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1
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CIVIL DOCKET FOR CASE 98-CV-3484
|
EXTRACTED KEY WORDS
LEONARD FRANK WILLIAM JMF DOCKSER DOCKET ENTRY MERRICK ROBERT RICHARD DUNNELLS CARLSON GARRETT CYNTHIA AZZARA WILLIAM WILLOUGHBY TRUST TRUSTEE DEMAND JURY COURT DISTRICT ATTACHMENT FILING FEE SOUTH CALVERT STREET LIVING LAW OFFICE REVOCABLE LIVING LAW FRANK REVOCABLE LIVING NTC COR SHIRLEY CHARLES SECURITIES EXCHANGE ACT |
Docket as of October 19, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3484 Frank v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3484
Frank v. Dockser, et al Filed: 10/16/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
LEONARD FRANK, as Trustee for Charles J. Piven
the Shirley H. Frank Revocable 4106851300
Trust and as Trustee for the (COR LD NTC)
Leonard Frank Revocable Living Law Office
Trust on Behalf of Themselves 111 South Calvert Street
and All Others Similarly The Legg Mason Tower - Suite
Situated 2700
plaintiff Baltimore, MD 21202
410-332-0030
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
CYNTHIA AZZARA
defendant
GARRETT G. CARLSON, SR.
defendant
SNIPPETS:
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2
.
COMPLAINT
|
EXTRACTED KEY WORDS
REPRESENTATION LAW SUITE PRINCIPLES REPRESENTATIVE PARTY CRIIMI ACT SECURITIES FARINA PETER PENNSYLVANIA LLP WEISS BAR CHARLES LAW OFFICES LAWSUIH REPRESENTATION OFTHE CLASS IIDUDLNG LOST WAGES EXPWES WVING IAYMENT BCCCPF THREE1 WIIL FEDERAL STEUTITIE UODET CRIIMI MAE COMMON STOCK CRIIMI MEE |
IN TEE WSTED STATE8
FOR TEE DXSTRIeT
--I--"----"---------~-------------
XEN REUPITO, on behalf of
bbuelf! and all othera
similarly situated,
Plaintiff, :
- against -
PRUDWTIAL SEmTIES
INCORPORATEI and ARTHUR
A&aDERSgBfLxlP
<
Defendants.
1__--____3_-__1-____-------------~-
Plaintiff, by his attorneys,
upon
personal knawledge as to himself
matters upon the investigation
attorneys,
including a review of the public
Inc.
('+CMIlr or the ++Companyy) with the United
s and
Exchange Commission (the ++SEC++),
ed
reports and news articles.
that
substantial evidentiary eupport will
tions
aet forth herein after a reasonable
covery.
NATURE OF TEE
1. This is a class action
, other
than defendants, the Comgany, and certain
es, who
purchased common stock of CM1 in the offering
1998
(the ++Offering++), pursuant to a
dated
October 21, 1997 (the "Registration
ing a
prospectus dated January 20, 1998
January 23,
1938 (the ++Prospectus++) , which contained
false and
SNIPPETS:
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3
.
CIVIL DOCKET FOR CASE 98-CV-8297
|
EXTRACTED KEY WORDS
DOCKET ENTRY WILLIAM BEVERLY MODANSKY RALPH ZAREFSKY DISCOVERY COURT DISTRICT LORI JS-6 ENT FRCP BEVERLY MODANSKY PURSUANT PLAINTIFF W/OUT PREJ AZZARA CYNTHIA WILLIAM WILLOUGHBY DOCKSER WEISS JOSEPH SECURITIES EXCHANGE ACT DKT CIVIL DOCKET WESTERN DIV CALIFORNIA |
Docket as of December 16, 1998 (retrieved 1/25/99)
Proceedings include all events. TERMED
2:98cv8297 Beverly Modansky v. William B Dockser, et al (RZx)
TERMED (RZx)
U.S. District Court
Central District of California (Western Div.)
