US District Court Civil Docket as of
09/14/2010
Retrieved from the court on September
20, 2010
|
Cause:
15:78m(a) Securities Exchange Act |
|
|
Plaintiff
|
|
|
|
Alan
Marshall |
represented by |
James
M Finberg |
|
Plaintiff
|
||
|
Richard
Bowe |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Joel
A Gerber |
represented by |
Lionel
Z Glancy |
|
Plaintiff
|
||
|
Peter
Ahrens |
represented by |
Leigh
A Parker |
|
Plaintiff
|
||
|
Blake
Halberg |
represented by |
Nicole
Lavallee |
|
Plaintiff
|
||
|
Chris
Martin |
represented by |
Thomas
D. Mauriello |
|
Plaintiff
|
||
|
Ira
Gaines |
represented by |
Francis
Michael Gregorek |
|
Plaintiff
|
||
|
Jeff
Michon |
represented by |
Jeffrey
R Krinsk |
|
Plaintiff
|
||
|
Peter
Chervin |
represented by |
Jeffrey
R Krinsk |
|
Plaintiff
|
||
|
Peter
J Krinsky |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Jonathan
D Layes |
represented by |
Juden
Justice Reed |
|
Plaintiff
|
||
|
Alan
Berkowitz |
represented by |
Patrick
N. Keegan |
|
Plaintiff
|
||
|
Mendel
Spiegel |
represented by |
Leigh
A Parker |
|
Plaintiff
|
||
|
Richard
Ruskin |
represented by |
Leigh
A Parker |
|
Plaintiff
|
||
|
Gabriel
West |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Randy
Lee |
represented by |
Lori
Sambol Brody |
|
Plaintiff
|
||
|
Henry
Frankel |
represented by |
Francis
Michael Gregorek |
|
Plaintiff
|
||
|
Richard
Schleicher |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Anthony
Boarman |
represented by |
Jeffrey
R Krinsk |
|
Plaintiff
|
||
|
Eric
P Daniels |
represented by |
Jeffrey
R Krinsk |
|
Plaintiff
|
||
|
Donna
Murray |
represented by |
Jeffrey
R Krinsk |
|
Plaintiff
|
||
|
Stephen
Anish |
represented by |
Michael
David Braun |
|
Plaintiff
|
||
|
Robert
Renzi |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Craig
McCarthy |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Stoneridge
Investment Partners LLC
|
represented by |
Jeffrey
R Krinsk |
|
Plaintiff
|
||
|
Heywood
Waga |
represented by |
Jeffrey
S Abraham |
|
Plaintiff
|
||
|
Michael
J Farrell |
represented by |
Lionel
Z Glancy |
|
Plaintiff
|
||
|
Mateo
Camarillo |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Beverlee
Jolly |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Katy
Cox Johnson |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Alan
Hylton |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Janet
Kusmierski |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Greg
Singer |
represented by |
James
A Caputo |
|
Plaintiff
|
||
|
Michele
Voth |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Victoria
Jibaja Miller |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Marijo
A Clemons |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Pamela
Molennor |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Philip
J Turner |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Jon
Houg |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Wendy
Wallace |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Theresa
Marinelli |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Freda
Ramey |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Celeste
Damron |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Patrick
Pernett |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Danielle
Legg |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Kenneth
Kacperski |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Denise
Haines |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Susan
Leahy |
represented by |
Michael
J Aguirre |
|
Plaintiff
|
||
|
Blair
Alexander |
represented by |
Patrick
N. Keegan |
|
Plaintiff
|
||
|
Congregation
Bais Avrohom |
represented by |
Michael
M Goldberg |
|
Plaintiff
|
||
|
Loran
Group |
represented by |
Patrice
Lyn Bishop |
|
Plaintiff
|
||
|
State
Universities Retirement System of Illinois |
represented by |
Christopher
T Heffelfinger |
|
|
||
|
Defendant
|
||
|
Peregrine
Systems, Inc |
represented by |
Charles
G La Bella |
|
Defendant
|
||
|
John
J Moores |
represented by |
David
R Woodcock , Jr |
|
Defendant
|
||
|
Steve
Gardner |
represented by |
Steve
Gardner |
|
Defendant
|
||
|
Matt
Glass |
||
|
Defendant
|
||
|
Christopher
Cole |
represented by |
Christopher
T Heffelfinger |
|
Defendant
|
||
|
Andersen
LLP |
represented by |
Douglas
M Butz |
|
Defendant
|
||
|
Richard
A Hosley, II |
represented by |
Alison
Priske Adema |
|
Defendant
|
||
|
Charles
E Noell, III |
represented by |
Alison
Priske Adema |
|
Defendant
|
||
|
Norris
Van Den Berg |
represented by |
Alison
Priske Adema |
|
Defendant
|
||
|
Thomas
Watrous, Sr |
represented by |
Meryl
L Young |
|
Defendant
|
||
|
JMI
Equity Fund LP
|
represented by |
Brian
E Pastuszenski |
|
Defendant
|
||
|
JMI
Services Inc |
represented by |
Brian
E Pastuszenski |
|
Defendant
|
||
|
William
D Savoy |
represented by |
Cyrus
R Vance , Jr |
|
Defendant
|
||
|
William
B Richardson |
||
|
Defendant
|
||
|
Rod
Dammeyer |
represented by |
Michael
J Duckor |
|
Defendant
|
||
|
David
A Farley |
||
|
Defendant
|
||
|
Matthew
C Gless |
represented by |
Thomas
Lloyd Vance |
|
Defendant
|
||
|
Ilse
Cappel |
represented by |
Barbara
Howe Murray |
|
Defendant
|
||
|
Douglas
S Powanda |
represented by |
Kimberly
Wong |
|
Defendant
|
||
|
Steven
S Spitzer |
represented by |
Dan
Edward Marmalefsky |
|
Defendant
|
||
|
Richard
T Nelson |
represented by |
Robert
S Brewer , Jr |
|
Defendant
|
||
|
Frederick
B Luddy |
represented by |
Christopher
Harold McGrath |
|
Defendant
|
||
|
Daniel
Stulac |
represented by |
Michael
A Attanasio |
|
Defendant
|
||
|
AWSC
Societe Cooperative, En Liquidation
|
represented by |
Luther
Pilkinton |
|
Defendant
|
||
|
KPMG
LLP |
represented by |
Bradley
Howard Ellis |
|
Defendant
|
||
|
Bearing
Point, Inc. |
represented by |
Jennifer
L Spaziano |
|
Defendant
|
||
|
Larry
A Rodda |
represented by |
Matthew
W Powell |
|
Movant
|
||
|
Remedy
Securities Holders
|
represented by |
James
M Finberg |
|
Movant
|
||
|
James
M Poe |
represented by |
Edward
M Gergosian |
|
Movant
|
||
|
Goldstein
Group |
represented by |
Leigh
A Parker |
|
Movant
|
||
|
State
Universities Retirement System of Illinois |
represented by |
Christopher
T Heffelfinger |
|
Movant
|
||
|
Teachers'
Retirement System of Louisiana
|
represented by |
David
R Stickney |
|
Movant
|
||
|
Policeman
and Firemen Retirement System of the City of Detroit |
represented by |
David
R Stickney |
|
Movant
|
||
|
Bikkina
Group |
represented by |
Jeffrey
R Krinsk |
|
Movant
|
||
|
Societe
Generale Asset Management International Limited |
represented by |
Jeffrey
R Krinsk |
|
Movant
|
||
|
Needham
Growth Fund |
represented by |
Merrick
Scott Rayle |
|
Movant
|
||
|
Remedy
Group |
represented by |
James
M Finberg |
|
Movant
|
||
|
Daniel
Stulac |
represented by |
Michael
A Attanasio |
|
|
||
|
Trustee
|
||
|
Robert
Charles Friese
|
represented by |
Marisa
Janine-Page |
|
Trustee
|
||
|
Trustee
Richard M Kipperman
|
represented by |
Kirk
B Hulett |
|
Plaintiff
|
||
|
Felix
Lecocq |
represented by |
Christopher
Lovell |
|
Plaintiff
|
||
|
William
V Alesi |
represented by |
Lionel
Z Glancy |
|
Date
Filed |
# |
Docket
Text |
|
05/06/2002 |
Complaint
Filed; (referred to Magistrate Judge Ruben B. Brooks); Receipt No/Amt of Fee:
82202/$150; jury demand (dkt clerk) (Entered: 05/07/2002) |
|
|
05/06/2002 |
Summons
issued (dkt clerk) (Entered: 05/07/2002) |
|
|
06/13/2002 |
Return
of Service executed upon defendant Peregrine Sys Inc on 6/4/02 (bar)
(Entered: 06/14/2002) |
|
|
07/03/2002 |
Notice
of Motion and Motion by Henry Frankel for appt as lead pla , for appointment
of of the Law Firm of Wolf Haldenstein Adler Freeman and Herz as lead counsel
[ motion(s) referred to Judge Napoleon A. Jones Jr.], motion hrg set for
10/7/02 at 10:30 a.m. (dkt clerk) (Entered: 07/03/2002) |
|
|
07/03/2002 |
Memorandum
of points and authorities by Henry Frankel in support of motion for appt as
lead pla [4-1], in support of motion for appointment of of the Law Firm of
Wolf Haldenstein Adler Freeman and Herz as lead counsel [4-2] (dkt clerk)
(Entered: 07/03/2002) |
|
|
07/03/2002 |
Declaration
of Betsy C Manifold by Henry Frankel re motion for appt as lead pla [4-1], re
motion for appointment of of the Law Firm of Wolf Haldenstein Adler Freeman
and Herz as lead counsel [4-2] (dkt clerk) (Entered: 07/03/2002) |
|
|
07/05/2002 |
Notice
of Motion and Motion by Loren Group to appt the Loren Group as lead pla , for
appoval of its selection of lead counsel [ motion(s) referred to Judge
Napoleon A. Jones Jr. ], motion hrg set for 8/12/02 at 10:30 a.m. (dkt clerk)
(Entered: 07/08/2002) |
|
|
07/05/2002 |
Memorandum
of points and authorities by Loren Group, blank (space) Loren Group,
plaintiff Alan Marshall in support of motion to appt the Loren Group as lead
pla [7-1], in support of motion for appoval of its selection of lead counsel
[7-2] (dkt clerk) (Entered: 07/08/2002) |
|
|
07/05/2002 |
Declaration
of Solomon B Cera by Loren Group re motion to appt the Loren Group as lead
pla [7-1], re motion for appoval of its selection of lead counsel [7-2] (dkt
clerk) (Entered: 07/08/2002) |
|
|
07/08/2002 |
Order
by Judge Napoleon A. Jones Jr.: hrg on motion to consolidate set for hrg on
10/7/02, opposition due by 7/17/02, reply due by 7/22/02 (no motion on file)
(cag) (Entered: 07/08/2002) |
|
|
07/08/2002 |
Stipulation
and Order by Judge Napoleon A. Jones Jr.: Dfts need not respond to pla's
complaint in this action but will respond to the consolidated amended
complaint, to be filed by lead pla following resolution of motions to
consolidate and for appt of lead pla. The date for dfts' responses to the
consolidated amended complaint and briefing schedule on dft's anticipated
motions to dismiss will be set by agreement of counsel, subject to ct
approval as set forth in this stipulation. (dkt clerk) (Entered: 07/09/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by plaintiff Alan Marshall to consolidate cases [
motion(s) referred to Judge Napoleon A. Jones Jr. ] motion hrg set for
10/07/02 10:30 (joeh) (Entered: 07/09/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by plaintiff Alan Marshall for appointment of lead
plaintiff , for approval of lead counsel [ motion(s) referred to Judge
Napoleon A. Jones Jr. ], motion hrg set for 10/07/02 at 10:30 (bar) (Entered:
07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by plaintiff Alan Marshall for appt of Srinivas Bikkina,
Francisco Gonzales and M. Wesley Swearingen as lead plaintiffs , for approval
of lead counsel [ motion(s) referred to Judge Napoleon A. Jones Jr. ], motion
hrg set for 10/07/02 at 10:30 (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff Alan Marshall in support of motion for
appt of Srinivas Bikkina, Francisco Gonzales and M. Wesley Swearingen as lead
plaintiffs [14-1], in support of motion for approval of lead counsel [14-2] (bar)
(Entered: 07/10/2002) |
|
|
07/08/2002 |
Declaration
of Jeffrey R. Krinsk in support of plaintiff Alan Marshall re motion for appt
of Srinivas Bikkina, Francisco Gonzales and M. Wesley Swearingen as lead
plaintiffs [14-1], re motion for approval of lead counsel [14-2] (bar)
(Entered: 07/10/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff Alan Marshall in support of motion for
appointment of lead plaintiff [13-1], in support of motion for approval of
lead counsel [13-2] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Declaration
of Sanjay M. Ranchod in support of Remedy Securities Holders' motion for
appointment of lead plaintiff and approval of lead counsel (bar) (Entered:
07/10/2002) |
|
|
07/08/2002 |
Proof
of service by plaintiff Alan Marshall of: motions (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by Camarillo Group to serve as lead plaintiff , for
approval of its selection of lead counsel [ motion(s) referred to Judge
Napoleon A. Jones Jr. ], motion hrg set for 10/7/02 at 10:30 (bar) (Entered:
07/10/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff in support of motion to serve as lead
plaintiff [20-1], in support of motion for approval of its selection of lead
counsel [20-2] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Declaration
of Patricia A. Meyer in support of plaintiff re motion to serve as lead
plaintiff [20-1], re motion for approval of its selection of lead counsel
[20-2] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by plaintiff to consolidate related actions , appt James
M. Poe as lead plaintiff , approve lead plaintiff's choice of counsel [
motion(s) referred to Judge Napoleon A. Jones Jr. ], motion hrg set for
10/7/02 at 10:30 (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion to consolidate related actions, appt James M. Poe as lead plaintiff
and approve lead plaintiff's choice of counsel (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by current and former Peregrine Employees to serve as
lead plaintiff , for approval of its selection of lead counsel [ motion(s)
referred to Judge Napoleon A. Jones Jr. ], motion hrg set for 10/07/02 at
10:30 (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff in support of motion to serve as lead
plaintiff [25-1], in support of motion for approval of its selection of lead
counsel [25-2] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Declaration
of Patricia A. Meyer in support of plaintiff re motion to serve as lead
plaintiff [25-1], re motion for approval of its selection of lead counsel
[25-2] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by plaintiff to consolidate related cases , appt Societe
Generale Asset Management International Limited as lead plaintiff pursuant to
section 21D(a)(3)(B) of the Securities Exchange Act of 1934 , approve lead
plaintiff's choice of counsel [ motion(s) referred to Judge Napoleon A. Jones
Jr. ], motion hrg set for 10/7/02 at 10:30 (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff in support of motion to consolidate
related cases [28-1], in support of motion appt Societe Generale Asset
Management International Limited as lead plaintiff pursuant to section
21D(a)(3)(B) of the Securities Exchange Act of 1934 [28-2], in support of
motion approve lead plaintiff's choice of counsel [28-3] (bar) (Entered:
07/10/2002) |
|
|
07/08/2002 |
Declaration
of Jeffrey R. Krinsk in support of plaintiff re motion to consolidate related
cases [28-1], re motion appt Societe Generale Asset Management International
Limited as lead plaintiff pursuant to section 21D(a)(3)(B) of the Securities
Exchange Act of 1934 [28-2], re motion approve lead plaintiff's choice of
counsel [28-3] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Declaration
of Martin D. Chitwood in support of plaintiff re motion to consolidate
related actions [23-1], re motion appt James M. Poe as lead plaintiff [23-2],
re motion approve lead plaintiff's choice of counsel [23-3] (bar) (Entered:
07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by Robert Cannon to consolidate the related actions ,
for appointment as lead plaintiff , for approval of lead counsel [ motion(s)
referred to Judge Napoleon A. Jones Jr. ], motion hrg set for 10/7/02 at
10:30 (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff in support of motion to consolidate
the related actions [32-1], in support of motion for appointment as lead
plaintiff [32-2], in support of motion for approval of lead counsel [32-3]
(bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Declaration
of Jeffrrey K. Krinsk in support of plaintiff re motion to consolidate the
related actions [32-1], re motion for appointment as lead plaintiff [32-2],
re motion for approval of lead counsel [32-3] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by The Teachers' Retirement System of Louisiana and The
Policemen and Firemen Retirement System of the City of Detroit to consolidate
all related actions , for appt as lead plaintiffs pursuant to the Federal
Securities Laws , for approval of lead plaintiff's choice of counsel [
motion(s) referred to Judge Napoleon A. Jones Jr. ], motion hrg set for
10/7/02 at 10:30 (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff in support of motion to consolidate
all related actions [35-1], in support of motion for appt as lead plaintiffs
pursuant to the Federal Securities Laws [35-2], in support of motion for
approval of lead plaintiff's choice of counsel [35-3] (bar) (Entered:
07/10/2002) |
|
|
07/08/2002 |
Declaration
of Timothy A. DeLange in support of plaintiff re motion to consolidate all
related actions [35-1], re motion for appt as lead plaintiffs pursuant to the
Federal Securities Laws [35-2], re motion for approval of lead plaintiff's
choice of counsel [35-3] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by plaintiff to appoint the section II claimants as lead
plaintiffs , to approve lead plaintiff's choice of counsel [ motion(s)
referred to Judge Napoleon A. Jones Jr. ], motion hrg set for 10/7/02 at
10:30 (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff in support of motion to appoint the
section II claimants as lead plaintiffs [38-1], in support of motion to
approve lead plaintiff's choice of counsel [38-2] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Declaration
of Thomas G. Shapiro in support of plaintiff re motion to appoint the section
II claimants as lead plaintiffs [38-1], re motion to approve lead plaintiff's
choice of counsel [38-2] (bar) (Entered: 07/10/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by plaintiff Alan Marshall to consolidate allo related
actions [ motion(s) referred to Judge Napoleon A. Jones Jr. ] motion hrg set
for 10/7/02 at 10:30 a.m. (dkt clerk) (Entered: 07/11/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff Alan Marshall in support of motion to
consolidate allo related actions [45-1] (dkt clerk) (Entered: 07/11/2002) |
|
|
07/08/2002 |
Declaration
of Leigh Parker by plaintiff Alan Marshall re motion to appt the Goldstein
Group as lead counsel 48
(dkt clerk) Modified on 07/11/2002 (Entered: 07/11/2002) |
|
|
07/08/2002 |
Notice
of Motion and Motion by plaintiff Alan Marshall for appointment the Goldstein
Group as lead counsel [ motion(s) referred to Judge Napoleon A. Jones Jr. ]
motion hrg set for 10/7/02 at 10:30 a.m. (dkt clerk) (Entered: 07/11/2002) |
|
|
07/08/2002 |
Memorandum
of points and authorities by plaintiff Alan Marshall in support of motion for
appointment the Goldstein Group as lead counsel [48-1] (dkt clerk) (Entered:
07/11/2002) |
|
|
07/08/2002 |
Proof
of service by plaintiff Alan Marshall of: motion to consolidate all related
actions, and supporting papers, motion for appt of lead counsel and
supporting papers upon counsel for related actions on 7/8/02 by US Mail (dkt
clerk) (Entered: 07/11/2002) |
|
|
07/11/2002 |
Pro
Hac Vice approved Atty Nikole M. Davenport from Atlanta, GA. on behalf of
James M. Poe (bar) (Entered: 07/11/2002) |
|
|
07/11/2002 |
Pro
Hac Vice approved Atty David Bain on behalf of James M. Poe (bar) (Entered:
07/11/2002) |
|
|
07/11/2002 |
Pro
Hac Vice approved Atty M. Krissi Temple on behalf of James M. Poe (bar)
(Entered: 07/11/2002) |
|
|
07/11/2002 |
Pro
Hac Vice approved Atty Martin D. Chitwood on behalf of James M. Poe (bar)
(Entered: 07/11/2002) |
|
|
07/16/2002 |
Statement
by Teachers Retirement, Policement and Firemen Retirement System in support
of motions to consolidate related cases. (dkt clerk) (Entered: 07/18/2002) |
|
|
07/17/2002 |
Stmt
of Position and Response by defendant Peregrine Sys Inc, defendant John J
Moores, defendant Christopher Cole to dfts motions to consolidate securities
Class Actions (dkt clerk) (Entered: 07/18/2002) |
|
|
07/17/2002 |
Memorandum
of points and authorities by Heywood Waga in response to motions to
consolidate related cases. (dkt clerk) (Entered: 07/18/2002) |
|
|
07/17/2002 |
Declaration
of Marc L Gonina by Heywood Waga re Memorandum of P/A'S [52-1] (dkt clerk)
(Entered: 07/18/2002) |
|
|
07/17/2002 |
Statement
of Non-opposition by proposed lead plaintiff State Universities Retirement System
of Illinois to motion to consolidate all related actions [35-1], motion to
consolidate the related actions [32-1], motion to consolidate related cases
[28-1], motion to consolidate allo related actions [45-1], motion to
consolidate related actions [23-1], motion to consolidate cases [12-1] (kaj)
(Entered: 07/18/2002) |
|
|
07/17/2002 |
Statement
of Non-opposition by defendant Steve Gardner to motion to consolidate all
related actions [35-1], motion to consolidate the related actions [32-1],
motion to consolidate related cases [28-1], motion to consolidate allo
related actions [45-1], motion to consolidate related actions [23-1], motion
to consolidate cases [12-1] (kaj) (Entered: 07/18/2002) |
|
|
07/19/2002 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: motion from David -
Cranford , non-compliance with local rule 7.1.f or 47.1.b.3, document is to
be filed nunc pro tunc to the date received (label prepared) (bar) Modified
on 07/19/2002 (Entered: 07/19/2002) |
|
|
07/19/2002 |
Notice
of Motion and Motion by David - Cranford appoint David Cranford as lead
plaintiff , approve his slection of class counsel [ motion(s) referred to
Judge Napoleon A. Jones Jr. ], motion hrg set for 10/7/02 at 10:30 NUNC PRO
TUNC 7/8/02 (bar) (Entered: 07/19/2002) |
|
|
07/19/2002 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: motion from
StoneRidge Invest , non-compliance with local rule 7.1.f or 47.1.b.3,
document is to be filed nunc pro tunc to the date received (prepared label)
(bar) (Entered: 07/19/2002) |
|
|
07/19/2002 |
Notice
of Motion and Motion by StoneRidge Invest to consolidate the related actions
, for approval of lead counsel , for appointment of lead plaintiff [
motion(s) referred to Judge Napoleon A. Jones Jr. ], motion hrg set for
10/7/02 at 10:30 NUNC PRO TUNC 7/8/02 (bar) Modified on 07/19/2002 (Entered:
07/19/2002) |
|
|
07/19/2002 |
Declaration
of Jeffrey R. Krinsk in support of StoneRidge Invest re motion to consolidate
the related actions [60-1], re motion for approval of lead counsel [60-2], re
motion for appointment of lead plaintiff [60-3] : NUNC PRO TUNC 7/8/02 (bar)
(Entered: 07/19/2002) |
|
|
07/22/2002 |
Reply
by Teachers Retirement to opposition to motion to consolidate 32 securities
cases (dkt clerk) (Entered: 07/23/2002) |
|
|
07/22/2002 |
Notice
by Goldstein Group of withdrawal of motion to consolidate all related actions
(dkt clerk) (Entered: 07/23/2002) |
|
|
07/23/2002 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: motion from State
Universities , non-compliance with local rule 7.1.f, document is to be filed
nunc pro tunc to the date received (dkt clerk) (Entered: 07/23/2002) |
|
|
07/23/2002 |
NUNC
PRO TUNC TO 7/8/02 - Notice of Motion and Motion to consolidate related
actions , to appt State Universities as lead pla , and approveal of its
choice of lead counsel for the class [ motion(s) referred to Judge Napoleon
A. Jones Jr. ], motion hrg set for 10/7/02 at 10:30 a.m. (dkt clerk)
(Entered: 07/23/2002) |
|
|
07/23/2002 |
NUNC
PRO TUNC TO 7/8/02 - Declaration of Christopher T Heffelfinger re motion to
consolidate related actions [66-1], re motion to appt State Universities as
lead pla [66-2], re motion approveal of its choice of lead counsel for the
class [66-3] (dkt clerk) Modified on 07/23/2002 (Entered: 07/23/2002) |
|
|
07/23/2002 |
Order
by Judge Napoleon A. Jones Jr. granting motion to consolidate related actions
[66-1] [60-1] [35-1] [32-1] [28-1] [45-1] [23-1] [12-1] Case consolidated
LEAD CASE 3:02-cv-870 with member cases 3:02-cv-871, 3:02-cv-882,
3:02-cv-885, 3:02-cv-886, 3:02-cv-887, 3:02-cv-890, 3:02-cv-891, 3:02-cv-902,
3:02-cv-906, 3:02-cv-921, 3:02-cv-926, 3:02-cv-951, 3:02-cv-979, 3:02-cv-996,
3:02-cv-1002, 3:02-cv-1010, 3:02-cv-1011, 3:02-cv-1022, 3:02-cv-1047,
3:02-cv-1060, 3:02-cv-1061, 3:02-cv-1073, 3:02-cv-1095, 3:02-cv-1120,
3:02-cv-1168, 3:02-cv-1174, 3:02-cv-1176, 3:02-cv-1207, 3:02-cv-1208,
3:02-cv-1238, 3:02-cv-1242 Clerk of Court shall maintain a Master Docket and
Master File under the caption In Re Peregrine Systems Inc. Securities
Litigation Master File Number 02cv870-J(RBB). All orders, pleadings. motions
and other docs shall be filed in the master file. (dkt clerk) (Entered:
07/24/2002) |
|
|
07/23/2002 |
Pre-Answer
Case Management Order #1 by Judge Napoleon A. Jones Jr.; Motions for Pla and
lead counsel are calendared to be heard on or before 10/7/02 and shall be
filed by 9/3/02; opposition briefs shall be filed by 9/16/02; any reply
briefs may be filed by 9/30/02. Lead Counsel shall file a consolidated
complaint by 12/9/02, Dfts shall file and appropriate motion to be heard by
1/6/03 or file an Answer by 1/6/03 for Rod Dammeyer, for William B
Richardson, for William D Savoy, for JMI Services Inc, for JMI Equity Fund
LP, for Thomas Watrous Sr, for Norris Van Den Berg, for Charles E Noell III,
for Richard A Hosley II, for Andersen LLP, for Christopher Cole, for Matt
Glass, for Steve Gardner, for John J Moores, for Peregrine Sys Inc (dkt
clerk) Modified on 07/25/2002 (Entered: 07/25/2002) |
|
|
07/24/2002 |
Reply
to opposition to motion to consolidate all related cases by State Universities
Retirement System of Illinois (dkt clerk) (Entered: 07/26/2002) |
|
|
07/25/2002 |
Pro
Hac Vice approved on behalf of plaintiff Heywood Waga in 3:02-cv-00870 for
Jeffrey S Abraham (Original in 2cv1095-J) (dkt clerk) (Entered: 08/01/2002) |
|
|
07/26/2002 |
DISCREPANCY
ORDER by Judge M. J. Lorenz accepting document: amended certification from
plaintiff Mateo Camarillo in 3:02-cv-00870, plaintiff Beverlee Jolly in
3:02-cv-00870, plaintiff William Wachob in 3:02cv00870, discrepancy: the
document must be amended in its entirety, the document is to be filed nunc
pro tunc to the date received (dkt clerk) (Entered: 07/30/2002) |
|
|
07/26/2002 |
Amended
certification of securities fraud class action cmp by plaintiff Beverlee
Jolly in 3:02-cv-00870 (nunc pro tunc to 6/18/02) (dkt clerk) (Entered:
07/30/2002) |
|
|
07/30/2002 |
Order
by Judge M. J. Lorenz; The motion papers [#7,8,9] in case #02cv1095 are
stricken from the docket and pla is to re-file the motions papers in
accordance with Judge Jones's "Pre-Answer Case Management Order
#1". In so doing pla shall give consideration to whether any of the
arguments previously made in his motion papers are now moot. (original in
02cv1065 ) (dkt clerk) Modified on 08/02/2002 (Entered: 07/31/2002) |
|
|
07/31/2002 |
Pro
Hac Vice approved on behalf of plaintiff Heywood Waga in 3:02-cv-00870 for
Lawrence D Levit (Original in case 02cv1095-J) (dkt clerk) (Entered:
08/01/2002) |
|
|
08/05/2002 |
Return
of Service executed upon defendant Andersen LLP in 3:02-cv-00870 on 6/21/02;
svc on Avadica Poladian, agent (jrl) (Entered: 08/06/2002) |
|
|
08/05/2002 |
Return
of Service executed upon defendant JMI Services Inc in 3:02-cv-00870 on
6/20/02; svc on Beverly Stengel, assistant to chairman (jrl) (Entered:
08/06/2002) |
|
|
08/05/2002 |
Return
of Service executed upon defendant JMI Equity Fund LP in 3:02-cv-00870 on
6/24/02; svc on Pat Weinberger, receptionist (jrl) (Entered: 08/06/2002) |
|
|
08/05/2002 |
Return
of Service executed upon defendant Matt Glass in 3:02-cv-00870 on 7/28/02;
served co-tenant, refused name (jrl) (Entered: 08/06/2002) |
|
|
08/05/2002 |
Return
of Service executed upon defendant Charles E Noell III in 3:02-cv-00870 on
6/24/02; svc on Pat Weinberger, receptionist (jrl) (Entered: 08/06/2002) |
|
|
08/05/2002 |
Return
of Service executed upon defendant Steve Gardner in 3:02-cv-00870 on 6/30/02;
svc on Chris Gardner, son & co-tenant (jrl) (Entered: 08/06/2002) |
|
|
08/05/2002 |
Return
of Service executed upon defendant John J Moores in 3:02-cv-00870 on 6/30/02
by personal svc (jrl) (Entered: 08/06/2002) |
|
|
08/05/2002 |
Return
of Service executed upon defendant Peregrine Sys Inc in 3:02-cv-00870 on
6/21/02; svc on Vivian Imperial, agent (jrl) (Entered: 08/06/2002) |
|
|
08/15/2002 |
Amended
Notice of Motion and Motion submitted by The Loran Group to appoint The Loran
Group as lead plaintiff , for approval of its selection of lead counsel ;
[motion(s) referred to Judge Napoleon A. Jones Jr.]; motion hrg set for
10/07/02 at 10:30 (kaj) Modified on 08/16/2002 (Entered: 08/16/2002) |
|
|
08/30/2002 |
Notice
by defendant Peregrine Sys Inc in 3:02-cv-00870, defendant John J Moores in
3:02-cv-00870, defendant Christopher Cole in 3:02-cv-00870 of related case(s)
02cv0950-JNK(J), 02cv0956-TJW(JFS), 02cv968-BTM(NLS), 02cv1036-BTM(NLS) (kaj)
(Entered: 08/30/2002) |
|
|
09/04/2002 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: notice of motion
from plaintiff Alan Marshall in 3:02-cv-00870, non-compliance with local rule
7.1.f or 47.1.b.3, document is to be filed nunc pro tunc to the date received
(kaj) (Entered: 09/04/2002) |
|
|
09/04/2002 |
Notice
of Motion and Motion by class member Needham Growth Fund in 3:02-cv-00870 to
appoint the Needham Growth Fund as lead plaintiff pursuant to Section
21D(a)(3)(B) of the Securities Exhange Act of 1934 , to approve lead
plaintiff's choice of lead counsel ; [motion(s) referred to Judge Napoleon A.
