| Court: | ohsd |
| Docket #: | 1:11-cv-00451 |
| Case Name: | NECA-IBEW Pension Fund v. Cox et al |
| PACER case #: | 147694 |
| Date filed: | 2011-07-05 |
| Assigned to: | Judge Timothy S. Black |
| Case Cause: | 28:1332 Diversity - Stockholders Suits |
| Nature of Suit: | 160 Stockholders Suits |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| NECA-IBEW Pension Fund Plaintiff (The Decatur Plan), Derivatively, on behalf ofCincinnati Bell |
Jack Landskroner Benny C Goodman , III Brett D Stecker Darren J Robbins Drew T Legando Francis A DiGiacco Patrick J. O'Hara Travis E Downs , III |
| Phillip R Cox Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| Bruce L. Byrnes Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| Jakki L Haussler Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| Craig F Maier Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| Alex Shumate Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| Lynn A Wentworth Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| John M Zrno Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| John F. Cassidy Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| Gary J Wojtaszek Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| Christopher J Wilson Defendant |
Grant Spencer Cowan Matthew Joseph Horwitz |
| Towers Watson & Co. Defendant TERMINATED: 11/15/2011 |
James Eugene Burke Andrew Tulumello Jason J Mendro |
| Cincinnati Bell Inc. Defendant |
Douglas Edward Hart |
| Dennis Palkon Plaintiff Derivatively on behalf ofCincinnati Bell, Inc. |
Jack Landskroner Benny C Goodman , III Brett D Stecker Darren J Robbins Drew T Legando Francis A DiGiacco Patrick J. O'Hara Travis E Downs , III |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-07-05 | 1 | 0 | COMPLAINT with JURY DEMAND (Verified Shareholder Derivative Complaint) against All Defendants ( Filing fee $ 350 paid - receipt number: 0648-3230729), filed by NECA-IBEW Pension Fund. (Attachments: # 1 Verification, # 2 Civil Cover Sheet, # 3 Summons Form) (Landskroner, Jack) (Entered: 07/05/2011) | 2011-09-21 17:09:23 | d5cd2745cbc9dc5d65b24ca00197c68b403b37e9 | |
| 1 | 1 | Verification | ||||
| 1 | 2 | Civil Cover Sheet | ||||
| 1 | 3 | Summons Form | ||||
| 2011-07-06 | 2 | 0 | Summons Issued as to Bruce L. Byrnes, John F. Cassidy, Cincinnati Bell Inc., Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Towers Watson & Co., Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek and John M Zrno. (mtw) (Entered: 07/06/2011) | |||
| 2011-07-29 | 3 | 0 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Horwitz, Matthew) (Entered: 07/29/2011) | |||
| 3 | 1 | Exhibit A | ||||
| 3 | 2 | Exhibit B | ||||
| 3 | 3 | Exhibit C | ||||
| 2011-07-29 | 4 | 0 | AFFIDAVIT in Support re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Horwitz, Matthew) (Entered: 07/29/2011) | |||
| 2011-07-29 | 5 | 0 | NOTICE of Appearance by Grant Spencer Cowan for Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno (Cowan, Grant) (Entered: 07/29/2011) | |||
| 2011-07-29 | 6 | 0 | STIPULATION re 1 Complaint, of Extension of Time by Defendant Towers Watson & Co.. (Burke, James) (Entered: 07/29/2011) | |||
| 2011-08-01 | 7 | 0 | NOTICE of Appearance by James Eugene Burke for Defendant Towers Watson & Co. (Burke, James) (Entered: 08/01/2011) | |||
| 2011-08-01 | 8 | 0 | MOTION for Preliminary Injunction Freezing the 2010 Executive Pay Increases by Plaintiff NECA-IBEW Pension Fund. (Landskroner, Jack) (Entered: 08/01/2011) | |||
| 2011-08-01 | 9 | 0 | ANSWER to 1 Complaint, filed by Cincinnati Bell Inc.. (Hart, Douglas) (Entered: 08/01/2011) | |||
