CardioGenics Holdings Inc. (CGNH)

[nealgalt]

Well, spree, if you are contending that you "got into" this stock based on fundamentals rather than the lawsuit/short story, might I recommend that you read up on valuation models.

Or are you contending that there is a short that will be revealed independent of the failed lawsuit?

[DueDillinger]

Good luck with your fantasy price, but I doubt you'll ever see the stock trade over a dollar again. There is little intrinsic value in the company, and the oft-touted short squeeze will never happen. Indeed, as time goes on, the get-shorty story will be thoroughly discredited as a toutish strategy that was used to prop up numerous worthless penny trash stocks.

[BondGekko]

Bottom line, I did not get into this stock for that lawsuit and I am confident the price will be above 10 dollars a share in the near term, and then I will leave it up to you and everyone on raging bull as well, to figure out why that happened

[DueDillinger]

Why do you either consistently misinterpret my comments or invent comments that I haven't posted? If all you know is GMXX's price, then you know so little that you really shouldn't offer any opinion about it.

JAG lost because they (as represented by their attorneys) could not convince the Court (given three attempts) that they could make a case against the numerous defendants. Have you read the dismissal? I suggest that you do before you mischaracterize it further.

http://leftysbarandgrill.org/getshorty/shorty4oquinn0.html

It was only an important case to those of us who have been following the get-shorty phenomenon for years. It was important because JAG was positioned as a kind of flagship among the penny trash who have been claiming victim status, and because the 'greatness' of its counsel was so often touted on the boards.

In the larger framework of the marketplace and the world in general, it was but a failed attempt by a company with a broken business plan that trades on the pink sheets, and as such not really very newsworthy.

[BondGekko]

All I know is what GMXX's price was, and you can't have it both ways you tell us Jag lost the case because of the ineptitude of the lawyers, now you say it is because of the evidence, just because it was thrown out does not mean they are not out there, the company would not go through this process otherwise

by the way this is such an important case, how come I have not seen any other news agencies covering it, how come the share price stayed the same on heavier volume

[DueDillinger]

It doesn't work that way, spree. The reason that JAG lost its case is the they were unable to produce evidence that there was violation of the law by the numerous defendants. It is the responsibility of the claimant to produce evidence in support of a claim.

Speaking of evidence, or lack thereof...what has happened to GMXX's cases vs. the brokerages?

[BondGekko]

Show us the evidence that there is no naked shorting, either way gmxx was at 20 at one time, I could care less what it is now

[nealgalt]

Actually, spree, you might have missed it but the GMXX scam is going back to DTCC trading, since they were virtually illiquid in the cert only phase.

And why did you simply evade the issues I raised in my post about "naked shorting?"

[BondGekko]

Yeah ok, that is why the company has gone through the long process of in name only trading, yeah you are right they did it for the fun of it, sorry but when the stock goes above 10 dollars a share you can figure out why

[DueDillinger]

spree- You claim that IHUB is a more serious and useful site than RB, yet you post insulting lies about me. Although I don't mind being called a 'basher', I've never been compensated in any form for posting; and to call me a 'professional liar' would be libelous if I were not anonymous. Since you're the moderator here, I'll give you the opportunity to delete your own post before I ask Matt to delete it AND remove your moderator status.

Our opinions may differ. Indeed, they seem to be in 180 degree opposition, but that is no reason to start RB-style namecalling here. Matt makes it quite clear that it will not be tolerated.

[nealgalt]

Spree-do you really not understand the simple and well documented facts: virtually every identified case of price manipulation in penny stocks involves artificially inflating their price; no single case of organized, or even disorganized, widespread "naked shorting" has ever been brought to light. O'Quinn is now 0 for 4 in his ballyhood cases, none of which have survived past preliminary motions to dismiss.

Think of that: in four cases involving nine initial and amended complaints the O'Quinn team has not been able to plead sufficient facts to get the suit past the very low bar required to go to discovery.

In fact, as regards penny stocks, the basic economics of margin requirements and the daunting logistics of actually efecting a short sale make even legal shorting of these securities virtually non-existent.

The whole myth no doubt arose from the mind of a pump and dump artist who needed a way to convince the gullible that the reason for the plunge in value of their stock was not the fact that the company had no value, but rather the result of mysterious "naked shorters" driving the price down.

You, patch, and the other fanatic adherents of this unfounded myth would rather believe that there is a widespread conspiracy including the SEC, dozens of brokerage firms and investment bankers, and even the DTCC/NSCCC, when the simple fact is that every single one of the companies crying naked short is, to all intents and purposes, worthless, engaging in ongoing and massive share dilution, and incapable of ever being a profitable enterprise.

JAG is a perfect case in point. The company has plummeting revenues, has announced one LOI after claiming an "acquisition" of an equally money losing company in no way related to JAG's core business. Even those were never consummated, but they each were accompanied by significant share dilution through conversion of discount CD's.

And now we have JAG's registration of yet another 25 million discount CD shares.

Jag sells shares to pay expenses, including the very generous salary and "bonus" grants to its executives, who obvously are totally incompetent to run their business. The company's current market cap of over $10 million is absurd based on any valuation model. Even if it maintains its market cap after the new share issuance, you can expect significant share price declines based simply on the new round of dilution.

So why does shorting, naked or otherwise, need to be invoked to explain the plummeting share price and almost total lack of trading in a company whose services people are disinclined to buy.

[DueDillinger]

You really have short for brains, spree. LOL!

GMXX didn't run on massive short covering at all, but rather it ran on an orchestrated pump with most of the outstanding shares from the initial private placement locked up to limit the float. Of course, the promoter ICI's shares weren't locked. The 'short covering' was a (ahem) cover story.

Indeed, the smart money--the promoters and those with private placement shares--more than likely sold short as the orchestrated spike peaked, covering later with their cheap shares. The terms of the lock-up and private placement were never disclosed publically, so we don't know if there was an anti-shorting provision. From the price action at the top of the spike, I'd wager that there was no such restriction.

[BondGekko]

yeah so why did gmxx jump to 20 on massive short covering

[jurisper]

I know it won't do any good to say this, but there has never been any credible evidence offered of any "illegal shorts"; not in PRs, not in SEC filings and not in court.

Lots of assertions; zero evidence.

[BondGekko]

The problem you have is gmxx went up to 20 on zero lawsuits and jagh is in a similar situation, you can no longer illegally short the stock, now when there is positive news the illegal shorts will have to cover, just because the lawywer did a bad job does not change the fact they are in existence, have fun on the way up bashers

[jurisper]

Yep; there were lots of different agendas at work, all of them good for some cheap laughs.

[DueDillinger]

The 'motions' have provided convenient excuses for a host of penny trash stocks who jumped on the GetShorty bandwagon. The idea was perpetuated by the likes of ICI and Investrend, who used the concept as a centerpiece for promotion. Investrend has been noticably quiet about the JAG dismissal.

[jurisper]

Gotta remember Sedona; if O'Quinn etc can't get that one to trial they should tell their families they're going out to buy cigarettes & never come back. (Motions to dismiss have been filed; SDNA response due next week.)

I think all of this probably started with SDNA, in many respects. If you recall the original litigation, the financiers and apparently the brokers concerned (LT, Wellington, others) all gave in almost immediately once SDNA started to do discovery. A while later you get the SEC action against Thomas Badian, and later still the DoJ steps in.

All of the subsequent get shorty cases look like discovery fishing exercises hoping to find similar vulnerabilities, presumably with a view to forcing big settlements, against a background of whatever damaging publicity could be whipped up. If you get access to enough records probably you can find something damaging in any brokerage or IB.

Apart from anything else, this strategy foundered against the rock of the PSLRA & its mandatory discovery stays. You can't just go fishing; you need to assert a set of facts which are specific as to who, when what etc and which, if proven, have a strong chance of winning your case for you. O'Quinn were never able to do this well enough to get to discovery.

IMO they realized fairly quickly that the strategy wasn't going to work & have just been going through the motions for a while now.

[DueDillinger]

It's clear that it's all over but the shouting, and that the final dismissal of the entire case is but a few formal gestures away. If JAG want to appeal, I expect that O'Quinn will make 'em put up a hefty retainer. Meanwhile, all the 'get shorty' nonsense can be put in a hefty container. LOL!

[nealgalt]

The ruling was pretty devestating, DD. I'd check out the status of the "financiers" but I just don't feel like doing the pacer stuff right now.

I suspect that they will be dismissed from the suit for the same reasons stipulated in the brokerage dismissal.

[DueDillinger]

There is no Joy in Shillville. Mighty O'Quinn as Struck Out.

Attempts by the penny stock promotion community to create the impression of a national financial scandal brought about by "illegal naked shorting" of micro cap stocks trading on the NASDAQ OTC-BB service and the privately held Pink Sheets, Inc., were dealt another serious blow on September 3, 2004. On that date Presiding Judge Vanessa Gilmore, Southern District Court of Texas, granted a motion for dismissal filed by over seventy securities industry firms named in the case: Jag Media Holdings, et. al. v AG Edwards and Sons, Inc. et. al (CV 02-2867) Judge Gilmore noted in her lengthy order of dismissal that despite three attempts Jag Media's attorney John O'Quinn of Houston, Texas, had failed to provide minimum factual support of the suit's claims, and had failed to state a course of action. Judge Gilmore's complete ruling is in PDF format, and requires the free Acrobat Reader.

http://leftysbarandgrill.org/getshorty/jag.pdf

O'Quinn is a controversial trial lawyer who became national known because of his successful fraud prosecution of class action complaints against silicon breast implant manufacturers and against "Bib Tobacco," collecting tens of millions of contingency fund fees from the awards in those cases. O'Quinn, a controversial figure in Houston, entered the "illegal naked shorting" arena with much fan fare, hailed in penny stock press releases as famed trial attorney John O'Quinn. According to sources knowledgeable of his arrangements with penny stock companies he represented, O'Quinn initially agreed to take these cases on a contingency fee basis. The same source reports he subsequently required a $1 million retainer for new cases.

The pattern of O'Quinn's complaints was virtually identical in all cases file by him, or by firms affiliated with him. A small stock trading on the OTC-BB or Pink Sheets would name scores of brokerage firms, market making firms, and convertible debenture financiers of conspiring to "naked short" the hapless company's stock, driving its price into the ground. All filings were long on claims and short of factual support of the claims. The latest blow is his forth loss in similar claims in a row, and besides Jag Media, include dismissals of O'Quinn pleadings on behalf of Endovasc, GeneMaxx, and NuTex (now Datascension).Company promotional releases featuring his work in the remaining naked short suits refer to him as a "wealthy Texas attorney," Rather than as a "famed trial lawyer."

In some ways Jag Media was the poster child of the claims made of widespread "illegal naked shorting" that was driving down the share price of penny stocks. Jag's former CEO, Gary Valinoti had made numerous claims that his company-which has no significant assets or operations-and put his long suffering shareholders through three of what he termed "recapitalizations." These recapitalizations were, in fact, requirements that shareholders obtain and exchange paper stock certificates for a new issue of certificates. These exchanges could supposedly reveal the existence of "counterfeit" shares and cause a short squeeze, driving up the price of the stock as investors who had naked shorted the stock were forced to buy shares in the open market to cover their delivery commitments. The third recapitalizations, which also involved a move to certificate only trading, resulted in a prolonged period of almost total illiquidity, with shareholders awaiting delivery of their new shares being unable to trade. That prolonged illiquidity and yesterdays WSJ.com announcement of the ruling by Carol Remond has led to a 80% to 90% drop in Jag shareholder value. None of the claimed naked short position-Valinoti had once claimed that it was over five times the actual available shares of JAGH was ever revealed, and the final recapitalization has resulted in Jag Media being delisted from the OTC-BB services to the Pink Sheets.

To date Jag has made no public statement on the Judge's ruling, and InvestmentWire, which daily touts the latest "naked short" scandal in which hundreds of companies are "involved, did not report the story.

http://leftysbarandgrill.org/getshorty/shorty4oquinn0.html

[BondGekko]

Your welcome, good luck

[DueDillinger]

nealgalt- JAG dismissal PDF file en-route. Please post the URL when it's available for all to read.

[jurisper]

Tks for apology & for restoring the post.

It wouldn't distress me at all to see you making money from Jag. Startle, surprise & amaze; but not distress.

[nealgalt]

It's not "our" victory, wow. Certainly it is a victory for the plaintifs. And a crushing defeat for the mighty O'Quinn, who is now 0 for 4 or 0 for 5.

I guess he found it is much easier to indimidate Dow with the bad PR coming from sympathitic "victims" than it is to indimidate investment banks with reckless accusations about non existent conspiracies.

[BondGekko]

Jurisper sorry if I offended you or anyone over at Raging Bull, enjoy your victory for now, just realize it will not last

[BondGekko]

Good because I never invested based on this case, bottom line is now the company can't be illegally shorted, next positive news release shorts will be toast

[DueDillinger]

The information in the Dow Jones piece is proven by the court documents. It is neither rumour nor is it a lie. Your censorship of the truth makes you the one who attempting to mislead investors.

I'm sorry, spree, but the reality is that the case is over. JAG and O'Quinn lost.

