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Stanford University Law School - Securities Class Action Clearinghouse

MILBERG WEISS BERSHAD
  HYNES & LERACH LLP
ALAN SCHULMAN (128661)
MARK SOLOMON (151949)
MICHAEL L. SCHRAG (185832)
600 West Broadway, Suite 1800
San Diego, CA 92101
Telephone: 619/231-1058
     - and -
KIMBERLY C. EPSTEIN (169012)
222 Kearny Street, 10th Floor
San Francisco, CA 94108
Telephone: 415/288-4545

WEISS & YOURMAN
JOSEPH H. WEISS
JACK I. ZWICK
551 Fifth Avenue
Suite 1600
New York, NY 10176
Telephone: 212/682-3025
     - and -
KEVIN J. YOURMAN (147159)
10940 Wilshire Blvd.
24th Floor
Los Angeles, CA 90024
Telephone: 310/208-2800

BERNSTEIN LIEBHARD & LIFSHITZ
MEL E. LIFSHITZ
274 Madison Avenue
New York, NY 10016
Telephone: 212/779-1414

Attorneys for Plaintiffs

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION


 
BROOKE GRAUBART, et al., On Behalf
of Themselves and All Others
Similarly Situated,

                      Plaintiffs,

           vs.

INSIGNIA SOLUTIONS PLC, et al.,

                      Defendants.
___________________________________


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No. C-97-20265-JW(EAI)

CLASS ACTION

DATE: June 30, 1997
TIME: 9:00 a.m.
COURTROOM: The Honorable
           James Ware

NOTICE OF MOTION AND MOTION TO APPOINT LEAD PLAINTIFFS PURSUANT TO §21D(a)(3)(B) OF THE SECURITIES EXCHANGE ACT OF 1934 AND FOR APPOINTMENT OF PLAINTIFFS' LEAD COUNSEL AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES



TABLE OF CONTENTS

I. INTRODUCTION

II. ARGUMENT

III. CONCLUSION

TO: ALL PARTIES AND THEIR ATTORNEYS OF RECORD

PLEASE TAKE NOTICE that, on Monday, June 30, 1997, at 9:00 a.m., or as soon thereafter as the Court may hear this motion, in the Courtroom of The Honorable James Ware, United States District Court, 280 South First Street, San Jose, California 95113, plaintiff Brooke Graubart, who filed a complaint against defendants for violations of federal securities laws on March 24, 1997, along with David R. Fried and Bruce Lieb (collectively, "Movants") will, and hereby do, move this Court, pursuant to §21D(a)(3)(B) of the Securities Exchange Act of 1934 (the "Exchange Act"), as amended by the Private Securities Litigation Reform Act of 1995 ("PSLRA"), 15 U.S.C. §78u-4(a)(3)(B), to be appointed Lead Plaintiffs in this action and for the approval of Movants' choice of Milberg Weiss Bershad Hynes & Lerach LLP ("Milberg Weiss") as Plaintiffs' Lead Counsel.

This motion is made on the grounds that Movants are the most adequate plaintiffs, as provided in the PSLRA, because having purchased, collectively, over 100,000 American Depository Shares ("ADS") of defendants Insignia Solutions, PLC, operating through its subsidiary Insignia Solutions, Inc. (collectively "Insignia" or the "Company"), and suffered losses of over $170,000, they have the largest financial interest in the relief sought by the class. In addition, Movants meet the requirements of Rule 23 of the Federal Rules of Civil Procedure in that their claims are typical of the claims of the class and they will fairly and adequately represent the claims of the class. Finally, Movants have appropriately selected and retained Milberg Weiss, a firm with substantial experience in prosecuting securities fraud class actions, to serve as lead counsel for the class.

This motion is based upon this Notice of Motion and the attached supporting Memorandum of Points and Authorities, the accompanying Declaration of Michael L. Schrag, the complete files and records in this action and such other evidence as the Court may consider at the hearing on this motion.