| 2011-08-01 | 10 | 0 | Corporate Disclosure Statement by Defendant Cincinnati Bell Inc.. (Hart, Douglas) (Entered: 08/01/2011) | |||
| 2011-08-01 | 11 | 0 | NOTICE by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno re 5 Notice of Appearance filing corrected appearance of counsel (Attachments: # 1 Exhibit 1) (Cowan, Grant) (Entered: 08/01/2011) | |||
| 2011-08-01 | 12 | 0 | MOTION for Leave to Appear Pro Hac Vice of Jason J. Mendro (Filing fee $ 200) by Defendant Towers Watson & Co.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order) (Burke, James) (Entered: 08/01/2011) | |||
| 2011-08-01 | 13 | 0 | MOTION for Leave to Appear Pro Hac Vice of Andrew Tulumello (Filing fee $ 200) by Defendant Towers Watson & Co.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order) (Burke, James) (Entered: 08/01/2011) | |||
| 2011-08-02 | 14 | 0 | ORDER REASSIGNING CASE. Case reassigned to William O. Bertelsman for all further proceedings. Signed by Judge Sandra S Beckwith on 8/2/11. (mb) (Entered: 08/02/2011) | |||
| 2011-08-02 | 15 | 0 | ORDER REASSIGNING CASE. Case reassigned to Judge Michael R. Barrett for all further proceedings. William O. Bertelsman no longer assigned to case. Signed by William O. Bertelsman on 8/2/11. (sct1) (Entered: 08/02/2011) | |||
| 2011-08-02 | 16 | 0 | ORDER REASSIGNING CASE. Case reassigned to Judge Herman J. Weber for all further proceedings. Judge Michael R. Barrett no longer assigned to case. Signed by Judge Michael R. Barrett on 8/2/11. (sct) (Entered: 08/02/2011) | |||
| 2011-08-02 | 17 | 0 | ORDER REASSIGNING CASE. Case referred to the Clerk of Courts for reassignment for all further proceedings. Judge Herman J. Weber no longer assigned to case. Signed by Judge Herman J. Weber on 8/2/11. (Case reassigned to Judge Timothy S. Black ) (do1) (Entered: 08/02/2011) | |||
| 2011-08-03 | 18 | 0 | ORDER granting 12 Motion for Leave to Appear Pro Hac Vice of Jason J. Mendro; granting 13 Motion for Leave to Appear Pro Hac Vice of Andrew Tulumello. Signed by Judge Timothy S. Black on 8/3/11. (mr1) (Entered: 08/03/2011) | |||
| 2011-08-08 | 19 | 0 | STIPULATION re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM TO DEFER A MOTION OR RESPONSIVE PLEADING by Defendant Towers Watson & Co.. (Burke, James) (Entered: 08/08/2011) | |||
| 2011-08-09 | 20 | 0 | MOTION for Leave to Appear Pro Hac Vice of Travis E. Downs III (Filing fee $ 200, receipt number 0648-3282035) by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) (Landskroner, Jack) (Entered: 08/09/2011) | |||
| 2011-08-11 | 21 | 0 | ORDER granting 20 Motion for Leave to Appear Pro Hac Vice of Travis E. Downs III. Signed by Judge Timothy S. Black on 8/11/11. (mr1) (Entered: 08/11/2011) | |||
| 2011-08-22 | 22 | 0 | RESPONSE in Opposition re 8 MOTION for Preliminary Injunction Freezing the 2010 Executive Pay Increases filed by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Cowan, Grant) (Entered: 08/22/2011) | |||
| 2011-08-22 | 23 | 0 | RESPONSE in Opposition re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff NECA-IBEW Pension Fund. (Downs, Travis) (Entered: 08/22/2011) | |||
| 2011-08-22 | 24 | 0 | DECLARATION of Travis E. Downs, III in support re: 23 RESPONSE in Opposition re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Downs, Travis) Modified to edit text and create link on 8/23/2011 (mr1). (Entered: 08/22/2011) | |||
| 2011-08-31 | 25 | 0 | NOTICE by Plaintiff NECA-IBEW Pension Fund of Firm Name Change (Landskroner, Jack) (Entered: 08/31/2011) | |||
| 2011-09-06 | 26 | 0 | REPLY to Response to Motion re 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (in Support of Motion to Dismiss) filed by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Cowan, Grant) (Entered: 09/06/2011) | |||
