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Court Dockets
United States District Court
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:15-cv-06864-CDJ
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:15-cv-06864-CDJ
DANON v. VANGUARD GROUP, INC.
DOCKET INFORMATION
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| Plaintiff |
DAVID DANON
Plaintiff
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| Representation | |||
| ANTHONY J. BOLOGNESE BOLOGNESE & ASSOCIATES, LLC 1500 JFK BOULEVARD SUITE 320 PHILADELPHIA, PA 19102 (215) 814-6750 abolognese@bolognese-law.com ATTORNEY TO BE NOTICED | JAMES L. GRIFFITH , SR. James L. Griffith, Esquire LLC 719 Meetinghouse Road Elkins Park, PA 19027-1402 (215) 260-2214 Fax: (888) 801-9367 jgriffith@jlgriffithlaw.com TERMINATED: 12/19/2018 | ||
| Defendant |
VANGUARD GROUP, INC.
Defendant
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| Representation | |||
| HEIDI A. WENDEL Shepherd, Finkelman, Miller & Shah, LLP 52 Duane Street, 7th Floor NEW YORK, NY 10007 (212) 419-0156 Fax: (866) 300-7367 hwendel@sfmslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | KELLY A. CARRERO JONES DAY 250 VESEY ST NEW YORK, NY 10281 (212) 326-3939 kacarrero@jonesday.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | MATTHEW J. MCDONALD KLEHR HARRISON HARVEY BRANZBURG LLP 1835 MARKET STREET SUITE 1400 PHILADELPHIA, PA 19103 (215) 569-4287 mmcdonald@klehr.com ATTORNEY TO BE NOTICED | |
| PAUL G. NOFER KLEHR HARRISON HARVEY BRANZBURG LLP 1835 MARKET STREET SUITE 1400 PHILADELPHIA, PA 19103 (215) 568-6060 Fax: (215) 568-6603 pnofer@klehr.com ATTORNEY TO BE NOTICED | |||
| Movant |
SECURITIES AND EXCHANGE COMMISSION
Movant
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| Representation | |||
| THOMAS J. KARR US SECURITIES & EXCHANGE COM 100 F STREET NE MAIL STOP 9612 WASHINGTON, DC 20549-9612 (202) 551-5163 karrt@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Dec 31, 2015 | View | COMPLAINT against VANGUARD GROUP, INC. ( Filing fee $ 400 receipt number 133004.), filed by DAVID DANON.(jwl, ) (Entered: 12/31/2015) |
| Dec 31, 2015 | Summons Issued as to VANGUARD GROUP, INC.. One Forwarded To: Counsel on 12/31/15 (jwl, ) (Entered: 12/31/2015) | ||
| Dec 31, 2015 | DEMAND for Trial by Jury by DAVID DANON. (jwl, ) (Entered: 12/31/2015) | ||
| 2 | Jan 14, 2016 | Request | NOTICE of Appearance by PAUL G. NOFER on behalf of VANGUARD GROUP, INC. with Certificate of Service(NOFER, PAUL) (Entered: 01/14/2016) |
| 3 | Jan 20, 2016 | View | APPLICATION/PETITION Attorney Admission Application (Pro Hac Vice) of Heidi A. Wendel (Filing fee $40 receipt number 134170) by VANGUARD GROUP, INC. (NOFER, PAUL) Modified on 1/22/2016 (ti, ). (Entered: 01/20/2016) |
| 4 | Jan 25, 2016 | Request | ORDER THAT THE APPLICATION OF HEIDI A. WENDEL, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/25/16. 1/26/16 ENTERED AND ECF APPLICATION & COPIES MAILED, E-MAILED.(ti, ) Modified on 1/26/2016 (ti, ). (Entered: 01/26/2016) |
| 5 | Mar 7, 2016 | View | Disclosure Statement Form pursuant to FRCP 7.1 by VANGUARD GROUP, INC..(NOFER, PAUL) (Entered: 03/07/2016) |
| 6 | Mar 7, 2016 | View | MOTION to Dismiss , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by VANGUARD GROUP, INC..Proposed Order, Memorandum, Declaration, Exhibits A-M, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Declaration, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Certificate of Service)(NOFER, PAUL) (Entered: 03/07/2016) |
