,,,, by McDonald Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Wade, B.) (Entered: 02/22/2008)
02/26/2008 95 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 91 Notice of Appearance filed by PricewaterhouseCoopers LLP, 90 Notice of Appearance filed by PricewaterhouseCoopers LLP has been filed. For future reference, please note that any document filed by a registered e-filing attorney should contain the attorneys e-signature (s/Attorneys Typed Name). Filers are not required to resubmit either Notice of Appearance or take any additional action regarding this Notice. (cas) (Entered: 02/26/2008)
02/26/2008 96 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 94 Affidavit filed by McDonald Group has been filed.
For future reference, please note that proposed orders are not to be files as attachments to a document. Proposed Orders are to be submitted to the Judges ECF e-mail address in a word document format. Filer is not required to resubmit this Affidavit. (cas) (Entered: 02/26/2008)
02/26/2008 97 NOTICE by G. A. Robinson, III re 81 Response to Motion,,,,,, partial opposition to request of Morgan Asset Management to consolidate Gregory case (Falls, Harold) (Entered: 02/26/2008)
02/26/2008 98 Corporate Disclosure Statement by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., MK Holding, Inc. identifying Corporate Parent Regions Financial Corporation for MK Holding, Inc., Morgan Keegan & Company, Inc.; Corporate Parent MK Holding, Inc. for Morgan Asset Management, Inc... (Curley, Matthew) (Entered: 02/26/2008)
02/27/2008 99 MOTION for Leave to File Reply and Memorandum in Support (proposed order submitted) by Regions Morgan Keegan Investor Group. (Attachments: # 1 Exhibit 1 - Reply Brief)(Zummach, Martin) (Entered: 02/27/2008)
02/28/2008 100 RESPONSE in Opposition re 99 MOTION for Leave to File Reply and Memorandum in Support (proposed order submitted) Aviotti/Landers Group's Response in Opposition to Regions Morgan Keegan Group's Motion for Leave to File Reply filed by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar. (Broadhurst, Jerome) (Entered: 02/28/2008)
03/03/2008 101 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 99 MOTION for Leave to File Reply and Memorandum in Support (proposed order submitted) filed by Regions Morgan Keegan Investor Group has been filed. However, the following deficiency has been found: There was no Certificate of Consultation included with the Motion. The Certificate can be filed as a "Notice of Correction" under the events category Notices. Also, the proposed Reply is not to be filed as an attachment to the Motion. The proposed Reply is to be e-mailed to the Judges ECF e-mail address. If the proposed Reply has not been submitted that should be done at this time. The filer has one business day to correct the deficiency. The filer is not required to resubmit the Motion. If there are any questions regarding this Notice please contact the ECF Help Desk at 901-495-1505. (cas) (Entered: 03/03/2008)
03/04/2008 102 SETTING LETTER: Scheduling Conference set Wednesday, 3/19/2008 at 09:15 AM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. (jl) (Entered: 03/04/2008)
03/04/2008 103 Notice of Correction to 99 MOTION for Leave to File Reply and Memorandum in Support (proposed order submitted). (Zummach, Martin) (Entered: 03/04/2008)
03/04/2008 104 MOTION for Leave to Appear Pro Hac Vice (Proposed Order Submitted) by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Attachments: # 1 Attorney Certification, # 2 Proposed Order)(Stranch, J.) (Entered: 03/04/2008)
03/04/2008 105 MOTION for Leave to Appear Pro Hac Vice for Chris Marlborough (Proposed Order Submitted) by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Attachments: # 1 Attorney Certification, # 2 Proposed Order)(Stranch, J.) (Entered: 03/04/2008)
03/04/2008 106 MOTION for Leave to Appear Pro Hac Vice for Emily Komlossy (Proposed Order Submitted) by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Attachments: # 1 Attorney Certification, # 2 Proposed Order)(Stranch, J.) (Entered: 03/04/2008)
03/05/2008 107 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, documents 105 MOTION for Leave to Appear Pro Hac Vice for Chris Marlborough (Proposed Order Submitted) filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans, 106 MOTION for Leave to Appear Pro Hac Vice for Emily Komlossy (Proposed Order Submitted) filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans and 104 MOTION for Leave to Appear Pro Hac Vice (Proposed Order Submitted) filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans has been filed. For future reference, please note if these motions apply to more than one of the related cases, they must be filed to each case to which they apply. The motions will not be considered by the court in a case in which the motions have not been filed. Please consult the courts Policies and Procedures Manual (Sec 3.1, Pg. 9) for the method to submit a Motion Pro Hac Vice. Also, the proposed order is not to be filed as an attachment to the Motion but rather submitted to the Judges ECF e-mail address in a word document format. The filer is not required to resubmit the Motions in case 07-2784 but will need to submit the Motions for case numbers 07-2830 and 08-2071. If there are any questions regarding this Notice please
contact the ECF Help Desk at 901-495-1505. (cas) (Entered: 03/05/2008)
03/05/2008 108 MOTION for Leave to File a Reply Brief in Further Support of Their Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiffs Selection of Lead and Liaison Counsel (proposed order submitted) by The McDonald Group. (Attachments: # 1 Certificate of Consultation)(Wade, B.) (Entered: 03/05/2008)
03/05/2008 109 MOTION for Leave to File Reply in Further Support of the Aviotti/Landers Group's Motion to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Certificate of Consultation)(Broadhurst, Jerome) (Entered: 03/05/2008)
03/05/2008 110 MOTION for Leave to File Reply Brief (Proposed Order Submitted) by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Attachments: # 1 Certificate of Consultation)(Stranch, J.) (Entered: 03/05/2008)
03/06/2008 111 ORDER denying 99 Regions Morgan Keegan Investor Group's Motion for Leave to File Reply in further support of motion for appointment as lead plaintiff. Signed by Judge Samuel H. Mays, Jr on 3/4/08. (Mays, Samuel) (Entered: 03/06/2008)
03/06/2008 112 Filing fee of $300.00 received, receipt number M112169, for 104 , 105 and 106 Motions Pro Hac Vice of Beth A. Keller, Christopher Marlborough and Emily C. Komlossy. (cas) (Entered: 03/06/2008)
03/06/2008 113 NOTICE of Appearance by Steven Lawrence Polk on behalf of Joseph C. Weller (Polk, Steven) (Entered: 03/06/2008)
03/07/2008 114 ORDER granting 104 ; granting 105 ; granting 106 Motions for Leave to Appear Pro Hac Vice. Beth A. Keller, Christopher Marlborough and Emily C. Komlossy are admitted pro hac vice to appear in this matter on behalf of Mechanical Contractors - U.S. Local 119 Health and Pension Plans. Signed by Judge Samuel H. Mays, Jr on 3/7/08. (Mays, Samuel) (Entered: 03/07/2008)
03/11/2008 115 MOTION to Amend/Correct 25 Order on Motion for Extension of Time to Answer,,, by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., MK Holding, Inc.. (Attachments: # 1 Proposed Order, # 2 Certificate of Consultation)(Curley, Matthew) (Entered: 03/11/2008)
03/11/2008 116 ORDER granting 110 Local 119's Motion for Leave to File Reply to responses filed by movants for appointment of lead plaintiff and lead counsel. Signed by Judge Samuel H. Mays, Jr on 3/10/08. (Mays, Samuel) (Entered: 03/11/2008)
03/12/2008 117 ORDER granting 108 Motion for Leave to File Reply. The McDonald Group may file a reply in further support of its motion to consolidate related actions, appoint lead plaintiff, and approve lead plaintiff's selection of lead and liaison counsel. Signed by Judge Samuel H. Mays, Jr on 3/10/08. (Mays, Samuel) (Entered: 03/12/2008)
03/12/2008 118 ORDER granting 109 Motion for Leave to File Reply. The Aviotti/Landers Group may file a reply in further support of its motion to consolidate cases, appointment of lead plaintiffs, approval of selection of lead counsel, and approval of selection of liaison counsel. Signed by Judge Samuel H. Mays, Jr on 3/10/08. (Mays, Samuel) (Entered: 03/12/2008)
03/12/2008 119 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 115 MOTION to Amend/Correct 25 Order on Motion for Extension of Time to Answer, MOTION to Amend/Correct 25 Order on Motion for Extension of Time to Answer filed by Morgan Asset Management, Inc., MK Holding, Inc., Morgan Keegan & Company, Inc. has been filed. For future reference, please note that the proposed order is not to be filed as an attachment to the document. The proposed orde is to be submitted to the Judges ECF e-mail address in a word document format. If the order has not already been submitted that should be done at this time. Filer is not required to resubmit the Motion. (cas) (Entered: 03/12/2008)
03/12/2008 120 NOTICE OF CANCELLATION: The SCHEDULING CONFERENCE set on WEDNESDAY, MARCH 19, 2008 at 9:15 A.M. before United States District Judge Samuel H. Mays, Jr., HAS BEEN CANCELLED, to be reset upon notice. (Entered: 03/12/2008)
03/12/2008 122 Summons Issued as to Regions Bank. (jld, ) (Entered: 03/13/2008)
03/12/2008 123 Summons Issued as to Carter E. Anthony. (jld, ) (Entered: 03/13/2008)
03/12/2008 124 Summons Issued as to Joseph C. Weller. (jld, ) (Entered: 03/13/2008)
03/12/2008 125 Summons Issued as to David M George. (jld, ) (Entered: 03/13/2008)
03/13/2008 121 NOTICE of Appearance by J. Gerard Stranch, IV on behalf of Mechanical Contractors - U.A. Local 119 Health and Pension Plans (Stranch, J.) (Entered: 03/13/2008)
03/18/2008 126 NOTICE of Appearance by Timothy A. Duffy on behalf of PricewaterhouseCoopers LLP (Duffy, Timothy) (Entered: 03/18/2008)
03/18/2008 127 NOTICE of Appearance by Emily Nicklin on behalf of PricewaterhouseCoopers LLP (Nicklin, Emily) (Entered: 03/18/2008)
03/20/2008 128 NOTICE by Regions Morgan Keegan Investor Group re 59 Memorandum in Support of Motion, 58 MOTION to Consolidate Cases MOTION to Appoint Counsel Notice of Withdrawal of the Regions Morgan Keegan Investor Group's Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel (Zummach, Martin) (Entered: 03/20/2008)
03/20/2008 130 MOTION for Leave to Appear Pro Hac Vice of Carolyn G. Anderson and Kirsten D. Hedberg by Patricia B. Atkinson, Richard A. Atkinson, M.D. (proposed order submitted) (Attachments: # 1 Exhibit -Anderson Certification, # 2 Exhibit -Hedberg Certification, # 3 Certificate of Service, # 4 Receipt for Payment #M112393)(cas) (Entered: 03/21/2008)
03/21/2008 129 ORDER granting 115 Motion to Amend. The court's order entered at docket entry no. 25 is amended to the extent that defendant will file an answer or other response 60 days after the lead plaintiff designates an operative complaint and/or files a consolidated complaint. Signed by Judge Samuel H. Mays, Jr on 3/19/08. (Mays, Samuel) (Entered: 03/21/2008)
03/25/2008 131 REPLY to Response to Motion re 51 MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. (Stranch, James) (Entered: 03/25/2008)
03/26/2008 132 ORDER granting 130 Motion for Leave to Appear Pro Hac Vice. Carolyn G. Anderson and Kirsten D. Hedberg are admitted pro hac vice to appear in this matter on behalf of plaintiffs Richard A. Atkinsonand Patricia B. Atkinson.
