Embed Size (px)
Citation preview
US District Court Civil Docket as of March 18, 2013 Retrieved from the court on March 22, 2013
U.S. District Court Eastern District of Missouri (LIVE) (St. Louis)
CIVIL DOCKET FOR CASE #: 4:12-cv-01711-SNLJ
Date Filed: 09/21/2012 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question
Patriot Coal v. Whiting et al Assigned to: District Judge Stephen N. Limbaugh, Jr Demand: $5,000,000 Related Cases: 4:12-cv-02167-SNLJ
4:12-cv-01815-SNLJ Cause: 15:78m(a) Securities Exchange Act
Plaintiff
Thomas Podraza
Plaintiff
Dennis Doucet
Plaintiff
Jan Arnett
Plaintiff
Douglas Keehn
Plaintiff
Patriot Coal Investor Group
represented by Eric D. Holland HOLLAND AND GROVES, L.L.C. 300 N. Tucker Boulevard Suite 801 St. Louis, MO 63101 314-241-8111 Fax: 314-241-5554 Email: [email protected] ATTORNEY TO BE NOTICED
represented by Eric D. Holland (See above for address) ATTORNEY TO BE NOTICED
represented by Eric D. Holland (See above for address) ATTORNEY TO BE NOTICED
represented by Eric D. Holland (See above for address) ATTORNEY TO BE NOTICED
represented by Charles J. Piven BROWER PIVEN 1925 Old Valley Road Stevenson, MD 21153 410-332-0030
Fax: 410-685-1300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
David A.P. Brower BROWER PIVEN 475 Park Avenue South 33rd Floor New York, NY 10016 212-501-9000 Fax: 212-501-0300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Eric D. Holland (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Ernesto Espinoza on behalf of himself and all others similarly situated
represented by Joseph V. Neill 5201 Hampton Avenue St. Louis, MO 63109 314-353-1001 Fax: 314-353-0181 Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff
John Ziants represented by Jeffrey R. Schmitt DANNA MCKITRICK, P.C. 7701 Forsyth Boulevard Suite 800 St. Louis, MO 63105 314-726-1000 Fax: 314-725-6592 Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff
James Schmitt represented by J. Christopher Wehrle FOLEY AND MANSFIELD, P.L.L.P. 1001 Highlands Plaza Drive W. Suite 400 St. Louis, MO 63110 314-925-5700 Fax: 314-925-5701 Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by J. Christopher Wehrle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by J. Christopher Wehrle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by J. Christopher Wehrle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Eric D. Holland (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Karel Rybacek
Plaintiff
Douglas Combs
V.
Consolidated Filer Plaintiff
Furman Jerry Rogers III individually and on behalf of all others similarly situated
Consolidated Filer Plaintiff
Kevin Lowery individually and on behalf of all others similarly situated
Randall S. Crompton HOLLAND AND GROVES, L.L.C. 300 N. Tucker Boulevard Suite 801 St. Louis, MO 63101 314-241-8111 Fax: 314-241-5554 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant
Richard M. Whiting represented by Glenn E. Davis HEPLER BROOM 211 North Broadway Suite 2700 St. Louis, MO 63102 314-241-6160
Fax: 314-241-6116 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Hille R. Sheppard SIDLEY AND AUSTIN 1 South Dearborn Street Chicago, IL 60603 312-853-7850 Fax: 312-853-7036 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
