Michael Feder v. Jeffrey M Cunningham et al

Plaintiff:Michael M Feder
Defendant:Jeffrey M Cunningham, Robert J Donato, Martin R Melone, Angelo R Mozilo, Robert T Parry, Oscar P Robertson, Keith P Russell, David Sambol, Harley W Snyder, Bank Of America Corporation and Countrywide Financial Corporation
 
Case Number:2:2008cv00287
Filed:January 16, 2008
 
Court:California Central District Court
Office:Western Division - Los Angeles Office [ Court Info ]
County:XX US, Outside California
Presiding Judge: Mariana R. Pfaelzer
Presiding Judge: Stephen V. Wilson
Referring Judge: Margaret A. Nagle
Referring Judge: Suzanne H. Segal
 
Nature of Suit:Other Statutes - Securities/Commodities/Exchanges
Cause:28:1441 - Notice of Removal - SEC Act
Jurisdiction:Federal Question
Jury Demanded By:None
Date Filed # Docket Text
January 16, 2008 1 NOTICE OF REMOVAL from Superior Court of CA for the County of Los Angeles, case number BC 383676 with CONFORMED FILED copy of summons and complaint. Case assigned to Judge Stephen V. Wilson, Discovery to Magistrate Judge Suzanne H. Segal. (Filing fee $ 350 PAID. ), filed by Defendant Bank Of America Corporation. (et) Additional attachment(s) added on 1/22/2008 (lra, ). (Entered: January 22, 2008)
January 16, 2008 2 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Bank Of America Corporation. (et) Additional attachment(s) added on 1/22/2008 (lra, ). (Entered: January 22, 2008)
January 16, 2008 3 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Gregory M Nespole for Plaintiff Michael M Feder. (et) (Entered: January 22, 2008)
January 16, 2008 4 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Matthew M Guiney for Plaintiff Michael M Feder. (et) (Entered: January 22, 2008)
January 16, 2008 FAX number for Attorney Francis M Gregorek, Marisa C Livesay, Betsy C Manifold, Rachele R Rickert is 619-234-4599. (et) (Entered: January 22, 2008)
January 16, 2008 FAX number for Attorney Matthew M Guiney, Gregory M Nespole is 212-545-4653. (et) (Entered: January 22, 2008)
January 16, 2008 FAX number for Attorney Seth A Aronson, David I Hurwitz is 213-430-6407. (et) (Entered: January 22, 2008)
January 16, 2008 9 NOTICE of Related Case(s) filed by DEFENDANT Bank Of America Corporation. Related Case(s): 07-06444MRP(MANx), 07-06923MRP(MANx), 07-07058MRP(MANx), 07-5295MRP(MANx), 07-5810MRP(MANx), 07-0683 MRP(RCx), 07-6635 MRP(MANx), 07-07259 MRP(RCx), 08-00236 JFW(SSx) (lra) (Entered: January 28, 2008)
January 23, 2008 5 NEW CASE ORDER by Judge Stephen V. Wilson : This case has been assigned to the calendar of Judge Stephen V. Wilson. TheCourt fully adheres to Rule 1 of the Federal Rules of Civil Procedure which requiresthat the Rules be construed to secure the just, speedy and inexpensive determinationof every action. (See document for details.) (pc) (Entered: January 23, 2008)
January 23, 2008 6 ORDER RE: STATUS CONFERENCE by Judge Stephen V. Wilson : IT IS HEREBY ORDERED that a Status Conference beset for Monday, March 3, 2008 at 3:00 p.m. before theHonorable Stephen V. Wilson. The attorneys attending thisconference MUST be those who are in charge of the conduct ofthe trial. Attendance is mandatory. (See document for details.) (pc) (Entered: January 23, 2008)
January 25, 2008 7 CERTIFICATE OF SERVICE filed by Defendant Bank Of America Corporation, re Notice of Removal, 1 (Attachments: # 1 Exhibit 1)(Hurwitz, David) (Entered: January 25, 2008)
January 25, 2008 8 CERTIFICATE OF SERVICE filed by Defendant Bank Of America Corporation, Notice of Electronic Filing (Hurwitz, David) (Entered: January 25, 2008)
January 29, 2008 10 Consent to Removal filed by Defendant Jeffrey M Cunningham re: Notice of Removal, 1 (Williams, Blake) (Entered: January 29, 2008)
January 29, 2008 11 NOTICE of Appearance filed by attorney Blake Edward Williams on behalf of Defendant Countrywide Financial Corporation (Williams, Blake) (Entered: January 29, 2008)
January 31, 2008 12 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 07-02 -Related Case- filed. Related Case No: CV 07-5295 MRP (MANx). Case transfered from Judge Suzanne H. Segal and Stephen V. Wilson to Judge Mariana R. Pfaelzer and Margaret A. Nagle for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 08-287 MRP (MANx).Signed by Judge Mariana R. Pfaelzer (rn) (Entered: January 31, 2008)
