Docket as of April 23, 1998 [retrieved 4/28/98] Proceedings include all events. BLG 1:98cv168 Lopate, et al v. Landon, et al BLG U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 98-CV-168 Lopate, et al v. Landon, et al Filed: 01/28/98 Assigned to: Judge K. Michael Moore Demand: $0,000 Nature of Suit: 850 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 15:0078 Securities Exchange Act JOEL L. LOPATE Lawrence A. Sucharow plaintiff [COR LD NTC] Goodkind Labaton Rudoff & Sucharow 100 Park Avenue New York, NY 10017-5563 212-907-0700 Peter Harold Rachman FTS 565-1312 [COR LD NTC] Emily Cornelia Komlossy FTS 565-1312 954-630-1000 [COR LD NTC] Jonathan M. Plasse [COR LD NTC] Goodkind Labaton Rudoff & Sucharow 2455 E Sunrise Boulevard Suite 813 Fort Lauderdale, FL 33304 954-630-1000 KAY LOPATE, individually and Lawrence A. Sucharow on behalf of all others (See above) similarly situated [COR LD NTC] plaintiff Peter Harold Rachman (See above) [COR LD NTC] Emily Cornelia Komlossy (See above) [COR LD NTC] Jonathan M. Plasse (See above) [COR LD NTC] ANNE GOODMAN Peter Harold Rachman plaintiff (See above) [COR LD NTC] Emily Cornelia Komlossy (See above) [COR LD NTC] v. R. KIRK LANDON defendant GERALD N. GASTON defendant NICHOLAS A. BUONICONTI defendant ARMANDO M. CODINA defendant PETER DOLARA defendant BERNARD P. KNOTH defendant JAMES F. JORDEN defendant DARYL L. JONES defendant EUGENE M. MATALENE, JR. defendant ALBERT H. NAHMAD defendant NICHOLAS J. ST. GEORGE defendant ROBERT C. STRAUSS defendant GEORGE E. WILLIAMSON, II defendant AMERICAN BANKERS INSURANCE GROUP INCORPORATED defendant AMERICAN INTERNATIONAL GROUP, INC. defendant AIGF, INC. defendant 1/28/98 1 Class Action COMPLAINT filed; FILING FEE $150.00; RECEIPT #687035; BLG; A-3 (gz) [Entry date 01/30/98] 1/28/98 -- Magistrate identification: Magistrate Judge Barry L. Garber (gz) [Entry date 01/30/98] 1/28/98 2 MOTION AND ORDER Appointing Special Process Server. Appointee: TC Mann and Associates (gz) [Entry date 01/30/98] 1/28/98 3 SUMMONS(ES) issued for R. Kirk Landon (gz) [Entry date 01/30/98] 1/28/98 4 SUMMONS(ES) issued for Gerald N. Gaston (gz) [Entry date 01/30/98] 1/28/98 5 SUMMONS(ES) issued for Nicholas A. Buoniconti (gz) [Entry date 01/30/98] 1/28/98 6 SUMMONS(ES) issued for Armando M. Codina (gz) [Entry date 01/30/98] 1/28/98 7 SUMMONS(ES) issued for Peter Dolara (gz) [Entry date 01/30/98] 1/28/98 8 SUMMONS(ES) issued for Bernard P. Knoth (gz) [Entry date 01/30/98] 1/28/98 9 SUMMONS(ES) issued for James F. Jorden (gz) [Entry date 01/30/98] 1/28/98 10 SUMMONS(ES) issued for Daryl L. Jones (gz) [Entry date 01/30/98] 1/28/98 11 SUMMONS(ES) issued for Eugene M. Matalene Jr. (gz) [Entry date 01/30/98] 1/28/98 12 SUMMONS(ES) issued for Albert H. Nahmad (gz) [Entry date 01/30/98] 1/28/98 13 SUMMONS(ES) issued for Nicholas J. St. George (gz) [Entry date 01/30/98] 1/28/98 14 SUMMONS(ES) issued for Robert C. Strauss (gz) [Entry date 01/30/98] 1/28/98 15 SUMMONS(ES) issued for George E. Williamson II (gz) [Entry date 01/30/98] 1/28/98 16 SUMMONS(ES) issued for American Bankers (gz) [Entry date 01/30/98] 1/28/98 17 SUMMONS(ES) issued for American Internation (gz) [Entry date 01/30/98] 1/28/98 18 SUMMONS(ES) issued for AIGF, Inc. (gz) [Entry date 01/30/98] 1/29/98 19 NOTICE of Pendency of Other Actions 98-159-CIV-MOORE and 98-175-CIV-MORENO . by Joel L. Lopate, Kay Lopate (sk) [Entry