1
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COMPLAINT against MORGAN STANLEY DW, INC. (Filing fee $ 350) filed by CHERYL GUISTINIANO, LAURIE BLACKBURN, JOANNE AUGUST-JOHNSON, NANCY REEVES, DEBRA SHAW.(jf, ) (Entered: 06/23/2006)
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June 22, 2006
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June 22, 2006
Clearinghouse
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SUMMONS Not Issued as to MORGAN STANLEY DW, INC. (jf, )
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June 22, 2006
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June 22, 2006
PACER
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Summons (1) Issued as to MORGAN STANLEY DW, INC.. (jf, )
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June 23, 2006
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June 23, 2006
PACER
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2
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mara R. Thompson, Christopher M. Moody & Whitney Warner. :Address- 310 Fourth Avenue S., Minneapolis, MN 55415 & 4169 Montgomery Blvd. NE, Albuquerque, NM 87109. Phone No. - 612-871-8910 and 505-944-0033. Fax No. - 612-871-9270 and 505-944-0034 by CHERYL GUISTINIANO, LAURIE BLACKBURN, JOANNE AUGUST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Attachments: # 1 Declaration of Mara R. Thompson# 2 Declaration of Christopher M. Moody# 3 Declaration of Whitney Warner# 4 Text of Proposed Order)(Sprenger, Steven) (Entered: 07/07/2006)
1 Declaration of Mara R. Thompson
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2 Declaration of Christopher M. Moody
View on RECAP
3 Declaration of Whitney Warner
View on RECAP
4 Text of Proposed Order
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July 7, 2006
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July 7, 2006
RECAP
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3
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ADDITIONAL ATTACHMENT Certificate of Service by CHERYL GUISTINIANO, LAURIE BLACKBURN, JOANNE AUGUST-JOHNSON, NANCY REEVES, DEBRA SHAW 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mara R. Thompson, Christopher M. Moody & Whitney Warner. :Address- 310 Fourth Avenue S., Minneapolis, MN 55415 & 4169 Montgomery Blvd. NE, Albuquerque, NM 87109. Phone No. - 612-871-8910 and 505 filed by DEBRA SHAW,, JOANNE AUGUST-JOHNSON,, NANCY REEVES,, CHERYL GUISTINIANO,, LAURIE BLACKBURN,. (Sprenger, Steven) (Entered: 07/07/2006)
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July 7, 2006
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July 7, 2006
RECAP
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4
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Joint MOTION for Leave to Appear and Set Status Conference by CHERYL GUISTINIANO, LAURIE BLACKBURN, MORGAN STANLEY DW, INC., JOANNE AUGUST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Attachments: # 1 Text of Proposed Order)(Sprenger, Steven). (Entered: 07/07/2006)
1 Text of Proposed Order
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July 7, 2006
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July 7, 2006
RECAP
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MINUTE ORDER: It is hereby ORDERED that plaintiffs' motion 2 regarding admissions pro hac vice be, and hereby is, GRANTED. Mara R. Thompson, Christopher M. Moody, and Whitney Warner are admitted pro hac vice in this action. Issued by Judge Richard W. Roberts on 7/25/2006. (EHS)
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July 25, 2006
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July 25, 2006
PACER
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5
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mark S. Dichter and Kenneth J. Turnbull. :Address- Morgan, Lewis & Bockius LLP, 1701 Market St., Philadelphia, PA 19103/Morgan, Lewis & Bockius LLP, 101 Park Avenue, New York, New York 10178. Phone No. - 215-962-5291/212-309-6055. Fax No. - 215-963-5001/212-309-6001 by MORGAN STANLEY DW, INC.. (Attachments: # 1 Exhibit Exhibit A - Declaration of Mark S. Dichter# 2 Exhibit Exhibit B - Declaration of Kenneth J. Turnbull# 3 Text of Proposed Order # 4 Certificate of Service)(Speights, Grace) (Entered: 08/03/2006)
1 Exhibit Exhibit A - Declaration of Mark S. Dichter
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2 Exhibit Exhibit B - Declaration of Kenneth J. Turnbull
View on RECAP
3 Text of Proposed Order
View on RECAP
4 Certificate of Service
View on RECAP
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Aug. 3, 2006
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Aug. 3, 2006
RECAP
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6
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Consent MOTION for Extension of Time to Respond to the Complaint by MORGAN STANLEY DW, INC.. (Attachments: # 1 Text of Proposed Order # 2 Certificate of Service)(Speights, Grace) (Entered: 08/08/2006)
1 Text of Proposed Order
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2 Certificate of Service
View on RECAP
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Aug. 8, 2006
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Aug. 8, 2006
RECAP
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7
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ORDER granting 6 Motion for Extension of Time to answer complaint to 11/1/06.. Signed by Judge Richard W. Roberts on 8/10/06. (lin, ) (Entered: 08/15/2006)
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Aug. 15, 2006
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Aug. 15, 2006
RECAP
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Set/Reset Deadlines: Answer due by 11/1/2006. (lin, )
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Aug. 15, 2006
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Aug. 15, 2006
PACER
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Set/Reset Deadlines: Answer due by 11/1/2006. (lin, )
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Aug. 18, 2006
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Aug. 18, 2006
PACER
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MINUTE ORDER: It is hereby ORDERED that defendant's motion 5 for leave to permit Mark S. Dichter and Kenneth J. Turnbull to appear pro hac vice be, and hereby is, GRANTED. Issued by Judge Richard W. Roberts on 8/28/2006. (EHS)
