Docket as of June 28, 1999 [retrieved 7/6/99] Proceedings include all events. LEADTR 2:99cv1745 Joseph Lipsky v. Total Renal, et al (RCx) LEADTR (RCx) U.S. District Court Central District of California (Western Div.) CIVIL DOCKET FOR CASE #: 99-CV-1745 Joseph Lipsky v. Total Renal, et al Filed: 02/19/99 Assigned to: Judge Consuelo B. Marshall Jury demand: Plaintiff Referred to: Discovery Rosalyn M. Chapman 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 JOSEPH LIPSKY, on behalf of Stephen T Rodd himself and all others [COR LD NTC] similarly situated Abbey Gardy & Squitieri plaintiff 212 East 39th St New York, NY 10016 212-889-3700 Daniel C Girard FAX 415-981-4846 [COR LD NTC] Girard & Green 160 Sansome St Suite 300 San Francisco, CA 94104 415-981-4800 James Jay Seirmarco [COR LD NTC] Abbey Gardy & Squitieri 595 Market St Suite 2500 San Francisco, CA 94105 415-538-3725 Jay W Eisenhofer [COR LD NTC] Grant & Eisenofer 1220 North Market St Suite 500 Wilmington, DE 19801 302-622-7000 v. TOTAL RENAL CARE HOLDINGS, INC Phillip L Bosl defendant FAX 213-229-6543 [COR LD NTC] R Randall Huff [COR] Gibson Dunn & Crutcher 333 South Grand Ave 45th Floor Los Angeles, CA 90071-3197 213-229-7000 VICTOR M G CHALTIEL Phillip L Bosl defendant (See above) [COR LD NTC] R Randall Huff (See above) [COR] LEONARD W FRIE Phillip L Bosl defendant (See above) [COR LD NTC] R Randall Huff (See above) [COR] JOHN E KING Darren J Robbins defendant FAX 619-231-7423 [COR LD NTC] Milberg Weiss Bershad Hynes & Lerach 1800 One American Plaza 600 West Broadway Suite 1800 San Diego, CA 92101-3356 619-231-1058 Phillip L Bosl (See above) [COR LD NTC] R Randall Huff (See above) [COR] Robert I Harwood [COR LD NTC] Samuel K Rosen FAX 212-753-3630 [COR LD NTC] Wechsler Harwood Halebian & Feffer 488 Madison Ave 8th Floor New York, NY 10022 212-935-7400 2/19/99 1 COMPLAINT filed Summons(es) issued referred to Discovery Rosalyn M. Chapman; jury demand (jp) [Entry date 02/25/99] [2:99cv1745] 3/15/99 2 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Joseph Lipsky by Stephen T Rodd. Designating James J Seirmarco as local counsel. Approved by Judge Consuelo B. Marshall . (Fee pd) (lk) [Entry date 03/16/99] [2:99cv1745] 4/6/99 3 STIPULATION and ORDER by Judge Consuelo B. Marshall that these cases are hereby CONSOLIDATED: Case consolidated 2:99-cv-1745 with member cases 2:99-cv-1750, 2:99-cv-1799, 2:99-cv-1800, 2:99-cv-1883, , 2:99-cv-2016, 2:99-cv-2022, 2:99-cv-2146, 2:99-cv-2150, 2:99-cv-2252, 2:99-cv-2337. Clk should maintain a Master Docket & Master Fi under the caption In re Total Renal Care Sec Litigation. All orders, pleadings, motions & other docs should, be deemed fld & docketed in ea ind case to the ext applicable. (ENT 4/7/99). mld cpys. (jag) [Entry date 04/07/99] [Edit date 04/07/99] [2:99cv1745] 4/14/99 4 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Tozour Energy Sys by Robert I Harwood. Designating Darren J Robbins as local counsel. Approved by Judge Consuelo B. Marshall . (Fee pd) (lk) [Entry date 04/16/99] [2:99cv1745] 4/14/99 5 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Tozour Energy Sys by Samuel K Rosen. Designating as local counsel. Approved by Judge Consuelo B. Marshall . (Fee pd) (lk) [Entry date 04/16/99] [2:99cv1745] 4/15/99 6 RETURN OF SUMMONS and proof of service executed upon defendant Total Renal Care Holdings