Case details

Court: tned
Docket #: 1:03-cv-00049
Case Name: In Re: UnumProvident v.
PACER case #: 4387
Date filed: 2003-02-12
Date terminated: 2008-05-16
Assigned to: District Judge Curtis L Collier
Referred to: Magistrate Judge C Clifford Shirley, Jr
Case Cause: 28:1331 Fed. Question: Securities Violation
Nature of Suit: 850 Securities/Commodities
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
UnumProvident Corp
In Re
Frank W Knisley
Plaintiff
On Behalf of Himself and Others Similarly Situated,
Buckley P Hollister
Milberg Weiss Bershad Hynes & Lerach, LLP 401 B Street Suite 1700 San Diego, CA 92101-4297 619-231-1058
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Douglas S Johnston , Jr
Barrett, Johnston, Martin & Garrison, LLC Bank of America Plaza 414 Union Street, Suite 900 Nashville, TN 37219 615-244-2202 Fax: 615-252-3798 Email: djohnston@barrettjohnston.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

George E Barrett
Barrett, Johnston, Martin & Garrison, LLC Bank of America Plaza 414 Union Street, Suite 900 Nashville, TN 37219 615-244-2202 Fax: 615-252-3798 Email: gbarrett@barrettjohnston.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Keith F. Park
Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: keithp@lerachlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Teachers' Retirement System of Louisiana, The
Plaintiff
Bryan A Wood
Berman, Devalerio, Pease, Tabacco, Burt & Pucillo One Libery Square Boston, MA 02109 617-542-8300 Fax: 617-542-1194 Email: bwood@bermanesq.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Douglas M McKeige
Bernstein, Litowitz, Berger & Grossman, LLP 1285 Avenue of the Americas 33rd Floor New York, NY 10019-6028 212-554-1400
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eitan Misulovin
Bernstein, Litowitz, Berger & Grossman, LLP 1285 Avenue of the Americas 33rd Floor New York, NY 10019-6028 212-554-1400
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Javier Bleichmar
Bernstein, Litowitz, Berger & Grossman, LLP 1285 Avenue of the Americas 33rd Floor New York, NY 10019-6028 212-554-1400
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey C Block
Block & Leviton LLP 155 Federal Street Suite 1303 Boston, MA 02110 Email: jeff@blockesq.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Julie A Richmond
Berman, Devalerio, Pease, Tabacco, Burt & Pucillo One Libery Square Boston, MA 02109 617-542-8300 Fax: 617-542-1194 Email: jrichmond@bermanesq.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen M Donovan-Maher
Berman, Devalerio, Pease, Tabacco, Burt & Pucillo One Libery Square Boston, MA 02109 617-542-8300 Fax: 617-542-1194 Email: kdonovanmaher@bermanesq.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul K Bramlett
Bramlett Law Office P.O. Box 150734 Nashville, TN 37215 615-248-2828 Fax: 866-816-4116 Email: PKNASHLAW@aol.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Roger J LeBlanc
LeBlanc & Waddell 5353 Essen Lane Suite 420 Baton Rouge, LA 70809 225-768-7222
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Louisiana School Employees' Retirement System
Plaintiff
Bryan A Wood
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Douglas M McKeige
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eitan Misulovin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Javier Bleichmar
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey C Block
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Julie A Richmond
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kathleen M Donovan-Maher
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul K Bramlett
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Roger J LeBlanc
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Glickenhaus and Co
Plaintiff
Andrew J Brown
Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Email: andrewb@rgrdlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Edward P Dietrich
Coughlin Stoia Geller Rudman & Robbins 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423
LEAD ATTORNEY ATTORNEY TO BE NOTICED

J William Pope , Jr
Ward Crutchfield & Associates 707 Georgia Avenue Suite 301 Flatiron Building Chattanooga, TN 37402-2047 423-756-6700
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ramzi Abadou
Milberg, Weiss LLP 655 W. Broadway Suite 1900 San Diego, CA 92101-8590 619-231-1058
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy L Miles
Barrett, Johnston, Martin & Garrison, LLC Bank of America Plaza 414 Union Street, Suite 900 Nashville, TN 37219 615-244-2202 Fax: 615-252-3798 Email: tmiles@barrettjohnston.com
ATTORNEY TO BE NOTICED

George E Barrett
(See above for address)
ATTORNEY TO BE NOTICED

Unum Provident Corporation
Defendant
John P Konvalinka
Grant, Konvalinka & Harrison, PC 633 Chestnut Street Suite 900 One Republic Centre Chattanooga, TN 37450 423-756-8400 Fax: 423-756-6518 Email: jkonvalinka@gkhpc.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Susan Kerr Lee
Grant, Konvalinka & Harrison, PC 633 Chestnut Street Suite 900 One Republic Centre Chattanooga, TN 37450 423-756-8400 Email: susanlee@gkhpc.com
TERMINATED: 04/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

J Harold Chandler
Defendant
Gandolfo V DiBlasi
Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000
TERMINATED: 08/04/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

John P Konvalinka
(See above for address)
TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael A Anderson
Patrick, Beard, Schulman & Jacoway, PC 537 Market Street Suite 202 Chattanooga, TN 37402-1225 423-756-7117 Fax: 423-267-5032 Email: manderson@pbsjlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Susan Kerr Lee
(See above for address)
TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

William H Horton
Horton, Ballard & Pemerton, PLLC James Building 735 Broad Street, Suite 306 Chattanooga, TN 37402 423-826-2641 Fax: 423-826-2639 Email: whorton@whorton-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert C Greving
Defendant
John P Konvalinka
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Susan Kerr Lee
(See above for address)