[DueDillinger]

Date Filed
#
Docket Text
09/03/2004 292 ORDER granting [271] Motion to Dismiss, granting [271] Motion for Judgment on the Pleadings, granting [273] Motion to Dismiss, granting [274] Motion to Dismiss, granting [288] Motion to Dismiss .( Signed by Judge Vanessa D Gilmore ) Parties notified.(psmith, ) (Entered: 09/06/2004)
08/25/2004 291 AMENDED ORDER, entered; Parties notified. The Court's Order of Aug 9, 2004 is AMENDED. Viewtrade Securities shall retain substitute counsel and have counsel to file a notice of appearance within 30 days. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 08/27/2004)
08/06/2004 290 ORDER granting [289-1] motion for Gerard Pecht to withdraw as attorney for Viewtrade Securities, entered; Parties notified. Viewtrade Securities shall retain substitute counsel within 30 days. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 08/09/2004)
07/01/2004 289 MOTION for Gerard Pecht to withdraw as attorney , by Viewtrade Securities, Motion Docket Date 7/21/04 [289-1] motion , filed. (psmith) (Entered: 07/06/2004)
03/30/2004 288 JOINDER by Bidwell & Company in support of Defendants' [271-1] motion to dismiss pltfs' third amended complaint, and Defendants' [271-2] motion for judgment on the pleadings , filed (part 2 of 2) (rkonieczny) (Entered: 04/06/2004)
03/30/2004 288 MOTION to dismiss by Bidwell & Company, Motion Docket Date 4/19/04 [288-1] motion , filed. (part 1 of 2) (rkonieczny) (Entered: 04/06/2004)
02/20/2004 287 JOINDER by Crowell Weedon & Co In Defts [286-1] Reply Memorandum Of Law in Support of Motion to Dismiss Pltfs Third Amended Complaint and for Judgment on the Pleadings, and Memorandum of Law in Support, filed (psmith) (Entered: 02/20/2004)
02/18/2004 286 REPLY MEMORANDUM Of Law by A G Edwards & Sons, ABN Amro Securities, Advantage Correspond in support of [271-1] motion to dismiss pltfs' third amended complaint, [271-2] motion for judgment on the pleadings , filed. (psmith) (Entered: 02/19/2004)
02/18/2004 285 REPLY by Lazard Freres & Co to Pltfs Response in Opposition to Moving Defts [271-1] motion to dismiss pltfs' third amended complaint, [271-2] motion for judgment on the pleadings , filed (psmith) (Entered: 02/19/2004)
01/21/2004 284 RESPONSE by JAG Media Holdings, Gary Valinoti in opposition to the Moving Defts [271-1] motion to dismiss pltfs' third amended complaint, [271-2] motion for judgment on the pleadings , filed (psmith) (Entered: 01/23/2004)
01/16/2004 283 Notice of change of firm name by Samuel Y Edgerton III and James K Autrey to Edgerton & Weaver LLP, attorneys for Crowell Weedon & Co, filed. (ddarneille) (Entered: 01/22/2004)
01/13/2004 282 ORDER denying Defts [254-1] motion for sanctions without prejudice to re-urging, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 01/15/2004)
01/13/2004 281 ORDER granting [280-1] agreed motion for the enlargement of time. Pltfs Response to motion reset to 1/21/04 for [271-1] motion to dismiss pltfs' third amended complaint , Motion Docket Date 1/21/04 [271-1] motion to dismiss pltfs' third amended complaint , Reply to Response to Motion set to 2/18/04 for [271-1] motion to dismiss pltfs' third amended complaint , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 01/15/2004)
01/06/2004 280 AGREED MOTION for the enlargement of time by JAG Media Holdings, Gary Valinoti, A G Edwards & Sons, ABN Amro Securities , filed. (psmith) (Entered: 01/08/2004)
12/24/2003 278 ORDER granting [277-1] agreed motion for the enlargement of time Response to motion reset to 1/7/04 for [271-1] motion to dismiss pltfs' third amended complaint , Motion Docket Date 1/7/04 [271-1] motion to dismiss pltfs' third amended complaint , Reply to Response to Motion set to 1/21/04 for [271-1] motion to dismiss pltfs' third amended complaint , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) Modified on 01/13/2004 (Entered: 12/29/2003)
12/23/2003 279 JOINDER by Wien Securities Corp, Program Trading Corp in support of [271-1] motion to dismiss pltfs' third amended complaint , filed (amaly) (Entered: 01/02/2004)
12/18/2003 277 AGREED MOTION for the enlargement of time by JAG Media Holdings, Gary Valinoti, A G Edwards & Sons, ABN Amro Securities et al, filed. (tward) (Entered: 12/22/2003)
12/15/2003 276 JOINDER by JB Oxford & Company to Moving Defts [271-1] motion to dismiss pltfs' third amended complaint, [271-2] motion for judgment on the pleadings , filed (psmith) (Entered: 12/17/2003)
12/10/2003 275 JOINDER by Comprehensive Capital to Moving Defts [271-1] motion to dismiss pltfs' third amended complaint, [271-2] motion for judgment on the pleadings , filed (psmith) (Entered: 12/15/2003)
11/26/2003 269 ORDER granting pltfs' [264-1] motion to enlargement of time, entered. Pltfs to amend their complaint by 10/30/03. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 12/01/2003)
11/25/2003 270 ORDER granting [268-1] agreed motion for enlargement of time Moving defts motion to dismiss pltf's third amended complaint due 11/24/03 , pltf's response to defts' motion to dismiss due 12/24/03 , entered. Defts' reply to pltfs' response to motion to dismiss due 1/14/04. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 12/01/2003)
11/24/2003 274 MOTION with supplemental memorandum in support to dismiss by Lazard Freres & Co, Motion Docket Date 12/14/03 [274-1] motion , filed (part 2 of 2) (ltien) (Entered: 12/02/2003)
11/24/2003 274 JOINDER by Lazard Freres & Co in support of moving defts' [271-1] motion to dismiss pltfs' third amended complaint and [271-2] motion for judgment on the pleadings , filed (part 1 of 2) (ltien) (Entered: 12/02/2003)
11/24/2003 273 JOINDER by Crowell Weedon & Co in support of moving defts' [271-1] motion to dismiss pltfs' third amended complaint and [271-2] motion for judgment on the pleadings and memorandum of law in support, filed (part 2 of 2) (ltien) (Entered: 12/02/2003)
11/24/2003 273 MOTION to dismiss by Crowell Weedon & Co, Motion Docket Date 12/14/03 [273-1] motion , filed. (part 1 of 2) (ltien) (Entered: 12/02/2003)
11/24/2003 272 EXHIBITS to [271-1] motion to dismiss pltfs' third amended complaint and [271-2] motion for judgment on the pleadings by A G Edwards & Sons, BrokerageAmerica Inc, Goldman Sachs & Co, Gunnallen Financial, LPL Financial Svcs et al, filed. (ltien) (Entered: 12/02/2003)
11/24/2003 271 MOTION with memorandum of law in support to dismiss pltfs' third amended complaint , and for judgment on the pleadings by A G Edwards & Sons, BrokerageAmerica Inc, Goldman Sachs & Co, Gunnallen Financial, LPL Financial Svcs, et al, Motion Docket Date 12/14/03 [271-1] motion, 12/14/03 [271-2] motion , filed (ltien) (Entered: 12/02/2003)
11/17/2003 268 AGREED MOTION for enlargement of time by JAG Media Holdings, A G Edwards & Sons, et al filed. (amaly) Modified on 11/21/2003 (Entered: 11/21/2003)
11/03/2003 Deadline updated; Defts to file motion to dismiss third amended complaint by 11/17/03 (per order #267) (amaly) (Entered: 11/26/2003)
10/29/2003 267 ORDER granting [266-1] agreed motion for enlargement of time , entered. Defts' to file a Motion to Dismiss pltfs' third amended complaint by 11/17/03. Pltfs to respond by 12/17/03. Defts' reply to pltfs' response to Motion to Dismiss due 1/7/04. The Court's rule on page limits will be enforced. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 11/03/2003)
10/27/2003 266 AGREED MOTION for enlargement of time by JAG Media Holdings, A G Edwards & Sons, et al, filed. (amaly) Modified on 10/28/2003 (Entered: 10/28/2003)
10/20/2003 265 THIRD AMENDED COMPLAINT AND JURY DEMAND by JAG Media Holdings amending [190-1] amended complaint , filed. (amaly) (Entered: 10/21/2003)
10/15/2003 264 MOTION to enlargement of time by JAG Media Holdings, et al Motion Docket Date 11/4/03 [264-1] motion , filed. (amaly) (Entered: 10/17/2003)
09/30/2003 263 ORDER granting as to Le Groupe Option Retraite Inc, Scotia Capital Inc and RBC Dominion Securities, denying as to Hill Thompson Magid & Co Inc, Romano Brothers & Co and Forge Financial Group Inc, [163-1] motion to dismiss for lack of personal jurisdiction ans improper venue denying WM V Frankel's [128-1] motion to dismiss for lack of personal jurisdiction denying WM V Frankel's [128-2] motion Rule 9(B) and 12(B)(6) to dismiss denying WM V Frankel's [128-3] motion for more definite statement denying Lazard Freres & Co's [160-1] motion to dismiss for lack of personal jurisdiction denying Online Securities Inc's [164-1] motion to dismiss denying Online Securities Inc's [164-2] motion for judgment on the pleadings denying Knight Securities LP's [154-1] motion to dismiss for lack of personal jurisdiction denying TD Professional Execution Inc's [167-1] motion to dismiss denying Sierra Brokerage Services Inc's [170-1] motion to dismiss granting Yorkton Securities Inc's [171-1] motion to dismiss granting CIBC World Markets Inc's [210-1] motion to dismiss for lack of personal jurisdiction , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 10/01/2003)
09/30/2003 262 ORDER denying without prejudice [183-1] motion for judgment on the pleadings denying without prejudice [205-1] motion to dismiss denying without prejudice [205-2] motion for judgment on the pleadings denying without prejudice [208-1] motion to dismiss pltf's second amended complaint denying without prejudice [211-1] motion to dismiss pltfs second amended complaint denying without prejudice [211-2] motion for judgment on the pleadings denying without prejudice [230-1] denying as moot [161-1] motion to dismiss petition , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 10/01/2003)
09/23/2003 261 Notice of change of address by attorney Jeffrey Bailey for City Securities Corp , filed. (amaly) (Entered: 09/26/2003)
09/11/2003 260 ORDER denying defts' [249-1] motion for leave to file supplemental response to defts' revised motion to dismiss and for judgment on the pleadings , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 09/12/2003)
08/06/2003 MAIL RETURNED UNDELIVERABLE as to Sierra Brokerage Svc re: [253-1] order. Not deliverable as addressed. (amaly) (Entered: 08/06/2003)
07/30/2003 259 RESPONSE by J J B Hillard Lyons in opposition to [249-1] motion for leave to file supplemental response to defts' revised motion to dismiss and for judgment on the pleadings , filed (amaly) (Entered: 08/04/2003)
07/30/2003 258 JOINDER by A G Edwards & Sons in support of defts' [251-1] response to motion for leave to file supplemental response to defts' revised motion to dismiss and for judgment on the pleadings, filed (amaly) (Entered: 08/04/2003)
07/28/2003 257 JOINDER by Crowell Weedon & Co in support of defts' [252-1] response in opposition , filed (amaly) (Entered: 07/28/2003)
07/23/2003 256 JOINDER by Scottrade Inc, Stifel Nicolaus & Co, Legg Mason Wood Walk in support of [252-1] response in opposition , filed (in expandex folder) (amaly) (Entered: 07/28/2003)
07/23/2003 255 MEMORANDUM by Scottrade Inc, Stifel Nicolaus & Co, Legg Mason Wood Walk in support of [254-1] motion for sanctions , filed (amaly) (Entered: 07/28/2003)
07/23/2003 254 MOTION for sanctions by Scottrade Inc, Stifel Nicolaus & Co, Legg Mason Wood Walk, Motion Docket Date 8/12/03 [254-1] motion , filed. (amaly) (Entered: 07/28/2003)
07/22/2003 253 ORDER granting Defts [248-1] motion to substitute attorney Wallis Hampton in place of Charles W Schwartz, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 07/23/2003)
07/22/2003 252 RESPONSE by A G Edwards & Sons et al in opposition to [249-1] motion for leave to file supplemental response to defts' revised motion to dismiss and for judgment on the pleadings , filed (hlerma) (Entered: 07/23/2003)
07/21/2003 251 JOINT FILING by ABN Amro Securities, BMO Nesbitt Burns with respect to pltfs' [249-1] motion for leave to file supplemental response to defts' revised motion to dismiss and for judgment on the pleadings , filed. (amaly) (Entered: 07/22/2003)
07/16/2003 MAIL RETURNED UNDELIVERABLE as to Sierra Brokerage Svc re: [245-1] order, (moved, left no address) (kprice) (Entered: 07/17/2003)
07/11/2003 MAIL RETURNED UNDELIVERABLE as to Sierra Brokerage Svc re: [246-1] order. Return to Sender. Moved left no address. (amaly) (Entered: 07/16/2003)
07/09/2003 250 SUPPLEMENTAL RESPONSE by JAG Media Holdings, Gary Valinoti to defts' revised [211-1] motion to dismiss pltfs second amended complaint, defts' revised [211-2] motion for judgment on the pleadings , filed. (amaly) (Entered: 07/11/2003)
07/09/2003 249 MOTION for leave to file supplemental response to defts' revised motion to dismiss and for judgment on the pleadings by JAG Media Holdings, Gary Valinoti, Motion Docket Date 7/29/03 [249-1] motion , filed. (amaly) (Entered: 07/11/2003)
07/07/2003 248 MOTION to substitute attorney Wallis Hampton in place of Charles W Schwartz by Instinet Clearing, UBS Financial Services Inc, Donald & Company, Stephens Inc, Online Securities, Motion Docket Date 7/27/03 [248-1] motion , filed. (psmith) (Entered: 07/08/2003)
07/07/2003 247 NOTICE of Name Change to UBS Financial Services, Inc by UBS Paine Webber Inc , filed (psmith) (Entered: 07/08/2003)
06/26/2003 246 ORDER, entered: Daniel Murdock is admitted pro hac vice as attorney for BMO Nesbitt Burns. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 06/27/2003)
06/26/2003 245 ORDER, entered: Piero Tozzi is admitted pro hac vice as attorney for BMO Nesbitt Burns Inc. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 06/27/2003)
06/13/2003 Motion and Order for admission pro hac vice for Piero A Tozzi and Daniel Murdock rec'd and frwd to CRD. (amaly) (Entered: 06/13/2003)
06/12/2003 244 NOTICE of attorney appearance for ABN Amro Securities, BMO Nesbitt Burns by C Evan Stewart, filed (part 2 of 2) (amaly) (Entered: 06/13/2003)