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Aug. 28, 2006
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Aug. 28, 2006
PACER
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8
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NOTICE of Change of Address by Cyrus Mehri (Mehri, Cyrus) (Entered: 10/23/2006)
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Oct. 23, 2006
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Oct. 23, 2006
RECAP
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NOTICE of Hearing: Settlement Conference set for 11/13/2006 09:30 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (lin, )
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Nov. 3, 2006
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Nov. 3, 2006
PACER
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CASE REFERRED to Magistrate Judge Deborah A. Robinson for Settlement Conference at November 13 at 9:30am. (jsc)
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Nov. 6, 2006
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Nov. 6, 2006
PACER
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9
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ANSWER to Complaint by MORGAN STANLEY DW, INC.. Related document: 1 Complaint filed by DEBRA SHAW,, NANCY REEVES,, CHERYL GUISTINIANO,, LAURIE BLACKBURN,, JOANNE AUGST-JOHNSON,.(Speights, Grace) (Entered: 11/13/2006)
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Nov. 13, 2006
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Nov. 13, 2006
RECAP
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10
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LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MORGAN STANLEY DW, INC. (Speights, Grace) (Entered: 11/13/2006)
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Nov. 13, 2006
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Nov. 13, 2006
RECAP
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson : Settlement Conference held on 11/13/2006. Status Conference set for 1/23/2007 11:00 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (EW)
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Nov. 13, 2006
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Nov. 13, 2006
PACER
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11
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STATUS REPORT (Joint) by CHERYL GUISTINIANO, LAURIE BLACKBURN, MORGAN STANLEY DW, INC., JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Speights, Grace) (Entered: 11/16/2006)
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Nov. 16, 2006
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Nov. 16, 2006
RECAP
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12
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ORDER that the parites shall continue to engage in their effort to reach a settlemtnt in this action.. Signed by Magistrate Judge Deborah A. Robinson on 11/17/06. (lm ) (Entered: 11/17/2006)
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Nov. 17, 2006
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Nov. 17, 2006
RECAP
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Set Hearing: Status Conference set for 1/30/2007 @ 09:30 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (mm)
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Nov. 17, 2006
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Nov. 17, 2006
PACER
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson : Settlement Conference held on 1/30/2007. (EW)
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Jan. 30, 2007
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Jan. 30, 2007
PACER
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13
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STATUS REPORT (JOINT) by CHERYL GUISTINIANO, LAURIE BLACKBURN, MORGAN STANLEY DW, INC., JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Speights, Grace) (Entered: 02/26/2007)
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Feb. 26, 2007
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Feb. 26, 2007
RECAP
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MINUTE ORDER: Based on the parties' most recent status report 13, it is hereby ORDERED that the parties be, and hereby are, DIRECTED to file another joint status report by April 12, 2007, unless settlement documents are submitted for review before then. Issued by Judge Richard W. Roberts on 2/27/2007. (EHS)
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Feb. 27, 2007
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Feb. 27, 2007
PACER
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14
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Emergency MOTION for Permanent Injunction (Joint) by CHERYL GUISTINIANO, LAURIE BLACKBURN, MORGAN STANLEY DW, INC., JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Text of Proposed Order # 2 Declaration of Mark S. Dichter (and attached exhibits)# 3 Declaration of Cyrus Mehri)(Speights, Grace) (Entered: 04/06/2007)
1 Text of Proposed Order
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2 Declaration of Mark S. Dichter (and attached exhibits)
View on RECAP
3 Declaration of Cyrus Mehri
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April 6, 2007
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April 6, 2007
RECAP
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15
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ERRATA To Joint Emergency Application For An Injunction by CHERYL GUISTINIANO, LAURIE BLACKBURN, MORGAN STANLEY DW, INC., JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW 14 Emergency MOTION for Permanent Injunction (Joint)Emergency MOTION for Permanent Injunction (Joint) filed by CHERYL GUISTINIANO, JOANNE AUGST-JOHNSON, LAURIE BLACKBURN, NANCY REEVES, MORGAN STANLEY DW, INC., DEBRA SHAW. (Attachments: # 1 Declaration of Mark S. Dichter With Corrected Exhibits A and B)(Speights, Grace) (Entered: 04/06/2007)
1 Declaration of Mark S. Dichter With Corrected Exhibits A and B
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April 6, 2007
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April 6, 2007
RECAP