TERMINATED: 04/13/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Mohney
Defendant
John P Konvalinka
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2003-02-12 1 0 COMPLAINT; jury demand, Magistrate Judge Carter designated (JGM) (Entered: 02/12/2003)
2003-03-10 2 0 RETURN OF SERVICE executed upon defendant J Harold Chandler on 3/6/03 by private server (AWH) (Entered: 03/11/2003)
2003-03-10 3 0 RETURN OF SERVICE executed upon defendant UNUM Provident Corp on 3/6/03 by private server (AWH) (Entered: 03/11/2003)
2003-03-10 4 0 RETURN OF SERVICE executed upon defendant Robert C Greving on 3/6/03 by private server (AWH) (Entered: 03/11/2003)
2003-03-24 5 0 AGREED ORDER by Mag Judge William B. Carter extending time for the dfts to resp to the pla's complaint, up to and including 5/9/03 (cc: all counsel) (AWH) (Entered: 03/24/2003)
2003-04-14 6 0 MOTION by dfts for coordination , and consolidation C/S (AWH) (Entered: 04/17/2003)
2003-04-14 7 0 MOTION by Johnson Asset Mgmt to consolidate actions, to be appointed lead pla , and for approval of lead pla's selection of lead counsel and liaison counsel C/S (AWH) (Entered: 04/17/2003)
2003-04-14 8 0 MEMORANDUM OF LAW IN SUPPORT [7-1] [7-2] C/S (AWH) (Entered: 04/17/2003)
2003-04-14 9 0 AFFIDAVIT of Darren J. Check w/attachments [7-1] [7-2] (AWH) Modified on 04/18/2003 (Entered: 04/17/2003)
2003-04-14 10 0 JOINT MOTION of Teachers' Retirement System of Louisiana and Louisiana School Employees' Retirement System for appointment as lead pla and approval of their selection of lead and liasion counsel (AWH) Modified on 04/18/2003 (Entered: 04/18/2003)
2003-04-14 11 0 MEMORANDUM IN SUPPORT of motion for appointment as lead pla and approval of their selection of lead and liasion counsel [10-1] (AWH) Modified on 04/18/2003 (Entered: 04/18/2003)
2003-04-14 12 0 DECLARATION w/attachments of Jeffrey C. Block re [10-1] (AWH) (Entered: 04/18/2003)
2003-04-14 13 0 MOTION of J.A. Glynn & Co. for consolidation, appointment as lead pla , and approval of selection of lead counsel C/S (AWH) (Entered: 04/18/2003)
2003-04-14 14 0 MEMORANDUM IN SUPPORT of motion for consolidation, appointment as lead pla [13-1], of motion approval of selection of lead counsel [13-2] C/S (AWH) (Entered: 04/18/2003)
2003-04-14 15 0 DECLARATION w/exhibits A-D of Joseph H. Weiss re [13-1], re [13-2] C/S (AWH) (Entered: 04/18/2003)
2003-04-14 16 0 MOTION by Glickenhaus & Co to consolidate related actions for violations of the securities and exchange act of 1934 C/S (AWH) Modified on 05/02/2003 (Entered: 04/21/2003)
2003-04-14 17 0 MEMORANDUM IN SUPPORT of motion to consolidate related actions for violations of the securties and exchange act of 1934 [16-1] C/S (AWH) (Entered: 04/21/2003)
2003-04-14 18 0 MOTION by Glickenhaus & Co. to appoint Glickenhaus & Co. as lead pla pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to approve lead pla's choice of lead counsel C/S (AWH) (Entered: 04/21/2003)
2003-04-14 19 0 MEMORANDUM IN SUPPORT of motion to appoint Glickenhaus & Co. as lead pla pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to approve lead pla's choice of lead counsel [18-1] C/S (AWH) (Entered: 04/21/2003)
2003-04-14 20 0 AFFIDAVIT w/attachments of J. William Pope, Jr. re [18-1] (AWH) (Entered: 04/21/2003)
2003-04-22 21 0 SUPPLEMENT MEMORANDUM AND DECLARATION [11-1] (AWH) (Entered: 04/23/2003)
2003-04-24 22 0 CONSOLIDATED OPPOSITION w/declaration of J. William Pope, Jr and exhibits by Glickenhaus & Co to motions for appointment as lead pla (located in supplemental file) [13-1] [13-2] [7-1] [7-2] [10-1] C/S (AWH) Modified on 05/01/2003 (Entered: 04/30/2003)
2003-04-28 23 0 MOTION by Teachers' Retirement System of La and Louisiana School Employees's Retirement Sys for attorney Roger J. LeBlanc to appear pro hac vice (AWH) (Entered: 05/02/2003)
2003-05-02 24 0 NOTICE OF WITHDRAWAL of motion by Johnson Asset Mgmt to appoint lead pla and approve lead pla's selection of lead counsel C/S (AWH) Modified on 05/05/2003 (Entered: 05/02/2003)
2003-05-02 25 0 ORDER by Mag Judge William B. Carter granting motion for attorney Roger J. LeBlanc to appear pro hac vice [23-1] (cc: all counsel) (AWH) (Entered: 05/05/2003)
2003-05-02 26 0 MEMORANDUM OF LAW by intervenor plas in further support of their motion for appointment as lead pla and in opposition to all other lead pla motions w/exhibit A-G attached [10-1] C/S (AWH) (Entered: 05/06/2003)
2003-05-02 27 0 STATEMENT OF NON-OPPOSITION to Glickenhaus & Co's motion for appointment as lead pla and WITHDRAWAL of J.A. Glynn & Co.'s motion for appointment as lead pla C/S (AWH) Modified on 05/06/2003 (Entered: 05/06/2003)
2003-05-02 28 0 MOTION by intervenor plas Louisiana Teachers and Louisiana Retirement for attorney Kathleen M. Donovan-Maher to appear pro hac vice w/certificate of good standing from the District of Massachusetts (AWH) Modified on 05/13/2003 (Entered: 05/08/2003)
2003-05-02 29 0 MOTION by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement for attorney Bryan A. Wood to appear pro hac vice w/certificate of good standing from the District of Massachusetts (AWH) (Entered: 05/08/2003)
2003-05-02 30 0 MOTION by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement for attorney Julie A. Richmond to appear pro hac vice w/certificate of good standing from the District Ct of Massachusetts (AWH) Modified on 05/09/2003 (Entered: 05/08/2003)
2003-05-03 31 0 MOTION by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement for attorney Jeffrey C. Block to appear pro hac vice w/certificate of good standing from the District Ct of Massachusetts (AWH) Modified on 05/09/2003 (Entered: 05/08/2003)
2003-05-09 32 0 ORDER by Mag Judge William B. Carter granting motion for attorney Bryan A. Wood to appear pro hac vice [29-1] (cc: all counsel) (AWH) (Entered: 05/09/2003)
2003-05-09 33 0 ORDER by Mag Judge William B. Carter granting motion for attorney Julie A. Richmond to appear pro hac vice [30-1] (cc: all counsel) (AWH) (Entered: 05/09/2003)
2003-05-09 34 0 ORDER by Mag Judge William B. Carter granting motion for attorney Kathleen M. Donovan-Maher to appear pro hac vice [28-1] (cc: all counsel) (AWH) (Entered: 05/09/2003)