date 02/04/98] 1/30/98 20 STIPULATION by Joel L. Lopate, Kay Lopate In Re: order on motion for expedited discovery (sk) [Entry date 02/05/98] 2/4/98 21 MOTION with memorandum in support by Joel L. Lopate, Kay Lopate for Lawrence A. Sucharow to appear pro hac vice (fee paid receipt #687402) (ra) [Entry date 02/10/98] 2/4/98 21 Clerk's receipt. Number: 687402 in the amount of $ 75.00 for Lawrence A. Sucharow to appear Pro Hac Vice by Joel L. Lopate, Kay Lopate (ra) [Entry date 02/10/98] 2/4/98 22 MOTION with memorandum in support by Joel L. Lopate, Kay Lopate for Jonathan M. Plasse to appear pro hac vice (fee paid receipt #687403) (ra) [Entry date 02/10/98] 2/4/98 22 Clerk's receipt. Number: 687403 in the amount of $ 75.00 for Jonathan M. Plasse to appear pro hac vice by Joel L. Lopate, Kay Lopate (ra) [Entry date 02/10/98] 2/5/98 23 MOTION with memorandum in support by Kay Lopate, Joel L. Lopate, Anne Goodman for appointment of counsel for coordinating expedited discovery and injunctive relief (sk) [Entry date 02/12/98] 2/6/98 25 ORDER granting [21-1] motion for Lawrence A. Sucharow to appear pro hac vice ( signed by Judge Federico A. Moreno on 2/5/98) CCAP (sk) [Entry date 02/13/98] 2/6/98 26 ORDER granting [22-1] motion for Jonathan M. Plasse to appear pro hac vice ( signed by Judge Federico A. Moreno on 2/5/98) CCAP (sk) [Entry date 02/13/98] 2/6/98 27 ORDER transferring case ( signed by Judge Federico A. Moreno on 2/2/98 and by Judge Moore on 2/6/98) CCAP (sk) [Entry date 02/13/98] 2/6/98 -- CASE transferred to Judge K. M. Moore (sk) [Entry date 03/03/98] 2/9/98 24 AMENDED CLASS ACTION COMPLAINT by Kay Lopate, Joel L. Lopate , (Answer due 2/19/98 for R. Kirk Landon, for Gerald N. Gaston, for Nicholas A. Buoniconti, for Armando M. Codina, for Peter Dolara, for Bernard P. Knoth, for James F. Jorden, for Daryl L. Jones, for Eugene M. Matalene Jr., for Albert H. Nahmad, for Nicholas J. St. George, for Robert C. Strauss, for George E. Williamson II, for American Bankers, for American Internation, for AIGF, Inc. ) amending [1-1] complaint (sk) [Entry date 02/12/98] 2/20/98 28 MOTION by AIGF, Inc., American Internation for Richard H. Klapper to appear pro hac vice (td) [Entry date 02/25/98] 2/20/98 28 Clerk's receipt. Number: 688064 in the amount of $75.00 for pro hac vice by AIGF, Inc., American Internation (td) [Entry date 02/25/98] 2/20/98 29 MOTION by AIGF, Inc., American Internation for Tariq Mundiya to appear pro hac vice (td) [Entry date 02/25/98] 2/20/98 29 Clerk's receipt. Number: 688064 in the amount of $ 75.00 for pro hac vice by AIGF, Inc., American Internation (td) [Entry date 02/25/98] 2/20/98 30 MOTION by AIGF, Inc., American Internation for Stephanie G. Wheeler to appear pro hac vice (td) [Entry date 02/25/98] 2/20/98 30 Clerk's receipt. Number: 688064 in the amount of $ 75.00 for pro hac vice by AIGF, Inc., American Internation (td) [Entry date 02/25/98] 2/24/98 31 MOTION by American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Matalene Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon for Robert C. Myers to appear pro hac vice (td) [Entry date 02/27/98] [Edit date 02/27/98] 2/24/98 31 Clerk's receipt. Number: 688289 in the amount of $ 75.00 for pro hac vice by American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Matalene Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon (td) [Entry date 