Inc on 3/8/99 by serving Victor M G Chaltiel, pres by pers svs. (lk) [Entry date 04/16/99] [2:99cv1745] 4/15/99 6 RETURN OF SUMMONS and proof of service executed upon defendant John E King on 3/11/99 by pers svc. (lk) [Entry date 04/16/99] [2:99cv1745] 4/15/99 6 RETURN OF SUMMONS and proof of service executed upon defendant Victor M G Chaltiel on 3/8/99 by pers svc. (lk) [Entry date 04/16/99] [2:99cv1745] 4/19/99 7 NOTICE OF MOTION AND MOTION by plf (Teachers's Retirement System of Louisiana & Louisiana State Employees Ret System for appt as lead plf, & for appt of cnsl for lead plf ; motion hearing set for 10:00 5/17/99 Lodged Ord (lori) [Entry date 04/21/99] [2:99cv1745] 4/19/99 8 MEMORANDUM of PA by Teachers' Ret System of Louisiana & Louisiana State Emp Retirement System in suppt of motion for appt as lead plf [7-1], & for appt of cnsl for lead plf [7-2] (lori) [Entry date 04/21/99] [2:99cv1745] 4/19/99 9 DECLARATION & Certif of William Reeves, Jr on behalf of Teachers' Ret Sys of Louisiana & Louisiana State Emp Ret System [7-1], [7-2] (lori) [Entry date 04/21/99] [2:99cv1745] 4/19/99 10 DECLARATION and Certification of Kevin P Torres on behalf of the Louisiana State Employees Retirement System. (lk) [Entry date 04/22/99] [2:99cv1745] 4/19/99 11 DECLARATION of Jay W Eisenhofer by prop lead pltfs in support re motion for appt as lead plf [7-1], motion for appt of cnsl for lead plf [7-2] (lk) [Entry date 04/22/99] [2:99cv1745] 4/19/99 12 DECLARATION of Daniel C Girard by Prop lead pltfs re motion for appt as lead plf [7-1], motion for appt of cnsl for lead plf [7-2] (lk) [Entry date 04/22/99] [2:99cv1745] 4/19/99 13 PROOF OF SERVICE by prop lead pltfs on 4/16/99 of Memo of P/A's in support of motion for appt of lead pltf; Ntc of mot for appt as lead pltf and appt of cnsl; Prop Ord; decls in support (lk) [Entry date 04/22/99] [2:99cv1745] 4/20/99 14 NOTICE OF MOTION AND MOTION by plaintiff Joseph Lipsky for appointment of TRC investors Grp as lead pltfs , and for approval of lead pltfs selection of co-lead cnsl ; motion hearing set for 10:00 5/17/99 Lodged Prop Ord (lk) [Entry date 04/23/99] [2:99cv1745] 4/20/99 15 MEMORANDUM IN SUPPORT by plaintiff Joseph Lipsky of motion for appointment of TRC investors Grp as lead pltfs [14-1], motion for approval of lead pltfs selection of co-lead cnsl [14-2] (lk) [Entry date 04/23/99] [2:99cv1745] 4/20/99 16 PROOF OF SERVICE by plaintiff Joseph Lipsky on 4/20/99 of Ntc of mot and mot for appt of TRC Invest Grp as lead pltfs and approval oflead pltfs select ofco-lead cnsl; memo in support; Prop Ord. (lk) [Entry date 04/23/99] [2:99cv1745] 4/21/99 17 NOTICE by plaintiff Joseph Lipsky of entry of Order. (lk) [Entry date 04/23/99] [2:99cv1745] 4/28/99 18 MINUTES: resetting hearing on motion for appointment of TRC investors Grp as lead pltfs [14-1] 10:00 6/7/99, hearing on motion for approval of lead pltfs selection of co-lead cnsl [14-2] 10:00 6/7/99, hearing on motion for appt as lead plf [7-1] 10:00 6/7/99, hearing on motion for appt of cnsl for lead plf [7-2] 10:00 6/7/99 by Judge Consuelo B. Marshall CR: none (lk) [Entry date 04/29/99] [2:99cv1745] 5/5/99 19 STIPULATION and ORDER by Judge Consuelo B. Marshall resetting hearing on motion for appointment of TRC investors Grp as lead pltfs [14-1] 10:00 5/24/99, hearing on motion for approval of lead pltfs selection of co-lead