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16
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ORDER granting Joint Emergency Motion 14 for an Injunction. Signed by Judge Richard W. Roberts on 4/6/07. (lcrwr3) (Entered: 04/06/2007)
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April 6, 2007
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April 6, 2007
Clearinghouse
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17
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STATUS REPORT (JOINT) by CHERYL GUISTINIANO, LAURIE BLACKBURN, MORGAN STANLEY DW, INC., JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Speights, Grace) (Entered: 04/12/2007)
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April 12, 2007
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April 12, 2007
RECAP
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18
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STIPULATION /Defendant's Consent to Plaintiffs' Filing of Amended Complaint by MORGAN STANLEY DW, INC.. (Attachments: # 1 Exhibit Amended Complaint)(Speights, Grace) (Entered: 04/24/2007)
1 Exhibit Amended Complaint
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April 24, 2007
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April 24, 2007
RECAP
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19
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AMENDED COMPLAINT against MORGAN STANLEY & CO. INCORPORATED filed by JAN TYLER, ERMA TARANTINO, ELIZABETH REINKE, CHERYL GUISTINIANO, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW.(nmw, ) (Entered: 04/24/2007)
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April 24, 2007
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April 24, 2007
Clearinghouse
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20
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Joint MOTION Preliminary Approval by CHERYL GUISTINIANO, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Exhibit Exhibit 1: Settlement Agreement# 2 Exhibit A to Settlement Agreement# 3 Exhibit B to Settlement Agreement# 4 Exhibit C to Settlement Agreement# 5 Exhibit D to Settlement Agreement# 6 Declaration of Steven M. Sprenger# 7 Exhibit A to Declaration of Steven M. Sprenger# 8 Declaration of Cyrus Mehri# 9 Declaration of Joanne Augst-Johnson# 10 Declaration of Nancy Reeves# 11 Declaration of Debra Shaw# 12 Declaration of Jan Tyler# 13 Declaration of Cheryl Giustiniano# 14 Declaration of Laurie Blackburn# 15 Delcaration of Erna Tarantino# 16 Declaration of Elizabeth Reinke# 17 Proposed Order)(Sprenger, Steven) (Entered: 04/24/2007)
1 Exhibit Exhibit 1: Settlement Agreement
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2 Exhibit A to Settlement Agreement
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3 Exhibit B to Settlement Agreement
View on RECAP
4 Exhibit C to Settlement Agreement
View on RECAP
5 Exhibit D to Settlement Agreement
View on RECAP
6 Declaration of Steven M. Sprenger
View on RECAP
7 Exhibit A to Declaration of Steven M. Sprenger
View on RECAP
8 Declaration of Cyrus Mehri
View on RECAP
9 Declaration of Joanne Augst-Johnson
View on RECAP
10 Declaration of Nancy Reeves
View on RECAP
11 Declaration of Debra Shaw
View on RECAP
12 Declaration of Jan Tyler
View on RECAP
13 Declaration of Cheryl Giustiniano
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14 Declaration of Laurie Blackburn
View on RECAP
15 Delcaration of Erna Tarantino
View on RECAP
16 Declaration of Elizabeth Reinke
View on RECAP
17 Proposed Order
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April 24, 2007
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April 24, 2007
Clearinghouse
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21
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MOTION for Attorney Fees by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Memorandum in Support of Joint Motion for Preliminary Approval of Class Action Settlement and Class Counsel's Motion for Award of Attorneys' Fees and Expenses)(Sprenger, Steven) (Entered: 04/24/2007)
1 Memorandum in Support of Joint Motion for Preliminary Approval of Class Action
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April 24, 2007
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April 24, 2007
RECAP
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22
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MEMORANDUM re 20 Joint MOTION Preliminary Approval filed by CHERYL GUISTINIANO, JOANNE AUGST-JOHNSON, LAURIE BLACKBURN, NANCY REEVES, DEBRA SHAW by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Sprenger, Steven) (Entered: 04/24/2007)
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April 24, 2007
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April 24, 2007
RECAP
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23
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Joint MOTION for Leave to File Appendices 1 and 2 to the Settlement Agreement Under Seal by CHERYL GUISTINIANO, ELIZABETH REINKE, MORGAN STANLEY & CO. INCORPORATED, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Text of Proposed Order)(Speights, Grace) (Entered: 05/02/2007)
1 Text of Proposed Order
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May 2, 2007
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May 2, 2007
RECAP
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24
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Joint MOTION for Hearing /To Set Status Conference by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, MORGAN STANLEY & CO. INCORPORATED, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Memorandum In Support of Motion# 2 Text of Proposed Order)(Speights, Grace) (Entered: 06/26/2007)
1 Memorandum In Support of Motion
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2 Text of Proposed Order
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June 26, 2007
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June 26, 2007
RECAP
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Minute Entry. Proceedings held before Judge Richard W. Roberts : Status Conference held on 7/5/2007.Final Fairness Hearing set for 10/11/2007 10:30 AM in Courtroom 9 before Judge Richard W. Roberts. (Court Reporter Scott Wallace.) (lin, ) Modified on 7/6/2007 (lin, ).