02/27/98] 2/24/98 32 MOTION by American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Matalene Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon for Richard Walter Reinthaler to appear pro hac vice (td) [Entry date 02/27/98] [Edit date 02/27/98] 2/24/98 32 Clerk's receipt. Number: 68889 in the amount of $ 75.00 for pro hac vice by American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Matalene Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon (td) [Entry date 02/27/98] 2/24/98 33 MOTION by American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Matalene Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon for Paul J. Bschorr to appear pro hac vice (td) [Entry date 02/27/98] 2/24/98 33 Clerk's receipt. Number: 688289 in the amount of $ 75.00 for pro hac vice by American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Eugene M. Matalene Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon (td) [Entry date 02/27/98] [Edit date 02/27/98] 2/24/98 34 MOTION by American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Matalene Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon for Seth C. Farber to appear pro hac vice (td) [Entry date 02/27/98] 2/24/98 34 Clerk's receipt. Number: 688289 in the amount of $ 75.00 for pro hac vice by American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Matalene Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon (td) [Entry date 02/27/98] 2/25/98 35 ORDER granting [30-1] motion for Stephanie G. Wheeler to appear pro hac vice ( signed by Judge K. M. Moore on 2/25/98) CCAP (sk) [Entry date 03/02/98] 2/25/98 36 ORDER granting [29-1] motion for Tariq Mundiya to appear pro hac vice ( signed by Judge K. M. Moore on 2/25/98) CCAP (sk) [Entry date 03/02/98] 2/25/98 37 ORDER granting [28-1] motion for Richard H. Klapper to appear pro hac vice ( signed by Judge K. M. Moore on 2/25/98) CCAP (sk) [Entry date 03/02/98] 2/27/98 38 ORDER granting [34-1] motion for Seth C. Farber to appear pro hac vice, granting [33-1] motion for Paul J. Bschorr to appear pro hac vice, granting [32-1] motion for Richard Walter Reinthaler to appear pro hac vice, granting [31-1] motion for Robert C. Myers to appear pro hac vice ( signed by Judge K. M. Moore on 2.27.98) CCAP (lk) [Entry date 03/04/98] 3/4/98 39 UNOPPOSED MOTION by AIGF, Inc., American Internation, American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon to extend time to respond to complaint (ra) [Entry date 03/05/98] 3/6/98 40 NOTICE of change of attorney's address by Kay Lopate, Joel L. Lopate, Anne Goodman (lk) [Entry date 03/10/98] 3/10/98 41 ORDER granting nunc pro tunc [39-1] motion to extend time to respond to complaint. ( signed by Judge K. M. Moore on 3.9.98) CCAP (lk) [Entry date 03/13/98] 4/16/98 42 ORDER SETTING STATUS CONFERENCE Status conference set for 9:00 5/4/98 ( Signed by Judge K. M. Moore on 4.16.98) CCAP (lk) [Entry date 04/21/98] 4/21/98 43 STIPULATION by AIGF, Inc., American Internation, American Bankers, George E. Williamson II, Robert C. Strauss, Nicholas J. St. George, Albert H. Nahmad, Eugene M. Jr., Daryl L. Jones, James F. Jorden, Bernard P. Knoth, Peter Dolara, Armando M. Codina, Nicholas A. Buoniconti, Gerald N. Gaston, R. Kirk Landon, Kay Lopate, Joel L. Lopate, Anne Goodman to consolidate cases and for appointment of lead plaintiff (lk) [Entry date 04/23/98] [END OF DOCKET: 1:98cv168]