06/12/2003 244 Notice of change of address by C Evan Stewart for ABN Amro Securities, BMO Nesbitt Burns , filed. (part 1 of 2) (amaly) (Entered: 06/13/2003)
06/06/2003 243 ORDER denying Defts [239-1] motion for sanctions without prejudice to re-urging as part of a motion to dismiss, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 06/09/2003)
06/05/2003 242 SUPPLEMENT to [239-1] motion for sanctions by Stifel Nicolaus & Co, Scottrade Inc , filed. (psmith) (Entered: 06/06/2003)
05/06/2003 241 ORDER pursuant to L. R. 1, entered. Attorney Howard Kahn is admitted pro hac vice for Comprehensive Capital Corp. Parties ntfd. ( Signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 05/07/2003)
05/05/2003 240 MEMORANDUM by Legg Mason Wood Walk, Scottrade Inc, Stifel Nicolaus & Co in support of [239-1] motion for sanctions , filed (in brown expandex folder) (amaly) (Entered: 05/06/2003)
05/05/2003 239 MOTION for sanctions by Legg Mason Wood Walk, Scottrade Inc, Stifel Nicolaus & Co, Motion Docket Date 5/25/03 [239-1] motion , filed. (amaly) (Entered: 05/06/2003)
04/30/2003 Proposed motion and order for admission pro hac vice rec'd and frwd to CRD> (amaly) (Entered: 05/01/2003)
04/29/2003 238 ORDER granting [231-1] motion to substitute attorney Howard Kahn for Deft Comprehensive Capital Corp, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 05/01/2003)
04/29/2003 237 ORDER granting [233-1] motion for Thomas M Cook, Jr to withdraw as attorney for Deft Sierra Brokerage Services, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 05/01/2003)
04/04/2003 236 Notice of change of address by Werner & Kerrigan attys for City Securities Corp , filed. (ljackson) (Entered: 04/08/2003)
03/27/2003 235 ORDER granting Defts [17-1] motion to dismiss, entered: Pltfs claims against Defts Access Securities Inc, American Enterprise Investments Services, Puglisi & Co and Wilson-Davis & Co are dismissed for want of personal jurisdiction. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 03/28/2003)
03/25/2003 234 CERTIFICATE OF INTERESTED PARTIES by M H Meyerson & Co , filed. (amaly) (Entered: 03/25/2003)
03/21/2003 233 MOTION for Thomas M Cook, Jr to withdraw as attorney by Sierra Brokerage Svc, Motion Docket Date 4/10/03 [233-1] motion , filed. (kprice) (Entered: 03/21/2003)
03/17/2003 232 JOINDER by Comprehensive Capital to Defts [224-1] reply to pltfs response to defts Revised Motion to Dismiss and for Judgment on the Pleadings, filed (psmith) (Entered: 03/18/2003)
03/17/2003 231 Joint Stipulation and MOTION to substitute attorney Howard Kahn , by Comprehensive Capita, Motion Docket Date 4/6/03 [231-1] motion , filed. (psmith) (Entered: 03/18/2003)
03/05/2003 230 JOINDER by M H Meyerson & Co in support of defts' [211-1] motion to dismiss pltfs second amended complaint, defts' [211-2] motion for judgment on the pleadings , filed (amaly) (Entered: 03/05/2003)
02/25/2003 229 ORDER OF DISMISSAL , entered. This action is dismissed against deft North American Institutional Brokers without prejudice. This is a final judgment. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 02/26/2003)
02/21/2003 228 SUPPLEMENT to the [205-1] motion to dismiss pltfs second amended complaint, by Crowell Weedon & Co , filed. (psmith) (Entered: 02/21/2003)
02/11/2003 227 JOINT NOTICE NON-SUIT WITHOUT PREJUDICE by JAG Media Holdings, Gary Valinoti, North American Insti , filed (amaly) (Entered: 02/13/2003)
02/07/2003 224 REPLY by A G Edwards & Sons et al to pltfs' response to defts' [211-1] motion to dismiss pltfs second amended complaint and pltfs' [211-2] motion for judgment on the pleadings , filed (ljackson) (Entered: 02/11/2003)
02/07/2003 226 JOINDER by Deft Crowell Weedon & Co to Defts' [224-1] Reply Brief to Pltfs' Response to Defts' Revised Motion to Dismiss Pltfs' Second Amended Complaint and for Judgment on the Pleadings and Memorandum of Law in Support, filed (fmremp) (Entered: 02/10/2003)
02/07/2003 225 SUPPLEMENT to their [208-1] joint motion to dismiss pltf's second amended complaint and memorandum of law in support therof by ABN Amro Securities, BMO Nesbitt Burns, filed. (fmremp) (Entered: 02/10/2003)
02/05/2003 223 AGREED ORDER OF DISMISSAL ; granting [222-1] agreed motion to dismiss deft T D Professional Execution, Inc , entered; IT IS ORDERED that all claims and causes of action filed by pltfs against deft TD Professional Execution, Inc are dismissed without prejudice to the refiling of same. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (kprice) (Entered: 02/06/2003)
01/28/2003 222 AGREED MOTION to dismiss deft T D Professional Execution, Inc by JAG Media Holdings, Gary Valinoti , filed. (kprice) (Entered: 01/29/2003)
01/21/2003 221 REQUEST For Oral Argument On Defts Revised Motion to Dismiss and For Judgment on the Pleadings, by JAG Media Holdings, Gary Valinoti for , filed. (psmith) (Entered: 01/22/2003)
01/21/2003 220 RESPONSE by JAG Media Holdings, Gary Valinoti to Defts Revised [211-1] motion to dismiss pltfs second amended complaint, [211-2] motion for judgment on the pleadings , filed. (psmith) (Entered: 01/22/2003)
01/08/2003 219 JOINDER by Electronic Trading in support of [211-1] motion to dismiss pltfs second amended complaint, [211-2] motion for judgment on the pleadings , and Memorandum Of Law In Support filed (hlerma) (Entered: 01/09/2003)
01/07/2003 218 JOINDER by Wien Securities Corp in support of [211-1] motion to dismiss pltfs second amended complaint, and [211-2] motion for judgment on the pleadings and Memorandun of Law in Support filed (hlerma) (Entered: 01/08/2003)
01/06/2003 216 JOINDER by Comprehensive Capita in support of Crowell, Weedon & Co's [205-1] motion to dismiss, [205-2] motion for judgment on the pleadings , filed (amaly) (Entered: 01/07/2003)
01/06/2003 215 JOINDER by Comprehensive Capita in support of ABN Amro Securities and BMO Nesbitt Burns Inc's [208-1] motion to dismiss pltf's second amended complaint , filed (amaly) (Entered: 01/07/2003)
01/03/2003 217 JOINDER by Wm V Frankel & Co in support of defts' [211-1] motion to dismiss pltfs second amended complaint, [211-2] motion for judgment on the pleadings , filed (amaly) (Entered: 01/07/2003)
12/30/2002 Rec'd corrected table of authorities to #211 and Exhibit J to the Exhibits #212, frwd to crd. (hlerma) (Entered: 12/31/2002)
12/27/2002 214 SUPPLEMENTAL BRIEF in support to [128-2] motion Rule 9(B) and 12(B)(6) to dismiss by Wm V Frankel & Co , filed. (hlerma) (Entered: 12/30/2002)
12/27/2002 213 CERTIFICATE OF SERVICE by Crowell Weedon & Co re: [205-1] motion to dismiss , (amaly) (Entered: 12/27/2002)
12/23/2002 209 ANSWER by Bidwell & Company to second amended complaint, filed. (amaly) (Entered: 12/23/2002)
12/20/2002 212 EXHIBITS to [211-1] motion to dismiss pltfs second amended complaint by A G Edwards & Sons et al , filed. (This document is in brown expandable folder.) (hlerma) (Entered: 12/23/2002)
12/20/2002 211 REVISED MOTION to dismiss pltfs second amended complaint , and for judgment on the pleadings , and Memorandum Of Law In Support, by A G Edwards & Sons, Bear Stearns Securit, et al, Motion Docket Date 1/9/03 [211-1] motion, 1/9/03 [211-2] motion , filed. (psmith) (Entered: 12/23/2002)
12/20/2002 210 Rule 12(B)(2) MOTION to dismiss for lack of personal jurisdiction and Memorandum in Support Thereof, by CIBC World Markets, Motion Docket Date 1/9/03 [210-1] motion , (psmith) (Entered: 12/23/2002)
12/20/2002 208 JOINT MOTION with memorandum of law in support to dismiss pltf's second amended complaint by ABN Amro Securities, BMO Nesbitt Burns, Motion Docket Date 1/9/03 [208-1] motion , filed (amaly) (Entered: 12/23/2002)
12/20/2002 207 ANSWER by Sierra Brokerage Svc to Pltfs Second amended complaint, filed. (psmith) (Entered: 12/20/2002)
12/20/2002 206 ANSWER by LPL Financial Svcs to Pltfs Second amended complaint, filed. (psmith) (Entered: 12/20/2002)
12/20/2002 205 MOTION to dismiss , or in the alternative for judgment on the pleadings , and Memorandum in Support, by Crowell Weedon & Co, Motion Docket Date 1/9/03 [205-1] motion, 1/9/03 [205-2] motion , filed. (psmith) (Entered: 12/20/2002)
12/12/2002 204 ORIGINAL ANSWER by McDonald Investments to pltfs' second amended complaint, filed.; jury demand (kprice) (Entered: 12/13/2002)
12/11/2002 203 CERTIFICATE OF INTERESTED PARTIES by BMO Nesbitt Burns, ABN Amro Securities , filed. (kprice) (Entered: 12/12/2002)
12/09/2002 202 ORDER OF DISMISSAL granting [196-1] agreed motion to dismiss Deft First Tennessee Bank, NA w/o prejudice , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (hlerma) (Entered: 12/10/2002)
12/06/2002 201 CERTIFICATE OF INTERESTED PARTIES by Comprehensive Capita , filed. (hlerma) (Entered: 12/06/2002)
12/05/2002 199 ORDER OF DISMISSAL granting [192-1] notice of dismissal, entered; this cause of action is dismissed as to defts Brown Brothers Harriman & Co.; Ameritrade, Inc.; Refco Securities LLC; State Street Band and Trust Company; iClearing LLC; Wachovia Securities, Inc. and First Clearing Corporation. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (sguevara) (Entered: 12/05/2002)
12/04/2002 200 ORDER granting [193-1] agreed motion for the enlargement of time. The deadline for moving defts to file revised motion to dismiss on pltfs second amended complaint by 12/20/02 ; the deadline for pltfs to respond to defts revised mtoion to dismiss set for 1/20/03 ; the deadline for moving defts to reply if necessary to pltfs response to defts revised motion to dismiss by 2/7/03, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 12/06/2002)
12/04/2002 198 CANCELLATION HEARING ORDER: Parties are advised that the Rule 16 Scheduling Conference set for 12/6/02 at 1:30 pm before Judge Gilmore is CANCELLED; each party receiving a copy of this notice shall serve a copy of it upon all other parties, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (fmremp) (Entered: 12/04/2002)
12/04/2002 197 ORDER granting Deft Noble International Investment's [153-1] motion to dismiss for lack of personal jurisdiction. Deft Noble International is DISMISSED. Each party shall bear its own costs. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 12/04/2002)
12/03/2002 196 AGREED MOTION to dismiss Deft First Tennessee Bank, NA w/o prejudice by Pltfs JAG Media Holdings and Gary Valinoti, filed. (fmremp) (Entered: 12/03/2002)
12/02/2002 195 JOINDER by Comprehensive Capital to Defts [171-1] motion to dismiss, [183-1] motion for judgment on the pleadings , filed (psmith) (Entered: 12/02/2002)
11/29/2002 194 CERTIFICATE OF INTERESTED PARTIES by JB Oxford & Company, filed. (ddarneille) (Entered: 11/29/2002)
11/27/2002 193 AGREED MOTION for the enlargement of time , by JAG Media Holdings, Gary Valinoti, A G Edwards & Sons, ABN Amro Securities , filed. (psmith) (Entered: 11/29/2002)
11/25/2002 192 Notice of Voluntary Dismissal by plaintiff JAG Media Holdings, plaintiff Gary Valinoti , filed. (hlerma) (Entered: 11/26/2002)
11/25/2002 191 AFFIDAVITS Of Judy Long, Rejean Duguay and William Romano, filed (psmith) (Entered: 11/26/2002)
11/25/2002 Rec'd Proposed Agreed Order Dismissing Deft Noble International Investments, Inc., frwd to crd. (hlerma) Modified on 11/26/2002 (Entered: 11/25/2002)
11/22/2002 190 SECOND AMENDED COMPLAINT and Jury Demand, by JAG Media Holdings, Gary Valinoti, (Answer due 12/2/02 for Defts), filed. (psmith) (Entered: 11/25/2002)
11/21/2002 189 ORDER scheduling conference for 1:30 12/6/02 before Judge Vanessa D. Gilmore , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (ljackson) (Entered: 11/22/2002)
11/19/2002 187 ORDER denying as Moot Pltfs [156-1] motion to consider Frankel's unopposed Rule 12(b)(2) motion prior to review of pltfs' motion to remand , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 11/20/2002)
11/15/2002 188 MINUTES OF RULE 16 SCHEDULING CONFERENCE held 11/15/02 before Judge Gilmore: Apps by Laminack f/Pltf, Casas/Matheny/Angelley/King/Wallis/Hampton and Knoll, III f/Defts, Due to telephonic problems, the Rule 16 Conference will be rescheduled; Pltf's Motion to Remand (#105) is DENIED; all overdue responses to Motion to Dismiss are due 11/30/02; all other responses are due 20 days from the date the motion was filed (fmremp) (Entered: 11/21/2002)
11/15/2002 186 ORDER denying [105-1] motion to remand to 165th District Court, Harris County , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (hlerma) (Entered: 11/18/2002)
11/15/2002 185 CERTIFICATE OF INTERESTED PARTIES by TD Professional Exec , filed. (psmith) (Entered: 11/18/2002)
11/15/2002 184 NOTICE of Telephonic Appearance, by TD Professional Exec , filed (psmith) (Entered: 11/18/2002)
11/14/2002 182 JOINDER by LPL Financial Svcs in support of defts' [164-1] motion to dismiss, and [164-2] motion for judgment on the pleadings , filed (kprice) (Entered: 11/14/2002)
11/13/2002 183 MOTION for judgment on the pleadings by Knight Securities LP, Fiserv Securities, Motion Docket Date 12/3/02 [183-1] motion , filed. (hlerma) (Entered: 11/15/2002)
11/12/2002 181 ORDER that Brandon S Reif is admitted pro hac vice for Deft Crowell, Weedon & Co pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Vanessa D. Gilmore ) (fmremp) (Entered: 11/13/2002)
11/12/2002 180 ORDER that James K Autrey is admitted pro hac vice for Deft Crowell, Weedeon & Co pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Vanessa D. Gilmore ) (fmremp) (Entered: 11/13/2002)
11/12/2002 179 LETTER NOTICE/SUGGESTION OF BANKRUPTCY by GCO Services LLC (f/k/a Gruntal & Co, LLC) and GFinancial, LLC (f/k/a Gruntal Financial LLC), filed (SDONY Case No 02-15360 (ALG) and In re: G Financial, LLC 02-15361 (ALG), respectively) (fmremp) (Entered: 11/13/2002)