J. Austin Moore HEPLER BROOM 211 North Broadway Suite 2700 St. Louis, MO 63102 314-480-4161 Fax: 314-241-6116 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Kristen R. Seeger SIDLEY AND AUSTIN 1 South Dearborn Street Chicago, IL 60603 312-853-7450 Fax: 312-853-7036 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lawrence P. Fogel SIDLEY AND AUSTIN 1 South Dearborn Street Chicago, IL 60603 312-853-6892 Fax: 312-853-7036 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Mark N. Schroeder represented by Glenn E. Davis (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Hille R. Sheppard (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
J. Austin Moore (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lawrence P. Fogel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julia M. Lutovich LUTOVICH LAW, LLC 8151 Clayton Road Suite 200 Clayton, MO 63117 314-898-3054 Fax: 314-880-7755 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
OSBURN AND HINE, L.L.C. 3071 Lexington Avenue Cape Girardeau, MO 63701 573-651-9000 Fax: 573-651-9090 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
James Karas represented by
Movant
Denis Dehne
Movant
Cambridge Retirement System
represented by Julia M. Lutovich (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Jason G. Crowell
Movant
Richard Sitko represented by Joseph V. Neill Joseph Neill Law Office
(See above for address) 5201 Hapton Avenue
LEAD ATTORNEY
St. Louis, MO 63109
ATTORNEY TO BE NOTICED (314) 353-1001
Date Filed # Docket Text
09/21/2012 1 COMPLAINT against defendant Richard M. Whiting, mark n schroeder with receipt number 0865-3476172, in the amount of $350 Jury Demand,, filed by Ernesto Espinoza. (Attachments: # 1 Certification of Plaintiff Pursuant to Federal Securities Law, # 2 Original Filing Form, # 3 Civil Cover Sheet, # 4 Summons Summons to Def. Whiting, # 5 Summons Summons to Def. Schroeder)(Neill, Joseph) (Entered: 09/21/2012)
09/24/2012 Case Opening Notification: Judge Assigned: U.S. District Judge Stephen N. Limbaugh Jr.. (DLB) (Entered: 09/24/2012)
09/24/2012 ***REMARK - Summons to be issued when Notice of Process Server docketed. Counsel notified. (DLB) (Entered: 09/24/2012)
11/15/2012 2 NOTICE OF PROCESS SERVER by Plaintiff Ernesto Espinoza Process Server: Kevin Burgdorf (Neill, Joseph) (Entered: 11/15/2012)
11/16/2012 Summons Issued as to defendants Mark N. Schroeder, Richard M. Whiting. The summonses were emailed to Attorney Neil at [email protected] . (MRS) Modified on 11/19/2012 (MRS). (Entered: 11/16/2012)
11/21/2012 3 ENTRY of Appearance by Jeffrey R. Schmitt for Plaintiff John Ziants. (Schmitt, Jeffrey) (Entered: 11/21/2012)
11/21/2012 4 MOTION to Consolidate Cases Consolidate with higher case number 12-01815 by Plaintiff John Ziants. (Attachments: # 1 Text of Proposed Order)(Schmitt, Jeffrey) (Entered: 11/21/2012)
11/21/2012 5 MEMORANDUM in Support of Motion re 4 MOTION to Consolidate Cases Consolidate with higher case number 12-01815 filed by Plaintiff John Ziants. (Schmitt, Jeffrey) (Entered: 11/21/2012)
11/21/2012 6 DECLARATION filed by Plaintiff John Ziants re 4 MOTION to Consolidate Cases Consolidate with higher case number 12-01815 Declaration of Jeffrey R. Schmitt in Support of Motion For Consolidation, Appointment as Lead Counsel and Approval of Lead Counsel . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Schmitt, Jeffrey) (Entered: 11/21/2012)
11/21/2012 7 MOTION to Appoint Lead Counsel names:Julia M. Lutovich by Movants James Karas, James Karas, James Karas, Denis Dehne, Denis Dehne, Denis Dehne. Associated Cases: 4:12-cv-01711-SNLJ, 4:12-cv-01815-RWS, 4:12-cv-02167-FRB(Lutovich, Julia) (Entered: 11/21/2012)
11/21/2012 8 MOTION to Appoint Lead Counsel by Plaintiffs James Schmitt, James Schmitt, James Schmitt, Karel Rybacek, Karel Rybacek, Karel Rybacek, Douglas Combs, Douglas Combs, Douglas Combs. (Attachments: # 1 Text of Proposed Order)Associated Cases: 4:12-cv-01815-RWS, 4:12-cv-01711-SNLJ, 4:12-cv-02167-FRB(Wehrle, J.) (Entered: 11/21/2012)