| 7 | Mar 10, 2016 | View | Stipulation and Proposed for Extension of Time to File Answer filed by DAVID DANON.**(FILED IN ERROR, ORDER HAS BEEN SIGNED)**.(GRIFFITH, JAMES) Modified on 3/11/2016 (tjd). (Entered: 03/10/2016) |
| 8 | Mar 10, 2016 | View | STIPULATION AND ORDER THAT PLAINTIFF'S RESPONSE IS DUE BY 3/28/2016. DEFENDANT'S REPLY IS DUE BY 4/11/2016.. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/10/2016. 3/10/2016 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 03/10/2016) |
| 9 | Mar 28, 2016 | View | MOTION to File Amicus Brief filed by SECURITIES AND EXCHANGE COMMISSION.Certificate of Counsel and Certificate of Service. (Attachments: # 1 Brief Amicus Brief of SEC, # 2 Certificate of Uncontested Motion, # 3 Text of Proposed Order, # 4 Certificate of Service)(KARR, THOMAS) (Entered: 03/28/2016) |
| 10 | Mar 28, 2016 | View | RESPONSE in Opposition re 6 MOTION to Dismiss MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID DANON. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Certificate of Service)(GRIFFITH, JAMES) (Entered: 03/28/2016) |
| 11 | Mar 29, 2016 | View | STIPULATION AND ORDER. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/29/2016. 3/29/2016 ENTERED AND COPIES E-MAILED.(kp, ) (Entered: 03/29/2016) |
| 12 | Mar 29, 2016 | View | ORDER THAT UPON CONSIDERATION OF MOTION OF SECURITIES AND EXCHANGE COMMISSION FOR LEAVE TO FILE AMICUS BRIEF, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/29/16.3/30/16 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 03/30/2016) |
| 13 | Mar 29, 2016 | View | Amicus Curiae brief by SECURITIES AND EXCHANGE COMMISSION. (ti, ) (Entered: 03/30/2016) |
| 14 | Apr 11, 2016 | View | MOTION for Leave to File Reply Brief filed by VANGUARD GROUP, INC..Brief, Certificate of Service. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B, # 5 Certificate of Service)(NOFER, PAUL) (Entered: 04/11/2016) |
| 15 | Apr 29, 2016 | View | ORDER THAT UPON CONSIDERATION OF DEFENDANT'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF ITS MOTION TO DISMISS 14 , AND NO OPPOSITION BEING FILED, IT IS ORDERED THAT THE MOTION IS GRANTED. DEFENDANT IS GRANTED LEAVE TO FILE THE REPLY BRIEF, ATTACHED TO ITS MOTION AS EXHIBIT A AND THE SIXTH CIRCUIT BRIEF, ATTACHED TO ITS MOTION AS EXHIBIT B. SIGNED BY HONORABLE C. DARNELL JONES, II ON 4/29/16.4/29/16 ENTERED AND COPIES MAILED, E-MAILED.(gs) (Entered: 04/29/2016) |
| 16 | May 2, 2016 | View | REPLY to Response to Motion re 6 MOTION to Dismiss MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by VANGUARD GROUP, INC.. (Attachments: # 1 Certificate of Service)(NOFER, PAUL) (Entered: 05/02/2016) |
| 17 | May 2, 2016 | View | DOCUMENTS re 6 MOTION to Dismiss MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by VANGUARD GROUP, INC.. (Attachments: # 1 Certificate of Service)(NOFER, PAUL) Modified on 5/3/2016 (afm, ). (Entered: 05/02/2016) |
| 18 | May 4, 2016 | Request | MOTION for Leave to File SUR REPLY BRIEF filed by DAVID DANON.. (Attachments: # 1 Text of Proposed Order)(GRIFFITH, JAMES) (Entered: 05/04/2016) |
| 19 | May 18, 2016 | Request | RESPONSE to Motion re 18 MOTION for Leave to File SUR REPLY BRIEF filed by VANGUARD GROUP, INC.. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(NOFER, PAUL) (Entered: 05/18/2016) |
| 20 | May 23, 2016 | View | MEMORANDUM AND/OR OPINION SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/23/16. 5/24/16 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 05/24/2016) |