Signed by Judge Samuel H. Mays, Jr on 3/25/08. (Mays, Samuel) (Entered: 03/26/2008)
03/26/2008 133 REPLY to Response to Motion re 54 MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) MOTION to Consolidate Cases (partial consolidation), Appointment of Lead Plaintiffs, Approval of Selection of Lead Counsel, and Approval of Selection of Liaison Counsel (proposed order submitted) Reply Memorandum of Law in Support of Motion filed by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Third Declaration of Jerome A. Broadhurst in Support of Motion, # 2 Certificate of Service)(Broadhurst, Jerome) (Entered: 03/26/2008)
03/26/2008 134 REPLY to Response to Motion re 55 MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and Liaison Counsel; proposed order submitted filed by McDonald Group. (Attachments: # 1 Bhojwani v. Pistiolis, # 2 Borenstein v. Finova Group, # 3 Cortese v. Radian Group, # 4 Averdick v. Hutchinson Tech., # 5 In re Scientific-Atlanta, Inc. Sec. Litig., # 6 In re Tyco Int'l, Ltd. Sec. Litig., # 7 In re Vonage Initial Pub. Offering Sec. Litig., # 8 Reese v. Bahash)(Wade, B.) (Entered: 03/26/2008)
04/07/2008 135 MOTION to Appoint Counsel , Consolidate Cases and Appoint Lead Plaintiff by Joseph J. McGoey, III. (Attachments: # 1 [Proposed] Order, # 2 Memorandum, # 3 Affidavit, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Certificate of Consultation)Associated Cases: 2:08-cv-02078-SHM-sta, 2:07-cv-02784-SHM-dkv, 2:08-cv-02127-dkv(Wade, B.) (Entered: 04/07/2008)
04/09/2008 136 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 135 MOTION to Appoint Counsel filed by Joseph J. McGoey, III has been filed. For future reference, please note that the proposed order is to be submitted to the Judges ECF e-mail address in a word document
format and not filed as an attachment to the Motion. If the order has not been submitted to the Judge that should be done at this time. Filer is not required to, and should not, resubmit this Motion. (cas) (Entered: 04/09/2008)
04/09/2008 137 NOTICE by Mechanical Contractors - U.A. Local 119 Health and Pension Plans re (51 in 2:07-cv-02784-SHM-dkv, 51 in 2:07-cv-02784-SHM-dkv) MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff (Notice of Supplemental Authority) (Attachments: # 1 Supplement Authority: 4/4/2008 Consolidation Order re Syntax-Brillian Corp. (CV-07-2204-PHX-FJM, District of Arizona))Associated Cases: 2:07-cv-02784-SHM-dkv, 2:08-cv-02078-SHM-sta, 2:08-cv-02127-dkv(Stranch, J.) (Entered: 04/09/2008)
04/11/2008 138 RESPONSE to Motion re (51 in 2:07-cv-02784-SHM-dkv, 51 in 2:07-cv-02784-SHM-dkv) MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff Aviotti/Landers Group Response to Notice of Supplemental Authority Filed by Mechanical Contractors-U.A. Local 119 Health and Pension Plans (Docket No. 137, Case No. 2:07-cv-02784; Docket No. 79, Case No. 2:07-cv-02830) filed by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar. Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-sta, 2:08-cv-02071-SHM-dkv(Broadhurst, Jerome) (Entered: 04/11/2008)
04/16/2008 139 NOTICE by McDonald Group The McDonald Group's Notice of Filing (Attachments: # 1 Cortese v. Radian Group, # 2 In re Am. Serv. Group)Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Wade, B.) (Entered: 04/16/2008)
04/16/2008 140 AFFIDAVIT re (37 in 2:08-cv-02212-SHM-dkv, 9 in 2:08-cv-02192-SHM-dkv, 81 in 2:07-cv-02830-SHM-sta, 139 in 2:07-cv-02784-SHM-dkv, 38 in 2:08-cv-02071-SHM-dkv, 13 in 2:08-cv-02157-dkv, 3 in 2:08-cv-02231-SHM-dkv, 78 in 2:08-cv-02127-SHM-dkv, 54 in 2:08-cv-02078-SHM-sta) Notice (Other) Declaration of BJ Wade in Support of the McDonald Group's Notice of Filing by McDonald Group. (Attachments: # 1 Exhibit A)Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Wade, B.) (Entered: 04/16/2008)
04/21/2008 141 RESPONSE to Motion re (55 in 2:07-cv-02784-SHM-dkv) MOTION to Appoint Counsel The McDonald Group's Motion to Consolidate Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead
and Liaison Counsel; proposed order submitted Aviotti/Landers Group's Response to McDonald Group's "Notice of Filing" (Dkt#139, Case #2:07-cv-02784; Dkt#81, Case #2:07-cv-02830; Dkt#38, Case #2:08-cv-02071) filed by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Unreported Case: In re Oracle Corp. Sec. Litig., No. C 01-0988 MJJ, 2005 WL 1030215 (N.D. Cal. Apr. 22, 2005), # 2 Unreported case: Dollens v. Zionts, No. 01 C 5931, 2001 WL 1543524 (N.D. Ill. Dec. 4, 2001), # 3 Certificate of Service)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-sta, 2:08-cv-02071-SHM-dkv(Broadhurst, Jerome) (Entered: 04/21/2008)
04/24/2008 142 NOTICE of Appearance by David B. Tulchin on behalf of Regions Bank (Tulchin, David) (Entered: 04/24/2008)
04/24/2008 143 NOTICE of Appearance by David E. Swarts on behalf of Regions Bank (Swarts, David) (Entered: 04/24/2008)
05/12/2008 144 NOTICE of Appearance by Steven Lawrence Polk on behalf of David M George (Polk, Steven) (Entered: 05/12/2008)
06/19/2008 145 RESPONSE to Motion re (68 in 2:08-cv-02078-SHM) Joint MOTION Appointment of Lead Plaintiff, Lead Counsel and Liason Counsel re (66) Notice (Other) filed by Mechanical Contractors - U.A. Local 119 Health and Pension Plans. Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM, 2:08-cv-02212-SHM-dkv(Stranch, J.) (Entered: 06/19/2008)
06/26/2008 146 RESPONSE to Motion re (68 in 2:08-cv-02078-SHM) Joint MOTION Appointment of Lead Plaintiff, Lead Counsel and Liason Counsel re (66) Notice (Other) and to Local 119's resonse thereto filed by G.A. Robinson. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Falls, Harold) (Entered: 06/26/2008)
06/27/2008 147 RESPONSE to Motion re (68 in 2:08-cv-02078-SHM) Joint MOTION Appointment of Lead Plaintiff, Lead Counsel and Liason Counsel re (66) Notice (Other) filed by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Fred Krimm, Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D
Shaw, Noah B Kimball, M.D., Charles B Anderson, M.D., Andrea L Anderson, James H Frazier, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Certificate of Service)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM, 2:08-cv-02212-SHM-dkv(Broadhurst, Jerome) (Entered: 06/27/2008)
07/08/2008 148 NOTICE of Appearance by Peter S. Fruin on behalf of Regions Financial Corporation (Fruin, Peter) (Entered: 07/08/2008)
07/25/2008 149 NOTICE by The McDonald Group of Withdrawal of Motion of the McDonald Group for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Plaintiffs Selection of Lead and Liaison Counsel (Wade, B.) (Entered: 07/25/2008)
07/28/2008 150 STATUS REPORT Response to withdrawal of McDonald Group's lead plaintiff motion and summary of status of remaining lead plaintiff motions by G. A. Robinson, III. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Falls, Harold) (Entered: 07/28/2008)
08/15/2008 151 STATUS REPORT Aviotti/Landers Group's Status Report Regarding Remaining Lead Plaintiff Motions and Consolidation of Cases by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Declaration of Jerome A. Broadhurst, # 2 Certificate of Service)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM-dkv, 2:08-cv-02212-SHM-dkv(Broadhurst, Jerome) (Entered: 08/15/2008)
08/19/2008 152 NOTICE by Mechanical Contractors - U.A. Local 119 Health and Pension Plans re (51 in 2:07-cv-02784-SHM-dkv, 51 in 2:07-cv-02784-SHM-dkv) MOTION to Consolidate Cases MOTION to Appoint Counsel and Appoint Lead Plaintiff to Withdraw Motion to Consolidate, Appoint Lead Counsel and Lead Plaintiff Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM-dkv, 2:08-cv-02212-SHM-dkv(Stranch, J.) (Entered: 08/19/2008)
08/21/2008 153 NOTICE by Diana W Crump, Pete Aviotti, Jr, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc.,
Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar of Withdrawal of Pete Aviotti, Jr., as a Plaintiff and as a Member of the Aviotti/Landers Group Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv, 2:08-cv-02078-SHM-dkv, 2:08-cv-02212-SHM-dkv(Broadhurst, Jerome) (Entered: 08/21/2008)
09/23/2008 154 ORDER GRANTING IN PART AND DENYING IN PART MOTIONS FOR PARTIAL CONSOLIDATION, APPOINTMENT OF LEAD PLAINTIFF, AND APPROVAL OF COUNSEL. Signed by Judge Samuel H. Mays, Jr on September 23, 2008. (Mays, Samuel) (Entered: 09/23/2008)
10/02/2008 155 MOTION Under FRCP 60(b)(6) For Relief From the Court's September 23, 2008 Order Regarding Re-Publication of Notice and Appointment of Lead Plaintiff re 154 Order on Motion to Consolidate Cases, Order on Motion for Miscellaneous Relief by Patricia B. Atkinson, Diana W Crump, Frank D Tutor, Gwendolyn T Tutor, H Austin Landers, Jeanette H Landers, Alabama Elks Trust, Inc., Fred Krimm, Jonathan M Bloom, Todd R Leren, Brenda Blatt, Dajalis, LTD, Harvey Berkey, Larry D Shaw, Noah B Kimball, M.D., Robert L Summit, M.D., Charles B Anderson, M.D., Andrea L Anderson, Elroy N Schuler, Lizbeth R Schuler, James H Frazier, Lloyd R Thomas, M.D., Albert R Colombo, Patricia A Colombo, Estate of Kathryn S. Cashdollar, Richard A. Atkinson, M.D.. (Attachments: # 1 Memorandum in Support, # 2 Broadhurst Declaration, # 3 Certificate of Service)(Broadhurst, Jerome) (Entered: 10/02/2008)
10/10/2008 156 RESPONSE to Motion re 155 MOTION Under FRCP 60(b)(6) For Relief From the Court's September 23, 2008 Order Regarding Re-Publication of Notice and Appointment of Lead Plaintiff re 154 Order on Motion to Consolidate Cases, Order on Motion for Miscellaneous Relief filed by C Fred Daniels. (Attachments: # 1 Exhibit Exhibit A)(Harvey, Albert) (Entered: 10/10/2008)
10/17/2008 157 NOTICE by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., MK Holding, Inc. (Attachments: # 1 Exhibit A1 Motion for Transfer of Actions, # 2 Exhibit Exhibit A2 Memorandum in Support of Motion for Transfer of Actions, # 3 Schedule of Actions (Exh A to Motion), # 4 Exhibit A to Memorandum [Atkinson (2:07-cv-02784) docket], # 5 Exhibit B to Memorandum [Atkinson (08-cv-02694) docket], # 6 Exhibit C to Memorandum [Willis docket], # 7 Exhibit D to Memorandum [Hartman docket], # 8 Exhibit E to Memorandum [Gregory docket], # 9 Exhibit F to Memorandum [DeJoseph docket], # 10 Exhibit G to Memorandum [Daniels
(McAbee) docket], # 11 Exhibit H to Memorandum [Daniels (McAbee II) docket], # 12 Exhibit I to Memorandum [Daniels (Von Gal) docket], # 13 Exhibit J to Memorandum [Daniels (KPS) docket], # 14 Exhibit K to Memorandum [Daniels (Cade) docket], # 15 Exhibit L to Memorandum [Stein docket], # 16 Exhibit M to Memorandum [Ryan docket], # 17 Exhibit N to Memorandum [Hamby docket], # 18 Exhibit O to Memorandum [Shamblin docket], # 19 Exhibit P to Memorandum [Jackson docket], # 20 Exhibit Q to Memorandum [Williams docket], # 21 Exhibit R to Memorandum [Thompson docket], # 22 Exhibit S to Memorandum [Landers docket], # 23 Exhibit T to Memorandum [Woods docket], # 24 Exhibit U to Memorandum [Firefighters docket], # 25 Exhibit V to Memorandum [Eilenberg docket], # 26 Exhibit W to Memorandum [Bentley docket], # 27 Exhibit X (1 of 2) to Memorandum [Atkinson (2:07-cv-02784) Compl.], # 28 Exhibit X (2 of 2) to Memorandum [Atkinson (2:07-cv-02784) Compl.], # 29 Exhibit Y to Memorandum [Atkinson (08-cv-02694) Compl.], # 30 Exhibit Z to Memorandum [Willis Compl.], # 31 Exhibit AA to Memorandum [Hartman Compl.], # 32 Exhibit BB to Memorandum [Gregory Compl.], # 33 Exhibit CC to Memorandum [DeJoseph Compl.], # 34 Exhibit DD to Memorandum [Daniels (McAbee) Compl.], # 35 Exhibit EE to Memorandum [Daniels (McAbee II) Compl.], # 36 Exhibit FF to Memorandum [Daniels (Von Gal) Compl.], # 37 Exhibit GG to Memorandum [Daniels (KPS) Compl.], # 38 Exhibit HH to Memorandum [Daniels (Cade) Compl.], # 39 Exhibit II to Memorandum [Stein Compl.], # 40 Exhibit JJ to Memorandum [Ryan Compl.], # 41 Exhibit KK to Memorandum [Hamby Compl.], # 42 Exhibit LL to Memorandum [Shamblin Compl.], # 43 Exhibit MM to Memorandum [Jackson Compl.], # 44 Exhibit NN to Memorandum [Williams Compl.], # 45 Exhibit OO to Memorandum [Thompson Compl.], # 46 Exhibit PP (1 of 5) to Memorandum [Landers Compl.], # 47 Exhibit PP (2 of 5) to Memorandum [Landers Compl.], # 48 Exhibit PP (3 of 5) to Memorandum [Landers Compl.], # 49 Exhibit PP (4 of 5) to Memorandum [Landers Compl.], # 50 Exhibit PP (5 of 5) to Memorandum [Landers Compl.], # 51 Exhibit QQ to Memorandum [Woods Compl.], # 52 Exhibit RR to Memorandum [Firefighters Compl.], # 53 Exhibit SS to Memorandum [Eilenberg Compl.], # 54 Exhibit TT to Memorandum [Bentley Compl.], # 55 Exhibit UU to Memorandum (Table C-6), # 56 Exhibit VV to Memorandum (Pending MDL Dockets))(Curley, Matthew) (Entered: 10/17/2008)