11/07/2002 178 CERTIFICATE OF INTERESTED PARTIES by Electronic Trading , filed. (sjones) (Entered: 11/08/2002)
11/07/2002 177 CERTIFICATE OF INTERESTED PARTIES by Wien Securities Corp , filed. (sjones) (Entered: 11/08/2002)
11/07/2002 176 CERTIFICATE OF INTERESTED PARTIES by Crowell Weedon & Co , filed. (psmith) (Entered: 11/07/2002)
11/06/2002 175 Report of Meeting and Joint Discovery/Case Management Plan by JAG Media Holdings, Gary Valinoti, A G Edwards & Sons, ABN Amro Securities , filed. (psmith) (Entered: 11/07/2002)
11/06/2002 174 JOINDER by Lazard Freres & Co in Defts [164-1] motion to dismiss, [164-2] motion for judgment on the pleadings , filed (psmith) (Entered: 11/07/2002)
11/06/2002 Rec'd and fwd to CRD: Proposed Order Granting Defts' Motion to Dismiss and for Judgment on the Pleadings (sjones) (Entered: 11/06/2002)
11/05/2002 173 JOINDER by U S Bank Nat'l Assoc in support of Defts' [171-1] motion for judgment on the pleadings, Defts' [171-1] motion to dismiss , filed (sjones) (Entered: 11/06/2002)
11/04/2002 172 CERTIFICATE OF INTERESTED PARTIES by City Securities Corp , filed. (hlerma) (Entered: 11/05/2002)
11/01/2002 171 JOINDER by Yorkton Securities in support of defts' [157-1] motion to dismiss, defts' [157-2] motion for judgment on the pleadings , filed (part 2 of 2) (amaly) (Entered: 11/04/2002)
11/01/2002 171 MOTION with memorandum in support to dismiss by Yorkton Securities, Motion Docket Date 11/21/02 [171-1] motion , filed (part 1 of 2) (amaly) (Entered: 11/04/2002)
11/01/2002 170 MOTION with memorandum in support to dismiss by Sierra Brokerage Svc, Motion Docket Date 11/21/02 [170-1] motion , filed (amaly) (Entered: 11/04/2002)
11/01/2002 169 ANSWER by Sierra Brokerage Svc to amended complaint, filed. (amaly) (Entered: 11/04/2002)
11/01/2002 168 ANSWER by LPL Financial Svcs to amended complaint, filed. (amaly) (Entered: 11/04/2002)
11/01/2002 167 MOTION with memorandum in support to dismiss by TD Professional Exec, Motion Docket Date 11/21/02 [167-1] motion , filed (amaly) (Entered: 11/04/2002)
11/01/2002 166 CERTIFICATE OF INTERESTED PARTIES by Bidwell & Company , filed. (amaly) (Entered: 11/04/2002)
11/01/2002 165 ORIGINAL ANSWER to Complaint by Fiserv Securities, filed. (amaly) (Entered: 11/04/2002)
11/01/2002 164 MOTION with memorandum in support to dismiss , or in the alternative for judgment on the pleadings by Online Securities, Motion Docket Date 11/21/02 [164-1] motion, 11/21/02 [164-2] motion , filed (amaly) (Entered: 11/04/2002)
11/01/2002 163 RULE 12(B)(2)and (3) MOTION with memorandum in support to dismiss for lack of personal jurisdiction ans improper venue by Le Group Option Retr, Scotia Capital Inc, RBC Dominion Securit, Hill Thompson Magrid, Forge Financial Grp, Romano Brothers & Co, Motion Docket Date 11/21/02 [163-1] motion , filed (amaly) (Entered: 11/04/2002)
11/01/2002 162 JOINDER by Wien Securities Corp, Electronic Trading in support of defts' [157-1] motion to dismiss, defts' [157-2] motion for judgment on the pleadings , filed (amaly) (Entered: 11/04/2002)
11/01/2002 161 JOINT MOTION with memorandum in support to dismiss petition by ABN Amro Securities, BMO Nesbitt Burns, Motion Docket Date 11/21/02 [161-1] motion , filed (amaly) (Entered: 11/04/2002)
11/01/2002 160 MOTION to dismiss for lack of personal jurisdiction by Lazard Freres & Co, Motion Docket Date 11/21/02 [160-1] motion , filed. (amaly) (Entered: 11/04/2002)
11/01/2002 159 ADOPTION by Noble Int'l Investments of defts' [157-1] motion to dismiss, [157-2] motion for judgment on the pleadings , filed. (amaly) (Entered: 11/04/2002)
11/01/2002 158 EXHIBITS to defts' [157-1] motion to dismiss, defts' [157-2] motion for judgment on the pleadings by A G Edwards & Sons, et al filed. (in brown expandex folder) (amaly) (Entered: 11/04/2002)
11/01/2002 157 MOTION with memorandum in support to dismiss , and for judgment on the pleadings by A G Edwards & Sons, et al Motion Docket Date 11/21/02 [157-1] motion, 11/21/02 [157-2] motion , filed (amaly) (Entered: 11/04/2002)
10/31/2002 156 MOTION to consider Frankel's unopposed reul 12(b)(2) motion prior to review of pltfs' motion to remand by Wm V Frankel & Co, Motion Docket Date 11/20/02 [156-1] motion , filed. (ljackson) (Entered: 11/01/2002)
10/31/2002 155 ANSWER by McDonald Investments to amended complaint, filed. (ljackson) (Entered: 11/01/2002)
10/31/2002 154 Rule 12(b)(2) MOTION with brief in support to dismiss for lack of personal jurisdiction by Knight Securities LP, Motion Docket Date 11/20/02 [154-1] motion , filed (ltien) (Entered: 10/31/2002)
10/31/2002 153 Rule 12(B)(2) MOTION to dismiss for lack of personal jurisdiction by Noble International Investments Inc, Motion Docket Date 11/20/02 [153-1] motion , filed. (ltien) (Entered: 10/31/2002)
10/28/2002 152 ORDER pursuant to L. R. 1, entered. Attorney Gregg Breitbart may appear pro hac vice for Newbridge Securities Corp. Parties ntfd. ( Signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 10/30/2002)
10/24/2002 Rec'd and fwd to CRD: M&O pursuant to Local Rule 1 admission pro hac vice of Gregg J Breitbart for Deft Newbridge Securities Corporation (sjones) (Entered: 10/25/2002)
10/23/2002 148 ORDER pursuant to L. R. 1 as to C Evan Stewart atty for BMO Nesbitt Burns Inc and ABN AMRO Securities LLC, entered. Parties ntfd. ( Signed by Judge Vanessa D. Gilmore ) (ljackson) (Entered: 10/23/2002)
10/22/2002 151 MOTION AND ORDER for admission Pro Hac Vice as to Perrie Weiner, appearing as the attorney for Charles Schwab & Co,Inc, et al, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (kprice) (Entered: 10/24/2002)
10/22/2002 147 AMENDED ORDER Granting Unopposed Motion to Withdraw and for Substitution of Counsel for Charles Schwab, Schwab Capital Markets, Computer Clearing Services, ETrade Securities, Ladenburg Thalmann, Ladenburg Capital, GVR Company and Investec Ernst. Alan Harris and Jules Angelley are substituted as counsel and Steven Zager is withdrawn. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (psmith) (Entered: 10/23/2002)
10/21/2002 150 MOTION AND ORDER for admission Pro Hac Vice as to Edward Totino, appearing as the attorney for Charles Schwab & Co, Inc, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (kprice) (Entered: 10/24/2002)
10/21/2002 149 MOTION AND ORDER for admission Pro Hac Vice as to Caryn Mazin, appearing as the atty for Charles Schwab & Co, Inc, et al, entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (kprice) (Entered: 10/24/2002)
10/21/2002 146 CERTIFICATE OF INTERESTED PARTIES by Robert W Baird & Co , filed. (psmith) (Entered: 10/21/2002)
10/15/2002 Rec'd and fwd to CRD: M&O pursaunt to Local Rule 1 admission pro hav vice of C. Evan Stewart for Defts BMO Nesbitt Burns Inc and ABN AMRO Securities LLC (sjones) (Entered: 10/17/2002)
10/15/2002 Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Caryn Mazin, seeking to appear as the attorney for Charles Schwab & Co, Inc (kprice) (Entered: 10/16/2002)
10/15/2002 Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Edward Totino, seeking to appear as the attorney for Charles Schwab & Co, Inc, et al (kprice) (Entered: 10/16/2002)
10/15/2002 Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Perrie Weiner, seeking to appear as the attorney for Charles Schwab & CO, Inc, et al (kprice) (Entered: 10/16/2002)
10/15/2002 145 JOINDER by Investec Ernst & Co in defts' [143-1] ooposition to pltfs' motion to remand , filed (kprice) (Entered: 10/16/2002)
10/10/2002 144 ORDER DISMISSING Bank of New York, BNY Clearing Corporation and BNY Clearing Services, LLC/Internat'l Services Division without prejudice; Granting Pltfs' [136-1] notice of , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (sjones) (Entered: 10/15/2002)
10/10/2002 143 OPPOSITION by Deft Wm V Frankel & Co to Pltfs' [105-1] motion to remand to 165th District Court, Harris County , filed. (sjones) (Entered: 10/11/2002)
10/10/2002 142 Notice of change of address by Charles G King, atty for Goldman Sachs & Co, Spear Leeds & Kellogg LP, filed. (ltien) (Entered: 10/10/2002)
10/09/2002 141 ORDER granting City Securities Corp's [137-1] motion for Jeff Bailey to appear pro hac vice , entered; Patricia J Kerrigan will participate as counsel. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 10/10/2002)
10/08/2002 140 ORDER granting pltfs' [135-1] notice of dismissal without prejudice entered. Pltfs' claims against Banc of America Securities LLC is dismissed without prejudice. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 10/09/2002)
10/08/2002 139 CERTIFICATE OF INTERESTED PARTIES by Le Group Option Retr, Nat'l Securities, Preffered Trade Inc, Primevest Financial, RBC Dominion Securit, U S Bank Nat'l Assoc , filed. (ljackson) (Entered: 10/08/2002)
10/03/2002 138 JOINDER by Charles Schwab & Co, Schwab Capital Marke in Defts [130-1] response in opposition to Pltfs Motion to Remand, filed (psmith) (Entered: 10/04/2002)
10/03/2002 137 MOTION for Jeff Bailey to appear pro hac vice , by City Securities Corp, Motion Docket Date 10/23/02 [137-1] motion , filed. (psmith) (Entered: 10/04/2002)
10/02/2002 136 Notice of Voluntary Dismissal as to Bank of New York, BNY Clearing Corp, BNY Clearing Service by plaintiff JAG Media Holdings, plaintiff Gary Valinoti , filed. (hlerma) (Entered: 10/03/2002)
10/02/2002 135 Notice of Voluntary Dismissal as to Banc of America Sec by plaintiff JAG Media Holdings, plaintiff Gary Valinoti , filed. (hlerma) (Entered: 10/03/2002)
10/01/2002 134 ORDER granting unopposed [123-1] motion for Steven M Zager to withdraw as attorney granting unopposed [123-2] motion to substitute attorney Alan W Harris and Jules Elese Angelley in place of Steven M Zager Added Alan W Harris, Jules Elese Black Angelley , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 10/03/2002)
10/01/2002 133 ORDER granting [122-1] agreed motion to enlarge time reset answer due for 11/1/02 for Mark Vallentine, for Thompson Kernaghan, for Fidelity Investments, for Sierra Brokerage Svc, for Access Securities, for Performance Capital, for Wilson-Davis & Co In, for Vandham Securities, for TD Professional Exec, for Taglich Brothers Inc, for T R Winston & Co Inc, for Success Trade Securi, for Public Securities, for Phillip Louis Tradin, for Pershing & Company, for Paragon Capital Mkts, for North American Insti, for Noble Int'l Invest, for Newbridge Securities, for Nat'l Finacial Svs, for Monness Crespi Hardt, for Milestone Group Mgmt, for Jersey Shore Trading, for Jefferies & Co Inc, for Gunnallen Financial, for Gruntal & Co L L C, for Granite Financial Gr, for Forge Financial Grp, for First London Securit, for Equitrade Securities, for Empire Financial Grp, for Electronic Trading, for Corporate Investment, for Comprehensive Capita, for Broadband Capital, for BNJ Capital Sec Corp, for Biltmore Int'l Corp, for Berry-Shino Securiti, for Gruntal & Co LLC, for Scotia Capital Inc, for MPAC Capital Partner, for Program Trading Corp, for Herzog Heine Geduld, for Oscar Gruss & Son, for Nat'l Securities, for Viewtrade Securities, for Vfinance Investments, for BrokerageAmerica Inc, for NDB Capital Markets, for Ladenburg Capital, for Ladenburg Thalmann, for Wien Securities Corp, for Puglisi & Co Inc, for Alexander Wescott &, for Donald & Company, for M H Meyerson & Co, for Schwab Capital Marke, for Knight Securities LP, for Yorkton Securities, for William T Atkins, for Wells Fargo L L C, for Weiss Peck & Greer, for Wall Street Equities, for Wachovia Securities, for U S Bank Nat'l Assoc, for U S Bancorp Piper, for U S A A Investment, for UBS Paine Webber Inc, for UBS Warburg L L C, for TD Waterhouse Invest, for SWS Securities Inc, for Swiss American Secur, for Stifel Nicolaus & Co, for Sterne Agee & Leach, for Stephens Inc, for State Street Bank, for Spear Leeds & Kellog, for SG Cowen Securiteis, for Scottrade Inc, for Scott & Stringfellow, for Scotia McLeod, for Romano Brothers & Co, for Robert W Baird & Co, for Rocky Mountain Secur, for RBC Dominion Securit, for RBC Dain Rauscher, for Refco Securities Inc, for Raymond James & Asso, for Prudential Sec Inc, for Primevest Financial, for Preffered Trade Inc, for Penson Financial Svc, for Pax Clearing Co LP, for Parker/Hunter Inc, for Online Securities, for NBCN Clearing Inc, for Nat'l Investor Svcs, for Nat'l Financial Svcs, for Morgan Stanley Dean, for Morgan Keegan & Co, for Mesirow Financial, for Merrill Lynch Pierce, for McDonald Investments, for LPL Financial Svcs, for Lombard Securities, for Lehman Brothers Inc, for Le Group Option Retr, for Legg Mason Wood Walk, for Lazard Freres & Co, for LaBranche Financial, for J P Morgan Chase Bk, for Edward Jones & Co, for Oxford & Company, for Janney Montgomery, for Investec Ernst & Co, for Instinet Clearing, for iClearing L L C, for H & R Block Financia, for Hill Thompson Magrid, for Wilson Davis & Co, for J J B Hillard Lyons, for H G Wellington & Co, for Haywood Securities, for Harris Investorline, for GVR Company, for Goldman Sachs & Co, for First Southwest Co, for Wm V Frankel & Co, for Fleet Securities Inc, for Fiserv Securities, for First Tennessee Bank, for First Clearing Corp, for Fahnestock & Co Inc, for E Trade, for Dreyfus Brokerage, for Dresdner Kleinwort, for Donaldson Lufkin &, for Deutshce Bank Securi, for David Lerner Assoc, for Credit Suisse First, for Crowell Weedon & Co, for Computer Clearing, for City Securities Corp, for Citibank, for CIBC World Markets, for Charles Schwab & Co, for Brown & Company Sec, for Brown Brothers Harri, for BNY Clearing Service, for BNY Clearing Corp, for BMO Nesbitt Burns, for Bidwell & Company, for Bear Stearns Securit, for Bank of New York, for Banc of America Sec, for Ameritrade Inc, for American Enterprise, for Advantage Correspond, for ABN Amro Securities, for A G Edwards & Sons, for Gary Valinoti, for JAG Media Holdings. No other deadlines are changed by this order , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (hlerma) (Entered: 10/02/2002)