| 21 | May 23, 2016 | View | ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION TO FILE A SUR-REPLY 18 , IT IS HEREBY ORDERED THAT SAID MOTION IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE PLAINTIFF'S SUR-RELY, ATTACHED AS EXHIBITS A AND B TO PLAINTIFF'S MOTION. FURTHER, UPON CONSIDERATION OF DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT 6 , IT IS HEREBY ORDERED THAT SAID MOTION IS GRANTED FOR THE REASONS STATED IN THE COURT'S ACCOMPANYING MEMORANDUM OPINION. PLAINTIFF'S COMPLAINT IS DISMISSED WITH PREJUDICE. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE FOR STATISTICAL AND ALL PURPOSES. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/23/16. 5/24/16 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 05/24/2016) |
| 22 | May 23, 2016 | View | Sur-Reply Brief by DAVID DANON. (ti, ) (Entered: 05/24/2016) |
| 23 | Jun 1, 2016 | View | NOTICE of Change of Address by HEIDI A. WENDEL(WENDEL, HEIDI) (Entered: 06/01/2016) |
| 24 | Jun 21, 2016 | View | NOTICE OF APPEAL by DAVID DANON. Filing fee $ 505, receipt number 142371. Copies to Judge, Clerk USCA, and Appeals Clerk (ti, ) (Entered: 06/21/2016) |
| 25 | Jun 21, 2016 | Request | Clerk's Notice to USCA re 24 Notice of Appeal : (ti, ) (Entered: 06/21/2016) |
| Jun 23, 2016 | NOTICE of Docketing Record on Appeal from USCA re 24 Notice of Appeal filed by DAVID DANON. USCA Case Number 16-2881 (ti, ) (Entered: 06/23/2016) | ||
| 26 | May 4, 2017 | Request | ORDER of USCA as to 24 that Upon consideration whereof, IT IS ORDERED AND ADJUDGED by this Court that the judgment of the District Court entered May 24, 2016, be and the same is hereby VACATED IN PART. Costs taxed against Appellees. All of the above in accordance with the Opinion of this Court.(ti, ) Modified on 5/4/2017 (ti, ). (Entered: 05/04/2017) |
| 27 | May 11, 2017 | View | STIPULATION AND ORDER THAT THIS CASE SHOULD BE STAYED PENDING A DECISION BY THE UNTIED STATES SUPREME COURT AS TO WHETHER OR NOT TO GRANT THE SOMERS PETITION FOR WRIT OF CERTIORARI AND, IF GRANTED, A DECISION ON THE MERITS. PLAINTIFF MAY AMEND HIS COMPLAINT WITHIN 21 DAYS FROM A DECISION BY THE SUPREME COURT. ADDITIONAL INFORMATION CONTAINED HEREIN. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/10/2017. 5/12/2017 ENTERED AND COPIES E-MAILED. (aeg) (Entered: 05/12/2017) |
| 28 | Mar 12, 2018 | View | AMENDED COMPLAINT against VANGUARD GROUP, INC., filed by DAVID DANON, CERTIFICATE OF SERVICE.(jl, ) (Entered: 03/13/2018) |
| 29 | Apr 9, 2018 | View | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by VANGUARD GROUP, INC..Brief, Certificate of Service, Proposed Order. (Attachments: # 1 Text of Proposed Order Granting Motion to Dismiss Amended Complaint with Prejudice, # 2 Brief in Support of Motion to Dismiss Amended Complaint with Prejudice)(NOFER, PAUL) (Entered: 04/09/2018) |
| 30 | Apr 10, 2018 | Request | APPLICATION for Admission Pro Hac Vice of Kelly A. Carrero by VANGUARD GROUP, INC.. ( Filing fee $ 40 receipt number 0313-12737853.). (NOFER, PAUL) (Entered: 04/10/2018) |
| 31 | Apr 11, 2018 | Request | ORDER THAT THE APPLICATION OF KELLY A. CARRERO, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 4/11/18. 4/11/18 ENTERED AND ECF APPLICATION & COPIES MAILED, E-MAILED.(ti, ) (Entered: 04/11/2018) |
| 32 | Apr 19, 2018 | View | MOTION to Amend/Correct 28 Amended Complaint filed by DAVID DANON.memorandum. (Attachments: # 1 Text of Proposed Order Order Motion to Amend, # 2 Memorandum Memo to Motion to Amend, # 3 Exhibit Exhibit A to Motion & Memo to Amend, # 4 Exhibit Exhibit B to Motion & Memo to Amend (FILED UNDER SEAL), # 5 Certificate of Service COS Motion & Memo to Amend)(GRIFFITH, JAMES) Modified on 4/19/2018 (ti, ). Modified on 11/5/2018 (ti, ). (Entered: 04/19/2018) |