CIVIL DOCKET FOR CASE #: 98-CV-8297
Beverly Modansky v. William B Dockser, et al Filed: 10/09/98
Assigned to: Judge Wm. Matthew Byrne Jury demand: Plaintiff
Referred to: Discovery Ralph Zarefsky
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
BEVERLY MODANSKY, on behalf of Joseph H Weiss
herself & all others situated FAX 212-682-3010
plaintiff (COR LD NTC)
Weiss & Yourman
French Bldg
551 Fifth Ave
Suite 1600
New York, NY 10176
212-682-3025
Michael David Braun
(COR LD NTC)
Steven Chroman
(COR LD NTC)
Stull Stull & Brody
10940 Wilshire Blvd
Suite 2300
Los Angeles, CA 90024
310-209-2468
Kevin J Yourman
FAX 310-209-2348
(COR LD NTC)
James Evan Tullman
(COR LD NTC)
Weiss & Yourman
10940 Wilshire Blvd
SNIPPETS:
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4
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CIVIL DOCKET FOR CASE 98-CV-3772
|
EXTRACTED KEY WORDS
PLAINTIFF DOCKSER STEVENS SILVERMAN DOCKET ENTRY WILLIAM WILLOUGHBY DEFENDANT DEMAND JURY COURT DISTRICT EDIT FILING FEE ATTACHMENTS CHARLES GLENN STEVENS SEENA STEVENS SILVERMAN SECURITIES EXCHANGE ACT DKT CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of November 13, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3772 Stevens Silverman, et al v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3772
Stevens Silverman, et al v. Dockser, et al Filed: 11/12/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
SEENA STEVENS SILVERMAN
plaintiff
GLENN STEVENS, on behalf of Charles J. Piven
themselves and all others 4106851300
similarly situated (COR LD NTC)
plaintiff Law Office
111 South Calvert Street
The Legg Mason Tower - Suite
2700
Baltimore, MD 21202
410-332-0030
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
11/12/98 1 COMPLAINT filed with attachments; FILING FEE $ 150.00
RECEIPT # 153752 (eg) (Entry date 11/13/98)
SNIPPETS:
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5
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CIVIL DOCKET FOR CASE 98-CV-3761
|
EXTRACTED KEY WORDS
DEFENDANT DOCKSER LOCOMOTIVE ENGINEERS DOCKET WAIVER ENTRY AZZARA CYNTHIA WILLIAM WILLOUGHBY COR DEMAND JURY COURT DISTRICT REQUEST FILING FEE COMPLAINT NTC PENSION ENGINEERS DIVISION SECURITIES EXCHANGE ACT DKT PLAINTIFF CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of November 12, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3761 Locomotive Engineers v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3761
Locomotive Engineers v. Dockser, et al Filed: 11/10/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
BROTHERHOOD OF LOCOMOTIVE Daniel A. Small
ENGINEERS DIVISION 269 PENSION (COR)
FUND AND WELFARE FUND, on Andrew N. Friedman
behalf of themselves and all (COR LD NTC)
others similarly situated Cohen, Milstein, et al
plaintiff PH
1100 New York Avenue, N. W.
Suite 500 - West Tower
Washington, Dc 20005-3934
none
1/202/408-4600
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
CYNTHIA O. AZZARA
defendant
11/10/98 1 COMPLAINT and Attachment filed; FILING FEE $ 150.00
SNIPPETS:
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6
.
CIVIL DOCKET FOR CASE 98-CV-3481
|
EXTRACTED KEY WORDS
WILLIAM ARM DEFENDANT JOEL PLAINTIFF WILLIAM WILLOUGHBY DOCKET AZZARA CYNTHIA DOCKSER DEMAND JURY COURT DISTRICT LOCAL RULE WAIVER REQUEST FILING FEE SIMILARLY SITUATED PLAINTIFF SECURITIES EXCHANGE ACT DKT CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of November 6, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3481 Cohen, et al v. Willoughby, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3481
Cohen, et al v. Willoughby, et al Filed: 10/16/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
JOEL M. COHEN
plaintiff
MARY T. COHEN, on behalf of
themselves and all others
similarly situated
plaintiff
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
CYNTHIA O. AZZARA
defendant
10/16/98 1 COMPLAINT filed and attachment; FILING FEE $ 150.00 RECEIPT
# 128850 (arm) (Entry date 10/20/98)
10/16/98 2 DEMAND for jury trial by Joel M. Cohen and Mary T. Cohen
SNIPPETS:
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7
.