09/30/2002 132 OPPOSITION and brief in support to pltfs' [105-1] motion to remand to 165th District Court, Harris County by TD Professional Exec , filed. (amaly) (Entered: 10/02/2002)
09/30/2002 131 EXHIBITS to Defts [130-1] response in opposition to Pltfs Motion to Remand and Memorandum in Support, by A G Edwards & Sons, ABN Amro Securities, Advantage Correspond , filed. (in brown expandable folder) (psmith) (Entered: 10/01/2002)
09/30/2002 130 RESPONSE by A G Edwards & Sons, ABN Amro Securities, et al, in opposition to Pltfs [105-1] motion to remand to 165th District Court, Harris County , filed (psmith) (Entered: 10/01/2002)
09/30/2002 129 JOINDER by Yorkton Securities in Defts [124-1] Opposition to Remand, Subject to its right to object to personal jurisdiction and otherwise to plead, filed (psmith) (Entered: 10/01/2002)
09/30/2002 128 RULE 12(B)(2) MOTION to dismiss for lack of personal jurisdiction , and subject to the Rule 12(b)(2) motion, Rule 9(B) and 12(B)(6) to dismiss , and for more definite statement by Wm V Frankel & Co, Motion Docket Date 10/20/02 [128-1] motion, 10/20/02 [128-2] motion, 10/20/02 [128-3] motion , filed. (amaly) (Entered: 10/01/2002)
09/30/2002 127 ANSWER by Wm V Frankel & Co (Added attorney John R Keville) to amended complaint and request for declaratory relief, filed. (amaly) (Entered: 10/01/2002)
09/30/2002 125 JOINDER by Fiserv Securities, Knight Securities LP in Defts [124-1] Opposition to Pltfs Motion to Remand , filed (psmith) (Entered: 09/30/2002)
09/27/2002 126 ANSWER to Complaint by City Securities Corp (Added attorney Jeffrey B Bailey), filed. (amaly) (Entered: 09/30/2002)
09/27/2002 124 OBJECTION to pltf's [105-1] motion to remand to 165th District Court, Harris County by Noble Int'l Invest , filed. (amaly) (Entered: 09/30/2002)
09/27/2002 123 UNOPPOSED MOTION for Steven M Zager to withdraw as attorney , and to substitute attorney Alan W Harris and Jules Elese Angelley in place of Steven M Zager by Computer Clearing, Charles Schwab & Co, E Trade, Schwab Capital Marke, Ladenburg Thalmann,et al Motion Docket Date 10/17/02 [123-1] motion, 10/17/02 [123-2] motion , filed. (amaly) (Entered: 09/27/2002)
09/24/2002 122 AGREED MOTION to enlarge time by JAG Media Holdings, A G Edwards & Sons et al, filed. (amaly) (Entered: 09/24/2002)
09/19/2002 121 CERTIFICATE OF INTERESTED PARTIES by Sierra Brokerage Svc , filed. (amaly) (Entered: 09/19/2002)
09/16/2002 120 CERTIFICATE OF INTERESTED PARTIES by iClearing L L C , filed. (amaly) (Entered: 09/17/2002)
09/13/2002 Letter of Agreement by counsel re: to extend the submission deadline for defts' opposition to pltfs' Motion to Remand until 9/30/02. (amaly) (Entered: 09/16/2002)
09/13/2002 119 DESIGNATION by Banc of America Sec, Bank of New York, BNY Clearing Corp, BNY Clearing Service designating David Philip Whittlesey and Brian Smith as counsel, filed. (amaly) (Entered: 09/13/2002)
09/09/2002 118 CERTIFICATE OF INTERESTED PARTIES by Empire Financial Group Inc, Equitrade Securities Corp, Advantage Correspondent Clearing, Penson Financial Services Inc, filed. (ltien) (Entered: 09/09/2002)
09/04/2002 117 ORDER granting pltfs' [107-1] notice of partial dismissal, entered. Pltf's claims against Alexander Westcott & Co, Broadband Capital Mgmt, Moness Crespi Hardt & Co, Rocky Mountain Securities & Investments Inc, T R Winston & Company Inc, Weiss Peck & Greer and USAA Investment Management Co are dismissed. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) Modified on 09/10/2002 (Entered: 09/05/2002)
09/03/2002 116 CERTIFICATE OF INTERESTED PARTIES by LPL Financial Svcs , filed. (kprice) (Entered: 09/03/2002)
09/03/2002 115 CERTIFICATE OF INTERESTED PARTIES by Yorkton Securities , filed. (hlerma) (Entered: 09/03/2002)
08/30/2002 114 CERTIFICATE OF INTERESTED PARTIES by Taglich Brothers Inc , filed. (amaly) (Entered: 09/03/2002)
08/30/2002 113 CERTIFICATE OF INTERESTED PARTIES by U S Bancorp Piper , filed. (amaly) (Entered: 09/03/2002)
08/30/2002 112 CERTIFICATE OF INTERESTED PARTIES by Morgan Keegan & Co , filed. (amaly) (Entered: 09/03/2002)
08/30/2002 111 CERTIFICATE OF INTERESTED PARTIES by Sterne Agee & Leach , filed. (amaly) (Entered: 09/03/2002)
08/30/2002 110 CERTIFICATE OF INTERESTED PERSONS by Raymond James & Asso , filed. (drodrigues) (Entered: 08/30/2002)
08/29/2002 109 CERTIFICATE OF INTERESTED PERSONS by Banc of America Sec, et al. , filed. (drodrigues) (Entered: 08/30/2002)
08/29/2002 108 SUPPLEMENTAL CERTIFICATE OF INTERESTED PARTIES by First Clearing Corp, Wachovia Securities , filed. (sjones) (Entered: 08/30/2002)
08/28/2002 107 NOTICE of Partial Dismissal without prejudice by JAG Media Holdings, Gary Valinoti , filed (amaly) (Entered: 08/29/2002)
08/28/2002 106 REQUEST by JAG Media Holdings, Gary Valinoti for oral argument on Motion to Remand , filed. (amaly) (Entered: 08/29/2002)
08/28/2002 105 MOTION to remand to 165th District Court, Harris County by JAG Media Holdings, Gary Valinoti, Motion Docket Date 9/17/02 [105-1] motion , filed. (amaly) (Entered: 08/29/2002)
08/28/2002 104 CERTIFICATE OF INTERESTED PARTIES by SWS Securities Inc , filed. (amaly) (Entered: 08/28/2002)
08/27/2002 102 CERTIFICATE OF INTERESTED PARTIES by Nat'l Investor Svcs, TD Waterhouse Invest, Vfinance Investments , filed. (amaly) (Entered: 08/27/2002)
08/26/2002 103 CONSENT TO REMOVAL by M H Meyerson & Co , filed (amaly) (Entered: 08/28/2002)
08/26/2002 101 CERTIFICATE OF INTERESTED PERSONS by Defts Merrill Lynch Pierce, Fenner & Smith and Herzog, Heine, Geduld, LLC, filed. (fmremp) (Entered: 08/26/2002)
08/23/2002 100 CONSENT TO REMOVAL by Deft RBC Dominion Securities, filed (fmremp) (Entered: 08/26/2002)
08/23/2002 99 CONSENT TO REMOVAL by Success Trade Securities, filed (fmremp) (Entered: 08/26/2002)
08/23/2002 98 CONSENT TO REMOVAL by Donald & Company, filed (fmremp) (Entered: 08/26/2002)
08/23/2002 97 CERTIFICATE OF INTERESTED PARTIES by Brokerageamerica Inc , filed. (kprice) (Entered: 08/23/2002)
08/23/2002 96 CERTIFICATE OF INTERESTED PARTIES by Fiserv Securities , filed. (sfedele) (Entered: 08/23/2002)
08/23/2002 95 CERTIFICATE OF INTERESTED PARTIES by Knight Securities LP , filed. (sfedele) (Entered: 08/23/2002)
08/22/2002 94 CERTIFICATE OF INTERESTED PARTIES by Gunnallen Financial , filed. (hlerma) (Entered: 08/23/2002)
08/22/2002 93 CERTIFICATE OF INTERESTED PARTIES by Defts Goldman Sachs & Co and Spear Leeds & Kellog, filed. (fmremp) (Entered: 08/22/2002)
08/22/2002 92 AMENDED CERTIFICATE OF INTERESTED PARTIES by Defts Goldman Sachs & Co and Spear Leeds & Kellog, filed. (fmremp) (Entered: 08/22/2002)
08/21/2002 91 CERTIFICATE OF INTERESTED PARTIES by J P Morgan Chase Bk, Brown & Company Sec, Dreyfus Brokerage , filed. (psmith) (Entered: 08/21/2002)
08/21/2002 90 CERTIFICATE OF INTERESTED PARTIES by Brown Brothers Harri, Ameritrade Inc , filed. (psmith) (Entered: 08/21/2002)
08/20/2002 89 CERTIFICATE OF INTERESTED PARTIES by Noble Int'l Invest , filed. (psmith) (Entered: 08/20/2002)
08/20/2002 88 MEMORANDUM AND ORDER REGARDING DISCOVERY MOTIONS, MOTIONS FOR SUMMARY JUDGMENT AND ANALOGOUS MOTIONS TO DISMISS, entered. Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 08/20/2002)
08/20/2002 87 ORDER pursuant to L. R. 1, entered. Attorney Thomas K Potter III may appear pro hac vice for Stifel, Nicolaus & Co, Legg Mason Wood Walker Inc and Scottrade Inc. Parties ntfd. ( Signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 08/20/2002)
08/19/2002 86 CERTIFICATE OF INTERESTED PERSONS by McDonald Investments , filed. (amaly) (Entered: 08/20/2002)
08/16/2002 85 CERTIFICATE OF INTERESTED PARTIES by UBS Warburg L L C, UBS Paine Webber Inc, Online Securities , filed. (psmith) (Entered: 08/16/2002)
08/15/2002 84 CERTIFICATE OF INTERESTED PARTIES by American Enterprise, Wilson Davis & Co, Puglisi & Co Inc, Access Securities , filed. (amaly) (Entered: 08/16/2002)
08/14/2002 81 CERTIFICATE OF INTERESTED PARTIES by Stifel Nicolaus & Co, Legg Mason Wood Walk, Scottrade Inc , filed. (hlerma) (Entered: 08/14/2002)
08/14/2002 80 CERTIFICATE OF INTERESTED PARTIES by Lazard Freres & Co , filed. (hlerma) (Entered: 08/14/2002)
08/14/2002 79 CERTIFICATE OF INTERESTED PARTIES by JAG Media Holdings, Gary Valinoti , filed. (psmith) (Entered: 08/14/2002)
08/13/2002 83 ORDER granting [3-1] motion to extend time with which to answer or to respond otherwise to Pltf's First Amended Petition and request for declaratory relief. Reset answer due for 9/30/02 for Mark Vallentine, for Thompson Kernaghan, Fidelity Investments, for Sierra Brokerage Svc, for Access Securities, for Performance Capital, for Wilson-Davis & Co In, for Vandham Securities, for TD Professional Exec, for Taglich Brothers Inc, for T R Winston & Co Inc, for Success Trade Securi, for Public Securities, for Phillip Louis Tradin, for Pershing & Company, for Paragon Capital Mkts, for North American Insti, for Noble Int'l Invest, for Newbridge Securities, for Nat'l Finacial Svs, for Monness Crespi Hardt, for Milestone Group Mgmt, for Jersey Shore Trading, for Jefferies & Co Inc, for Gunnallen Financial, for Gruntal & Co L L C, for Granite Financial Gr, for Forge Financial Grp, for First London Securit, for Equitrade Securities, for Empire Financial Grp, for Electronic Trading, for Corporate Investment, for Comprehensive Capita, for Broadband Capital, for BNJ Capital Sec Corp, for Biltmore Int'l Corp, for Berry-Shino Securiti, for Gruntal & Co LLC, for Scotia Capital Inc, for MPAC Capital Partner, for Program Trading Corp, for Herzog Heine Geduld, for Oscar Gruss & Son, for Nat'l Securities, for Viewtrade Securities, for Vfinance Investments, for Brokerageamerica Inc, for NDB Capital Markets, for Ladenburg Capital, for Ladenburg Thalmann, for Wien Securities Corp, for Puglisi & Co Inc, for Alexander Wescott &, for Donald & Company, for M H Meyerson & Co, for Schwab Capital Marke, for Knight Securities LP, for Yorkton Securities, for William T Atkins, for Wells Fargo L L C, for Weiss Peck & Greer, for Wall Street Equities, for Wachovia Securities, for U S Bank Nat'l Assoc, for U S Bancorp Piper, for U S A A Investment, for UBS Paine Webber Inc, for UBS Warburg L L C, for TD Waterhouse Invest, for SWS Securities Inc, for Swiss American Secur, for Stifel Nicolaus & Co, for Sterne Agee & Leach, for Stephens Inc, for State Street Bank, for Spear Leeds & Kellog, for SG Cowen Securiteis, for Scottrade Inc, for Scott & Stringfellow, for Scotia McLeod, for Romano Brothers & Co, for Robert W Baird & Co, for Rocky Mountain Secur, for RBC Dominion Securit, for RBC Dain Rauscher, for Refco Securities Inc, for Raymond James & Asso, for Prudential Sec Inc, for Primevest Financial, for Preffered Trade Inc, for Penson Financial Svc, for Pax Clearing Co LP, for Parker/Hunter Inc, for Online Securities, for NBCN Clearing Inc, for Nat'l Investor Svcs, for Nat'l Financial Svcs, for Morgan Stanley Dean, for Morgan Keegan & Co, for Mesirow Financial, for Merrill Lynch Pierce, for McDonald Investments, for LPL Financial Svcs, for Lombard Securities, for Lehman Brothers Inc, for Le Group Option Retr, for Legg Mason Wood Walk, for Lazard Freres & Co, for LaBranche Financial, for J P Morgan Chase Bk, for Edward Jones & Co, for Oxford & Company, for Janney Montgomery, for Investec Ernst & Co, for Instinet Clearing, for iClearing L L C, for H & R Block Financia, for Hill Thompson Magrid, for Wilson Davis & Co, for J J B Hillard Lyons, for H G Wellington & Co, for Haywood Securities, for Harris Investorline, for GVR Company, for Goldman Sachs & Co, for First Southwest Co, for Wm V Frankel & Co, for Fleet Securities Inc, for Fiserv Securities, for First Tennessee Bank, for First Clearing Corp, for Fahnestock & Co Inc, for E Trade, for Dreyfus Brokerage, for Dresdner Kleinwort, for Donaldson Lufkin &, for Deutshce Bank Securi, for David Lerner Assoc, for Credit Suisse First, for Crowell Weedon & Co, for Computer Clearing, for City Securities Corp, for Citibank, for CIBC World Markets, for Charles Schwab & Co, for Brown & Company Sec, for Brown Brothers Harri, for BNY Clearing Service, for BNY Clearing Corp, for BMO Nesbitt Burns, for Bidwell & Company, for Bear Stearns Securit, for Bank of New York, for Banc of America Sec, for Ameritrade Inc, for American Enterprise, for Advantage Correspond, for ABN Amro Securities, for A G Edwards & Sons , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (hlerma) Modified on 08/19/2002 (Entered: 08/15/2002)
08/13/2002 82 CERTIFICATE OF INTERESTED PARTIES by A G Edwards & Sons, Bear Stearns Securit, CIBC World Markets , filed. (psmith) (Entered: 08/15/2002)
08/12/2002 78 CONSENT TO REMOVAL by Paragon Capital Mkts , filed (amaly) (Entered: 08/13/2002)
08/09/2002 77 ORDER pursuant to L. R. 1, entered. Attorney William N Radford may appear por hac vice for TD Waterhouse Investor Services, National Investor Services and Vfinance Investments. Parties ntfd. ( Signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 08/09/2002)
08/08/2002 76 NOTICE CONSENT TO REMOVAL by Deft Haywood Securities, filed (fmremp) (Entered: 08/09/2002)
08/07/2002 75 NOTICE of CONSENT TO REMOVAL by UBS Warburg L L C, UBS PaineWebber Inc, Online Securities Inc, Stephens Inc, Instinet Clearing Services Inc, filed (hlerma) Modified on 08/09/2002 (Entered: 08/08/2002)