cnsl [14-2] 10:00 5/24/99, hearing on motion for appt as lead plf [7-1] 10:00 5/24/99, hearing on motion for appt of cnsl for lead plf [7-2] 10:00 5/24/99. Oppos and rply to be fi calculated under LR 7.6 and 7.7. (lk) [Entry date 05/06/99] [2:99cv1745] 5/6/99 20 NOTICE by plaintiff Joseph Lipsky of entry of Ord to cont hrg date on lead pltf motions. (lk) [Entry date 05/07/99] [2:99cv1745] 5/10/99 -- LODGED/PROPOSED ORDER submitted for motion for appt as lead plf [7-1], for motion for appt of cnsl for lead plf [7-2] .(FWD TO CRD) (lk) [Entry date 05/12/99] [2:99cv1745] 5/10/99 22 PROOF OF SERVICE by Prop Lead Pltfs TRSL and LSERS on 5/10/99 of memo in oppos to mot for their appt as lead pltf and their selection of cnsl and Prop Order (lk) [Entry date 05/13/99] [2:99cv1745] 5/10/99 23 OPPOSITION by Prop Lead Pltfs TRSL and LSERS to TRC's motion for appointment of TRC investors Grp as lead pltfs [14-1], motion for approval of lead pltfs selection of co-lead cnsl [14-2] (lk) [Entry date 05/13/99] [2:99cv1745] 5/12/99 21 MINUTES: On Crt own motion, resetting hearing on motion for appointment of TRC investors Grp as lead pltfs [14-1] 10:00 6/7/99, hearing motion for approval of lead pltfs selection of co-lead cnsl [14-2] 10:00 6/7/99, hearing on motion for appt as lead [7-1] 10:00 6/7/99, hearing on motion for appt of cnsl for lead plf [7-2] 10:00 6/7/99 by Judge Consuelo B. Marshall CR: none (lk) [Entry date 05/13/99] [2:99cv1745] 5/20/99 27 STIPULATION and ORDER by Judge Consuelo B. Marshall that pltfs shall move for class certif and shall srv their memo in supp within 30 days after the svc and filing of the Consol Cmp (lk) [Entry date 05/27/99] [2:99cv1745] 5/24/99 24 MEMO IN OPPOSITION by plaintiff Joseph Lipsky to motion for appointment of TRC investors Grp as lead pltfs [14-1], motion for approval of lead pltfs selection of co-lead cnsl [14-2] (lk) [Entry date 05/25/99] [2:99cv1745] 5/24/99 25 DECLARATION of Leigh A Parker by plaintiff Joseph Lipsky in support of memo in opposition re motion for appointment of TRC investors Grp as lead pltfs [14-1], motion for approval of lead pltfs selection of co-lead cnsl [14-2] (lk) [Entry date 05/25/99] [2:99cv1745] 5/24/99 26 PROOF OF SERVICE by plaintiff on 5/24/99 of TRC Inv grp memo in oppos to mot for apptf as lead cnsl, ect, decl in support. (lk) [Entry date 05/25/99] [2:99cv1745] 5/27/99 28 NOTICE OF APPEARANCE of Counsel for Total Renal, Victor M G Chaltiel, Leonard W Frie, John E King by attorney Phillip L Bosl, R Randall Huff (lk) [Entry date 05/28/99] [2:99cv1745] 6/1/99 29 STIPULATION and ORDER by Judge Consuelo B. Marshall that hearing on plf's motion for appointment of TRC investors Grp as lead pltfs [14-1] & for approval of lead pltfs selection of co-lead cnsl [14-2] and plf's motion for appt as lead plf [7-1] or for appt of cnsl for lead plf [7-2] are CONT to 10:00 6/21/99. Deadlines for filing opps & reply papers sh be calculated under LR 7.6 & 7.7. (jag) [Entry date 06/03/99] [2:99cv1745] 6/25/99 30 STIPULATION and ORDER by Judge Consuelo B. Marshall granting motion for appointment of TRC investors Grp as lead pltfs [14-1], granting motion for approval of lead pltfs selection of co-lead cnsl [14-2], granting motion for appt as lead plf [7-1], granting motion for appt of cnsl for lead plf [7-2] (lk) [Entry date 06/28/99] [2:99cv1745] [END OF DOCKET: 2:99cv1745]