2003-05-09 35 0 ORDER by Mag Judge William B. Carter granting motion for attorney Jeffrey C. Block to appear pro hac vice [31-1] (cc: all counsel) (AWH) (Entered: 05/09/2003)
2003-05-07 36 0 MOTION by intervenor plaintiff Glickenhaus and Co for attorney Ramzi Adabou to appear pro hac vice w/certificate of good standing from the Southern Distric of CA (AWH) Modified on 05/13/2003 (Entered: 05/09/2003)
2003-05-07 37 0 MOTION by intervenor plaintiff Glickenhaus and Co for attorney Andrew J. Brown to appear pro hac vice w/certificate of good standing from the Southern District of CA (AWH) Modified on 05/13/2003 (Entered: 05/09/2003)
2003-05-07 38 0 MOTION by intervenor plaintiff Glickenhaus and Co for attorney Edward P. Dietrich to appear pro hac vice w/certificate of good standing from the Southern District of CA (AWH) Modified on 05/09/2003 (Entered: 05/09/2003)
2003-05-08 39 0 REPLY MEMORANDUM OF LAW by intervenor plas Louisiana Teachers and Louisiana Retirement to Glickenhaus & Co. lead plaintiff application [18-1] C/S (AWH) (Entered: 05/09/2003)
2003-05-13 40 0 ORDER by Mag Judge William B. Carter granting motion for Attys Dietrich; Brown and Adabou to appear pro hac vice for Glickenhaus [38-1] [37-1] [36-1] (cc: all counsel) (AWH) (Entered: 05/13/2003)
2003-05-08 41 0 MOTION by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement for attorney Eitan Misulovin to appear pro hac vice w/certificate of good standing from the Southern District of New York (AWH) Modified on 05/16/2003 (Entered: 05/16/2003)
2003-05-08 42 0 MOTION by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement for attorney Douglas M. McKeige to appear pro hac vice w/certificate of good standing from the Southern District of New York (AWH) Modified on 05/16/2003 (Entered: 05/16/2003)
2003-05-08 43 0 MOTION by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement for attorney Javier Bleichmar to appear pro hac vice from the Southern District of New York (AWH) Modified on 05/16/2003 (Entered: 05/16/2003)
2003-05-12 44 0 NOTICE OF SUBMISSION OF PROPOSED ORDER FOR CONSOLIDATION AND COORDINATION by dfts (AWH) (Entered: 05/16/2003)
2003-05-16 45 0 ORDER by Mag Judge William B. Carter granting motion for attorney Javier Bleichmar to appear pro hac vice [43-1] (cc: all counsel) (AWH) (Entered: 05/16/2003)
2003-05-16 46 0 ORDER by Mag Judge William B. Carter granting motion for attorney Douglas M. McKeige to appear pro hac vice [42-1] (cc: all counsel) (AWH) (Entered: 05/16/2003)
2003-05-16 47 0 ORDER by Mag Judge William B. Carter granting motion for attorney Eitan Misulovin to appear pro hac vice [41-1] (cc: all counsel) (AWH) (Entered: 05/16/2003)
2003-05-13 48 0 REPLY IN SUPPORT by intervenor plaintiff Glickenhaus and Co to [18-1] (see supplemental file) C/S (AWH) (Entered: 05/19/2003)
2003-05-16 49 0 NOTICE by defendants of filing Motion for Transfer and Coordination or Consolidation, which has been filed with the Judicial Panel on Multidistrict Litigation, with attachments (in supplemental file) C/S (CHP) (Entered: 05/20/2003)
2003-05-21 50 0 ORDER by Honorable Curtis L. Collier granting motion for coordination and consolidation [6-1] [6-2]; Lead case is 1:03-cv-49 with member cases 1:03-cv-54, 1:03-cv-81, 1:03-cv-84, 1:03-cv-119; All future pleadings to be filed in LEAD CASE no 1:03-cv-49 (cc: all counsel) (AWH) Modified on 05/23/2003 (Entered: 05/23/2003)
2003-05-23 51 0 MOTION by Teachers' Retirement System of Louisiana and by Louisiana School Employees' Retirement System for leave to file a brief sur-reply to Glickenhous & Co's Reply in support of its motion to be appointed lead plaintiff , with Sur-Reply attached C/S (AR) Modified on 03/23/2004 (Entered: 05/24/2003)
2003-06-02 52 0 MOTION by plaintiffs for attorney Buckley P. Hollister to appear pro hac vice , with copy of certificate of admission attached. Certificate of Good Standing requested. (AR) (Entered: 06/03/2003)
2003-06-02 53 0 OPPOSITION by intervenor plaintiff Glickenhaus and Co to motion for leave to file a brief sur-reply to Glickenhous & Co's Reply in support of its motion to be appointed lead plaintiff [51-1] C/S (AR) (Entered: 06/03/2003)
2003-06-09 54 0 CERTIFICATE OF GOOD STANDING from the State Bar of California for Buckley Patrick Hollister. Notified counsel that Certificate must be from District Court. (AR) (Entered: 06/09/2003)
2003-06-13 55 0 CERTIFICATE OF GOOD STANDING from the Southern Dist of California as to Atty Buckley P. Hollister, counsel for plaintiff Frank W Knisley (TJG) Modified on 03/23/2004 (Entered: 06/16/2003)
2003-06-16 56 0 ORDER by Mag Judge William B. Carter granting motion for leave to file a brief sur-reply to Glickenhous & Co's Reply in support of its motion to be appointed lead plaintiff [51-1]; respnse to be filed on/before Wednesday, 6/18/03. (cc: all counsel) (TJG) (Entered: 06/16/2003)
2003-06-17 57 0 ORDER by Mag Judge William B. Carter granting motion for Attorney Buckley P. Hollister to appear pro hac vice [52-1] as counsel for pla. (cc: all counsel) (TJG) (Entered: 06/17/2003)
2003-06-18 58 0 RESPONSE by intervenor plaintiff Glickenhaus and Co to the Teacher's Retirement System's sur-reply in support of its motion to be apptd lead pla. C/S (TJG) (Entered: 06/19/2003)
2003-06-19 59 0 ORDER by Mag Judge William B. Carter that counsel shall provide information in writing on/before 7/7/03 as to recusal. (cc: all counsel) (TJG) (Entered: 06/19/2003)
2003-07-10 60 0 SUPPLEMENTAL MEMORANDUM by plaintiff Frank W Knisley re motion to appoint Glickenhaus & Co. as lead pla pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to approve lead pla's choice of lead counsel [18-1] with attachment. C/S (TJG) (Entered: 07/10/2003)
2003-07-11 61 0 DECLARATION of Ramzi Abadou counsel for intervenor plaintiff Glickenhaus and Co regarding motion for appointment as lead counsel. C/S (TJG) (Entered: 07/14/2003)
2003-07-25 62 0 MOTION by counsel J. Ronnie Greer for plaintiff's to withdraw as counsel of record C/S (TJG) (Entered: 07/25/2003)