Jones Jr.]; motion hrg set for 10/07/02 at 10:30 (nunc pro tunc 08/30/02)
(kaj) Modified on 09/19/2002 (Entered: 09/04/2002) |
|
|
09/04/2002 |
Declaration
of Christopher J. Gray for plaintiff Alan Marshall in 3:02-cv-00870 re motion
to appoint the Needham Growth Fund as lead plaintiff pursuant to Section
21D(a)(3)(B) of the Securities Exhange Act of 1934 [86-1], re motion to
approve lead plaintiff's choice of lead counsel [86-2] (nunc pro tunc
08/30/02) (kaj) Modified on 09/04/2002 (Entered: 09/04/2002) |
|
|
09/16/2002 |
Opposition
by movant Remedy Securities in 3:02-cv-00870 to motion to appoint the Needham
Growth Fund as lead plaintiff pursuant to Section 21D(a)(3)(B) of the
Securities Exhange Act of 1934 [86-1], motion to approve lead plaintiff's
choice of lead counsel [86-2], motion to appoint The Loran Group as lead
plaintiff [83-1], motion for approval of its selection of lead counsel
[83-2], motion to appt State Universities as lead pla [66-2], motion
approveal of its choice of lead counsel for the class [66-3], motion for
approval of lead counsel [60-2], motion for appointment of lead plaintiff
[60-3], motion appoint David Cranford as lead plaintiff [58-1], motion
approve his slection of class counsel [58-2], motion to appoint the section
II claimants as lead plaintiffs [38-1], motion to approve lead plaintiff's
choice of counsel [38-2], motion for appt as lead plaintiffs pursuant to the
Federal Securities Laws [35-2], motion for approval of lead plaintiff's
choice of counsel [35-3], motion for appointment as lead plaintiff [32-2],
motion for approval of lead counsel [32-3], motion appt Societe Generale
Asset Management International Limited as lead plaintiff pursuant to section
21D(a)(3)(B) of the Securities Exchange Act of 1934 [28-2], motion approve
lead plaintiff's choice of counsel [28-3], motion to serve as lead plaintiff
[25-1], motion for approval of its selection of lead counsel [25-2], motion
for appointment the Goldstein Group as lead counsel [48-1], motion appt James
M. Poe as lead plaintiff [23-2], motion approve lead plaintiff's choice of
counsel [23-3], motion to serve as lead plaintiff [20-1], motion for approval
of its selection of lead counsel [20-2], motion for appt of Srinivas Bikkina,
Francisco Gonzales and M. Wesley Swearingen as lead plaintiffs [14-1], motion
for approval of lead counsel [14-2], motion for appointment of lead plaintiff
[13-1], motion for approval of lead counsel [13-2], motion for appt as lead
pla [4-1], motion for appointment of of the Law Firm of Wolf Haldenstein
Adler Freeman and Herz as lead counsel [4-2] (kaj) (Entered: 09/16/2002) |
|
|
09/16/2002 |
Declaration
by movant Remedy Securities in 3:02-cv-00870 re motion response [88-1] (kaj)
(Entered: 09/16/2002) |
|
|
09/16/2002 |
Opposition
by movant James M Poe in 3:02-cv-00870 to motion to appoint the Needham
Growth Fund as lead plaintiff pursuant to Section 21D(a)(3)(B) of the Securities
Exhange Act of 1934 [86-1], motion to approve lead plaintiff's choice of lead
counsel [86-2], motion to appoint The Loran Group as lead plaintiff [83-1],
motion for approval of its selection of lead counsel [83-2], motion to appt
State Universities as lead pla [66-2], motion approveal of its choice of lead
counsel for the class [66-3], motion for approval of lead counsel [60-2],
motion for appointment of lead plaintiff [60-3], motion appoint David
Cranford as lead plaintiff [58-1], motion approve his slection of class
counsel [58-2], motion to appoint the section II claimants as lead plaintiffs
[38-1], motion to approve lead plaintiff's choice of counsel [38-2], motion
for appt as lead plaintiffs pursuant to the Federal Securities Laws [35-2], motion
for approval of lead plaintiff's choice of counsel [35-3], motion for
appointment as lead plaintiff [32-2], motion for approval of lead counsel
[32-3], motion appt Societe Generale Asset Management International Limited
as lead plaintiff pursuant to section 21D(a)(3)(B) of the Securities Exchange
Act of 1934 [28-2], motion approve lead plaintiff's choice of counsel [28-3],
motion to serve as lead plaintiff [25-1], motion for approval of its
selection of lead counsel [25-2], motion for appointment the Goldstein Group
as lead counsel [48-1], motion to serve as lead plaintiff [20-1], motion for
approval of its selection of lead counsel [20-2], motion for appt of Srinivas
Bikkina, Francisco Gonzales and M. Wesley Swearingen as lead plaintiffs
[14-1], motion for approval of lead counsel [14-2], motion for appointment of
lead plaintiff [13-1], motion for approval of lead counsel [13-2], motion for
appt as lead pla [4-1], motion for appointment of of the Law Firm of Wolf
Haldenstein Adler Freeman and Herz as lead counsel [4-2] (kaj) Modified on
09/25/2002 (Entered: 09/16/2002) |
|
|
09/16/2002 |
Opposition
by movant The Loran Group in 3:02-cv-00870 to motion to appoint the Needham
Growth Fund as lead plaintiff pursuant to Section 21D(a)(3)(B) of the
Securities Exhange Act of 1934 [86-1], motion to approve lead plaintiff's
choice of lead counsel [86-2], motion to appt State Universities as lead pla
[66-2], motion approveal of its choice of lead counsel for the class [66-3],
motion for approval of lead counsel [60-2], motion for appointment of lead
plaintiff [60-3], motion appoint David Cranford as lead plaintiff [58-1],
motion approve his slection of class counsel [58-2], motion to appoint the
section II claimants as lead plaintiffs [38-1], motion to approve lead
plaintiff's choice of counsel [38-2], motion for appt as lead plaintiffs
pursuant to the Federal Securities Laws [35-2], motion for approval of lead
plaintiff's choice of counsel [35-3], motion for appointment as lead
plaintiff [32-2], motion for approval of lead counsel [32-3], motion appt
Societe Generale Asset Management International Limited as lead plaintiff
pursuant to section 21D(a)(3)(B) of the Securities Exchange Act of 1934
[28-2], motion approve lead plaintiff's choice of counsel [28-3], motion to
serve as lead plaintiff [25-1], motion for approval of its selection of lead
counsel [25-2], motion for appointment the Goldstein Group as lead counsel
[48-1], motion appt James M. Poe as lead plaintiff [23-2], motion approve
lead plaintiff's choice of counsel [23-3], motion to serve as lead plaintiff
[20-1], motion for approval of its selection of lead counsel [20-2], motion
for appt of Srinivas Bikkina, Francisco Gonzales and M. Wesley Swearingen as
lead plaintiffs [14-1], motion for approval of lead counsel [14-2], motion
for appointment of lead plaintiff [13-1], motion for approval of lead counsel
[13-2], motion for appt as lead pla [4-1], motion for appointment of of the
Law Firm of Wolf Haldenstein Adler Freeman and Herz as lead counsel [4-2]
(kaj) (Entered: 09/16/2002) |
|
|
09/16/2002 |
Declaration
by movant The Loran Group in 3:02-cv-00870 re motion response [91-1] (kaj)
(Entered: 09/16/2002) |
|
|
09/16/2002 |
Memorandum
in Opposition, and in further support of its motions to be appointed as lead
pla and for approval of lead counsel, by plaintiff Stoneridge in
3:02-cv-00870 to motion to appoint the Needham Growth Fund as lead plaintiff
pursuant to Section 21D(a)(3)(B) of the Securities Exhange Act of 1934
[86-1], motion to approve lead plaintiff's choice of lead counsel [86-2],
motion to appoint The Loran Group as lead plaintiff [83-1], motion for
approval of its selection of lead counsel [83-2], motion to appt State
Universities as lead pla [66-2], motion approveal of its choice of lead
counsel for the class [66-3], motion appoint David Cranford as lead plaintiff
[58-1], motion approve his slection of class counsel [58-2], motion to
appoint the section II claimants as lead plaintiffs [38-1], motion to approve
lead plaintiff's choice of counsel [38-2], motion for appt as lead plaintiffs
pursuant to the Federal Securities Laws [35-2], motion for approval of lead
plaintiff's choice of counsel [35-3], motion for appointment as lead
plaintiff [32-2], motion for approval of lead counsel [32-3], motion appt
Societe Generale Asset Management International Limited as lead plaintiff
pursuant to section 21D(a)(3)(B) of the Securities Exchange Act of 1934
[28-2], motion approve lead plaintiff's choice of counsel [28-3], motion to
serve as lead plaintiff [25-1], motion for approval of its selection of lead
counsel [25-2], motion for appointment the Goldstein Group as lead counsel
[48-1], motion appt James M. Poe as lead plaintiff [23-2], motion approve
lead plaintiff's choice of counsel [23-3], motion to serve as lead plaintiff
[20-1], motion for approval of its selection of lead counsel [20-2], motion
for appt of Srinivas Bikkina, Francisco Gonzales and M. Wesley Swearingen as
lead plaintiffs [14-1], motion for approval of lead counsel [14-2], motion
for appointment of lead plaintiff [13-1], motion for approval of lead counsel
[13-2], motion for appt as lead pla [4-1], motion for appointment of of the
Law Firm of Wolf Haldenstein Adler Freeman and Herz as lead counsel [4-2]
(kaj) (Entered: 09/16/2002) |
|
|
09/16/2002 |
Compendium
of unreported decisions cited in the Stoneridge's memorandum in opposition to
competing motions to appoint lead plaintiff and in further support of its
motions to be appointed as lead plaintiff and for approval of lead counsel,
in 3:02-cv-00870 (kaj) (Entered: 09/16/2002) |
|
|
09/16/2002 |
Opposition
by movant Goldstein Group in 3:02-cv-00870 to motion to appoint the Needham
Growth Fund as lead plaintiff pursuant to Section 21D(a)(3)(B) of the
Securities Exhange Act of 1934 [86-1], motion to approve lead plaintiff's
choice of lead counsel [86-2], motion to appoint The Loran Group as lead
plaintiff [83-1], motion for approval of its selection of lead counsel
[83-2], motion to appt State Universities as lead pla [66-2], motion
approveal of its choice of lead counsel for the class [66-3], motion for
approval of lead counsel [60-2], motion for appointment of lead plaintiff
[60-3], motion appoint David Cranford as lead plaintiff [58-1], motion
approve his slection of class counsel [58-2], motion to appoint the section
II claimants as lead plaintiffs [38-1], motion to approve lead plaintiff's
choice of counsel [38-2], motion for appt as lead plaintiffs pursuant to the
Federal Securities Laws [35-2], motion for approval of lead plaintiff's
choice of counsel [35-3], motion for appointment as lead plaintiff [32-2],
motion for approval of lead counsel [32-3], motion appt Societe Generale
Asset Management International Limited as lead plaintiff pursuant to section
21D(a)(3)(B) of the Securities Exchange Act of 1934 [28-2], motion approve
lead plaintiff's choice of counsel [28-3], motion to serve as lead plaintiff
[25-1], motion for approval of its selection of lead counsel [25-2], motion
for appointment the Goldstein Group as lead counsel [48-1], motion appt James
M. Poe as lead plaintiff [23-2], motion approve lead plaintiff's choice of
counsel [23-3], motion to serve as lead plaintiff [20-1], motion for approval
of its selection of lead counsel [20-2], motion for appt of Srinivas Bikkina,
Francisco Gonzales and M. Wesley Swearingen as lead plaintiffs [14-1], motion
for approval of lead counsel [14-2], motion for appointment of lead plaintiff
[13-1], motion for approval of lead counsel [13-2], motion for appt as lead
pla [4-1], motion for appointment of of the Law Firm of Wolf Haldenstein
Adler Freeman and Herz as lead counsel [4-2] (kaj) Modified on 09/25/2002
(Entered: 09/17/2002) |
|
|
09/16/2002 |
Declaration
of Leigh Parker for movant Goldstein Group in 3:02-cv-00870 re motion
response [95-1] (kaj) Modified on 09/25/2002 (Entered: 09/17/2002) |
|
|
09/16/2002 |
Opposition
by movant State Universities in 3:02-cv-00870 to motion to appoint the
Needham Growth Fund as lead plaintiff pursuant to Section 21D(a)(3)(B) of the
Securities Exhange Act of 1934 [86-1], motion to approve lead plaintiff's
choice of lead counsel [86-2], motion to appoint The Loran Group as lead
plaintiff [83-1], motion for approval of its selection of lead counsel [83-2],
motion for approval of lead counsel [60-2], motion for appointment of lead
plaintiff [60-3], motion appoint David Cranford as lead plaintiff [58-1],
motion approve his slection of class counsel [58-2], motion to appoint the
section II claimants as lead plaintiffs [38-1], motion to approve lead
plaintiff's choice of counsel [38-2], motion for appt as lead plaintiffs
pursuant to the Federal Securities Laws [35-2], motion for approval of lead
plaintiff's choice of counsel [35-3], motion for appointment as lead
plaintiff [32-2], motion for approval of lead counsel [32-3], motion appt
Societe Generale Asset Management International Limited as lead plaintiff
pursuant to section 21D(a)(3)(B) of the Securities Exchange Act of 1934
[28-2], motion approve lead plaintiff's choice of counsel [28-3], motion to
serve as lead plaintiff [25-1], motion for approval of its selection of lead
counsel [25-2], motion for appointment the Goldstein Group as lead counsel
[48-1], motion appt James M. Poe as lead plaintiff [23-2], motion approve
lead plaintiff's choice of counsel [23-3], motion to serve as lead plaintiff
[20-1], motion for approval of its selection of lead counsel [20-2], motion
for appt of Srinivas Bikkina, Francisco Gonzales and M. Wesley Swearingen as
lead plaintiffs [14-1], motion for approval of lead counsel [14-2], motion
for appointment of lead plaintiff [13-1], motion for approval of lead counsel
[13-2], motion for appt as lead pla [4-1], motion for appointment of of the
Law Firm of Wolf Haldenstein Adler Freeman and Herz as lead counsel [4-2]
(kaj) Modified on 09/25/2002 (Entered: 09/17/2002) |
|
|
09/16/2002 |
Declaration
of Nicole Lavallee for movant State Universities in 3:02-cv-00870 re motion
response [97-1] (kaj) Modified on 09/25/2002 (Entered: 09/17/2002) |
|
|
09/16/2002 |
Opposition
by movant Teachers Retirement in 3:02-cv-00870, movant Policemen in
3:02-cv-00870 to motion to appoint the Needham Growth Fund as lead plaintiff
pursuant to Section 21D(a)(3)(B) of the Securities Exhange Act of 1934
[86-1], motion to approve lead plaintiff's choice of lead counsel [86-2],
motion to appoint The Loran Group as lead plaintiff [83-1], motion for
approval of its selection of lead counsel [83-2], motion to appt State
Universities as lead pla [66-2], motion approveal of its choice of lead
counsel for the class [66-3], motion for approval of lead counsel [60-2],
motion for appointment of lead plaintiff [60-3], motion appoint David
Cranford as lead plaintiff [58-1], motion approve his slection of class
counsel [58-2], motion to appoint the section II claimants as lead plaintiffs
[38-1], motion to approve lead plaintiff's choice of counsel [38-2], motion
for appt as lead plaintiffs pursuant to the Federal Securities Laws [35-2],
motion for approval of lead plaintiff's choice of counsel [35-3], motion for
appointment as lead plaintiff [32-2], motion for approval of lead counsel
[32-3], motion appt Societe Generale Asset Management International Limited
as lead plaintiff pursuant to section 21D(a)(3)(B) of the Securities Exchange
Act of 1934 [28-2], motion approve lead plaintiff's choice of counsel [28-3],
motion to serve as lead plaintiff [25-1], motion for approval of its
selection of lead counsel [25-2], motion for appointment the Goldstein Group
as lead counsel [48-1], motion appt James M. Poe as lead plaintiff [23-2],
motion approve lead plaintiff's choice of counsel [23-3], motion to serve as
lead plaintiff [20-1], motion for approval of its selection of lead counsel
[20-2], motion for appt of Srinivas Bikkina, Francisco Gonzales and M. Wesley
Swearingen as lead plaintiffs [14-1], motion for approval of lead counsel
[14-2], motion for appointment of lead plaintiff [13-1], motion for approval
of lead counsel [13-2], motion for appt as lead pla [4-1], motion for
appointment of of the Law Firm of Wolf Haldenstein Adler Freeman and Herz as
lead counsel [4-2] (kaj) Modified on 09/25/2002 (Entered: 09/18/2002) |
|
|
09/16/2002 |
Supplemental
Declaration of Timothy A. DeLange for movant Teachers Retirement in
3:02-cv-00870, movant Policemen in 3:02-cv-00870 re motion response [99-1]
(kaj) Modified on 09/25/2002 (Entered: 09/18/2002) |
|
|
09/17/2002 |
Amended
Certificate of service of memo of p/a's in opposition to various motions and
decl of Nicole Lavallee by movant State Universities in 3:02-cv-00870 (kaj)
Modified on 09/25/2002 (Entered: 09/19/2002) |
|
|
09/17/2002 |
Opposition
by movant Bikkina Group in 3:02-cv-00870, plaintiff Alan Marshall in
3:02-cv-00870 to motion to appoint the Needham Growth Fund as lead plaintiff
pursuant to Section 21D(a)(3)(B) of the Securities Exhange Act of 1934
[86-1], motion to approve lead plaintiff's choice of lead counsel [86-2],
motion to appoint The Loran Group as lead plaintiff [83-1], motion for
approval of its selection of lead counsel [83-2], motion to appt State
Universities as lead pla [66-2], motion approveal of its choice of lead counsel
for the class [66-3], motion for approval of lead counsel [60-2], motion for
appointment of lead plaintiff [60-3], motion appoint David Cranford as lead
plaintiff [58-1], motion approve his slection of class counsel [58-2], motion
to appoint the section II claimants as lead plaintiffs [38-1], motion to
approve lead plaintiff's choice of counsel [38-2], motion for appt as lead
plaintiffs pursuant to the Federal Securities Laws [35-2], motion for
approval of lead plaintiff's choice of counsel [35-3], motion for appointment
as lead plaintiff [32-2], motion for approval of lead counsel [32-3], motion
appt Societe Generale Asset Management International Limited as lead
plaintiff pursuant to section 21D(a)(3)(B) of the Securities Exchange Act of
1934 [28-2], motion approve lead plaintiff's choice of counsel [28-3], motion
to serve as lead plaintiff [25-1], motion for approval of its selection of
lead counsel [25-2], motion for appointment the Goldstein Group as lead
counsel [48-1], motion appt James M. Poe as lead plaintiff [23-2], motion
approve lead plaintiff's choice of counsel [23-3], motion to serve as lead
plaintiff [20-1], motion for approval of its selection of lead counsel
[20-2], motion for approval of lead counsel [14-2], motion for appointment of
lead plaintiff [13-1], motion for approval of lead counsel [13-2], motion for
appt as lead pla [4-1], motion for appointment of of the Law Firm of Wolf
Haldenstein Adler Freeman and Herz as lead counsel [4-2] (kaj) Modified on
09/25/2002 (Entered: 09/19/2002) |
|
|
09/17/2002 |
Memorandum
of Law in Opposition, and in further support by Societe Generale Asset
Management International Limited to be appointed lead pla, to motion to
appoint the Needham Growth Fund as lead plaintiff pursuant to Section
21D(a)(3)(B) of the Securities Exhange Act of 1934 [86-1], motion to approve
lead plaintiff's choice of lead counsel [86-2], motion to appoint The Loran
Group as lead plaintiff [83-1], motion for approval of its selection of lead
counsel [83-2], motion to appt State Universities as lead pla [66-2], motion
approveal of its choice of lead counsel for the class [66-3], motion for
approval of lead counsel [60-2], motion for appointment of lead plaintiff
[60-3], motion appoint David Cranford as lead plaintiff [58-1], motion
approve his slection of class counsel [58-2], motion to appoint the section
II claimants as lead plaintiffs [38-1], motion to approve lead plaintiff's
choice of counsel [38-2], motion for appt as lead plaintiffs pursuant to the
Federal Securities Laws [35-2], motion for approval of lead plaintiff's
choice of counsel [35-3], motion for appointment as lead plaintiff [32-2],
motion for approval of lead counsel [32-3], , motion approve lead plaintiff's
choice of counsel [28-3], motion to serve as lead plaintiff [25-1], motion
for approval of its selection of lead counsel [25-2], motion for appointment
the Goldstein Group as lead counsel [48-1], motion appt James M. Poe as lead
plaintiff [23-2], motion approve lead plaintiff's choice of counsel [23-3],
motion to serve as lead plaintiff [20-1], motion for approval of its
selection of lead counsel [20-2], motion for appt of Srinivas Bikkina,
Francisco Gonzales and M. Wesley Swearingen as lead plaintiffs [14-1], motion
for approval of lead counsel [14-2], motion for appointment of lead plaintiff
[13-1], motion for approval of lead counsel [13-2], motion for appt as lead
pla [4-1], motion for appointment of of the Law Firm of Wolf Haldenstein
Adler Freeman and Herz as lead counsel [4-2] (kaj) Modified on 09/25/2002
(Entered: 09/19/2002) |
|
|
09/23/2002 |
Reply
by movant Societe Generale in 3:02-cv-00870 to opposition to motion appt
Societe Generale Asset Management International Limited as lead plaintiff
pursuant to section 21D(a)(3)(B) of the Securities Exchange Act of 1934
[28-2], motion approve lead plaintiff's choice of counsel [28-3] (kaj)
(Entered: 09/25/2002) |
|
|
09/25/2002 |
Memorandum
of points and authorities by movant James M Poe in 3:02-cv-00870 in support
of motion to consolidate related actions [23-1], in support of motion appt
James M. Poe as lead plaintiff [23-2], in support of motion approve lead
plaintiff's choice of counsel [23-3] (nunc pro tunc 07/08/02) (kaj) (Entered:
09/26/2002) |
|
|
09/25/2002 |
Statement
of recent authority by plaintiff Alan Marshall in 3:02-cv-00870, movant
Bikkina Group in 3:02-cv-00870 (kaj) (Entered: 09/26/2002) |
|
|
09/25/2002 |
Waiver
of service of summons by defendant John J Moores in 3:02-cv-00870, defendant
Christopher Cole in 3:02-cv-00870 on 6/26/02 (kaj) (Entered: 09/26/2002) |
|
|
09/25/2002 |
Waiver
of service of summons by defendant John J Moores in 3:02-cv-00870, defendant
Christopher Cole in 3:02-cv-00870 on 6/26/02, defendant Steve Gardner in
3:02-cv-00870 on 07/31/02 (kaj) (Entered: 09/26/2002) |
|
|
09/25/2002 |
Waiver
of service of summons by defendant John J Moores in 3:02-cv-00870 on
06/26/02, defendant Steve Gardner in 3:02-cv-00870 on 07/31/02 related to
case 02cv1073-K(LSP) (kaj) (Entered: 09/26/2002) |
|
|
09/25/2002 |
Waiver
of service of summons by defendant Steve Gardner in 3:02-cv-00870 on 07/31/02,
defendant John J Moores in 3:02-cv-00870 on 06/26/02; related to case
02cv1011-J(RBB) (kaj) (Entered: 09/26/2002) |
|
|
09/25/2002 |
Waiver
of service of summons by defendant John J Moores in 3:02-cv-00870 on
06/26/02, defendant Steve Gardner in 3:02-cv-00870 on 07/31/02; relates to
case 02cv1022-B(RBB) (kaj) (Entered: 09/26/2002) |
|
|
09/25/2002 |
Waiver
of service of summons by defendant Steve Gardner in 3:02-cv-00870 on
07/31/02, defendant John J Moores in 3:02-cv-00870 on 6/26/02; related to
case 02cv0891-L(JFS) (kaj) (Entered: 09/26/2002) |
|
|
09/25/2002 |
Waiver
of service of summons by defendant John J Moores in 3:02-cv-00870 on 6/26/02;
related to 02cv1010-J(RBB) (kaj) (Entered: 09/26/2002) |
|
|
09/30/2002 |
Reply memorandum
in support of the motion appt Heywood Waga lead plaintiff for the Harbinger
class and approving his selection of lead counsel by plaintiff Heywood Waga
in 3:02-cv-00870 (kaj) Modified on 10/01/2002 (Entered: 10/01/2002) |
|
|
09/30/2002 |
Reply
by movant Teachers Retirement in 3:02-cv-00870, movant Policemen in
3:02-cv-00870 to opposition to motion for appt as lead plaintiffs pursuant to
the Federal Securities Laws [35-2], motion for approval of lead plaintiff's
choice of counsel [35-3] (kaj) (Entered: 10/01/2002) |
|
|
09/30/2002 |
Reply
by movant James M Poe in 3:02-cv-00870 to opposition to motion appt James M.
Poe as lead plaintiff [23-2], motion approve lead plaintiff's choice of
counsel [23-3] (kaj) (Entered: 10/02/2002) |
|
|
09/30/2002 |
Declaration
of David A. Bain for movant James M Poe in 3:02-cv-00870 re motion reply
[115-1] (kaj) Modified on 10/03/2002 (Entered: 10/02/2002) |
|
|
09/30/2002 |
Reply
by movant Needham Growth Fund in 3:02-cv-00870 to opposition to motion to
appoint the Needham Growth Fund as lead plaintiff pursuant to Section
21D(a)(3)(B) of the Securities Exhange Act of 1934 [86-1], motion to approve
lead plaintiff's choice of lead counsel [86-2] (kaj) (Entered: 10/02/2002) |
|
|
09/30/2002 |
Declaration
of Christopher J. Gray for movant Needham Growth Fund in 3:02-cv-00870 re
motion reply [117-1] (kaj) Modified on 10/03/2002 (Entered: 10/02/2002) |
|
|
09/30/2002 |
Reply
by movant State Universities in 3:02-cv-00870 to opposition to motion to appt
State Universities as lead pla [66-2], motion approveal of its choice of lead
counsel for the class [66-3] (kaj) (Entered: 10/02/2002) |
|
|
09/30/2002 |
Reply
by movant Remedy Group in 3:02-cv-00870 to opposition to motion for appointment
of lead plaintiff [13-1], motion for approval of lead counsel [13-2] (kaj)
(Entered: 10/02/2002) |
|
|
09/30/2002 |
Declaration
of John Shoch for movant Remedy Group in 3:02-cv-00870 re motion reply
[120-1] (kaj) Modified on 10/03/2002 (Entered: 10/02/2002) |
|
|
09/30/2002 |
Declaration
of Douglas Mueller for movant Remedy Group in 3:02-cv-00870 re motion reply
[120-1] (kaj) Modified on 10/03/2002 (Entered: 10/02/2002) |
|
|
09/30/2002 |
Declaration
of Ron J. Fior for movant Remedy Group in 3:02-cv-00870 re motion reply
[120-1] (kaj) Modified on 10/03/2002 (Entered: 10/02/2002) |
|
|
09/30/2002 |
Notice
by Lovell Stewart Halebian attorneys for plaintiff Alan Marshall in
3:02-cv-00870 of change of firm name. (dkt clerk) (Entered: 10/02/2002) |
|
|
09/30/2002 |
Minutes:
Enter Order by Judge Napoleon A. Jones Jr.; the hrg on all of the plaintiff's
Motions for Appt of Lead Plaintiff and Lead Counsel set for 10/07/02 at 10:30
is vacated, see local rule 7.1.d.1; the court will take the matter under
submission; the parties shall await the issuance of a written order and
modified Pre-Answer Case Management Order; Court Reporter: N/A (kaj)
(Entered: 10/03/2002) |
|
|
10/01/2002 |
Proof
of service by movant Teachers Retirement in 3:02-cv-00870, movant Policemen
in 3:02-cv-00870 of: reply memorandum in further support of their motion for
appointment as lead pla's (kaj) (Entered: 10/02/2002) |
|
|
10/02/2002 |
Notice
and Order for pre-answer E.N.E. conf by Magistrate Judge Ruben B. Brooks;
E.N.E. Conference set for 10:00 10/25/02 before Mag Judge Ruben Brooks ; dfts
and dfts' counsel are to arrive at 10:00am; lead pla and lead pla's counsel
are to arrive at 11:00am (kaj) (Entered: 10/02/2002) |
|
|
10/03/2002 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: reply in support of
motion; supplemental declarations from movant The Loran Group in
3:02-cv-00870, non-compliance with local rule 7.1.h or 47.1.e and 15.1,
document is to be filed nunc pro tunc to the date received (kaj) (Entered:
10/03/2002) |
|
|
10/03/2002 |
Reply
by movant The Loran Group in 3:02-cv-00870 to opposition to motion to appoint
The Loran Group as lead plaintiff [83-1], motion for approval of its
selection of lead counsel [83-2] (nunc pro tunc to 09/30/02) (kaj) (Entered:
10/03/2002) |
|
|
10/03/2002 |
Declaration
of Richard Maheu for movant The Loran Group in 3:02-cv-00870 re motion reply
[129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/03/2002 |
Declaration
of Bob Benesko for movant The Loran Group in 3:02-cv-00870 re motion reply
[129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/03/2002 |
Declaration
of Bill Holman for movant The Loran Group in 3:02-cv-00870 re motion reply
[129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/03/2002 |
Declaration
of Conrad Willemse for movant The Loran Group in 3:02-cv-00870 re motion
reply [129-1] (nunc pro tunc 09/30/02) (kaj) Modified on 10/03/2002 (Entered:
10/03/2002) |
|
|
10/03/2002 |
Declaration
of John Virden for movant The Loran Group in 3:02-cv-00870 re motion reply
[129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/03/2002 |
Declaration
of Mark Rollins for movant The Loran Group in 3:02-cv-00870 re motion reply
[129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/03/2002 |
Declaration
of David Schenkel for movant The Loran Group in 3:02-cv-00870 re motion reply
[129-1] (nunc pro tunc 09/30/02) (kaj) Modified on 10/03/2002 (Entered:
10/03/2002) |
|
|
10/03/2002 |
Declaration
of Michael Slavitch for movant The Loran Group in 3:02-cv-00870 re motion
reply [129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/03/2002 |
Declaration
of Leighton Powell for movant The Loran Group in 3:02-cv-00870 re motion
reply [129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/03/2002 |
Declaration
of David Levy for movant The Loran Group in 3:02-cv-00870 re motion reply
[129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/03/2002 |
Supplemental
Declaration of Solomon B. Cera for movant The Loran Group in 3:02-cv-00870 re
motion reply [129-1] (nunc pro tunc 09/30/02) (kaj) (Entered: 10/03/2002) |
|
|
10/09/2002 |
Pro
Hac Vice approved on behalf of movant James M Poe in 3:02-cv-00870 for Edward
H Nicholson Jr (dkt clerk) (Entered: 10/09/2002) |
|
|
10/11/2002 |
Pre-Answer
Case Management Order Number 2 by Judge Napoleon A. Jones Jr. (dkt clerk)
(Entered: 10/11/2002) |
|
|
10/11/2002 |
Order
by Judge Napoleon A. Jones Jr. withdrawing attorney Jeffrey R Krinsk for
Peter Chervin in 3:02-cv-00870, attorney Jeffrey R Krinsk for Jeff Michon in
3:02-cv-00870 and substituting attorney Stephen Oestreich (dkt clerk)
(Entered: 10/11/2002) |
|
|
10/11/2002 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. rejecting document: corrected reply
memorandum from plaintiff Heywood Waga in 3:02-cv-00870, non-compliance with
local rule 5.1.j.4 and other: not clear there is any "correction".