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July 5, 2007
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July 5, 2007
PACER
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25
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ORDER granting 23 Motion for Leave to File. Signed by Judge Richard W. Roberts on 7/6/2007. (EHS) (Entered: 07/06/2007)
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July 6, 2007
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July 6, 2007
RECAP
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26
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NOTICE Regarding Filing of Sealed Materials, Appendices 1 and 2 to the Settlement Agreement by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 20 Joint MOTION Preliminary Approval (Sprenger, Steven) (Entered: 07/06/2007)
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July 6, 2007
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July 6, 2007
RECAP
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27
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NOTICE of Filing Revised Settlement Agreement, Revised Notice of Class Action, and Revised Proposed Order by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 20 Joint MOTION Preliminary Approval (Attachments: # 1 Revised Settlement Agreement# 2 Revised Notice of Settlement, Proposed Settlement Agreement and Settlement Hearing# 3 Revised Proposed Order# 4 Certificate of Service)(Sprenger, Steven) (Revised Appendix 2 to Settlement Agreement FILED UNDER SEAL) Modified on 7/16/2007 (tg, ). (Entered: 07/11/2007)
1 Revised Settlement Agreement
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2 Revised Notice of Settlement, Proposed Settlement Agreement and Settlement Hear
View on RECAP
3 Revised Proposed Order
View on RECAP
4 Certificate of Service
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July 11, 2007
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July 11, 2007
RECAP
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28
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NOTICE Regarding Filing of Sealed Materials for Revised Appendix 2 by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 27 Notice (Other), Notice (Other) (Sprenger, Steven) (Entered: 07/13/2007)
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July 13, 2007
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July 13, 2007
RECAP
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29
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NOTICE of Filing Second Revised Settlement Agreement, Revised Class Notice and Revised Proposed Preliminary Approval Order by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 20 Joint MOTION Preliminary Approval, 27 Notice (Other), Notice (Other), Notice (Other) (Attachments: # 1 Second Revised Settlement Agreement# 2 Revised Notice of Class Action, Proposed Settlement Agreement & Settlement Hearing# 3 Revised Proposed Preliminary Approval Order# 4 Certificate of Service)(Sprenger, Steven) (Entered: 07/17/2007)
1 Second Revised Settlement Agreement
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2 Revised Notice of Class Action, Proposed Settlement Agreement & Settlement Hear
View on RECAP
3 Revised Proposed Preliminary Approval Order
View on RECAP
4 Certificate of Service
View on RECAP
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July 17, 2007
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July 17, 2007
RECAP
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30
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ORDER granting motion 20 for preliminary approval of the Class Settlement, and approving the Notice to the Class. Signed by Judge Richard W. Roberts on 07/17/07. (Attachments: # 1 Notice to Class) (EHS) (Entered: 07/17/2007)
1 Supplement Notice to Class
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July 17, 2007
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July 17, 2007
RECAP
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31
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ADMINISTRATIVE ORDER NO.1. Issued by Judge Richard W. Roberts on 7/17/07. (lin, ) (Entered: 07/18/2007)
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July 18, 2007
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July 18, 2007
RECAP
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32
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Consent MOTION for Extension of Time to File Proposed Final Approval Order and Supplemental Memorandum in Support of Class Counsel's Motion For an Award of Attorneys' Fees and Expenses by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Memorandum in Support# 2 Text of Proposed Order)(Mehri, Cyrus) (Entered: 10/01/2007)
1 Memorandum in Support
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2 Text of Proposed Order
View on RECAP
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Oct. 1, 2007
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Oct. 1, 2007
RECAP
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33
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Joint MOTION for Settlement Final Approval by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Memorandum in Support# 2 Exhibit 1 Mehri Declaration in Support of Final Approval# 3 Exhibit A to Exhibit 1 Mehri Declaration# 4 Exhibit B to Exhibit 1 Mehri Declaration# 5 (SEALED) Exhibit C to Exhibit 1 Mehri Declaration# 6 (SEALED) Exhibit D to Exhibit 1 Mehri Declaration# 7 (SEALED) Exhibit E to Exhibit 1 Mehri Declaration# 8 (SEALED) Exhibit F to Exhibit 1 Mehri Declaration# 9 (SEALED) Exhibit G to Exhibit 1 Mehri Declaration# 10 Exhibit 2# 11 Exhibit 3 Declaration of Mark Patton# 12 (SEALED) Exhibit 4 Declaration of Mark Dichter)(Mehri, Cyrus) Modified on 10/5/2007 (lc, ). Modified on 10/11/2007 (jf, ). Modified on 10/11/2007 (lc, ). (Entered: 10/01/2007)
1 Memorandum in Support
View on RECAP
2 Exhibit 1 Mehri Declaration in Support of Final Approval
View on RECAP
3 Exhibit A to Exhibit 1 Mehri Declaration
View on RECAP
4 Exhibit B to Exhibit 1 Mehri Declaration
View on RECAP
5 *Restricted*
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6 *Restricted*
View on PACER
7 *Restricted*
View on PACER
8 *Restricted*
View on PACER
9 *Restricted*
View on PACER
10 *Restricted*
View on PACER
11 Exhibit 3 Declaration of Mark Patton
View on RECAP
12 *Restricted*
View on PACER
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Oct. 1, 2007
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Oct. 1, 2007
Clearinghouse
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34
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MEMORANDUM re 21 MOTION for Attorney Fees filed by ERMA TARANTINO, CHERYL GUISTINIANO, JAN TYLER, JOANNE AUGST-JOHNSON, ELIZABETH REINKE, LAURIE BLACKBURN, NANCY REEVES, DEBRA SHAW by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Attachments: # 1 Exhibit 1 Mehri Declaration# 2 Exhibit A to Mehri Declaration# 3 Exhibit B to Mehri Declaration# 4 Exhibit C to Mehri Declaration# 5 Exhibit 2 Sprenger Declaration# 6 Exhibit A to Sprenger Declaration# 7 Exhibit B to Sprenger Declaration# 8 Exhibit 3 Moody Declaration# 9 Exhibit 4 Kosen v. American Express Financial Advisors)(Mehri, Cyrus) (Entered: 10/03/2007)
