| Court: | nysd |
| Docket #: | 1:08-cv-08141 |
| Case Name: | M.D.C. Holdings, Inc. v. Reserve Primary Fund et al |
| PACER case #: | 332603 |
| Date filed: | 2008-09-19 |
| Date terminated: | 2009-11-05 |
| Assigned to: | Judge Paul G. Gardephe |
| Case Cause: | 15:78m(a) Securities Exchange Act |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| M.D.C. Holdings, Inc. Plaintiff |
Christopher J. Clark |
| Reserve Primary Fund Defendant |
|
| Reserve U.S. Government Fund Defendant |
|
| The Reserve Fund Defendant |
|
| Reserve Management Company, Inc. Defendant |
John Dellaportas Matthew A Taylor Justin Joseph D'Elia Kevin F. Berry |
| Reserve Management Corporation Defendant |
John Dellaportas Matthew A Taylor Justin Joseph D'Elia Kevin F. Berry |
| Resrv Partners, Inc. Defendant |
John Dellaportas Matthew A Taylor Justin Joseph D'Elia Kevin F. Berry |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2008-09-19 | 1 | 0 | COMPLAINT against Reserve Primary Fund, Reserve U.S. Government Fund, The Reserve, Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc. (Filing Fee $ 350.00, Receipt Number 663706)Document filed by M.D.C. Holdings, Inc.(laq) (Entered: 09/24/2008) | |||
| 2008-09-19 | 2 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by M.D.C. Holdings, Inc.(laq) (ama). (Entered: 09/24/2008) | |||
| 2008-10-22 | 3 | 0 | NOTICE OF COURT CONFERENCE: Initial Conference set for 12/2/2008 at 03:00 PM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 10/22/2008) (jfe) (Entered: 10/22/2008) | |||
| 2008-10-23 | 4 | 0 | AFFIDAVIT OF SERVICE of Summons and Complaint,. Reserve Primary Fund served on 10/23/2008, answer due 11/12/2008; Reserve U.S. Government Fund served on 10/23/2008, answer due 11/12/2008; The Reserve served on 10/23/2008, answer due 11/12/2008; Reserve Management Company, Inc. served on 10/23/2008, answer due 11/12/2008; Reserve Management Corporation served on 10/23/2008, answer due 11/12/2008; Resrv Partners, Inc. served on 10/23/2008, answer due 11/12/2008. Service was accepted by Douglas Burleson, Paralegal. Document filed by M.D.C. Holdings, Inc.. (Attachments: # 1 Summons)(Clark, Christopher) (Entered: 10/23/2008) | |||
| 2008-11-13 | 5 | 0 | FIRST AMENDED COMPLAINT amending 1 Complaint, against Reserve Primary Fund, Reserve U.S. Government Fund, The Reserve, Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc. Document filed by M.D.C. Holdings, Inc. Related document: 1 Complaint, filed by M.D.C. Holdings, Inc. (dle) (Entered: 11/14/2008) | |||
| 2008-11-24 | 6 | 0 | NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Jed S. Rakoff is no longer assigned to the case. (rdz) (Entered: 12/03/2008) | |||
| 2009-02-11 | 7 | 0 | ENDORSED LETTER addressed to Judge Paul G. Gardephe from Tariq Mundiya dated 2/11/09 re: Request that the Court adjourn defendants' last day to answer or move in MDC action until after the Court has established a coordinated schedule for pretrial proceedings with respect to the actions pending before the Court. ENDORSEMENT: The application is granted. (Signed by Judge Paul G. Gardephe on 2/11/09) (cd) (Entered: 02/13/2009) | |||
| 2009-02-11 | 8 | 0 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are, transferred to the Southern District of New York and, with consent of that court, assigned to the Honorable Paul G. Gardephe, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by MDL Panel on 2/10/09) (laq) (Entered: 02/18/2009) | |||
| 2009-03-12 | 9 | 0 | ORDER that each party to the above-captioned cases shall have until March 20, 2009 to submit its response, if any, to the above-referenced March 4, 2009 letter. Such submissions to this Court shall be by fax, mail, overnight express delivery, or hand delivery, with simultaneous copies by one of these methods or by verifiable electronic means to all counsel of record in the above-captioned cases. ( Responses due by 3/20/2009) (Signed by Judge Paul G. Gardephe on 3/12/2009) (jmi) (Entered: 03/12/2009) | |||