February 5, 2008 13 FIRST STIPULATION Extending Time to Answer the complaint as to filed by Defendant Bank Of America Corporation. (Attachments: # 1 Proof of Service)(Hurwitz, David) (Entered: February 5, 2008)
February 5, 2008 14 ISSUED 20-Day Summons re Complaint 1 as to Defendants. (gk) (Entered: February 7, 2008)
February 12, 2008 15 APPLICATION OF NON-RESIDENT ATTORNEY Eric M. Roth for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by Defendant Jeffrey M Cunningham. (Attachments: # 1 Proposed Order)(Williams, Blake) (Entered: February 12, 2008)
February 12, 2008 16 APPLICATION OF NON-RESIDENT ATTORNEY Stephen R. DiPrima for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by Defendant Jeffrey M Cunningham. (Attachments: # 1 Proposed Order)(Williams, Blake) (Entered: February 12, 2008)
February 12, 2008 17 APPLICATION OF NON-RESIDENT ATTORNEY Graham W. Meli for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by Defendant Jeffrey M Cunningham. (Attachments: # 1 Proposed Order)(Williams, Blake) (Entered: February 12, 2008)
February 13, 2008 18 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Michael M Feder. (Rickert, Rachele) (Entered: February 13, 2008)
February 13, 2008 19 PROOF OF SERVICE Executed by Plaintiff Michael M Feder, upon Countrywide Financial Corporation served on 2/5/2008, answer due 2/25/2008. PROOF OF SERVICE OF SUMMONS. Original Summons Returned. (Rickert, Rachele) (Entered: February 13, 2008)
February 13, 2008 20 NOTICE of Change of Attorney Information for attorney Rachele R Rickert counsel for Plaintiff Michael M Feder.Matthew M. Guiney is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Michael M. Feder (Rickert, Rachele) (Entered: February 13, 2008)
February 14, 2008 23 ORDER by Judge Mariana R. Pfaelzer Granting APPLICATION OF NON-RESIDENT ATTORNEY Eric M. Roth for Leave to Appear Pro Hac Vice 15 on behalf of Defendant Jeffrey M Cunningham. Blake E Williams is designated as local counsel. Fee PAID. (mmu) (Entered: February 20, 2008)
February 15, 2008 21 ORDER by Judge Mariana R. Pfaelzer Granting APPLICATION OF NON-RESIDENT ATTORNEY on Graham W. Meli for Leave to Appear Pro Hac Vice on behalf of Defendant Jeffrey M Cunningham. Blake E Williams is designated as local counsel. Fee PAID. (mmu) (Entered: February 19, 2008)
February 15, 2008 22 ORDER by Judge Mariana R. Pfaelzer Granting APPLICATION OF NON-RESIDENT ATTORNEY on Stephen R. DiPrima for Leave to Appear Pro Hac Vice 16 on behalf of Defendant Jeffrey M Cunningham. Blake E Williams is designated as local counsel. Fee PAID. (mmu) (Entered: February 19, 2008)
February 21, 2008 24 NOTICE of Change of Attorney Information for attorney Rachele R Rickert counsel for Plaintiff Michael M Feder. Gregory M. Nespole will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Gregory M. Nespole is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Michael M. Feder (Rickert, Rachele) (Entered: February 21, 2008)
February 29, 2008 25 STIPULATION for Extension of Time to File Answer to 3/26/2008 filed by Defendant Bank Of America Corporation. (Attachments: # 1 Proposed Order # 2 Proof of Service)(Hurwitz, David) (Entered: 02/29/2008)
March 4, 2008 26 ORDER EXTENDING TIME FOR DEFENDANT BANK OF AMERICA CORPORATION TO RESPOND TO COMPLAINT by Judge Mariana R. Pfaelzer: Upon Stipulation to Extend Time to Answer 25 , Defendant Bank Of America Corporation's answer or response is due 3/26/2008. (mmu) (Entered: March 4, 2008)
March 4, 2008 27 ORDER granting Stipulation to Extend Time to Answer (More than 30 days) 25 , Defendant Jeffrey M Cunningham answer due 3/26/2008; Robert J Donato answer due 3/26/2008; Martin R Melone answer due 3/26/2008; Angelo R Mozilo answer due 3/26/2008; Robert T Parry answer due 3/26/2008; Oscar P Robertson answer due 3/26/2008; Keith P Russell answer due 3/26/2008; David Sambol answer due 3/26/2008; Harley W Snyder answer due 3/26/2008; Countrywide Financial Corporation answer due 3/26/2008 by Judge Mariana R. Pfaelzer. (csl) (Entered: March 4, 2008)
