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03-1060 - Fiduciary Counselors, Inc. v. Magnuson, et al


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03-1060 - Fiduciary Counselors, Inc. v. Magnuson, et al
November 21, 2005
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DECISION AND ORDER denying without prejudice 117 Motion for approval of tentative settlement and for a bar order . Signed by Judge David E. Peebles on 11/21/05. (copies mailed to parties not served electronically) (lmp)
December 14, 2005
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PARTIAL JUDGMENT pursuant to 127 Bar Order, and Mellon Trust is dismissed as a party to this action. [copies mailed to parties not served electronically] (lmp)
February 22, 2006
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DECISION AND ORDER denying 129 Motion for Reconsideration . Signed by Judge David E. Peebles on 2/22/06. (copies mailed to parties not served electronically) (lmp)
July 13, 2006
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REPORT AND RECOMMENDATIONS re 48 MOTION to Dismiss the Amended Complaint filed by Nels G. Magnuson, G. Leslie Smith, Joan F. Berkey, Eric D. Biegler, James J. Bubnack, Bruce E. Chapman, John R. Feeney, Jane F. Flanagan, Martin P. Frankelfield, Betty J. Goyette, Dennis J. LaHood, Joseph McGraw, Michael F. Meath, Richard Opdyke, William L. Parker, Robert D. Sears, Gerald R. Seeber, Richard Stevens, Dennis W. Trautman, Kipp R. Weaver, Robert. Weller, 50 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Nels G. Magnuson, G. Leslie Smith, Joan F. Berkey, Eric D. Biegler, James J. Bubnack, Bruce E. Chapman, John R. Feeney, Jane F. Flanagan, Martin P. Frankelfield, Betty J. Goyette, Dennis J. LaHood, Joseph McGraw, Michael F. Meath, Richard Opdyke, William L. Parker, Robert D. Sears, Gerald R. Seeber, Richard Stevens, Dennis W. Trautman, Kipp R. Weaver, Robert. Weller, 47 MOTION to Dismiss filed by PriceWaterHouse Coopers LLP, 43 MOTION to Dismiss filed by Donald P. Cardarelli, Kevin B. Barrett, Stanley J. Burkholder, Keith H. Carlisle, John R. Cook, D. Gilbert Couser, Andrew J. Gilbert, Peter D. Hanks, Thomas G. Hardy, Ralph H. Heffner, Frederick A. Hough, John R. Ligo, Robert L. Marshman, Jeffrey B. Martin, Samuel F. Minor, Matt E. Rogers, Richard H. Skellie, Carl D. Smith, Thomas E. Smith, Gary K. VanSlyke, Joel L. Wenger, Edwin C. Whitehead, Christian F. Wolff, Jr., Dennis C. Wolff, William W. Young, RECOMMENDATION that such motions be granted in part and denied in part; Objections to R&R due by 7/27/2006. Signed by Judge David E. Peebles on 7/13/06. (copies mailed to parties not served electronically)(lmp)
October 12, 2006
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MEMORANDUM ORDER granting in part and denying in part 43 Motion to Dismiss, granting in part and denying in part 48 Motion to Dismiss, granting in part and denying in part 50 Motion to Dismiss for Lack of Subject Matter Jurisdiction, granting in part and denying in part [] Motion to Dismiss, adopting 145 Report and Recommendations. Agway Plan be dismissed as a party Pltf., and that all claims be dismissed as against Price Waterhouse Cooper, LLP without prejudice as to state law claims. Signed by Judge Howard G. Munson on 10/12/06. (copies mailed to parties not served electronically) (lmp)
January 18, 2008
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DECISION AND ORDER granting 190 Motion to Compel Discovery. Signed by Judge David E. Peebles on 1/18/08. (lmp)
October 22, 2008
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STIPULATED SETTLEMENT AGREEMENT&CONSENT ORDER DISMISSING CASE: the parties to these related actions (06-cv-1199 NAM/DEP and 03-cv-1060 NAM/DEP) have negotiated an agreement to settle all civil claims and issues between them and consent to the entry of this settlement agreement and Consent Order. Signed by Magistrate Judge David E. Peebles on 10/22/08. (jmb)