| 33 | Apr 19, 2018 | View | MOTION for Extension of Time to File Answer re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID DANON.certificate of service. (Attachments: # 1 Text of Proposed Order Motion to Extend Time to Answer, # 2 Exhibit A to Motion to Extend Time to ANswer, # 3 Certificate of Service of Motion to Extend Time to Answer)(GRIFFITH, JAMES) (Entered: 04/19/2018) |
| 34 | Apr 23, 2018 | View | ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT 32 AND PLAINTIFF'S MOTION FOR EXTENSION OF TIME 33 , IT IS HEREBY ORDERED THAT SUCH FILINGS ARE REFERRED TO THE HONORABLE LYNNE A. SITARSKI, U.S. MAGISTRATE JUDGE, FOR DISPOSITION PURSUANT TO 28 U.S.C. 636(b)(1)(A). SIGNED BY HONORABLE C. DARNELL JONES, II ON 4/23/18. 4/23/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 04/23/2018) |
| 35 | May 3, 2018 | View | ANSWER re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID DANON. (Attachments: # 1 Text of Proposed Order Denying Df's Motion to Dismiss, # 2 Certificate of Service of Resp to Motion to Dismiss)(GRIFFITH, JAMES) Modified on 5/4/2018 (lisad, ). (Entered: 05/03/2018) |
| 36 | May 3, 2018 | Request | NOTICE of Appearance by MATTHEW J. MCDONALD on behalf of VANGUARD GROUP, INC. with Certificate of Service(MCDONALD, MATTHEW) (Entered: 05/03/2018) |
| 37 | May 3, 2018 | View | BRIEF in Response re 33 MOTION for Extension of Time to File Answer re 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 32 MOTION to Amend/Correct 28 Amended Complaint filed by VANGUARD GROUP, INC. Certificate of Service. (MCDONALD, MATTHEW) Modified on 5/4/2018 (lisad, ). (Entered: 05/03/2018) |
| 38 | May 4, 2018 | Request | BRIEF in Response to 29 MOTION to Dismiss Plaintiff's Amended Complaint, together with Certificate of Service filed by DAVID DANON. (FILED UNDER SEAL) (ti, ) (lisad, ). (Entered: 05/04/2018) |
| 39 | May 11, 2018 | View | MOTION for Leave to File Reply Brief filed by VANGUARD GROUP, INC..Memorandum in Support, Proposed Reply Brief, Certificate of Service. (Attachments: # 1 Exhibit A - Proposed Reply Brief, # 2 Memorandum in Support of Motion for Leave to File Reply, # 3 Text of Proposed Order, # 4 Certificate of Service)(MCDONALD, MATTHEW) (Entered: 05/11/2018) |
| 40 | May 14, 2018 | View | ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION FOR LEAVE TO FILE A REPLY BRIEF 39 , IT IS HEREBY ORDERED THAT SUCH FILING IS REFERRED TO THE HONORABLE LYNNE A. SITARSKI, U.S. MAGISTRATE JUDGE, FOR DISPOSITION PURSUANT TO 28 U.S.C. 636(b)(1)(A). SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/14/18. 5/15/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) Modified on 5/16/2018 (ti, ). (Entered: 05/15/2018) |
| 41 | May 16, 2018 | Request | Defendant's Request for Oral Argument by VANGUARD GROUP, INC.. (NOFER, PAUL) (Entered: 05/16/2018) |
| 42 | May 16, 2018 | Request | Response in Opposition to Defendants Request for Oral Argument with Certificate of Service by DAVID DANON. (GRIFFITH, JAMES) (Entered: 05/16/2018) |
| 44 | May 16, 2018 | View | ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION TO EXTEND TIME 33 , IT IS HEREBY ORDERED THAT THE MOTION IS DENIED AS MOOT. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 5/16/18.5/17/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 05/17/2018) |
| 43 | May 17, 2018 | View | REPLY re 39 MOTION for Leave to File Reply Brief with Certificate of Service filed by DAVID DANON. (GRIFFITH, JAMES) Modified on 5/18/2018 (lisad, ). (Entered: 05/17/2018) |