CIVIL DOCKET FOR CASE 98-CV-3413
|
EXTRACTED KEY WORDS
ENTRY WILLIAM LAD DEFENDANT CAROL CHARLES DOCKSER DOCKET AZZARA CYNTHIA WILLIAM WILLOUGHBY PLAINTIFF DEMAND JURY COURT DISTRICT LOCAL RULE WAIVER REQUEST FILING FEE COMPLAINT NTC COR TOLL SECURITIES EXCHANGE ACT DKT CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET |
Docket as of November 6, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3413 Kitchner, et al v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3413
Kitchner, et al v. Dockser, et al Filed: 10/09/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
CHARLES J. KITCHNER
plaintiff
CAROL L. KITCHNER, on behalf Steven J. Toll
of themselves and all others (COR LD NTC)
similarly situated Cohen, Milstein, Housfeld and
plaintiff Toll
1100 New York Avenue, N. W.
West Tower - Suite 500
Washington, Dc 20005-3594
none
1/202/408-4600
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
CYNTHIA O. AZZARA
defendant
SNIPPETS:
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8
.
CIVIL DOCKET FOR CASE 98-CV-3374
|
EXTRACTED KEY WORDS
DEFENDANT DOCKSER MERRICK ROBERT RICHARD DUNNELLS CARLSON GARRETT CYNTHIA AZZARA WILLIAM WILLOUGHBY ENTRY JMF JUDGE DEBORAH SANDRA BERNSTEIN DOCKET LAD REASSIGNMENT DEMAND JURY CHASANOW COURT DISTRICT COUNSEL CORRESPONDENCE JUDGE MESSITTE ATTACHMENT FILING FEE LAWRENCE JOSEPH QUINN SECURITIES EXCHANGE ACT DKT PLAINTIFF |
Docket as of November 6, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3374 Bernstein v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3374
Bernstein v. Dockser, et al Filed: 10/07/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
SANDRA BERNSTEIN, On Behalf Of Lawrence Joseph Quinn
Herself and All Others (COR)
Similarly Situated Tydings and Rosenberg
plaintiff 100 East Pratt Street
Suite - 26th Floor
Baltimore, Md 21202
City
1/410/752-9700
John B. Isbister
(COR LD NTC)
Tydings and Rosenberg
100 East Pratt Street
Suite - 26th Floor
Baltimore, MD 21202
City
(410) 752-9714
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
SNIPPETS:
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9
.
CIVIL DOCKET FOR CASE 98-CV-3427
|
EXTRACTED KEY WORDS
ALVIN SCHINDLER LAD DEFENDANT DOCKSER DOCKET ENTRY AZZARA CYNTHIA WILLIAM WILLOUGHBY DEMAND JURY COURT DISTRICT LOCAL RULE WAIVER REQUEST FILING FEE COMPLAINT TOLL SECURITIES EXCHANGE ACT DKT PLAINTIFF CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of November 4, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3427 Schindler v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3427
Schindler v. Dockser, et al Filed: 10/13/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
ALVIN SCHINDLER, on behalf of Steven J. Toll
himself and all others (COR LD NTC)
similarly situated Cohen, Milstein, Housfeld and
plaintiff Toll
1100 New York Avenue, N. W.
West Tower - Suite 500
Washington, Dc 20005-3594
none
1/202/408-4600
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
CYNTHIA O. AZZARA
defendant
10/13/98 1 COMPLAINT and attachments filed; FILING FEE $ 150.00
RECEIPT # G128820 (lad) (Entry date 10/14/98)
SNIPPETS:
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10
.
CIVIL DOCKET FOR CASE 98-CV-3656
|
EXTRACTED KEY WORDS
DEFENDANT DOCKSER QUASIUS DOCKET ENTRY AZZARA CYNTHIA WILLIAM WILLOUGHBY ROBERT DEMAND JURY COURT DISTRICT FILING FEE COMPLAINT BURTON FINKELSTEIN SECURITIES EXCHANGE ACT DKT PLAINTIFF CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of November 2, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3656 Quasius v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3656
Quasius v. Dockser, et al Filed: 10/30/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
ROBERT T. QUASIUS, on behalf Burton Finkelstein
of himself and all others 12023378090
similarly situated (COR LD NTC)
plaintiff Finkelstein, Thompson &
Loughran
1055 Thomas Jefferson Street
N.W.