| 2011-09-12 | 27 | 0 | REPLY to Response to Motion re 8 MOTION for Preliminary Injunction Freezing the 2010 Executive Pay Increases filed by Plaintiff NECA-IBEW Pension Fund. (Downs, Travis) (Entered: 09/12/2011) | |||
| 2011-09-14 | 28 | 0 | NOTICE by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno of Submission of Recent Court Ruling on Say-on-Pay Case (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Cowan, Grant) (Entered: 09/14/2011) | |||
| 2011-09-15 | 29 | 0 | Response re 28 Notice (Other), of Defendants' Submission of Recent Court Ruling on Say-On-Pay Case by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit A) (Downs, Travis) (Entered: 09/15/2011) | |||
| 2011-09-19 | 30 | 0 | NOTICE by Plaintiff NECA-IBEW Pension Fund re 28 Notice (Other), 29 Response (non motion) of Ruling (Attachments: # 1 Exhibit A) (Downs, Travis) (Entered: 09/19/2011) | |||
| 2011-09-20 | 31 | 0 | ORDER DENYING DEFENDANTS' MOTION TO DISMISS. Signed by Judge Timothy S. Black on 9/20/11. (mr1) (Entered: 09/20/2011) | 2011-09-21 17:03:32 | 63929dbe3e1433842d2477688b2467c7415ccf85 | |
| 2011-09-20 | 32 | 0 | NOTICE of Change of Address by Grant Spencer Cowan (Cowan, Grant) (Entered: 09/20/2011) | |||
| 2011-09-26 | 33 | 0 | ORDER DENYING PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION (DOC. 8). Signed by Judge Timothy S. Black on 9/26/11. (mr1) (Entered: 09/26/2011) | 2011-10-15 09:43:00 | d95bf577ae3ad9e50fde64efd859053d0c124b82 | |
| 2011-10-04 | 34 | 0 | MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. Responses due by 10/28/2011 (Cowan, Grant) (Entered: 10/04/2011) | |||
| 2011-10-04 | 35 | 0 | NOTICE of Filing Declaration of Grant S. Cowan by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno re 34 MOTION to Dismiss for Lack of Subject Matter Jurisdiction (Attachments: # 1 Exhibit Exh. 1-part 1, # 2 Exhibit Exh. 1-part 2, # 3 Exhibit Exh. 1-part 3) (Cowan, Grant) Modified on 10/5/2011 (lk). (Entered: 10/04/2011) | |||
| 2011-10-07 | 36 | 0 | Joint MOTION for Extension of Time to Answer New date requested 12/30/2011. by Plaintiff NECA-IBEW Pension Fund, Defendant Towers Watson & Co.. (Attachments: # 1 Text of Proposed Order) (Downs, Travis) Modified on 10/11/2011 (eh1). (Entered: 10/07/2011) | |||
| 2011-10-17 | 37 | 0 | MOTION for Leave to Appear Pro Hac Vice of Benny C. Goodman III (Filing fee $ 200, receipt number 0648-3379270) by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) (Landskroner, Jack) (Entered: 10/17/2011) | |||
| 2011-10-17 | 38 | 0 | MOTION for Leave to Appear Pro Hac Vice of Francis A. DiGiacco (Filing fee $ 200, receipt number 0648-3379290) by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) (Landskroner, Jack) (Entered: 10/17/2011) | |||
| 2011-10-18 | 39 | 0 | ORDER granting 37 Motion for Leave to Appear Pro Hac Vice of Benny C. Goodman, III; granting 38 Motion for Leave to Appear Pro Hac Vice of Francis A. DiGiacco. Signed by Judge Timothy S. Black on 10/18/11. (mr1) (Entered: 10/18/2011) | |||
| 2011-10-21 | 40 | 0 | NOTICE of Voluntary Dismissal of Defendant Lynn A. Wentworth by Plaintiff NECA-IBEW Pension Fund (Downs, Travis) Modified to edit text for full document title on 10/24/2011 (mr1). (Entered: 10/21/2011) | |||
| 2011-10-21 | 41 | 0 | AMENDED COMPLAINT against Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Towers Watson & Co., Christopher J Wilson, Gary J Wojtaszek, John M Zrno, filed by NECA-IBEW Pension Fund. (Attachments: # 1 Verification of plaintiff NECA-IBEW Pension Fund, # 2 Verification of plaintiff Dennis Palkon) (Downs, Travis) (Entered: 10/21/2011) | 2012-02-09 18:54:00 | 0998f4b3d277015172f46326d8fbc886c5708ca6 | |