Notice of Errata would be correct procedure for notifying court of error.
(kaj) (Entered: 10/15/2002) |
|
|
10/11/2002 |
Order
by Judge Napoleon A. Jones Jr. granting motion to appoint The Loran Group as
lead plaintiff [83-1], granting The Loran Group's motion for approval of its
selection of lead counsel [83-2]; granting motion to appt State Universities
as lead pla [66-2], granting State Universities motion for approveal of its
choice of lead counsel for the class [66-3]; denying motion for appt as lead
pla [4-1], denying motion for appointment of of the Law Firm of Wolf
Haldenstein Adler Freeman and Herz as lead counsel [4-2], denying motion for
appt of Srinivas Bikkina, Francisco Gonzales and M. Wesley Swearingen as lead
plaintiffs [14-1], denying motion for approval of lead counsel [14-2],
denying motion for appointment of lead plaintiff [13-1], denying motion for
approval of lead counsel [13-2], denying motion to serve as lead plaintiff
[20-1], denying motion for approval of its selection of lead counsel [20-2],
denying motion to serve as lead plaintiff [25-1], denying motion for approval
of its selection of lead counsel [25-2], denying motion appt Societe Generale
Asset Management International Limited as lead plaintiff pursuant to section
21D(a)(3)(B) of the Securities Exchange Act of 1934 [28-2], denying motion
approve lead plaintiff's choice of counsel [28-3], denying motion for
appointment as lead plaintiff [32-2], denying motion for approval of lead
counsel [32-3], denying motion for appt as lead plaintiffs pursuant to the
Federal Securities Laws [35-2], denying motion for approval of lead
plaintiff's choice of counsel [35-3], denying motion to appoint the section
II claimants as lead plaintiffs [38-1], denying motion to approve lead
plaintiff's choice of counsel [38-2], denying motion for appointment the
Goldstein Group as lead counsel [48-1], denying motion appoint David Cranford
as lead plaintiff [58-1], denying motion approve his slection of class
counsel [58-2], denying motion for approval of lead counsel [60-2], denying
motion for appointment of lead plaintiff [60-3], denying motion to appoint
the Needham Growth Fund as lead plaintiff pursuant to Section 21D(a)(3)(B) of
the Securities Exhange Act of 1934 [86-1], denying motion to approve lead
plaintiff's choice of lead counsel [86-2], denying motion appt James M. Poe
as lead plaintiff [23-2], denying motion approve lead plaintiff's choice of
counsel [23-3] (kaj) (Entered: 10/15/2002) |
|
|
10/15/2002 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. rejecting document: statement of recent
authority from movant Societe Generale in 3:02-cv-00870, non-compliance with
local rule 5.1.j.4 and 7.1.e or 47.1.b.1 (kaj) (Entered: 10/16/2002) |
|
|
10/16/2002 |
Order
by Magistrate Judge Ruben B. Brooks; On 10/02/02 this court issued a notice
and order for a pre-answer E.N.E. conf on 10/25/02 125 ; Pre-answer
E.N.E. conf briefs for each lead pla and dft shall be submitted to Magistrate
Brook's chambers on or before 10/21/02 at 5:00pm (kaj) (Entered: 10/17/2002) |
|
|
10/17/2002 |
Pro
Hac Vice approved on behalf of movant Societe Generale in 3:02-cv-00870 for
Stuart L Berman (dkt clerk) (Entered: 10/17/2002) |
|
|
10/18/2002 |
Notice
by movant Needham Growth Fund in 3:02-cv-00870 of filing, of change of
address. (mnb) (Entered: 10/18/2002) |
|
|
10/18/2002 |
Notice
by Merrick Scott Rayle attorney for movant Needham Growth Fund in
3:02-cv-00870 of change of address (mnb) (Entered: 10/18/2002) |
|
|
10/18/2002 |
Request
by plaintiff Loran Group in 3:02-cv-00870 to correct error in order
appointing co-lead plaintiffs (kaj) (Entered: 10/22/2002) |
|
|
10/18/2002 |
Order
by Magistrate Judge Ruben B. Brooks; dft Stephen Gardner's ex parte letter
appl to continue the pre-answer E.N.E. conf is granted; pre-answer E.N.E.
conf set for 10/25/02 is vacated; pre-answer E.N.E. Conference reset for
10:00 12/20/02 before Mag Judge Ruben Brooks ; briefs for each lead pla and
dft shall be submitted on or before 12/16/02 (kaj) (Entered: 10/22/2002) |
|
|
10/22/2002 |
Notice
of Motion and Motion by movant Teachers Retirement in 3:02-cv-00870, movant
Policemen in 3:02-cv-00870 for correction of 10/11/02 order , for partial
reconsideration of 10/11/02 order [motion(s) referred to Judge Napoleon A.
Jones Jr.]; motion hrg set for 01/06/03 at 10:30 (kaj) Modified on 10/23/2002
(Entered: 10/23/2002) |
|
|
10/22/2002 |
Memorandum
of points and authorities by movant Teachers Retirement in 3:02-cv-00870,
movant Policemen in 3:02-cv-00870 in support of motion for correction
[153-1], in support of motion for partial reconsideration; [153-2] (kaj)
Modified on 10/23/2002 (Entered: 10/23/2002) |
|
|
10/22/2002 |
Certificate
of counsel for movant Teachers Retirement in 3:02-cv-00870, movant Policemen
in 3:02-cv-00870 in support of motion for correction and partial
reconsideration of 10/11/02 order 153 (kaj) (Entered:
10/23/2002) |
|
|
10/30/2002 |
Order
by Judge Napoleon A. Jones Jr. construing the Loran Group's request to
correct error in order appointing co-lead pla's as a Rule 60 motion for
reconsideration; calendaring the Loran Group's motion for hearing on 1/20/03;
continuing the Teacher's Retirement System of Louisiana and the Policemen
& firemen Retirement System of the City of Detroit's motion for
reconsideration and setting special briefing schedule; re request (now Rule
60 motion) [151-1] opposition to motion set for 12/2/02; reply to opposition
to motion set for 12/20/02; motion hearing set for 1/20/03 before Judge
Napoleon A. Jones Jr., re motion for partial reconsideration of 10/11/02
order [153-2] opposition to motion set for 12/2/02; reply to opposition to
motion set for 12/20/02; motion hearing set for 1/20/03 before Judge Napoleon
A. Jones Jr., re motion for correction of 10/11/02 order [153-1] opposition
to motion set for 12/2/02; reply to opposition to motion set for 12/20/02;
motion hearing set for 1/20/03 before Judge Napoleon A. Jones Jr. (jrl)
(Entered: 10/31/2002) |
|
|
10/30/2002 |
Response
by movant James M Poe in 3:02-cv-00870 to the Logan Group's request to correct
error in order appointing co-lead plaintiffs (bar) (Entered: 11/01/2002) |
|
|
10/30/2002 |
Opposition
by movant State Universities in 3:02-cv-00870 to motion for correction of
10/11/02 order [153-1], motion for partial reconsideration of 10/11/02 order
[153-2] (bar) (Entered: 11/04/2002) |
|
|
10/30/2002 |
Declaration
of Christopher T. Heffelfinger in support of movant State Universities in
3:02-cv-00870 re motion response [159-1] (bar) (Entered: 11/04/2002) |
|
|
11/01/2002 |
Order
by Judge Napoleon A. Jones Jr. construing the Loran Group's request to
correct error in order appointing co-lead pla's as a Rule 60 motion for
reconsideration; calendaring the Loran Group's motion for hearing on 1/21/03;
continuing the Teacher's Retirement System of Louisiana and the Policemen
& Firemen Retirement System of the City of Detroit's motion for
reconsideration and setting special briefing schedule; re request (now Rule
60 motion) [151-1] opposition to motion set for 12/2/02; reply to opposition
to motion set for 12/20/02; setting request (rule 60 motion) [151-1] at
1/21/03 before Judge Napoleon A. Jones Jr., re motion for partial
reconsideration of 10/11/02 order [153-2] opposition to motion set for
12/2/02; reply to opposition to motion set for 12/20/02; setting motion for
correction of 10/11/02 order [153-1] at 1/21/03 before Judge Napoleon A.
Jones Jr.; re motion for correction of 10/11/02 order [153-1] opposition to
motion set for 12/2/02; reply to opposition to motion set for 12/20/02;
setting motion for partial reconsideration of 10/11/02 order [153-2] at
1/21/03 before Judge Napoleon A. Jones Jr. (jrl) Modified on 11/05/2002
(Entered: 11/01/2002) |
|
|
11/06/2002 |
Notice
of Motion and Motion by movant Societe Generale in 3:02-cv-00870 for
reconsideration of the court's October 11, 2002 order ; [motion referred to
Judge Napoleon A. Jones Jr.]; motion hrg set for 01/21/03 at 10:30 (kaj)
(Entered: 11/07/2002) |
|
|
11/06/2002 |
Memorandum
of points and authorities by movant Societe Generale in 3:02-cv-00870 in
support of motion for reconsideration of the court's October 11, 2002 order
[161-1] (kaj) (Entered: 11/07/2002) |
|
|
11/08/2002 |
Notice
of Motion and Motion by plaintiff Heywood Waga in 3:02-cv-00870 for
correction , for partial reconsideration of 10/11/02 Order; [motion(s)
referred to Judge Napoleon A. Jones Jr.]; motion hrg set for 01/21/03 at
10:30 (kaj) (Entered: 11/13/2002) |
|
|
11/08/2002 |
Memorandum
of points and authorities by plaintiff Heywood Waga in 3:02-cv-00870 in
support of motion for correction [164-1], in support of motion for partial
reconsideration of 10/11/02 Order [164-2] (kaj) (Entered: 11/13/2002) |
|
|
11/08/2002 |
Declaration
of Marc L. Godino re motion for correction [164-1], re motion for partial
reconsideration of 10/11/02 Order [164-2] (kaj) (Entered: 11/13/2002) |
|
|
11/08/2002 |
Declaration
of plaintiff Heywood Waga in 3:02-cv-00870 re motion for correction [164-1],
re motion for partial reconsideration of 10/11/02 Order [164-2] (kaj)
(Entered: 11/13/2002) |
|
|
11/12/2002 |
Notice
of non-opposition to motion of Arthur Andersen, LLP to withdraw reference to
the Bankruptcy Court by movant Daniel Stulac (kaj) (Entered: 11/13/2002) |
|
|
11/20/2002 |
Order
by Judge Napoleon A. Jones Jr.; all four motions for reconsideration are
calendared to be heard on 01/21/03 at 10:30; opposition briefs shall be filed
on or before 12/02/02; reply briefs shall be filed on or before 12/20/02; the
12/09/02 deadline for the filing of a consolidated complaint is hereby
vacated (kaj) (Entered: 11/20/2002) |
|
|
11/25/2002 |
Notice
by plaintiff State Universities in 3:02-cv-00870 of withdrawal of Opposition 159 (kaj) (Entered:
11/26/2002) |
|
|
11/27/2002 |
Amended
Memorandum in Opposition by plaintiff State Universities in 3:02-cv-00870 to
the Loran Group's request to correct error in order appoiting lead plaintiffs
151 ; motion by
Teachers' Retirement System of Louisiana and the Policemen & Firemen
Retirement System of the City of Detroit for correction and partial
reconsideration of 10/11/02 order 153 ; memorandum of
James M. Poe in response to the Loran Group's request to correct error in
order appt co-lead plaintiffs 158 ; motion of
Societe Generale Asset Management International for reconsideration of the
court's 10/1/02 order 161
; motion of Heywood Waga for correction and partial reconsideration of
10/11/02 order 164
filed pursuant to special briefing schedule ordered by the court 168 (kaj) (Entered:
12/02/2002) |
|
|
11/27/2002 |
Declaration
of Christopher T. Heffelfinger re motion response [170-1] (kaj) (Entered:
12/02/2002) |
|
|
12/02/2002 |
Opposition
by Alan Marshall, Bikkina Group to motion for correction of 10/11/02 order
[153-1], motion for partial reconsideration of 10/11/02 order [153-2] (cag)
(Entered: 12/03/2002) |
|
|
12/02/2002 |
Opposition
by Societe Generale to motion for partial reconsideration of 10/11/02 Order;
[164-2], motion for partial reconsideration of 10/11/02 order [153-2] and in
further support of its motion for reconsideration of 10/11/02 order (cag)
(Entered: 12/03/2002) |
|
|
12/02/2002 |
Opposition
by Teachers Retirement, Policemen and Firemen to motion for partial
reconsideration of 10/11/02 Order; [164-2], motion for reconsideration of the
court's October 11, 2002 order [161-1], req to correct error [151-1] (cag)
(Entered: 12/03/2002) |
|
|
12/02/2002 |
Declaration
of David R. Stickney re motion response [174-1] (cag) (Entered: 12/03/2002) |
|
|
12/02/2002 |
Opposition
by Loran Group to motion for partial reconsideration of 10/11/02 Order;
[164-2], motion for reconsideration of the court's October 11, 2002 order
[161-1], motion for partial reconsideration of 10/11/02 order [153-2] (cag)
(Entered: 12/03/2002) |
|
|
12/02/2002 |
Opposition
by Heywood Waga to other plas' motions for appt of lead pla and in support of
his motion to be appointed lead pla (no pending motions re appt of lead pla)
(cag) (Entered: 12/03/2002) |
|
|
12/02/2002 |
Resubmitted
Response by James M Poe to Loran Group's req to correct error in order
appointing co-lead plas per order of 11/1/02 (cag) (Entered: 12/03/2002) |
|
|
12/04/2002 |
Proof
of service by Andersen LLP of opposition to motion for abstention and remand
in bankruptcy matter (cag) (Entered: 12/05/2002) |
|
|
12/04/2002 |
Order
by Magistrate Judge Ruben B. Brooks; pre-answer E.N.E. Conference reset for
2/28/03 before Mag Judge Ruben Brooks ; dfts' and counsel shall arrive at
10:00, lead plas' and lead counsel shall arrive at 11:00; briefs due by
2/21/03 (cag) (Entered: 12/09/2002) |
|
|
12/11/2002 |
Order
granting Arthur Andersen's unopposed motion to Withdraw the Reference by
Judge Napoleon A. Jones Jr.; Peregrine's motion for Abstention and/or Remand
shall be heard on 03/03/03 at 10:30 in Courtroom 12; Peregrine shall file its
motion on or before 01/13/03; Arthur Andersen shall file its opposition brief
on or before 01/27/03; reply is due on or before 02/03/03 (kaj) (Entered:
12/12/2002) |
|
|
12/11/2002 |
Transmittal
of Bankruptcy Appeal Record (kaj) (Entered: 12/12/2002) |
|
|
12/20/2002 |
Reply
by plaintiff Heywood Waga in 3:02-cv-00870 to opposition to motion to be
appointed as lead pla (dkt clerk) (Entered: 12/23/2002) |
|
|
12/20/2002 |
Reply by
movant Teachers Retirement in 3:02-cv-00870 to opposition to motion for
correction of 10/11/02 order [153-1], motion for partial reconsideration of
10/11/02 order [153-2] (dkt clerk) (Entered: 12/23/2002) |
|
|
12/20/2002 |
Second
Declaration of David R. Stickney re motion reply [184-1] (dkt clerk)
(Entered: 12/23/2002) |
|
|
12/20/2002 |
Declaration
of Service (dkt clerk) (Entered: 12/23/2002) |
|
|
12/20/2002 |
Memorandum
of Law by movant Societe Generale in 3:02-cv-00870 (dkt clerk) (Entered:
12/23/2002) |
|
|
12/20/2002 |
Reply
by plaintiff Loran Group in 3:02-cv-00870 re [151-1] (bar) (Entered:
12/23/2002) |
|
|
12/20/2002 |
Reply
Memorandum by movant James M Poe in 3:02-cv-00870 in accordance with the
special briefing schedule set out in the court's 11/01/02 order [157-1] (kaj)
(Entered: 12/26/2002) |
|
|
01/06/2003 |
Attorney
Substitution: signed by Judge Napoleon A. Jones Jr. terminating attorney Louis
Rosenthal with The Law Firm of Harvey Greenfield and substituting attorney
Laura M Perrone (kaj) (Entered: 01/07/2003) |
|
|
01/13/2003 |
Notice
of Motion and Motion by plaintiff Peregrine Sys Inc in 3:02-cv-00870 to
remand ; [motion referred to Judge Napoleon A. Jones Jr.]; motion hrg set for
03/03/03 at 10:30am (kaj) (Entered: 01/14/2003) |
|
|
01/13/2003 |
Memorandum
of points and authorities by plaintiff Peregrine Sys Inc in 3:02-cv-00870 in
support of motion to remand [191-1] (kaj) (Entered: 01/14/2003) |
|
|
01/14/2003 |
Notice
by plaintiff Peregrine Sys Inc in 3:02-cv-00870 of filing corrected memorandum
of points and authorities in support of motion for remand 191 (kaj) (Entered:
01/15/2003) |
|
|
01/14/2003 |
Memorandum
of points and authorities by plaintiff Peregrine Sys Inc in 3:02-cv-00870 in
support of motion to remand [191-1] (corrected) (kaj) (Entered: 01/15/2003) |
|
|
01/21/2003 |
Pro
Hac Vice approved on behalf of movant Societe Generale in 3:02-cv-00870 for
Sean M Handler (dkt clerk) (Entered: 01/21/2003) |
|
|
01/21/2003 |
Minutes:
Enter Order by Judge Napoleon A. Jones Jr. that that the motion for partial
reconsideration of 10/11/02 Order [164-2] is submitted, that the motion for
reconsideration of the court's October 11, 2002 order [161-1] is submitted;
court to prepare order within 5-10 court days; Court Reporter: Joan King
(kaj) (Entered: 01/23/2003) |
|
|
01/23/2003 |
Pro
Hac Vice approved on behalf of plaintiff Stoneridge in 3:02-cv-00870 for
Laura Perrone. (dkt clerk) (Entered: 01/23/2003) |
|
|
01/27/2003 |
Memorandum
of Points and Authorities in Opposition by defendant/third-party pla Andersen
LLP in 3:02-cv-00870 to motion to remand [191-1] (kaj) (Entered: 01/28/2003) |
|
|
01/27/2003 |
Declaration
of attorney Blye Pagon re motion response [198-1] (kaj) (Entered: 01/28/2003) |
|
|
01/27/2003 |
Proof
of service by defendant Andersen LLP in 3:02-cv-00870 of memorandum of p/a's
in opposition to pla's motion for remand 198 and decl of
Blye Pagon 199
(kaj) (Entered: 01/28/2003) |
|
|
01/27/2003 |
Proof
of service by defendant Andersen LLP in 3:02-cv-00870 of: Memorandum of p/a's
in opposition to pla's motion for remand 198 and decl of
Blye Pagon 199
(kaj) (Entered: 01/28/2003) |
|
|
01/30/2003 |
Order
by Judge Napoleon A. Jones Jr. granting The Loran Group's motion for
reconsideration of 10/11/02 Order 151 , it is
appointed lead pla on behalf of the section 10(b) claimants and its choice of
counsel is approved; Heywood Waga's motion for reconsideration is granted 164 , he is
appointed lead pla on behalf of the section 11 claimants and his choice of
counsel is approved; appointment of the State University Retirement System of
Illinois as lead pla of the section 10(b) claimants is vacated; competing
motions for reconsideration are denied: denying motion for reconsideration of
the court's October 11, 2002 order [161-1], denying motion for correction of
10/11/02 order [153-1], denying motion for partial reconsideration of
10/11/02 order [153-2]; Heywood Waga shall supplement the record by filing a
copy of the briefs and supporting documents stricken from the record in Waga
v. Peregrine Systems, Inc., et al., 02cv1095-L(LSP), by order of the court,
filed 07/30/02; lead plas' counsel shall file an amended consolidated
complaint on or before 03/17/03; dfts' shall file an answer or other responsive
pleading on or before 04/28/03 (kaj) Modified on 02/03/2003 (Entered:
02/03/2003) |
|
|
02/03/2003 |
Reply
by plaintiff Peregrine Sys Inc in 3:02-cv-00870 to opposition to motion to
remand [191-1], and to dft Daniel Stulac's joinder (kaj) (Entered:
02/04/2003) |
|
|
02/03/2003 |
Declaration
of attorney Charles G. La Bella re motion reply [203-1] (kaj) (Entered:
02/04/2003) |
|
|
02/03/2003 |
Proof
of service by plaintiff Peregrine Sys Inc in 3:02-cv-00870 of reply to opposition
203 and
declaration 204
(kaj) (Entered: 02/04/2003) |
|
|
02/04/2003 |
Pro
Hac Vice approved on behalf of plaintiff State Universities in 3:02-cv-00870
for Michael J Pucillo (dkt clerk) (Entered: 02/04/2003) |
|
|
02/07/2003 |
Declaration
of attorney Marc L. Godino filed pursuant to the 01/30/03 order of Judge
Napoleon A. Jones, Jr. requesting lead pla Heywood Waga to supplement the
record 202 (kaj)
(Entered: 02/10/2003) |
|
|
02/13/2003 |
Order
by Magistrate Judge Ruben B. Brooks; pre-answer E.N.E. Conference set for
2/28/03 is vacated (kaj) (Entered: 02/18/2003) |
|
|
02/18/2003 |
Minutes:
Enter Order by Judge Napoleon A. Jones Jr. that the motion to remand [191-1]
is submitted; the hrg on the motion set for 3/3/03 at 10:30am is vacated;
Court Reporter: N/A (kaj) (Entered: 02/19/2003) |
|
|
02/19/2003 |
Notice
of Motion and Motion by plaintiff State Universities in 3:02-cv-00870 for
partial reconsideration of the court's 01/30/03 order; [motion referred to
Judge Napoleon A. Jones Jr.]; motion hrg set for 3/31/03 at 10:30am ***
2/21/03 Document Striken per order of Judge Jones 213 *** (kaj)
Modified on 02/27/2003 (Entered: 02/20/2003) |
|
|
02/19/2003 |
Memorandum
of points and authorities by plaintiff State Universities in 3:02-cv-00870 in
support of motion for partial reconsideration of the court's 01/30/03 order
[210-1] (kaj) (Entered: 02/20/2003) |
|
|
02/19/2003 |
Certificate
of counsel in support of motion 210 by plaintiff
State Universities in 3:02-cv-00870 (kaj) (Entered: 02/20/2003) |
|
|
02/21/2003 |
Order
by Judge Napoleon A. Jones Jr. striking State University Retirement System of
Illinois' motion for partial reconsideration of the court's 01/30/03 order
[210-1]; (label prepared) (kaj) Modified on 02/24/2003 (Entered: 02/24/2003) |
|
|
02/24/2003 |
Proof
of service by defendant Andersen LLP in 3:02-cv-00870 of: Joint Stipulation
regarding briefing schedule for third-party dfts' responses to Arthur
Andersen LLP's third-party complaint (kaj) (Entered: 02/26/2003) |
|
|
02/26/2003 |
Joint
Stipulation regarding briefing schedule for third-party dfts' responses to
Arthur Andersen LLP's third-party complaint (kaj) Modified on 02/26/2003
(Entered: 02/26/2003) |
|
|
02/26/2003 |
Order
approving in part joint stipulation re: briefing schedule for third-party
dfts' responses to Arthur Andersen LLP's third-party complaint 215 , and requiring
third-party dfts to respond to the third-party complaint no later than 21
days after any order denying remand is filed by Judge Napoleon A. Jones Jr.
