Docket as of May 17, 1999 [retrieved 5/27/99] Proceedings include all events. 2:99cv697 David Takeda v. Turbodyne Tech Inc, et al (BQRx) (BQRx) U.S. District Court Central District of California (Western Div.) CIVIL DOCKET FOR CASE #: 99-CV-697 David Takeda v. Turbodyne Tech Inc, et al Filed: 01/22/99 Assigned to: Judge Margaret M. Morrow Jury demand: Plaintiff Referred to: Discovery Brian Q. Robbins 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 DAVID TAKEDA, individually and Ira M Press on behalf of all others FTS Ext 2300 similarly situated FAX 212-751-2540 plaintiff [COR LD NTC] Daniel Hume FTS Ext 2300 FAX 212-751-2540 [COR LD NTC] Kirby IcInerney & Squire 830 Third Ave 10th Floor New York, NY 10022 212-371-6600 Lionel Z Glancy FAX 310-201-9160 [COR LD NTC] Peter Arthur Binkow FAX 310-201-9160 [COR LD] Lionel Z Glancy Law Offices 1801 Avenue of the Stars Suite 308 Los Angeles, CA 90067 310-201-9150 v. TURBODYNE TECHNOLOGIES, INC defendant EDWARD HALIMI defendant 1/22/99 1 COMPLAINT filed Summons(es) issued referred to Discovery Brian Q. Robbins; jury demand; fee paid (jp) [Entry date 01/26/99] 2/1/99 2 MINUTES: Cnsl are notified that a ; status conf is set on 9:00 6/21/99; Cnsl sh fi a joint rpt of early meeting of cnsl/joint stat rpt on or before 6/11/99. by Judge Margaret M. Morrow CR: n/a (jag) [Entry date 02/09/99] 2/2/99 3 MINUTES: Any pty that has already appeared in this actn is directed to fi a ntc of interested ptys w/in 15 days of this MO. by Judge Margaret M. Morrow CR: n/a (jag) [Entry date 02/09/99] 3/8/99 4 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff David Takeda by Ira M Press. Designating Lionel Z Glancy as local counsel. Approved by Judge Margaret M. Morrow . (Fee pd) (jag) [Entry date 03/10/99] 3/8/99 5 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff David Takeda by Daniel Hume. Designating Lionel Z Glancy as local counsel. Approved by Judge Margaret M. Morrow . (Fee pd) (pj) [Entry date 03/11/99] 3/23/99 6 NOTICE OF MOTION AND MOTION by movant The Zaks Group for consolidation of all related actions, and for appointment of lead plfs & co-lead counsel ; motion hearing set for 10:00 4/19/99 Lodged P/O (jag) [Entry date 03/24/99] 3/23/99 7 MEMORANDUM IN SUPPORT by movant The Zaks Group of motion for consolidation of all related actions [6-1], motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/24/99] 3/23/99 8 DECLARATION of LEIGH A PARKER by movant The Zaks Group in suppt of motion for consolidation of all related actions [6-1], motion for appointment of lead plfs & co-lead counsel [6-2] Vol 1 of 2 exh A-B (jag) [Entry date 03/24/99] 3/23/99 9 DECLARATION of LEIGH A PARKER by movant The Zaks Group in suppt of motion for consolidation of all related actions [6-1], motion for appointment of lead plfs & co-lead counsel [6-2] Vol 2 of 2, exh B (jag) [Entry date 03/24/99] 3/23/99 10 PROOF OF SERVICE by movant The Zaks Group of motion for consolidation of all related actn & apptmnt of lead plfs, memo of P&A, decl of Leigh A Parker in suppt; served upon attached svc list on 3/23/99 by mail (jag) [Entry date 03/24/99] 3/23/99 21 NOTICE OF MOTION AND MOTION by plaintiff David Takeda for appointment of Kadner plfs group as lead plfs & for approval of lead plfs' choice of counsel ; motion hearing set for 10:00 4/19/99 (jag) [Entry date 03/26/99] 3/23/99 22 MEMORANDUM IN SUPPORT by plaintiff David Takeda of motion for appointment of Kadner plfs group as lead plfs & for approval of lead plfs' choice of counsel [21-1] (jag) [Entry date 03/26/99] 3/23/99 23 NOTICE OF MOTION AND MOTION by plaintiff David Takeda to consolidate actns ; motion hearing set for 10:00 4/19/99 (jag) [Entry date 03/26/99] 3/24/99 11 DECLARATION of LIONEL Z GLANCY by plaintiff David Takeda in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 12 EXHIBIT "C" by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 13 EXHIBIT C2 by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 