12/12/2008 158 MOTION OF THE RMK OPEN-END FUNDS GROUP FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIAISON COUNSEL , proposed order submitted, by Frank D Tutor, H Austin Landers, Jeanette H Landers, Dajalis, LTD, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Memorandum of Law in Support of the RMK Open-End Funds Group's Motion for
Appointment of Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel, # 2 Affidavit Jerome A. Broadhurst, # 3 Certificate of Consultation, # 4 Certificate of Service)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv(Broadhurst, Jerome) (Entered: 12/12/2008)
12/12/2008 159 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 158 MOTION OF THE RMK OPEN-END FUNDS GROUP FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIAISON COUNSEL has been filed by Dajalis, LTD, Frank D Tutor, H Austin Landers, Jeanette H Landers, Estate of Kathryn S. Cashdollar. For future reference, please note that a Certificate of Service is to be included with each document (ie. Motion, Memorandrum, Affidavit, Certificate of Consultation)that is filed. Filer is not required to resubmit document. (csf) (Entered: 12/16/2008)
12/18/2008 160 MOTION to Stay of Discovery and Order Precluding Arbitration (proposed order submitted) by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Attachments: # 1 Exhibit A Memorandum of Law In Support of Defendants' Motion for Order Precluding Arbitration, # 2 Certificate of Consultation)(Curley, Matthew) (Entered: 12/18/2008)
12/18/2008 161 AFFIDAVIT re 160 MOTION to Stay of Discovery and Order Precluding Arbitration (proposed order submitted) by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Attachments: # 1 Exhibit 1 Woods Complaint, # 2 Exhibit 2 Claimants' Statement of Claim, # 3 Exhibit 3A Claimants' Motion for Issurance of Subpoena in Koella, # 4 Exhibit 3B Response of Claimants to Objection of Morgan Keegan, # 5 Exhibit 4 Claimants' Renewed Motion for Issrance of Revised Subpoena to Morgan Asst Mgmt in Koella, # 6 Exhibit 5 Claimants' First Request for Production, # 7 Exhibit 6 Subpoena served upon Morgan Asset Mgmt in Koella, # 8 Exhibit 7 Letter from J Pendergast to S Tate dtd December 2 2008, # 9 Exhibit 8A Statement of Claim, # 10 Exhibit 8B Claimants' Motion to Compel, # 11 Exhibit 8C Order granting Motionto Compel in Ackerman, # 12 Exhibit 9 Woods Order, # 13 Exhibit 10 FINRA Rules reference in Motion, # 14 Exhibit 11 Letter from S Beall to K Rosen, # 15 Exhibit 12 One of Koella Claimants Morgan Keegan Client Agreement, # 16 Exhibit 13 Letter of M Brady to G Friedman)(Curley, Matthew) (Entered: 12/18/2008)
12/18/2008 162 MOTION Exceed Page Limit proposed order submitted by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Attachments: # 1
Exhibit A Memorandum of Law)(Curley, Matthew) (Entered: 12/18/2008)
12/18/2008 166 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 160 MOTION to Stay of Discovery and Order Precluding Arbitration has been filed by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc. For future reference, please note a Certificate of Service is to be included with documents that are filed including Certificate of Consultation. The certificate can be filed as a "Notice of Filing Certificate of Service. Filer is not required to resubmit document. (csf) (Entered: 12/23/2008)
12/18/2008 167 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 163 MOTION Certificate of Consultation re 162 MOTION Exceed Page Limit filed by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., 162 MOTION Exceed Page Limit has been filed by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc. For future reference, please Certificate of Consultation should be an attachment to the motion not submitted as a separate document. The Certificate of Consultation filed as a motion will be terminated. Filer is not required to resubmit document. (csf) (Entered: 12/23/2008)
12/19/2008 163 MOTION Certificate of Consultation re 162 MOTION Exceed Page Limit proposed order submitted by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Curley, Matthew) (Entered: 12/19/2008)
12/19/2008 164 ORDER granting 162 Motion to Exceed Page Limit. Signed by Judge Samuel H. Mays, Jr on 12/19/2008. (Mays, Samuel) (Entered: 12/22/2008)
12/22/2008 165 MOTION for Extension of Time to File Response/Reply as to 158 MOTION OF THE RMK OPEN-END FUNDS GROUP FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIAISON COUNSEL , proposed order submitted, including Memorandum of Law and Certificate of Consultation by C Fred Daniels. (Harvey, Albert) (Entered: 12/22/2008)
12/23/2008 168 Notice of Correction to 160 MOTION to Stay of Discovery and Order Precluding Arbitration (proposed order submitted) Certificate of Consultation. (Curley, Matthew) (Entered: 12/23/2008)
12/23/2008 169 Notice of Correction to 162 MOTION Exceed Page Limit proposed order submitted Certificate of Consultation. (Curley, Matthew) (Entered:
12/23/2008)
12/23/2008 170 MEMORANDUM in Support re 160 MOTION to Stay of Discovery and Order Precluding Arbitration (proposed order submitted) filed by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Curley, Matthew) (Entered: 12/23/2008)
12/23/2008 171 ORDER granting 165 Motion for Extension of Time to File Response/Reply re 165 MOTION for Extension of Time to File Response/Reply as to 158 MOTION OF THE RMK OPEN-END FUNDS GROUP FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIAISON COUNSEL response due by 1/14/2009. Signed by Judge Samuel H. Mays, Jr on 12/23/2008. (Mays, Samuel) (Entered: 12/23/2008)
12/31/2008 172 NOTICE of Appearance by Harold Naill Falls, Jr on behalf of Ernest Koella Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 12/31/2008)
12/31/2008 173 First MOTION for Extension of Time to File Response/Reply proposed order submitted by Ernest Koella. Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 12/31/2008)
01/07/2009 174 NOTICE by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., MK Holding, Inc. (Curley, Matthew) (Entered: 01/07/2009)
01/09/2009 175 RESPONSE in Opposition re (98 in 2:07-cv-02830-SHM-dkv) MOTION to Stay and for Order Precluding Arbitration of Derivative and Class Claims (proposed order submitted) filed by Ernest Koella. (Attachments: # 1 Appendix Hantz decision, # 2 Appendix Speroni decision)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 01/09/2009)
01/09/2009 176 AFFIDAVIT re (112 in 2:07-cv-02830-SHM-dkv) Response in Opposition to Motion, Declaration of H. Naill Falls Jr. by Ernest Koella. (Attachments: # 1 Exhibit Morgan Keegan submission agreement, # 2 Exhibit Koella-2d motion to compel, # 3 Exhibit MK response to 2d motion to compel, # 4 Exhibit Koella-MK request for referral to arbs, # 5 Exhibit Koella-amended SOC)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 01/09/2009)
01/12/2009 177 MOTION for Leave to File Reply and Memorandum in Support (proposed order submitted) by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered: 01/12/2009)
01/14/2009 178 RESPONSE to Motion re 158 MOTION OF THE RMK OPEN-END FUNDS GROUP FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIAISON COUNSEL , proposed order submitted, filed by C Fred Daniels. (Harvey, Albert) (Entered: 01/14/2009)
01/14/2009 179 ORDER granting 177 Motion for Leave to File Reply. Signed by Judge Samuel H. Mays, Jr on 1/14/2009. (Mays, Samuel) (Entered: 01/15/2009)
01/15/2009 180 NOTICE by Harvey Berkey of His Withdrawal as a Plaintiff (Broadhurst, Jerome) (Entered: 01/15/2009)
01/16/2009 181 MOTION for Leave to File Reply and Memorandum in Support, proposed order submitted, by Frank D Tutor, H Austin Landers, Jeanette H Landers, Dajalis, LTD, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Certificate of Consultation)(Broadhurst, Jerome) (Entered: 01/16/2009)
01/21/2009 182 ORDER granting 181 Motion for Leave to File Reply and Memorandum in Support. Signed by Judge Samuel H. Mays, Jr on 1/21/2009. (Mays, Samuel) (Entered: 01/21/2009)
01/23/2009 183 RESPONSE in Support re 160 MOTION to Stay of Discovery and Order Precluding Arbitration (proposed order submitted) filed by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Attachments: # 1 Certificate of Service)(Curley, Matthew) (Entered: 01/23/2009)
01/26/2009 184 NOTICE by Ernest Koella re (98 in 2:07-cv-02830-SHM-dkv) MOTION to Stay and for Order Precluding Arbitration of Derivative and Class Claims (proposed order submitted) notice of supplemental facts relevant to motion to stay Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 01/26/2009)
01/26/2009 185 AFFIDAVIT re (98 in 2:07-cv-02830-SHM-dkv) MOTION to Stay and for Order Precluding Arbitration of Derivative and Class Claims (proposed order submitted) Declaration of H. Naill Falls Jr. in support of notice of supplemental facts by Ernest Koella. (Attachments: # 1 Appendix Letter to FINRA under Rule 12204, # 2 Appendix Sigman-MAM response to subpoena,
# 3 Appendix Ferrell-MAM response to subpoena)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 01/26/2009)
01/29/2009 186 NOTICE of Change of Address by William M. Jeter Associated Cases: 2:07-cv-02830-SHM-dkv et al.(Jeter, William) (Entered: 01/29/2009)
01/29/2009 187 NOTICE by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc. re 184 Notice (Other), Defendants' Reply in Response to Koella's Notice of Supplemental Information (Curley, Matthew) (Entered: 01/29/2009)
02/04/2009 188 REPLY to Response to Motion re 158 MOTION OF THE RMK OPEN-END FUNDS GROUP FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIAISON COUNSEL , proposed order submitted, Reply Memorandum of Law in Support of Motion filed by Frank D Tutor, H Austin Landers, Jeanette H Landers, Dajalis, LTD, Estate of Kathryn S. Cashdollar. (Attachments: # 1 Declaration of Vernon J. Vander Weide)(Broadhurst, Jerome) (Entered: 02/04/2009)
02/09/2009 189 MOTION permission to file surreply to reply memorandum in support of RMK Open-End Fund Group's Motion for Appointment of Lead Plaintiff re 188 Reply to Response to Motion, Proposed Order Submitted to Judge by C Fred Daniels. (Harvey, Albert) (Entered: 02/09/2009)
02/11/2009 190 ORDER granting 189 Motion Leave to File Surreply to Reply Memorandum of Law in Support of the RMK Open-End Fund Group's Motion for Appointment of Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel. Signed by Judge Samuel H. Mays, Jr on 2/11/2009. (Mays, Samuel) (Entered: 02/11/2009)
02/19/2009 191 NOTICE by C Fred Daniels re 188 Reply to Response to Motion, Trustee Ad Litem's Surreply to "Reply Memorandum of Law in Support of the RMK Open-End Funds Groups' Motion for Appointment of Lead Plaintiff" (Link to Doc. 188) (Attachments: # 1 Exhibit Exhibit 1)(Harvey, Albert) (Entered: 02/19/2009)