(labels) (kaj) (Entered: 02/26/2003) |
|
|
03/17/2003 |
Consolidated
complaint for violations of the Federal Securities Laws [1-1]; Demand for
jury trial (kaj) (Entered: 03/17/2003) |
|
|
03/17/2003 |
Amended
Summons issued on an amended complaint (kaj) (Entered: 03/17/2003) |
|
|
03/17/2003 |
Return
of Service of sumons; third-party complaint; adversary proceeding sheet
executed upon defendant Matthew C Gless in 3:02-cv-00870 on 2/20/03 by
personal service (kaj) (Entered: 03/17/2003) |
|
|
03/17/2003 |
Return
of Service of summons, third party complaint, adversary proceeding sheet
executed upon defendant Richard A Hosley II in 3:02-cv-00870 on 2/6/03 by
personal service (kaj) (Entered: 03/17/2003) |
|
|
03/17/2003 |
Order
by Judge Napoleon A. Jones Jr.; Case sua sponte consolidated 3:02-cv-870 with
member cases 3:02-cv-2550, 3:03-cv-57; New Parties plaintiff Felix Lecocq,
plaintiff William V Alesi ; all future docketing will be docketed in master
lead case 02cv870-J(RBB) (labels) (kaj) (Entered: 03/18/2003) |
|
|
03/20/2003 |
Return
of Service executed upon defendant Peregrine Sys Inc in 3:02-cv-00870,
defendant John J Moores in 3:02-cv-00870, defendant Steve Gardner in
3:02-cv-00870, defendant Christopher Cole in 3:02-cv-00870, defendant
Andersen LLP in 3:02-cv-00870, defendant Matthew C Gless in 3:02-cv-00870 on
3/20/03 (bar) (Entered: 03/21/2003) |
|
|
03/24/2003 |
Proof
of service of: Amended Summons and Consolidated Complaint for Violations of
the Federal Securities Laws (kaj) (Entered: 03/25/2003) |
|
|
03/25/2003 |
Waiver
of service of summons by defendant Andersen LLP in 3:02-cv-00870 on 3/3/03
(kaj) (Entered: 03/25/2003) |
|
|
04/17/2003 |
Pro
Hac Vice approved on behalf of defendant JMI Equity Fund LP in 3:02-cv-00870,
defendant JMI Services Inc in 3:02-cv-00870 for Brian E Pastuszenski (dkt
clerk) (Entered: 04/17/2003) |
|
|
04/21/2003 |
Attorney
Substitution: signed by Judge Napoleon A. Jones Jr. terminating attorney
Charles G LaBella for Peregrine Sys Inc in 3:02-cv-00870 and substituting
attorney Maureen A Sheehy (atty maintenance ) (bar) (Entered: 04/22/2003) |
|
|
04/21/2003 |
Proof
of service (bar) (Entered: 04/22/2003) |
|
|
04/23/2003 |
Stipulation
and Order by Judge Napoleon A. Jones Jr. : Answer to consolidated complaint
shall be extended to 5/30/03 ; lead plaintiffs' shall file papers in
opposition to any motions directed to the consolidated cmp on or before
7/8/03; and dfts shall file reply papers in support of any motions directed
to the consolidated cmp on or before 7/28/03; court has calendared motion to
be heard on 9/8/03 at 10:30 (bar) (Entered: 04/24/2003) |
|
|
04/25/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: joinder in opposition
to motion for remand from movant Daniel Stulac in 3:02-cv-00870,
non-compliance with local rule opposition not on file, document is to be
filed nunc pro tunc to the date received (bar) (Entered: 04/25/2003) |
|
|
04/25/2003 |
JOINDER
by movant Daniel Stulac in 3:02-cv-00870 joining in Arthur Andersen LLP's
opposition to Peregrine Systems Inc's Motion for Remand : NUNC PRO TUNC
1/27/03 (bar) (Entered: 04/25/2003) |
|
|
04/25/2003 |
Declaration
of Paula A. Rose in support of movant Daniel Stulac in 3:02-cv-00870 re
join/joinder [230-1] (bar) (Entered: 04/25/2003) |
|
|
04/25/2003 |
Notice
and Order by Judge Napoleon A. Jones Jr. withdrawing Meryl L. Young and
substituting attorney Yvonne M Dutton (bar) (Entered: 04/28/2003) |
|
|
04/28/2003 |
Pro
Hac Vice approved on behalf of defendant Charles E Noell III in 3:02-cv-00870,
defendant Norris Van Den Berg in 3:02-cv-00870 for Brian E Pastuszenski (dkt
clerk) (Entered: 04/28/2003) |
|
|
04/30/2003 |
Proof
of service of: notice of substitution of Atty for William D. Savoy (bar)
(Entered: 04/30/2003) |
|
|
04/30/2003 |
Pro
Hac Vice approved on behalf of defendant William D Savoy in 3:02-cv-00870 for
Cyrus R Vance Jr (dkt clerk) (Entered: 04/30/2003) |
|
|
04/30/2003 |
Pro
Hac Vice approved on behalf of defendant William D Savoy in 3:02-cv-00870 for
Robert D Stewart (dkt clerk) (Entered: 04/30/2003) |
|
|
05/01/2003 |
Order
by Judge Napoleon A. Jones Jr. granting motion to remand the "state
court action" [191-1]; the clerk shall remand the state court action
only, which consist of docket numbers 163, 181, 182, in the Master File, to
the San Diego County Superior Court (Case No. GIC796594) (bar) (Entered:
05/02/2003) |
|
|
05/02/2003 |
Notice
by defendant Peregrine Sys Inc in 3:02-cv-00870 of entry of order (bar)
(Entered: 05/02/2003) |
|
|
05/06/2003 |
Pro
Hac Vice approved on behalf of defendant John J Moores in 3:02-cv-00870 for
John P DeGeeter (dkt clerk) (Entered: 05/06/2003) |
|
|
05/06/2003 |
Pro
Hac Vice approved on behalf of defendant John J Moores in 3:02-cv-00870 for
Jeffrey S Johnston (dkt clerk) (Entered: 05/06/2003) |
|
|
05/06/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: return of service
executed and from plaintiff Alan Marshall in 3:02-cv-00870, non-compliance
with local rule 5.1e -tabs are to be located at the bottom of the documents ,
document is to be filed nunc pro tunc to the date received (bar) (Entered:
05/07/2003) |
|
|
05/06/2003 |
Return
of Service and waiver of service of processexecuted upon defendant Richard A
Hosley II in 3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870,
defendant Norris Van Den Berg in 3:02-cv-00870, defendant Thomas Watrous Sr
in 3:02-cv-00870, defendant William D Savoy in 3:02-cv-00870, defendant Ilse
Cappel in 3:02-cv-00870, defendant Douglas S Powanda in 3:02-cv-00870,
defendant Steven S Spitzer in 3:02-cv-00870, defendant Richard T Nelson in
3:02-cv-00870, defendant Frederick B Luddy in 3:02-cv-00870, defendant Daniel
Stulac in 3:02-cv-00870 from 3/30/03 thru 4/14/03 NUNC PRO TUNC 5/2/03 (bar)
(Entered: 05/07/2003) |
|
|
05/07/2003 |
Pro
Hac Vice approved on behalf of defendant John J Moores in 3:02-cv-00870 for N
Scott Fletcher (dkt clerk) (Entered: 05/07/2003) |
|
|
05/07/2003 |
Pro
Hac Vice approved on behalf of defendant John J Moores in 3:02-cv-00870 for
Walter B Stuart (dkt clerk) (Entered: 05/07/2003) |
|
|
05/07/2003 |
Attorney
Substitution: signed by Judge Napoleon A. Jones Jr. terminating Atty Janet
Moser and substituting attorney John B Quinn for dft John H. Moores (bar)
Modified on 05/08/2003 (Entered: 05/08/2003) |
|
|
05/13/2003 |
Attorney
Substitution: signed by Judge Napoleon A. Jones Jr. terminating attorney
Meryl L Young for Thomas Watrous in 3:02-cv-00870 and substituting attorney
Wayne T Lamprey (bar) (Entered: 05/14/2003) |
|
|
05/27/2003 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in 3:02-cv-00870
for Gerard G Pecht (dkt clerk) (Entered: 05/27/2003) |
|
|
05/27/2003 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in 3:02-cv-00870
for Michael A Swartzendruber (dkt clerk) (Entered: 05/27/2003) |
|
|
05/29/2003 |
Stipulation
and Order by Judge Napoleon A. Jones Jr. : re extended page limits for
briefing on dft John J. Moores' motion to dismiss (bar) (Entered: 05/29/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant Steve Gardner in 3:02-cv-00870 to dismiss
consolidated complaint ; [motion referred to Judge Napoleon A. Jones Jr.];
motion hrg set for 09/08/03 at 10:30am (kaj) (Entered: 05/30/2003) |
|
|
05/30/2003 |
Memorandum
by defendant Steve Gardner in 3:02-cv-00870 in support of motion to dismiss
consolidated complaint [250-1] (kaj) (Entered: 05/30/2003) |
|
|
05/30/2003 |
Declaration
of Benjamin J. Holl re motion to dismiss consolidated complaint [250-1] (kaj)
(Entered: 05/30/2003) |
|
|
05/30/2003 |
Declaration
of Elizabeth D. Lear re motion to dismiss consolidated complaint [250-1]
(kaj) (Entered: 05/30/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant Steve Gardner in 3:02-cv-00870 motion to
dismiss consolidated complaint [250-1] (kaj) (Entered: 05/30/2003) |
|
|
05/30/2003 |
Appendix
of Additional Authorities in support of motion to dismiss consolidated complaint
250 by defendant
Steve Gardner (kaj) (Entered: 05/30/2003) |
|
|
05/30/2003 |
Proof
of service by defendant Steve Gardner in 3:02-cv-00870 of motion to dismiss
consolidated complaint 250
and related documents (kaj) (Entered: 05/30/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant Andersen LLP in 3:02-cv-00870 to dismiss
counts I, III, and V of the consolidated complaint; [motion referred to Judge
Napoleon A. Jones Jr.]; motion hrg set for 09/08/03 at 10:30am (kaj)
(Entered: 06/02/2003) |
|
|
05/30/2003 |
Memorandum
by defendant Andersen LLP in 3:02-cv-00870 in support of motion to dismiss
counts I, III, and V of the consolidated complaint [257-1] (kaj) (Entered:
06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant Andersen LLP in 3:02-cv-00870 motion to
dismiss counts I, III, and V of the consolidated complaint [257-1] (kaj)
(Entered: 06/02/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant Douglas S Powanda in 3:02-cv-00870 to dismiss
plaintiff's consolidated complaint for violations of the Federal Security
Laws [ motion(s) referred to Judge Napoleon A. Jones Jr. ] motion hrg set for
9/8/03 at 10:30 (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Memorandum
of points and authorities by defendant Douglas S Powanda in 3:02-cv-00870 in
support of motion to dismiss plaintiff's consolidated complaint for
violations of the Federal Security Laws [260-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant Douglas S Powanda in 3:02-cv-00870 motion to
dismiss plaintiff's consolidated complaint for violations of the Federal
Security Laws [260-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant Douglas S Powanda in 3:02-cv-00870 motion to
dismiss plaintiff's consolidated complaint for violations of the Federal
Security Laws [260-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant Douglas S Powanda in 3:02-cv-00870 motion to
dismiss plaintiff's consolidated complaint for violations of the Federal
Security Laws [260-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant John J Moores in 3:02-cv-00870 to dismiss
plaintiff's consolidated complaint [ motion(s) referred to Judge Napoleon A.
Jones Jr. ] motion hrg set for 9/8/03 at 10:30 (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant John J Moores in 3:02-cv-00870 motion to
dismiss plaintiff's consolidated complaint [265-1] (bar) (Entered:
06/02/2003) |
|
|
05/30/2003 |
Memorandum
of points and authorities by defendant John J Moores in 3:02-cv-00870 in
support of motion to dismiss plaintiff's consolidated complaint [265-1] : OK
per court to file (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Declaration
of John P. Degeeter in support of defendant John J Moores in 3:02-cv-00870 re
motion to dismiss plaintiff's consolidated complaint [265-1] (bar) (Entered:
06/02/2003) |
|
|
05/30/2003 |
JOINDER
by defendant Matt Glass in 3:02-cv-00870 joining motion to dismiss
consolidated complaint [250-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant Richard A Hosley II in 3:02-cv-00870 to
dismiss consolidated cmp ; motion assigned to Judge Jones; motion hrg set for
9/8/03 at 10:30 (bar) Modified on 07/07/2003 (Entered: 06/02/2003) |
|
|
05/30/2003 |
Memorandum
of points and authorities by defendant Richard A Hosley II in 3:02-cv-00870
in support of motion to dismiss consolidated cmp [271-1] (bar) (Entered:
06/02/2003) |
|
|
05/30/2003 |
Notice
of Party with Financial Interest by Richard A Hosley II in 3:02-cv-00870 (bar)
(Entered: 06/02/2003) |
|
|
05/30/2003 |
Appendix
of unpulished authorities cited in defendant Richard A Hosley II in
3:02-cv-00870 p/a in support of motion to dismiss plaintiffs' consolidated
cmp (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
JOINDER
by defendant Thomas Watrous Sr in 3:02-cv-00870 joining motion to dismiss consolidated
cmp [271-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
JOINDER
by defendant Ilse Cappel in 3:02-cv-00870 joining motion to dismiss
consolidated complaint [250-1], motion to dismiss consolidated cmp [271-1],
motion to dismiss plaintiff's consolidated complaint [265-1] (bar) (Entered:
06/02/2003) |
|
|
05/30/2003 |
JOINDER
by defendant Steven S Spitzer in 3:02-cv-00870 joining motion to dismiss
consolidated complaint [250-1], motion to dismiss consolidated cmp [271-1],
motion to dismiss plaintiff's consolidated complaint [265-1] (atty
maintenance prepared) (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Proof
of service by defendant Ilse Cappel in 3:02-cv-00870 of: joinder in motions to
dismiss plaintiffs' consolidated cmp (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant Richard T Nelson in 3:02-cv-00870 to
dismiss the consolidated complaint [ motion(s) referred to Judge Napoleon A.
Jones Jr. ] motion hrg set for 9/8/03 at 10:30 (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Memorandum
of points and authorities by defendant Richard T Nelson in 3:02-cv-00870 in
support of motion to dismiss the consolidated complaint [279-1] (bar)
(Entered: 06/02/2003) |
|
|
05/30/2003 |
Declaration
of Christian D. Humphreys in suuport of defendant Richard T Nelson in
3:02-cv-00870 re motion to dismiss the consolidated complaint [279-1] (bar)
(Entered: 06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant Richard T Nelson in 3:02-cv-00870 motion to
dismiss the consolidated complaint [279-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by movant Daniel Stulac in 3:02-cv-00870 to dismiss
plaintiffs' consolidated complaint [ motion(s) referred to Judge Napoleon A.
Jones Jr. ] motion hrg set for 9/8/03 at 10:30 (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Memorandum
of points and authorities by movant Daniel Stulac in 3:02-cv-00870 in support
of motion to dismiss plaintiffs' consolidated complaint [283-1] (bar)
(Entered: 06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by movant Daniel Stulac in 3:02-cv-00870 motion to
dismiss plaintiffs' consolidated complaint [283-1] (bar) (Entered:
06/02/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant Frederick B Luddy in 3:02-cv-00870 to
dismiss consolidated cmp for violations of the Federal Securities Law [
motion(s) referred to Judge Napoleon A. Jones Jr. ] motion hrg set for 9/8/03
at 10:30 (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Memorandum
of points and authorities by defendant Frederick B Luddy in 3:02-cv-00870 in
support of motion to dismiss consolidated cmp for violations of the Federal
Securities Law [286-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant Frederick B Luddy in 3:02-cv-00870 motion to
dismiss consolidated cmp for violations of the Federal Securities Law [286-1]
(bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Appendix
of unpublished authorities in support of defendant Frederick B Luddy in
3:02-cv-00870 motion to dismiss consolidated cmp for violations of the
Federal Securities Laws (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant William D Savoy in 3:02-cv-00870 to dismiss
consolidated cmp [ motion(s) referred to Judge Napoleon A. Jones Jr. ] motion
hrg set for 9/8/03 at 10:30 (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Memorandum
of points and authorities by defendant William D Savoy in 3:02-cv-00870 in
support of motion to dismiss consolidated cmp [290-1] (bar) (Entered:
06/02/2003) |
|
|
05/30/2003 |
Request
for Judicial Notice by defendant William D Savoy in 3:02-cv-00870 motion to
dismiss consolidated cmp [290-1] (bar) (Entered: 06/02/2003) |
|
|
05/30/2003 |
Notice
of Motion and Motion by defendant Charles E Noell III in 3:02-cv-00870,
defendant Norris Van Den Berg in 3:02-cv-00870 to dismiss plaintiffs'
consolidated complaint motion assigned to Judge Jones; motion hrg set for
9/8/03 at 10:30 (bar) Modified on 07/07/2003 (Entered: 06/02/2003) |
|
|
05/30/2003 |
Memorandum
of points and authorities by defendant Charles E Noell III in 3:02-cv-00870,
defendant Norris Van Den Berg in 3:02-cv-00870 in support of motion to
dismiss plaintiffs' consolidated complaint [293-1] (bar) (Entered:
06/02/2003) |
|
|
05/30/2003 |
Declaration
of Brian E. Pastuszenski in support of defendant Charles E Noell III in
3:02-cv-00870, defendant Norris Van Den Berg in 3:02-cv-00870 re motion to
dismiss plaintiffs' consolidated complaint [293-1] (bar) (Entered: 06/02/2003) |
|
|
06/02/2003 |
Notice
by Michael Aguirre attorney for plaintiff Mateo Camarillo in 3:02-cv-00870,
plaintiff Michele Voth in 3:02-cv-00870 of change of address (dkt clerk)
Modified on 06/02/2003 (Entered: 06/02/2003) |
|
|
06/03/2003 |
JOINDER
by movant Daniel Stulac in 3:02-cv-00870 joining dft Arthur Andersen LLP's
motion to dismiss counts I, III, and V of the consolidated complaint [257-1]
(kaj) (Entered: 06/04/2003) |
|
|
06/03/2003 |
JOINDER
by defendant Ilse Cappel in 3:02-cv-00870 joining motion to dismiss
plaintiff's consolidated complaint for violations of the Federal Security
Laws [260-1], motion to dismiss consolidated cmp for violations of the
Federal Securities Law [286-1], motion to dismiss consolidated cmp [290-1],
motion to dismiss plaintiffs' consolidated complaint [293-1], motion to
dismiss plaintiffs' consolidated complaint [283-1], motion to dismiss the
consolidated complaint [279-1] (kaj) (Entered: 06/04/2003) |
|
|
06/04/2003 |
Order
by Judge Napoleon A. Jones Jr.; lead counsel for plas' shall file a single
consolidated opposition brief not to exceed 85 pages identifying all areas of
overlap and addressing each issue presented by dfts' only once (kaj)
(Entered: 06/04/2003) |
|
|
06/04/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: notice of errata
from dft Daniel Stulac in 3:02-cv-00870, non-compliance with local rule
other: notice of erratas are not filed in Federal Court, document is to be
filed nunc pro tunc to the date received (bar) Modified on 06/04/2003
(Entered: 06/04/2003) |
|
|
06/04/2003 |
Notice
of errata by defendant Daniel Stulac in 3:02-cv-00870 : NUNC PRO TUNC 6/2/03
(bar) (Entered: 06/04/2003) |
|
|
06/04/2003 |
Pro
Hac Vice approved on behalf of defendant William D Savoy in 3:02-cv-00870 for
Robert D Stewart. (dkt clerk) (Entered: 06/04/2003) |
|
|
06/04/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: notice of joinder in
motions from defendant Christopher Cole in 3:02-cv-00870, non-compliance with
local rule : need to list motions joining to in title of document , document
is to be filed nunc pro tunc to the date received (bar) (Entered: 06/04/2003) |
|
|
06/04/2003 |
JOINDER
by defendant Christopher Cole in 3:02-cv-00870 joining motion to dismiss consolidated
cmp [271-1], motion to dismiss plaintiff's consolidated complaint [265-1] :
NUNC PRO TUNC 6/3/03 (bar) (Entered: 06/04/2003) |
|
|
06/05/2003 |
Pro
Hac Vice approved on behalf of defendant William D Savoy in 3:02-cv-00870 for
Cyrus R Vance Jr. (dkt clerk) (Entered: 06/05/2003) |
|
|
06/06/2003 |
Proof
of service by defendant William D Savoy in 3:02-cv-00870 of: conformed pro
hac vice application of Robert D. Stewart (bar) (Entered: 06/09/2003) |
|
|
06/09/2003 |
Proof
of service by defendant William D Savoy in 3:02-cv-00870 of: conformed pro
hac vice application of Cyrus R. Vance Jr. (bar) (Entered: 06/09/2003) |
|
|
06/12/2003 |
Pro
Hac Vice approved on behalf of defendant Charles E Noell III in 3:02-cv-00870
for Kenneth I Weissman (dkt clerk) (Entered: 06/12/2003) |
|
|
06/13/2003 |
Request
for Judicial Notice by defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 motion to dismiss plaintiffs'
consolidated complaint [293-1] (bar) (Entered: 06/16/2003) |
|
|
06/30/2003 |
Stipulation
and Order by Judge Napoleon A. Jones Jr. : re motions to dismiss consolidated
complaint [250-1] opposition to motion on or before 7/8/03 as to Lead
Plaintiff The Loran Group and Lead Plaintiff Heywood Waga (bar) (Entered:
07/02/2003) |
|
|
07/09/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: opposition and
motion from plaintiff Loran Group in 3:02-cv-00870, non-compliance with local
rule 7.1.f or 47.1.b.3; 7.1.h or 47.1.e; other: opposition is timely but over
the page limit, document is to be filed nunc pro tunc to the date received
(kaj) (Entered: 07/09/2003) |
|
|
07/09/2003 |
Opposition
to dfts' request for judicial notice by plaintiff Loran Group in
3:02-cv-00870 (nunc pro tunc 07/08/03) (kaj) (Entered: 07/09/2003) |
|
|
07/09/2003 |
Memorandum
in Opposition by plaintiff Loran Group in 3:02-cv-00870 to defendants' motions
to dismiss Section 10(b) and related claim (nunc pro tunc 07/08/03) (kaj)
(Entered: 07/09/2003) |
|
|
07/09/2003 |
Request
for Judicial Notice in Opposition to dfts' motions to dismiss by plaintiff
Loran Group in 3:02-cv-00870 (nunc pro tunc 07/08/03) (kaj) (Entered:
07/09/2003) |
|
|
07/09/2003 |
Notice
of Motion and Motion by plaintiff Loran Group in 3:02-cv-00870 to strike
certain materials submitted by dfts in support of motions to dismiss; [motion
referred to Judge Napoleon A. Jones Jr.]; motion hrg set for 09/08/03 at
10:30am (nunc pro tunc 07/08/03) (kaj) (Entered: 07/09/2003) |
|
|
07/09/2003 |
Notice
of entry of Order regarding lead plas' briefing in opposition to dfts' motions
to dismiss by plaintiff Loran Group in 3:02-cv-00870 (kaj) (Entered:
07/11/2003) |
|
|
07/10/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: opposition from
plaintiff Heywood Waga in 3:02-cv-00870, non-compliance with local rule 7.1.h
or 47.1.e, document is to be filed nunc pro tunc to the date received (bar)
(Entered: 07/10/2003) |
|
|
07/10/2003 |
Opposition
by plaintiff Heywood Waga in 3:02-cv-00870 to motion to dismiss consolidated
complaint [250-1] : NUNC PRO TUNC 7/8/03 (bar) (Entered: 07/10/2003) |
|
|
07/17/2003 |
Attorney
Substitution: signed by Judge Napoleon A. Jones Jr. terminating Matthew C.
Gless as pro per and substituting attorney Thomas Lloyd Vance for defendant
Matthew C. Gless (kaj) (Entered: 07/18/2003) |
|
|
07/23/2003 |
Ex
pare Application AWSC Societe in 3:02-cv-00870 for extension of time to
respond to complaint (bar) (Entered: 07/24/2003) |
|
|
07/23/2003 |
Declaration
of Robert S. Gerber in support of AWSC Societe in 3:02-cv-00870 re
application for extension of time to respond to cmp [319-1] (bar) (Entered:
07/24/2003) |
|
|
07/28/2003 |
Stipulation
and order re extended page limits for briefing on dft Stephen P. Gardner's
reply in support of motion to dismiss (bar) (Entered: 07/28/2003) |
|
|
07/28/2003 |
Order
by Judge Napoleon A. Jones Jr. granting stipulated request for dft Gardner to
file overlong reply brief [321-1] (bar) (Entered: 07/28/2003) |
|
|
07/28/2003 |
Reply
by movant Daniel Stulac in 3:02-cv-00870 to opposition to motion to dismiss
plaintiffs' consolidated complaint [283-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant Andersen LLP in 3:02-cv-00870 to opposition to motion to dismiss
counts I, III, and V of the consolidated complaint [257-1] (kaj) (Entered:
07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant Richard A Hosley II in 3:02-cv-00870 to opposition to motion to
dismiss consolidated cmp [271-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant Frederick B Luddy in 3:02-cv-00870 to opposition to motion to
dismiss consolidated cmp for violations of the Federal Securities Law [286-1]
(kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant William D Savoy in 3:02-cv-00870 to opposition to motion to
dismiss consolidated cmp [290-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Response
by defendant William D Savoy in 3:02-cv-00870 to The Loran Group's opposition
to request for judicial notice 292 (kaj) (Entered:
07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant Douglas S Powanda in 3:02-cv-00870 to opposition to motion to
dismiss plaintiff's consolidated complaint for violations of the Federal
Security Laws [260-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Opposition
by defendant Douglas S Powanda in 3:02-cv-00870 to motion to strike certain
materials submitted by dfts in support of motions to dismiss [314-1] (kaj)
(Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant Steve Gardner in 3:02-cv-00870 to opposition to motion to
dismiss consolidated complaint [250-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant Steve Gardner in 3:02-cv-00870 in support of request for judicial
notice [254-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Opposition
by defendant Steve Gardner in 3:02-cv-00870 to motion to strike certain
materials submitted by dfts in support of motions to dismiss [314-1] (kaj)
(Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant Richard T Nelson in 3:02-cv-00870 to opposition to motion to dismiss
the consolidated complaint [279-1] (filed as memo of p/a's) (kaj) (Entered:
07/29/2003) |
|
|
07/28/2003 |
Opposition
by defendant Richard T Nelson in 3:02-cv-00870 to motion to strike certain
materials submitted by dfts in support of motions to dismiss [314-1] (kaj)
(Entered: 07/29/2003) |
|
|
07/28/2003 |
Response
to opposition to dft's request for judicial notice by defendant Richard T
Nelson in 3:02-cv-00870 282 (kaj) Modified
on 07/29/2003 (Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant Charles E Noell III in 3:02-cv-00870, defendant Norris Van Den
Berg in 3:02-cv-00870 to opposition to motion to dismiss plaintiffs'
consolidated complaint [293-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
Memorandum by defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 in support of request for judicial
notice [308-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Opposition
by defendant Charles E Noell III in 3:02-cv-00870, defendant Norris Van Den
Berg in 3:02-cv-00870 to motion to strike certain materials submitted by dfts
in support of motions to dismiss [314-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Reply
by defendant John J Moores in 3:02-cv-00870 to opposition to motion to
dismiss plaintiff's consolidated complaint [265-1] (kaj) (Entered:
07/29/2003) |
|
|
07/28/2003 |
Response
by defendant John J Moores in 3:02-cv-00870 to motion to strike certain
materials submitted by dfts in support of motions to dismiss [314-1] (kaj)
(Entered: 07/29/2003) |
|
|
07/28/2003 |
Response
to pla The Loran Group's opposition to dft's request for judicial notice 266 by defendant
John J Moores in 3:02-cv-00870 (kaj) Modified on 07/29/2003 (Entered:
07/29/2003) |
|
|
07/28/2003 |
Appendix
of unpublished authorites in support of his reply in support of motion to
dismiss the consolidated complaint for violations of th Federal Securities
Laws by defendant John J Moores in 3:02-cv-00870 (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
JOINDER
by defendant Ilse Cappel in 3:02-cv-00870 joining Stephen P. Gardner's Reply
memo in support of motion to dismiss consolidated complaint 331 and John J.
Moores' response to lead pla The Loran Group's memo in opposition to dfts'
motion to dismiss section 10(b) and related claim 338 (kaj) (Entered:
07/29/2003) |
|
|
07/28/2003 |
Memorandum
by plaintiff Loran Group in 3:02-cv-00870 in opposition to ex parte
application by AWSC Societe Cooperative, en liquation for extension of time
to respond to complaint [319-1] (kaj) (Entered: 07/29/2003) |
|
|
07/28/2003 |
Declaration
of Gwendolyn R. Giblin re memorandum [342-1] (kaj) (Entered: 07/29/2003) |
|
|
07/29/2003 |
Appendix
of additional authorities by defendant Steve Gardner in 3:02-cv-00870 in
support of reply memorandum in support of motion to dismiss consolidated
complaint 331
(kaj) (Entered: 07/30/2003) |
|
|
07/30/2003 |
JOINDER
by defendant Christopher Cole in 3:02-cv-00870 joining reply memoranda of
co-dfts John Moores and Richard Hosley in support of motions to dismiss [docs
325 and 338] (kaj) (Entered: 07/31/2003) |
|
|
07/30/2003 |
JOINDER
by defendant Ilse Cappel in 3:02-cv-00870 joining William D. Savoy's reply 327 , Daniel F.
Stulac's reply 323
, Frederick B. Luddy's reply 326 , Richard T.
Nelson's reply 334
, Richard A. Hosley's reply 325 , Charles E.
Noell, III and Norris Van Den Berg's reply 336 (kaj) (Entered:
07/31/2003) |
|
|
07/31/2003 |
Order
by Judge Napoleon A. Jones Jr. denying AWSC Societe Cooperative, en
liquidation's ex parte application for an extension of time to respond to the
complaint [319-1]; AWSC Societe Cooperative, en liquidation shall file its
answer of responsive pleading no later than thirty days from the date stamped
"filed" on this order (kaj) (Entered: 08/01/2003) |
|
|
07/31/2003 |
JOINDER
by defendant Matthew C Gless in 3:02-cv-00870 joining Stephen R. Gardner's
reply memorandum in support of motion to dismiss consolidated complaint 331 (kaj) (Entered:
08/01/2003) |
|
|
07/31/2003 |
JOINDER
by defendant Thomas Watrous Sr in 3:02-cv-00870 joining Richard A. Hosley,
II's reply in support of his motion to dismiss plas' consolidated complaint 325 (kaj) (Entered:
08/01/2003) |
|
|
08/06/2003 |
Notice
by Robert S Gerber attorney for defendant Andersen LLP in 3:02-cv-00870 of
change of address (dkt clerk) (Entered: 08/07/2003) |
|
|
08/11/2003 |
Notice
by defendant Steve Gardner in 3:02-cv-00870 of change of firm name. (dkt clerk)
(Entered: 08/13/2003) |
|
|
08/15/2003 |
Notice
by defendant Andersen LLP in 3:02-cv-00870 of all related case(s) pending in
State and Federal Court (kaj) (Entered: 08/18/2003) |
|
|
08/18/2003 |
Stipulation
and Order by Judge Jeffrey T. Miller for Judge Napoleon A. Jones Jr.: it is
ordered, pursuant to Civil Local Rules 7.1 and 7.2, that Stephen P. Gardner's
Reply Brief shall not exceed 15 pages (kaj) (Entered: 08/18/2003) |
|
|
08/28/2003 |
Notice
by Christopher H McGrath attorney for defendant Frederick B Luddy in
3:02-cv-00870 of change of address (dkt clerk) (Entered: 08/29/2003) |
|
|
08/29/2003 |
Notice
of Motion and Motion by dft AWSC Societe Cooperative, En Liquidation to quash
service of process , to dismiss for lack of personal jurisdiction ;
[motion(s) referred to Judge Napoleon A. Jones Jr.]; motion hrg set for
11/3/03 at 10:30am (kaj) Modified on 09/02/2003 (Entered: 09/02/2003) |
|
|
08/29/2003 |
Memorandum
of points and authorities in support of motion to quash service of process
[355-1], in support of motion to dismiss for lack of personal jurisdiction
[355-2] (kaj) (Entered: 09/02/2003) |
|
|
08/29/2003 |
Request
for Judicial Notice motion to quash service of process [355-1], motion to
dismiss for lack of personal jurisdiction [355-2] (kaj) (Entered: 09/02/2003) |
|
|
08/29/2003 |
Declaration
of Robert S. Gerber re motion to quash service of process [355-1], re motion
to dismiss for lack of personal jurisdiction [355-2] (kaj) (Entered:
09/02/2003) |
|
|
09/02/2003 |
Minutes:
Enter Order by Judge Napoleon A. Jones Jr.; the hrg on dfts' motions to
dismiss set for 09/08/03 at 10:30am is vacated; the hrg has been rescheduled
for 09/22/03 at 10:30am before Judge Napoleon A. Jones Jr.; Court Reporter: N/A
(kaj) (Entered: 09/04/2003) |
|
|
09/03/2003 |
Opposition
to notice of related cases filed by Arthur Andersen, LLP by Barry M. Ariko
(kaj) (Entered: 09/04/2003) |
|
|
09/04/2003 |
Notice
of rescheduling of hearing on motions to dismiss the consolidated complaint
to 09/22/03 at 10:30am by plaintiff Loran Group in 3:02-cv-00870 (kaj)
(Entered: 09/05/2003) |
|
|
09/11/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: motion from
plaintiff Loran Group in 3:02-cv-00870, non-compliance with local rule 7.1.f
or 47.1.b.3, document is to be filed nunc pro tunc to the date received (kaj)
(Entered: 09/16/2003) |
|
|
09/11/2003 |
Notice
of Motion and Motion by plaintiff Loran Group in 3:02-cv-00870 to strike
certain materials submitted by dfts in support of motions to dismiss ;
[motion(s) referred to Judge Napoleon A. Jones Jr.] (nunc pro tunc 07/09/03)
(kaj) (Entered: 09/16/2003) |
|
|
09/15/2003 |
Notice
by defendant Caroline McIntyre attorney for Steve Gardner in 3:02-cv-00870 of
change of address (dkt clerk) (Entered: 09/15/2003) |
|
|
09/15/2003 |
Minutes:
Enter Order by Judge Napoleon A. Jones Jr.; that the motion to dismiss
consolidated complaint [250-1] is submitted, that the motion to dismiss
plaintiffs' consolidated complaint [293-1] is submitted, that the motion to
dismiss consolidated cmp [290-1] is submitted, that the motion to dismiss
consolidated cmp for violations of the Federal Securities Law [286-1] is
submitted, that the motion to dismiss plaintiffs' consolidated complaint
[283-1] is submitted, that the motion to dismiss the consolidated complaint
[279-1] is submitted, that the motion to dismiss consolidated cmp [271-1] is
submitted, that the motion to dismiss plaintiff's consolidated complaint
[265-1] is submitted, that the motion to dismiss plaintiff's consolidated
complaint for violations of the Federal Security Laws [260-1] is submitted,
that the motion to dismiss counts I, III, and V of the consolidated
complaint; [257-1] is submitted; the motion hrg date set for 09/22/03 at
10:30am is vacated; the parties shall await an order form the court; Court
Reporter: N/A (kaj) (Entered: 09/16/2003) |
|
|
09/30/2003 |
Notice
of Ex Parte Motion and Motion by defendant AWSC Societe in 3:02-cv-00870 for
leave to supplement record with new matter in support of its pending motion
to quash service of process and to dismiss for lack of personal jurisdiction
to be heard on 11/3/03 ; [ex parte motion(s) referred to Judge Napoleon A.