2003-07-28 63 0 ORDER by Mag Judge William B. Carter granting motion for Atty J. Ronnie Greer, to withdraw as counsel of record [62-1] for plaintiffs and that the plas be allowed 30 days to find substitute counsel. (ref member case 1:03-cv-119) (cc: all counsel) (TJG) Modified on 07/28/2003 (Entered: 07/28/2003)
2003-08-01 64 0 AGREED ORDER by Mag Judge William B. Carter withdrawing Attorney Susan Kerr Lee for J Harold Chandler, attorney John P Konvalinka for J Harold Chandler and substituting attorney William H Horton, Michael A Anderson (ref: 1:03-cv-84) (cc: all counsel) (TJG) Modified on 08/06/2003 (Entered: 08/01/2003)
2003-08-04 65 0 AGREED ORDER by Mag Judge William B. Carter withdrawing Attorney Gandolfo V DiBlasi, Atty Susan Lee and Atty John Konvalinka for J Harold Chandler and substituting Attorneys William Horton & Michael Anderson (ref 1:03-cv-119) (cc: all counsel) (TJG) Modified on 08/06/2003 (Entered: 08/04/2003)
2003-08-06 66 0 NOTICE by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement of supplemental authority with copy of opinion attached as Exhibit A. C/S (TJG) (Entered: 08/06/2003)
2003-09-04 67 0 PROPOSED LEAD PLAINTIFF (Glickenhaus & Co.) NOTICE OF RECENT AUTHORITY (AWH) (Entered: 09/05/2003)
2003-09-15 68 0 NOTICE OF THE JUDICIAL PANEL ON MULTIDISTRICT LITGATION'S TRANSFER ORDER OF RELATED ACTIONS by plaintiff C/S (CHP) (Entered: 09/15/2003)
2003-09-16 69 0 RESPONSE by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement to Glickenhaus' submission of recent supplemental authority [67-1] C/S (CHP) (Entered: 09/16/2003)
2003-10-23 70 0 MOTION by intervenor plaintiff Glickenhaus and Co for lifting of discovery stay C/S (AWH) (Entered: 10/24/2003)
2003-10-23 71 0 MEMORANDUM OF POINTS AND AUTHORITIES by intervenor plaintiff Glickenhaus and Co of motion for lifting of discovery stay [70-1] C/S (AWH) (Entered: 10/24/2003)
2003-10-23 72 0 DECLARATION w/attachments of Andrew J. Brown re [70-1] (AWH) (Entered: 10/24/2003)
2003-11-05 73 0 JOINT MOTION by intervenor plaintiff Louisiana Teachers, intervenor plaintiff Louisiana Retirement of proposed lead plas for lifting the discovery stay C/S (AWH) (Entered: 11/06/2003)
2003-11-05 74 0 MEMORANDUM OF LAW IN SUPPORT to [73-1] C/S (AWH) (Entered: 11/06/2003)
2003-11-05 75 0 AFFIDAVIT of Bryan A. Wood re [73-1] (AWH) (Entered: 11/06/2003)
2003-11-06 76 0 MEMORANDUM by Honorable Curtis L. Collier w/order following (cc: all counsel) (AWH) Modified on 03/23/2004 (Entered: 11/06/2003)
2003-11-06 77 0 ORDER by Honorable Curtis L. Collier denying Teachers' Retirement System motion to [10-1], granting Glickenhaus & Co's motion to become lead pla and APPROVES of its selection of Milberg Weiss Bershad Hynes & Learach, LLP as LEAD COUNSEL [18-1] ; Management conference set for 9:00 at 1/16/04 (cc: all counsel) (AWH) Modified on 03/23/2004 (Entered: 11/06/2003)
2003-11-18 78 0 MEMORANDUM IN OPPOSITION w/attachments by dfts to [73-1] [70-1] w//diskette C/S (AWH) Modified on 11/19/2003 (Entered: 11/19/2003)
2003-11-24 79 0 ORDER by Honorable Curtis L. Collier that Lead Pla shall file & serve a consolidated complaint on/before 1/9/2004. Defts shall have 45 days thereafter to answer or move to dismiss. (cc: all counsel) (TJG) (Entered: 11/24/2003)
2003-12-03 80 0 AGREED ORDER by Mag Judge C Clifford Shirley extending time for dfts to resp to lead pla Glickenhaus & Co motion for lifting of discovery stay, up to and including 11/18/03; any rply before 12/8/03 w/cassette (cc: all counsel) (AWH) Modified on 12/04/2003 (Entered: 12/04/2003)
2003-12-08 81 0 REPLY w/attachment by lead plaintiff Glickenhaus and Co to dfts' opposition to [73-1] C/S (AWH) (Entered: 12/09/2003)
2003-12-29 82 0 MEMORANDUM AND ORDER by Mag Judge C Clifford Shirley denying motions to [73-1] [70-1] (cc: all counsel) (AWH) Modified on 12/30/2003 (Entered: 12/29/2003)
2004-01-09 83 0 CONSOLIDATED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS; jury demand, Magistrate Judge Carter designated (AWH) (Entered: 01/12/2004)
2004-01-15 84 0 NOTICE by plaintiff Glickenhaus and Co of filing of motion to vacate the 9/17/03 LEAD PLAINTIFF ORDER C/S (AWH) (Entered: 01/15/2004)
2004-01-15 85 0 MOTION by lead plaintiff Glickenhaus and Co to vacate 9/17/03 LEAD PLA ORDER IN BERNSTEIN V. CORTS TRUST , and to CONSOLIDATE ALL "CORTS" CASES into IN RE UNUMPROVIDENT CORP. SECURITIES LITIGATION, CASE NO. 1:03-cv-49 C/S (AWH) (Entered: 01/15/2004)
2004-01-15 86 0 DECLARATION w/attachments of Andrew J. Brown re [85-1], re [85-2] (AWH) (Entered: 01/15/2004)
2004-02-04 87 0 JOINT OPPOSITION by plas Azzolino; Finke and Strahle to [85-2] (AWH) (Entered: 02/06/2004)
2004-02-04 88 0 DECLARATION of Ira M. Press re [87-1] w/exhibits A-O (located in supplemental file) (AWH) (Entered: 02/06/2004)
2004-02-04 89 0 CERTIFICATE OF CORPORATE INTEREST for First Union Securities (see ref case 1:03-cv-1003; 1005; 1006 and 1007) C/S (AWH) (Entered: 02/06/2004)
2004-02-04 90 0 CERTIFICATE OF CORPORATE INTEREST by Prudential Securites, Inc (ref cases 1:03-cv-1003; 1005; 1006 and 1007) C/S (AWH) (Entered: 02/06/2004)
2004-02-04 91 0 CERTIFICATE OF CORPORATE INTEREST by Salomon Smith Barney (ref cases 1:03-cv-1003; 1005; 1006 and 1007) C/S (AWH) (Entered: 02/06/2004)
2004-02-04 92 0 OPPOSITION of lead pla Harriet Bernstein to [85-1] [85-2] (original located in 1:03-cv-1005) (AWH) Modified on 02/06/2004 (Entered: 02/06/2004)
2004-02-04 93 0 DECLARATION of Howard T. Longman in support to [92-1] (AWH) (Entered: 02/06/2004)
2004-02-04 94 0 MEMORANDUM OF LAW IN RESPONSE to motion to vacate 9/17/03 LEAD PLA ORDER IN BERNSTEIN V. CORTS TRUST [85-1], to motion to CONSOLIDATE ALL "CORTS" CASES into IN RE UNUMPROVIDENT CORP. SECURITIES LITIGATION, CASE NO. 1:03-cv-49 [85-2] C/S (TJG) (Entered: 02/08/2004)
2004-02-04 95 0 DECLARATION OF Atty W. Jeffrey Hollingsworth. (TJG) (Entered: 02/08/2004)
2004-02-11 96 0 REPLY in support by plaintiff, In re re [85-1], re [85-2] C/S (TJG) (Entered: 02/11/2004)
2004-02-17 97 0 MOTION for leave to file sur-reply to the lead pla Glickenhaus & Co's response (with copy of proposed sur-reply attached). C/S (TJG) Modified on 02/20/2004 (Entered: 02/20/2004)