Suite 601
Washington, DC 20007
202/337-8000
Donald J. Enright
(COR NTC)
Law Office
1055 Thomas Jefferson Street,
N.W.
Washington, DC 20007
None
202/337-8000
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
SNIPPETS:
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11
.
CIVIL DOCKET FOR CASE 98-CV-3452
|
EXTRACTED KEY WORDS
DEFENDANT DOCKSER MERRICK ROBERT RICHARD DUNNELLS CARLSON GARRETT CYNTHIA AZZARA WILLIAM WILLOUGHBY ENTRY MAZER DOCKET IRVING COURT DISTRICT EXHIBITS AFFIDAVIT DEMAND FILING FEE ATTACHMENTS COR LAWRENCE JOSEPH QUINN INDIVIDUALLY LAWRENCE JOSEPH SECURITIES EXCHANGE ACT DKT CIVIL DOCKET GREENBELT MARYLAND |
Docket as of October 30, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3452 Mazer v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3452
Mazer v. Dockser, et al Filed: 10/14/98
Assigned to: Judge Peter J. Messitte Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
IRVING L. MAZER, Individually Lawrence Joseph Quinn
and On Behalf Of Himself And (COR)
Others Similarly Situated Tydings and Rosenberg
plaintiff 100 East Pratt Street
Suite - 26th Floor
Baltimore, Md 21202
City
1/410/752-9700
John B. Isbister
(COR LD NTC)
Tydings and Rosenberg
100 East Pratt Street
Suite - 26th Floor
Baltimore, MD 21202
City
(410) 752-9714
Leonard Barrack
(COR NTC)
Barrack, Rodos & Bacine
N/A
2001 Market Street
3300 Two Commerce Square
Philadelphia, Pa 19103
none
1/215/963-0600
Daniel E. Bacine
SNIPPETS:
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12
.
CIVIL DOCKET FOR CASE 98-CV-3771
|
EXTRACTED KEY WORDS
DEFENDANT DOCKSER WILLIAM WILLOUGHBY CYNTHIA AZZARA GARRETT CARLSON RICHARD DUNNELLS ROBERT MERRICK DOCKET VIERME JUDGE DEBORAH ENTRY DISTRICT COURT CHASANOW JURY DEMAND REASSIGNMENT LAD SECURITIES EXCHANGE ACT JOHN ISBISTER COR NTC FILING FEE JUDGE MESSITTE CORRESPONDENCE COUNSEL |
Docket as of October 27, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3393 Vierme, Inc. v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3393
Vierme, Inc. v. Dockser, et al Filed: 10/08/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
VIERME, INC., Individually and John B. Isbister
On Behalf Of Itself And All (COR LD NTC)
Others Similarly Situated Tydings and Rosenberg
plaintiff 100 East Pratt Street
Suite - 26th Floor
Baltimore, MD 21202
City
(410) 752-9714
Bernard M. Gross
(COR NTC)
Deborah R. Gross
(COR)
Law Office of Bernard M. Gross,
P.C.
1500 Walnut Street
Suite - Sixth Floor
Philadelphia, Pa 19102
none
1/215/561-3600
Steven G. Schulman
(COR NTC)
Milberg, Weiss, et al
N/A
One Pennsylvania Plaza
Suite - 49th Floor
New York, Ny 10119-0165
none
SNIPPETS:
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13
.
CIVIL DOCKET FOR CASE 98-CV-3461
|
EXTRACTED KEY WORDS
DOCKSER GELLER DOCKET ENTRY WILLIAM WILLOUGHBY DEFENDANT JEFFREY DEMAND JURY COURT DISTRICT ATTACHMENTS CHARLES SECURITIES EXCHANGE ACT DKT PLAINTIFF CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of October 23, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3461 Geller v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3461
Geller v. Dockser, et al Filed: 10/15/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
JEFFREY A. GELLER, on behalf Charles J. Piven
of himself and all others 4106851300
similarly situated (COR LD NTC)
plaintiff Law Office
111 South Calvert Street
The Legg Mason Tower - Suite
2700
Baltimore, MD 21202
410-332-0030
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
10/15/98 1 COMPLAINT filed with attachments; (eg) (Entry date 10/20/98)
10/15/98 1 DEMAND for jury trial by Jeffrey A. Geller (eg)
(Entry date 10/20/98)
10/20/98 2 SUMMONS(ES) 20 days issued for William B. Dockser and H.