03/19/2009 192 NOTICE by Ernest Koella re (98 in 2:07-cv-02830-SHM-dkv) MOTION to Stay and for Order Precluding Arbitration of Derivative and Class Claims (proposed order submitted) notice of ruling in related arbitration case Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls,
Harold) (Entered: 03/19/2009)
03/19/2009 193 AFFIDAVIT re (121 in 2:07-cv-02830-SHM-dkv) Notice (Other), Declaration of H. Naill Falls Jr. by Ernest Koella. (Attachments: # 1 Exhibit Muhlbauer statement of claim, # 2 Exhibit Morgan Keegan motion to exclude evidence, # 3 Exhibit transcript of hearing on MK motion)Associated Cases: 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Falls, Harold) (Entered: 03/19/2009)
04/01/2009 194 NOTICE by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc. re 192 Notice (Other), Response to Koella Claimants' Notice of Arbitration Ruling of Relevance to Motion for Order Precluding Arbitration of Derivative Claims and for a Stay of Discovery (Curley, Matthew) (Entered: 04/01/2009)
04/08/2009 195 NOTICE of Appearance by Kristopher S. Ritter on behalf of PricewaterhouseCoopers LLP (Ritter, Kristopher) (Entered: 04/08/2009)
04/08/2009 196 NOTICE of Change of Address by Kristopher S. Ritter for Kirkland & Ellis LLP (Ritter, Kristopher) (Entered: 04/08/2009)
04/22/2009 197 ORDER finding as moot 155 Motion. Signed by Judge Samuel H. Mays, Jr on April 22, 2009. (Mays, Samuel) (Entered: 04/22/2009)
05/18/2009 198 ORDER TO SUPPLEMENT THE RMK OPEN-END FUNDS GROUPS MOTION FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIASION COUNSEL. Signed by Judge Samuel H. Mays, Jr on May 18, 2009. (Mays, Samuel) (Entered: 05/18/2009)
05/22/2009 199 AMENDED DOCUMENT by Frank D Tutor, H Austin Landers, Jeanette H Landers, Dajalis, LTD, Estate of Kathryn S. Cashdollar. Amendment to 158 MOTION OF THE RMK OPEN-END FUNDS GROUP FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD AND LIAISON COUNSEL , proposed order submitted, Supplement to Lead Plaintiff Motion pursuant to Order at Docket No. 198. (Broadhurst, Jerome) (Entered: 05/22/2009)
08/21/2009 200 MOTION to Stay Discovery (proposed order submitted) by Morgan Asset Management, Inc.. (Curley, Matthew) (Entered: 08/21/2009)
08/21/2009 201 Notice of Correction to 200 MOTION to Stay Discovery (proposed order submitted) Certificate of Consultation. (Curley, Matthew) (Entered: 08/21/2009)
08/21/2009 202 AFFIDAVIT re 200 MOTION to Stay Discovery (proposed order submitted) Declaration of Matthew M. Curley by Morgan Asset Management, Inc.. (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)(Curley, Matthew) (Entered: 08/21/2009)
08/21/2009 203 MOTION re 200 MOTION to Stay Discovery (proposed order submitted), 202 Affidavit,, to Exceed Page Limit (proposed order submitted) by Morgan Asset Management, Inc.. (Attachments: # 1 Exhibit A - Memorandum in Support of Motion to Stay Discovery, # 2 Certificate of Consultation)(Curley, Matthew) (Entered: 08/21/2009)
08/24/2009 204 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 203 MOTION re 200 MOTION to Stay Discovery (proposed order submitted), 202 Affidavit,, to Exceed Page Limit (proposed order submitted) filed by Morgan Asset Management, Inc. has been filed. For future reference, please note : More appropriate event would have been "File Excess Pages", not the "Miscellaneous Relief" selected. Filer is not required to resubmit document. (jae) (Entered: 08/24/2009)
08/24/2009 205 ORDER GRANTING (203) Motion to exceed the page limitationto exceed the page limitation in case 2:07-cv-02784-SHM-dkv; AND ORDER GRANTING (128) Motion to exceed the page limitationto exceed the page limitation in case 2:07-cv-02830-SHM-dkv. Signed by Judge Samuel H. Mays, Jr on 8/24/2009. Associated Cases: 2:07-cv-02830-SHM-dkv, 2:07-cv-02784-SHM-dkv(Mays, Samuel) (Entered: 08/24/2009)
08/25/2009 206 MEMORANDUM in Support re 200 MOTION to Stay Discovery (proposed order submitted) filed by Morgan Asset Management, Inc.. (Curley, Matthew) (Entered: 08/25/2009)
09/11/2009 207 NOTICE of Appearance by Justin Edward Mitchell on behalf of C Fred Daniels, C. Fred Daniels, C. Fred Daniels, C. Fred Daniels, C. Fred Daniels, C. Fred Daniels Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Mitchell,
Justin) (Entered: 09/11/2009)
09/15/2009 208 MEMORANDUM in Support re 200 MOTION to Stay Discovery (proposed order submitted) Supplemental Memorandum in Support of Morgan Asset Management, Inc.'s Motion to Stay Discovery in Louisiana State Court Action filed by Morgan Asset Management, Inc.. (Curley, Matthew) (Entered: 09/15/2009)
09/15/2009 209 AFFIDAVIT re 200 MOTION to Stay Discovery (proposed order submitted) Supplemental Declaration of Matthew M. Curley by Morgan Asset Management, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Curley, Matthew) (Entered: 09/15/2009)
09/30/2009 210 ORDER DENYING DEFENDANT'S MOTION TO PRECLUDE ARBITRATION OF DERIVATIVE AND CLASS CLAIMS AND FOR A STAY OF DISCOVERYSigned by Judge Samuel H. Mays, Jr on September 30, 2009. (Mays, Samuel) (Entered: 09/30/2009)
09/30/2009 211 ORDER GRANTING RMK OPEN-END FUND GROUP'S MOTION FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL AND LIAISON COUNSEL. Signed by Judge Samuel H. Mays, Jr on September 30, 2009. (Mays, Samuel) (Entered: 09/30/2009)
10/05/2009 212 MOTION to Withdraw as Attorney proposed order submitted by C. Fred Daniels, C. Fred Daniels, C. Fred Daniels, C. Fred Daniels, C. Fred Daniels. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Wiggins, Kyle) (Entered: 10/05/2009)
10/07/2009 213 ORDER GRANTING (212) Motion to Withdraw as Attorney. Attorney Kyle M. Wiggins terminated in cases 2:07-cv-02784; 2:08-cv-02452; 2:08-cv-02453; 2:08-cv-02454; 2:08-cv-02455; and 2:08-cv-02456. Signed by Judge Samuel H. Mays, Jr on 10/7/2009. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Mays, Samuel) (Entered: 10/07/2009)
10/13/2009 214 MOTION Joint Motion for Scheduling Order and Memorandum in Support proposed order submitted by Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., MK Holding, Inc.. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered: 10/13/2009)
10/15/2009 215 ORDER, signed by Judge Samuel H. Mays, Jr on 10/14/2009. MOTION 214 for Scheduling Order granted. The parties shall file their respective pleadings as follows: Lead Pltf RMK Open-End Fund Group shall have until December 1, 2009 to file a consolidated amended complaint; defts shall have until February 1, 2010, to file motions to dismiss; pltf shall have until April 2, 2010, to file oppositions to motions to dismiss filed by defts; and defts shall have until May 17, 2010, to file any reply in support of their respective motions to dismiss. (Mays, Samuel) (Entered: 10/15/2009)
10/20/2009 216 ORDER DENYING WITHOUT PREJUDICE DEFENDANTS' MOTION TO STAY DISCOVERY IN LOUISIANA STATE COURT ACTION. Signed by Judge Samuel H. Mays, Jr., on October 20, 2009. (Mays, Samuel) (Entered: 10/20/2009)
11/18/2009 217 NOTICE of Appearance by John McQuiston, II on behalf of Regions Bank Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(McQuiston, John) (Entered: 11/18/2009)
11/30/2009 218 AMENDED COMPLAINT -- Consolidated Amended Class Action Complaint against J. Kenneth Alderman, Carter E. Anthony, Jack R. Blair, David M George, Albert C. Johnson, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, James Stillman R. McFadden, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., W. Randall Pittman, PricewaterhouseCoopers LLP, Regions Bank, Regions Financial Corporation, Mary S. Stone, Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Archie W. Willis, III, Michele F. Wood, Morgan Keegan Select Fund, Inc., Thomas R. Gamble, G. Douglas Edwards, William Jeffries Mann, filed by H Austin Landers, Jeanette H Landers, Dajalis, LTD, Estate of Kathryn S. Cashdollar, Frank D Tutor. (Broadhurst, Jerome) (Entered: 11/30/2009)
12/23/2009 219 NOTICE of Change of Address by Jerome A. Broadhurst Change of Address for Apperson Crump Law Firm and attorneys Jerome A. Broadhurst and Charles D. Reaves (Broadhurst, Jerome) (Entered: 12/23/2009)
01/27/2010 220 MOTION to Amend/Correct 215 Order, Terminate Motions, Set Deadlines/Hearings,,,,,, AND TO EXCEED PAGE LIMIT AND MEMORANDUM IN SUPPORT (proposed order submitted) by J. Kenneth Alderman, Jack R. Blair, Albert C. Johnson, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, James Stillman R. McFadden, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Morgan Keegan Select Fund, Inc., W. Randall Pittman,
PricewaterhouseCoopers LLP, Regions Financial Corporation, Mary S. Stone, Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Archie W. Willis, III, Michele F. Wood. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered: 01/27/2010)
02/04/2010 221 ORDER GRANTING 220 MOTION TO AMEND SCHEDULING AND TO EXCEED PAGE LIMIT AND MEMORANDUM IN SUPPORT filed by James Stillman R. McFadden, Brian B. Sullivan, Morgan Asset Management, Inc., Michele F. Wood, J. Kenneth Alderman, Archie W. Willis, III, Regions Financial Corporation, Morgan Keegan & Company, Inc., MK Holding, Inc., Albert C. Johnson, Morgan Keegan Select Fund, Inc., Joseph C. Weller, Jack R. Blair, Mary S. Stone, J. Thompson Weller, Charles D. Maxwell, James C. Kelsoe, Jr., PricewaterhouseCoopers LLP, W. Randall Pittman, Allen B. Morgan, Jr., David H. Tannehill. Defendants Motion to Dismiss due 2/12/2010; Plaintiffs Response due 4/13/2010; and Defendants Reply due 5/28/2010. Motions terminated. Signed by Judge Samuel H. Mays, Jr on 2/4/2010. (Mays, Samuel) (Entered: 02/04/2010)
02/11/2010 222 MOTION to Dismiss by MK Holding, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Attachments: # 1 Memorandum)(Curley, Matthew) (Entered: 02/11/2010)
02/11/2010 223 AFFIDAVIT re 222 MOTION to Dismiss Declaration of Matthew M. Curley by MK Holding, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (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)(Curley, Matthew) (Entered: 02/11/2010)
02/11/2010 224 ATTACHMENT Continuation of Exhibits to 223 Affidavit, by MK Holding, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc... (Attachments: # 1 Exhibit M, # 2 Exhibit N, # 3 Exhibit O, # 4 Exhibit P, # 5 Exhibit Q, # 6 Exhibit R, # 7 Exhibit S, # 8 Exhibit T, # 9 Exhibit U, # 10 Exhibit V, # 11 Exhibit W)(Curley, Matthew) (Entered: 02/11/2010)
02/11/2010 225 ATTACHMENT Continuation of Exhibits to 223 Affidavit, by MK Holding, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc... (Attachments: # 1 Exhibit Y, # 2 Exhibit Z, # 3 Exhibit AA, # 4 Exhibit BB, # 5 Exhibit CC, # 6 Exhibit DD, # 7 Exhibit EE, # 8 Exhibit FF, # 9 Exhibit GG, # 10 Exhibit HH, # 11 Exhibit II, # 12 Exhibit JJ, # 13 Exhibit KK, # 14 Exhibit LL)(Curley, Matthew) (Entered: 02/11/2010)
02/12/2010 226 MOTION to Dismiss by J. Kenneth Alderman, Carter E. Anthony, G. Douglas Edwards, Thomas R. Gamble, David M George, James C. Kelsoe, Jr, Charles D. Maxwell, Allen B. Morgan, Jr, Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. (Attachments: # 1 Memorandum)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(Polk, Steven) (Entered: 02/12/2010)
02/12/2010 227 MOTION to Dismiss by Regions Bank, Regions Financial Corporation. (Attachments: # 1 Memorandum Memorandum of Law in Support of Motion to Dismiss)(Fruin, Peter) (Entered: 02/12/2010)
02/12/2010 228 MOTION to Dismiss Counts I and IV of Plaintiffs' Consolidated Amended Class Action Complaint by PricewaterhouseCoopers LLP. (Attachments: # 1 Memo in Support of PwC's Motion to Dismiss)(Duffy, Timothy) (Entered: 02/12/2010)