08/07/2002 68 NOTICE OF CONSENT OF REMOVAL by First Tennessee Bank , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 67 NOTICE OF CONSENT OF REMOVAL by Wien Securities Corp , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 66 NOTICE OF CONSENT OF REMOVAL by U S Bancorp Piper , filed(hlerma) Modified on 08/08/2002 (Entered: 08/08/2002)
08/07/2002 65 NOTICE OF CONSENT OF REMOVAL by LPL Financial Svcs , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 64 NOTICE OF CONSENT OF REMOVAL by Romano Brothers & Co , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 63 NOTICE OF CONSENT OF REMOVAL by Gunnallen Financial , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 62 NOTICE OF CONSENT OF REMOVAL by City Securities Corp , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 61 NOTICE OF CONSENT OF REMOVAL by PrimeVest Financial Service Inc. , filed (hlerma) Modified on 08/13/2002 (Entered: 08/08/2002)
08/07/2002 60 NOTICE OF CONSENT OF REMOVAL by Fahnestock & Co Inc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 59 NOTICE OF CONSENT OF REMOVAL by Phillip Louis Tradin , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 58 NOTICE OF CONSENT OF REMOVAL by Scott & Stringfellow , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 57 NOTICE OF CONSENT OF REMOVAL by Empire Financial Grp , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 56 NOTICE OF CONSENT OF REMOVAL by Sierra Brokerage Svc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 55 NOTICE OF CONSENT OF REMOVAL by Pax Clearing Co LP , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 54 NOTICE OF CONSENT OF REMOVAL by First London Securit , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 53 NOTICE OF CONSENT OF REMOVAL by Corporate Investment , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 52 NOTICE OF CONSENT OF REMOVAL by Taglich Brothers Inc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 51 NOTICE OF CONSENT OF REMOVAL by Program Trading Corp , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 50 NOTICE OF CONSENT OF REMOVAL by Electronic Trading , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 49 NOTICE OF CONSENT OF REMOVAL by Parker/Hunter Inc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 48 NOTICE OF CONSENT OF REMOVAL by LaBranche Financial , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 47 NOTICE OF CONSENT OF REMOVAL by Penson Financial Svc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 46 NOTICE OF CONSENT OF REMOVAL by BNJ Capital Sec Corp , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 45 NOTICE OF CONSENT OF REMOVAL by SWS Securities Inc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 44 NOTICE OF CONSENT OF REMOVAL by MPAC Capital Partner , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 43 NOTICE OF CONSENT OF REMOVAL by Newbridge Securities , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 42 NOTICE OF CONSENT OF REMOVAL by Oscar Gruss & Son , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 41 NOTICE OF CONSENT OF REMOVAL by Oxford & Company , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 40 NOTICE OF CONSENT OF REMOVAL by Forge Financial Grp , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 39 NOTICE OF CONSENT OF REMOVAL by Crowell Weedon & Co , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 38 NOTICE OF CONSENT OF REMOVAL by H G Wellington & Co , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 37 NOTICE OF CONSENT OF REMOVAL by Comprehensive Capita , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 36 NOTICE OF CONSENT OF REMOVAL by North American Insti , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 35 NOTICE OF CONSENT OF REMOVAL by Nat'l Securities , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 34 NOTICE OF CONSENT OF REMOVAL by Equitrade Securities , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 33 NOTICE OF CONSENT OF REMOVAL by J J B Hillard Lyons , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 32 NOTICE OF CONSENT OF REMOVAL by Public Securities , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 31 NOTICE OF CONSENT OF REMOVAL by U S Bank Nat'l Assoc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 30 NOTICE OF CONSENT OF REMOVAL by Bidwell & Company , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 29 NOTICE OF CONSENT OF REMOVAL by Viewtrade Securities , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 28 NOTICE OF CONSENT OF REMOVAL by Preffered Trade Inc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 27 NOTICE OF CONSENT OF REMOVAL by Milestone Group Mgmt , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 26 NOTICE OF CONSENT OF REMOVAL by T R Winston & Co Inc , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 25 NOTICE of CONSENT OF REMOVAL by Le Group Option Retr , filed (hlerma) (Entered: 08/08/2002)
08/07/2002 24 CONSENT TO REMOVAL by Deft NDB Capital Markets, filed (sjones) (Entered: 08/08/2002)
08/07/2002 23 SUPPLEMENT to [1-1] notice of removal Re: additional pleadings that were obtained from the 165th District Court:Supplemental List of Parties and Attorneys and Supplemental List of Documents Being Filed. by A G Edwards & Sons et al, filed. (sjones) (Entered: 08/08/2002)
08/07/2002 Rec;d and frwd to CRD, Motion and Order for admission Pro Hac Vice by Thomas K Potter III. (amaly) (Entered: 08/07/2002)
08/06/2002 22 CONSENT TO REMOVAL by Defts Ameritrade Inc, Brown Brothers Harri, First Clearing Corp, Refco Securities Inc, State Street Bank, Wachovia Securities , filed (sjones) (Entered: 08/07/2002)
08/06/2002 21 CONSENT OF REMOVAL by Defts Brown & Company Sec, Dreyfus Brokerage, J P Morgan Chase Bk , filed (sjones) (Entered: 08/07/2002)
08/06/2002 20 CONSENT TO REMOVAL by Defts ABN Amro Securities, BMO Nesbitt Burns , filed (sjones) (Entered: 08/07/2002)
08/06/2002 19 CONSENT TO REMOVAL by Defts Fiserv Securities, Knight Securities LP , filed (sjones) (Entered: 08/07/2002)
08/05/2002 74 NOTICE of CONSENT TO REMOVAL oby Investec Ernst & Co , filed (hlerma) (Entered: 08/08/2002)
08/05/2002 73 NOTICE OF CONSENT OF REMOVAL by Raymond James & Associates Inc, Yorkton Securities Inc, filed (hlerma) Modified on 08/09/2002 (Entered: 08/08/2002)
08/05/2002 72 NOTICE OF CONSENT OF REMOVAL by Morgan Keegan & Co Inc, Sterne Agee Leach Inc, filed (hlerma) Modified on 08/09/2002 (Entered: 08/08/2002)
08/05/2002 71 NOTICE OF CONSENT OF REMOVAL by Robert W Baird & Co , filed (hlerma) (Entered: 08/08/2002)
08/05/2002 70 NOTICE OF CONSENT OF REMOVAL by CIBC World Markets , filed (hlerma) (Entered: 08/08/2002)
08/05/2002 69 NOTICE OF CONSENT OF REMOVAL by TD Waterhouse Investor Services Inc, National Investor Services Corp, Vfinance Investments Inc, filed (hlerma) Modified on 08/09/2002 (Entered: 08/08/2002)
08/05/2002 18 ORDER granting parties' [8-1] agreed motion for enlargement of time Reset answer due for 9/30/02 for Mark Vallentine, for Thompson Kernaghan, for Fidelity Investments, for Sierra Brokerage Svc, for Access Securities, for Performance Capital, for Wilson-Davis & Co, for Vandham Securities, for TD Professional Exec, for Taglich Brothers Inc, for T R Winston & Co Inc, for Success Trade Securi, for Public Securities, for Phillip Louis Tradin, for Pershing & Company, for Paragon Capital Mkts, for North American Insti, for Noble Int'l Invest, for Newbridge Securities, for NDB Capital Markets, for Nat'l Finacial Svs, for Monness Crespi Hardt, for Milestone Group Mgmt, for Jersey Shore Trading, for Jefferies & Co Inc, for Gunnallen Financial, for Gruntal & Co L L C, for Granite Financial Gr, for Forge Financial Grp, for First London Securit, for Equitrade Securities, for Empire Financial Grp, for Electronic Trading, for Corporate Investment, for Comprehensive Capita, for Broadband Capital, for BNJ Capital Sec Corp, for Biltmore Int'l Corp, for Berry-Shino Securiti, for Alexander Wescott &, for Gruntal & Co LLC, for Scotia Capital Inc, for MPAC Capital Partner, for Program Trading Corp, for Herzog Heine Geduld, for Oscar Gruss & Son, for Nat'l Securities, for Viewtrade Securities, for Vfinance Investments, for Brokerageamerica Inc, for NDB Capital Markets, for Ladenburg Capital, for Ladenburg Thalmann, for Wien Securities Corp, for Puglisi & Co Inc, for Alexander Wescott &, for Donald & Company, for M H Meyerson & Co, for Schwab Capital Marke, for Knight Securities LP, for Yorkton Securities, for William T Atkins, for Wells Fargo L L C, for Weiss Peck & Greer, for Wall Street Equities, for Wachovia Securities, for U S Bank Nat'l Assoc, for U S Bancorp Piper, for U S A A Investment, for UBS Paine Webber Inc, for UBS Warburg L L C, for TD Waterhouse Invest, for SWS Securities Inc, for Swiss American Secur, for Stifel Nicolaus & Co, for Sterne Agee & Leach, for Stephens Inc, for State Street Bank, for Spear Leeds & Kellog, for SG Cowen Securiteis, for Scottrade Inc, for Scott & Stringfellow, for Scotia McLeod, for Romano Brothers & Co, for Robert W Baird & Co, for Rocky Mountain Secur, for RBC Dominion Securit, for RBC Dain Rauscher, for Refco Securities Inc, for Raymond James & Asso, for Prudential Sec Inc, for Primevest Financial, for Preffered Trade Inc, for Penson Financial Svc, for Pax Clearing Co LP, for Parker/Hunter Inc, for Online Securities, for NBCN Clearing Inc, for Nat'l Investor Svcs, for Nat'l Financial Svcs, for Morgan Stanley Dean, for Morgan Keegan & Co, for Mesirow Financial, for Merrill Lynch Pierce, for McDonald Investments, for LPL Financial Svcs, for Lombard Securities, for Lehman Brothers Inc, for Le Group Option Retr, for Legg Mason Wood Walk, for Lazard Freres & Co, for LaBranche Financial, for J P Morgan Chase Bk, for Edward Jones & Co, for Oxford & Company, for Janney Montgomery, for Investec Ernst & Co, for Instinet Clearing, for iClearing L L C, for H & R Block Financia, for Hill Thompson Magrid, for Wilson Davis & Co, for J J B Hillard Lyons, for H G Wellington & Co, for Haywood Securities, for Harris Investorline, for GVR Company, for Goldman Sachs & Co, for First Southwest Co, for Wm V Frankel & Co, for Fleet Securities Inc, for Fiserv Securities, for First Tennessee Bank, for First Clearing Corp, for Fahnestock & Co Inc, for E Trade, for Dreyfus Brokerage, for Dresdner Kleinwort, for Donaldson Lufkin &, for Deutshce Bank Securi, for David Lerner Assoc, for Credit Suisse First, for Crowell Weedon & Co, for Computer Clearing, for City Securities Corp, for Citibank, for CIBC World Markets, for Charles Schwab & Co, for Brown & Company Sec, for Brown Brothers Harri, for BNY Clearing Service, for BNY Clearing Corp, for BMO Nesbitt Burns, for Bidwell & Company, for Bear Stearns Securit, for Bank of New York, for Banc of America Sec, for Ameritrade Inc, for American Enterprise, for Advantage Correspond, for ABN Amro Securities, for A G Edwards & Sons , entered; Parties notified. ( signed by Judge Vanessa D. Gilmore ) (amaly) (Entered: 08/06/2002)
08/02/2002 17 MOTION to dismiss by American Enterprise, Wilson Davis & Co, Puglisi & Co Inc, and Access Securities Motion Docket Date 8/22/02 [17-1] motion , filed. (sfedele) (Entered: 08/06/2002)
08/02/2002 16 Consent to Removal by Brokerageamerica Inc, filed (ltien) (Entered: 08/05/2002)
08/02/2002 15 Consent to Removal by Scottrade Inc, filed (ltien) (Entered: 08/05/2002)
08/02/2002 14 Consent to Removal by Legg Mason Wood Walker Inc, filed (ltien) (Entered: 08/05/2002)
08/02/2002 13 Consent to Removal by Stifel Nicolaus & Co, filed (ltien) (Entered: 08/05/2002)
08/01/2002 12 Consent to Removal by Banc of America Securities LLC, Bank of New York, BNY Clearing Corp, BNY Clearing Services LLC, Computer Clearing Services Inc, E Trade, GVR Company, Charles Schwab & Co, Schwab Capital Markets LP, Ladenburg Thalmann & Company, Ladenburg Capital Management Inc, filed (ltien) (Entered: 08/05/2002)
08/01/2002 8 AGREED MOTION for enlargement of time by Jag Media Holdings, Bear Stearns Security et al , filed. (amaly) (Entered: 08/02/2002)
08/01/2002 Rec'd M&O pursaunt to Local Rule 1 for admission pro hac vice of William N. Radford, Atty for TD Waterhouse Investor Services Inc; National Investor Services Corp;Vfinance Investments Inc (sjones) (Entered: 08/02/2002)
07/31/2002 11 Consent to Removal by McDonald Investments Inc, filed (ltien) (Entered: 08/05/2002)
07/31/2002 10 Consent to Removal by Goldman Sachs & Co, Spear Leeds & Kellogg, filed (ltien) (Entered: 08/05/2002)
07/31/2002 9 Consent to Removal by Access Securities Inc, American Enterprise Investment Services Inc, Puglisi & Co Inc, Wilson Davis & Co Inc, filed (ltien) (Entered: 08/05/2002)
07/31/2002 3 UNOPPOSED MOTION to extend time with which to answer or to respond otherwise to Pltf's First Amended Petition and request for declaratory relief by Stifel, Legg Mason, Scottrade Inc, Motion Docket Date 8/20/02 [3-1] motion , filed. (sfedele) (Entered: 07/31/2002)
07/30/2002 6 CONSENT TO REMOVAL by Noble International, Deutsche Bank, Fleet Securities Inc, Wells Fargo Investme , filed (amaly) (Entered: 07/31/2002)
07/30/2002 4 CONSENT TO REMOVAL Merill Lynch, Pierce, Fenner & Smith and Herzog Heine Geduld , filed (amaly) (Entered: 07/31/2002)
07/29/2002 7 CONSENT TO REMOVAL by Lazard Freres & Co , filed (amaly) (Entered: 07/31/2002)
07/29/2002 5 NOTIFICATION OF REMOVAL FROM STATE COURT by Bear Stearns Securit , filed (amaly) (Entered: 07/31/2002)
07/29/2002 2 Order setting Initial Pretrial and Scheduling Conference on 1:30 11/15/02 before Judge Vanessa D. Gilmore and Order to Disclose Interested Persons, filed. ( Signed by Judge Vanessa D. Gilmore ) Parties notified. (bchurchill) (Entered: 07/30/2002)
07/29/2002 1 NOTICE OF REMOVAL by A G Edwards & Sons Inc, Bear Stearns Securities, Citibank, Cedit Suisse First Boston Corp, defts et al filed FILING FEE $ 150.00 RECEIPT # 522859 (bchurchill) Modified on 08/06/2002 (Entered: 07/30/2002)

