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_______________
Copyright (c) 2001
Stanford Law School


SI Management L.P. : Synthetic Industries, L.P.
Conclusion: According to the firm's 10-K dated 1/13/2000, on April 16, 1999, preliminary approval of a settlement agreement in connection with this lawsuit and others was granted by the United States District Court for the Northern District of California. On May 24, 1999, the settlement was granted final approval by the United States District Court for the Northern District of California and the California action was dismissed with prejudice.

According to a Press Release dated May 21, 1997, the complaint alleges that the defendants violated federal securities regulations by sending a proxy solicitation to the limited partners without filing it with the Securities and Exchange Commission, by mailing out the solicitation without filing or disseminating a proxy statement, and by failing to disclose numerous material facts in the solicitation.

The complaint seeks an injunction to remedy the alleged violations of securities regulations and a declaratory judgment stating that the defendants violated securities regulations. The complaint does not seek damages.

INDUSTRY CLASSIFICATION:
SIC Code: 2200
Sector: Consumer Cyclical
Industry: Textiles - Non Apparel


COMPANY/ISSUER NAME: SI Management L.P. :
COMPANY/ISSUER TICKER: PRIVATE
COMPANY WEBSITE:

FIRST IDENTIFIED COMPLAINT IN THE DATABASE
WININGER v. SI MANAGEMENT L.P.
 COURT: N.D. California  DOCKET NUMBER: 97-CV-1622
 JUDGE NAME: Claudia Wilken
 DATE FILED: 5/1/1997  SOURCE: Internet
 CLASS PERIOD START: 3/21/1997  CLASS PERIOD END: 4/30/1997
 TYPE OF COMPLAINT: Complaint (Unamended and Unconsolidated)
 PLAINTIFF FIRMS NAMED IN COMPLAINT:
  • The Mills Law Firm
      145 Marina Boulevard, San Rafael, CA, 94901
       (voice) 415.455.1320, (fax) 415.455.1320, info@millslawfirm.com
    _____________________________________________
     TOTAL NUMBER OF PLAINTIFF FIRMS:  1