| 41 | 1 | |||||
| 41 | 2 | |||||
| 2011-10-25 | 42 | 0 | RESPONSE in Opposition re 34 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Plaintiff NECA-IBEW Pension Fund. (Downs, Travis) (Entered: 10/25/2011) | |||
| 2011-10-25 | 43 | 0 | AFFIDAVIT in Opposition re 34 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit Redline of Amended Complaint, # 2 Exhibit Excerpt of Complaint; Website pages) (Downs, Travis) (Entered: 10/25/2011) | |||
| 2011-10-26 | 44 | 0 | MOTION to Strike 40 Notice of Voluntary Dismissal, 41 Amended Complaint, or Alternatively MOTION for Extension of Time and to Request a Status Conference with the Court by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Attachments: # 1 Exhibit A) (Cowan, Grant) Modified to edit text for clarity on 10/27/2011 (mr1). (Entered: 10/26/2011) | |||
| 2011-11-04 | 45 | 0 | ANSWER to 41 Amended Complaint, filed by Cincinnati Bell Inc.. (Hart, Douglas) (Entered: 11/04/2011) | |||
| 2011-11-08 | 46 | 0 | MOTION for Leave to Appear Pro Hac Vice of Brett D. Stecker (Filing fee $ 200, receipt number 0648-3411393) by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Text of Proposed Order) (Landskroner, Jack) (Entered: 11/08/2011) | |||
| 2011-11-08 | 47 | 0 | ORDER granting 46 Motion for Leave to Appear Pro Hac Vice of Brett D. Stecker. Signed by Judge Timothy S. Black on 11/8/11. (mr1) (Entered: 11/08/2011) | |||
| 2011-11-14 | 48 | 0 | NOTICE of Voluntary Dismissal by Plaintiff NECA-IBEW Pension Fund (Downs, Travis) (Entered: 11/14/2011) | 2011-11-16 16:21:51 | f4f49f2fbdac88a5198b3d0501d3b82d860b4108 | |
| 2011-11-14 | 49 | 0 | RESPONSE in Opposition re 44 MOTION to Strike 40 Notice of Voluntary Dismissal, 41 Amended Complaint, or Alternatively Motion for Extension of Time and to Request a Status Conference with the Court filed by Plaintiff NECA-IBEW Pension Fund. (Downs, Travis) (Entered: 11/14/2011) | |||
| 2011-11-14 | 50 | 0 | DECLARATION re 49 RESPONSE in Opposition re 44 MOTION to Strike 40 Notice of Voluntary Dismissal, 41 Amended Complaint, or Alternatively Motion for Extension of Time and to Request a Status Conference with the Court Submitted by Brett D. Stecker filed by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit A-Excerpts of Amended Complaint) (Downs, Travis) Modified to clarify docket text and add proper hyperlink on 11/16/2011 (jlw). (Entered: 11/14/2011) | |||
| 2011-11-23 | 51 | 0 | Transcript of Proceedings (Motion to Dismiss) held on Tuesday, September 13, 2011, before Judge Timothy S. Black. 85 Pages. Court Reporter/Transcriber Jodie Perkins (Official), Telephone number 513-564-7500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 12/14/2011. Redacted Transcript Deadline set for 12/27/2011. Release of Transcript Restriction set for 2/21/2012. (mr1) (Entered: 11/23/2011) | |||
| 2011-11-28 | 52 | 0 | REPLY to Response to Motion re 44 MOTION to Strike 40 Notice of Voluntary Dismissal, 41 Amended Complaint, or Alternatively Motion for Extension of Time and to Request a Status Conference with the Court filed by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Cowan, Grant) (Entered: 11/28/2011) | |||
| 2011-12-05 | 53 | 0 | ORDER TO THE ATTORNEYS OF PLAINTIFF NECA-IBEW PENSION FUND TO APPEAR IN COURT ON DECEMBER 21, 2011 AT 1:00 PM TO SHOW CAUSE WHY THEY SHOULD NOT BE SANCTIONED. Signed by Judge Timothy S. Black on 12/5/11. (mr1) (Entered: 12/05/2011) | 2011-12-06 09:29:07 | 9edee0f6e4431977e11f7f32316e607bed26b548 | |
| 2011-12-13 | 54 | 0 | MOTION for Leave to Appear Pro Hac Vice of Darren J. Robbins (Filing fee $ 200, receipt number 0648-3455949) by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Text of Proposed Order) (Landskroner, Jack) (Entered: 12/13/2011) | |||