1 Exhibit 1 Mehri Declaration
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2 Exhibit A to Mehri Declaration
View on RECAP
3 Exhibit B to Mehri Declaration
View on RECAP
4 Exhibit C to Mehri Declaration
View on RECAP
5 Exhibit 2 Sprenger Declaration
View on RECAP
6 Exhibit A to Sprenger Declaration
View on RECAP
7 Exhibit B to Sprenger Declaration
View on RECAP
8 Exhibit 3 Moody Declaration
View on RECAP
9 Exhibit 4 Kosen v. American Express Financial Advisors
View on RECAP
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Oct. 3, 2007
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Oct. 3, 2007
RECAP
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35
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ENTERED IN ERROR.....Proposed MOTION for Order Final Order Approving Class Representatives, Certifying Class, Appointing Class Counsel, Approving Settlement Agreement, Awarding Fees and Costs and Dismissing Action Subject to the Court's Continuing Jurisdiction by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Mehri, Cyrus) Modified on 10/4/2007 (jf, ). (Entered: 10/03/2007)
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Oct. 3, 2007
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Oct. 3, 2007
RECAP
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36
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ENTERED IN ERROR.....Proposed MOTION for Order Administrative Order No. 2 by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Mehri, Cyrus) Modified on 10/4/2007 (jf, ). (Entered: 10/03/2007)
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Oct. 3, 2007
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Oct. 3, 2007
RECAP
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 35 Proposed MOTION for Order Final Order Approving Class Representatives and 36 Proposed MOTION for Order Administrative Order No. 2 was entered in error and counsel was instructed to refile using the Notices category. Counsel was notified not to file Proposed Orders using the Motion(s) category. (jf, )
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Oct. 4, 2007
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Oct. 4, 2007
PACER
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NOTICE OF CORRECTED DOCKET ENTRY: Exhibits Parts 6 and 7 of 33 Joint MOTION for Settlement Final Approval were sealed because they contained personal identifiers. Redacted versions will be filed by counsel. (lc, )
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Oct. 5, 2007
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Oct. 5, 2007
PACER
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37
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NOTICE of Filing Redacted Exhibits C and D to the Declaration of Cyrus Mehri in Support of Final Approval by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 33 Joint MOTION for Settlement Final Approval (Attachments: # 1 Exhibit C to the Declaration of C. Mehri# 2 Exhibit D to the Declaration of C. Mehri)(Sprenger, Steven) (Entered: 10/05/2007)
1 Exhibit C to the Declaration of C. Mehri
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2 Exhibit D to the Declaration of C. Mehri
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Oct. 5, 2007
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Oct. 5, 2007
RECAP
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38
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NOTICE of Filing of Proposed Final Approval Order and Administrative Order No. 2 by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 33 Joint MOTION for Settlement Final Approval (Attachments: # 1 Text of Proposed Order Proposed Final Approval Order# 2 Text of Proposed Order Administrative Order No. 2)(Mehri, Cyrus) (Entered: 10/05/2007)
1 Text of Proposed Order Proposed Final Approval Order
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2 Text of Proposed Order Administrative Order No. 2
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Oct. 5, 2007
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Oct. 5, 2007
RECAP
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MINUTE ORDER: It is hereby ORDERED that class member Janice Grant's request to be heard at the Final Fairness Hearing be, and hereby is, GRANTED, but limited to only those objections that Ms. Grant expressed in writing and provided to the defendant and class counsel by the deadline for filing objections. It is further ORDERED that Mary Harris Evans' request to be heard at the Final Fairness Hearing be, and hereby is, DENIED, because she is not a member of the class. Issued by Judge Richard W. Roberts on 10/10/07. (EHS)
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Oct. 10, 2007
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Oct. 10, 2007
PACER
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MINUTE ORDER: It is hereby ORDERED that the requests by Ellen Baker, Chanie Schwartz, Rani Lau, Leigh-Ann McWherter, Audray Lohn, and Sharon Abbey to be permitted to opt out of the class action be, and hereby are, GRANTED. Issued by Judge Richard W. Roberts on 10/10/2007. (EHS)
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Oct. 10, 2007
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Oct. 10, 2007
PACER
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39
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MEMORANDUM re 33 Joint MOTION for Settlement Final Approval filed by ERMA TARANTINO, CHERYL GUISTINIANO, JAN TYLER, JOANNE AUGST-JOHNSON, ELIZABETH REINKE, LAURIE BLACKBURN, NANCY REEVES, DEBRA SHAW by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Attachments: # 1 Declaration Cyrus Mehri# 2 Exhibit A to Cyrus Mehri Declaration# 3 Exhibit B to Cyrus Mehri Declaration# 4 Exhibit C to Cyrus Mehri Declaration)(Mehri, Cyrus) (Entered: 10/10/2007)
1 Declaration Cyrus Mehri
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2 Exhibit A to Cyrus Mehri Declaration
View on RECAP
3 Exhibit B to Cyrus Mehri Declaration
View on RECAP
4 Exhibit C to Cyrus Mehri Declaration
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Oct. 10, 2007
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Oct. 10, 2007
RECAP
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40
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NOTICE of Withdrawal of Attorney Sandi Farrell by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Mehri, Cyrus) (Entered: 10/10/2007)
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Oct. 10, 2007
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Oct. 10, 2007
RECAP