11/21/2012 9 MEMORANDUM in Support of Motion re (5 in 4:12-cv-02167-FRB, 8 in 4:12-cv- 01711-SNLJ, 7 in 4:12-cv-01815-RWS) MOTION to Appoint Lead Counsel filed by Plaintiffs Douglas Combs, Karel Rybacek, James Schmitt. Associated Cases: 4:12-cv-01815-RWS, 4:12-cv-01711-SNLJ, 4:12-cv-02167-FRB(Wehrle, J.) (Entered: 11/21/2012)
11/21/2012 10 MEMORANDUM in Support of Motion re (6 in 4:12-cv-01815-RWS, 7 in 4:12-cv-01711-SNLJ, 4 in 4:12-cv-02167-FRB) MOTION to Appoint Lead Counsel names:Julia M. Lutovich filed by Movants Denis Dehne, James Karas, Denis Dehne, James Karas, Denis Dehne, James Karas. Associated Cases: 4:12-cv-01711-SNLJ, 4:12-cv-01815-RWS, 4:12-cv-02167-FRB(Lutovich, Julia) (Entered: 11/21/2012)
11/21/2012 11 DECLARATION of J. Wehrle filed by Plaintiffs Douglas Combs, Karel Rybacek, I James Schmitt re (5 in 4:12-cv-02167-FRB, 8 in 4:12-cv-01711-SNLJ, 7 in 4:12-cv-
01815-RWS) MOTION to Appoint Lead Counsel . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Associated Cases: 4:12-cv-01815-RWS, 4:12-cv-01711-SNLJ, 4:12-cv-02167-FRB(Wehrle, J.) Modified on 11/29/2012 (MRS). (Entered: 11/21/2012)
11/21/2012 12 DECLARATION of Timothy McFall filed by Movants Denis Dehne, James Karas, Denis Dehne, James Karas, Denis Dehne, James Karas re (6 in 4:12-cv-01815-RWS, 7 in 4:12-cv-01711-SNLJ, 4 in 4:12-cv-02167-FRB) MOTION to Appoint Lead Counsel names:Julia M. Lutovich . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 4:12-cv-01711-SNLJ, 4:12-cv-01815-RWS, 4:12-cv-02167-FRB(Lutovich, Julia) Modified on 11/29/2012 (MRS). (Entered: 11/21/2012)
11/21/2012 13 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815 RWS; 4:12-cv-02167-FRB by Movants Denis Dehne, James Karas. (Lutovich, Julia) (Entered: 11/21/2012)
11/21/2012 14 MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven, MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 by Movant Patriot Coal Investor Group. (Attachments: # 1 Text of Proposed Order)(Holland, Eric) (Entered: 11/21/2012)
11/21/2012 15 MEMORANDUM in Support of Motion re 14 MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 filed by Movant Patriot Coal Investor Group. (Attachments: # 1 Exhibit Holland Declaration)(Holland, Eric) (Entered: 11/21/2012) -
11/21/2012 16 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 by Movant Cambridge Retirement System. (Attachments: # 1 Text of Proposed Order For Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Counsel)(Crowell, Jason) (Entered: 11/21/2012)
11/21/2012 17 MEMORANDUM in Support of Motion re 16 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 filed by Movant Cambridge Retirement System. (Crowell, Jason) (Entered: 11/21/2012)
11/21/2012 18 DECLARATION of Rachel Avan filed by Movant Cambridge Retirement System re 17 Memorandum in Support of Motion, 16 MOTION to Consolidate Cases Consolidate
11/21/2012
11/21/2012
with higher case number 4:12-cv-01815; 4:12-cv-02167 . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Crowell, Jason) Modified on 11/29/2012 (MRS). (Entered: 11/21/2012)
19 DECLARATION of Eric Holland filed by Movant Patriot Coal Investor Group re 14 MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167, 15 Memorandum in Support of Motion, . (Attachments: # 1 Exhibit Exhibit A - Certifications, # 2 Exhibit Exhibit B - Consolidated Losses, # 3 Exhibit Exhibit C - Declarations, # 4 Exhibit Exhibit D - Press Releases, # 5 Exhibit Exhibit E - BP Firm Resume, # 6 Exhibit Exhibit F - HGSS