[DueDillinger]

4:02-cv-02867 JAG Media Holdings, et al v. A G Edwards & Sons, et al
Vanessa D Gilmore, presiding
Date filed: 07/29/2002 Date of last filing: 09/03/2004


Filers

Name Type Added Terminated
McDonald Investments Inc Defendant 07/29/2002
Dreyfus Brokerage Services Inc Defendant 07/29/2002
Merrill Lynch Pierce Fenner & Smith Inc Defendant 07/29/2002
E Trade Defendant 07/29/2002
Morgan Keegan & Company Inc Defendant 07/29/2002
Stifel Nicolaus & Company Inc Defendant 07/29/2002
National Investor Services Corporation Defendant 07/29/2002
SWS Securities Inc Defendant 07/29/2002
Online Securities Inc Defendant 07/29/2002
TD Waterhouse Investor Services Inc Defendant 07/29/2002
Parker/Hunter Incorporated Defendant 07/29/2002
UBS Warburg L L C Defendant 07/29/2002
U S Bancorp Piper Jaffray Inc Defendant 07/29/2002
U S Bank National Association Defendant 07/29/2002
Comprehensive Capital Corporation Defendant 07/29/2002
Wachova Securities Inc Defendant 07/29/2002 12/05/2002
Corporate Investments Group Inc Defendant 07/29/2002
Electronic Trading Group L L C Defendant 07/29/2002
Empire Financial Group Inc Defendant 07/29/2002
Equitrade Securities Corporation Defendant 07/29/2002
First London Securities Corporation Defendant 07/29/2002
Forge Financial Group Inc Defendant 07/29/2002
Gunnallen Financial Inc Defendant 07/29/2002
Fahnestock & Co Inc Defendant 07/29/2002
First Clearing Corporation Defendant 07/29/2002 12/05/2002
First Tennessee Bank National Association Defendant 07/29/2002 12/09/2002
Fiserv Securities Inc Defendant 07/29/2002
Fleet Securities Inc Defendant 07/29/2002
Wm V Frankel & Company Defendant 07/29/2002
Goldman Sachs & Co Defendant 07/29/2002
Pax Clearing Co LP Defendant 07/29/2002
GVR Company Defendant 07/29/2002
Penson Financial Services Inc Defendant 07/29/2002
Preffered Trade Inc Defendant 07/29/2002
Primevest Financial Services Inc Defendant 07/29/2002
Raymond James & Associates Inc Defendant 07/29/2002
Refco Securities Inc Defendant 07/29/2002 12/05/2002
RBC Dominion Securities Inc Defendant 07/29/2002
Yorkton Securities Inc Defendant 07/29/2002
Knight Securities LP Defendant 07/29/2002
Schwab Capital Markets L P Defendant 07/29/2002
M H Meyerson & Company Inc Defendant 07/29/2002
Donald & Company Securities Inc Defendant 07/29/2002
JAG Media Holdings Inc Plaintiff 07/29/2002
Gary Valinoti Plaintiff 07/29/2002
Milestone Group Management L L C Defendant 07/29/2002
A.G. Edwards & Sons Inc Defendant 07/29/2002
Bear Stearns Securities Corp Defendant 07/29/2002
ABN Amro Securities L L C Defendant 07/29/2002
Bidwell & Company Defendant 07/29/2002
Advantage Correspondent Clearing Defendant 07/29/2002
Newbridge Securities Corporation Defendant 07/29/2002
BMO Nesbitt Burns Defendant 07/29/2002
American Enterprise Investment Services Inc Defendant 07/29/2002 03/27/2003
Noble International Investments Inc Defendant 07/29/2002 12/04/2002
Ameritrade Inc Defendant 07/29/2002 12/05/2002
BNY Clearing Corp Defendant 07/29/2002 10/10/2002
North American Institutional Brokers Defendant 07/29/2002 02/26/2003
Banc of America Securities LLC Defendant 07/29/2002 10/08/2002
BNY Clearing Services LLC Defendant 07/29/2002 10/10/2002
Paragon Capital Markets Inc Defendant 07/29/2002
Bank of New York Defendant 07/29/2002 10/10/2002
Brown Brothers Harriman & Co. Defendant 07/29/2002 12/05/2002
Brown & Company Securities Corporation Defendant 07/29/2002
Haywood Securities Inc Defendant 07/29/2002
H G Wellington & Company Inc Defendant 07/29/2002
J J B Hillard Lyons Inc Defendant 07/29/2002
Wilson Davis & Company Defendant 07/29/2002
Hill Thompson Magrid & Company Inc Defendant 07/29/2002
iClearing L L C Defendant 07/29/2002 12/05/2002
Instinet Clearing Services Incorporated Defendant 07/29/2002
Robert W Baird & Co Defendant 07/29/2002
Investec Ernst & Co Defendant 07/29/2002
Romano Brothers & Company Defendant 07/29/2002
Scott & Springfellow Inc Defendant 07/29/2002
Scottrade Inc Defendant 07/29/2002
Spear Leeds & Kellogg Defendant 07/29/2002
Puglisi & Co Inc Defendant 07/29/2002 03/27/2003
Wien Securities Corporation Defendant 07/29/2002
State Street Bank & Trust Company Defendant 07/29/2002 12/05/2002
Stephens Inc Defendant 07/29/2002
Ladenburg Thalmann & Company Inc Defendant 07/29/2002
Sterne Agee & Leach Inc Defendant 07/29/2002
Ladenburg Capital Management Defendant 07/29/2002
NDB Capital Markets LP Defendant 07/29/2002
BrokerageAmerica Inc Defendant 07/29/2002
Vfinance Investments Inc Defendant 07/29/2002
National Securities Corporation Defendant 07/29/2002
Phillip Louis Trading Inc Defendant 07/29/2002
Oscar Gruss & Son Inc Defendant 07/29/2002
Public Securities Inc Defendant 07/29/2002
Success Trade Securities Inc Defendant 07/29/2002
T R Winston & Company Inc Defendant 07/29/2002 09/04/2002
Taglich Brothers Inc Defendant 07/29/2002
TD Professional Execution Inc Defendant 07/29/2002 02/05/2003
Charles Schwab & Company Inc Defendant 07/29/2002
Oxford & Company Defendant 07/29/2002
CIBC World Markets Defendant 07/29/2002
Citibank Defendant 07/29/2002
J P Morgan Chase Bank Defendant 07/29/2002
LaBranche Financial Services Inc Defendant 07/29/2002
Lazard Freres & Company LLC Defendant 07/29/2002
Legg Mason Wood Walker Incorporated Defendant 07/29/2002
Le Group Option Retraite Inc Defendant 07/29/2002
LPL Financial Services Defendant 07/29/2002
Herzog Heine Geduld, LLC Defendant 07/29/2002
Program Trading Corporation Defendant 07/29/2002
MPAC Capital Partners LP Defendant 07/29/2002
Scotia Capital Inc Defendant 08/05/2002
Gruntal & Co LLC Defendant 07/29/2002
Access Securities Inc Defendant 07/29/2002 03/27/2003
BNJ Capital Securities Corporation Defendant 07/29/2002
City Securities Corporation Defendant 07/29/2002
Computer Clearing Services Inc Defendant 07/29/2002
Crowell Weedon & Co Defendant 07/29/2002
JB Oxford & Company Defendant 11/29/2002
Credit Suisse First Boston Corporation Defendant 07/29/2002

[DueDillinger]

4:02-cv-02867 JAG Media Holdings, et al v. A G Edwards & Sons, et al
Vanessa D Gilmore, presiding
Date filed: 07/29/2002 Date of last filing: 09/03/2004


Case Summary
Office: Houston Filed: 07/29/2002
Jury Demand: Defendant Demand: $75000
Nature of Suit: 850 Cause: 15:78m(a) Securities Exchange Act
Jurisdiction: Federal Question Disposition:
County: XX US, Outside State Terminated:
Origin: 2 Reopened:
Lead Case: 4:02-cv-02867
Related Case: None Other Court Case: 02-30976[165th JDC Harris Cnt]