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MINUTE ORDER: In light of the fact that Mary H. Musso and Sarah Cugini received notice of the proposed class settlement after the September 10, 2007 deadline to opt-out of the class action had passed, it is hereby ORDERED that the late requests by Mary H. Musso and Sarah Cugini to opt-out be, and hereby are, GRANTED. It is further ORDERED that, in the absence of any showing by the defendant of unfair prejudice from allowing the other late-filed opt-out requests which were received on or before September 27, 2007, the late requests to opt out by Norma Sepulveda, Deborah Konigsberg and Carol Smith be, and hereby are, GRANTED. Issued by Judge Richard W. Roberts on 10/10/2007. (EHS)
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Oct. 10, 2007
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Oct. 10, 2007
PACER
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MINUTE ORDER: It is hereby ORDERED that plaintiffs' consent motion 32 for extension of time be, and hereby is, GRANTED, nunc pro tunc. Issued by Judge Richard W. Roberts on 10/10/2007. (EHS)
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Oct. 10, 2007
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Oct. 10, 2007
PACER
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41
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NOTICE of Filing Redacted Exhibits E, F, and G to the Declaration of Cyrus Mehri in Support of Final Approval by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 33 Joint MOTION for Settlement Final Approval (Attachments: # 1 Exhibit E to Mehri Declaration# 2 Exhibit F to Mehri Declaration# 3 Exhibit G to Mehri Declaration)(Mehri, Cyrus) (Entered: 10/11/2007)
1 Exhibit E to Mehri Declaration
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2 Exhibit F to Mehri Declaration
View on RECAP
3 Exhibit G to Mehri Declaration
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Oct. 11, 2007
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Oct. 11, 2007
RECAP
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42
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NOTICE of Filing Redacted Exhibit by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 33 Joint MOTION for Settlement Final Approval (Attachments: # 1 Exhibit 4: Declaration of Mark Dichter, Redacted)(Mehri, Cyrus) (Entered: 10/11/2007)
1 Exhibit 4: Declaration of Mark Dichter, Redacted
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Oct. 11, 2007
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Oct. 11, 2007
RECAP
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Minute Entry. Proceedings held before Judge Richard W. Roberts : Fairness Hearing held on 10/11/2007. The Court granted Anne Marie Slowik's opt-out request made through counsel at the hearing, directed counsel for parties to redact all confidential information in filings in accord with the directives of Local Civil Rule 5.4(f), and directed counsel for Morgan Stanley to refile his declaration with the salary information redacted. (Court Reporter Scott Wallace.) (lin) Modified on 10/23/2007 (zlin). Modified on 10/25/2007 (EHS).
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Oct. 11, 2007
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Oct. 11, 2007
PACER
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43
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ORDER certifying class, granting final approval to the settlement agreement, approving the award of attorneys fees, and dismissing action subject to limited continuing jurisdiction. Signed by Judge Richard W. Roberts on 10/26/2007. (EHS) (Entered: 10/26/2007)
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Oct. 26, 2007
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Oct. 26, 2007
Clearinghouse
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44
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ADMINISTRATIVE ORDER NO. 2. Signed by Judge Richard W. Roberts on 10/26/2007. (EHS) (Entered: 10/26/2007)
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Oct. 26, 2007
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Oct. 26, 2007
RECAP
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45
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MOTION to Enforce Final Order and to Enjoin Claims by MORGAN STANLEY & CO. INCORPORATED (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Text of Proposed Order)(Speights, Grace) (Entered: 11/15/2007)
1 Exhibit A
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2 Exhibit B
View on RECAP
3 Exhibit C
View on RECAP
4 Text of Proposed Order
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Nov. 15, 2007
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Nov. 15, 2007
RECAP
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46
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Consent MOTION to Withdraw Motion to Enjoin Claims by MORGAN STANLEY & CO. INCORPORATED (Attachments: # 1 Text of Proposed Order)(Speights, Grace) (Entered: 11/27/2007)
1 Text of Proposed Order
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Nov. 27, 2007
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Nov. 27, 2007
RECAP
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MINUTE ORDER: It is hereby ORDERED that defendant's consent motion 46 to withdraw its motion 45 to enforce be, and hereby is, GRANTED, and its motion 45 to enforce be, and hereby is, WITHDRAWN. Issued by Judge Richard W. Roberts on 12/3/07. (EHS)
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Dec. 3, 2007
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Dec. 3, 2007
PACER
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48
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Letter from Jeremy W. Parham "Let this be filed" by Judge Richard W. Roberts. (jf, ) (Entered: 12/04/2007)
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Dec. 3, 2007
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Dec. 3, 2007
RECAP
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47
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ORDER TO SHOW CAUSE. Defendant's Show Cause Response due by 12/17/2007. Plaintiff Class Counsel's response due by 12/21/07. Signed by Judge Richard W. Roberts on 12/4/2007. (EHS) (Entered: 12/04/2007)
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Dec. 4, 2007
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Dec. 4, 2007
RECAP
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Set/Reset Deadlines: Response to Show Cause due by 12/17/2007.,Reply to Show Cause due by 12/21/2007. (lin, )
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Dec. 4, 2007
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Dec. 4, 2007
PACER
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49
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RESPONSE TO ORDER OF THE COURT re 47 Order to Show Cause Regarding Class Member Teresa Grubman filed by MORGAN STANLEY & CO. INCORPORATED. (Speights, Grace) (Entered: 12/17/2007)
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Dec. 17, 2007
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Dec. 17, 2007
RECAP
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50