- Firm Resume)(Holland, Eric) Modified on 11/29/2012 (MRS). (Entered: 11/21/2012) -
20 MOTION to Consolidate Cases Consolidate with higher case number 12-1815 by Movant Richard Sitko. (Attachments: # 1 Text of Proposed Order)(Neill, Joseph) (Entered: 11/21/2012)
11/21/2012 21 MEMORANDUM in Support of Motion re 20 MOTION to Consolidate Cases Consolidate with higher case number 12-1815 filed by Movant Richard Sitko. (Neill, Joseph) (Entered: 11/21/2012)
11/21/2012
11/29/2012
11/29/2012
22 DECLARATION of Joseph Neill filed by Movant Richard Sitko re 20 MOTION to Consolidate Cases Consolidate with higher case number 12-1815 Declaration of Joseph V. Neill in Support of Motion for Consolidation of Movant Richard Sitko as Lead Plaintiff, and Approval of Selection of Counsel . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Neill, Joseph) Modified on 11/29/2012 (MRS). (Entered: 11/21/2012)
23 SUMMONS Returned Executed filed by Ernesto Espinoza. Richard M. Whiting served on 11/20/2012, answer due 12/11/2012. (Neill, Joseph) (Entered: 11/29/2012)
24 SUMMONS Returned Executed filed by Ernesto Espinoza. Mark N. Schroeder served on 11/24/2012, answer due 12/17/2012. (Neill, Joseph) (Entered: 11/29/2012)
12/03/2012 25 RESPONSE to Motion re 14 MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167, 20 MOTION to Consolidate Cases Consolidate with higher case number 12- 1815, 7 MOTION to Appoint Lead Counsel names:Julia M. Lutovich, 13 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815 RWS; 4:12-cv-02167-FRB, 8 MOTION to Appoint Lead Counsel , 4 MOTION to Consolidate Cases Consolidate with higher case number 12-01815, 16 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 filed by Movant Cambridge Retirement System. (Crowell, Jason) (Entered: 12/03/2012)
12/03/2012
26 RESPONSE to Motion re 14 MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167, 7 MOTION to Appoint Lead Counsel names:Julia M. Lutovich, 8 MOTION to Appoint Lead Counsel filed by Plaintiff John Ziants. (Schmitt, Jeffrey) (Entered: 12/03/2012)
12/03/2012 27 MEMORANDUM in Opposition re (6 in 4:12-cv-01815-RWS, 7 in 4:12-cv-01711-
SNLJ, 4 in 4:12-cv-02167-FRB) MOTION to Appoint Lead Counsel names:Julia M. Lutovich, (3 in 4:12-cv-01815-RWS) MOTION to Consolidate Cases Consolidate with higher case number 12-01711, (14 in 4:12-cv-01711-SNLJ, 14 in 4:12-cv-01711-SNLJ) MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167, (15 in 4:12-cv-01815-RWS) MOTION to Consolidate Cases , Appointment of Movant Richard Sitko as Lead Plaintiff, and Approval of Selection of Counsel Consolidate with higher case number 12-2167, (20 in 4:12-cv-01711-SNLJ) MOTION to Consolidate Cases Consolidate with higher case number 12-1815, (13 in 4:12-cv-01711-SNLJ) MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815 RWS; 4:12-cv-02167-FRB, (8 in 4:12-cv-01711-SNLJ, 7 in 4:12-cv-01815-RWS) MOTION to Appoint Lead Counsel , (4 in 4:12-cv-01711-SNLJ) MOTION to Consolidate Cases Consolidate with higher case number 12-01815, (16 in 4:12-cv-01711-SNLJ) MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 filed by Movant Patriot Coal Investor Group, Plaintiffs Karel Rybacek, James Schmitt, Douglas Combs. Associated Cases: 4:12-cv-01815-RWS, 4:12-cv-01711-SNLJ, 4:12-cv-02167- FRB(Wehrle, J.) (Entered: 12/03/2012)
12/03/2012 28 DECLARATION filed by Movant Patriot Coal Investor Group, Plaintiffs Karel Rybacek, James Schmitt, Douglas Combs re (27 in 4:12-cv-01711-SNLJ, 19 in 4:12- cv-02167-FRB, 20 in 4:12-cv-01815-RWS) Memorandum in Opposition to Motion,,,,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 4:12-cv-01815-RWS, 4:12-cv-01711-SNLJ, 4:12-cv-02167-FRB(Wehrle, J.) (Entered: 12/03/2012)