Plaintiff JAG Media Holdings Inc represented by Richard N Laminack
Phone: [phone]
Fax: [phone] fax
Plaintiff Gary Valinoti represented by Richard N Laminack
Phone: [phone]
Fax: [phone] fax
Defendant A.G. Edwards & Sons Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant A.G. Edwards & Sons Inc represented by Peter Andrew Stokes
Phone: [phone]
Fax: [phone] fax
Email: [e-mail]
Defendant ABN Amro Securities L L C represented by Eric J R Nichols
Phone: [phone]
Fax: [phone] fax
Defendant ABN Amro Securities L L C represented by C Evan Stewart
Phone: [phone]
Fax: [phone] fax
Defendant Advantage Correspondent Clearing represented by Dan R Waller
Phone: [phone]
Fax: [phone] fax
Defendant Bear Stearns Securities Corp represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Bidwell & Company represented by Bidwell & Company
Defendant Bidwell & Company represented by William H Knull, III
Phone: [phone]
Fax: [phone] fax
Defendant BMO Nesbitt Burns represented by Daniel R Murdock
Phone: [phone]
Fax: [phone] fax
Defendant BMO Nesbitt Burns represented by Eric J R Nichols
Phone: [phone]
Fax: [phone] fax
Defendant BMO Nesbitt Burns represented by C Evan Stewart
Phone: [phone]
Fax: [phone] fax
Defendant BMO Nesbitt Burns represented by Piero A Tozzi
Phone: [phone]
Defendant Brown & Company Securities Corporation represented by Janes Ellen Militello
Phone: [phone]
Fax: [phone] fax
Defendant Charles Schwab & Company Inc represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant Charles Schwab & Company Inc represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant Charles Schwab & Company Inc represented by Caryn Mazin
Phone: [phone]
Defendant Charles Schwab & Company Inc represented by Edward Totino
Phone: [phone]
Defendant Charles Schwab & Company Inc represented by Perrie Weiner
Phone: [phone]
Defendant CIBC World Markets represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Citibank represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant City Securities Corporation represented by Jeffrey B Bailey
Phone: [phone]
Defendant City Securities Corporation represented by Patricia J Kerrigan
Phone: [phone]
Fax: [phone] fax
Defendant Computer Clearing Services Inc represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant Computer Clearing Services Inc represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant Computer Clearing Services Inc represented by Caryn Mazin
Phone: [phone]
Defendant Computer Clearing Services Inc represented by Edward Totino
Phone: [phone]
Defendant Computer Clearing Services Inc represented by Perrie Weiner
Phone: [phone]
Defendant Crowell Weedon & Co represented by James K Autrey
Phone: [phone]
Defendant Crowell Weedon & Co represented by Brandon S Reif
Phone: [phone]
Defendant Credit Suisse First Boston Corporation represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant David Lerner Associates Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Deutshce Bank Securities Inc represented by Rodney Acker
Phone: [phone]
Fax: [phone] fax
Defendant Donaldson Lufkin & Jenrette Securities Corporation represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Dresdner Kleinwort Wasserstein represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Dreyfus Brokerage Services Inc represented by Janes Ellen Militello
Phone: [phone]
Fax: [phone] fax
Defendant E Trade represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant E Trade represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant E Trade represented by Caryn Mazin
Phone: [phone]
Defendant E Trade represented by Edward Totino
Phone: [phone]
Defendant E Trade represented by Perrie Weiner
Phone: [phone]
Defendant Fahnestock & Co Inc
Defendant Fiserv Securities Inc represented by Edwin R DeYoung
Phone: [phone]
Fax: [phone] fax
Defendant Fleet Securities Inc represented by Rodney Acker
Phone: [phone]
Fax: [phone] fax
Defendant Wm V Frankel & Company represented by John R Keville
Phone: [phone]
Fax: [phone] fax
Defendant First Southwest Company represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Goldman Sachs & Co represented by Charles G King, III
Phone: [phone]
Fax: [phone] fax
Defendant GVR Company represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant GVR Company represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant GVR Company represented by Caryn Mazin
Phone: [phone]
Defendant GVR Company represented by Edward Totino
Phone: [phone]
Defendant GVR Company represented by Perrie Weiner
Phone: [phone]
Defendant Harris Investorline represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Haywood Securities Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant H G Wellington & Company Inc
Defendant J J B Hillard Lyons Inc represented by Gregg Orsag
Defendant J J B Hillard Lyons Inc represented by Sharon J Shumway
Phone: [phone]
Fax: [phone] fax
Defendant Wilson Davis & Company represented by Joe C Holzer
Phone: [phone]
Fax: [phone] fax
Defendant Hill Thompson Magrid & Company Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant H & R Block Financial Advisors represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Instinet Clearing Services Incorporated represented by Wallis Mizell Hampton
Phone: [phone]
Fax: [phone] fax
Defendant Investec Ernst & Co represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant Investec Ernst & Co represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant Investec Ernst & Co represented by Caryn Mazin
Phone: [phone]
Defendant Investec Ernst & Co represented by Edward Totino
Phone: [phone]
Defendant Investec Ernst & Co represented by Perrie Weiner
Phone: [phone]
Defendant Janney Montgomery Scott L L C represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Oxford & Company
Defendant Edward Jones & Company represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant J P Morgan Chase Bank represented by Janes Ellen Militello
Phone: [phone]
Fax: [phone] fax
Defendant LaBranche Financial Services Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Lazard Freres & Company LLC represented by Joseph G Thompson, III
Phone: [phone]
Fax: [phone] fax
Defendant Legg Mason Wood Walker Incorporated represented by Robert B Bieck, Jr
Phone: [phone]
Fax: [phone] fax
Defendant Legg Mason Wood Walker Incorporated represented by Thomas K Potter, III
Phone: [phone]
Fax: [phone]
Defendant Le Group Option Retraite Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Lehman Brothers Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Lombard Securities Inc
Defendant LPL Financial Services represented by Thomas Hal Cook, Jr
Phone: [phone]
Fax: [phone] fax
Defendant LPL Financial Services represented by Omar Galicia
Phone: [phone]
Defendant McDonald Investments Inc represented by Jeffrey Roger Parsons
Phone: [phone]
Fax: [phone] fax
Defendant Merrill Lynch Pierce Fenner & Smith Inc represented by Rodney Acker
Phone: [phone]
Fax: [phone] fax
Defendant Merrill Lynch Pierce Fenner & Smith Inc represented by Charles A Gall
Phone: [phone]
Fax: [phone]
Defendant Mesirow Financial Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Morgan Keegan & Company Inc represented by Janiece M Longoria
Phone: [phone]
Fax: [phone] fax
Defendant Morgan Stanley Dean Witter Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant National Financial Services Corporation represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant National Investor Services Corporation represented by William N Radford
Phone: [phone]
Fax: [phone] fax
Defendant NBCN Clearing Inc
Defendant Online Securities Inc represented by Wallis Mizell Hampton
Phone: [phone]
Fax: [phone] fax
Defendant Parker/Hunter Incorporated
Defendant Pax Clearing Co LP
Defendant Penson Financial Services Inc represented by Dan R Waller
Phone: [phone]
Fax: [phone] fax
Defendant Preffered Trade Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Primevest Financial Services Inc
Defendant Prudential Securities Incorporated represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Raymond James & Associates Inc represented by Linda Broocks
Phone: [phone]
Fax: [phone] fax
Defendant RBC Dain Rauscher Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant RBC Dominion Securities Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Robert W Baird & Co represented by Linda Broocks
Phone: [phone]
Fax: [phone] fax
Defendant Robert W Baird & Co represented by Robert W Baird & Co Incorporated
Phone: [phone]
Defendant Romano Brothers & Company represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Scotia McLeod
Defendant Scott & Springfellow Inc
Defendant Scottrade Inc represented by Robert B Bieck, Jr
Phone: [phone]
Fax: [phone] fax
Defendant Scottrade Inc represented by Thomas K Potter, III
Phone: [phone]
Fax: [phone]
Defendant SG Cowen Securities Corporation represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Spear Leeds & Kellogg represented by Charles G King, III
Phone: [phone]
Fax: [phone] fax
Defendant Stephens Inc represented by Wallis Mizell Hampton
Phone: [phone]
Fax: [phone] fax
Defendant Sterne Agee & Leach Inc represented by Janiece M Longoria
Phone: [phone]
Fax: [phone] fax
Defendant Stifel Nicolaus & Company Inc represented by Robert B Bieck, Jr
Phone: [phone]
Fax: [phone] fax
Defendant Stifel Nicolaus & Company Inc represented by Thomas K Potter, III
Phone: [phone]
Fax: [phone]
Defendant Swiss American Securities
Defendant SWS Securities Inc represented by Richard A Illmer
Phone: [phone]
Fax: [phone]
Defendant TD Waterhouse Investor Services Inc represented by William N Radford
Phone: [phone]
Fax: [phone] fax
Defendant UBS Warburg L L C represented by Charles W Schwartz
Phone: [phone]
Fax: [phone] fax
Defendant U S Bancorp Piper Jaffray Inc represented by Linda Broocks
Phone: [phone]
Fax: [phone] fax
Defendant U S Bank National Association
Defendant Wall Street Equities Inc
Defendant Wells Fargo L L C represented by Rodney Acker
Phone: [phone]
Fax: [phone] fax
Defendant William T Atkins
Defendant Yorkton Securities Inc represented by Linda Broocks
Phone: [phone]
Fax: [phone] fax
Defendant Knight Securities LP represented by Edwin R DeYoung
Phone: [phone]
Fax: [phone] fax
Defendant Schwab Capital Markets L P represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant Schwab Capital Markets L P represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant Schwab Capital Markets L P represented by Caryn Mazin
Phone: [phone]
Defendant Schwab Capital Markets L P represented by Edward Totino
Phone: [phone]
Defendant Schwab Capital Markets L P represented by Perrie Weiner
Phone: [phone]
Defendant M H Meyerson & Company Inc represented by Philip Frank
Phone: [phone]
Fax: [phone] fax
Defendant M H Meyerson & Company Inc represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant Donald & Company Securities Inc represented by Wallis Mizell Hampton
Phone: [phone]
Fax: [phone] fax
Defendant Donald & Company Securities Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Wien Securities Corporation represented by Charles G King, III
Phone: [phone]
Fax: [phone] fax
Defendant Ladenburg Thalmann & Company Inc represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant Ladenburg Thalmann & Company Inc represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant Ladenburg Thalmann & Company Inc represented by Caryn Mazin
Phone: [phone]
Defendant Ladenburg Thalmann & Company Inc represented by Edward Totino
Phone: [phone]
Defendant Ladenburg Thalmann & Company Inc represented by Perrie Weiner
Phone: [phone]
Defendant Ladenburg Capital Management represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant Ladenburg Capital Management represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant Ladenburg Capital Management represented by Caryn Mazin
Phone: [phone]
Defendant Ladenburg Capital Management represented by Edward Totino
Phone: [phone]
Defendant Ladenburg Capital Management represented by Perrie Weiner
Phone: [phone]
Defendant NDB Capital Markets LP represented by Rodney Acker
Phone: [phone]
Fax: [phone] fax
Defendant BrokerageAmerica Inc represented by Tracie J Renfroe
Phone: [phone]
Fax: [phone] fax
Defendant Vfinance Investments Inc represented by William N Radford
Phone: [phone]
Fax: [phone] fax
Defendant Viewtrade Securities
Defendant National Securities Corporation
Defendant Oscar Gruss & Son Inc
Defendant Herzog Heine Geduld, LLC represented by Charles A Gall
Phone: [phone]
Fax: [phone]
Defendant Program Trading Corporation
Defendant MPAC Capital Partners LP
Defendant Scotia Capital Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Gruntal & Co LLC represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Berry-Shino Securities Inc
Defendant Biltmore International Corporation
Defendant BNJ Capital Securities Corporation
Defendant Comprehensive Capital Corporation represented by Howard N Kahn
Phone: [phone]
Fax: [phone] fax
Defendant Corporate Investments Group Inc
Defendant Electronic Trading Group L L C represented by Charles G King, III
Phone: [phone]
Fax: [phone] fax
Defendant Empire Financial Group Inc represented by Dan R Waller
Phone: [phone]
Fax: [phone] fax
Defendant Equitrade Securities Corporation represented by Irving M Einhorn
Phone: [phone]
Fax: [phone] fax
Defendant Equitrade Securities Corporation represented by Dan R Waller
Phone: [phone]
Fax: [phone] fax
Defendant First London Securities Corporation
Defendant Forge Financial Group Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Granite Financial Group Inc
Defendant Gunnallen Financial Inc represented by Gregory J Casas
Phone: [phone]
Fax: [phone] fax
Defendant Gunnallen Financial Inc represented by D Mitchell McFarland
Phone: [phone]
Fax: [phone]
Defendant Jefferies & Co Inc
Defendant Jersey Shore Trading Group Inc
Defendant Milestone Group Management L L C represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant National Finacial Services L L C
Defendant Newbridge Securities Corporation represented by Gregg J Breitbart
Phone: [phone]
Defendant Paragon Capital Markets Inc represented by David S Richan
Phone: [phone]
Defendant Pershing & Company Inc
Defendant Phillip Louis Trading Inc represented by Jacqueline I Meyer
Phone: [phone]
Defendant Public Securities Inc represented by Martyn B Hill
Phone: [phone]
Fax: [phone] fax
Defendant Success Trade Securities Inc represented by Gerard G Pecht
Phone: [phone]
Fax: [phone] fax
Defendant Taglich Brothers Inc represented by Linda Broocks
Phone: [phone]
Fax: [phone] fax
Defendant Vandham Securities Corporation
Defendant Performance Capital Group LTD
Defendant Sierra Brokerage Svc represented by Sierra Brokerage Services Inc
Defendant Fidelity Investments
Defendant Thompson Kernaghan & Company
Defendant Mark Vallentine
Defendant Investec USA Holdings Corp represented by Jules Elese Black Angelley
Phone: [phone]
Fax: [phone] fax
Defendant Investec USA Holdings Corp represented by Alan W Harris
Phone: [phone]
Fax: [phone] fax
Defendant JB Oxford & Company
Defendant UBS Financial Services Inc represented by Wallis Mizell Hampton
Phone: [phone]
Fax: [phone] fax

[DueDillinger]

From the dismissal...

...there are multiple deficiencies within the Third Amended Complaint. Claims against Moving Defendants are subject to dismissal for failure to sarisfy Rule 9(b)'s and PSLRA's particularity requirements and failure to adequately plead scienter. Claims against Moving Defendants are further subject to dismissal for failure to plead specific misrepresentations or manipulative or deceptive acts by the defendants. Plaintiffs have had more than a year to state their claims, in addition they have had the benefit of thie Court's September 2003 Order as well as numerous motions to dismiss. The only conclusion this Court can come to by Plaintiffs' continued failure to meet the standards set forth in the Court's Order is the Plaintiffs do not have a viable claim against the Moving Defendants. Further, grounds for dismissal might well exist in Moving Defendants' arguments that the Court did not address. The extent of the deficiencies in the Third Amended Complaint is a strong indication that amendment would be futile.

Cue the fat lady!

[BondGekko]

I am allowed to delete posts that I think are lies or rumors, same thing is done on IDCC board, you don't run investorshub, if I think this board is being used to manipulate the price then I can delete and one offense is posting the same thing over and over again

[BondGekko]

Yes but you have to find out who the remaining companies are

[DueDillinger]

spree- Are the records of the US District Court good enough for you?

02-cv-02867 JAG Media Holdings, et al v. A G Edwards & Sons, et al
Vanessa D Gilmore, presiding
Date filed: 07/29/2002 Date of last filing: 09/03/2004

Doc. No. 292
Filed: 09/03/2004
Entered: 09/06/2004
Order on Motion to Dismiss
Docket Text: ORDER granting [271] Motion to Dismiss, granting [271] Motion for Judgment on the Pleadings, granting [273] Motion to Dismiss, granting [274] Motion to Dismiss, granting [288] Motion to Dismiss .( Signed by Judge Vanessa D Gilmore ) Parties notified.(psmith, )

https://ecf.txsd.uscourts.gov
You will need a PACER account to view the document.

I downloaded the 34 page document, but haven't yet read it. It's a PDF file containing images of the pages, so unfortunately I can't post it here.

[BondGekko]

Alert any Raging Bull bashers who post lies will not be tolerated on this board

Until the latest press release has been confirmed it will not be allowed here, for all we know that was created by somebody on raging bull

[jurisper]

9/8/04 US Judge Dismisses Jag Media's Fraud Case Vs Brokerages DJ Newswires
9/2/04 South Iraq Oil Exports Continue Above 1.9 Mln B/D -Agents
http: //online. wsj.com/ search
- - - - -
US Judge Dismisses Jag Media's Fraud Case Vs Brokerages

By CAROL S. REMOND
September 8, 2004 12:06 a.m.

Of DOW JONES NEWSWIRES

NEW YORK -- U.S. District Judge Vanessa Gilmore last week dismissed Jag Media Holdings Inc.'s (JAGH) allegations of securities fraud and illegal short selling against dozens of brokerage firms and financial institutions.

Jag Media and Gary Valinoti, the company's former chief executive, sued over 100 brokerage firms, investment firms and financial institutions in July 2002, alleging that they entered into a civil conspiracy and concert of action to short sell Jag Media's stock. In the suit, originally filed in the Judicial District Court, Harris county in Texas and later removed to the U.S. District Court for the Southern District of Texas, Houston Division, Jag Media alleged that the financial institutions committed market manipulation and fraud and violated securities laws.

Judge Gilmore said in her order that she granted a motion to dismiss the case filed by 75 of the defendants because she found multiple deficiencies in Jag Media's third amended complaint. Gilmore found that Jag Media doesn't have a viable claim against those defendants.

More than 70 defendants had filed a motion to dismiss Jag Media's claim against them in November 2002, claiming that the company failed to state a claim, failed to allege any wrongdoing by any specific defendants and failed to properly claim fraud.

In September 2003, Judge Gilmore had found that Jag Media failed to establish that all or any of the defendants violated the securities exchange act. Gilmore said that Jag Media's second amended complaint lacked specifics and asked Jag Media to file an amended complaint.

Jag Media filed its third amended complaint in October 2003. The company alleged in that complaint that its case involves an initial scheme by three of the defendants - Mark Valentine, Thompson, Kernaghan & Co. and CALP II Limited Partnership - to defraud Jag Media into selling convertible preferred stock at less than fair market value. According to Jag Media, this initial scheme was followed by a second scheme in which brokers and market makers manipulated the company's shares for their own profit. Jag Media claimed that the financial firms used various trading tactics such as matched trades, washed trades, "painting the tape" and selling counterfeit, or non-existent shares.

(Jag Media alleged that brokerage firms illegally sold short its stock without first locating required shares to borrow. That process is known as naked short selling).

Jag Media, a provider of Internet-based equities research and financial information, alleged that this manipulative scheme forced the price of Jag Media stock lower, almost destroying the company in the process.

Judge Gilmore's ruling is a blow to Jag Media, a company that has been at the forefront of the claim by some small publicly traded companies that their stocks have been illegally sold short by brokerage firms and market makers. Jag Media recently completed a recapitalization of its stock, exchanging outstanding shares for new "certificate only" shares of common stock in an effort to make it harder for investors and brokerage firms to sell short its shares.

Jag Media wasn't immediately available to comment and it's unclear whether the company will appeal the judge's decision.

-By Carol S. Remond; Dow Jones Newswires; 201 938 2074; [e-mail]

[BondGekko]

Is anyone out there, the stock just took the v off and now trades at JAGH, soon it will be headed to the OTCBB, now that it can't be illegally shorted I think this stock will take off

any thoughts, how about we move the raging bull board for jgmha over here

[DueDillinger]

Just say 'no', dude.

[BondGekko]

That's a shame, it might enhance your personality

[DueDillinger]

Sorry, no. I don't use drugs.

[BondGekko]

Can you elaborate

[DueDillinger]

I think it needs rehearsal.

[BondGekko]

Now that this stock can't be illegally shorted I feel it is going to have a great year, perhaps one of the best percentage gains of any stock in 2004

What do you think?