02/12/2010 229 MOTION to Dismiss by Jack R. Blair, Albert C. Johnson, William Jeffries Mann, James Stillman R. McFadden, W. Randall Pittman, Mary S. Stone, Archie W. Willis, III. (Attachments: # 1 Memorandum in Support of Motion to Dismiss)(Maletta, Jeffrey) (Entered: 02/12/2010)
02/12/2010 230 NOTICE of Appearance by Kevin C. Logue on behalf of Morgan Keegan Select Fund, Inc. (Logue, Kevin) (Entered: 02/12/2010)
02/12/2010 231 NOTICE of Appearance by Asa R. Danes on behalf of Morgan Keegan Select Fund, Inc. (Danes, Asa) (Entered: 02/12/2010)
02/12/2010 232 Corporate Disclosure Statement by Morgan Keegan Select Fund, Inc.. (Logue, Kevin) (Entered: 02/12/2010)
02/12/2010 233 MOTION to Dismiss by Morgan Keegan Select Fund, Inc.. (Attachments: # 1 Memorandum In Support of Motion to Dismiss)(Logue, Kevin) (Entered: 02/12/2010)
02/17/2010 234 Corporate Disclosure Statement by Regions Bank, Regions Financial Corporation. (Fruin, Peter) (Entered: 02/17/2010)
03/01/2010 235 Notice of Correction to 222 MOTION to Dismiss. (Curley, Matthew) (Entered: 03/01/2010)
04/01/2010 236 MOTION Leave to File a Consolidated Response to Defendants' Motions to Dismiss re 228 MOTION to Dismiss Counts I and IV of Plaintiffs' Consolidated Amended Class Action Complaint, 227 MOTION to Dismiss, 229 MOTION to Dismiss, 226 MOTION to Dismiss, 222 MOTION to Dismiss, 233 MOTION to Dismiss proposed order submitted by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Attachments: # 1 Memorandum in Support of Lead Plaintiffs' Motion, # 2 Certificate of Consultation)(Broadhurst, Jerome) (Entered: 04/01/2010)
04/02/2010 237 ORDER granting (236) Motion in case 2:07-cv-02784-SHM-dkv to File Consolidated Response to Defendants' Motions to Dismiss. The response shall not exceed 140 pages in length. Signed by Magistrate Judge Diane K. Vescovo on 4/2/2010. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Vescovo, Diane) (Entered: 04/02/2010)
04/13/2010 238 RESPONSE in Opposition re 233 MOTION to Dismiss, 228 MOTION to Dismiss Counts I and IV of Plaintiffs' Consolidated Amended Class Action Complaint, 227 MOTION to Dismiss, 229 MOTION to Dismiss, 226 MOTION to Dismiss, 222 MOTION to Dismiss Plaintiffs' Consolidated Memorandum in Opposition to Defendants' Motions to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint filed by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Attachments: # 1 Declaration of Jerome A. Broadhurst in Support of Plaintiffs' Consolidated Memorandum in Opposition to Defendants' Motions to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint, # 2 Exhibits 1-4 to Broadhurst Declaration, # 3 Exhibits 5-8 to Broadhurst Declaration, # 4 Exhibits 9-31 to Broadhurst Declaration, # 5 Exhibits 32-54 to Broadhurst Declaration, # 6 Exhibit 55-67 to Broadhurst Declaration)(Broadhurst, Jerome) (Entered: 04/13/2010)
04/22/2010 239 MOTION Modification of the PSLRA Discovery Stay Lead Plaintiffs' Motion to Modify the PSLRA Discovery Stay to Permit the Service of Subpoenas Duces Tecum for the Limited Purpose of Preserving Documents, proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Attachments: # 1 Memorandum of Law Supporting Lead Plaintiffs' Motion to Modify the PSLRA Discovery Stay to Permit the Service of Subpoenas Duces Tecum for the Limited Purpose of Preserving Documents, # 2 Certificate of Consultation, # 3 Declaration of Jerome A. Broadhurst)(Broadhurst, Jerome) (Entered: 04/22/2010)
04/23/2010 240 ORDER GRANTING 239 Motion to Modify the PSLRA Discovery Stay to Permit the Service of Subpoenas Duces Tecum for the Limited Purpose of Perserving Documents. Signed by Judge Samuel H. Mays, Jr on 4/23/2010. (Mays, Samuel) (Entered: 04/23/2010)
05/03/2010 241 Mail Returned as Undeliverable. Mail sent to Robert Izard. (jld) (Entered: 05/06/2010)
05/03/2010 242 Mail Returned as Undeliverable. Mail sent to Jeff Nobel. (jld) (Entered: 05/06/2010)
05/03/2010 243 Mail Returned as Undeliverable. Mail sent to Nancy Kulesa. (jld) (Entered: 05/06/2010)
05/10/2010 244 MOTION to Amend/Correct (7 in 2:09-cv-02800-SHM-cgc) Amended Complaint,, and Memorandum for Permission to File Second Amended Complaint (Proposed Order Submitted) by C. Fred Daniels. (Attachments: # 1 second amended complaint, # 2 Exhibit a, # 3 Exhibit b, # 4 Exhibit c)Associated Cases: 2:09-cv-02800-SHM-cgc et al.(Harvey, Albert) (Entered: 05/10/2010)
05/27/2010 245 MOTION for Order Granting Lead Plaintiffs' Motion to Partially Modify the PSLRA Discovery Stay , proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Attachments: # 1 Memorandum in Support of Lead Plaintiffs' Motion to Partially Modify the PSLRA Discovery Stay, # 2 Declaration of Jerome A. Broadhurst in Support of Plaintiffs' Motion, # 3 Certificate of Consultation)(Broadhurst, Jerome) (Entered: 05/27/2010)
05/28/2010 246 REPLY to Response to Motion re (238 in 2:07-cv-02784-SHM-dkv) Response in Opposition to Motion,,,, filed by Jack R. Blair, Albert C. Johnson, William Jeffries Mann, James Stillman R. McFadden, W. Randall Pittman, Mary S. Stone, Archie W. Willis, III. Associated Cases: 2:07-cv-02784-SHM-dkv et al.(Maletta, Jeffrey) (Entered: 05/28/2010)
05/28/2010 247 REPLY to Response to Motion re (238 in 2:07-cv-02784-SHM-dkv) Response in Opposition to Motion,,,, filed by J. Kenneth Alderman, Carter E. Anthony, G. Douglas Edwards, Thomas R. Gamble, David M George, James C. Kelsoe, Jr, Charles D. Maxwell, Allen B. Morgan, Jr, Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(Polk,
Steven) (Entered: 05/28/2010)
05/28/2010 248 MOTION to Exceed Page Limit for Reply in Support of Motion to Dismiss re 222 MOTION to Dismiss proposed order submitted by MK Holding, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Attachments: # 1 Exhibit Reply Memorandum, # 2 Certificate of Consultation)(Curley, Matthew) (Entered: 05/28/2010)
05/28/2010 249 RESPONSE in Support re 227 MOTION to Dismiss Reply Memorandum in Further Support of Their Motion to Dismiss filed by Regions Bank, Regions Financial Corporation. (Fruin, Peter) (Entered: 05/28/2010)
05/28/2010 250 RESPONSE in Support re 228 MOTION to Dismiss Counts I and IV of Plaintiffs' Consolidated Amended Class Action Complaint filed by PricewaterhouseCoopers LLP. (Duffy, Timothy) (Entered: 05/28/2010)
05/28/2010 251 REPLY to Response to Motion re 238 Response in Opposition to Motion,,,, filed by Morgan Keegan Select Fund, Inc.. (Logue, Kevin) (Entered: 05/28/2010)
06/03/2010 252 ORDER GRANTING 248 Motion to Allow Excess Page Limit. Signed by Judge Samuel H. Mays, Jr on 6/3/2010. (Mays, Samuel) (Entered: 06/03/2010)
06/04/2010 253 REPLY to Response to Motion re 238 Response in Opposition to Motion,,,, Reply Memorandum in Support of Motion to Dismiss filed by MK Holding, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Curley, Matthew) (Entered: 06/04/2010)
06/10/2010 254 RESPONSE in Opposition re 245 MOTION for Order Granting Lead Plaintiffs' Motion to Partially Modify the PSLRA Discovery Stay , proposed order submitted, filed by PricewaterhouseCoopers LLP. (Duffy, Timothy) (Entered: 06/10/2010)
06/10/2010 255 RESPONSE in Opposition re 245 MOTION for Order Granting Lead Plaintiffs' Motion to Partially Modify the PSLRA Discovery Stay , proposed order submitted, filed by Regions Bank, Regions Financial Corporation. (Fruin, Peter) (Entered: 06/10/2010)
06/10/2010 256 RESPONSE in Opposition re 245 MOTION for Order Granting Lead Plaintiffs' Motion to Partially Modify the PSLRA Discovery Stay , proposed order submitted, proposed order submitted filed by MK Holding, Inc., Morgan
Asset Management, Inc., Morgan Keegan & Company, Inc.. (Curley, Matthew) (Entered: 06/10/2010)
06/10/2010 257 RESPONSE in Opposition re 245 MOTION for Order Granting Lead Plaintiffs' Motion to Partially Modify the PSLRA Discovery Stay , proposed order submitted, filed by Jack R. Blair, Albert C. Johnson, William Jeffries Mann, James Stillman R. McFadden, W. Randall Pittman, Mary S. Stone, Archie W. Willis, III. (Maletta, Jeffrey) (Entered: 06/10/2010)
06/10/2010 258 RESPONSE in Opposition re 245 MOTION for Order Granting Lead Plaintiffs' Motion to Partially Modify the PSLRA Discovery Stay , proposed order submitted, filed by Morgan Keegan Select Fund, Inc.. (Logue, Kevin) (Entered: 06/10/2010)
06/11/2010 259 MOTION for Leave to File Lead Plaintiffs' Conolidated Sur-Reply to Defendants' Motions to Dismiss, proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Attachments: # 1 Memorandum in Support of Lead Plaintiffs' Motion for Leave to File a Consolidated Sur-Reply, # 2 Certificate of Consultation)(Broadhurst, Jerome) (Entered: 06/11/2010)
06/14/2010 261 ORDER GRANTING 259 Motion for Leave to File a Consolidated Sur-reply to Defendant's Motion to Dismiss. Signed by Judge Samuel H. Mays, Jr on 6/14/2010. (Mays, Samuel) (Entered: 06/15/2010)
06/15/2010 260 RESPONSE in Opposition re 259 MOTION for Leave to File Lead Plaintiffs' Conolidated Sur-Reply to Defendants' Motions to Dismiss, proposed order submitted, filed by MK Holding, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Curley, Matthew) (Entered: 06/15/2010)
06/24/2010 262 MOTION to Withdraw as Attorney Asa Danes by Morgan Keegan Select Fund, Inc.. (Attachments: # 1 Declaration of Asa Danes, # 2 Certificate of Consultation, # 3 Certificate of Service)(Logue, Kevin) (Entered: 06/24/2010)
06/25/2010 263 ORDER GRANTING 262 Motion to Withdraw as Attorney. Attorney Asa R. Danes terminated. Signed by Judge Samuel H. Mays, Jr on 6/25/2010. (Mays, Samuel) (Entered: 06/25/2010)
07/02/2010 264 MOTION to Appoint Counsel as Lead Plaintiff; and Approval of Lead Plaintiff's Choice of Lead and Liason Counsel and Certificate of Counsel Pursuant to Local Rule 7.2(a)(1)(B) and (Proposed Order) by Joseph W
Gilmore. (Attachments: # 1 Memorandum Memo in Support, # 2 Affidavit Declaration of CWF, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C, # 6 Exhibit Exhibit D, # 7 Exhibit Exhibit E)Associated Cases: 2:07-cv-02830-SHM-dkv et al.(Fowler, Charles) (Entered: 07/02/2010)
07/06/2010 265 RESPONSE in Opposition re 228 MOTION to Dismiss Counts I and IV of Plaintiffs' Consolidated Amended Class Action Complaint, 227 MOTION to Dismiss, 229 MOTION to Dismiss, 226 MOTION to Dismiss, 222 MOTION to Dismiss, 233 MOTION to Dismiss --- Plaintiffs' Consolidated Sur-Reply in Opposition to Defendants' Motions to Dismiss filed by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Attachments: # 1 Declaration of Jerome A. Broadhurst in Support of Plaintiffs' Consolidated Sur-Reply in Opposition to Defendants Motions to Dismiss)(Broadhurst, Jerome) (Entered: 07/06/2010)
07/16/2010 266 NOTICE by Joseph W Gilmore of Non-Opposition of Lead Plaintiff to the Motion of the RMK Investor Group to be Appointed Lead Plaintiff and Approving RMK Investor Group's Selection of Counsel Associated Cases: 2:07-cv-02830-SHM-dkv et al.(Fowler, Charles) (Entered: 07/16/2010)
07/20/2010 267 MOTION to Strike 265 Response in Opposition to Motion,, Declaration of Jerome A. Broadhurst (proposed order submitted) by J. Kenneth Alderman, Jack R. Blair, Albert C. Johnson, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, James Stillman R. McFadden, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Morgan Keegan Select Fund, Inc., W. Randall Pittman, PricewaterhouseCoopers LLP, Regions Financial Corporation, Mary S. Stone, Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Archie W. Willis, III, Michele F. Wood. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered: 07/20/2010)