William Willoughby (eg)
SNIPPETS:
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14
.
CIVIL DOCKET FOR CASE 98-CV-3426
|
EXTRACTED KEY WORDS
WILLIAM DEFENDANT DOCKSER DOCKET ENTRY AZZARA CYNTHIA WILLIAM WILLOUGHBY MARION ANTHONY ELICATI PLAINTIFF DEMAND JURY COURT DISTRICT FILING FEE CHARLES SECURITIES EXCHANGE ACT DKT CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of October 16, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3426 Elicati, et al v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3426
Elicati, et al v. Dockser, et al Filed: 10/13/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
ANTHONY ELICATI
plaintiff
MARION K. ELICATI, On Behalf Charles J. Piven
of Themselves and All Others 4106851300
Similarly Situated (COR LD NTC)
plaintiff Law Office
111 South Calvert Street
The Legg Mason Tower - Suite
2700
Baltimore, MD 21202
410-332-0030
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
CYNTHIA O. AZZARA
defendant
SNIPPETS:
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15
.
CIVIL DOCKET FOR CASE 98-CV-3392
|
EXTRACTED KEY WORDS
WILLIAM ENTRY JUDGE DEBORAH DOCKSER RUBIN DOCKET LAD REASSIGNMENT MERRICK ROBERT RICHARD DUNNELLS CARLSON GARRETT CYNTHIA AZZARA WILLIAM WILLOUGHBY MURRAY DEMAND JURY CHASANOW COURT DISTRICT COUNSEL CORRESPONDENCE JUDGE GARBIS FILING FEE CHARLES SECURITIES EXCHANGE ACT DKT PLAINTIFF |
Docket as of October 16, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3392 Rubin v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3392
Rubin v. Dockser, et al Filed: 10/08/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
MURRAY M. RUBIN, On behalf of Charles J. Piven
Himself and All Others 4106851300
Similarly Situated (COR LD NTC)
plaintiff Law Office
111 South Calvert Street
The Legg Mason Tower - Suite
2700
Baltimore, MD 21202
410-332-0030
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
CYNTHIA AZZARA
defendant
GARRETT G. CARLSON, SR.
defendant
SNIPPETS:
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16
.
CIVIL DOCKET FOR CASE 98-CV-3378
|
EXTRACTED KEY WORDS
CHARLES KUBINSKI ENTRY DEFENDANT DOCKSER DOCKET WAIVER AZZARA CYNTHIA WILLIAM WILLOUGHBY DEMAND JURY COURT DISTRICT LOCAL RULE REQUEST FILING FEE TOLL SECURITIES EXCHANGE ACT DKT PLAINTIFF CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of October 15, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3378 Kubinski v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3378
Kubinski v. Dockser, et al Filed: 10/07/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
CHARLES KUBINSKI, on behalf of Steven J. Toll
himself and all others (COR)
similarly situated Cohen, Milstein, Housfeld and
plaintiff Toll
1100 New York Avenue, N. W.
West Tower - Suite 500
Washington, Dc 20005-3594
none
1/202/408-4600
Daniel A. Small
(COR)
Andrew N. Friedman
(COR LD NTC)
Cohen, Milstein, et al
PH
1100 New York Avenue, N. W.
Suite 500 - West Tower
Washington, Dc 20005-3934
none
1/202/408-4600
v.
WILLIAM B. DOCKSER
defendant
SNIPPETS:
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17
.