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RESPONSE TO ORDER TO SHOW CAUSE by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW re 47 Order to Show Cause. (Attachments: # 1 Declaration of Steven M. Sprenger# 2 Exhibit A# 3 Certificate of Service)(Sprenger, Steven) (Entered: 12/19/2007)
1 Declaration of Steven M. Sprenger
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2 Exhibit A
View on RECAP
3 Certificate of Service
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Dec. 19, 2007
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Dec. 19, 2007
RECAP
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51
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MEMORANDUM ORDER relating to [48, 49, 50], granting Teresa Grubman's late request to opt out of the class. Signed by Judge Richard W. Roberts on 1/2/08. (EHS) (Entered: 01/03/2008)
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Jan. 3, 2008
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Jan. 3, 2008
Clearinghouse
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52
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Letter of 12/3/07 from Jeremy Parham to Judge Roberts; Attachment (1) (lin, ) (Entered: 01/03/2008)
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Jan. 3, 2008
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Jan. 3, 2008
RECAP
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53
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NOTICE OF WITHDRAWAL OF APPEARANCE as to JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Mehri, Cyrus) (Entered: 04/09/2008)
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April 9, 2008
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April 9, 2008
RECAP
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MINUTE ORDER: Counsel for the parties are hereby advised that the Special Master contacted Chambers with a question about the manner in which he should file a sealed report in this case. Counsel are hereby ORDERED to file memoranda by June 9, 2008, addressing the Special Master's question. Issued by Judge Richard W. Roberts on 6/2/2008. (DCL)
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June 2, 2008
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June 2, 2008
PACER
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Set/Reset Deadlines: Memoranda due by 6/9/2008 (zlin, )
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June 3, 2008
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June 3, 2008
PACER
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54
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Joint MOTION for Order for Procedures for the Submission of the Special Master's Report and Recommendation to be Filed Under Seal by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Text of Proposed Order)(Mehri, Cyrus) (Entered: 06/03/2008)
1 Text of Proposed Order
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June 3, 2008
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June 3, 2008
RECAP
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55
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ORDER granting 54 Motion for Order setting certain procedures. Signed by Judge Richard W. Roberts on 6/9/08. (lin, ) (Entered: 06/10/2008)
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June 10, 2008
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June 10, 2008
RECAP
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56
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NOTICE Regarding Filing of Sealed Materials (Report & Recommendation of Special Master Thomas A. Warren, and Exhibits A-G) by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Sprenger, Steven) (Entered: 06/12/2008)
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June 12, 2008
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June 12, 2008
RECAP
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MINUTE ORDER: It is hereby ORDERED that counsel of record file by January 9, 2009 a joint memorandum and proposed order addressing the issue raised in the Special Master's letter dated December 5, 2008, a copy of which he e-mailed to all counsel of record. Issued by Judge Richard W. Roberts on 12/17/2008. (DCL)
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Dec. 17, 2008
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Dec. 17, 2008
PACER
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57
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Letter from Thomas A. Warren. "Let this be filed" by Judge Richard W. Roberts on 12/16/08 (jf, )FILED UNDER SEAL on 3/23/2009 per Minute Order of 3/20/09 (jf, ). (Entered: 12/19/2008)
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Dec. 19, 2008
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Dec. 19, 2008
PACER
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58
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Joint MOTION for Leave to File the Parties' Joint Memorandum in Support of the Special Master's Request Under Seal by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Text of Proposed Order)(Mehri, Cyrus) (Entered: 01/09/2009)
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Jan. 9, 2009
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Jan. 9, 2009
PACER
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59
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Joint MOTION to Seal the Special Master's December 5, 2008 Letter to the Court re 57 Letter by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW (Attachments: # 1 Text of Proposed Order)(Mehri, Cyrus) (Entered: 01/09/2009)
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Jan. 9, 2009
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Jan. 9, 2009
PACER
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MINUTE ORDER: Counsel for the parties and the Special Master are hereby advised that plaintiff Joanne Augst-Johnson notified Chambers by letter of her earlier unsuccessful requests to counsel and the Special Master for information pertaining to her case. Counsel and the Special Master are hereby ORDERED to confer and file memoranda jointly or separately by March 11, 2009, addressing the requests and giving justifications, if there are any, why this issue should not be resolved by a mutually selected mediator as called for in Section X of the Settlement Agreement. Issued by Judge Richard W. Roberts on 2/11/09. (DCL)
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Feb. 11, 2009
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Feb. 11, 2009
PACER
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60
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RESPONSE TO ORDER OF THE COURT Memorandum in Response to Minute Order filed by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (Mehri, Cyrus) (Entered: 03/10/2009)
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March 10, 2009
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March 10, 2009
PACER
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61