07/28/2010 268 RESPONSE in Opposition re 267 MOTION to Strike 265 Response in Opposition to Motion,, Declaration of Jerome A. Broadhurst (proposed order submitted) MOTION to Strike 265 Response in Opposition to Motion,, Declaration of Jerome A. Broadhurst (proposed order submitted) MOTION to Strike 265 Response in Opposition to Motion,, Declaration of Jerome A. Broadhurst (proposed order submitted) Plaintiffs' Memorandum in Opposition to Defendants' Motion to Strike Broadhurst Declaration, proposed order submitted, filed by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Broadhurst, Jerome) (Entered: 07/28/2010)
08/17/2010 269 NOTICE by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor re 265 Response in Opposition to Motion,, 238 Response in Opposition to Motion,,,, Lead Plaintiffs' Notice of Supplemental Authority (Broadhurst, Jerome) (Entered: 08/17/2010)
09/10/2010 270 NOTICE of Appearance by Robin A. Besaw on behalf of Carter E. Anthony (Besaw, Robin) (Entered: 09/10/2010)
09/10/2010 271 NOTICE of Appearance by R. Harold Meeks, Jr on behalf of Carter E. Anthony (Meeks, R.) (Entered: 09/10/2010)
09/30/2010 272 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS 222 226 227 228 229 233 . Signed by Judge Samuel H. Mays, Jr., on September 30, 2010. (Mays, Samuel) (Entered: 09/30/2010)
10/12/2010 273 MOTION for Extension of Time to File Answer re 218 Amended Complaint,,, proposed order submitted by All Defendants. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered: 10/12/2010)
10/14/2010 274 ORDER Granting 273 Defendants' Unopposed Motion for Extension of Time to Answer Plaintiffs' Consolidated Amended Complaint. The Defendants shall have until 11/30/2010 to respond to Plaintiffs' CAC. Order signed by Magistrate Judge Diane K. Vescovo on 10/14/2010. (Vescovo, D.) (Entered: 10/14/2010)
10/28/2010 275 MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Attachments: # 1 Memorandum in Support of Lead Plaintiffs' Motion for Reconsideration, # 2 Declaration of Jerome A. Broadhurst in Support of Plaintiffs' Motion, # 3 Certificate of Consultation)(Broadhurst, Jerome) (Entered: 10/28/2010)
11/03/2010 276 Notice of Correction to 218 Amended Complaint,,, Lead Plaintiffs' Notice of Errata re Plaintiffs' Consolidated Amended Class Action Complaint (ECF No. 218). (Broadhurst, Jerome) (Entered: 11/03/2010)
11/04/2010 277 MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, proposed order submitted by MK Holding, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.. (Attachments: # 1 Memorandum in Support of Motion for Reconsideration, # 2 Appendix Declaration of Matthew M. Curley, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Certificate of
Consultation)(Curley, Matthew) (Entered: 11/04/2010)
11/04/2010 278 MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, by Regions Bank, Regions Financial Corporation. (Attachments: # 1 Memorandum, # 2 Certificate of Consultation)(Fruin, Peter) (Entered: 11/04/2010)
11/05/2010 279 SCHEDULING ORDER FOR MOTIONS FOR RECONSIDERATION. Signed by Judge Samuel H. Mays, Jr., on November 5, 2010. (Mays, Samuel) (Entered: 11/05/2010)
11/12/2010 280 Second MOTION for Extension of Time to File Answer re 53 Amended Complaint,,,,,,, proposed order submitted by All Defendants. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered: 11/12/2010)
11/12/2010 281 Notice of Correction to 280 Second MOTION for Extension of Time to File Answer re 53 Amended Complaint,,,,,,, proposed order submitted proposed order submitted. (Attachments: # 1 Certificate of Consultation)(Curley, Matthew) (Entered: 11/12/2010)
11/16/2010 282 REPORT of Rule 26(f) Planning Meeting. (Broadhurst, Jerome) (Entered: 11/16/2010)
11/17/2010 283 ORDER GRANTING DEFENDANTS' MOTION FOR EXTENSION OF TIME 280 .. Signed by Judge Samuel H. Mays, Jr., on November 16, 2010. (Mays, Samuel) (Entered: 11/17/2010)
11/17/2010 284 NOTICE by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor re 245 MOTION for Order Granting Lead Plaintiffs' Motion to Partially Modify the PSLRA Discovery Stay , proposed order submitted, Lead Plaintiffs hereby file their Notice of Withdrawal of their Motion to Partially Modify the PSLRA Discovery Stay (Broadhurst, Jerome) (Entered: 11/17/2010)
11/18/2010 285 SETTING LETTER: Scheduling Conference set Thursday, 12/16/2010 at 09:15 AM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. (jl) (Entered: 11/18/2010)
11/30/2010 286 RESPONSE in Opposition re 275 MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, proposed order submitted, MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, proposed order
submitted, Memorandum in Opposition to Plaintiffs' Motion for Reconsideration, and in the Alternative, Motion for Entry of Final Judgment as to Certain Claims (proposed order submitted) filed by J. Kenneth Alderman, G. Douglas Edwards, Thomas R. Gamble, David M George, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. (Curley, Matthew) (Entered: 11/30/2010)
11/30/2010 287 RESPONSE in Opposition re 275 MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, proposed order submitted, MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, proposed order submitted, Memorandum in Opposition to Plaintiffs' Motion for Reconsideration, or in the Alternative, Motion for Entry of Final Judgment as to Certain Claims filed by Regions Financial Corporation. (Fruin, Peter) (Entered: 11/30/2010)
11/30/2010 288 RESPONSE in Opposition re 277 MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, proposed order submitted MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, proposed order submitted, 278 MOTION for Reconsideration re 272 Order on Motion to Dismiss,,,,, filed by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor. (Attachments: # 1 Declaration of Jerome A. Broadhurst in Support of Plaintiffs' Memorandum in Opposition to Certain Defendants' Motions for Reconsideration)(Broadhurst, Jerome) (Entered: 11/30/2010)
12/16/2010 289 SCHEDULING ORDER. Signed by Judge Samuel H. Mays, Jr., on December 16, 2010. (Mays, Samuel) (Entered: 12/16/2010)
12/29/2010 290 ORDER ON MOTIONS 244 245 264 . Signed by Judge Samuel H. Mays, Jr., on December 29, 2010. (Mays, Samuel) (Entered: 12/29/2010)
12/30/2010 291 ORDER DENYING MOTIONS FOR RECONSIDERATION 267 275 277 278 . Signed by Judge Samuel H. Mays, Jr., on December 30, 2010. (Mays, Samuel) (Entered: 12/30/2010)
12/30/2010 292 ORDER OF REFERENCE. Signed by Judge Samuel H. Mays, Jr., on December 30, 2010. (Mays, Samuel) (Entered: 12/30/2010)
01/31/2011 293 ANSWER to 218 Amended Complaint,,, by PricewaterhouseCoopers LLP.(Duffy, Timothy) (Entered: 01/31/2011)
01/31/2011 294 CORRECTED ANSWER to Complaint with Jury Demand (answering 218 Amended Complaint) by PricewaterhouseCoopers LLP.(Duffy, Timothy) (Entered: 01/31/2011)
01/31/2011 295 MOTION for Extension of Time to File Answer re 218 Amended Complaint,,, and Memorandum in Support; Proposed Order Submitted by Morgan Keegan Select Fund, Inc.. (Attachments: # 1 Certificate of Consultation)(Logue, Kevin) (Entered: 01/31/2011)
01/31/2011 296 NOTICE of Appearance by Scott Samuel Brown on behalf of Regions Bank, Regions Financial Corporation (Brown, Scott) (Entered: 01/31/2011)
01/31/2011 297 ORDER GRANTING 295 Motion for Extension of Time to Answer. Signed by Judge Samuel H. Mays, Jr on 1/31/2011. (Mays, Samuel) (Entered: 01/31/2011)
01/31/2011 298 ANSWER to 218 Amended Complaint,,, by J. Kenneth Alderman, G. Douglas Edwards, Thomas R. Gamble, David M George, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood.(Curley, Matthew) (Entered: 01/31/2011)
01/31/2011 299 Carter Anthony's ANSWER to 218 Amended Complaint,,, and Affirmative Defenses by Carter E. Anthony.(Meeks, R.) (Entered: 01/31/2011)
01/31/2011 300 ANSWER to 218 Amended Complaint,,, by Regions Bank, Regions Financial Corporation.(Brown, Scott) (Entered: 01/31/2011)
01/31/2011 301 ANSWER to 218 Amended Complaint,,, by Jack R. Blair, Albert C. Johnson, William Jeffries Mann, James Stillman R. McFadden, W. Randall Pittman, Mary S. Stone, Archie W. Willis, III.(Baker, Nicole) (Entered: 01/31/2011)
02/07/2011 302 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 294 Answer to Complaint filed by PricewaterhouseCoopers LLP, 293 Answer to Amended Complaint filed by PricewaterhouseCoopers LLP has been filed. However, the following deficiency has been found: Please note that document should reflect a
certificate of service page. You will need to go under the notice other category then in the drop down area select 'notice of correction' and submit the certfiticate of service page only. Thanks and if you have questions please call me at 901-495-1505.. The filer has one business day to correct the deficiency. (jml) (Entered: 02/07/2011)
02/07/2011 303 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 299 Answer to Amended Complaint filed by Carter E. Anthony has been filed. However, the following deficiency has been found: Please note that the ecf filing attorney and the signature pages including the certificate of service page of the filing attorney must be the same. Attorney Meeks will need to go under the 'notice other' category then in the drop down area select the notice of correction category, then resubmit the update certificate of service page only. Thanks and if you have questions please call me at 901-495-1505.. The filer has one business day to correct the deficiency. (jml) (Entered: 02/07/2011)
02/07/2011 304 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 303 Deficiency Notice,, has been filed. However, the following deficiency has been found: Please note that the ecf filing attorney and all the signature pages of the filing attorney must be the same. Attorney Brown will need to go under the 'notice other' category then in the drop down area select the notice of correction category, then resubmit the updated signature pages only. Thanks and if you have questions please call me at 901-495-1505... The filer has one business day to correct the deficiency. (jml) (Entered: 02/07/2011)
02/07/2011 305 Notice of Correction to 304 Deficiency Notice,, 300 Answer to Amended Complaint. (Attachments: # 1 Exhibit A)(Brown, Scott) (Entered: 02/07/2011)
02/08/2011 306 Notice of Correction to 299 Answer to Amended Complaint Amended Certificate of Service. (Meeks, R.) (Entered: 02/08/2011)
02/10/2011 307 AMENDED ANSWER to Plaintiff's Consolidated Amended Class Action Complaint by Carter E. Anthony. (Besaw, Robin) (Entered: 02/10/2011)
02/14/2011 308 NOTICE of Change of Address by Carolyn Glass Anderson (Anderson, Carolyn) (Entered: 02/14/2011)
03/14/2011 309 Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of
Notice to Settlement Class Members, proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Morgan Keegan Select Fund, Inc., Frank D Tutor. (Attachments: # 1 Lead Plaintiffs' Memorandum of Law in Support of Joint Motion, # 2 Declaration of Gregg M. Fischbein in Support of Joint Motion, # 3 Declaration of Jerome A. Broadhurst in Support of Joint Motion, # 4 Certificate of Consultation)(Broadhurst, Jerome) (Entered: 03/14/2011)
03/14/2011 310 MEMORANDUM in Support re 309 Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, proposed order submitted, filed by Morgan Keegan Select Fund, Inc.. (Logue, Kevin) (Entered: 03/14/2011)