March 25, 2008 28 STIPULATION for Extension of Time to File Response to Complaint filed by Defendant Bank Of America Corporation. (Attachments: # 1 Proposed Order # 2 Proof of Service)(Aronson, Seth) (Entered: 03/25/2008)
March 26, 2008 29 ORDER EXTENDING DEFENDANTS' TIME TO RESPOND TO COMPLAINT by Judge Mariana R. Pfaelzer granting Stipulation for Extension of Time to File 28 : PURSUANT TO STIPULATION, IT IS HEREBY ORDERED THAT: Defendants shall have until seven days after the Court issues its ruling on the stay motion in the related action, Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado et al v. Angelo R Mozilo et al, 07-cv-06923, to move to stay this action or answer or otherwise respond to the complaint, and it is further ordered that, if defendants move to stay this action, that motion shall further extend the time for defendants to answer or otherwise respond to the complaintuntil seven days after the stay motion is resolved. (bm) (Entered: March 27, 2008)
April 2, 2008 30 STIPULATION to Consolidate Cases as to 07-cv-06923 ; 08-cv-00287 filed by Defendant Bank Of America Corporation. (Attachments: # 1 Proposed Order / Consolidating Feder With In Re Countrywide Financial Corp. Derivative Litigation, 07 cv 6923 MRP, Staying Feder Pursuant To March 28, 2008 Order, And Withdrawing Bank Of America Corporation's Motion To Dismiss# 2 Proof Of Service)(Hurwitz, David) (Entered: April 2, 2008)
April 3, 2008 31 ORDER CONSOLIDATING FEDER WITH IN RE COUNTRYWIDE FINANCIAL CORP. DERIVATIVE LITIGATION, 07 CV 6923 MRP, STAYING FEDER PURSUANT TO 3/28/2008 ORDER, AND WITHDRAWING BANK OF AMERICA CORPORATION'S MOTION TO DISMISS by Judge Mariana R. Pfaelzer: Pursuant to Stipulation 30 , (1) The action entitled Feder v. Cunningham, et al., 08-CV-00287 MRP, is consolidated with In re Countrywide Financial Corp. Derivative Litigation, 07-CV-6923 MRP; (2) The orders entered to date in In re Countrywide Financial Corp. Derivative Litigation, 07-CV-6923 MRP, including the 3/282008 Order Granting Defendants' Cross-Motion to Stay, apply to the Feder action and the Feder action is stayed; and (3) Defendant Bank of America Corporation withdraws its motion to dismiss without prejudice to re-filing in the event that the stay is lifted. Bank of America Corporation shall have seven days from any order lifting the stay to renotice its motion to dismiss. (gk) (Entered: April 6, 2008)
July 15, 2008 32 STIPULATION to Dismiss Case pursuant to F.R.C.P. 23.1(c) filed by plaintiff Michael M Feder. (Attachments: # 1 Proposed Order Voluntarily Dismissing the Feder Action, # 2 Declaration of Service)(Rickert, Rachele) (Entered: July 15, 2008)
July 17, 2008 33 Amended STIPULATION to Dismiss Case pursuant to F.R.C.P. ยง 41(a) filed by plaintiff Michael M Feder. (Attachments: # 1 Amended [Proposed] Order Voluntarily Dismissing the Feder Action, # 2 Declaration of Service)(Rickert, Rachele) (Entered: July 17, 2008)
Search for this case: Michael Feder v. Jeffrey M Cunningham et al
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Plaintiff: Michael M Feder
Represented By: Rachele R Rickert, Matthew M Guiney, Marisa C Livesay, Francis M Gregorek, Betsy C Manifold, Gregory M Nespole
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Defendant: Jeffrey M Cunningham
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Defendant: Robert J Donato
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Defendant: Martin R Melone
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Defendant: Angelo R Mozilo
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Defendant: Robert T Parry
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Defendant: Oscar P Robertson
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Defendant: Keith P Russell
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Defendant: David Sambol
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Defendant: Harley W Snyder
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Defendant: Bank Of America Corporation
Represented By: Seth A Aronson, David I Hurwitz
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Defendant: Countrywide Financial Corporation
Represented By: Blake Edward Williams
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