| 2009-03-23 | 10 | 0 | ENDORSED LETTER addressed to Judge Paul G. Gardephe from Tariq Mundiya dated 3/23/09 re: I write on behalf of the Reserve-related defendants to request permission to file a single reply letter to the varying submissions responding to our March 4 letter. In light of the Court's order allowing Plaintiff E Trade until March 27, 2009 to respond to the March 4 letter, and the possibility that other letters (in addition to the fifteen already submitted at last count) may be filed by that March 27 deadline, the Reserve-related Defendants respectfully request the Court's permission to file one comprehensive reply letter by April 6, 2009. ENDORSEMENT: The Application is granted. This Document relates to 09md2011, 08-8139, 08-1288, 08-8060, 08-8098, 08-8103, 08-8137, 08-8141, 08-8292, 08-8593, 08-8946, 08-9335, 08-9387, 08-9525, 08-9604, 08-10006, 08-10261, 08-10302, 08-11204, 09-782, 09-892, 09-1048, 09-1286, 09-1287, 09-1457, 09-2300, 09-2378, 09-2379. (Signed by Judge Paul G. Gardephe on 3/23/09) (rjm) (Entered: 03/24/2009) | |||
| 2009-04-27 | 11 | 0 | AFFIDAVIT of Tariq Mundiya in Support. Document filed by Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc.. (Dellaportas, John) (Entered: 04/27/2009) | |||
| 2009-04-28 | 12 | 0 | NOTICE OF APPEARANCE by Justin Joseph D'Elia on behalf of Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc. (D'Elia, Justin) (Entered: 04/28/2009) | |||
| 2009-04-29 | 13 | 0 | CERTIFICATE OF SERVICE. Document filed by Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc.. (D'Elia, Justin) (Entered: 04/29/2009) | |||
| 2009-04-29 | 14 | 0 | CONSENT TO SUBSTITUTION OF COUNSEL IT IS HEREBY CONSENTED that the firm of Duane Morris LLP, 1540 Broadway, New York, NY 10036 be substituted as attorneys of record for the undersigned Defendants Reserve Management Co., Inc., Reserve Management Corp., and Resrv Partners, Inc. in the above captioned action in place of the firm Wi1lkie Farr & Gallagher LLP, 787 Seventh Avenue, New York, New York 10019. Wi1lkie Farr and Gallagher LLP will continue to represent Defendants Reserve Primary Fund and Reserve U.S. Government Fund in the above captioned action. (Signed by Judge Paul G. Gardephe on 4/29/09) (mme) (Entered: 04/29/2009) | |||
| 2009-04-30 | 15 | 0 | NOTICE OF APPEARANCE by John Dellaportas on behalf of Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc. (Attachments: # 1 Affidavit of Service)(Dellaportas, John) (Entered: 04/30/2009) | |||
| 2009-05-15 | 16 | 0 | MOTION for Kevin F. Berry to Appear Pro Hac Vice. Document filed by Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc.(dle) (Entered: 05/21/2009) | |||
| 2009-05-22 | 17 | 0 | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 16 Motion for Kevin F. Berry to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 5/21/2009) (tve) (Entered: 05/22/2009) | |||
| 2009-06-01 | 18 | 0 | NOTICE OF APPEARANCE by Matthew A Taylor on behalf of Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc. (Attachments: # 1 Affidavit of Service)(Taylor, Matthew) (Entered: 06/01/2009) | |||
| 2009-11-05 | 19 | 0 | NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Reserve Primary Fund, Reserve U.S. Government Fund, The Reserve Fund, Reserve Management Company, Inc., Reserve Management Corporation, Resrv Partners, Inc.. Document filed by M.D.C. Holdings, Inc.. (Clark, Christopher) (Entered: 11/05/2009) | 2010-03-15 21:39:46 | bd53ba3946894d8583bdf02b053043e486e72216 |