| 2011-12-13 | 55 | 0 | NOTICE by Plaintiff NECA-IBEW Pension Fund re 54 MOTION for Leave to Appear Pro Hac Vice of Darren J. Robbins (Filing fee $ 200, receipt number 0648-3455949) Notice of Filing Exhibit to Motion for Admission Pro Hac Vice of Darren J. Robbins (Attachments: # 1 Exhibit Certificate of Good Standing) (Landskroner, Jack) (Entered: 12/13/2011) | |||
| 2011-12-13 | 56 | 0 | MOTION for InCamera Review by Plaintiff NECA-IBEW Pension Fund. (Goodman, Benny) (Entered: 12/13/2011) | |||
| 2011-12-14 | 57 | 0 | RESPONSE to Motion re 56 MOTION for InCamera Review filed by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Cowan, Grant) (Entered: 12/14/2011) | |||
| 2011-12-14 | 58 | 0 | ORDER granting 54 Motion for Leave to Appear Pro Hac Vice of Darren J. Robbins. Signed by Judge Timothy S. Black on 12/14/11. (mr1) (mr1). (Entered: 12/14/2011) | |||
| 2011-12-15 | 59 | 0 | Response re 53 Order, Set Hearings by Plaintiff NECA-IBEW Pension Fund. (Robbins, Darren) (Entered: 12/15/2011) | |||
| 2011-12-15 | 60 | 0 | DECLARATION of Travis E. Downs III re 59 Response (non motion), 53 Order, Set Hearings by Plaintiff NECA-IBEW Pension Fund. (Robbins, Darren) Modified to edit text on 12/16/2011 (mr1). (Entered: 12/15/2011) | |||
| 2011-12-15 | 61 | 0 | DECLARATION of Jack Landskroner re 59 Response (non motion), 53 Order, Set Hearings by Plaintiff NECA-IBEW Pension Fund. (Robbins, Darren) Modified to edit text on 12/16/2011 (mr1). (Entered: 12/15/2011) | |||
| 2011-12-16 | 62 | 0 | DECLARATION of Darren J. Robbins [REDACTED] re 59 Response (non motion), 53 Order, Set Hearings by Plaintiff NECA-IBEW Pension Fund. (Robbins, Darren) Modified to edit text on 12/16/2011 (mr1). (Entered: 12/16/2011) | |||
| 2011-12-20 | 63 | 0 | RESPONSE to the Court's Order to Show Cause 53 and Reply to Plaintiff's Response 59 filed by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Cowan, Grant) Modified on 12/20/2011 - To modify docket text language and correct hyper-links per direction from chambers (tt). (Entered: 12/20/2011) | |||
| 2011-12-22 | 64 | 0 | ORDER granting 44 Defendants' Motion to Strike Plaintiff's Amended Complaint and Notice of Voluntary Dismissal. Signed by Judge Timothy S. Black on 12/22/11. (lk) (Entered: 12/22/2011) | 2011-12-23 10:02:23 | 61a355917350c747bd865a9c5fb1953cea79832d | |
| 2011-12-22 | 65 | 0 | ORDER by Judge Timothy S. Black. The Court revokes Mr. Downs's pro hac vice admission in this case. Signed by Judge Timothy S. Black on 12/22/11. (lk) (Entered: 12/22/2011) | |||
| 2012-01-10 | 66 | 0 | MOTION for Leave to File Plaintiff's Amended Complaint and Dismiss Defendant Wentworth by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit Amended Complaint) (Robbins, Darren) Modified on 1/11/2012 - To correct filing event. NEF Regenerated for counsel to review. NO ACTION REQUIRED (tt). (Entered: 01/10/2012) | |||
| 2012-01-13 | 67 | 0 | Transcript of Proceedings (Show Cause Hearing) held on Wednesday, December 21, 2011, before Judge Timothy S. Black. 63 Pages. Court Reporter/Transcriber Jodie Perkins (Official), Telephone number 513-564-7500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 2/3/2012. Redacted Transcript Deadline set for 2/13/2012. Release of Transcript Restriction set for 4/12/2012. (mr1) (Entered: 01/13/2012) | |||
| 2012-01-31 | 68 | 0 | RESPONSE in Opposition re 66 MOTION for Leave to File Amended Complaint and Dismiss Defendant Wentworth filed by Defendants Bruce L. Byrnes, John F. Cassidy, Phillip R Cox, Jakki L Haussler, Craig F Maier, Alex Shumate, Lynn A Wentworth, Christopher J Wilson, Gary J Wojtaszek, John M Zrno. (Cowan, Grant) (Entered: 01/31/2012) | 2012-02-09 18:57:15 | 8e4d61e899e75fcfb22872bcdf69d54a8bd67451 | |