MEMORANDUM OF POINTS AND AUTHORITIES

I. INTRODUCTION

This is a securities class action on behalf of all purchasers of Insignia ADSs between November 14, 1995 and February 26, 1997 (the "Class Period"). ¶1.(1) During the Class Period, defendants Insignia and several of its officers and directors defrauded Insignia's shareholders by: (1) publishing false and misleading statements in the Registration Statement and Prospectus issued in connection with defendants' November 1995 initial public offering of Insignia ADSs (the "IPO" or the "Offering"); (2) making false and misleading statements to securities analysts and others; and (3) issuing false financial statements for the first three fiscal quarters of 1996 stemming from a prolonged practice of improperly recognizing revenue. ¶2.

Defendants' fraudulent course of conduct caused Insignia ADSs to trade at artificially inflated prices, as high as $22 per share. ¶4. When defendants disclosed on February 27, 1997 that due to accounting "irregularities" that resulted in improper revenue recognition, the Company would have to restate its revenues and net income for the first two quarters of 1996, the price of Insignia ADSs fell to $2-1/2 per share. ¶6. While class members lost millions as a result of defendants' fraud, certain Insignia insiders pocketed over $20 million from selling Insignia ADSs at inflated prices during the Class Period. ¶2.

Plaintiffs allege violations of §§10-b and 20(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and Securities and Exchange Commission ("SEC") Rule 10b-5 against defendants Insignia, Robert P. Lee, Roger D. Friedberger, Paul R. Griffiths, John R. Johnston, Richard M. Noling, Nicholas A. Samuel and David L. Gibbs. Plaintiff Brooke Graubart, brings this motion along with David R. Fried and Bruce Lieb who are class members not individually named in the Complaint.(2) Each Movant purchased Insignia ADSs during the Class Period and suffered damages as a result of defendants' violations of federal securities laws. Collectively, Movants purchased over 100,000 Insignia ADSs and lost over $170,000. See Exhibit 1 to the Declaration of Michael L. Schrag ("Schrag Decl."). As set forth below, these facts entitle Movants to be appointed Lead Plaintiffs.

II. ARGUMENT

A. This Court Should Appoint Movants As Lead Plaintiffs

1. Movants Have Complied With The Procedural Requirements Of The PSLRA
Section 21D(a)(3)(A)(i) of the PSLRA provides that, within 20 days after the date on which a class action is filed under the PSLRA,
the plaintiff or plaintiffs shall cause to be published, in a widely circulated national business-oriented publication or wire service, a notice advising members of the purported plaintiff class --

(I) of the pendency of the action, the claims asserted therein, and the purported class period; and

(II) that, not later than 60 days after the date on which the notice is published, any member of the purported class may move the court to serve as lead plaintiff of the purported class.(3)

15 U.S.C. §78u-4(a)(3)(A)(i).

On March 24, 1997, plaintiffs filed their Complaint and through their counsel, published the required notice on the Business Wire, a widely circulated wire service.(4) As Movants have filed this motion within 60 days after publishing their Notice, they have properly followed the PSLRA's procedure.

2. Movants Are The Most Adequate Plaintiffs Because They Have The Largest Financial Interest In The Relief Sought By The Class
The "most adequate plaintiff" provision of the PSLRA provides that a court
shall appoint as lead plaintiff the member or members of the purported plaintiff class that the court determines to be most capable of adequately representing the interests of class members (hereafter in this paragraph referred to as the "most adequate plaintiff") in accordance with this subparagraph.
§21D(a)(3)(B)(i) (emphasis added). Moreover, §21D(a)(3)(B)(iii) of the Exchange Act, as amended by the PSLRA, requires a court to adopt a rebuttable presumption
that the most adequate plaintiff in any private action arising under this title is the person or group of persons that --

* * *

(bb) in the determination of the court, has the largest financial interest in the relief sought by the class . . . .