Jones Jr.] (kaj) (Entered: 10/01/2003) |
|
|
09/30/2003 |
Request
for Judicial Notice by defendant AWSC Societe in 3:02-cv-00870 in support of
ex parte motion for leave to supplement record with new matter in support of
its pending motion to quash service of process and to dismiss for lack of
personal jurisdiction to be heard on 11/3/03 [366-1] (kaj) (Entered:
10/01/2003) |
|
|
10/03/2003 |
Order
by Judge Napoleon A. Jones Jr. granting ex parte motion for leave to
supplement record with new matter in support of its pending motion to quash
service of process and to dismiss for lack of personal jurisdiction to be
heard on 11/3/03 [366-1]; dft AWSC shall serve and file the two documents no
later than 10/06/03 (kaj) (Entered: 10/06/2003) |
|
|
10/06/2003 |
Request
for Judicial Notice by defendant AWSC Societe in 3:02-cv-00870n in support of
ex parte motion 366
(ok to file per court order 10/03/03) (kaj) Modified on 10/06/2003 (Entered:
10/06/2003) |
|
|
10/06/2003 |
Supplemental
Declaration of Robert S. Gerber in support of ex parte motion 366 by defendant
AWSC Societe in 3:02-cv-00870 (ok per court order 10/3/03) (kaj) (Entered:
10/06/2003) |
|
|
10/07/2003 |
Attorney
Substitution signed by Judge Napoleon A. Jones Jr. terminating attorney Gerard
G Pecht of Fulbright & Jaworski for Richard A Hosley in 3:02-cv-00870 and
substituting attorney Alison Priske Adema of Hahn # Adema (kaj) (Entered:
10/08/2003) |
|
|
10/20/2003 |
Notice
of change of address by Patricia A. Meyer, ESQ for Aguirre & Meyer (dkt
clerk) (Entered: 10/20/2003) |
|
|
10/20/2003 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to quash service of
process [355-1], motion to dismiss for lack of personal jurisdiction [355-2]
(kaj) (Entered: 10/21/2003) |
|
|
10/20/2003 |
Declaration
of Solomon B. Cera re motion response [373-1] (kaj) (Entered: 10/21/2003) |
|
|
10/21/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. accepting document: joinder to opposition
from plaintiff Heywood Waga in 3:02-cv-00870, non-compliance with local rule
other: opposition not on file, document is to be filed nunc pro tunc to the
date received (kaj) (Entered: 10/22/2003) |
|
|
10/21/2003 |
JOINDER
by plaintiff Heywood Waga in 3:02-cv-00870 joining The Loran Groups' memo in
opposition to motion of dft Andersen Worldwide, S.C. 373 (nunc pro tunc
10/17/03) (kaj) (Entered: 10/22/2003) |
|
|
10/29/2003 |
Notice
of Court's Order by defendant AWSC Societe in 3:02-cv-00870 vacating 11/3/03
hearing. (joeh) (Entered: 10/29/2003) |
|
|
10/29/2003 |
Reply brief
by defendant AWSC Societe in 3:02-cv-00870 in support of its motion to quash
service of process and to dismiss for lack of personal jurisdiction re
[355-1], re [355-2] (joeh) (Entered: 10/29/2003) |
|
|
10/29/2003 |
Request
for Judicial Notice by defendant AWSC Societe in 3:02-cv-00870 motion to quash
service of process [355-1], motion to dismiss for lack of personal
jurisdiction [355-2] (joeh) (Entered: 10/29/2003) |
|
|
10/29/2003 |
Objections
by defendant AWSC Societe in 3:02-cv-00870 to "evidence" in support
of motion response [373-1] (joeh) (Entered: 10/29/2003) |
|
|
10/29/2003 |
Declaration
of Martha H Sottosanti by defendant AWSC Societe in 3:02-cv-00870 re motion
to quash service of process [355-1], re motion to dismiss for lack of
personal jurisdiction [355-2] (joeh) (Entered: 10/29/2003) |
|
|
10/29/2003 |
Order
by Judge Napoleon A. Jones Jr.; Court finds dft AWSC Societe Cooperative's
motion to quash service of process [355-1] and motion to dismiss for lack of
personal jurisdiction [355-2] suitable for determination on the papers
submitted and w/o oral argument; No appearances are required on 11/3/03 (jah)
(Entered: 10/30/2003) |
|
|
11/06/2003 |
Ex
Parte Application for leave to file sure-reply memorandum in opposition to
motion of dft Andersen Worldwide, S.C. to quash service of process and to
dismiss for lack of personal jurisdiction by plaintiff Loran Group in
3:02-cv-00870 (nunc pro tunc 11/3/03) (kaj) (Entered: 11/07/2003) |
|
|
11/06/2003 |
Proof
of service by plaintiff Loran Group in 3:02-cv-00870 of: ex parte application
383 (nunc pro
tunc to 11/3/03) (kaj) Modified on 11/07/2003 (Entered: 11/07/2003) |
|
|
11/06/2003 |
Order
by Judge Napoleon A. Jones Jr. denying ex parte application for leave to file
a surreply [383-1] (kaj) (Entered: 11/07/2003) |
|
|
11/07/2003 |
Opposition
by defendant AWSC Societe in 3:02-cv-00870 to ex parte appl of lead pla The
Loran Group to file sur-reply re: dft's motion to quash and dismiss 383 (kaj) (Entered:
11/10/2003) |
|
|
11/12/2003 |
Attorney
Substitution: signed by Judge Napoleon A. Jones Jr. substituting attorney
Steven J. Toll for dft Richard Schleicher and dft Craig McCarthy (attys to be
removed, Ide and Milstein, are not listed in the case)(verified parties atty
Toll is representing by calling him)(atty maintenance) (kaj) (Entered:
11/17/2003) |
|
|
11/13/2003 |
Notice
of Ex Parte Motion and Motion by defendant AWSC Societe in 3:02-cv-00870 for
leave to supplement record with new matter in support of its pending motion
to quash service of process and to dismiss for lack of personal jurisdiction
; [motion(s) referred to Judge Napoleon A. Jones Jr.] (kaj) (Entered:
11/14/2003) |
|
|
11/13/2003 |
Request
for Judicial Notice by defendant AWSC Societe in 3:02-cv-00870 motion for
leave to supplement record with new matter in support of its pending motion
to quash service of process and to dismiss for lack of personal jurisdiction
[387-1] (kaj) (Entered: 11/14/2003) |
|
|
11/13/2003 |
Supplemental
Declaration of Martha H. Sottosanti for defendant AWSC Societe in
3:02-cv-00870 re motion for leave to supplement record with new matter in
support of its pending motion to quash service of process and to dismiss for
lack of personal jurisdiction [387-1] (kaj) (Entered: 11/14/2003) |
|
|
11/17/2003 |
Order
by Judge Napoleon A. Jones Jr. granting AWSC Societe Cooperative, En
Liquidation's ex parte motion for leave to supplement record with new matter
in support of its pending motion to quash service of process and to dismiss
for lack of personal jurisdiction [387-1] by filing a Request for Judicial
Notice and a Supplemental Declaration (kaj) Modified on 11/17/2003 (Entered:
11/17/2003) |
|
|
11/18/2003 |
Request
for Judicial Notice by defendant AWSC Societe in 3:02-cv-00870 in support of
motion to quash service of process [355-1], motion to dismiss for lack of
personal jurisdiction [355-2] (kaj) Modified on 11/20/2003 (Entered:
11/20/2003) |
|
|
11/18/2003 |
Supplemental
Declaration of Martha H. Sottosanti re motion to quash service of process
[355-1], re motion to dismiss for lack of personal jurisdiction [355-2] (kaj)
(Entered: 11/20/2003) |
|
|
11/21/2003 |
DISCREPANCY
ORDER by Judge Napoleon A. Jones Jr. rejecting document: reply from defendant
John J Moores in 3:02-cv-00870, non-compliance with local rule 7.1.h or
47.1.e;other: reply brief has already been filed [see doc 338] (kaj)
(Entered: 11/21/2003) |
|
|
11/21/2003 |
Order
by Judge Napoleon A. Jones Jr. granting in part/denying in part Gardner's
motion to dismiss consolidated complaint [250-1]; granting in part/denying in
part Gless' motion to dismiss consolidated complaint; granting Powanda's
motion to dismiss plaintiff's consolidated complaint for violations of the
Federal Security Laws [260-1]; granting in part/denying in part Spitzer's
motion to dismiss consolidated complaint; granting in part/denying in part
Cappel's motion to dismiss consolidated complaint; granting Nelson's motion
to dismiss the consolidated complaint [279-1]; granting Luddy's motion to
dismiss consolidated cmp for violations of the Federal Securities Law
[286-1]; granting in part/denying in part Moores' motion to dismiss
plaintiff's consolidated complaint [265-1]; granting in part/denying in part
Hosley's motion to dismiss consolidated cmp [271-1]; granting in part/denying
in part Noell's motion to dismiss plaintiffs' consolidated complaint [293-1];
granting in part/denying in part van den Berg's motion to dismiss
consolidated complaint; granting in part/denying in part Watrous' motion to
dismiss consolidated complaint; granting in part/denying in part Savoy's
motion to dismiss consolidated cmp [290-1]; granting in part/denying in part
Cole's motion to dismiss consolidated complaint; granting Arthur Andersen's
motion to dismiss counts I, III, and V of the consolidated complaint [257-1];
granting in part/denying in part Stulac's motion to dismiss plaintiffs'
consolidated complaint [283-1]; denying in its entirety as moot Loran Group's
motion to strike certain materials submitted by dfts in support of motions to
dismiss [314-1]; plaintiffs are granted leave to amend their complaint within
60 days after this Order is stamped "filed"(kaj) Modified on
11/24/2003 (Entered: 11/24/2003) |
|
|
12/01/2003 |
Order
by Judge Napoleon A. Jones Jr. denying motion to quash service of process [355-1],
denying motion to dismiss for lack of personal jurisdiction [355-2] (cag)
(Entered: 12/02/2003) |
|
|
12/15/2003 |
Amended
Summons issued (per Order 396 ) (kaj)
(Entered: 12/15/2003) |
|
|
12/19/2003 |
Notice
of Motion and Motion by movant Daniel Stulac in 3:02-cv-00870 for
reconsideration of the Order granting in part and denying in part his motion
to dismiss the consolidated complaint, doc. no. 395 ; [motion referred to
Judge Napoleon A. Jones Jr.]; motion hrg set for 1/26/04 at 10:30am (kaj)
(Entered: 12/22/2003) |
|
|
12/19/2003 |
Memorandum
of points and authorities by movant Daniel Stulac in 3:02-cv-00870 in support
of motion for reconsideration of the Order granting in part and denying in
part his motion to dismiss the consolidated complaint, doc. no. 395 [398-1]
(kaj) (Entered: 12/22/2003) |
|
|
12/19/2003 |
Declaration
of Michael A. Attanasio re motion for reconsideration of the Order granting
in part and denying in part his motion to dismiss the consolidated complaint,
doc. no. 395 [398-1] (kaj) (Entered: 12/22/2003) |
|
|
12/19/2003 |
Request
for Judicial Notice by movant Daniel Stulac in 3:02-cv-00870 motion for
reconsideration of the Order granting in part and denying in part his motion
to dismiss the consolidated complaint, doc. no. 395 [398-1] (kaj) (Entered:
12/22/2003) |
|
|
12/22/2003 |
Ex Parte
Application for extension of time to amend complaint pursuant to 11/21/03
Order by plaintiff Heywood Waga in 3:02-cv-00870 (kaj) (Entered: 12/22/2003) |
|
|
12/22/2003 |
Order
by Judge Napoleon A. Jones Jr. granting lead plas' ex parte application for extension
of time to amend complaint [402-1]; lead plas' shall file their First Amended
Consolidated Complaint no later than 02/13/04 (kaj) (Entered: 12/22/2003) |
|
|
01/12/2004 |
Opposition
by plaintiff Heywood Waga in 3:02-cv-00870 to motion for reconsideration of
the Order granting in part and denying in part his motion to dismiss the consolidated
complaint, doc. no. 395 [398-1] (kaj) (Entered: 01/13/2004) |
|
|
01/16/2004 |
Reply
by movant Daniel Stulac in 3:02-cv-00870 to opposition to motion for
reconsideration of the Order granting in part and denying in part his motion
to dismiss the consolidated complaint, doc. no. 395 [398-1] (kaj) (Entered:
01/16/2004) |
|
|
01/20/2004 |
Order
by Judge Napoleon A. Jones Jr. that the motion for reconsideration of the
Order granting in part and denying in part his motion to dismiss the
consolidated complaint, doc. no. 395 [398-1] is submitted; no appearances are
required on 1/26/04 (kaj) (Entered: 01/20/2004) |
|
|
01/21/2004 |
Order
by Judge Napoleon A. Jones Jr. granting dft Stulac's motion for
reconsideration of the Order granting in part and denying in part his motion
to dismiss the consolidated complaint, doc. no. 395 [398-1], and dismissing
the Waga Plaintiffs' Section 11 claim against defendant Stulac (kaj)
(Entered: 01/22/2004) |
|
|
01/30/2004 |
Second
Ex Parte Application for extensioin of time to amend complaint by plaintiff
Heywood Waga in 3:02-cv-00870 (kaj) (Entered: 02/02/2004) |
|
|
01/30/2004 |
Declaration
of Solomon B. Cera re application [408-1] (kaj) (Entered: 02/02/2004) |
|
|
01/30/2004 |
Declaration
of Robert C. Friese re application [408-1] (kaj) (Entered: 02/02/2004) |
|
|
02/02/2004 |
Opposition
to lead plas' second ex parte application for extension of time to amend
complaint 408 by
defendants John J. Moores, Charles E. Noell, III, Norris Van Den Berg,
Richard A. Hosley II, Christopher A. Cole, William D. Savoy, Douglas S.
Powanda, Stephen P. Gardner, Matthew C. Gless (kaj) (Entered: 02/02/2004) |
|
|
02/02/2004 |
Order
by Judge Napoleon A. Jones Jr. granting lead plas' second ex parte
application for extension of time to amend the consolidated complaint
[408-1]; lead plaintiffs shall file their First Amended Consolidated
Complaint no later than 04/05/04 (kaj) (Entered: 02/02/2004) |
|
|
02/02/2004 |
JOINDER
by defendant Frederick B Luddy in 3:02-cv-00870 joining defendants' opposition
to lead plas' second ex parte appl for extension of time to amend complaint 411 (kaj) (Entered:
02/03/2004) |
|
|
02/02/2004 |
JOINDER
by defendant Richard T Nelson in 3:02-cv-00870 joining in Opposition to lead
plas' second ex parte appl for extension of time to amend complaint 411 (kaj) (Entered:
02/03/2004) |
|
|
02/10/2004 |
Substitution
of counsel for dft Daniel F. Stulac and Order by Judge Napoleon A. Jones Jr.;
change of firm name and address only for attorney Michael A. Attanasio,
already representing dft Daniel F. Stulac (atty maintenance) (kaj) (Entered:
02/10/2004) |
|
|
03/01/2004 |
Notice
of Motion and Motion by trustee Robert Charles Friese in 3:02-cv-00870 for
order establishing trust expenditure approval procedure ; [motion(s) referred
to Judge Napoleon A. Jones Jr.]; motion hrg set for 3/29/04 at 10:30am (kaj)
(Entered: 03/02/2004) |
|
|
03/01/2004 |
Memorandum
of points and authorities by trustee Robert Charles Friese in 3:02-cv-00870
in support of motion for order establishing trust expenditure approval
procedure [416-1] (kaj) (Entered: 03/02/2004) |
|
|
03/17/2004 |
Pro
Hac Vice approved on behalf of plaintiff Richard Schleicher in 3:02-cv-00870
for Steven J. Toll (dkt clerk) (Entered: 03/19/2004) |
|
|
03/22/2004 |
Order
by Judge Napoleon A. Jones Jr. that the motion for order establishing trust
expenditure approval procedure [416-1] is submitted w/o oral argument. No
appearances required on 3/29/04. (dkt clerk) (Entered: 03/23/2004) |
|
|
03/22/2004 |
Order
by Judge Napoleon A. Jones Jr. granting motion for order establishing trust
expenditure approval procedure [416-1]. The Litigation Trustee shall
forthwith be permitted to submit to Lead Plas' Counsel for review and
approval a summary of expenditures to be made from the Trust Acct established
pursuant to the Bankruptcy Court settlement. (dkt clerk) (Entered:
03/23/2004) |
|
|
03/22/2004 |
Reply
by trustee Robert Charles Friese in 3:02-cv-00870 re [416-1] (dkt clerk)
(Entered: 03/23/2004) |
|
|
04/05/2004 |
1st
Amended Consolidated Complaint [217-1]; jury trial demanded (dkt clerk)
(Entered: 04/06/2004) |
|
|
04/05/2004 |
Amended
Summons issued as to defendant Rod Dammeyer in 3:02-cv-00870, defendant KPMG
LLP in 3:02-cv-00870, defendant Bearing Point Inc in 3:02-cv-00870, defendant
Larry A Rodda in 3:02-cv-00870 (dkt clerk) (Entered: 04/07/2004) |
|
|
04/08/2004 |
Proof
of service by defendant William D Savoy in 3:02-cv-00870 of: Notice of
Consent to removal of removal to Federal Ct on 3/26/04 by US Mail (dkt clerk)
(Entered: 04/13/2004) |
|
|
04/22/2004 |
Stipulation
and Order by Judge Napoleon A. Jones Jr.: Dfts time to file an answer or
other pleading responsive to the 1st Amended Consolidated Complaint shall be
extended to 5/20/04; Lead plas shall file papers in opposition to any motions
directed to the 1st amended complaint on/before 7/15/04; all dfts reply
papers due on/before 8/12/04. (dkt clerk) Modified on 04/23/2004 (Entered:
04/23/2004) |
|
|
05/14/2004 |
Waiver
of service of summons by defendant Larry A Rodda in 3:02-cv-00870 on 4/8/04
(dkt clerk) (Entered: 05/17/2004) |
|
|
05/14/2004 |
Waiver
of service of summons by defendant Bearing Point Inc in 3:02-cv-00870 on 4/9/04
(dkt clerk) (Entered: 05/17/2004) |
|
|
05/14/2004 |
Waiver
of service of summons by defendant Rod Dammeyer in 3:02-cv-00870 on 4/6/04
(dkt clerk) (Entered: 05/17/2004) |
|
|
05/14/2004 |
Waiver
of service of summons by defendant KPMG LLP in 3:02-cv-00870 on 4/8/04 (dkt
clerk) (Entered: 05/17/2004) |
|
|
05/14/2004 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 for Meghan M Hart (dkt clerk) (Entered:
05/18/2004) |
|
|
05/18/2004 |
Stipulation
and Order re schedule for responses to 1st amended consolidated complaint and
briefing by Judge Napoleon A. Jones Jr.: Dfts' time in which to answer or
otherwise respond to the 1st amended consolidated complaint shall be extended
to 6/21/04. Lead plas shall file papers in opposition to any motions directed
at the 1st amended consolidated complaint by 9/24/04; dfts shall file reply
papers by 10/22/04. Lead plas The Loren Co and Heywood Waga may each file
separate briefs in opposition to dfts motions to dismiss, the 10/18/04 hrg
date is vacated. Ct calendared all motions directed at the first amended
consolidated complaint for 11/22/04 at 10:30 am. (dkt clerk) (Entered:
05/18/2004) |
|
|
05/19/2004 |
Notice
by defendant Andersen LLP in 3:02-cv-00870 of related cases in State and
Federal Court (dkt clerk) (Entered: 05/20/2004) |
|
|
05/26/2004 |
Attorney
Designation : terminating attorney Yvonne M Dutton for Stewart for William D
Savoy in 3:02-cv-00870 and designating Kathryn D Horning attorney Kathryn
Diane Horning (dkt clerk) (Entered: 05/28/2004) |
|
|
06/15/2004 |
435 |
Declaration
of Kevin N Courtois *** Order STRIKING DECL FROM THE RECORD AND RETURNING IT
TO COUNSEL OF RECORD 506
[434-1] (dkt clerk) Modified on 06/29/2004 (Entered: 06/16/2004) |
|
06/15/2004 |
Declaration
of Evan C Borges by defendant Peregrine Sys Inc and Peregrine Remedy, Inc re
ex parte application [434-1] (dkt clerk) (Entered: 06/16/2004) |
|
|
06/15/2004 |
Order
Denying appls for Injunctive Relief and Setting Briefing Schedule for Ex
Parte Appl re sealing of report by Judge Napoleon A. Jones Jr.; Dft Moores
shall file the version of the Latham Reorpt that he intends to submit with
his motion to dismiss under temporary seal on/before 5:00 pm on 6/21/04 and
he shall personally serve movants' counsel with the Reort on/before 5:00 pm
on 6/21/04. Dft Moores shall file and personally serve movants' counsel on
opposition brief on/before 5:00 pm on 6/21/04. Any reply brief must be filed
and personally served on opposing counsel on/before 5:00 pm on 6/23/04. (dkt
clerk) (Entered: 06/16/2004) |
|
|
06/16/2004 |
Ex
Parte Application by defendant Peregrine Sys Inc and Peregrine Remedy, Inc re
sealing of confidential report (dkt clerk) (Entered: 06/16/2004) |
|
|
06/16/2004 |
Ex
Parte Application for an order permitting defendant John J Moores to file a
memorandum of P/A'S in excess of 25 pages (dkt clerk) (Entered: 06/17/2004) |
|
|
06/17/2004 |
Order
by Judge Napoleon A. Jones Jr. granting application permitting John J Moores
to file memorandum of p/a's in excess of 25 pages and not to exceed 40 pages
in length [438-1]. (dkt clerk) Modified on 06/18/2004 (Entered: 06/18/2004) |
|
|
06/17/2004 |
Objections
(opposition) by plaintiff Heywood Waga and the Loren Group to ex parte
application for order permitting a memorandum f P/A'S in excess of 25 pages
[438-1] (dkt clerk) (Entered: 06/18/2004) |
|
|
06/18/2004 |
Notice
of Motion and Motion by defendant Larry A Rodda in 3:02-cv-00870 to dismiss
1st amended consoldated complaint [ motion(s) referred to Judge Roger T.
Benitez] motion hrg set for 11/22/04 at 10:30 am (atty main) (dkt clerk)
Modified on 07/26/2004 (Entered: 06/21/2004) |
|
|
06/18/2004 |
Memorandum
of points and authorities by defendant Larry A Rodda in 3:02-cv-00870 in
support of motion to dismiss 1st amended complaint [441-1] (dkt clerk)
(Entered: 06/21/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant John J Moores in 3:02-cv-00870 to dismiss
pla's 1st amended consolidated complaint [ motion(s) referred to Judge Roger
T. Benitez ] motion hrg set for 11/22/04 at 10:30 am. (dkt clerk) Modified on
07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant John J Moores in 3:02-cv-00870 in
support of motion to dismiss pla's 1st amended consolidated complaint [443-1]
(dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant John J Moores in 3:02-cv-00870 motion to
dismiss pla's 1st amended consolidated complaint [443-1] (dkt clerk)
(Entered: 06/22/2004) |
|
|
06/21/2004 |
Volume
#1 0f 3 - Declaration of Jeffrey S. Johnston by defendant John J Moores in
3:02-cv-00870 re motion to dismiss pla's 1st amended consolidated complaint
[443-1] (dkt clerk) Modified on 06/22/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Volume
# 2 of 3 - Declaration of Jeffrey S Johnston by defendant John J Moores in
3:02-cv-00870 re motion to dismiss pla's 1st amended consolidated complaint
[443-1] (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Volume
#3 of 3 - Declaration of Jeffrey S Johnston by defendant John J Moores in
3:02-cv-00870 re motion to dismiss pla's 1st amended consolidated complaint
[443-1] (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Opposition
by defendant John J Moores in 3:02-cv-00870 to Peregrine Systems, Inc ex
parte appl for order enjoining Mr Moores from publicly submitting the Latham
Report (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Document
Sealed (pursuant to Court Order) Decl re motion response [449-1] (dkt clerk)
(Entered: 06/22/2004) |
|
|
06/21/2004 |
Document
Sealed (pursuant to Court Order) Decl re motion response [449-1] (dkt clerk)
(Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant William D Savoy in 3:02-cv-00870 to dismiss
1st amended consolidated complaint [ motion(s) referred to Judge Roger T.
Benitez ] motion hrg set for 11/22/04 at 10:30 am. (dkt clerk) Modified on
07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant William D Savoy in 3:02-cv-00870 in
support of motion to dismiss 1st amended consolidated complaint [452-1] (dkt
clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant William D Savoy in 3:02-cv-00870 motion to
dismiss 1st amended consolidated complaint [452-1] (dkt clerk) (Entered:
06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant Bearing Point Inc in 3:02-cv-00870 to
dismiss 1st amended consolidated complaint [ motion(s) referred to Judge
Roger T. Benitez ] motion hrg set for 11/22/04 at 10:30 am (dkt clerk)
Modified on 07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant Bearing Point Inc in 3:02-cv-00870 in
support of motion to dismiss 1st amended consolidated complaint [455-1] (dkt
clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant Frederick B Luddy in 3:02-cv-00870 to
dismiss the 1st amended consolidated complaint [ motion(s) referred to Judge
Roger T. Benitez ] motion hrg set for 11/22/04 at 10:30 am (dkt clerk)
Modified on 07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant Frederick B Luddy in 3:02-cv-00870 in
support of motion to dismiss the 1st amended consolidated complaint [457-1]
(dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant Frederick B Luddy in 3:02-cv-00870 motion to
dismiss the 1st amended consolidated complaint [457-1] (dkt clerk) (Entered:
06/22/2004) |
|
|
06/21/2004 |
Appendix
of Unpublished Authorities defendant Frederick B Luddy in 3:02-cv-00870 in
support of motion to dismiss the 1st amended complaint [457-1] (dkt clerk)
(Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant Douglas S Powanda in 3:02-cv-00870 to
dismiss the 1st amended consolidated complaint [ motion(s) referred to Judge
Roger T. Benitez ] motion hrg set for 11/22/04 at 10:30 am (dkt clerk)
Modified on 07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant Douglas S Powanda in 3:02-cv-00870 in
support of motion to dismiss the 1st amended consolidated complaint [461-1]
(dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant Douglas S Powanda in 3:02-cv-00870 motion to
dismiss the 1st amended consolidated complaint [461-1] (dkt clerk) (Entered:
06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant KPMG LLP in 3:02-cv-00870 to dismiss for
failure to state a claim [ motion(s) referred to Judge Roger T. Benitez]
motion hrg set for 11/22/04 at 10:30 am (dkt clerk) Modified on 07/26/2004
(Entered: 06/22/2004) |
|
|
06/21/2004 |
JOINDER
by defendant KPMG LLP in 3:02-cv-00870 Bearingpoint, Inc's Memo of P/A's in
support of motion to dismiss (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant KPMG LLP in 3:02-cv-00870 in support
of motion to dismiss for failure to state a claim [464-1] (dkt clerk)
(Entered: 06/22/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant KPMG LLP in 3:02-cv-00870 motion to dismiss
for failure to state a claim [464-1] (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
by defendant KPMG LLP in 3:02-cv-00870 of related case(s) (dkt clerk)
(Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion and reservation of objections to personal jurisdiction
by defendant AWSC Societe in 3:02-cv-00870 to dismiss for failure to state a
claim upon which relief may be granted [ motion(s) referred to Judge Roger T.
Benitez] motion hrg set for 11/22/04 at 10:30 am OK per ct (dkt clerk)
Modified on 07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant AWSC Societe in 3:02-cv-00870 in support
of motion to dismiss for failure to state a claim upon which relief may be
granted [468-1] (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant AWSC Societe in 3:02-cv-00870 motion to
dismiss for failure to state a claim upon which relief may be granted [468-1]
(dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Declaration
of Robert S Gerber by defendant AWSC Societe in 3:02-cv-00870 re motion to
dismiss for failure to state a claim upon which relief may be granted [468-1]
(dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant Daniel Stulac in 3:02-cv-00870 to dismiss
1st amended consolidated complaint [ motion(s) referred to Judge Roger T.