| 2012-02-08 | 69 | 0 | MOTION Requesting Oral Argument re 66 MOTION for Leave to File Amended Complaint and Dismiss Defendant Wentworth by Plaintiff NECA-IBEW Pension Fund. (Landskroner, Jack) (Entered: 02/08/2012) | 2012-02-09 18:48:42 | 7274dd95ad12ce7e0bcdfec1ac4e5eb9190153a0 | |
| 2012-02-14 | 70 | 0 | REPLY to Response to Motion re 66 MOTION for Leave to File Amended Complaint and Dismiss Defendant Wentworth filed by Plaintiff NECA-IBEW Pension Fund. (Landskroner, Jack) (Entered: 02/14/2012) | |||
| 2012-02-17 | 71 | 0 | ORDER - Counsel for the individual Defendants shall advise the Court of the status of the state court settlement and its possible preclusive effects on this litigation by February 24, 2012. Plaintiff's counsel may respond by March 2, 2012. Signed by Judge Timothy S. Black on 2/17/12. (mr1) (Entered: 02/17/2012) | 2012-02-18 09:31:24 | 88cc4d42ab3e917bbe914b1694c765dcf89c50e8 | |
| 2012-03-05 | 72 | 0 | Joint MOTION for Leave to File the Amended Verified Shareholders Derivative Complaint for Breach of Fiduciary Duty of Loyalty, Aiding and Abetting and Unjust Enrichment by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Text of Proposed Order) (Landskroner, Jack) (Entered: 03/05/2012) | |||
| 2012-03-07 | 73 | 0 | ORDER GRANTING JOINT MOTION FOR LEAVE TO FILE THE AMENDED VERIFIED SHAREHOLDERS COMPLAINT (DOC. 72 ). Signed by Judge Timothy S. Black on 3/6/12. (mr1) (Entered: 03/07/2012) | 2012-03-08 09:35:34 | 534124a5a3f90ccefcbfd0239498a52dbc63254b | |
| 2012-03-09 | 74 | 0 | AMENDED COMPLAINT Amended Verified Shareholders Derivative Complaint for Breach of Fiduciary Duty of Loyalty, Aiding and Abetting and Unjust Enrichment against All Defendants, filed by NECA-IBEW Pension Fund. (Landskroner, Jack) (Entered: 03/09/2012) | |||
| 2012-03-09 | 75 | 0 | Joint MOTION to Stay by Plaintiff NECA-IBEW Pension Fund. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) (Landskroner, Jack) (Entered: 03/09/2012) | |||
| 2012-03-12 | 76 | 0 | ORDER GRANTING JOINT MOTION TO STAY (DOC. 75 ). Signed by Judge Timothy S. Black on 3/12/12. (mr1) (Entered: 03/12/2012) | 2012-03-13 09:38:28 | 6f0dd1791428cfaa6a2d051bd91fa5e60760ccb1 | |
| 2012-03-16 | 77 | 0 | MOTION for Leave to Appear Pro Hac Vice of Patrick J. O'Hara (Filing fee $ 200, receipt number 0648-3573363) by Plaintiffs NECA-IBEW Pension Fund, Dennis Palkon. (Attachments: # 1 Certificate of Admission) (Landskroner, Jack) (Entered: 03/16/2012) | |||
| 2012-03-26 | 78 | 0 | ORDER granting 77 Motion for Leave to Appear Pro Hac Vice of Patrick J. O'Hara. Signed by Judge Timothy S. Black on 3/26/12. (mr1) (Entered: 03/26/2012) | |||
| 2012-04-16 | 79 | 0 | Minute Entry: This case came before the Court for a status conference on 4/16/12 at 2:00 p.m. Attorneys Grant Cowan, Darren Robbins, and Drew Legando participated. The parties informed the Court that the settlement in the state court proceeding, Raul v. Cassidy et al., Case No. A1105305, has been approved. The parties will move to dispose of this case in thirty days. (mr1) (Entered: 04/16/2012) | |||
| 2012-05-16 | 80 | 0 | Unopposed MOTION for Order to Approve Voluntary Dismissal with Prejudice by Plaintiffs NECA-IBEW Pension Fund, Dennis Palkon. (Attachments: # 1 Text of Proposed Order) (Landskroner, Jack) (Entered: 05/16/2012) | |||
| 2012-07-19 | 81 | 0 | ORDER APPROVING PLAINTIFFS' UNOPPOSED MOTION FOR VOLUNTARY DISMISSAL WITH PREJUDICE (DOC. 80 ). Signed by Judge Timothy S. Black on 7/18/12. (mr1) | 2012-07-19 08:54:41 | 2971c8a8a01b7154e5b1927d4bc5a706df620405 |