| 45 | May 17, 2018 | Request | Minute Entry for proceedings held before MAGISTRATE JUDGE LYNNE A. SITARSKI Telephone Conference held on 5/16/18 (ti, ) (Entered: 05/17/2018) |
| 46 | May 18, 2018 | View | ORDER THAT UPON CONSIDERATION OF DEFENDANT'S MOTION FOR LEAVE TO FILE REPLY BRIEF IN FURTHER SUPPORT OF ITS MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT 39 , IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. THE CLERK OF COURT IS DIRECTED TO DOCKET THE REPLY, ETC. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 5/17/18.5/18/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 05/18/2018) |
| 47 | May 18, 2018 | View | REPLY BRIEF in Support of 29 MOTION to Dismiss Plaintiff's Amended Complaint filed by VANGUARD GROUP, INC. (ti, ) (Entered: 05/18/2018) |
| 48 | Aug 28, 2018 | View | MOTION for Extension of Time to File Response/Reply filed by DAVID DANON.certificate of service. (Attachments: # 1 Text of Proposed Order Motion to Extend, # 2 Certificate of Service Motion to Extend)(GRIFFITH, JAMES) (Entered: 08/28/2018) |
| 49 | Sep 5, 2018 | View | ORDER THAT UPON CONSIDERATION OF THE UNOPPOSED MOTION TO EXTEND FILING TIME, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/5/18. 9/6/18 ENTERED AND COPIES E-MAILED.(ti, ) Modified on 9/6/2018 (ti, ). (Entered: 09/06/2018) |
| 50 | Nov 2, 2018 | Request | MEMORANDUM AND/OR OPINION SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 11/2/18. 11/5/18 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 11/05/2018) |
| 51 | Nov 2, 2018 | Request | ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION FOR LEAVE TO AMEND 32 , IT IS HEREBY ORDERED THAT PLAINTIFF'S MOTION FOR LEAVE TO AMEND IS GRANTED. THE CLERK OF COURT IS DIRECTED TO DOCKET THE SECOND AMENDED COMPLAINT, ATTACHED TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND AS EXHIBIT A. SIGNED BY MAGISTRATE JUDGE LYNNE A. SITARSKI ON 11/2/18. 11/5/18 ENTERED AND COPIES E-MAILED.(ti, ) Modified on 11/5/2018 (ti, ). (Entered: 11/05/2018) |
| 52 | Nov 2, 2018 | View | SECOND AMENDED COMPLAINT together with Jury Demand against VANGUARD GROUP, INC., filed by DAVID DANON.(ti, ) (Entered: 11/05/2018) |
| 53 | Nov 15, 2018 | Request | ORDER THAT DEFENDANT SHALL HAVE UNTIL 12/4/2018 TO RESPOND TO PLAINTIFF'S SECOND AMENDED COMPLAINT 52 ; ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 11/15/18. 11/16/18 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 11/16/2018) |
| 54 | Dec 4, 2018 | View | MOTION to Dismiss Second Amended Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by VANGUARD GROUP, INC..Brief, Certificate of Service. (Attachments: # 1 Brief, # 2 Supplement, # 3 Text of Proposed Order, # 4 Certificate of Service)(NOFER, PAUL) (Entered: 12/04/2018) |
| 55 | Dec 13, 2018 | Request | ORDER THAT THE PARTIES STIPULATE THAT PLAINTIFF SHALL HAVE UNTIL ON OR BEFORE 1/14/2019, TO RESPOND TO DEFENDANT'S MOTION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 12/13/18. 12/13/18 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 12/13/2018) |
| 56 | Dec 14, 2018 | View | NOTICE of Appearance by ANTHONY J. BOLOGNESE on behalf of DAVID DANON with Certificate of Service(BOLOGNESE, ANTHONY) (Entered: 12/14/2018) |
| 57 | Dec 19, 2018 | Request | NOTICE of Withdrawal of Appearance by JAMES L. GRIFFITH, SR on behalf of DAVID DANON (Attachments: # 1 Certificate of Service)(GRIFFITH, JAMES) (Entered: 12/19/2018) |