Benitez] motion hrg set for 11/22/04 at 10:30 am (dkt clerk) Modified on
07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant Daniel Stulac in 3:02-cv-00870 in
support of motion to dismiss 1st amended consolidated complaint [472-1] (dkt
clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant Andersen LLP in 3:02-cv-00870 to dismiss
cnts 1,III,IV,VII and IX of the consolidated 1st amended complaint [
motion(s) referred to Judge Roger T. Benitez] motion hrg set for 11/22/04 at
10:30 am (dkt clerk) Modified on 07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant Andersen LLP in 3:02-cv-00870 in
support of motion to dismiss cnts 1,III,IV,VII and IX of the consolidated 1st
amended complaint [474-1] (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant Charles E Noell III Norris Van Den Berg,
Richard A Hosley in 3:02-cv-00870 to dismiss 1st amended consolidated
complaint with prejudice [ motion(s) referred to Judge Roger T. Benitez]
motion hrg set for 11/22/04 at 10:30 am (dkt clerk) Modified on 07/26/2004
(Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant Charles E Noell III, Norris Van Den
Berg, Richard A Hosley in 3:02-cv-00870 in support of motion to dismiss 1st
amended consolidated complaint with prejudice [476-1] (dkt clerk) Modified on
06/22/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant Charles E Noell III Norris Van Den Berg,
Richard A Hosley in 3:02-cv-00870 motion to dismiss 1st amended consolidated
complaint with prejudice [476-1] (dkt clerk) Modified on 06/22/2004 (Entered:
06/22/2004) |
|
|
06/21/2004 |
Appendix
of unpublished cited in Memorandum of P/A'S by defendant Charles E Noell III,
Norris Van Den Berg, Richard A. Hosley in 3:02-cv-00870 in support of motion
to dismiss 1st amended consolidated complaint with prejudice [476-1] (dkt
clerk) Modified on 06/22/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Declaration
of Brian E Pastuszenski by defendant Charles E Noell III, Norris Van Den
Berg, Richard A Hosley in 3:02-cv-00870 re motion to dismiss 1st amended
consolidated complaint with prejudice [476-1] (dkt clerk) Modified on
06/22/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant Steve Gardner in 3:02-cv-00870 to dismiss
the 1st amended consolidated complaint [ motion(s) referred to Judge Roger T.
Benitez ] motion hrg set for 11/22/04 at 10:30 am (dkt clerk) Modified on
07/26/2004 (Entered: 06/22/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant Steve Gardner in 3:02-cv-00870 in
support of motion to dismiss the 1st amended consolidated complaint [481-1]
(dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Appebdiz
if additional authorities by defendant Steve Gardner in 3:02-cv-00870 in
support of motion to dismiss the 1st amended consolidated complaint [481-1]
(dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant Steve Gardner in 3:02-cv-00870 motion to dismiss
the 1st amended consolidated complaint [481-1] (dkt clerk) (Entered:
06/22/2004) |
|
|
06/21/2004 |
JOINDER
by defendant Rod Dammeyer in 3:02-cv-00870 joining motion to dismiss pla's
1st amended consolidated complaint [443-1], motion to dismiss 1st amended
consolidated complaint [452-1], motion to dismiss 1st amended consolidated
complaint with prejudice [476-1] and the Memorandums of P/A's in Support of
the motions. (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
JOINDER
by defendant Steven S Spitzer in 3:02-cv-00870 joining motion to dismiss the
1st amended consolidated complaint [481-1], motion to dismiss pla's 1st
amended consolidated complaint [443-1], motion to dismiss 1st amended
consolidated complaint with prejudice [476-1] (dkt clerk) (Entered:
06/22/2004) |
|
|
06/21/2004 |
JOINDER
by defendant Ilse Cappel in 3:02-cv-00870 joining motion to dismiss pla's 1st
amended consolidated complaint [443-1] (dkt clerk) (Entered: 06/22/2004) |
|
|
06/21/2004 |
JOINDER
by defendant Christopher Cole in 3:02-cv-00870 joining motion to dismiss
pla's 1st amended consolidated complaint [443-1] (dkt clerk) (Entered:
06/22/2004) |
|
|
06/21/2004 |
Notice
of Motion and Motion by defendant Richard T Nelson in 3:02-cv-00870 to dismiss
amended complaint [ motion(s) referred to Judge Roger T. Benitez] motion hrg
set for 11/22/04 at 10:30 am (dkt clerk) Modified on 07/26/2004 (Entered:
06/23/2004) |
|
|
06/21/2004 |
Memorandum
of points and authorities by defendant Richard T Nelson in 3:02-cv-00870 in
support of motion to dismiss amended complaint [491-1] (dkt clerk) (Entered:
06/23/2004) |
|
|
06/21/2004 |
Declaration
of Christian D Humphreys by defendant Richard T Nelson in 3:02-cv-00870 re
motion to dismiss amended complaint [491-1] (dkt clerk) (Entered: 06/23/2004) |
|
|
06/21/2004 |
Request
for Judicial Notice by defendant Richard T Nelson in 3:02-cv-00870 motion to
dismiss amended complaint [491-1] (dkt clerk) (Entered: 06/23/2004) |
|
|
06/22/2004 |
JOINDER
by defendant Thomas Watrous Sr in 3:02-cv-00870 joining motion to dismiss
pla's 1st amended consolidated complaint [443-1] (dkt clerk) (Entered:
06/23/2004) |
|
|
06/22/2004 |
Proof
of service by defendant John J Moores in 3:02-cv-00870 of: motion to dismiss
pla's 1st amended consolidated complaint and opposition to ex parte appl for
order enjoining Mr Moores from publucly submitting Latham Report on 6/2/21
(dkt clerk) (Entered: 06/23/2004) |
|
|
06/23/2004 |
JOINDER
by defendant Richard T Nelson in 3:02-cv-00870 joining motion to dismiss the
1st amended consolidated complaint [481-1], motion to dismiss 1st amended
consolidated complaint with prejudice [476-1], motion to dismiss cnts
1,III,IV,VII and IX of the consolidated 1st amended complaint [474-1], motion
to dismiss 1st amended consolidated complaint [472-1], motion to dismiss for
failure to state a claim upon which relief may be granted [468-1], motion to
dismiss for failure to state a claim [464-1], motion to dismiss the 1st
amended consolidated complaint [461-1], motion to dismiss the 1st amended
consolidated complaint [457-1], motion to dismiss 1st amended consolidated
complaint [455-1], motion to dismiss 1st amended consolidated complaint
[452-1], motion to dismiss pla's 1st amended consolidated complaint [443-1],
motion to dismiss 1st amended consoldated complaint [441-1] (dkt clerk)
(Entered: 06/24/2004) |
|
|
06/23/2004 |
JOINDER
by defendant Ilse Cappel in 3:02-cv-00870 joining motion to dismiss amended
complaint [491-1], motion to dismiss the 1st amended consolidated complaint
[481-1], motion to dismiss 1st amended consolidated complaint [452-1], motion
to dismiss the 1st amended consolidated complaint [457-1], motion to dismiss
1st amended consolidated complaint with prejudice [476-1] (dkt clerk)
(Entered: 06/24/2004) |
|
|
06/23/2004 |
Reply
by defendant Peregrine Sys Inc and Peregrine Remedy, Inc in 3:02-cv-00870 re
ex parte appl [434-1] (dkt clerk) (Entered: 06/24/2004) |
|
|
06/23/2004 |
Declaration
of Laura W Brill by defendant Peregrine Sys Inc Peregrine Remedy, Inc in
3:02-cv-00870 re reply [497-1] (dkt clerk) (Entered: 06/24/2004) |
|
|
06/23/2004 |
JOINDER
by defendant Matthew C Gless in 3:02-cv-00870 joining motion to dismiss pla's
1st amended consolidated complaint [443-1], motion to dismiss the 1st amended
consolidated complaint [457-1], motion to dismiss amended complaint [491-1],
motion to dismiss the 1st amended consolidated complaint [481-1] (dkt clerk)
(Entered: 06/24/2004) |
|
|
06/25/2004 |
Amended
Notice of JOINDER by defendant Christopher Cole in 3:02-cv-00870 joining
motion to dismiss 1st amended consolidated complaint with prejudice [476-1],
motion to dismiss 1st amended consolidated complaint [452-1], motion to
dismiss pla's 1st amended consolidated complaint [443-1] (dkt clerk)
(Entered: 06/25/2004) |
|
|
06/25/2004 |
JOINDER
by Daniel Stulac in 3:02-cv-00870 joining motion to dismiss cnts 1,III,IV,VII
and IX of the consolidated 1st amended complaint [474-1] (dkt clerk)
(Entered: 06/28/2004) |
|
|
06/25/2004 |
Notice
of Motion and Motion by defendant Peregrine Sys Inc and Peregrine Remedy, Inc
in 3:02-cv-00870 limited intervention pursuant to FRCP 24 , striking
confidential report ,and reconsideration of order denying injunctive relief
pursuant to FRCP 59(E) [ motion(s) referred to Judge Roger T. Benitez],
motion hrg set for 9/13/04 at 10:30 (dkt clerk) Modified on 07/26/2004
(Entered: 06/28/2004) |
|
|
06/25/2004 |
Memorandum
of points and authorities by defendant Peregrine Sys Inc and Peregrin Remedy,
Inc in 3:02-cv-00870 in support of motion limited intervention pursuant to
FRCP 24 [502-1], in support of motion striking confidential report [502-2],
in support of motion reconsideration of order denying injunctive relief
pursuant to FRCP 59(E) [502-3] (dkt clerk) Modified on 06/28/2004 (Entered:
06/28/2004) |
|
|
06/25/2004 |
Ex
parte Application to maintain confidential report under seal pending the
ruling on motions to intervene, to strike and for reconsideration by
defendant Peregrine Sys Inc and Peregrine Remedy, Inc in 3:02-cv-00870 (dkt
clerk) (Entered: 06/28/2004) |
|
|
06/25/2004 |
Notice
by defendant Peregrine Sys Inc and Peregrine Remedy, Inc in 3:02-cv-00870 of
filing ex parte appl to maintain confidential report under seal pending the
ruling on motions to intervene, to strike and for reconsideration. (dkt
clerk) (Entered: 06/28/2004) |
|
|
06/28/2004 |
Stipulation
and Order by Judge Napoleon A. Jones Jr.: Striking the original decl of Kevin
N Courtois 435 from the ct record and filing of corrected Courtois decl.
(decl returned to counsel) (dkt clerk) (Entered: 06/29/2004) |
|
|
06/28/2004 |
Corrected
Declaration of Kevin N Courtois in support of ex parte appl by defendant
Peregrine Sys Inc and Peregrine Remedy, Inc in 3:02-cv-00870 (dkt clerk)
Modified on 06/29/2004 (Entered: 06/29/2004) |
|
|
06/28/2004 |
Document
Sealed (pursuant to Court Order) Opposition to ex parte appl (dkt clerk)
Modified on 07/08/2004 (Entered: 06/29/2004) |
|
|
06/29/2004 |
Reply
by defendant Peregrine Sys Inc and Peregrine Remedy, Inc in 3:02-cv-00870 re
ex parte appl [504-1] (dkt clerk) (Entered: 06/30/2004) |
|
|
07/01/2004 |
Request
by defendant William Richardson in 3:02-cv-00870 to remove atty Harvey Fruman
from the mailing list (dkt clerk) (Entered: 07/02/2004) |
|
|
07/07/2004 |
Notice
of lodgment of Third Amended Complaint in Allocco action incorporating
substantial portions of the Latham Report in further support of opposition to
Peregrine ex parte appls; request for judicial notice by defendant John J
Moores in 3:02-cv-00870 (kaj) (Entered: 07/08/2004) |
|
|
07/08/2004 |
Order
by Judge Napoleon A. Jones Jr. granting ex parte application of Peregrine
Systems Inc and Peregrine Remedy Inc to maintain confidential report under
seal pending a ruling on motion to intervene, to strike, and for
reconsideration [504-1]; motion limited intervention pursuant to FRCP 24
[502-1], motion striking confidential report [502-2], and motion
reconsideration of order denying injunctive relief pursuant to FRCP 59(E)
[502-3] are cont to 10:30 11/22/04 before Judge Napoleon A. Jones Jr.; Lead
plaintiffs shall file any papers in opposition to any motions directed at the
FACC on or before 09/24/04, while defendants have until 10/22/04 to file any
papers in reply to Lead Plaintiffs' opposition briefs 431 (kaj) (Entered:
07/08/2004) |
|
|
07/22/2004 |
MAIL
RETURNED UNDELIVERABLE as to Matt Glass in 3:02-cv-00870 re: stipulation
[506-1] (kaj) (Entered: 07/23/2004) |
|
|
07/23/2004 |
Order
of Transfer by Judge Napoleon A. Jones Jr.; Case reassigned to Judge Roger T.
Benitez ; re motion limited intervention pursuant to FRCP 24 [502-1]: motion
hearing reset for 10:30 11/22/04 before Judge Roger T. Benitez; re motion
striking confidential report [502-2]: motion hearing reset for 10:30 11/22/04
before Judge Roger T. Benitez; re motion reconsideration of order denying
injunctive relief pursuant to FRCP 59(E) [502-3]: motion hearing reset for
10:30 11/22/04 before Judge Roger T. Benitez,; re motion to dismiss amended
complaint [491-1]: opposition to motion due 9/24/04, reply to opposition to
motion due 10/22/04, motion hearing reset for 10:30 11/22/04 before Judge
Roger T. Benitez; re motion to dismiss the 1st amended consolidated complaint
[481-1]: opposition to motion due 9/24/04, reply to opposition to motion due
10/22/04, motion hearing reset for 10:30 11/22/04 before Judge Roger T.
Benitez; re motion to dismiss 1st amended consolidated complaint with
prejudice [476-1]: opposition to motion due 9/24/04, reply to opposition to
motion due 10/22/04, motion hearing reset for 10:30 11/22/04 before Judge
Roger T. Benitez; re motion to dismiss cnts 1,III,IV,VII and IX of the
consolidated 1st amended complaint [474-1]: opposition to motion due 9/24/04,
reply to opposition to motion due 10/22/04, motion hearing reset for 10:30
11/22/04 before Judge Roger T. Benitez; re motion to dismiss 1st amended
consolidated complaint [472-1]: opposition to motion due 9/24/04, reply to
opposition to motion due 10/22/04, motion hearing reset for 10:30 11/22/04
before Judge Roger T. Benitez; re motion to dismiss for failure to state a
claim upon which relief may be granted [468-1]: opposition to motion due
9/24/04, reply to opposition to motion due 10/22/04, motion hearing reset for
10:30 11/22/04 before Judge Roger T. Benitez; re motion to dismiss for
failure to state a claim [464-1]: opposition to motion due 9/24/04, reply to
opposition to motion due 10/22/04, motion hearing reset for 10:30 11/22/04
before Judge Roger T. Benitez; re motion to dismiss the 1st amended
consolidated complaint [461-1]: opposition to motion due 9/24/04, reply to
opposition to motion due 10/22/04, motion hearing reset for 10:30 11/22/04
before Judge Roger T. Benitez; re motion to dismiss the 1st amended
consolidated complaint [457-1], opposition to motion due 9/24/04, reply to
opposition to motion due 10/22/04, motion hearing reset for 10:30 11/22/04
before Judge Roger T. Benitez; re motion to dismiss 1st amended consolidated
complaint [455-1] opposition to motion due 9/24/04, reply to opposition to
motion due 10/22/04, motion hearing reset for 10:30 11/22/04 before Judge
Roger T. Benitez; re motion to dismiss 1st amended consolidated complaint
[452-1]: opposition to motion due 9/24/04, reply to opposition to motion due
10/22/04, motion hearing reset for 10:30 11/22/04 before Judge Roger T.
Benitez; re motion to dismiss pla's 1st amended consolidated complaint
[443-1]: opposition to motion due 9/24/04, reply to opposition to motion due
10/22/04, motion hearing reset for 10:30 11/22/04 before Judge Roger T.
Benitez; re motion to dismiss 1st amended consoldated complaint [441-1]:
opposition to motion due 9/24/04, reply to opposition to motion due 10/22/04,
motion hearing reset for 10:30 11/22/04 before Judge Roger T. Benitez (kaj)
(Entered: 07/23/2004) |
|
|
07/29/2004 |
Notice
by counsel for plaintiff Heywood Waga in 3:02-cv-00870 of change of firm name
(dkt clerk) (Entered: 08/02/2004) |
|
|
08/02/2004 |
MAIL
RETURNED UNDELIVERABLE as to Matt Glass in 3:02-cv-00870 re: order [437-1]
(kaj) (Entered: 08/03/2004) |
|
|
08/04/2004 |
MAIL
RETURNED UNDELIVERABLE as to Matt Glass in 3:02-cv-00870 re: Scheduling order
Case reassigned to Judge Roger T. Benitez [514-1] (lmh) (Entered: 08/16/2004) |
|
|
09/07/2004 |
Notice
of hearing (In-House) before Judge Roger T. Benitez: On Ct's own motion, hearing
set for 10:30 11/22/04, for Motion Hearing re motion limited intervention
pursuant to FRCP 24 [502-1], motion striking confidential report [502-2],
motion reconsideration of order denying injunctive relief pursuant to FRCP
59(E) [502-3], motion to dismiss amended complaint [491-1], motion to dismiss
the 1st amended consolidated complaint [481-1], motion to dismiss 1st amended
consolidated complaint with prejudice [476-1], motion to dismiss cnts
1,III,IV,VII and IX of the consolidated 1st amended complaint [474-1], motion
to dismiss 1st amended consolidated complaint [472-1], motion to dismiss for
failure to state a claim upon which relief may be granted [468-1], motion to
dismiss for failure to state a claim [464-1], motion to dismiss the 1st
amended consolidated complaint [461-1], motion to dismiss the 1st amended
consolidated complaint [457-1], motion to dismiss 1st amended consolidated
complaint [455-1], motion to dismiss 1st amended consolidated complaint
[452-1], motion to dismiss pla's 1st amended consolidated complaint [443-1],
and motion to dismiss 1st amended consolidated complaint [441-1] is vacated
and reset for 10:30 2/25/05 before Judge Roger T. Benitez. (lmh) (Entered:
09/08/2004) |
|
|
09/08/2004 |
Stipulation
re schedule for briefing on dfts' motions to dismiss 1st Amd consolidated Cmp
and related matters and Order thereon by Judge Roger T. Benitez: plas' to
respond to dfts' motions to dismiss the 1st Amd consolidated Cmp and all
related matters shall be extended to 10/29/04; dfts' shall reply in support
of motions on or before 12/17/04. (lmh) Modified on 09/09/2004 (Entered:
09/09/2004) |
|
|
10/06/2004 |
MAIL
RETURNED UNDELIVERABLE as to Matt Glass in 3:02-cv-00870 re: stipulation [519-1]
(lmh) (Entered: 10/06/2004) |
|
|
10/15/2004 |
Stipulation
and Order by Judge Roger T. Benitez: hearing on dfts' motions to dismiss the
1st Amd Consolidated Cmp and all related matters [491-1], [481-1], [476-1],
[474-1], [472-1], [468-1], [464-1], [461-1], [457-1], [455-1], [452-1],
[443-1], [441-1] shall be continued to 11:30 3/4/05 before Judge Roger T.
Benitez (lmh) (Entered: 10/18/2004) |
|
|
10/18/2004 |
Notice
by defendant William D Savoy in 3:02-cv-00870 of association of attorney
Cyrus R. Vance Jr., of Morvillo Abramowitz Grand Iason & Silberberg PC.
[atty maint] (lmh) Modified on 10/19/2004 (Entered: 10/19/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to dismiss 1st amended
consolidated complaint with prejudice [476-1] (bar) (Entered: 11/01/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to dismiss the 1st
amended consolidated complaint [457-1] (bar) (Entered: 11/01/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to dismiss the 1st amended
consolidated complaint [461-1] (bar) (Entered: 11/01/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to dismiss amended
complaint [491-1] (bar) (Entered: 11/01/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to dismiss for failure to
state a claim upon which relief may be granted [468-1] (bar) (Entered:
11/01/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to dismiss for failure to
state a claim [464-1] (bar) (Entered: 11/01/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to dismiss cnts
1,III,IV,VII and IX of the consolidated 1st amended complaint [474-1] (bar)
(Entered: 11/01/2004) |
|
|
10/29/2004 |
Response
by plaintiff Loran Group in 3:02-cv-00870 to the joinders of dfts Thomas J.
Watrous, Christoper A. Cole, and Rodney T. Dammeyer (bar) (Entered:
11/01/2004) |
|
|
10/29/2004 |
Request
for Judicial Notice in opposition to dfts' motions to dismiss by plaintiff
Loran Group in 3:02-cv-00870 (bar) (Entered: 11/01/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to dft AWSC Societe Cooperative, En
Liquidation's Request for Judicial Notice (bar) (Entered: 11/01/2004) |
|
|
10/29/2004 |
Declaration
of John K. Mayer in support of plaintiff Loran Group in 3:02-cv-00870
opposition to dfts' motions to dismiss claims arising under the Securities
Exchange Act of 1934 (bar) (Entered: 11/01/2004) |
|
|
10/29/2004 |
Opposition
by plaintiff Heywood Waga in 3:02-cv-00870 to motion to dismiss cnts 1,III,IV,VII
and IX of the consolidated 1st amended complaint [474-1] (dkt clerk)
(Entered: 11/03/2004) |
|
|
10/29/2004 |
Notice
of Motion and Motion by plaintiff Heywood Waga in 3:02-cv-00870 to strike
certain dft's untimely arguments to reconsider the prior ruling [ motion(s)
referred to Judge Roger T. Benitez ]; motion hrg set for 4/15/05 at 11:00
(dkt clerk) (Entered: 11/03/2004) |
|
|
10/29/2004 |
Memorandum
of points and authorities by plaintiff Heywood Waga in 3:02-cv-00870 in
support of motion to strike certain dft's untimely arguments to reconsider
the prior ruling [536-1] (dkt clerk) (Entered: 11/03/2004) |
|
|
11/02/2004 |
DISCREPANCY
ORDER by Judge Roger T. Benitez rejecting document: opposition to the
Director dft's motions to dismiss from lead plaintiff Heywood Waga in
3:02-cv-00870, discrepancy: memo of p/a's exceeds 25 page limit; leave of
court is required to file document (47 pages) (dkt clerk) (Entered:
11/02/2004) |
|
|
11/02/2004 |
Stipulation
and Order by Judge Roger T. Benitez re briefing by the Waga plas in response
to the Officer and Director dfts' motions to dismiss and joinder therein; the
Waga plas may file a consolidated oppos memo to the Officer and Director
dfts' motions to dismiss and joinders therein not to exceed (50) pages, and
the dfts may have, in addition to those pages afforded them to reply to the
oppo(s) filed by the Loran Grp, a collective (30) pages among them to reply
to the Waga plas' oppos. (lmh) (Entered: 11/05/2004) |
|
|
11/04/2004 |
Opposition
by Waga plaintiffs in 3:02-cv-00870 to Director dfts' motions to dismiss 1st
amended consolidated complaint [491-1], [481-1], [476-1], [472-1], [461-1],
[457-1], [455-1], [452-1], [443-1] and joinders thereto. [NUNC PRO TUNC
10/29/04] (lmh) (Entered: 11/05/2004) |
|
|
11/12/2004 |
Memo
in Opposition by plaintiff Loran Group in 3:02-cv-00870 to dft Moores' motion
to dismiss pla's 1st amended consolidated complaint [443-1]. [NUNC PRO TUNC
10/29/04] (lmh) (Entered: 11/15/2004) |
|
|
11/16/2004 |
Stipulation
and Order by Judge Roger T. Benitez: The Waga Plaintiffs may file a
consolidated opposition memorandum to the Officer and Director Defendants'
motions to dismiss and joinders therein not to exceed (50) pages, and the
Officer and Director Defendants may have, in addition to those pages afforded
them to reply to the opposition(s) filed by the Loran Group, a collective
thirty (30) pages among them to reply to the Waga Plaintiffs' opposition.
(dkt clerk) (Entered: 11/16/2004) |
|
|
11/18/2004 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870 for Laura M
Stock (joeh) (Entered: 11/18/2004) |
|
|
11/19/2004 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870 for Christine S
Chung (joeh) (Entered: 11/19/2004) |
|
|
12/10/2004 |
Stipulation
and Order by Judge Roger T. Benitez re motion limited intervention pursuant
to FRCP 24 [502-1], re motion striking confidential report [502-2], re motion
reconsideration of order denying injunctive relief pursuant to FRCP 59(E)
[502-3]; motion hearing date shall be continued to 11:30 3/4/05 before Judge
Roger T. Benitez, Mr. Moores' response/opposition to motions shall be due by
12/21/04, Peregrine's reply shall be due by 1/7/05. (lmh) (Entered:
12/13/2004) |
|
|
12/13/2004 |
Notice
by counsel for plaintiff Michele Voth in 3:02-cv-00870 of change of firm name
(dkt clerk) (Entered: 12/15/2004) |
|
|
12/17/2004 |
Reply
Memo by defendant Andersen LLP in 3:02-cv-00870 in support of motion to
dismiss cnts 1,III,IV,VII and IX of the consolidated 1st amended complaint
[474-1]. (Ok per Dist Ct) (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Request
for Judicial Notice by defendant Andersen LLP in 3:02-cv-00870 in support of
motion to dismiss cnts 1,III,IV,VII and IX of the consolidated 1st amended
complaint [474-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Opposition
by defendant Andersen LLP in 3:02-cv-00870 to request for judicial notice of
lead pla the Loran Group [531-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
Memo by defendant William D Savoy in 3:02-cv-00870 in support of motion to dismiss
1st amended consolidated complaint [452-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
Memo by defendant Thomas Watrous Sr in 3:02-cv-00870 in support of Joinder to
dft Moores' motions to dismiss [489-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
Brief by defendant Steve Gardner in 3:02-cv-00870 in support of motion to dismiss
the 1st amended consolidated complaint [481-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
Memo by defendant Bearing Point Inc in 3:02-cv-00870 in support of motion to
dismiss 1st amended consolidated complaint [455-1] (lmh) (Entered:
12/21/2004) |
|
|
12/17/2004 |
Proof
of service by defendant Bearing Point Inc in 3:02-cv-00870 of Reply Memo in
support of motion to dismiss 1st Amd consolidated complaint (lmh) (Entered:
12/21/2004) |
|
|
12/17/2004 |
Reply
Memo by defendant AWSC Societe in 3:02-cv-00870 to lead pla the Loran Group's
opposition to motion to dismiss for failure to state a claim upon which
relief may be granted [468-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
by defendant AWSC Societe in 3:02-cv-00870 to lead pla the Loran Group's
opposition to request for judicial notice [532-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
Memo by defendant AWSC Societe in 3:02-cv-00870 to the Waga plas' Memo of P/A
in opposition to motion to dismiss for failure to state a claim upon which
relief may be granted [468-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
Memo of P/A by defendant Frederick B Luddy in 3:02-cv-00870 in support of
motion to dismiss the 1st amended consolidated complaint [457-1] (lmh)
(Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
Memo by defendant KPMG LLP in 3:02-cv-00870 in support of motion to dismiss
for failure to state a claim [464-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
by defendant Daniel Stulac in 3:02-cv-00870 in support of motion to dismiss
1st amended consolidated complaint [472-1] (directed to the Loran Group's
opposition brief) (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
by defendant Daniel Stulac in 3:02-cv-00870 in support of motion to dismiss
1st amended consolidated complaint [472-1] (directed to the Waga plas'
opposition brief) (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
Brief by defendant John J Moores in 3:02-cv-00870 in support of motion to
dismiss pla's 1st amended consolidated complaint [443-1] (lmh) (Entered:
12/21/2004) |
|
|
12/17/2004 |
Opposition
by defendant John J Moores in 3:02-cv-00870 to lead pla the Loran Group's
cross-motion to strike decl of Gerald E. Hawxhurst (lmh) (Entered:
12/21/2004) |
|
|
12/17/2004 |
Reply
by defendant Rod Dammeyer in 3:02-cv-00870 to lead pla the Loran Group's Memo
in response to the joinder of dfts Thomas J. Watrous, Christopher A. Cole,
and Rod Dammeyer [530-1] (lmh) (Entered: 12/21/2004) |
|
|
12/17/2004 |
Reply
by defendant Larry A Rodda in 3:02-cv-00870 to the Loran Group's opposition
to motion to dismiss 1st amended consoldated complaint [441-1] (lmh)
(Entered: 12/21/2004) |
|
|
12/17/2004 |
JOINDER
by defendant Larry A Rodda in 3:02-cv-00870 in dft Bearingpoint's reply
[552-1] (lmh) (Entered: 12/21/2004) |
|
|
12/20/2004 |
JOINDER
by defendant Ilse Cappel in 3:02-cv-00870 joining motion to dismiss the 1st
amended consolidated complaint [481-1], motion to dismiss 1st amended
consolidated complaint with prejudice [476-1], motion to dismiss the 1st
amended consolidated complaint [457-1], motion to dismiss 1st amended
consolidated complaint [452-1] by dfts Stephen P. Gardner, William D. Savoy,
Charles E. Noell, Norris Van Den Berg, Richard Hosley and Frederic Luddy.