14 EXHIBIT C3 by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 15 EXHIBIT C4 by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 16 EXHIBIT C5 by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 17 EXHIBIT C6 by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 18 EXHIBIT C7 by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 19 EXHIBIT C8 by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 3/24/99 20 EXHIBIT C9 by plaintiff David Takeda to decl of Lionel Z Glancy in suppt of motion for appointment of lead plfs & co-lead counsel [6-2] (jag) [Entry date 03/25/99] 4/6/99 24 STIPULATION and ORDER by Judge Margaret M. Morrow The crt on the mtns of the Zaks & Kadner Groups for appt of lead plf & for cons9ol sh be cont [6-1] [6-2] [23-1] [21-1] 5/3/99 (pj) [Entry date 04/09/99] 4/19/99 25 OPPOSITION by Prop Co-Lead Cnsl for Prop Lead Plf the Zaks Group to Kadner Group's motion for appointment of Kadner plfs group as lead plfs & for approval of lead plfs' choice of counsel [21-1] (pj) [Entry date 04/20/99] 4/19/99 26 MEMO OF LAW IN OPP by Class Member Ralf Kudner joins with over 500 stockholders (collectively "Kadner" or "Kadner Group") of Turbodyne Tech Inc to Zaks group's motion for appointment of lead plfs & co-lead counsel [6-2] (pj) [Entry date 04/20/99] 4/19/99 27 DECLARATION of LIONEL Z GLANCY IN OPP TO THE ZAKS GROUP'S motion for appointment of lead plfs & co-lead counsel [6-2] (pj) [Entry date 04/20/99] 4/19/99 28 Statement in RESPONSE by defendant Turbodyne Tech Inc, defendant Edward Halimi to to motion for consolidation of all related actions [6-1], to motion for appointment of lead plfs & co-lead counsel [6-2] (bg) [Entry date 04/21/99] 4/22/99 29 STIPULATION and ORDER that dfts Turbodyne Technologies Inc, Edward Halimi, Walter F Ware, & Leon E Nowek sh hav until 30 dys following the lead plfs filing of a consol amd cmp in wich to resp to the cmp in ech actns & any addtl actn sub consol with such actns by Judge Margaret M. Morrow (pj) [Entry date 04/23/99] 4/26/99 30 REPLY MEMO OF LAW by The Kadner Group in suppt to motion for appointment of Kadner plfs group as lead plfs & for approval of lead plfs' choice of counsel [21-1] (pj) [Entry date 04/27/99] 4/26/99 31 DECLARATION of LIONEL Z GLANCY in fur suppt motion for appointment of Kadner plfs group as lead plfs & for approval of lead plfs' choice of counsel [21-1] (pj) [Entry date 04/27/99] 4/26/99 32 REPLY by plaintiff The Zaks Group to The Kadner Group's opp & to DFts' stmt in resp to the motion for appointment of lead plfs & co-lead counsel [6-2] (pj) [Entry date 04/29/99] 4/26/99 33 DECLARATION of BEHRAM V PAREKH IN SUPPT OF THE ZAKS GROUP'S RPLY TO THE KADNER GHOUP'S OPP TO THE ZAKS GROUP'S by plaintiff The Zaks Group re motion for appointment of lead plfs & co-lead counsel [6-2] (pj) [Entry date 04/29/99] 4/26/99 34 PROOF OF SERVICE by plaintiff The Zaks Group on 4/26/99 of rply to the Kadner groups opp & to dfts stmt in resp the Zaks group mot for appt of lead Plfs & Co-lead cnsl & supporting docs by mail & facs (pj) [Entry date 04/29/99] 4/26/99 35 STIPULATION and ORDER: Plfs will file their mot for class certification 90 dys after plfs Consol Class Actn Cmp is fld. by Judge Margaret M. Morrow (pj) [Entry date 04/30/99] 5/7/99 36 SUPPL MEMO in RESPONSE by plaintiff David Takeda to the submission by the Zaks Group at the 5/3/99 hrg (jag) [Entry date 05/10/99] 5/7/99 37 DECLARATION of LIONEL Z GLANCY by plaintiff David Takeda in response to submission [36-1] (jag) [Entry date 05/10/99] 5/10/99 38 REPLY by plaintiff The Zaks Group to the Kadner's Group suppl memo in resp to the submission by the Zaks Group at the 5/3/99 hrg (jag) [Entry date 05/11/99] 5/13/99 39 NOTICE by plaintiff The Zaks Group of entry of ord (jag) [Entry date 05/14/99] 5/13/99 40 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 5/3/99 (Re: ) CR: David Salyer (ghap) [Entry date 05/17/99] [END OF DOCKET: 2:99cv697]