| 58 | Dec 26, 2018 | Request | ORDER THAT UPON CONSIDERATION OF DEFENDANT'S 4/9/2018 MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT 29 , IT IS HEREBY ORDERED THAT DEFENDANT'S 4/9/2018 MOTION TO DISMISS 29 IS DENIED AS MOOT, ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 12/26/18.12/26/18 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 12/26/2018) |
| 59 | Jan 9, 2019 | Request | STIPULATION AND ORDER THAT THE COURT'S APPROVAL, AS FOLLOWS: PLAINTIFF SHALL FILE HIS RESPONSE TO DEFENDANT'S MOTION ON OR BEFORE 1/22/2019; DEFENDANT SHALL FILE ITS REPLY BEIEF IN SUPPORT OF ITS MOTION ON OR BEFORE 2/12/2019, ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/9/19. 1/10/19 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 01/10/2019) |
| 60 | Jan 22, 2019 | Request | Conditional MOTION To Convert Defendant's Motion To Dismiss The Second Amended Complaint, or in the Alternative for Summary Judgment to a Motion for Summary Judgment filed by DAVID DANON.. (Attachments: # 1 Brief Plaintiff's Brief In Support of Conditional Motion To Convert Defendant's Motion To Dismiss The Second Amended Complaint, # 2 Text of Proposed Order, # 3 Certificate of Service)(BOLOGNESE, ANTHONY) Modified on 1/23/2019 (lisad, ). (Entered: 01/22/2019) |
| 61 | Jan 22, 2019 | Request | Affidavit of Anthony J. Bolognese Pursuant to Fed.R.Civ.P 56(d) filed by DAVID DANON. Certificate of Service.(BOLOGNESE, ANTHONY) Modified on 1/23/2019 (lisad, ). (Entered: 01/22/2019) |
| 62 | Jan 22, 2019 | View | MEMORANDUM in Opposition re 54 MOTION to Dismiss Second Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID DANON. (Attachments: # 1 Text of Proposed Order In Opposition To Defendant's Motion To Dismiss Plaintiff's Second Amended Complaint)(BOLOGNESE, ANTHONY) Modified on 1/23/2019 (lisad, ). (Entered: 01/22/2019) |
| 63 | Jan 22, 2019 | Request | <i Plaintiff's Statement of Undisputed and/or Disputed Material Facts re 54 MOTION to Dismiss Second Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID DANON. Certificate of Service. (BOLOGNESE, ANTHONY) Modified on 1/23/2019 (lisad, ). (Entered: 01/22/2019) |
| 64 | Jan 22, 2019 | Request | AFFIDAVIT of David Danon in Support of 62 Plaintiff's Memorandum in Opposition to Defendant's Motion to Dismiss the Second Amended Complaint or in the Alternative for Summary Judgment by DAVID DANON. (FILED UNDER SEAL) (ti, ) (lisad, ). (Entered: 01/23/2019) |
| 65 | Jan 29, 2019 | Request | Stipulation re 54 MOTION to Dismiss Second Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DAVID DANON. (Attachments: # 1 Memorandum Proposed Corrected Version Plaintiff's Memorandum In Opposition to Defendant's Motion to Dismiss The Second Amended Complaint)(BOLOGNESE, ANTHONY) *FILED IN ERROR BY ATTORNEY; FORWARDED TO JUDGE FOR APPROVAL* Modified on 1/30/2019 (lisad, ). (Entered: 01/29/2019) |
| 66 | Feb 7, 2019 | Request | STIPULATION AND ORDER THAT PLAINTIFF MAY FILE THE CORRECTED VERSION OF THE PLAINTIFF MEMORANDUM IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT, ATTACHED HERETO AS EXHBIIT A. DEFENDANT MAY FILE A REPLY BRIEF IN SUPPORT OF DEFENDANT'S MOTION AND RESPOND TO PLAINTIFF'S STATEMENT OF UNDISPUTED AND/OR DISPUTED MATERIAL FACTS ON OR BEFORE 2/25/2019. DEFENDANT SHALL FILE ITS RESPONSE TO PLAINTIFF'S CONDITIONAL MOTION TO CONVERT ON OR BEFORE 2/25/2109, ETC. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/7/19. 2/7/19 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 02/07/2019) |