(lmh) (Entered: 12/22/2004) |
|
|
12/21/2004 |
DISCREPANCY
ORDER by Judge Roger T. Benitez accepting document: Reply Memos from
defendants Richard A Hosley II, Charles E Noell III, Norris Van Den Berg in
3:02-cv-00870, non-compliance with local rule - replies exceed 30 page limit,
document is to be filed nunc pro tunc to the date received. (lmh) (Entered:
12/22/2004) |
|
|
12/21/2004 |
Reply
Memo by defendants Richard A Hosley II, Charles E Noell III, Norris Van Den
Berg in 3:02-cv-00870 in support of motion to dismiss 1st amended
consolidated complaint with prejudice [476-1] (as to Loran plas). [NUNC PRO
TUNC 12/17/04] (lmh) (Entered: 12/22/2004) |
|
|
12/21/2004 |
Reply
Memo by defendants Richard A Hosley II, Charles E Noell III, Norris Van Den
Berg in 3:02-cv-00870 in support of motion to dismiss 1st amended
consolidated complaint with prejudice [476-1] (as to Waga plas) [NUNC PRO
TUNC 12/17/04] (lmh) (Entered: 12/22/2004) |
|
|
12/21/2004 |
Declaration
of Brian E. Pastuszenski by defendants Richard A Hosley II, Charles E Noell
III, Norris Van Den Berg in 3:02-cv-00870 in support of reply memoranda
[567-1], [568-1]. [NUNC PRO TUNC 12/17/04] (lmh) (Entered: 12/22/2004) |
|
|
12/21/2004 |
Request
for Judicial Notice by defendants Richard A Hosley, Charles E Noell III,
Norris Van Den Berg in 3:02-cv-00870 in support of reply memoranda [567-1],
[568-1]. [NUNC PRO TUNC 12/17/04] (lmh) (Entered: 12/22/2004) |
|
|
12/21/2004 |
Opposition
by defendant John J Moores in 3:02-cv-00870 to motion limited intervention
pursuant to FRCP 24 [502-1], motion striking confidential report [502-2],
motion reconsideration of order denying injunctive relief pursuant to FRCP
59(E) [502-3] (lmh) (Entered: 12/27/2004) |
|
|
12/22/2004 |
JOINDER
by defendant Daniel Stulac in 3:02-cv-00870 joining dft Arthur Andersen's opposition
to req for judicial notice of lead pla the Loran Group [548-1] (lmh)
(Entered: 12/27/2004) |
|
|
12/27/2004 |
Stipulation
and Order by Judge Roger T. Benitez re extended page limits for briefing of
dft Arthur Andersen LLP's reply in support of motion to dismiss 1st Amd
consolidated Cmp; reply memorandum shall not exceed 15 pages. (lmh) (Entered:
12/28/2004) |
|
|
01/04/2005 |
Reply
by defendant Richard T Nelson in 3:02-cv-00870 in support of motion to
dismiss amended complaint [491-1] (lmh) (Entered: 01/05/2005) |
|
|
01/04/2005 |
Declaration
of Christian D. Humphreys by defendant Richard T Nelson in 3:02-cv-00870 in
support of motion to dismiss amended complaint [491-1] (lmh) (Entered:
01/05/2005) |
|
|
01/06/2005 |
Order by
Judge Roger T. Benitez requiring each party pursuant to Local Rule 40.2 to
file a Notice of Party w/ Financial Interest by 1/12/05 (jah) (Entered:
01/07/2005) |
|
|
01/07/2005 |
Notice
of Party with Financial Interest by Bearing Point Inc in 3:02-cv-00870 (lmh)
(Entered: 01/10/2005) |
|
|
01/07/2005 |
Notice
of Party with Financial Interest by Peregrine Sys Inc in 3:02-cv-00870 (lmh)
(Entered: 01/10/2005) |
|
|
01/07/2005 |
Reply
Memo by defendant Peregrine Sys Inc in 3:02-cv-00870 in support of motion re
limited intervention pursuant to FRCP 24 [502-1], motion striking
confidential report [502-2], motion reconsideration of order denying injunctive
relief pursuant to FRCP 59(E) [502-3] (lmh) (Entered: 01/10/2005) |
|
|
01/07/2005 |
Reply
Declaration of Laura W Brill by defendant Peregrine Sys Inc in 3:02-cv-00870
in support of motion re limited intervention pursuant to FRCP 24 [502-1],
motion striking confidential report [502-2], motion reconsideration of order
denying injunctive relief pursuant to FRCP 59(E) [502-3] (lmh) (Entered:
01/10/2005) |
|
|
01/11/2005 |
Notice
of Party with Financial Interest by Andersen LLP in 3:02-cv-00870 (lmh)
(Entered: 01/12/2005) |
|
|
01/12/2005 |
Notice
of Party with Financial Interest by Loran Group in 3:02-cv-00870 (lmh)
(Entered: 01/13/2005) |
|
|
01/12/2005 |
Notice
of Party with Financial Interest by AWSC Societe in 3:02-cv-00870 (filed
pursuant to Ct Order) (lmh) (Entered: 01/14/2005) |
|
|
01/12/2005 |
Notice
of Party with Financial Interest by Richard T Nelson in 3:02-cv-00870 (lmh)
(Entered: 01/14/2005) |
|
|
01/12/2005 |
Notice
of Party with Financial Interest by KPMG LLP in 3:02-cv-00870 (conformed copy
received from party, original notice of financial interest not on file) (lmh)
(Entered: 01/26/2005) |
|
|
01/18/2005 |
Notice
of Party with Financial Interest by Daniel Stulac in 3:02-cv-00870 (lmh)
(Entered: 01/19/2005) |
|
|
01/18/2005 |
Notice
of Party with Financial Interest by Larry A Rodda in 3:02-cv-00870 (lmh)
(Entered: 01/20/2005) |
|
|
01/18/2005 |
Notice
of Party with Financial Interest by Ilse Cappel in 3:02-cv-00870 (lmh)
(Entered: 01/20/2005) |
|
|
01/18/2005 |
Proof
of service by defendant Ilse Cappel in 3:02-cv-00870 of: Notice of Party w/financial
interest; served by US Mail on 1/18/05. (lmh) (Entered: 01/20/2005) |
|
|
01/18/2005 |
Notice
of Party with Financial Interest by Matthew C Gless in 3:02-cv-00870 (lmh)
(Entered: 01/20/2005) |
|
|
01/19/2005 |
Notice
of Party with Financial Interest by Steve Gardner in 3:02-cv-00870 (lmh) (Entered:
01/20/2005) |
|
|
01/20/2005 |
Notice
of Party with Financial Interest by William D Savoy in 3:02-cv-00870 (lmh)
(Entered: 01/21/2005) |
|
|
01/20/2005 |
Order
by Judge Roger T. Benitez granting in part/denying in part "KMPG"
dfts' motions to dismiss [441-1], [455-1], [464-1]; as to the only claim the
Loran Group plas allege against dfts KPMG, BearingPoint and Rodda, the
complaint against these dfts is dismissed w/prejudice; terminating party
Larry A Rodda in 3:02-cv-00870, party Bearing Point Inc in 3:02-cv-00870,
party KPMG LLP in 3:02-cv-00870 . (lmh) (Entered: 01/21/2005) |
|
|
01/21/2005 |
Notice
of Party with Financial Interest by Frederick B Luddy in 3:02-cv-00870 (lmh)
(Entered: 01/24/2005) |
|
|
01/21/2005 |
Notice
of Party with Financial Interest by John J Moores in 3:02-cv-00870 (lmh)
(Entered: 01/24/2005) |
|
|
01/24/2005 |
Notice
of Party with Financial Interest by Douglas S Powanda in 3:02-cv-00870 (lmh)
(Entered: 01/26/2005) |
|
|
01/26/2005 |
Notice
by defendant Douglas S Powanda in 3:02-cv-00870 of withdrawal of motion to
dismiss pla's 1st Amd Cmp [461-1] (lmh) (Entered: 01/26/2005) |
|
|
01/26/2005 |
Notice
of Party with Financial Interest by Heywood Waga in 3:02-cv-00870, Alan Hylton
in 3:02-cv-00870, John Sutliff and M Clifford Balch Jr; the Waga plaintiffs
state they they are natural persons, not a nongovernment corporate party and
have no disclosures to provide. (mam) (Entered: 01/27/2005) |
|
|
02/02/2005 |
Notice
of Party with Financial Interest by Christopher Cole in 3:02-cv-00870 (lmh)
(Entered: 02/03/2005) |
|
|
02/04/2005 |
Order by
Judge Roger T. Benitez: Ct will not consider the Latham Report in ruling on
Moores' pending motion to dismiss the cmp, the Latham Report will not be
stricken, but will remain under seal; Peregrine's motions to intervene
[502-1], striking confidential report [502-2], and reconsideration of order
denying injunctive relief [502-3] are denied as moot. (lmh) (Entered:
02/07/2005) |
|
|
02/09/2005 |
Notice
by counsel for defendant Richard A Hosley II in 3:02-cv-00870, defendant
Charles E Noell III in 3:02-cv-00870, defendant Norris Van Den Berg in
3:02-cv-00870 of change of address and firm (dkt clerk) (Entered: 02/11/2005) |
|
|
02/09/2005 |
Memo
of P/A in Opposition by defendant Richard A Hosley II, defendant Charles E
Noell III, defendant Norris Van Den Berg in 3:02-cv-00870 to Waga plas'
motion to strike certain dft's untimely arguments to reconsider the prior
ruling [536-1] (lmh) (Entered: 02/11/2005) |
|
|
02/09/2005 |
Notice
of lodgment of unpublished authority by defendant Richard A Hosley II,
defendant Charles E Noell III, defendant Norris Van Den Berg in 3:02-cv-00870
cited in Memo of P/A in oppos to Waga plas' motion to strike certain dft's
untimely arguments to reconsider the prior ruling [602-1] (lmh) (Entered:
02/11/2005) |
|
|
02/24/2005 |
Pro
Hac Vice approved on behalf of defendant John J Moores in 3:02-cv-00870 for
Lauren J Harrison (dkt clerk) (Entered: 02/24/2005) |
|
|
02/24/2005 |
Pro
Hac Vice approved on behalf of defendant John J Moores in 3:02-cv-00870 for
David R Woodcock Jr (dkt clerk) (Entered: 02/24/2005) |
|
|
02/24/2005 |
Pro
Hac Vice approved on behalf of defendant John J Moores in 3:02-cv-00870 for
Harry M Reasoner (dkt clerk) (Entered: 02/24/2005) |
|
|
02/25/2005 |
Reply
by plaintiff Heywood Waga in 3:02-cv-00870 to opposition to motion to strike
certain dft's untimely arguments to reconsider the prior ruling [536-1] (lmh)
(Entered: 03/01/2005) |
|
|
02/25/2005 |
Stipulation
and Order by Judge Roger T. Benitez re hrg date for motion to strike certain
dft's untimely arguments to reconsider prior ruling [536-1]; Officer dfts and
Director dfts' oppos to motion to strike is to be field by 2/9/05, Waga plas'
reply is to be filed by 2/25/05, motion hearing is set for 11:30 3/4/05
before Judge Roger T. Benitez, at the same time as the hrg o the motions to
dismiss. (lmh) (Entered: 03/01/2005) |
|
|
02/28/2005 |
Pro
Hac Vice approved on behalf of defendant Rod Dammeyer in 3:02-cv-00870 for
Richard P Campbell (dkt clerk) (Entered: 02/28/2005) |
|
|
02/28/2005 |
Pro
Hac Vice approved on behalf of defendant Rod Dammeyer in 3:02-cv-00870 for
Phillip L Stern (dkt clerk) (Entered: 02/28/2005) |
|
|
03/01/2005 |
Notice
by defendant John J Moores in 3:02-cv-00870 of association of attorney David
J. Noonan of Post Kirby Noonan & Sweat LLP (lmh) (Entered: 03/02/2005) |
|
|
03/03/2005 |
Notice
by defendant Steve Gardner in 3:02-cv-00870 of Intent to appear by telephone
at hearing (lmh) (Entered: 03/07/2005) |
|
|
03/04/2005 |
Minutes:
Enter Order by Judge Roger T. Benitez; motion hearing held, motions to strike
certain dft's untimely arguments to reconsider the prior ruling [536-1], to
dismiss amended complaint [491-1], to dismiss the 1st amended consolidated
complaint [481-1], to dismiss 1st amended consolidated complaint with
prejudice [476-1], to dismiss cnts 1,III,IV,VII and IX of the consolidated
1st amended complaint [474-1], to dismiss 1st amended consolidated complaint
[472-1], to dismiss for failure to state a claim upon which relief may be
granted [468-1], to dismiss the 1st amended consolidated complaint [457-1],
to dismiss 1st amended consolidated complaint [452-1], to dismiss pla's 1st
amended consolidated complaint [443-1] - Motions taken under submission, Ct
to prepare Order; Court Reporter: Gayle Wakefield (lmh) (Entered: 03/08/2005) |
|
|
03/30/2005 |
Order
by Judge Roger T. Benitez granting in part/denying in part dfts' motions to
dismiss: granting in part/denying in part dft Moores' motion to dismiss pla's
1st amended consolidated complaint [443-1], granting in part/denying in part
dft Savoy's motion to dismiss 1st amended consolidated complaint [452-1],
granting in part/denying in part dft Cole's motion to dismiss, granting dft
Luddy's motion to dismiss the 1st amended consolidated complaint [457-1],
granting dft AWSC's motion to dismiss for failure state a claim upon which
relief may be granted [468-1], granting dft Stulac's motion to dismiss 1st
amended consolidated complaint [472-1], granting in part/denying in part dft
Andersen's motion to dismiss cnts 1,III,IV,VII and IX of the consolidated 1st
amended complaint [474-1], granting in part/denying in part dfts Noell, Van Den
Berg and Hosley's motion to dismiss 1st amended consolidated complaint with
prejudice [476-1], granting in part/denying in part dft Watrous' motion to
dismiss, denying dft Gless' motion to dismiss, denying dft Gardner's motion
to dismiss the 1st consolidated complaint [481-1] granting dft Nelson's
motion to dismiss amended complaint [491-1] and denying Waga and Stuliff
plas' motion to strike certain dft's untimely arguments to reconsider the
prior ruling [536-1]; Plas are granted leave to amd their cmp w/in 60 days
after this Order is stamped "filed" (lmh) Modified on 03/30/2005
(Entered: 03/30/2005) |
|
|
05/06/2005 |
Notice
by lead plaintiff Loran Group in 3:02-cv-00870 of Intention not to Amd Cmp
(lmh) (Entered: 05/09/2005) |
|
|
05/06/2005 |
Notice
of Motion and Motion by lead plaintiff Loran Group in 3:02-cv-00870 for entry
of judgment pursuant to FRCvP 54(b) , [ motion(s) referred to Judge Roger T.
Benitez ], motion hrg set for 10:30 10/7/05. (lmh) (Entered: 05/09/2005) |
|
|
05/06/2005 |
Memorandum
of points and authorities by lead plaintiff Loran Group in 3:02-cv-00870 in
support of motion for entry of judgment pursuant to FRCvP 54(b) [616-1] (lmh)
(Entered: 05/09/2005) |
|
|
05/11/2005 |
Notice
by plaintiff Loran Group in 3:02-cv-00870 of Ex Parte Application for an
order shortening time for hearing on motion for entry of judgment pursuant to
FRCvP 54(b) (lmh) (Entered: 05/12/2005) |
|
|
05/11/2005 |
Ex
Parte Application by plaintiff Loran Group in 3:02-cv-00870 for an order
shortening time for hearing on motion for entry of judgment pursuant to FRCvP
54(b) (lmh) (Entered: 05/12/2005) |
|
|
05/11/2005 |
Declaration
of Solomon B. Cera by plaintiff Loran Group in 3:02-cv-00870 in support of ex
parte application [619-1] (lmh) (Entered: 05/12/2005) |
|
|
05/16/2005 |
Objection
by defendant AWSC Societe in 3:02-cv-00870 to to personal jurisdiction, and
partial objection to ex parte application of lead plas the Loran Group for an
order shortening time for hearing on moton for entry of jgm pursuant to FRCvP
54(b) [619-1] (lmh) (Entered: 05/18/2005) |
|
|
05/16/2005 |
Response
by defendant John J Moores in 3:02-cv-00870 to lead pla the Loran Group's ex
parte application for an order shortening time for hearing on motion for
entry of jgm pursuant to FRCvP 54(b) (lmh) (Entered: 05/18/2005) |
|
|
05/19/2005 |
Response
by defendant Andersen LLP in 3:02-cv-00870 to Ex Parte Application for an
Order shortening time for hrg on motion for entry of judgment pursuant to
FRCvP 54(b) (lmh) (Entered: 05/20/2005) |
|
|
05/20/2005 |
DISCREPANCY
ORDER by Judge Roger T. Benitez accepting document: Notice of Joinder from
movant Daniel Stulac in 3:02-cv-00870, non-compliance with local rule
5.1.j.4, document is to be filed nunc pro tunc to the date received (lmh)
(Entered: 05/23/2005) |
|
|
05/20/2005 |
Notice
of Joinder and JOINDER by movant Daniel Stulac in 3:02-cv-00870 in dft Andersen's
response to lead pla the Loran Group's ex parte appl for an order shortening
time for hrg on motion for entry of jugm [NUNC PRO TUNC 5/18/05] (lmh)
(Entered: 05/23/2005) |
|
|
05/20/2005 |
Response
by plaintiff the Waga plas in 3:02-cv-00870 to dft Andersen and Moores'
response(s) to the Loran Group's ex parte appl for an order shortening time
for hrg on a motion for entry of jgm (lmh) (Entered: 05/23/2005) |
|
|
05/27/2005 |
DISCREPANCY
ORDER by Judge Roger T. Benitez accepting document: supplemental notice of
party w/ financial interest from defendant BearingPoint Inc in 3:02-cv-00870,
non-compliance with local rule 15.1, document is to be filed nunc pro tunc to
the date received (jah) (Entered: 05/31/2005) |
|
|
05/27/2005 |
Supplemental
Notice of Party with Financial Interest (Local Rule 40.2) by BearingPoint Inc
in 3:02-cv-00870; NUNC PRO TUNC 5/23/05 (jah) (Entered: 05/31/2005) |
|
|
06/01/2005 |
Order
by Judge Roger T. Benitez shortening time for hrg on motion for entry of judgment
pursuant to FRCvP 54(b) [616-1]; motion hearing is changed to 10:30 8/19/05
before Judge Roger T. Benitez, cnsl for section 10(b) Lead Pla the Loran
Group are instructed to file and serve an amd notice of the Rule 54(b) motion
reflecting new hrg date. (lmh) (Entered: 06/02/2005) |
|
|
06/06/2005 |
Amended
Notice of Motion submitted by plaintiff Loran Group in 3:02-cv-00870 for
entry of judgment pursuant to FRCP 54(b) , [ motion(s) referred to Judge
Roger T. Benitez ]; motion hrg set for 10:30 8/19/05 (lmh) (Entered:
06/07/2005) |
|
|
06/17/2005 |
Stipulation
and Order by Judge Roger T. Benitez re briefing schedule and hrg dates for
Gardner's motion to stay: Gardner's motion to stay or Answer shall be filed
by 7/8/05 , response to any motion to stay shall be filed by 8/12/05, reply
papers shall be filed by 8/26/05, hrg date on any motion to stay shall be set
for 10:30 9/9/05. (lmh) (Entered: 06/20/2005) |
|
|
06/23/2005 |
Stipulation
and Order by Judge Roger T. Benitez: dfts Cappel, Gless and Spitzer to file
an answer to 1st amd cmp by 7/8/05 (cag) (Entered: 06/23/2005) |
|
|
06/30/2005 |
Stipulation
re briefing schedule and hrg dates and Order thereon by Judge Roger T.
Benitez re Loran Group's motion for entry of judgment pursuant to FRCP 54(b)
[630-1]; response/opposition to motion filed by 7/8/05, Loran Group's reply
in support of motion filed by 8/12/05, the motion hearing shall be moved to
10:30 9/19/05 before Judge Roger T. Benitez; Arthur Andersen LLP shall file
any motion to stay action in the event the motion is granted by 7/8/05, Lead
Plas shall file response by 8/12/05, Arthur Andersen's reply shall be filed
by 8/26/05 and hrg shall be set for 10:30 9/19/05 before Judge Roger T.
Benitez. (lmh) (Entered: 07/01/2005) |
|
|
07/06/2005 |
Notice
of Attorney Designation: terminating attorney Marc L Godino for Heywood Waga
in 3:02-cv-00870 and designating attorney Patrice Lyn Bishop (lmh) (Entered:
07/07/2005) |
|
|
07/07/2005 |
Stipulation
and Order re date for responses to 1st Amd Consolidated Cmp by Judge Roger T.
Benitez: Answer ddl to 1st Amd Consolidated Cmp is extended to 7/8/05 for
Section 11 dfts (William D Savoy, for Thomas Watrous Sr, for Norris Van Den
Berg, for Charles E Noell III, for Richard A Hosley II, for Andersen LLP, for
Christopher Cole, for John J Moores) (lmh) (Entered: 07/08/2005) |
|
|
07/08/2005 |
Response
by defendant KPMG LLP in 3:02-cv-00870 to motion for entry of judgment
pursuant to FRCP 54(b) [630-1] (kaj) (Entered: 07/08/2005) |
|
|
07/08/2005 |
Non-opposition
by defendant Larry A Rodda in 3:02-cv-00870 to motion for entry of judgment
pursuant to FRCP 54(b) [630-1] (kaj) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Response
by defendant Richard T Nelson in 3:02-cv-00870 to motion for entry of
judgment pursuant to FRCP 54(b) [630-1] (kaj) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Notice
of Motion and Motion by defendant Steve Gardner in 3:02-cv-00870 to stay as
against dft Stephen P. Gardner [ motion(s) referred to Judge Roger T. Benitez
] motion hrg set for 9/9/05 at 10:30 (bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Memorandum
of points and authorities by defendant Steve Gardner in 3:02-cv-00870 in
support of motion to stay as against dft Stephen P. Gardner [639-1] (bar)
(Entered: 07/11/2005) |
|
|
07/08/2005 |
Appendix
of Non-California authorities by defendant Steve Gardner in 3:02-cv-00870 in
support of motion to stay action, as against dft Stephen P. Gardner (bar)
(Entered: 07/11/2005) |
|
|
07/08/2005 |
Declaration
of Caroline McIntyre in support of defendant Steve Gardner in 3:02-cv-00870
re motion to stay as against dft Stephen P. Gardner [639-1] (bar) (Entered:
07/11/2005) |
|
|
07/08/2005 |
Opposition
by defendant Richard A Hosley II in 3:02-cv-00870, defendant Charles E Noell
III in 3:02-cv-00870, defendant Norris Van Den Berg in 3:02-cv-00870 to
motion for entry of judgment pursuant to FRCP 54(b) [630-1] (bar) (Entered:
07/11/2005) |
|
|
07/08/2005 |
Notice
of Motion and Motion by defendant Andersen LLP in 3:02-cv-00870 to dismiss counts
III and V of plainitiffs' consolidated first amd cmp [ motion(s) referred to
Judge Roger T. Benitez ] motion hrg set for 11/4/05 at 10:30 (bar) (Entered:
07/11/2005) |
|
|
07/08/2005 |
Memorandum
of points and authorities by defendant Andersen LLP in 3:02-cv-00870 in
support of motion to dismiss counts III and V of plainitiffs' consolidated
first amd cmp [644-1] (bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Opposition
by defendant Andersen LLP in 3:02-cv-00870 to motion for entry of judgment
pursuant to FRCP 54(b) [630-1] (bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Notice
of Motion and Motion in the alternative by defendant Andersen LLP in
3:02-cv-00870 to proceed in the balance of this action if the court enters a
separate final judgment on certain of plaintiffs' claims against certain dfts
[ motion(s) referred to Judge Roger T. Benitez ] motion hrg set for 9/19/05
at 10:30 (bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Memorandum
of points and authorities by defendant Andersen LLP in 3:02-cv-00870 in support
of motion to proceed in the balance of this action if the court enters a
separate final judgment on certain of plaintiffs' claims against certain dfts
[647-1] (bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Answer
by defendant Matthew C Gless in 3:02-cv-00870 to first amd consolidated cmp
(bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Opposition
by defendant Frederick B Luddy in 3:02-cv-00870 to motion for entry of
judgment pursuant to FRCP 54(b) [630-1] (bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Answer
by defendant Steven S Spitzer in 3:02-cv-00870 to first amd consolidated cmp
(bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Notice
of Motion and Motion by defendant John J Moores in 3:02-cv-00870, defendant
Richard A Hosley II in 3:02-cv-00870, defendant Charles E Noell III in
3:02-cv-00870, defendant Norris Van Den Berg in 3:02-cv-00870 to dismiss
section 11 claims based on new US Supreme Court authority [ motion(s)
referred to Judge Roger T. Benitez ] motion hrg set for 11/4/05 at 10:30
(bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Memorandum
of points and authorities by defendant John J Moores in 3:02-cv-00870, defendant
Richard A Hosley II in 3:02-cv-00870, defendant Charles E Noell III in
3:02-cv-00870, defendant Norris Van Den Berg in 3:02-cv-00870 in support of
motion to dismiss section 11 claims based on new US Supreme Court authority
[652-1] (bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Appendiz
of unpublished authorities cited in p/a in support of motion by defendant
John J Moores in 3:02-cv-00870, defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 re motion to dismiss section 11 claims
based on new US Supreme Court authority (bar) (Entered: 07/11/2005) |
|
|
07/08/2005 |
Opposition
by BearingPoint Inc in 3:02-cv-00870 to motion for entry of judgment pursuant
to FRCP 54(b) [630-1] (bar) (Entered: 07/12/2005) |
|
|
07/08/2005 |
JOINDER
by defendant William D Savoy in 3:02-cv-00870 joining motion to dismiss section
11 claims based on new US Supreme Court authority [652-1] (lmh) (Entered:
07/12/2005) |
|
|
07/11/2005 |
JOINDER
by defendant Thomas Watrous Sr in 3:02-cv-00870 joining motion to dismiss
section 11 claims based on new US Supreme Court authority [652-1] (lmh)
(Entered: 07/12/2005) |
|
|
07/12/2005 |
Response
by movant Daniel Stulac in 3:02-cv-00870 to Lead Pla the Loran Group's motion
for entry of judgment pursuant to FRCP 54(b) (lmh) (Entered: 07/13/2005) |
|
|
07/14/2005 |
DISCREPANCY
ORDER by Judge Roger T. Benitez accepting document: Notice of Joinder from
defendant Andersen LLP in 3:02-cv-00870, non-compliance with local rule - no
motion has been filed, document is to be filed nunc pro tunc to the date
received (lmh) (Entered: 07/15/2005) |
|
|
07/14/2005 |
Notice
of Joinder and JOINDER by defendant Andersen LLP in 3:02-cv-00870 joining
motion of dfts Noel, Can Den Berg and Hosley to dismiss section 11 claims
based on new US Supreme Court authority [652-1]. [NUNC PRO TUNC 7/8/05] (lmh)
(Entered: 07/15/2005) |
|
|
07/14/2005 |
Response
by defendant Steve Gardner in 3:02-cv-00870 to Lead Pla the Loran Group's
motion for entry of judgment pursuant to FRCP 54(b) (lmh) (Entered:
07/15/2005) |
|
|
07/14/2005 |
Notice
of Joinder and JOINDER by defendant Christopher Cole in 3:02-cv-00870 joining
motion to dismiss section 11 claims based on new US Supreme Court authority
[652-1] (lmh) (Entered: 07/15/2005) |
|
|
07/15/2005 |
Notice
of Joinder and JOINDER by defendants John J Moores, Richard A Hosley II, Charles
E Noell III and Norris Van Den Berg in 3:02-cv-00870 joining Arthur Andersen
LLP's motion to proceed in the balance of this action if the court enters a
separate final judgment on certain of plaintiffs' claims against certain dfts
[647-1] (lmh) (Entered: 07/20/2005) |
|
|
07/20/2005 |
JOINDER
by defendant Steve Gardner in 3:02-cv-00870 joining motion to proceed in the
balance of this action if the court enters a separate final judgment on
certain of plaintiffs' claims against certain dfts [647-1] (kaj) (Entered:
07/21/2005) |
|
|
07/20/2005 |
Letter
to court from defendant Andersen LLP in 3:02-cv-00870 re discrepancy order concerning
joinder in motion to dismiss (bar) (Entered: 07/21/2005) |
|
|
07/26/2005 |
Notice
and Order thereon by Magistrate Judge Ruben B. Brooks: telephonic E.N.E.
Conference will be held 2:00 8/9/05 before Mag Judge Ruben Brooks (lmh)
(Entered: 07/26/2005) |
|
|
07/26/2005 |
DISCREPANCY
ORDER by Judge Roger T. Benitez accepting document: Answer to 1st Amd Cmp
from defendant Ilse Cappel in 3:02-cv-00870, non-compliance with local rule -
Order does not allow Ilse Cappel to file an answer, document is to be filed
nunc pro tunc to the date received (lmh) (Entered: 07/27/2005) |
|
|
07/26/2005 |
Answer
and Affirmative Defenses by defendant Ilse Cappel in 3:02-cv-00870 to 1st Amd
Consolidated Cmp for violations of the Federal Securities Laws. [NUNC PRO
TUNC 7/8/05] (lmh) (Entered: 07/27/2005) |
|
|
07/26/2005 |
Stipulation
and Order by Judge Roger T. Benitez continuing hrg on motion to stay as
against dft Stephen P. Gardner [639-1]; motion hearing shall be continued to
10:30 9/19/05 before Judge Roger T. Benitez, briefing schedule shall reimain
as set forth in the stipulation and order re briefing schedule and hrg dates
for dft Gardner's motion to stay. (lmh) (Entered: 07/27/2005) |
|
|
07/26/2005 |
Notice
by defendant Steve Gardner in 3:02-cv-00870 of filing Notice of Removal of Attorney
Stephen D. Rockwell from service list. (lmh) (Entered: 07/28/2005) |
|
|
08/09/2005 |
Notice
by defendant Matthew C Gless in 3:02-cv-00870 of change of firm name (atty
maint) (lmh) (Entered: 08/10/2005) |
|
|
08/09/2005 |
Order
by Magistrate Judge Ruben B. Brooks; telephonic E.N.E. conf held 8/9/05;
E.N.E. Conference set for 8:00 9/9/05 before Mag Judge Ruben Brooks (kaj)
(Entered: 08/11/2005) |
|
|
08/10/2005 |
Letter
to court re representation of Richard A. Hosley (lmh) (Entered: 08/10/2005) |
|
|
08/12/2005 |
Joint
Memo in Opposition by lead plaintiffs Heywood Waga in 3:02-cv-00870 to motion
to stay as against dft Stephen P. Gardner [639-1], as against him only (lmh)
(Entered: 08/15/2005) |
|
|
08/12/2005 |
Reply
Memorandum by section 10(b) lead plaintiff Loran Group in 3:02-cv-00870 in support
of motion for entry of judgment pursuant to FRCP 54(b) [630-1] (lmh)
(Entered: 08/15/2005) |
|
|
08/12/2005 |
Opposition
by plaintiff Heywood Waga in 3:02-cv-00870 to Arthur Andersen's motion to
proceed in the balance of this action if the court enters a separate final
judgment on certain of plaintiffs' claims against certain dfts [647-1] and
the Joinders thereto (lmh) (Entered: 08/15/2005) |
|
|
08/16/2005 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 for John Christopher Reynolds (joeh) (Entered:
08/17/2005) |
|
|
08/23/2005 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 for Sydney G Ballesteros (joeh)
(Entered: 08/23/2005) |
|
|
08/23/2005 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in 3:02-cv-00870,
defendant Charles E Noell III in 3:02-cv-00870, defendant Norris Van Den Berg
in 3:02-cv-00870 for Jeffry J Cotner (joeh) (Entered: 08/23/2005) |
|
|
08/23/2005 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 for Jean C Frizzell (joeh) (Entered:
08/23/2005) |
|
|
08/23/2005 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 for Robin C Gibbs (joeh) (Entered:
08/23/2005) |
|
|
08/23/2005 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 for John Christopher Reynolds (joeh) Modified
on 08/23/2005 (Entered: 08/23/2005) |
|
|
08/23/2005 |
Proof
of service by defendant in 3:02-cv-00870 of: Amended Pro Hac Vice Appl of
John Christopher Reynolds, Pro Hac Vice Appl of Jean C. Frizzell, Pro Hac
Vice Appl of Robin C. Gibbs, Pro Hac Vice Appl of Jeffrey J. Cotner and Pro
Hac Vice Appl of Sydney G. Ballesteros upon cnsl on 8/19/05 by US Mail. (lmh)
(Entered: 08/24/2005) |
|
|
08/26/2005 |
Appendix
of additional Authorities by defendant Steve Gardner in 3:02-cv-00870 in
support of reply to opposition to motion to stay as against dft Stephen P.