2004-02-17 98 0 MOTION (and notice) by plaintiff for an order to appoint co-liaison counsel C/S (TJG) (Entered: 02/20/2004)
2004-02-17 99 0 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by plaintiff of motion for an order to appoint co-liaison counsel [98-1] C/S (TJG) (Entered: 02/20/2004)
2004-02-17 100 0 DECLARATION OF EDWARD P. DIETRICH IN support of lead plaintiff's motion to appoint co-liason counsel w/exhibits A & B. C/S (with proposed order granting motion) (TJG) Modified on 02/20/2004 (Entered: 02/20/2004)
2004-02-18 101 0 MEMORANDUM by Honorable Curtis L. Collier in support of the following order. (cc: all counsel) (TJG) (Entered: 02/20/2004)
2004-02-18 102 0 ORDER by Honorable Curtis L. Collier that the Court DENIES Glickenhaus & Co.'s motion to vacate; the Court GRANTS the joint motion to consolidate actions (1:03-cv-1003). The Court hereby CONSOLIDATES those actions as Azzolini, et al v. CorTS Trust et al, lead case no. 1:03-cv-1003; DESIGNATES Silvio Azzolini, Donald Finke, Claire Finke & Betty Strahle as co-lead pla's and APPROVES the firms of Wolf Haldenstein Adler Freeman & Herz, LLP & Kirby McInerney & Squire, LLP as Co-Lead Counsel. The Court LIFTS the stay ent'd in section VI.C.2 of the second management order. (cc: all counsel) (TJG) (Entered: 02/20/2004)
2004-02-27 103 0 ORDER by Honorable Curtis L. Collier that lead pla shall submit its law firm preference to the Court and the Court will enter an order granting lead pla's motion. all counsel) (TJG) (Entered: 02/27/2004)
2004-03-03 104 0 CERTIFICATE OF GOOD STANDING from the Northern District of Alabama on behalf of Atty Joe R. Whatley, Jr. counsel for pla Yoram Levy, CA # 1:03-103. C/S (TJG) (Entered: 03/03/2004)
2004-03-03 105 0 ORDER by Mag Judge C Clifford Shirley allowing pro hac vice admission of Atty Joe R. Whatley, Jr. as counsel for pla Yoram Levy. (cc: all counsel) (TJG) (Entered: 03/03/2004)
2004-03-16 106 0 AGREED ORDER by Honorable Curtis L. Collier suspending local Rule 7.1(b) w/respect to defts' motion to dismiss. (cc: all counsel) (TJG) (Entered: 03/17/2004)
2004-03-19 107 0 MOTION by UNUM Provident Corp defendants' to dismiss the consolidated amended complaint C/S (TJG) (Entered: 03/22/2004)
2004-03-19 108 0 MOTION by defendant J Harold Chandler to dismiss the consolidated amended complaint C/S (TJG) (Entered: 03/22/2004)
2004-03-19 109 0 MEMORANDUM IN SUPPORT by UNUM Provident Corp defendnat's of motion to dismiss the consolidated amended complaint [107-1] C/S (TJG) (Entered: 03/22/2004)
2004-03-19 110 0 SUPPLEMENT (compendium of cases) by defendant UNUM Provident Corp re motion to dismiss the consolidated amended complaint [107-1] C/S (see supplemental file for full document) (TJG) (Entered: 03/22/2004)
2004-03-19 111 0 APPENDICES A-I by defendant UNUM Provident Corp re motion to dismiss the consolidated amended complaint [107-1] C/S (see supplemental file for full document) (TJG) (Entered: 03/22/2004)
2004-03-19 112 0 APPENDICES J-AA by defendant UNUM Provident Corp re motion to dismiss the consolidated amended complaint [107-1] C/S (see supplemental file for full document) (TJG) (Entered: 03/22/2004)
2004-04-19 113 0 AMENDED CERTIFICATE OF CORPORATE INTEREST. C/S (TJG) (Entered: 04/21/2004)
2004-04-23 114 0 ORDER by Honorable Curtis L. Collier granting motion for an order to appoint co-liaison counsel [98-1]; the law firm of Barrett, Johnston & Parsley shall serve as liaison counsel for lead pla in this action. (cc: all counsel) (TJG) (Entered: 04/26/2004)
2004-05-03 115 0 MOTION to Strike the defendant's Appendices A-I 112 and Appendices J-AA, 111 by lead pla Glickenhaus and Co. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 05/04/2004)
2004-05-03 116 0 MEMORANDUM in Support of Motion re 115 MOTION to Strike Deft's Appendice 112 and Appendice 111 filed by Glickenhaus and Co. (Attachments: # 1 Supplement Order re: California case master file #CV 02-8429)Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 05/04/2004)
2004-05-03 117 0 LEAD PLA'S RESPONSE in Opposition re 107 defendants' Motion to Dismiss the consolidated complaint and # 108 Motion to Dismiss filed by Frank W Knisley. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 05/04/2004)
2004-05-03 118 0 MOTION for judicial notice pursuant to Federal Rule of evidence 201 by lead pla Frank W Knisley. (Attachments: # 1 Supplement: Memorandum of points and authorities# 2 Supplement: Declaration of Atty George E. Barrett)Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 05/04/2004)
2004-05-03 119 0 APPENDIX OF NON-PUBLISHED CASES IN SUPPORT OF # 117 Lead Pla's Response in Opposition to DEFT'S Motion TO DISMISS by Frank W Knisley. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 05/04/2004)
2004-05-07 120 0 NOTICE OF CHANGE OF FIRM AFFILIATION by Atty Lerach, lead counsel for plas. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 05/07/2004)
2004-05-20 121 0 RESPONSE in Opposition re 115 MOTION to Strike 112 Supplement, 111 Supplement The UnumProvident Defendants' Opposition to Plaintiff's Motion to Strike Defendants' Appendices filed by UnumProvident Corp. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 05/20/2004)
2004-05-21 122 0 REPLY to Response to Motion re 107 Motion to Dismiss the Plaintiff's Consolidated Amended Complaint filed by UNUM Provident Corporation. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12)Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 05/21/2004)
2004-05-27 123 0 STATUS REPORT on Joint Meeting with Mediator by UnumProvident Corp. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 05/27/2004)
2004-05-21 124 0 REPLY to Response to Motion re 107 Motion to Dismiss filed by J Harold Chandler. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 05/27/2004)
2004-06-03 125 0 STATUS REPORT Relative to Joint Discovery Plan by UnumProvident Corp. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 06/03/2004)