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ORDER directing parties to resolve dispute in accordance with Section X of the Settlement Agreement, and order to class counsel directing service. See Order for additional information. Signed by Judge Richard W. Roberts on 3/11/2009. (DCL) (Entered: 03/11/2009)
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March 11, 2009
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March 11, 2009
PACER
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MINUTE ORDER: It is hereby ORDERED that the parties' motions 58 59 to seal the Special Master's December 5, 2008 letter 57 to the Court and the parties' joint memorandum in support of the Special Master's request be, and hereby are, GRANTED. The clerk is DIRECTED to seal these filings consistent with the parties' requests. Issued by Judge Richard W. Roberts on 3/23/2009. (DCL)
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March 23, 2009
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March 23, 2009
PACER
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62
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ORDER re 57 Letter of the Special Master (FILED UNDER SEAL) Signed by Judge Richard W. Roberts on 3/21/2009. (mm) (Entered: 03/23/2009)
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March 23, 2009
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March 23, 2009
PACER
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63
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JOINT MEMORANDUM IN SUPPORT OF re 57 Letter from Thomas A. Warren. "Let this be filed" by Judge Richard W. Roberts on 12/16/08 (jf, )FILED UNDER SEAL on 3/23/2009 per Minute Order of 3/20/09 by JAN TYLER, ERMA TARANTINO, CHERYL GUISTINIANO, ELIZABETH REINKE, LAURIE BLACKBURN, JOANNE AUGST-JOHNSON, NANCY REEVES, DEBRA SHAW. (jf, ) (Entered: 06/19/2009)
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March 23, 2009
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March 23, 2009
PACER
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Leave to File Denied by Judge Richard W. Roberts. Plaintiff's Motion for cm/ecf password. (jf, )
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June 26, 2009
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June 26, 2009
PACER
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64
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ENTERED IN ERROR.....NOTICE of Letter to the Court by JOANNE AUGST-JOHNSON, LAURIE BLACKBURN, CHERYL GUISTINIANO, MORGAN STANLEY & CO. INCORPORATED, MORGAN STANLEY DW, INC., NANCY REEVES, ELIZABETH REINKE, DEBRA SHAW, ERMA TARANTINO, JAN TYLER (Mehri, Cyrus) Modified on 6/24/2011 (jf, ). (Entered: 06/23/2011)
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June 23, 2011
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June 23, 2011
PACER
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 64 Notice (Other), Notice (Other) was entered in error and counsel was instructed to refile said pleading in proper format in accordance with the rules.(Counsel should review LCvR 5.1 (b) CORRESPONDENCE WITH COURT)(jf, )
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June 24, 2011
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June 24, 2011
PACER
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65
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Joint MOTION for Hearing by JOANNE AUGST-JOHNSON, LAURIE BLACKBURN, CHERYL GUISTINIANO, MORGAN STANLEY & CO. INCORPORATED, MORGAN STANLEY DW, INC., NANCY REEVES, ELIZABETH REINKE, DEBRA SHAW, ERMA TARANTINO, JAN TYLER (Attachments: # 1 Exhibit MSSB Consolidated Settlement Agreement, # 2 Exhibit Key Differences Between Original and Proposed Settlement Agreements)(Mehri, Cyrus) (Entered: 06/29/2011)
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June 29, 2011
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June 29, 2011
PACER
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66
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NOTICE of Appearance by Ellen Louise Eardley on behalf of All Plaintiffs (Eardley, Ellen) (Entered: 06/29/2011)
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June 29, 2011
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June 29, 2011
PACER
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MINUTE ORDER: The parties jointly proposed to seek transfer of a related case from the Northern District of California to this Court for consideration of a proposed consolidated settlement agreement. The California case has not appeared on this Court's docket yet, but upon review of the joint filing, it may suggest that the parties viewed a status conference as a prerequisite to a transfer rather than as an adjunct to it. This Court is prepared to move forward with a transferred and consolidated related case without the need for a status conference preceding a transfer, but would contemplate a status conference as appropriate after the transfer occurs. Accordingly, the joint motion 65 for a status conference is DENIED without prejudice to renewing it after the transfer occurs. Issued by Judge Richard W. Roberts on 09/19/2011. (DCL)
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Sept. 19, 2011
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Sept. 19, 2011
PACER
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67
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ORDER directing the parties to file a joint status report on or before December 1, 2011. Signed by Judge Richard W. Roberts on 11/17/2011. (DCL) (Entered: 11/18/2011)
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Nov. 18, 2011
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Nov. 18, 2011
PACER
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Set/Reset Deadlines: Joint Status Report due by 12/1/2011 (hs)
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Nov. 18, 2011
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Nov. 18, 2011
PACER
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68
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STATUS REPORT by JOANNE AUGST-JOHNSON, LAURIE BLACKBURN, CHERYL GUISTINIANO, MORGAN STANLEY & CO. INCORPORATED, MORGAN STANLEY DW, INC., NANCY REEVES, ELIZABETH REINKE, DEBRA SHAW, ERMA TARANTINO, JAN TYLER. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Eardley, Ellen) (Entered: 12/01/2011)
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Dec. 1, 2011
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Dec. 1, 2011
PACER
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69
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ORDER directing that Civil Action No. 11-1785 be administratively closed, and directing that all future filings be filed only under Civil Action No. 06-1142. Signed by Judge Richard W. Roberts on 12/08/2011. (DCL) (Entered: 12/08/2011)
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Dec. 8, 2011
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Dec. 8, 2011
PACER
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