03/21/2011 311 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 310 Memorandum in Support of Motion, filed by Morgan Keegan Select Fund, Inc., 309 Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, proposed order submitted, filed by Dajalis, LTD, Frank D Tutor, Morgan Keegan Select Fund, Inc., H Austin Landers, Jeanette H Landers, Estate of Kathryn S. Cashdollar has been filed. For future reference, please note that exhibit A should have been submitted as an attached document to the motion just as the other attachments were submitted(also attachment should not be run in with motion as exhibit A is reflected). Thanks.. Filer is not required to resubmit document. (jml) (Entered: 03/21/2011)
03/22/2011 312 NOTICE by Joseph J. McGoey, III, The McDonald Group Notice of Attorneys' Lien on Plaintiff The McDonald Group's and Joseph McGoey's, Individually and on Behalf of All Others Similarly Situated, Recovery (Glassman, Richard) (Entered: 03/22/2011)
03/22/2011 313 NOTICE by Joseph J. McGoey, III, The McDonald Group, James N. Maddox, Sam H. Pearson, Elizabeth P. Willis re (194 in 2:07-cv-02830-SHM-dkv) Notice (Other), Notice (Other), (312 in 2:07-cv-02784-SHM-dkv) Notice (Other) Notice of Attorneys' Lien on Plaintiff Elizabeth P. Willis's, Sam H. Pearson's, The McDonald Group's, James N. Maddox's, and Joseph McGoey, III's, Individually and on Behalf of All Others Similarly Situated, Recovery Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Glassman, Richard) (Entered: 03/22/2011)
04/18/2011 314 RESPONSE in Opposition re 309 Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, proposed order submitted, filed by PricewaterhouseCoopers LLP. (Duffy, Timothy) (Entered: 04/18/2011)
04/18/2011 315 RESPONSE in Opposition re 309 Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, proposed order submitted, filed by Regions Bank, Regions Financial Corporation. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Fruin, Peter) (Entered: 04/18/2011)
04/18/2011 316 RESPONSE in Opposition re 309 Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, proposed order submitted, filed by Carter E. Anthony. (Besaw, Robin) (Entered: 04/18/2011)
04/18/2011 317 MOTION for Leave to File Excess Pages proposed order submitted by J. Kenneth Alderman, Thomas R. Gamble, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. (Attachments: # 1 Exhibit A, # 2 Certificate of Consultation)(Curley, Matthew) (Entered: 04/18/2011)
04/18/2011 318 Notice of Correction to 317 MOTION for Leave to File Excess Pages proposed order submitted . (Attachments: # 1 Exhibit A, # 2 Certificate of Consultation)(Curley, Matthew) (Entered: 04/18/2011)
04/18/2011 319 AFFIDAVIT re 318 Notice of Correction by J. Kenneth Alderman, Thomas R. Gamble, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. (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)(Curley, Matthew) (Entered: 04/18/2011)
04/18/2011 320 AFFIDAVIT re 318 Notice of Correction by J. Kenneth Alderman, Thomas R. Gamble, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Curley, Matthew) (Entered: 04/18/2011)
04/18/2011 321 Notice of Correction to 315 Response in Opposition to Motion, Submission of Executed Signature Page Inadvertently Omitted from Docket Number 315. (Attachments: # 1 Exhibit A)(Brown, Scott) (Entered: 04/18/2011)
04/22/2011 322 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 315 Response in Opposition to Motion, filed by Regions Financial Corporation, Regions Bank, 321 Notice of Correction has been filed. However, the following deficiency has been found: Please note that the certificate of service page should be reflected along with the attorney ecf signature. You will need to go under the notice category then in the drop down area select notice of correction and submit the certificate of service page with signature as well. Thanks and if you have questions please call me at 901-495-1505.. The filer has one business day to correct the deficiency. (jml) (Entered: 04/22/2011)
04/22/2011 323 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 314 Response in Opposition to Motion, filed by PricewaterhouseCoopers LLP, 316 Response in Opposition to Motion, filed by Carter E. Anthony has been filed. For future reference, please note that the document title reflected and category selected should be the same if available(there is a response to motion option located under 'replies and response' category----yours reflect resonse in opposition). Thanks.. Filer is not required to resubmit document. (jml) (Entered: 04/22/2011)
04/25/2011 324 Notice of Correction to 315 Response in Opposition to Motion, . (Fruin, Peter) (Entered: 04/25/2011)
04/25/2011 325 ORDER granting 317 Motion for Leave to File Excess Pages. Signed by Judge Samuel H. Mays, Jr on 4/25/2011. (Mays, Samuel) (Entered: 04/25/2011)
04/25/2011 326 RESPONSE in Opposition re 309 Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, proposed order submitted, filed by J. Kenneth Alderman, Thomas R. Gamble, James C.
Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. (Curley, Matthew) (Entered: 04/25/2011)
04/27/2011 327 REMINDER: All counsel are reminded that filings should be made to the MDL case number 09-md-2009, then spread the filing entry to any related case(s) necessary so that proper service/notification to the necessary parties are accomplished. Associated Cases: 2:09-md-02009-SHM et al.(ehg) (Entered: 04/27/2011)
05/13/2011 328 Joint MOTION for Extension of Time to File Response/Reply Plaintiffs' and Funds' Unopposed Joint Motion for Leave to File Consolidated Responses to Defendants' Memoranda in Opposition to Joint Motions Regarding Preliminary Approval of the Proposed Partial Settlement of Class Action Claims and Approval of Notice and Final Approval of the Memorandum of Understanding, Joint MOTION for Leave to File Excess Pages , proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Morgan Keegan Select Fund, Inc., Frank D Tutor, Diana W Crump, H. Austin Landers, Jennifer H. Landers, Morgan Keegan Select Fund, Inc., Regions Morgan Keega Select High-Income Fund, Regions Morgan Keega Select Intermediate Bond Fund, Morgan Keegan Select Short-term Bond Fund, James P. Whitaker, Peggy C. Whitaker. (Attachments: # 1 Memorandum in Support of Plaintiffs' and Funds' Unopposed Joint Motion for Leave to File Consolidated Responses, # 2 Certificate of Consultation)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Broadhurst, Jerome) (Entered: 05/13/2011)
05/13/2011 329 Notice of Correction to (326 in 2:07-cv-02784-SHM-dkv) Response in Opposition to Motion,, . Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(Polk, Steven) (Entered: 05/13/2011)
05/16/2011 330 ORDER GRANTING 328 Motion for Extension of Time to File Response/Reply Plaintiffs' and Funds' Unopposed Joint Motion for Leave to File Consolidated Responses to Defendants' Memoranda in Opposition to Joint Motions Regarding Preliminary Approval Joint MOTION for Leave to File Excess Pages ( Response due by 7/20/2011); ORDER GRANTING 328 Motion for Leave to File Excess Pages. Signed by Judge Samuel H. Mays, Jr on 5/16/2011. (Mays, Samuel) (Entered: 05/18/2011)
05/26/2011 331 ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Samuel H. Mays, Jr., on 05/25/2011. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv, 2:08-cv-02071-SHM-dkv (Mays, Samuel) (Entered: 05/26/2011)
05/26/2011 332 ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Samuel H. Mays, Jr., on 05/25/2011. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02454-SHM-dkv. (Mays, Samuel) (Entered: 05/26/2011)
06/07/2011 333 MOTION to Withdraw as Attorney of Robin Besaw, proposed order submitted by Carter E. Anthony. Associated Cases: 2:09-md-02009-SHM et al.(Besaw, Robin) (Entered: 06/07/2011)
06/10/2011 335 ORDER GRANTING (333) Motion to Withdraw as Attorney. Attorney Robin A. Besaw terminated in case 2:07-cv-02784-SHM-dkv; in case 2:07-cv-02830-SHM-dkv; in case 2:10-cv-02188; in case 2:09-cv-02280-SHM-dkv; in case 2:10-cv-02011-SHM-dkv; in cse 2:10-cv-02278-SHM-dkv; in case 2:10-cv-02279-SHM-dkv; 2:10-cv-02439-SHM-dkv; and in case 2:10-cv-02509-SHM-dkv Attorney Robin A. Besaw terminated in case 2:09-md-02009-SHM. Signed by Judge Samuel H. Mays, Jr on 6/10/2011. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:07-cv-02830-SHM-dkv(Mays, Samuel) (Entered: 06/14/2011)
06/13/2011 334 Joint MOTION for Extension of Time to File Response/Reply as to (309 in 2:07-cv-02784-SHM-dkv) Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, proposed order submitted,, (103 in 2:08-cv-02260-SHM-dkv) Joint MOTION for Approval of Rule 23.1 Notice to Shareholders and for Final Approval of the Memorandum of Understanding, proposed order submitted, , proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Morgan Keegan Select Fund, Inc., Frank D Tutor, Diana W Crump, James H. Frazier, H. Austin Landers, Jennifer H. Landers, Morgan Keegan Select Fund, Inc., Regions Morgan Keega Select High-Income Fund, Regions Morgan Keega Select Intermediate Bond Fund, Morgan Keegan Select Short-term Bond Fund, James P. Whitaker, Peggy C. Whitaker. (Attachments: # 1 Memorandum in Support, # 2 Certificate of Consultation)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Broadhurst, Jerome) (Entered: 06/13/2011)
06/13/2011 336 ORDER GRANTING 334 Motion for Extension of Time to File Response/Reply re [2:07-cv-02784-SHM-dkv] AND [2:08-cv-02260-SHM-dkv] Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice. Signed by Judge Samuel H. Mays, Jr on 6/13/2011. (Mays, Samuel) (Entered: 06/15/2011)
06/24/2011 337 Amended MOTION to Amend/Correct (309 in 2:07-cv-02784-SHM-dkv) Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, proposed order submitted,, (103 in 2:08-cv-02260-SHM-dkv) Joint MOTION for Approval of Rule 23.1 Notice to Shareholders and for Final Approval of the Memorandum of Understanding, proposed order submitted, Joint Report of the Nominal Defendants, Derivative Plaintiffs and Lead Plaintiffs and Amendment to (1) Joint Motion for Preliminary Approval of Partial Settlement and (2) Joint Motion for Approval of Rule 23.1 Notice to Shareholders and for Final Approval of the Amended Memorandum of Understanding, proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Morgan Keegan Select Fund, Inc., Frank D Tutor, Diana W Crump, James H. Frazier, H. Austin Landers, Jennifer H. Landers, Morgan Keegan Select Fund, Inc., Regions Morgan Keega Select High-Income Fund, Regions Morgan Keega Select Intermediate Bond Fund, Morgan Keegan Select Short-term Bond Fund, James P. Whitaker, Peggy C. Whitaker. (Attachments: # 1 Exhibit A-1 Amended Memorandum of Understanting, # 2 Exhibit A-2 AMOU Marked for Changes to MOU, # 3 Exhibit B Notice of Partial Settlement, # 4 Exhibit C Summary Notice)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Broadhurst, Jerome) (Entered: 06/24/2011)
06/24/2011 338 RESPONSE in Support re (103 in 2:08-cv-02260-SHM-dkv) Joint MOTION for Approval of Rule 23.1 Notice to Shareholders and for Final Approval of the Memorandum of Understanding, proposed order submitted, filed by Morgan Keegan Select Fund, Inc., Morgan Keegan Select Fund, Inc., Regions Morgan Keega Select High-Income Fund, Regions Morgan Keega Select Intermediate Bond Fund, Morgan Keegan Select Short-term Bond Fund. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Logue, Kevin) (Entered: 06/24/2011)
06/24/2011 339 REPLY to Response to Motion re (315 in 2:07-cv-02784-SHM-dkv) Response in Opposition to Motion, (314 in 2:07-cv-02784-SHM-dkv) Response in Opposition to Motion, (119 in 2:08-cv-02260-SHM-dkv) Response in