2004-06-02 126 0 REPLY BRIEF in Support of Motion re # 115 MOTION to Strike 112 Supplement, 111 Supplement filed by plaintiffs Glickenhaus and Co, Frank W Knisley, Louisiana School Employees' Retirement System, The Teachers' Retirement System of Louisiana. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 06/04/2004)
2004-06-04 129 0 NOTICE by LEAD PLAINTIFF'S OF RECENT DEVELOPMENTS PURSUANT TO LOCAL RULE 7.1(d) filed by Aty Andrew J. Brown. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 06/08/2004)
2004-06-04 130 0 DECLARATION OF ANDREW J. BROWN IN SUPPORT OF NOTICE OF RECENT DEVELOPMENTS PURSUANT TO LOCAL RULE 7.1(D). Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 06/08/2004)
2004-06-09 131 0 MOTION For Oral Argument re 107 Motion to Dismiss by UNUM Provident Corporation. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 06/09/2004)
2004-06-14 132 0 OBJECTION to Plaintiff's Notice of Recent Developments filed by UNUM Provident Corporation. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 06/14/2004)
2004-06-14 133 0 MOTION for Attorney Erin P. McDaniel Leave to Appear Pro Hac Vice as counsel for Lead Plaintiffs. (Attachments: # 1 Certificate of Good Standing# 2 Receipt #21866)Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 06/21/2004)
2004-06-22 134 0 ORDER granting 133 Motion for Leave to Appear pro hac vice as to Atty. Erin P. McDaniel. Signed by Judge William B Carter on 6/22/004. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(CHP, ) (Entered: 06/23/2004)
2004-07-08 135 0 DISCOVERY ORDER as set forth more fully in this Order.Signed by Judge C Clifford Shirley on July 8, 2004. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(AYB ) (Entered: 07/08/2004)
2004-07-22 136 0 Minute Entry for proceedings held before Judge C Clifford Shirley: Telephone Conference held on 7/22/2004, with the Court clarifying paragraphs 2 and 4(A)(1)(a)(ii) of the Discovery Order relative to the statutory stay and start of discovery. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(CRS, Courtroom Deputy) (Entered: 07/27/2004)
2004-08-19 137 0 NOTICE of Change of Address by counsel for plaintiffs George E Barrett, Douglas S Johnston Jr. New firm name is Lerach Coughlin Stoia Geller Rudman & Robbins LLp. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 08/25/2004)
2004-12-02 138 0 NOTICE by Glickenhaus and Co of Recent Developments Pursuant to Local Rule 7.1(d) (Attachments: # 1)Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Dietrich, Edward) (Entered: 12/02/2004)
2004-12-02 139 0 AFFIDAVIT re 138 Notice (Other) of Erin P. McDaniel in Support of Notice of Recent Developments Pursuant to Local Rule 7.1(d) by Glickenhaus and Co. (Attachments: # 1 # 2 # 3 # 4)Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Dietrich, Edward) (Entered: 12/02/2004)
2004-12-10 140 0 OBJECTION 138 Notice (Other) to Plaintiff's Second Notice of Recent Developments filed by UNUM Provident Corporation. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 12/10/2004)
2005-01-05 141 0 STATUS REPORT (The Parties' Joint Submission Concerning the Discovery Order) by UNUM Provident Corporation. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 01/05/2005)
2005-01-21 142 0 NOTICE of Change of Address by Atty Marc A. Topaz; effective 1/31/2005, Schiffrin & Barroway, LLP's office will be relocated as follows: Schiffrin & Barroway, LLP 280 King of Prussia Road Radnor, PA 19087Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(TJG, ) (Entered: 01/25/2005)
2005-02-07 143 0 NOTICE by UNUM Provident Corporation re 122 Reply to Response to Motion, of New Developments (Attachments: # 1 Exhibit Lentell v. Merrill Lynch)Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 02/07/2005)
2005-04-29 144 0 NOTICE by UNUM Provident Corporation Notice of Recent Developments (Attachments: # 1 Exhibit Dura Pharmaceuticals v Broudo)Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Konvalinka, John) (Entered: 04/29/2005)
2005-05-13 145 0 RESPONSE re 144 Notice (Other) filed by UNUM Provident Corporation, of Recent Developments. Associated Cases: 1:03-cv-00049,1:03-cv-00054,1:03-cv-00081,1:03-cv-00084,1:03-cv-00119(Brown, Andrew) (Entered: 05/13/2005)
2005-09-12 146 0 MEMORANDUM AND OPINION in support of the following orderSigned by Judge Curtis L Collier on 9/12/2005. (TJG, ) (Entered: 09/12/2005)
2005-09-12 147 0 ORDER granting in part and denying in part UnumProvident defts # 107 Motion to Dismiss, granting in part and denying in part 108 Chandler's Motion to Dismiss, granting in part and denying in part 115 Motion to Strike, granting 118 lead pla's Motion for judicial notice, denying 131 deft's motion for oral argument. Signed by Judge Curtis L Collier on 9/12/2005. (TJG, ) (Entered: 09/12/2005)
2005-09-20 148 0 NOTICE of Change of Address by Attorney Andrew J Brown and Attorney Edward P Dietrich, counsel for plas. Effective 9/26/05 Lerach Coughlin Stoia Geller Rudman & Robbins LLP will relocate to: 655 West Broadway, Suite 1900, San Diego, CA 92101, telephone no. 619/231-1058, fax #619/231-7423. (TJG, ) (Entered: 09/23/2005)
2005-10-11 149 0 MOTION Unopposed to Vacate Briefing Schedule for Class Certification by Glickenhaus and Co. (Miles, Timothy) (Entered: 10/11/2005)
2005-10-26 150 0 Joint MOTION misc. for Entry of Agreed Amended Discovery Order by Glickenhaus and Co. (Attachments: # 1 # 2)(Dietrich, Edward) (Entered: 10/26/2005)
2005-10-27 151 0 ANSWER to Complaint (Consolidated Amended Class Action Complaint) by J Harold Chandler.(Horton, William) (Entered: 10/27/2005)
2005-10-27 152 0 UnumProvident Corporation's ANSWER to Complaint (Consolidated Amended Class Action Complaint) by UNUM Provident Corporation.(Konvalinka, John) (Entered: 10/27/2005)
2005-10-27 153 0 Ralph W. Mohney's ANSWER to Complaint (Consolidated Amended Class Action Complaint) by Ralph Mohney.(Konvalinka, John) (Entered: 10/27/2005)
2005-10-27 154 0 Thomas R. Watjen's and Robert C. Greving's ANSWER to Complaint (Consolidated Amended Class Action Complaint) by Robert C Greving.(Konvalinka, John) (Entered: 10/27/2005)
2005-11-15 155 0 MOTION to Certify Class Appoint Class Representative by Glickenhaus and Co. Responses due by 3/15/2006 (Brown, Andrew) (Entered: 11/15/2005)