15 U.S.C. §78u-4(a)(3)(B)(iii) (emphasis added). Thus the statutory language provides that a "member or members" of the class or a "person or group of persons" may combine to constitute "the largest financial interest" and thereby jointly serve as the "most adequate plaintiff."

During the Class Period, Movants collectively purchased over 100,000 Insignia ADSs at prices artificially inflated by defendants' false and misleading statements during the Class Period and collectively have incurred losses in excess of $170,000. See Schrag Decl., Ex. 1. In the aggregate, Movants have a significant financial interest in this case. Only class members who have filed a complaint or made a motion pursuant to §21D(a)(3)(B), are eligible to be appointed lead plaintiffs. To Movants' knowledge, no other class member has filed a complaint or moved to be appointed lead plaintiff. Thus, Movants possess the largest financial interest in the outcome of this litigation of any eligible class member or other group of class members, and, this Court should presume that they are the most adequate plaintiffs.

In addition, Movants are qualified to represent the class. Each of them signed a certification stating that they have reviewed the Complaint, approve of its filing and are willing to serve as a representative party on behalf of the class. Plaintiff Graubart filed her certification with the Complaint. See Schrag Decl., Ex. 3. Messrs. Lieb and Fried are submitting their certifications as Exhibits 4 and 5 to the Schrag Declaration. Therefore, Movants satisfy the prerequisites for appointment as Lead Plaintiffs pursuant to §21D(a)(3)(B).

3. Movants Otherwise Satisfy Federal Rule of Civil Procedure 23
Section 21D(a)(3)(B)(iii) of the Exchange Act further provides that, in addition to possessing the largest financial interest in the outcome of the litigation, the lead plaintiff or plaintiffs must also "otherwise satisf[y] the requirements of Rule 23 of the Federal Rules of Civil Procedure." 15 U.S.C. §78u-4(a)(3)(B)(iii). With respect to the qualifications of the class representative Rule 23(a) requires that the claims be typical of the claims of the class and that the representative will fairly and adequately protect the interests of the class.

As detailed below, Movants satisfy the typicality and adequacy requirements of Rule 23(a), justifying their appointment as Lead Plaintiffs.

a. Movants' Claims Are Typical Of The Claims Of The Class
The typicality requirement of Rule 23(a)(3) is satisfied when the named plaintiffs have: (i) suffered the same injuries as the absent class members; (ii) as a result of the same course of conduct by defendants; and (iii) their claims are based on the same legal issues. Shields v. Smith [1992 Transfer Binder] Fed. Sec. L. Rep. (CCH) ¶97,001, at 94,376 (N.D. Cal. 1992); In re Activision Sec. Litig., 621 F. Supp. 415 (N.D. Cal. 1985).

The claims that Movants assert are typical of the claims of the members of the class. Each of the Movants, as do all members of the class, allege that defendants violated the Exchange Act by publicly disseminating a series of false and misleading statements concerning Insignia's IPO, growth potential, and financial statements throughout the Class Period, and by including this false information in the Company's Prospectus, Registration Statement and filings with the SEC. Each of the Movants, as did all of the members of the class, acquired Insignia ADSs at prices inflated by defendants' misrepresentations and omissions and, suffered damages. Thus, typicality is satisfied because Movants' claims arise "from the same event or course of conduct giving rise to the claims of other class members" and are "based on the same legal theory." SeeIn re United Energy Corp. Solar Power Modules Tax Shelter Inv. Sec. Litig., 122 F.R.D. 251, 256 (C.D. Cal. 1988).

b. Movants Will Fairly And Adequately Represent The Interests Of The Class
As detailed above, Movants share substantially similar questions of law and fact with the members of the class, and their claims are typical of the members of the class. Further, Movants have already demonstrated themselves to be zealous advocates on behalf of the class, by signing and filing with this Court certifications, stating that they are willing to assume the responsibilities of a class representative. Finally, in retaining Milberg Weiss to represent them, Movants chose a firm which has zealously and more than adequately represented plaintiffs in hundreds of securities class actions.