12/03/2012 29 MEMORANDUM in Opposition re 20 MOTION to Consolidate Cases Consolidate with higher case number 12-1815, 7 MOTION to Appoint Lead Counsel names:Julia M. Lutovich, 13 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815 RWS; 4:12-cv-02167-FRB, 8 MOTION to Appoint Lead Counsel , 4 MOTION to Consolidate Cases Consolidate with higher case number 12-01815, 16 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 And In Further Support of the Motion to Consolidate, To Be Appointed Lead Plaintiff, and to Approve Choice of Counsel filed by Movant Patriot Coal Investor Group. (Holland, Eric) (Entered: 12/03/2012)
12/03/2012 30 DECLARATION filed by Movant Patriot Coal Investor Group re 29 Memorandum in Opposition to Motion,, Supplemental . (Attachments: # 1 Exhibit)(Holland, Eric) (Entered: 12/03/2012)
12/03/2012 31 RESPONSE to Motion re 14 MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167, 20 MOTION to Consolidate Cases Consolidate with higher case number 12- 1815, 7 MOTION to Appoint Lead Counsel names:Julia M. Lutovich, 13 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815 RWS; 4:12-cv-02167-FRB, 8 MOTION to Appoint Lead Counsel , 4 MOTION to Consolidate Cases Consolidate with higher case number 12-01815, 16 MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 filed by Movant Richard Sitko. (Neill, Joseph) (Entered: 12/03/2012)
12/05/2012 32 ENTRY of Appearance by Glenn E. Davis for Defendants Mark N. Schroeder, Richard
M. Whiting. (Davis, Glenn) (Entered: 12/05/2012)
12/05/2012 33 Motion for entry of stipulation regarding scheduling by Defendants Mark N. Schroeder, Richard M. Whiting. (Davis, Glenn) Modified on 12/6/2012 (MRS). (Entered: 12/05/2012)
12/13/2012
12/13/2012
12/13/2012
34 REPLY to Response to Motion re (8 in 4:12-cv-01711-SNLJ, 7 in 4:12-cv-01815- RWS) MOTION to Appoint Lead Counsel filed by Plaintiffs Douglas Combs, Karel Rybacek, James Schmitt, Douglas Combs, Karel Rybacek, James Schmitt, Douglas Combs, Karel Rybacek, James Schmitt, Movants Patriot Coal Investor Group, Patriot Coal Investor Group, Patriot Coal Investor Group. Associated Cases: 4:12-cv-02167- FRB, 4:12-cv-01711-SNLJ, 4:12-cv-01815-RWS(Wehrle, J.) (Entered: 12/13/2012)
35 DECLARATION filed by Plaintiffs Douglas Combs, Karel Rybacek, James Schmitt, Douglas Combs, Karel Rybacek, James Schmitt, Douglas Combs, Karel Rybacek, James Schmitt, Movants Patriot Coal Investor Group, Patriot Coal Investor Group, Patriot Coal Investor Group re (34 in 4:12-cv-01711-SNLJ, 26 in 4:12-cv-01815-RWS, 24 in 4:12-cv-02167-FRB) Reply to Response to Motion, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 4:12-cv-02167-FRB, 4:12-cv-01711- SNLJ, 4:12-cv-01815-RWS(Wehrle, J.) (Entered: 12/13/2012) -
36 REPLY to Response to Motion re 14 MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 in Further Support of Motion filed by Movant Patriot Coal Investor Group. (Attachments: # 1 Exhibit)(Holland, Eric) (Entered: 12/13/2012)
12/13/2012 37 DECLARATION filed by Movant Patriot Coal Investor Group re 36 Reply to Response to Motion, Second Supplemental . (Attachments: # 1 Exhibit)(Holland, Eric) (Entered: 12/13/2012)
12/17/2012 38 MOTION to Consolidate Cases Defendants' Joinder in Motions Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 by Defendants Mark N. Schroeder, Richard M. Whiting. (Davis, Glenn) (Entered: 12/17/2012)