2005-11-15 156 0 MEMORANDUM in Support of Motion re 155 MOTION to Certify Class Appoint Class Representative filed by Glickenhaus and Co. (Brown, Andrew) (Entered: 11/15/2005)
2005-11-30 157 0 MEMORANDUM & ORDER finding as moot 149 Motion to Vacate Briefing Schedule for Class Certification, and granting 150 Joint Motion for Entry of Agreed Amended Discovery Order. The order shall be entered with the defendants' proposed language in Section II. Signed by Judge C Clifford Shirley on 11/30/2005. (LAK) (Entered: 11/30/2005)
2005-11-30 158 0 AGREED AMENDED DISCOVERY ORDER re 48 Order, 68 Joint MOTION for Entry of Agreed Amended Discovery Order filed by Harriet Bernstein. The parties ahll meet and confer to establish a oint mediation plan and submit it to the Court by no later than 12/15/05 or an alternate date at the Court's direction. Status Report due by 12/15/2005.Signed by Judge C Clifford Shirley on November 30, 2005. (CRS, Courtroom Deputy) (Entered: 11/30/2005)
2005-12-02 159 0 DISCLOSURES by J Harold Chandler.(Horton, William) (Entered: 12/02/2005)
2005-12-15 160 0 STATUS REPORT Amended Joint Mediation Plan by UNUM Provident Corporation. (Konvalinka, John) (Entered: 12/15/2005)
2006-02-22 161 0 NOTICE by Glickenhaus and Co of [Proposed] Joint Mediation Plan (Brown, Andrew) (Entered: 02/22/2006)
2006-02-22 162 0 MEMORANDUM in Support [Proposed] Joint Mediation Plan. (Brown, Andrew) (Entered: 02/22/2006)
2006-04-12 163 0 ORDER amending the parties' Agreed Amended Discovery Order to the extent that all deadlines shall be extended to 14 days after mediation. The Court adopts 162 the parties' Joint Mediation Plan. Signed by Judge C Clifford Shirley on April 12, 2006. (AYB) (Entered: 04/12/2006)
2006-04-25 164 0 REPORT of Mediation: Mediator's Notice of Revised Mediation Dates.(TJG, ) (Entered: 04/26/2006)
2007-04-20 165 0 MOTION to Certify Class Notice of Renewed Motion for Class Certification and Appointment of Class Representative and Class Counsel by Glickenhaus and Co. Associated Cases: 1:03-cv-00049 et al.(Brown, Andrew) (Entered: 04/20/2007)
2007-04-20 166 0 MEMORANDUM in Support of Motion re (47 in 1:03-cv-00054, 6 in 1:03-cv-00162, 51 in 1:03-cv-00081, 165 in 1:03-cv-00049, 49 in 1:03-cv-00119, 46 in 1:03-cv-00084) MOTION to Certify Class filed by Glickenhaus and Co. Associated Cases: 1:03-cv-00049 et al.(Brown, Andrew) (Entered: 04/20/2007)
2007-04-20 167 0 AFFIDAVIT in Support re (47 in 1:03-cv-00054, 6 in 1:03-cv-00162, 51 in 1:03-cv-00081, 165 in 1:03-cv-00049, 49 in 1:03-cv-00119, 46 in 1:03-cv-00084) MOTION to Certify Class Declaration of Laurie Krigman Ph.D. on Market Efficiency filed by Glickenhaus and Co. (Attachments: # 1 # 2)Associated Cases: 1:03-cv-00049 et al.(Brown, Andrew) (Entered: 04/20/2007)
2007-04-20 168 0 AFFIDAVIT in Support re (47 in 1:03-cv-00054, 6 in 1:03-cv-00162, 51 in 1:03-cv-00081, 165 in 1:03-cv-00049, 49 in 1:03-cv-00119, 46 in 1:03-cv-00084) MOTION to Certify Class Declaration of Andrew J. Brown in Support of Lead Plaintiff's Renewed Motion for Class Certification and Appointment of Class Representative and Class Counsel filed by Glickenhaus and Co. (Attachments: # 1 # 2)Associated Cases: 1:03-cv-00049 et al.(Brown, Andrew) (Entered: 04/20/2007)
2007-05-09 169 0 Consent MOTION for Extension of Time to File Response/Reply as to (168 in 1:03-cv-00049, 50 in 1:03-cv-00054, 52 in 1:03-cv-00119, 9 in 1:03-cv-00162, 49 in 1:03-cv-00084, 54 in 1:03-cv-00081) Affidavit in Support of Motion, (48 in 1:03-cv-00054, 52 in 1:03-cv-00081, 7 in 1:03-cv-00162, 166 in 1:03-cv-00049, 50 in 1:03-cv-00119, 47 in 1:03-cv-00084) Memorandum in Support of Motion, (47 in 1:03-cv-00054, 6 in 1:03-cv-00162, 51 in 1:03-cv-00081, 165 in 1:03-cv-00049, 49 in 1:03-cv-00119, 46 in 1:03-cv-00084) MOTION to Certify Class, (48 in 1:03-cv-00084, 167 in 1:03-cv-00049, 49 in 1:03-cv-00054, 8 in 1:03-cv-00162, 51 in 1:03-cv-00119, 53 in 1:03-cv-00081) Affidavit in Support of Motion, by UNUM Provident Corporation. Associated Cases: 1:03-cv-00049 et al.(Konvalinka, John) (Entered: 05/09/2007)
2007-05-29 170 0 ORDER granting 169 Defendants' Motion for Extension of Time to File Response/Reply re 165 Motion to Certify Class. Defendants' Responses due by 7/2/2007. Signed by Judge Curtis L Collier on 5/29/2007. Associated Cases: 1:03-cv-00049 et al. (BJL, ) (Entered: 05/29/2007)
2007-06-04 171 0 MAIL RETURNED as Undeliverable. Mail sent to Roger L. LeBlank re 170 Order on Motion for Extension of Time to File Response/Reply, Associated Cases: 1:03-cv-00049 et al.(BJL, ) (Entered: 06/15/2007)
2007-06-18 172 0 MAIL RETURNED as Undeliverable. Mail sent to Buckley P. Hollister, Esq. re (51 in 1:03-cv-00084) Order on Motion for Extension of Time to File Response/Reply, Associated Cases: 1:03-cv-00049 et al.(BJL, ) (Entered: 06/18/2007)
2007-06-29 173 0 Joint MOTION for Second Agreed Amended Discovery Order by UNUM Provident Corporation. (Attachments: # 1 Text of Proposed Order Second Agreed Amended Discovery Order)Associated Cases: 1:03-cv-00049 et al.(Konvalinka, John) (Entered: 06/29/2007)
2007-07-11 174 0 Minute Entry for proceedings held before Judge C Clifford Shirley: Telephone Conference held on 7/11/2007, regarding parties' proposed Second Agreed Amended Discovery Order. Order to follow. Associated Cases: 1:03-cv-00049 et al.(CRS, Courtroom Deputy) (Entered: 07/12/2007)
2007-07-13 175 0 SECOND AMENDED DISCOVERY ORDER. Signed by Judge C Clifford Shirley on July 13, 2007. Associated Cases: 1:03-cv-00049 et al. (AYB) (Entered: 07/13/2007)
2007-07-30 176 0 STIPULATION of Settlement by Glickenhaus and Co. Associated Cases: 1:03-cv-00049 et al.(Barrett, George) (Entered: 07/30/2007)
2007-08-08 177 0 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 60, receipt #C1002651) by UNUM Provident Corporation. (Attachments: # 1 Certificate of Good Standing)(BJL ) (Entered: 08/10/2007)
2007-08-15 178 0 ORDER granting 177 the lead plaintiff's Motion for Attorney Keith F. Park to Appear Pro Hac Vice. Signed by Judge C Clifford Shirley on August 15, 2007. (AYB) (Entered: 08/15/2007)