| 67 | Feb 7, 2019 | Request | MEMORANDUM in Opposition to 54 MOTION to Dismiss Second Amended Complaint, or in the Alternative for Summary Judgment filed by DAVID DANON. (ti, ) (Entered: 02/07/2019) |
| 68 | Feb 13, 2019 | Request | STIPULATION AND ORDER REGARDING FILING UNDER SEAL AND/OR WITH REDACTIONS SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/13/19. 2/13/19 ENTERED AND COPIES E-MAILED.(ti, ) (Entered: 02/13/2019) |
| 69 | Feb 25, 2019 | Request | REPLY Brief in Support re 54 MOTION to Dismiss Second Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , RESPONSE re 60 Conditional MOTION To Convert Defendant's Motion To Dismiss The Second Amended Complaint, or in the Alternative for Summary Judgment to a Motion for Summary Judgment filed by VANGUARD GROUP, INC. Certificate of Service. (NOFER, PAUL) Modified on 2/26/2019 (lisad, ). (Entered: 02/25/2019) |
| 70 | Feb 27, 2019 | Request | NOTICE by DAVID DANON Plaintiff's Notice of Intention To File Reply Brief In Further Support of Plaintiff's Conditional Motion To Convert Defendant's Motion To Dismiss, or In The Alternative For Summary Judgment, To A Motion For Summary Judgment (BOLOGNESE, ANTHONY) (Entered: 02/27/2019) |
| 71 | Mar 1, 2019 | Request | Defendant's Response to Plaintiff's Statement of Undisputed and/or Disputed Material Facts re 54 MOTION to Dismiss Second Amended Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by VANGUARD GROUP, INC.. (Attachments: # 1 Certificate of Service)(NOFER, PAUL) Modified on 3/1/2019 (lisad, ). (Entered: 03/01/2019) |
| 72 | Mar 8, 2019 | View | REPLY Brief in Further Support re 60 Conditional MOTION To Convert Defendant's Motion To Dismiss The Second Amended Complaint, or in the Alternative for Summary Judgment to a Motion for Summary Judgment filed by DAVID DANON. Certificate of Service. (BOLOGNESE, ANTHONY) Modified on 3/11/2019 (lisad, ). (Entered: 03/08/2019) |
| 73 | Mar 8, 2019 | Request | Supplemental AFFIDAVIT of Anthony J. Bolognese Pursuant to Fed.R.Civ.P 56(d) filed by DAVID DANON. Certificate of Service. (BOLOGNESE, ANTHONY) Modified on 3/11/2019 (lisad, ). (Entered: 03/08/2019) |
| 74 | Mar 11, 2019 | Request | NOTICE by DAVID DANON re 72 Reply to Response to Motion, Notice of Correction To Plaintiff's Reply Brief In Further Support Of Motion To Convert (BOLOGNESE, ANTHONY) (Entered: 03/11/2019) |
| 75 | Mar 15, 2019 | View | Defendant's Request for Oral Argument by VANGUARD GROUP, INC.. (Attachments: # 1 Certificate of Service)(NOFER, PAUL) (Entered: 03/15/2019) |
| 76 | Sep 9, 2020 | Request | MOTION for Discovery filed by DAVID DANON.PLAINTIFF'S MOTION FOR LEAVE TO CONDUCT LIMITED DOCUMENT DISCOVERY PENDING ADJUDICATION OF PENDING MOTIONS. (Attachments: # 1 Text of Proposed Order)(BOLOGNESE, ANTHONY) (Entered: 09/09/2020) |
| 77 | Sep 23, 2020 | Request | RESPONSE in Opposition re 76 MOTION for Discovery filed by VANGUARD GROUP, INC.. (Attachments: # 1 Text of Proposed Order)(NOFER, PAUL) (Entered: 09/23/2020) |
| 78 | Sep 27, 2020 | Request | MOTION for Leave to File REPLY BRIEF IN FURTHER SUPPORT OF MOTION FOR LEAVE TO CONDUCT LIMITED DOCUMENT DISCOVERY PENDING ADJUDICATION OF PENDING MOTIONS filed by DAVID DANON.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(BOLOGNESE, ANTHONY) (Entered: 09/27/2020) |
| 79 | Mar 22, 2021 | Request | MOTION for a Status Conference filed by DAVID DANON.Motion, Certificate of Service. (Attachments: # 1 Text of Proposed Order Proposed Order - Motion for A Status Conference, # 2 Certificate of Service Certificate of Service - Plaintiff's Motion for A Status Conference)(BOLOGNESE, ANTHONY) (Entered: 03/22/2021) |