12/20/2012 39 MOTION for Leave to Appear Pro Hac Vice Hille R. Sheppard (Filing fee $100 receipt number 0865-3610960) by Defendants Mark N. Schroeder, Richard M. Whiting. (Attachments: # 1 Exhibit Cert of good standing, # 2 Exhibit Receipt from Sup Court)(Sheppard, Hille) (Additional attachment(s) added on 12/20/2012: # 3 Acknowledge Receipt) (CSG). (Entered: 12/20/2012)
12/20/2012 Receipt 4644032635 in the amount of $100.00 for PRO HAC VICE on behalf of Kristen Seeger (CCAM) (Entered: 12/21/2012)
12/20/2012 41 MOTION for Leave to Appear Pro Hac Vice Kristen R. Seeger (Filing fee $100 PAID Receipt # 32635) by Defendant Richard M. Whiting. (JMC) (Entered: 12/26/2012)
12/21/2012 40 Docket Text ORDER: Re: 39 MOTION for Leave to Appear Pro Hac Vice Hille R. Sheppard (Filing fee $100 receipt number 0865-3610960) by Defendants Mark N. Schroeder, Richard M. Whiting. (Attachments: # 1 Exhibit Cert of good standing, # 2 Exhibit Receipt from Sup Court)(Sheppard, Hille) (Additional attachment(s) added on 12/20/2012: # 3 Acknowledge Receipt) (CSG). filed by Richard M. Whiting, Mark N. Schroeder ; ORDERED GRANTED. Signed by District Judge Stephen N. Limbaugh, Jr
on 12/21/2012. (JMC) (Entered: 12/21/2012)
12/27/2012 42 Docket Text ORDER: Re: 41 MOTION for Leave to Appear Pro Hac Vice Kristen R. Seeger (Filing fee $100 PAID Receipt # 32635) by Defendant Richard M. Whiting. (JMC) filed by Richard M. Whiting ; ORDERED GRANTED. Signed by District Judge Stephen N. Limbaugh, Jr on 12/27/12. (MRS) (Entered: 12/27/2012)
12/27/2012 ORDER RECEIPT: (see receipt) Docket No: 42. Thu Dec 27 10:59:06 CST 2012 (Schaefer, Michelle) (Entered: 12/27/2012)
01/04/2013 43 ORDER..These related cases are before the Court on multiple motions to consolidate, none of which are contested. The motions are granted. Pursuant to Federal Rule of Civil Procedure 42(a) and Local Rule 42-4.03, the higher-numbered cases are consolidated with the lowest-numbered case, Espinoza, et al, v. Whiting et al, Case No. 4:12-cv-01711SNL, and all future pleadings shall be filed under that case. granting (38) Motion to Consolidate Cases; granting (4) Motion to Consolidate Cases; granting (13) Motion to Consolidate Cases; granting (16) Motion to Consolidate Cases; granting (20) Motion to Consolidate Cases in case 4:12-cv-01711-SNLJ; granting (3) Motion to Consolidate Cases; granting (15) Motion to Consolidate Cases in case 4:12-cv-01815-RWS. Signed by District Judge Stephen N. Limbaugh, Jr on 1/4/13. Associated Cases: 4:12-cv-01711-SNLJ, 4:12-cv-01815-RWS, 4:12-cv-02167-FRB(MRS) (Entered: 01/04/2013)
01/04/2013 44 Docket Text ORDER: Re: (30 in 4:12-cv-01815-RWS) granting MOTION for Extension of: Time for for Filing Responsive Pleadings by Defendants Mark N. Schroeder, Richard M Whiting. (Davis, Glenn) filed by Richard M Whiting, Mark N. Schroeder. Signed by District Judge Stephen N. Limbaugh, Jr on 1/4/13. Associated Cases: 4:12-cv-01711-SNLJ, 4:12-cv-01815-RWS, 4:12-cv-02167-FRB(MRS) Modified on 1/7/2013 (MRS). (Entered: 01/04/2013) - - -
01/15/2013 45 Docket Text ORDER: Re: 33 Motion for entry of stipulation regarding scheduling by Defendants Mark N. Schroeder, Richard M. Whiting.The deadline for defendants to answer or otherwise plead is extended until further order of the court. IT IS SO ORDERED. Signed by District Judge Stephen N. Limbaugh, Jr on 1/15/13. (MRS) (Entered: 01/15/2013)