B. This Court Should Appoint Movants' Counsel As Lead Counsel Because Of Their Extensive Experience In Prosecuting Securities Fraud Actions

The recent amendments to the Exchange Act vest authority in the lead plaintiff or plaintiffs to select and retain lead counsel, subject to court approval. See §21D(a)(3)(B)(v) of the Exchange Act. Thus, the court should not disturb the lead plaintiffs' choice of counsel unless "necessary to protect the interests of the plaintiff class." See H. R. Conf. Rep. No. 104-369, at 62, 104th Cong. 1st Sess., Schrag Decl., Ex. 6. In this case, the Movants have selected and retained the law firm of Milberg Weiss to serve as Lead Counsel for the class.

Milberg Weiss possesses extensive experience in the area of securities litigation and has successfully prosecuted numerous securities fraud class actions on behalf of injured investors. See Schrag Decl., Ex. 7. When Milberg Weiss moved to be appointed lead counsel in one recent federal securities fraud action, Chief Judge Tauro stated:

[T]he court concludes (1) that Movants should be appointed lead plaintiff, and (2) that, in light of the conceded expertise of Milberg, Weiss, Bershad, Hynes & Lerach in securities class actions, the court should approve Movants' selection of that firm as lead counsel.
Greebel v. FTP Software, 939 F. Supp. 57, 64 (D. Mass. 1996). Thus, the Court may be assured that if it grants this motion the members of the class will receive the highest caliber of legal representation available.

III.CONCLUSION

For all the foregoing reasons, Movants respectfully request that they be appointed as Lead Plaintiffs in this action and that the Court approve Movants' choice of Milberg Weiss as Lead Counsel for the Class.
 
DATED: May 21, 1997 Respectfully submitted,

MILBERG WEISS BERSHAD
HYNES & LERACH LLP
ALAN SCHULMAN
MARK SOLOMON
MICHAEL L. SCHRAG

______________________________
     MICHAEL L. SCHRAG

600 West Broadway, Suite 1800
San Diego, CA 92101
Telephone: 619/231-1058

MILBERG WEISS BERSHAD
  HYNES & LERACH LLP
KIMBERLY C. EPSTEIN
222 Kearny Street, 10th Floor
San Francisco, CA 94108
Telephone: 415/288-4545

Proposed Lead Counsel for
Plaintiffs

WEISS & YOURMAN
JOSEPH H. WEISS
JACK I. ZWICK
551 Fifth Avenue
Suite 1600
New York, NY 10176
Telephone: 212/682-3025

WEISS & YOURMAN
KEVIN J. YOURMAN
10940 Wilshire Blvd.
24th Floor
Los Angeles, CA 90024
Telephone: 310/208-2800

BERNSTEIN LIEBHARD & LIFSHITZ
MEL E. LIFSHITZ
274 Madison Avenue
New York, NY 10016
Telephone: 212/779-1414

Attorneys for Plaintiffs

INSIGN-2\DB00139.MTN


1. Unless otherwise indicated, all paragraph references ("¶__") are to Plaintiffs' Complaint For Violation Of The Federal Securities Laws (the "Complaint"), filed with this Court on March 24, 1997.

2. §21D(a)(3)(B)(i) of the PSLRA states that "the court shall consider any motion made by a purported class member in response to the notice, including any motion by a class member who is not individually named as a plaintiff in the complaint or complaints . . . ."

3. Section 21D(a)(3)(B) of the Exchange Act directs the Court to consider any motions by purported class members to serve as lead plaintiffs in response to any such notice by the later of (i) 90 days after the date of publication; or (ii) as soon as practicable after the court decides any pending motion to consolidate any actions asserting substantially the same claim or claims.

4. A copy of this Notice is attached as Exhibit 2 to the Schrag Declaration.
 
 
 

5 Feb 1998
Source: Milberg Weiss website