  •  DOCUMENTS FOR THE FIRST IDENTIFIED COMPLAINT
    Class Action Complaint
    Type: Complaint Date on the document: 05/08/1997
    Declaration of Alex J. Luchenitser, and Plaintiff's Exhibits B Through F, in Support of Motion for Preliminary Injunction
    Type: Motion Date on the document: 05/29/1997
    Declaration of Dwight E. Wininger in Support of Plaintiff's Complaint and Plaintiff's Motion for a Preliminary Injunction and a Permanent Injunction
    Type: Motion Date on the document: 05/29/1997
    Plaintiff's Memorandum of Points and Authorities in Support of Motion for a Preliminary Injunction
    Type: Motion Date on the document: 05/29/1997
    Plaintiffs' Reply in Support of Motion for Preliminary Injunction
    Type: Motion Date on the document: 07/18/1997
    Declaration of Alex J. Luchenitser in Support of Motion to Appoint Dwight E. Wininger Lead Plaintiff and the Mills Law Firm as Class Counsel
    Type: Declaration Date on the document: 07/25/1997
    Declaration of Alex J. Luchenitser in Support of Plaintiffs' Reply in Support of Motion for Preliminary Injunction and Plaintiffs' Exhibit G
    Type: Declaration Date on the document: 07/25/1997
    Motion to Appoint Dwight E. Wininger Lead Plaintiff and the Mills Law Firm as Class Counsel and Memorandum of Points and Authorities in Support Thereof
    Type: Motion Date on the document: 07/25/1997
    Declaration of Alex J. Luchenitser, and Plaintiff's Exhibit H, in Support of Plaintiff's Reply in Support of Motion to Appoint Dwight E. Wininger Lead Plaintiff
    Type: Declaration Date on the document: 08/13/1997
    Plaintiff's Reply in Support of Motion to Appoint Dwight E. Wininger Lead Plaintiff and the Mills Law Firm as Class Counsel
    Type: Motion Date on the document: 08/13/1997
    Declaration of Alex J. Luchenitser in Support of Plaintiffs' Motion for Partial Summary Judgment
    Type: Declaration Date on the document: 09/26/1997
    Plaintiffs' Motion for Partial Summary Judgment; Memorandum of Points and Authorities in Support Thereof
    Type: Motion Date on the document: 09/26/1997
    Plaintiffs' Statement of Undisputed Material Facts in Support of Motion for Partial Summary Judgment
    Type: Motion Date on the document: 09/26/1997
    Declaration of Alex J. Luchenitser in Support of TRO and Preliminary Injunction
    Type: Declaration Date on the document: 10/08/1997
    Plaintiff's Ex Parte Motion for a Temporary Restraining Order, a Preliminary Injunction, and Expedited Discovery
    Type: Motion Date on the document: 10/08/1997
    Plaintiff's Ex Parte Motion To Amend and Supplement Their Complaint
    Type: Motion Date on the document: 10/08/1997
    Plaintiff's Memorandum of Points and Authorities in Support of Motion for Temporary Restraining Order, Preliminary Injunction, and Expedited Discovery
    Type: Motion Date on the document: 10/08/1997
    Plaintiffs' Reply in Support of Motion for Partial Summary Judgment
    Type: Motion Date on the document: 10/17/1997
    Plaintiffs' Reply in Support of Temporary Restraing Order and Preliminary Injunction on Count I of the Proposed Amended Complaint, Reply in Support of Motion To Amend
    Type: Motion Date on the document: 10/21/1997
    Supplemental Declaration of Alex J. Luchenitser in Support of Temporary Restraining Order and Preliminary Injunction
    Type: Declaration Date on the document: 10/21/1997
    Declaration of Dwight E. Wininger in Support of Plaintiffs' Supplemental Brief Re: Redissemination of Admittedly False and Misleading Proxy
    Type: Declaration Date on the document: 10/22/1997
    Declaration of Jeffrey Evans in Support of Plaintiffs' Supplemental Brief Re: Redissemination of Admittedly False and Misleading Proxy
    Type: Declaration Date on the document: 10/22/1997
    Plaintiffs' Supplemental Brief, Re Redissemination of Admittedly False and Misleading Proxy, in Support of Motion for Temporary Restraining Order
    Type: Motion Date on the document: 10/22/1997
    Supplemental Declaration of Alex J. Luchenitser in Support of Plaintiffs' Supplemental Brief Re Redissemination of Admittedly False and Misleading Proxy
    Type: Declaration Date on the document: 10/22/1997
    Plaintiffs' Motion To Amend and Supplement Their Complaint
    Type: Motion Date on the document: 11/07/1997
    Plaintiffs' Reply Brief, Re Unlawful Limited Partnership Roll-Up, in Support of Motion for TRO and Preliminary Injunction
    Type: Motion Date on the document: 11/10/1997
    Declaration of Alex J. Luchenitser in Opposition to Application of William Bode To Appear Pro Hac Vice
    Type: Declaration Date on the document: 01/14/1998
    Declaration of Charlene E. Sutherland in Opposition to Application of William Bode To Appear Pro Hac Vice
    Type: Declaration Date on the document: 01/14/1998
    Declaration of Alex J. Luchenitser in Support of Plaintiffs' Expedited Motion To Compel
    Type: Declaration Date on the document: 03/05/1998
    Plaintiff's Expedited Motion To Compel
    Type: Motion Date on the document: 03/05/1998
    Plaintiff's Motion To Strike, Or, in the Alternative, for Leave To File Supplemental Materials
    Type: Motion Date on the document: 03/12/1998
    Plaintiff's Ex Parte Motion for Enlargement
    Type: Motion Date on the document: 03/17/1998
    Declaration of Alex J. Luchenitser in Support of Motion To Strike
    Type: Declaration Date on the document: 03/19/1998
    Plaintiff's Court-Ordered Status Report
    Type: Order Date on the document: 04/10/1998
    Plaintiff's Opposition to Proposed Pro-Plan Intervenors' Ex Parte Request To Be Added to the Service List
    Type: Other Date on the document: 04/10/1998
    Plaintiff's Reply in Support of Motion To Strike, Or, in the Alternative, for Leave To File Supplemental Materials
    Type: Motion Date on the document: 04/10/1998
    Declaration of Alex J. Luchenitser in Support of Plaintiff's Motion for Class Certification
    Type: Motion Date on the document: 04/17/1998
    Plaintiff's Motion for Class Certification
    Type: Motion Date on the document: 04/17/1998
    Plaintiffs' Joint Supplemental Status Report
    Type: Other Date on the document: 05/29/1998
    Declaration of Alex J. Luchenitser in Support of Plaintiff's Objection to the Court's Tentative Ruling on Plaintiff's Motion for Partial Summary Judgment
    Type: Motion Date on the document: 06/17/1998
    Plaintiff's Objection to the Court's Tentative Ruling on Plaintiff's Motion for Partial Summary Judgment
    Type: Motion Date on the document: 06/19/1998
    Plaintiff's Reply in Support of the Court's Intended Ruling Denying Motion To Disqualify Plaintiff's Counsel
    Type: Motion Date on the document: 06/26/1998
    Lead Plaintiff's Opposition to Application of William Bode To Appear Pro Hac Vice
    Type: Other Date on the document: 07/14/1998
    Declaration of Alex J. Luchenitser in Opposition to Defendants' Motion To Dismiss as Moot
    Type: Motion Date on the document: 07/24/1998
    Plaintiff's Motion To Amend and Supplement His Complaint
    Type: Motion Date on the document: 07/24/1998
    Plaintiff's Opposition to Defendants' Motion To Dismiss as Moot
    Type: Motion Date on the document: 07/24/1998
    CIVIL DOCKET FOR CASE #: 97-CV-1622
    Type: Docket Date on the document: 04/29/1999
    Litigants
    Type: Other Date on the document: 04/29/1999
    Declaration of Alex J. Luchenitser in Support of Plaintiff's Ex Parte Motion for Enlargement
    Type: Declaration Date on the document: 03/19/2000
    U.S. District Court Civil Docket
    Type: Docket Date on the document: 07/08/2005

     OTHER DOCUMENTS
    Case Name and/or Number: 
    Type:  Date on the document: 

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