01/16/2013 46 IMEMORANDUM AND ORDER re:(6 in 4:12-cv-01815-SNLJ, 7 in 4:12-cv-01711- SNLJ, 4 in 4:12-cv-02167-SNLJ) MOTION to Appoint Lead Counsel names:Julia M. Lutovich filed by Movant James Karas, Movant Denis Dehne, (14 in 4:12-cv-01711- SNLJ, 14 in 4:12-cv-01711-SNLJ) MOTION to Appoint Lead Counsel names:Eric D. Holland, R. Seth Crompton, David A. P. Brower, Charles J. Piven MOTION to Consolidate Cases Consolidate with higher case number 4:12-cv-01815; 4:12-cv-02167 filed by Movant Patriot Coal Investor Group, (8 in 4:12-cv-01711-SNLJ, 7 in 4:12-cv-01815-SNLJ) MOTION to Appoint Lead Counsel filed by Plaintiff Karel Rybacek, Plaintiff Douglas Combs, Plaintiff James Schmitt. IT IS HEREBY ORDERED that the Patriot Coal Investor Groups motion (#14) is GRANTED, and the other movants' motions to be appointed lead plaintiff (#7, #8) are DENIED. IT IS FURTHER ORDERED that the Patriot Coal Investor Group (consisting of Dr. Jan Arnett, Douglas Keehn, Dennis Doucet, Kevin Lowery, and Thomas J. Podraza) is hereby appointed Lead Plaintiff for the Class pursuant to Section 21D(a)(3)(B) of the SecuritiesExchange Act of 1934, 15 U.S.C. §78u-4(a)(3)(B), as amended by Section 101(b) of the Private Securities Litigation Reform Act of 1995; and IT IS FINALLY ORDERED that the Patriot Coal Investor Group's selection of Brower Piven, A Professional Corporation, to
serve as Lead Counsel and Holland, Groves,Schneller & Stolze, LLC to serve as Liaison Counsel is hereby approved. Signed by District Judge Stephen N. Limbaugh, Jr on 1/16/13. Associated Cases: 4:12-cv-01711-SNLJ, 4:12-cv-01815-SNLJ, 4:12-cv-02167-SNLJ(CSG) (Entered: 01/16/2013)
01/17/2013 47 JOINT SCHEDULING PLAN by Defendants Mark N. Schroeder, Richard M. Whiting. . (Davis, Glenn) (Entered: 01/17/2013)
01/17/2013 48 SCHEDULING ORDER: Amended/Supplemental Pleadings due by 3/18/2013. Dispositive Motions due by 5/20/2013. Signed by District Judge Stephen N. Limbaugh, Jr on 1/17/13. (MRS) (Entered: 01/17/2013)
02/06/2013 49 MOTION for Leave to Appear Pro Hac Vice Lawrence Fogel (Filing fee $100) by Defendants Mark N. Schroeder, Richard M Whiting, Mark N. Schroeder, Richard M. Whiting, Mark N. Schroeder, Richard M. Whiting. Associated Cases: 4:12-cv-01711- SNLJ, 4:12-cv-01815-SNLJ, 4:12-cv-02167-SNLJ(MRS) (Entered: 02/08/2013)
02/06/2013 Receipt 4644033606 in the amount of $100.00 for PRO HAC VICE on behalf of Lawrence P. Fogel (CCAM) Modified on 2/12/2013 (DLT). (Entered: 02/12/2013)
02/11/2013
02/11/2013
03/18/2013
50 Docket Text ORDER: Re: (32 in 4:12-cv-02167-SNLJ) MOTION for Leave to Appear Pro Hac Vice Lawrence Fogel (Filing fee $100) by Defendants Mark N. Schroeder, Richard M Whiting, Mark N. Schroeder, Richard M. Whiting, Mark N. Schroeder, Richard M. Whiting. Associated Cases: 4:12-cv-01711-SNLJ, 4:12-cv-01815-SNLJ, 4:12-cv-02167-SNLJ(MRS) filed by Richard M. Whiting, Richard M Whiting, Mark N. Schroeder ; ORDERED GRANTED. Signed by District Judge Stephen N. Limbaugh, Jr on 2/11/13. Associated Cases: 4:12-cv-01711-SNLJ, 4:12-cv-01815-SNLJ, 4:12-cv-02167-SNLJ(MRS) (Entered: 02/11/2013)
ORDER RECEIPT: (see receipt) Docket No: 50. Mon Feb 11 11:19:34 CST 2013 (Schaefer, Michelle) (Entered: 02/11/2013)
51 AMENDED COMPLAINT Consolidated against defendant Mark N. Schroeder, Richard M. Whiting Consolidated, filed by Kevin Lowery, Thomas Podraza, Dennis Doucet, Jan Arnett, Douglas Keehn. (Attachments: # 1 Exhibit Exhibit A - Arnett Certification, # 2 Exhibit Exhibit B - Keehan Certification, # 3 Exhibit Exhibit C - Doucet Certification, # 4 Exhibit Exhibit D - Lowery Certification, # 5 Exhibit Exhibit E - Podraza Certification)(Holland, Eric) (Entered: 03/18/2013)
Note: Links in this docket are stored in the PACER system ( Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html