CIVIL DOCKET FOR CASE 98-CV-3411
|
EXTRACTED KEY WORDS
WILLIAM PLAINTIFF LAD DEFENDANT DOCKSER GROSSBERG DOCKET ENTRY CYNTHIA AZZARA WILLIAM WILLOUGHBY TRUSTEE MEL MOHR LAWRENCE DEMAND JURY COURT DISTRICT FILING FEE COMPLAINT RUBIN RONALD MOHR IRREVOCABLE TRUST SECURITIES EXCHANGE ACT DKT CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of October 14, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3411 Grossberg, et al v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3411
Grossberg, et al v. Dockser, et al Filed: 10/09/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
LAWRENCE A. GROSSBERG
plaintiff
IRENE MOHR IRREVOCABLE TRUST
plaintiff
MEL MOHR, Trustee
plaintiff
IRENE MOHR, Trustee, on behalf Ronald B. Rubin
on themselves, and all others 13016109716
similarly situated (COR LD NTC)
plaintiff Law Office
401 East Jefferson Street
Suite 208
Rockville, MD 20850
301/610-9700
Timothy Michael Monahan
13016109716
(COR)
Ronald B. Rubin, Chartered
401 East Jefferson Street
Suite 208
Rockville, MD 20850
301-610-9700
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18
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CIVIL DOCKET FOR CASE 98-CV-3373
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EXTRACTED KEY WORDS
DOCKSER CLARKE DOCKET ENTRY WILLIAM WILLOUGHBY DEFENDANT ROBERT DEMAND JURY COURT DISTRICT FILING FEE CHARLES SECURITIES EXCHANGE ACT DKT PLAINTIFF CHASANOW JURY DEMAND JUDGE DEBORAH CIVIL DOCKET GREENBELT MARYLAND |
Docket as of October 9, 1998 (retrieved 11/17/98)
Proceedings include all events.
8:98cv3373 Clarke v. Dockser, et al
U.S. District Court
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 98-CV-3373
Clarke v. Dockser, et al Filed: 10/07/98
Assigned to: Judge Deborah K. Chasanow Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:78m(a) Securities Exchange Act
ROBERT A. CLARKE, on behalf of Charles J. Piven
himself and all others 4106851300
similarly situated (COR LD NTC)
plaintiff Law Office
111 South Calvert Street
The Legg Mason Tower - Suite
2700
Baltimore, MD 21202
410-332-0030
v.
WILLIAM B. DOCKSER
defendant
H. WILLIAM WILLOUGHBY
defendant
10/7/98 1 COMPLAINT filed with attachment; FILING FEE $ 150.00
RECEIPT # 152803 (eg) (Entry date 10/09/98)
10/7/98 1 DEMAND for jury trial by Robert A. Clarke (eg)
(Entry date 10/09/98)
10/9/98 2 SUMMONS(ES) 20 days issued for William B. Dockser and H.
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19
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COMPLAINT
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EXTRACTED KEY WORDS
STOCK SECURITIES MORTGAGE DEFENDANTS INVESTMENT LYTLE FINANCIALS JACOBS INTEREST-RATE DIVIDEND EARNINGS ASSETS PORTFOLIO STOCK PRICE PLAINTIFFS EPS NET INCOME MORTGAGE SERVICING PREPAYMENTS CLASS ACTION CAPSTEAD MORTGAGE CORPORATION BOOKS IMPAIRED ASSETS COMMON STOCK REPRESENTATION MANAGEMENT DERS STRIP SECURITIES MISLEADING CAUSING CAPSTEAD |
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
MARVIN J. NETSKY, MARKS BROTHERS, ) No. (98-CV-1716)
INC. and ERIC BEANE, On Behalf of )
Themselves and All Others Similarly ) COMPLAINT - CLASS ACTION
Situated, )
)
Plaintiffs, ) COMPLAINT FOR VIOLATION OF
) THE SECURITIES EXCHANGE ACT
vs. ) OF 1934
) (filed Jul. 23, 1998)
CAPSTEAD MORTGAGE CORPORATION, RONN )
K. LYTLE, CHRISTOPHER T. GILSON, )
JULIE A. MOORE, ANDREW F. JACOBS )
and WILLIAM H. RUDLUFF, )
)
Defendants. ) Plaintiffs Demand A
____________________________________) Trial By Jury
_______________________________________________________________________________
SUMMARY OF ACTION
1. This is a suit on behalf of all those who purchased or
otherwise acquired Capstead Mortgage Corporation ("Capstead" or the
"Company") stock between 4/17/97 and 6/25/98 (the "Class Period"),
alleging violations of §§10(b) and 20(a) of the Securities Exchange
Act of 1934 ("1934 Act") and SEC Rule 10b-5. This action complains
of a scheme by Capstead (a real estate investment trust) and its
top insiders to cause Capstead's stock to trade at artificially
inflated levels by misrepresenting Capstead's financial results,
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