2007-09-14 179 0 NOTICE by Glickenhaus and Co Notice of Firm Name Change Associated Cases: 1:03-cv-00049 et al.(Brown, Andrew) (Entered: 09/14/2007)
2007-11-15 180 0 SUPPLEMENT to (176 in 1:03-cv-00049) Stipulation Exhibits to Stipulation of Settlement Previously Filed with the Court July 30, 2007 by Glickenhaus and Co. (Attachments: # 1 Exhibit Ex. A Proposed Order Prelim. Approving Settlement# 2 Exhibit Ex. B Judgment and Order of Dismissal)Associated Cases: 1:03-cv-00049 et al.(Barrett, George) (Entered: 11/15/2007)
2007-11-15 181 0 MOTION for Settlement Lead PLaintiff's Unoppsed Motion for Preliminary Approval of Class Action Settlement by Glickenhaus and Co. Associated Cases: 1:03-cv-00049 et al.(Barrett, George) (Entered: 11/15/2007)
2008-01-25 182 0 ORDER GRANTING MOTION for Settlement filed by Glickenhaus and Co. Settlement Hearing is set for 5/14/2008 10:00 AM in Third Floor Courtroom, U.S. Courthouse, Chattanooga, Tennessee. Signed by District Judge Curtis L Collier on 1/25/2008. Associated Cases: 1:03-cv-00049 et al.(BJL ) (Entered: 01/25/2008)
2008-03-10 183 0 MOTION for Settlement and Plan of Allocation of Settlement Proceeds and Application for an Award of Attorney Fees and Expenses by Glickenhaus and Co. Associated Cases: 1:03-cv-00049 et al.(Barrett, George) (Entered: 03/10/2008)
2008-03-10 184 0 MEMORANDUM in Support of Motion re (62 in 1:03-cv-00084) MOTION for Settlement Memorandum of Law in Support of Lead Plaintiff's Counsel's Motion for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds filed by Glickenhaus and Co. Associated Cases: 1:03-cv-00049 et al.(Barrett, George) (Entered: 03/10/2008) 2017-07-05 12:42:44 d642e68a5a0efd4d150fa7a7a7bad8718d9483d3
2008-03-10 185 0 MEMORANDUM in Support of Motion re (62 in 1:03-cv-00084) MOTION for Settlement Memorandum of Law in Support of Application of Lead Plaintiff's Counsel for an Award of Attorney Fees and Expenses filed by Glickenhaus and Co. (Attachments: # 1 Appendix A)Associated Cases: 1:03-cv-00049 et al.(Barrett, George) (Entered: 03/10/2008)
2008-03-10 186 0 DECLARATION re (62 in 1:03-cv-00084) MOTION for Settlement Declaration of Andrew J. Brown in Support of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds, and Application of Lead Plaintiff's Counsel for an Award of Attorney Fees and Expenses by Glickenhaus and Co. Associated Cases: 1:03-cv-00049 et al.(Barrett, George) Modified TEXT on 3/11/2008 (BJL, ). (Entered: 03/10/2008)
2008-03-10 187 0 DECLARATION re (62 in 1:03-cv-00084) MOTION for Settlement Declaration of Keith F. Park Filed on Behalf of Coughlin Stoia Geller Rudman & Robbins LLP in Support of Application for Award of Attorneys' Fees and Expenses by Glickenhaus and Co. (Attachments: # 1 Exhibit A)Associated Cases: 1:03-cv-00049 et al.(Barrett, George) Modified Text on 3/11/2008 (BJL, ). (Entered: 03/10/2008)
2008-03-10 188 0 DECLARATION re (62 in 1:03-cv-00084) MOTION for Settlement Declaration of George E. Barrett Filed on Behalf of Barrett Johnston & Parsley in Support of Application for Award of Attorneys' Fees and Expenses by Glickenhaus and Co. (Attachments: # 1 Exhibit A)Associated Cases: 1:03-cv-00049 et al.(Barrett, George) Modified Text on 3/11/2008 (BJL, ). (Entered: 03/10/2008)
2008-03-10 189 0 DECLARATION re (62 in 1:03-cv-00084) MOTION for Settlement Declaration of Lawrence Soicher in Support of Application for Award of Attorneys' Fees and Expenses by Glickenhaus and Co. (Attachments: # 1 Exhibit A)Associated Cases: 1:03-cv-00049 et al.(Barrett, George) Modified Text on 3/11/2008 (BJL, ). (Entered: 03/10/2008)
2008-04-30 190 0 MEMORANDUM in Support of Motion re (63 in 1:03-cv-00054, 67 in 1:03-cv-00081, 62 in 1:03-cv-00084, 22 in 1:03-cv-00162, 183 in 1:03-cv-00049, 65 in 1:03-cv-00119) MOTION for Settlement Plaintiffs' Lead Counsel's Memorandum in Further Support of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds; and Application for an Award of Attorney Fees and Expenses filed by Glickenhaus and Co. Associated Cases: 1:03-cv-00049 et al.(Barrett, George) (Entered: 04/30/2008)
2008-04-30 191 0 AFFIDAVIT in Support re (63 in 1:03-cv-00054, 67 in 1:03-cv-00081, 62 in 1:03-cv-00084, 22 in 1:03-cv-00162, 183 in 1:03-cv-00049, 65 in 1:03-cv-00119) MOTION for Settlement Declaration of Carole K. Sylvester re A) Mailing of the Notice of Pendency and Proposed Settlement of Class Action and the Proof of Claim and Release Form and B) Publication of the Summary Notice filed by Glickenhaus and Co. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 1:03-cv-00049 et al.(Barrett, George) (Entered: 04/30/2008)
2008-05-14 192 0 Minute Entry for proceedings held before District Judge Curtis L Collier: Settlement/Fairness Hearing held on 5/14/2008. (Court Reporter Elizabeth Coffey.) Associated Cases: 1:03-cv-00049 et al.(CHP, ) (Entered: 05/14/2008)
2008-05-16 193 0 ORDER AWARDING ATTORNEY FEES AND EXPENSES: the Court awards Lead Plaintiff's counsel attorneys' fees of 20% of the Settlement Fund and reimbursement of expenses in an aggregate amount of $408,738.71 together with the interest earned thereon for the same time period and at the same rate as that earned on the Settlement Fund until paid. The awarded attorney fees and expenses, and interest earned thereon, shall be paid to Lead Plaintiff's counsel from the Settlement Fund immediately after the date of this Order is executed and are subject to the terms, conditions, and obligations of the Stipulation in Particular 6.2-6.3 therof, which terms, conditions, and obligations are incorporated herein. Signed by District Judge Curtis L Collier on 5/16/2008. Associated Cases: 1:03-cv-00049 et al.(BJL ) (Entered: 05/16/2008)
2008-05-16 194 0 FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE. Signed by District Judge Curtis L Collier on 5/16/2008. Associated Cases: 1:03-cv-00049 et al.(BJL ) (Additional attachment(s) added on 5/19/2008: # 1 Exhibit) (BJL, ). Modified to disable incorrect document and add the correct documents. 5/19/2008 (BJL, ). (Entered: 05/16/2008)
2008-05-21 195 0 ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS. Signed by District Judge Curtis L Collier on 5/21/2008. (BJL ) (Entered: 05/21/2008)