Opposition to Motion,, (107 in 2:08-cv-02260-SHM-dkv) Response in Opposition to Motion, (326 in 2:07-cv-02784-SHM-dkv) Response in Opposition to Motion,, (108 in 2:08-cv-02260-SHM-dkv) Response in Opposition to Motion, (118 in 2:08-cv-02260-SHM-dkv) Response in Opposition to Motion, (113 in 2:08-cv-02260-SHM-dkv) Response to Motion, (316 in 2:07-cv-02784-SHM-dkv) Response in Opposition to Motion, Plaintiffs' Consolidated Memorandum in Reply to Defendants' Opposition to (1) Joint Motion for Preliminary Approval of Partial Settlement and (2) Joint Motion for Approval of Rule 23.1 Notice to Shareholders and for Final Approval of the Memorandum of Understanding, filed by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Gwendolyn T Tutor, Diana W Crump, James H. Frazier, H. Austin Landers, Jennifer H. Landers, James P. Whitaker, Peggy C. Whitaker. (Attachments: # 1 Declaration of Mark L. Hays in Support of Plaintiffs' Consolidated Memorandum in Reply, # 2 Declaration of Jerome A. Broadhurst in Support of Plaintiffs' Consolidated Memorandum in Reply)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Broadhurst, Jerome) (Entered: 06/24/2011)
06/24/2011 340 AFFIDAVIT re (128 in 2:08-cv-02260-SHM-dkv, 339 in 2:07-cv-02784-SHM-dkv) Reply to Response to Motion,,,,, Declaration of Jerome A. Broadhurst with Exhibits 1 through 50 in Support of Plaintiffs' Consolidated Memorandum in Reply to Defendants Responses in Opposition by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor, Diana W Crump, James H. Frazier, H. Austin Landers, Jennifer H. Landers, James P. Whitaker, Peggy C. Whitaker. (Attachments: # 1 Exhibits 1-6, # 2 Exhibits 7-10, # 3 Exhibits 11-19, # 4 Exhibits 20-32, # 5 Exhibits 33-38, # 6 Exhibits 39-40, # 7 Exhibits 41-42, # 8 Exhibit 43, # 9 Exhibit 44-47, # 10 Exhibit 48-50)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Broadhurst, Jerome) (Entered: 06/24/2011)
06/24/2011 341 AFFIDAVIT re (128 in 2:08-cv-02260-SHM-dkv, 339 in 2:07-cv-02784-SHM-dkv) Reply to Response to Motion,,,,, Declaration of Jerome A. Broadhurst with Exhibits A through PP in Support of Plaintiffs' Consolidated Memorandum in Reply to Defendants' Responses in Opposition by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Frank D Tutor, Diana W Crump, James H. Frazier, H. Austin Landers, Jennifer H. Landers, James P. Whitaker, Peggy C. Whitaker. (Attachments: # 1 Exhibits A-G, # 2 Exhibits H-L, # 3 Exhibits M-Q, # 4 Exhibits R-Z, # 5 Exhibits AA-JJ, # 6 Exhibits KK-PP)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Broadhurst, Jerome)
(Entered: 06/24/2011)
07/11/2011 342 MOTION for Leave to Appear Pro Hac Vice of Lee E. Bains, Jr. (proposed order submitted) by Regions Bank. (Attachments: # 1 Exhibit, # 2 copy of proposed order to be emailed to Judge)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(McQuiston, John) (Entered: 07/11/2011)
07/11/2011 343 MOTION for Leave to Appear Pro Hac Vice of Maibeth Porter (proposed order submitted) by Regions Bank. (Attachments: # 1 Exhibit A-C, # 2 proposed order to be emailed to Judge)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(McQuiston, John) (Entered: 07/11/2011)
07/11/2011 344 MOTION for Leave to Appear Pro Hac Vice Luther M. Dorr, Jr. (proposed order submitted) by Regions Bank. (Attachments: # 1 Exhibit, # 2 proposed order to be emailed to Judge)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(McQuiston, John) (Entered: 07/11/2011)
07/11/2011 346 MOTION for Leave to Appear Pro Hac Vice for MAIBETH J. PORTER by Regions Bank. receipt #M4676003135 (proposed order submitted) (Attachments: # 1 Affidavit and certificate)(agj) (Entered: 07/14/2011)
07/11/2011 347 MOTION for Leave to Appear Pro Hac Vice for LUTHER M. DORR, JR. by Regions Bank. receipt #M4676003135 (proposed order submitted) (Attachments: # 1 Affidavit and certificate)(agj) (Entered: 07/14/2011)
07/11/2011 348 MOTION for Leave to Appear Pro Hac Vice for LEE E. BAINS, JR. by Regions Bank. receipt #M4676003135 (proposed order submitted) (Attachments: # 1 Affidavit and certificate)(agj) (Entered: 07/14/2011)
07/12/2011 345 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 344 MOTION for Leave to Appear Pro Hac Vice Luther M. Dorr, Jr. (proposed order submitted) filed by Regions Bank, 343 MOTION for Leave to Appear Pro Hac Vice of Maibeth Porter (proposed order submitted) filed by Regions Bank, 342 MOTION for Leave to Appear Pro Hac Vice of Lee E. Bains, Jr. (proposed order submitted) filed by Regions Bank has been filed. However, the following deficiency has been found: Procedures are presently set up by our court to process all motions pro hac vice. Please refer to the ECF Policies & Procedures Manual @ page 9. The filer has one business day to correct the deficiency by submitting the following documents to the e-mail address of [email protected]: motion, affidavit, certificate of good standing, attorney registration form, credit card authorization form (all
pdf), and proposed order in word format. Motions will be termed from the pending list. Thanks and if you have questions pelase call me at 901-495-1505.. The filer has one business day to correct the deficiency. (jml) (Entered: 07/12/2011)
07/14/2011 349 ORDER granting (348) Motion for Leave to Appear Pro Hac Vice in case 2:07-cv-02784-SHM-dkv. Signed by Judge Samuel H. Mays, Jr on 7/14/2011. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(Mays, Samuel) (Entered: 07/14/2011)
07/14/2011 350 ORDER granting (346) Motion for Leave to Appear Pro Hac Vice in case 2:07-cv-02784-SHM-dkv. Signed by Judge Samuel H. Mays, Jr on 7/14/2011. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(Mays, Samuel) (Entered: 07/14/2011)
07/14/2011 351 ORDER granting (347) Motion for Leave to Appear Pro Hac Vice in case 2:07-cv-02784-SHM-dkv. Signed by Judge Samuel H. Mays, Jr on 7/14/2011. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(Mays, Samuel) (Entered: 07/14/2011)
08/01/2011 352 MOTION for Leave to File Excess Pages proposed order submitted by J. Kenneth Alderman, G. Douglas Edwards, Thomas R. Gamble, David M George, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. (Attachments: # 1 Exhibit A_Sur-Reply, # 2 Attachment to Exhibit A_Moore Supplemental Declaration of N. Moore, # 3 Exhibit A_to Supplemental Declaration of N. Moore, # 4 Certificate of Consultation)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Curley, Matthew) (Entered: 08/01/2011)
08/01/2011 353 REPLY to Response to Motion re (128 in 2:08-cv-02260-SHM-dkv, 339 in 2:07-cv-02784-SHM-dkv) Reply to Response to Motion,,,,, SURREPLY IN OPPOSITION TO JOINT MOTION filed by Regions Bank, Regions Financial Corporation. (Attachments: # 1 Exhibit A - Memorandum of Understanding, # 2 Exhibit B - Amended Memorandum of Understanding, # 3 Exhibit C- Supplemental Declaration of Professor N. Moore)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Fruin, Peter) (Entered: 08/01/2011)
08/01/2011 354 REPLY to Response to Motion re 338 Response in Support of Motion,, 339
Reply to Response to Motion,,,,, Sur-Reply in Opposition to Joint Motion filed by PricewaterhouseCoopers LLP. (Nicklin, Emily) (Entered: 08/01/2011)
08/02/2011 355 ORDER GRANTING (352) Motion for Leave to File Excess Pages in case 2:07-cv-2784-SHM-dkv and ORDER GRANTING (331) Motion for Leave to File Excess Pages in case 2-08-cv-2260; ORDER GRANTING (128) Motion for Leave to File Excess Pages in case 2:09-md-2009-SHM. Signed by Judge Samuel H. Mays, Jr on 8/2/2011. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(Mays, Samuel) (Entered: 08/02/2011)
08/02/2011 356 RESPONSE in Opposition re (126 in 2:08-cv-02260-SHM-dkv) Amended MOTION to Amend/Correct (309 in 2:07-cv-02784-SHM-dkv) Joint MOTION for Settlement Joint Motion by Lead Plaintiffs and Settling Defendants for Preliminary Approval of Partial Settlement and Approval of Notice to Settlement Class Members, p Defendants' Sur-Reply in Opposition to Joint Motion for Preliminary Approval of Partial Settlement and Joint Motion for Approval of Rule 23.1 Notice to Shareholders and for Final Approval of the Memorandum of Understanding filed by J. Kenneth Alderman, G. Douglas Edwards, Thomas R. Gamble, David M George, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. (Attachments: # 1 Supplemental Declaration of N. Moore, # 2 Exhibit A to Supplemental Declaration of N. Moore)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Curley, Matthew) (Entered: 08/02/2011)
08/03/2011 357 MOTION to Substitute Attorney (proposed order submitted) by Regions Bank. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(McQuiston, John) (Entered: 08/03/2011)
08/04/2011 358 ORDER GRANTING (357) Motion to Substitute Attorney. Attorney Peter S. Fruin and Scott S. Brown are terminated in case 2:07-cv-02784-SHM-dkv; ORDER GRANTING(132) Motion to Substitute Attorney. Attorney Peter S. Fruin and Scott S. Brown terminated in case 2:09-md-02009-SHM. Signed by Judge Samuel H. Mays, Jr on 8/4/2011. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv(Mays, Samuel) (Entered: 08/05/2011)
08/08/2011 359 AFFIDAVIT of William B. Wahlheim, Jr. in Support of the Regions Defendants' Motion to Dismiss Claims in Counts VI, VII, and X of the Corrected Third Amended Class Action Complaint by Ken Alderman, Sherry Anthony, Candice W. Bagby, George W. Bryan, John Buchanan, John Daniel,
Sharon Davis, Earnest W. Deavenport, Jr, Alan Deer, Harry Dinken, David B. Edmonds, Irene Esteves, James S.M. French, Chris Glaub, O.B. Grayson Hall, Jr, Martha R. Ingram, Ronnie Jackson, Bryan Jordan, Tim Laney, Susan Martinez, Susan W. Matlock, W. Charles Mayer, III, Tusa McNary, Claude B. Nielsen, Regions Bank, Regions Financial Corporation, Dowd Ritter, David Rupp, Jill Shelton, Rusty Stephenson, Lea Stokes, Lee J. Styslinger, III, Tom Thompson, Barbara H. Watson, William C. Wells, II, Alton E. Yother. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1, continued, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15)Associated Cases: 2:09-md-02009-SHM et al.(Wahlheim, William) (Entered: 08/08/2011)
08/12/2011 360 NOTICE by Morgan Keegan Select Fund, Inc., Morgan Keegan Select Fund, Inc., Regions Morgan Keega Select High-Income Fund, Regions Morgan Keega Select Intermediate Bond Fund, Morgan Keegan Select Short-term Bond Fund Notice of Change of Law Firm Name Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Logue, Kevin) (Entered: 08/12/2011)
08/12/2011 361 Joint MOTION for Leave to File Plaintiffs' and Funds' Joint Motion and Memorandum in Support of Joint Motion for Leave to File Sur-Sur-Replies, proposed order submitted, by Dajalis, LTD, Estate of Kathryn S. Cashdollar, H Austin Landers, Jeanette H Landers, Morgan Keegan Select Fund, Inc., Frank D Tutor, Diana W Crump, James H. Frazier, H. Austin Landers, Jennifer H. Landers, Morgan Keegan Select Fund, Inc., Regions Morgan Keega Select High-Income Fund, Regions Morgan Keega Select Intermediate Bond Fund, Morgan Keegan Select Short-term Bond Fund, James P. Whitaker, Peggy C. Whitaker. (Attachments: # 1 Certificate of Consultation)Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Broadhurst, Jerome) (Entered: 08/12/2011)
08/18/2011 362 RESPONSE in Opposition re (138 in 2:08-cv-02260-SHM-dkv) Joint MOTION for Leave to File Plaintiffs' and Funds' Joint Motion and Memorandum in Support of Joint Motion for Leave to File Sur-Sur-Replies, proposed order submitted, proposed order submitted filed by J. Kenneth Alderman, G. Douglas Edwards, Thomas R. Gamble, David M George, James C. Kelsoe, Jr, MK Holding, Inc., Charles D. Maxwell, Allen B. Morgan, Jr, Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Brian B. Sullivan, David H. Tannehill, J. Thompson Weller, Joseph C. Weller, Michele F. Wood. Associated Cases: 2:09-md-02009-SHM, 2:07-cv-02784-SHM-dkv, 2:08-cv-02260-SHM-dkv(Curley, Matthew) (Entered: 08/18/2011)
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