Gardner [639-1] (reply to oppos not on file) (lmh) (Entered: 08/29/2005) |
|
|
08/26/2005 |
Reply
Memo by defendant Andersen LLP in 3:02-cv-00870 in support of alternative
motion to stay all proceedings in the balance of this action if the court
enters a separate final judgment on certain of plaintiffs' claims against
certain dfts [647-1] (lmh) (Entered: 08/29/2005) |
|
|
08/26/2005 |
Reply
by Steve Gardner in 3:02-cv-00870 to opposition to motion to stay as against
dft Stephen P. Gardner [639-1] (cag) (Entered: 08/29/2005) |
|
|
09/01/2005 |
Notice
of JOINDER and Joinder by defendant Steve Gardner in 3:02-cv-00870 in Arthur
Andersen's Reply Memo in support of alternative motion to proceed in the
balance of this action if the enters a separate final judgment on certain of
plaintiffs' claims against certain dfts [647-1] (lmh) (Entered: 09/02/2005) |
|
|
09/08/2005 |
Order
by Magistrate Judge Ruben B. Brooks: a continued telephonic ENE conf was
held; a further continued E.N.E. Conference for lead 10(b) and Rule 11 Plas
and Dfts Watrous, Savoy and Dammeyer is set for 10/31/05 at 1:30 (for dft
Watrous); 2:00 (for dft Savoy); and 2:30 (for dft Dammeyer) all before Mag
Judge Ruben Brooks . (rec'd in docketing 9/13/05) (lmh) (Entered: 09/13/2005) |
|
|
09/09/2005 |
Minutes:
Enter Order by Judge Roger T. Benitez, no counsel present, motion for entry
of judgment pursuant to FRCP 54(b) [630-1], motion to stay as against dft
Stephen P. Gardner [639-1] and motion to dismiss counts III and V of
plainitiffs' consolidated first amd cmp [644-1] motions taken under
submission, Ct to prepare Order, motion hrg date of 10:30 9/19/05 before
Judge Benitez - vacated; Court Reporter: N/A (lmh) (Entered: 09/12/2005) |
|
|
09/20/2005 |
Ex
Parte Application by defendant Andersen LLP in 3:02-cv-00870 for permission
to file Sur-Reply in Oppos to Motion of Plas the Loran Group for entry of
judgment pursuant to FRCvP 54(b); Memo of P/A and Decl of C. Stephen Howard
in support thereof (lmh) (Entered: 09/20/2005) |
|
|
09/22/2005 |
Stipulation
and Order by Judge Roger T. Benitez continuing hearing on dfts Moores, et
al.'s motion to dismiss section 11 claims based on new US Supreme Court
authority, dft Andersen's motion to dismiss counts III and V of plainitiffs'
consolidated first amd cmp and dfts Moores, et al.'s motion to strike certain
allegations of the 1st amd cmp; motion hearing is continued to 10:30 12/5/05
before Judge Roger T. Benitez (lmh) (Entered: 09/22/2005) |
|
|
09/22/2005 |
Order
by Judge Roger T. Benitez granting dft Andersen's ex parte application to file
Sur-Reply in oppos to motion of plas the Loran Group for entry of judgment
pursuant to FRCvP 54(b) [690-1]; Clerk shall file the Sur-Reply and is deemed
submitted to the Ct. (lmh) (Entered: 09/22/2005) |
|
|
09/22/2005 |
Sur-Reply
by defendant Andersen LLP in 3:02-cv-00870 in Oppos to Motion of Plas the
Loran Group for entry of judgment pursuant to FRCvP 54(b) [630-1] (lmh)
(Entered: 09/22/2005) |
|
|
09/23/2005 |
MAIL
RETURNED UNDELIVERABLE as to counsel John Degeeter for party John J Moores in
3:02-cv-00870 re: Scheduling order; atty no longer w/firm associated w/this
action. dft Watrous); 2:00 (for dft Savoy); and 2:30 (for dft Dammeyer) all
before Mag Judge Ruben Brooks [689-1] (lmh) (Entered: 09/23/2005) |
|
|
10/11/2005 |
Order
by Magistrate Judge Ruben B. Brooks: Defendant Savoy's request to appear
telephonically at the 10/31/05 ENE conference is denied; Mr. Savoy shall be
present at the ENE Conference on 10/31/05, beginning at 2:00 p.m. (dkt clerk)
(Entered: 10/13/2005) |
|
|
10/17/2005 |
Notice
by defendant Andersen LLP in 3:02-cv-00870 of withdrawal of certain filings;
Oppos to pending motion, doc. nos. 646 (Oppos) and 693 (Sur-Reply); Motin for
a stay, doc. nos. 647 (motion) 648 (P/A) and 685 (reply); motion to dismiss
cts III and V of the amd cmp, doc. nos. 644 (motion) and 645 (P/A); and
Joinder in motion of other dfts to dismiss Section 11 claims, doc. no. 660
(lmh) (Entered: 10/19/2005) |
|
|
10/21/2005 |
Request
by lead plaintiff Loran Group in 3:02-cv-00870 for Entry of Rule 54(b)
Judgment in light of withdrawal of all opposition thereto (lmh) (Entered:
10/24/2005) |
|
|
10/27/2005 |
Order
by Magistrate Judge Ruben B. Brooks: Lead 10(b)(5) and Section 11 Plas' req
to be excused from participation in the 10/31/05 ENE Conf is granted; cnsl
for the lead plas shall be present at the conf, but the lead Plas themselves
are excused; t/w attached letter of request. (lmh) Modified on 10/28/2005
(Entered: 10/28/2005) |
|
|
10/31/2005 |
Order
by Magistrate Judge Ruben B. Brooks: a continued E.N.E. Conference was held
1:30 10/31/05; a telephonic Settlement conf is set for 8:00 11/22/05 before
Mag Judge Ruben Brooks , between counsel for lead 10(b)(5) and section 11
Plas' cnsl and cnsl for dft Watrous. (rec'd in docketing 11/2/05) (lmh)
(Entered: 11/02/2005) |
|
|
11/16/2005 |
Response
by plaintiff Loran Group in 3:02-cv-00870 to Court's telephonic inquiry (dkt
clerk) (Entered: 11/17/2005) |
|
|
11/21/2005 |
Opposition
by plaintiff Heywood Waga in 3:02-cv-00870 to motion to dismiss section 11
claims based on new US Supreme Court authority [652-1] (bar) (Entered:
11/22/2005) |
|
|
11/21/2005 |
Declaration
of Patrice L. Bishop in support of plaintiff Heywood Waga in 3:02-cv-00870 re
motion response [702-1] (bar) (Entered: 11/22/2005) |
|
|
11/21/2005 |
Opposition
by plaintiff Loran Group in 3:02-cv-00870 to motion to strike cetain
allegations from plaintiff's first amd consolidated cmp (motion not on file)
(bar) (Entered: 11/22/2005) |
|
|
11/21/2005 |
Opposition
by plaintiff Heywood Waga in 3:02-cv-00870 to motion to stike certain
allegations from plaintiff's first amd consolidated cmp (motion not on file)
(bar) (Entered: 11/22/2005) |
|
|
11/22/2005 |
Order
by Magistrate Judge Ruben B. Brooks Settlement conference was held 8:00
11/22/05 , Settlement conf will be held 3:00 12/5/05 before Mag Judge Ruben
Brooks (dkt clerk) (Entered: 11/22/2005) |
|
|
11/28/2005 |
Reply
by defendant Richard A Hosley II in 3:02-cv-00870, defendant Charles E Noell
III in 3:02-cv-00870, defendant Norris Van Den Berg in 3:02-cv-00870 to
opposition to motion to dismiss section 11 claims based on new US Supreme
Court authority [652-1] (dkt clerk) (Entered: 11/29/2005) |
|
|
11/28/2005 |
Reply
by defendant Charles E Noell III in 3:02-cv-00870, defendant Norris Van Den
Berg in 3:02-cv-00870, defendant Richard A Hosley II in 3:02-cv-00870 to
opposition to motion to strike certain allegations from plas' first amended
consolidated complaint for violations of the Federal Securities Laws (kaj)
(Entered: 11/29/2005) |
|
|
12/02/2005 |
Order
by Magistrate Judge Ruben B. Brooks. The settlement conference set for 12/05/05
at 3:00PM, is reset for a "Telephonic" settlement conference for
the same date and time. (joeh) (Entered: 12/07/2005) |
|
|
12/05/2005 |
Minutes:
Enter Order by Judge Roger T. Benitez. motion hrg off calendar. No parties
present. Vacating hearing re motion to dismiss section 11 claims based on new
US Supreme Court authority [652-1]. Motion taken under submission. CT to
prepare order. Court Reporter: N/A (joeh) (Entered: 12/06/2005) |
|
|
12/05/2005 |
Order
by Magistrate Judge Ruben B. Brooks; telephonic Settlement Conf held;
telephonic Settlement conf set for 3:00 12/14/05 before Mag Judge Ruben
Brooks for lead counsel for lead 10(b)(5) and section 11 plas and counsel for
dft Watrous (cag) (Entered: 12/07/2005) |
|
|
12/06/2005 |
Ex
parte Application by plaintiff Heywood Waga in 3:02-cv-00870 for permission
to file sur-reply in opposition to reply memorandum of dfts Noell, Hosley,
Van Den Berg and Moores regarding motion to dismiss section 11 claims based
on new Supreme CT authority. T/w P/A in support, Declaration of Lawrence D.
Levit in support. (joeh) (Entered: 12/07/2005) |
|
|
12/14/2005 |
Order
by Magistrate Judge Ruben B. Brooks. Settlement conf held. Settlement conf
with lead counsel for the 10(b)(5) and section 11 plaintiffs and counsel for
dft watrous is set for 8:30 12/21/05 before Mag Judge Ruben Brooks (joeh)
(Entered: 12/16/2005) |
|
|
12/15/2005 |
Order
by Judge Roger T. Benitez denying motion to dismiss section 11 claims based
on new US Supreme Court authority [652-1] (joeh) (Entered: 12/15/2005) |
|
|
12/21/2005 |
Order
by Magistrate Judge Ruben B. Brooks. Settlement conference held 8:30 12/21/05.
Status conf set for 8:30 2/2/06 before Mag Judge Ruben Brooks (joeh)
(Entered: 12/23/2005) |
|
|
01/05/2006 |
Notice
by counsel for defendant KPMG LLP in 3:02-cv-00870 of change of firm name
(joeh) (Entered: 01/06/2006) |
|
|
01/17/2006 |
Order
by Judge Roger T. Benitez granting motion for entry of judgment pursuant to FRCP
54(b) [630-1]. Case stayed pending resolution of appeal. (joeh) Modified on
01/19/2006 (Entered: 01/18/2006) |
|
|
02/02/2006 |
Order
by Magistrate Judge Ruben B. Brooks. Status conf held 8:30 2/2/06 (joeh)
(Entered: 02/03/2006) |
|
|
02/07/2006 |
Notice
of appeal by plaintiff Loran Group in 3:02-cv-00870 from Dist. Court decision
entered on 01/17/06. Receipt No/Amt of Fee: #121172/$255.00 [716-1] (dkt
clerk) (Entered: 02/08/2006) |
|
|
02/08/2006 |
|
Notice
of appeal sent to Circuit Court [718-1] (Loran Group appeal) (dkt clerk)
(Entered: 02/08/2006) |
|
02/15/2006 |
Notification
by Circuit Court of Appellate Docket Number [718-1] 06-55197 (Loran Group
appeal) (dkt clerk) (Entered: 02/17/2006) |
|
|
02/15/2006 |
Received
Order for appeal time schedule from USCA Aplnt to notify aplee of trans
ordered: 02/17/06; Aplee to notify aplnt of addtnl trans: 02/27/06; Aplnt to
file trans order form w/ USDC: 03/09/06; Ct Rpt to file trans in USDC:
04/10/06; Aplnt opening brief: 05/26/06; Aplee brief: 06/26/06 (dkt clerk)
(Entered: 02/17/2006) |
|
|
02/15/2006 |
Transcript
Designation and Ordering Form for dates: 03/04/05 [718-1] (dkt clerk)
(Entered: 02/21/2006) |
|
|
02/22/2006 |
|
Reporter's
Transcript of Motion hrg for the following date(s): 03/04/05 (Re: [718-1] )
(Loran Group appeal) Ct. Reporter: G. Wakefield (dkt clerk) (Entered:
02/22/2006) |
|
03/02/2006 |
Mailed
Certificate of Record Transmitted to USCA [718-1] (cc: all counsel) (Loran
Group appeal) (dkt clerk) (Entered: 03/02/2006) |
|
|
03/13/2006 |
Acknowledgement
from USCA re receipt of certificate of record (dkt clerk) (Entered:
03/16/2006) |
|
|
04/07/2006 |
Pro
Hac Vice approved on behalf of defendant Richard A Hosley II in
3:02-cv-00870, defendant Charles E Noell III in 3:02-cv-00870, defendant
Norris Van Den Berg in 3:02-cv-00870 for Ayesha Najam (joeh) (Entered:
04/10/2006) |
|
|
05/05/2006 |
Notice
by counsel for defendant William D Savoy in 3:02-cv-00870 of change of
address (joeh) (Entered: 05/08/2006) |
|
|
06/07/2006 |
Notice
by counsel for defendant Richard A Hosley II in 3:02-cv-00870, defendant Charles
E Noell III in 3:02-cv-00870, defendant Norris Van Den Berg in 3:02-cv-00870
of change of address (joeh) (Entered: 06/08/2006) |
|
|
06/26/2006 |
Memorandum
of points and authorities by plaintiff Heywood Waga in 3:02-cv-00870,
plaintiff Loran Group in 3:02-cv-00870 in support of motion for preliminary
approval of proposed settlements with dft's Arthur Andersen LLP, Douglas S
Powanda, William D Savoy and Thomas G Watrous [727-1] (joeh) (Entered:
06/27/2006) |
|
|
06/27/2006 |
Notice
of Motion and Motion by plaintiff Heywood Waga in 3:02-cv-00870, plaintiff Loran
Group in 3:02-cv-00870 for preliminary approval of proposed settlements with
dft's Arthur Andersen LLP, Douglas S Powanda, William D Savoy and Thomas G
Watrous ; [ motion(s) referred to Judge Roger T. Benitez ]; motion hrg set
for 07/24/06 11:00AM (joeh) (Entered: 06/27/2006) |
|
|
07/14/2006 |
Opposition
by defendant John J Moores in 3:02-cv-00870 to motion for preliminary
approval of proposed settlements with dft's Arthur Andersen LLP, Douglas S
Powanda, William D Savoy and Thomas G Watrous [727-1] (joeh) (Entered:
07/17/2006) |
|
|
07/14/2006 |
Opposition
by defendant KPMG LLP in 3:02-cv-00870, defendant Bearing Point Inc in
3:02-cv-00870 to motion for preliminary approval of proposed settlements with
dft's Arthur Andersen LLP, Douglas S Powanda, William D Savoy and Thomas G
Watrous [727-1] (joeh) (Entered: 07/17/2006) |
|
|
07/17/2006 |
Opposition
by defendant Larry A Rodda in 3:02-cv-00870 to motion for preliminary
approval of proposed settlements with dft's Arthur Andersen LLP, Douglas S
Powanda, William D Savoy and Thomas G Watrous [727-1] (joeh) (Entered:
07/19/2006) |
|
|
07/18/2006 |
Stipulation
and Order by Judge Roger T. Benitez. Hearing on motion for preliminary
approval of proposed settlements with dft's Arthur Andersen LLP, Douglas S
Powanda, William D Savoy and Thomas G Watrous [727-1] is cont'd to 11:00
7/31/06 before Judge Roger T. Benitez (joeh) (Entered: 07/19/2006) |
|
|
07/20/2006 |
DISCREPANCY
ORDER by Judge Roger T. Benitez accepting document: Joinder from defendant
Richard T Nelson in 3:02-cv-00870, non-compliance with local rules, document
is to be filed nunc pro tunc to the date received (joeh) (Entered:
07/20/2006) |
|
|
07/20/2006 |
JOINDER
by defendant Richard T Nelson in 3:02-cv-00870 joining motion for preliminary
approval of proposed settlements with dft's Arthur Andersen LLP, Douglas S
Powanda, William D Savoy and Thomas G Watrous [727-1]. Nunc Pro Tunc
07/14/06. (joeh) (Entered: 07/20/2006) |
|
|
07/24/2006 |
Reply
by plaintiff Heywood Waga in 3:02-cv-00870 to opposition to motion for preliminary
approval of proposed settlements with dft's Arthur Andersen LLP, Douglas S
Powanda, William D Savoy and Thomas G Watrous [727-1] (joeh) (Entered:
07/25/2006) |
|
|
07/24/2006 |
Reply
by defendant Thomas Watrous Sr in 3:02-cv-00870 to opposition to motion for
preliminary approval of proposed settlements with dft's Arthur Andersen LLP,
Douglas S Powanda, William D Savoy and Thomas G Watrous [727-1] (joeh)
(Entered: 07/25/2006) |
|
|
07/31/2006 |
Minutes:
Enter Order by Judge Roger T. Benitez granting motion for preliminary
approval of proposed settlements with dft's Arthur Andersen LLP, Douglas S
Powanda, William D Savoy and Thomas G Watrous [727-1]; motion hrg for final
approval of proposed settlement set for 9:00 11/8/06 before Judge Roger T.
Benitez; Court Reporter: G. Wakefield (axr) Modified on 08/01/2006 (Entered:
08/01/2006) |
|
|
07/31/2006 |
Order
preliminarily approving settlements, providing for notice and setting final
approval hrg by Judge Roger T. Benitez; a hrg (the settlement fairness hrg)
is scheduled to be held before the court on 11/8/06 at 9:00am before Judge
Roger T. Benitez (axr) (Entered: 08/01/2006) |
|
|
08/02/2006 |
Notice
by plaintiff Heywood Waga in 3:02-cv-00870 of entry of Order preliminarily
approving settlements, providing for notice and setting final approval
hearing. (joeh) (Entered: 08/02/2006) |
|
|
10/02/2006 |
Objections
re 727 Motion
for preliminary approval of proposed settlements with dft's Arthur Andersen
LLP, Douglas S Powanda, William D Savoy and Thomas G Watrous filed by KPMG
LLP, Bearing Point, Inc.. (joeh, ) (Entered: 10/03/2006) |
|
|
10/02/2006 |
Statement
of David Hildes (joeh, ) (Entered: 10/03/2006) |
|
|
10/05/2006 |
ORDER
of USCA as to 718
Notice of Appeal filed by Loran Group: The provision of the 07/03/06 order
regarding the word limitations for the answering brief is vacated. Each
appellee would therefore be entitled to file a brief not to exceed 14,000
words. All but one appellee did so, and those briefs have all been filed.
Appellees- the "Outside Directors" submitted a brief of 19,880
words. Submission of the brief is construed in part as a motion for leave to
file an oversize brief. So construed, motion is granted in part. The Outside
Directors shall filed a replacement brief not to exceed 17,000 words within
28 days after date of this order. Outside Directors' 08/25/06 brief is
stricken. Appellant's motion to strike appellee's answering briefs for
excessive length is denied as moot. Appellant's motion for extension of time
to file reply brief is granted. Briefing schedule issued. (jxj) (Entered:
10/06/2006) |
|
|
10/11/2006 |
OBJECTIONS
re 727 Motion
for preliminary approval of proposed settlements with dft's Arthur Andersen
LLP, Douglas S Powanda, William D Savoy and Thomas G Watrous, filed by Larry
A Rodda. (joeh, ) (Entered: 10/11/2006) |
|
|
10/16/2006 |
NOTICE
by Charles E Noell, III of Change of Contact Attorney (Attachments: # 1 Proof of Service # 2 Proof of
Service)(Adema, Alison) (Entered: 10/16/2006) |
|
|
10/17/2006 |
|
Certified
and Transmitted Record on Appeal (Clerk's Record- 55 vol, 1 tran) to US Court
of Appeals re 718
Notice of Appeal (jxj) (Entered: 10/17/2006) |
|
10/17/2006 |
MOTION
for Settlement Final Approval of Partial Settlements and Plan of
Allocation of Settlement Proceeds by Heywood Waga, Loran Group. (Bishop,
Patrice) (Entered: 10/17/2006) |
|
|
10/17/2006 |
Joint
MOTION for Settlement Lead Plaintiffs' Memorandum in Support of the Motion
for Final Approval of Partial Settlements and Plan of Allocation of
Settlement Proceeds by Heywood Waga, Loran Group. (Bishop, Patrice) Modified
on 10/18/2006 (bar, ). (memorandum docketed as motion, should be attachment
to motion 745 )
(Entered: 10/17/2006) |
|
|
10/17/2006 |
AFFIDAVIT
in Support re 745
MOTION for Settlement Final Approval of Partial Settlements and Plan of
Allocation of Settlement Proceeds, 746 Joint MOTION
for Settlement Lead Plaintiffs' Memorandum in Support of the Motion for
Final Approval of Partial Settlements and Plan of Allocation of Settlement
Proceeds Declaration of Christl Hansman re Mailing of the Notice of
Pendency of Class Action and Hearing on Proposed Partial Settlements of Class
Action and Proof of Claims and Release Form; and Publication of the Summary Notice
filed by Heywood Waga, Loran Group. (Attachments: # 1 # 2 # 3 # 4)(Bishop, Patrice)
(Entered: 10/17/2006) |
|
|
10/17/2006 |
Joint
MOTION for Attorney Fees and Reimbursement of Expenses by Heywood
Waga, Loran Group. (Attachments: # 1 Memo of Points and
Authorities in Support of Joint Application for an Award of Attorneys' Fees
and Reimbursement of Expenses# 2 Declaration of
Howard T. Longman in Support of Application for Reimbursement of Expenses
Filed on Behalf of Stull, Stull & Brody# 3 Declaration
Declaration of Lawrence D. Levit in Support of Application for Reimbursement
of Expenses Filed on Behalf of Abraham Fruchter & Twersky LLP# 4 Declaration of
Solomon B. Cera in Support of Application of Gold Bennett Cera & Sidener
LLP for Reimbursement of Expenses)(Bishop, Patrice) (Entered: 10/17/2006) |
|
|
10/17/2006 |
AFFIDAVIT
in Support re 746
Joint MOTION for Settlement Lead Plaintiffs' Memorandum in Support of the
Motion for Final Approval of Partial Settlements and Plan of Allocation of
Settlement Proceeds, 748 Joint MOTION for
Attorney Fees and Reimbursement of Expenses, 745 MOTION for
Settlement Final Approval of Partial Settlements and Plan of Allocation of
Settlement Proceeds by Lawrence D. Levit, Howard T. Longman and
Solomon B. Cera filed by Heywood Waga, Loran Group. (Bishop, Patrice)
(Entered: 10/17/2006) |
|
|
10/17/2006 |
CERTIFICATE
OF SERVICE by Heywood Waga, Loran Group re 748 Joint MOTION for
Attorney Fees and Reimbursement of Expenses, 749 Affidavit in
Support of Motion,,, 745
MOTION for Settlement Final Approval of Partial Settlements and Plan of
Allocation of Settlement Proceeds, 746 Joint MOTION
for Settlement Lead Plaintiffs' Memorandum in Support of the Motion for
Final Approval of Partial Settlements and Plan of Allocation of Settlement
Proceeds, 747
Affidavit in Support of Motion,, (Bishop, Patrice) (Entered: 10/17/2006) |
|
|
10/25/2006 |
Discrepancy
Order by Judge Roger T. Benitez accepting document: Letter from Defendant
Peregrine Systems, Inc, non-compliance with local rule 5.3. Signed by Judge
Roger T. Benitez on 10/25/06. (agp) (Entered: 10/25/2006) |
|
|
10/25/2006 |
Letter
from Robinon Capital Partners. NUNC PRO TUNC 10/18/06 (agp) (Entered:
10/25/2006) |
|
|
10/27/2006 |
NOTICE
of USCA receipt of Clerk's Record (55 vol, 1 tran) re 718 Notice of
Appeal filed by Loran Group. USCA Case Number 06-55197 (jxj) (Entered:
10/27/2006) |
|
|
10/27/2006 |
NOTICE
by Steve Gardner of intent to appear by telephone at hearing. (joeh, )
(Entered: 10/30/2006) |
|
|
11/08/2006 |
755 |
MINUTE
ORDER granting 745
Motion for Settlement, submitting 748 Motion for
Attorney Fees (gxr, ) (Entered: 11/09/2006) |
|
11/08/2006 |
756 |
Minute
Entry for proceedings held before Judge Roger T. Benitez : Motion Hearing
held on 11/8/2006 re 748
Joint MOTION for Attorney Fees and Reimbursement of Expenses filed by
Heywood Waga,, Loran Group,, 745 MOTION for
Settlement Final Approval of Partial Settlements and Plan of Allocation of
Settlement Proceeds filed by Heywood Waga,, Loran Group,. (Court Reporter
Gayle Wakefield).(Plaintiff Attorney Solomon B. Cera, Howard Longman,
Lawrence D. Levit).(Defendant Attorney Douglas M. Butz, Kathryn Diane
Horning, Garrett K. Craig, Momo E. Takahashi, Anne Hayes Hartman, Samantha
Everett, Caroline McIntyre (telephonically), Robert D. Stewart, Timothy Scott
Vick). (gxr, ) (Entered: 11/09/2006) |
|
11/15/2006 |
ORDER
approving plan on allocation of settlement proceeds Signed by Judge Roger T.
Benitez on 11/15/06. (joeh, ) (Entered: 11/27/2006) |
|
|
11/15/2006 |
ORDER
and rule 54(b) final judgment re dft William D. Savoy Signed by Judge Roger
T. Benitez on 11/15/06. (joeh, ) (Entered: 11/27/2006) |
|
|
11/15/2006 |
ORDER
and rule 54(b)final judgment re dft Douglas S. Powanda Signed by Judge Roger
T. Benitez on 11/15/06. (joeh, ) (Entered: 11/27/2006) |
|
|
11/15/2006 |
Judgment
dismissing action against defendants Arthur Anderson LLP, Daniel Stulac, and
AWSC Societe Cooperative En Liquidation, confirming releases, and barring
certain claims. Signed by Judge Roger T. Benitez on 11/15/06. (joeh, )
(Entered: 11/27/2006) |
|
|
11/27/2006 |
ORDER
awarding attorneys fees and reimbursement of expenses Signed by Judge Roger
T. Benitez on 11/15/06. (joeh, ) (Entered: 11/27/2006) |
|
|
11/27/2006 |
ORDER
and Rule 54(b) final judgment re dft Thomas G. Watrous. Signed by Judge Roger
T. Benitez on 11/15/06. (joeh, ) (Entered: 11/27/2006) |
|
|
12/06/2006 |
NOTICE
of Change of Address by Lori E Sambol Brody (Sambol Brody, Lori) (Entered:
12/06/2006) |
|
|
01/04/2007 |
NOTICE
of Change of Name Change by Andersen LLP (joeh, ) (Entered: 01/05/2007) |
|
|
01/04/2007 |
NOTICE
of Non-Compliance with Local Rule 5.4(a) Mandatory Electronic Filing re 764 Notice of
Change of Name (joeh, ) (Entered: 01/05/2007) |
|
|
01/10/2007 |
NOTICE
by Andersen LLP Notice of Name Change (Vick, Timothy) (Entered:
01/10/2007) |
|
|
07/23/2007 |
NOTICE
before the MDL Panel on Multidistrict Litigation re joint motion for transfer
of action to the Southern District of CA for coordinated or consolidated
pretrial proceedings (bar) (Entered: 07/23/2007) |
|
|
08/28/2007 |
NOTICE
in re Peregrine Systems, inc Sec. Litig. Joint motion for transfer of action
to the Southern District of CA. under 28:USC 1407 for coordinated or
consolidated pretrial proceedings. (joeh)(bar ). (Entered: 08/29/2007) |
|
|
08/28/2007 |
NOTICE
MDL No. 1889 - In Re Peregrin Systems, Inc Securities Litigation, Notice of
appearance. (joeh)(bar ). (Entered: 08/29/2007) |
|
|
08/28/2007 |
NOTICE
MDL No. 1889 - In Re Peregrin Systems, Inc Securities Litigation, Notice of
Appearance. (joeh)(bar ). (Entered: 08/29/2007) |
|
|
10/25/2007 |
NOTICE
of presentation or waiver of oral argument Re: MDL 1889. (joeh)(bar ).
(Entered: 10/29/2007) |
|
|
10/31/2007 |
NOTICE
by Mateo Camarillo et al. of Waiver of Oral Argument re: MDL Docket No.
1889 (Janine-Page, Marisa) (joeh, ). (Entered: 10/31/2007) |
|
|
10/31/2007 |
NOTICE
by Michele Voth et al. of Waiver of Oral Argument re: MDL Docket No. 1889
(Janine-Page, Marisa) (joeh, ). (Entered: 10/31/2007) |
|
|
01/10/2008 |
Motion
by Steve Gardner to substitute counsel (McIntyre, Caroline)(joeh, ).
Modified on 1/15/2008 to convert to motion(joeh, ). (Entered: 01/10/2008) |
|
|
01/15/2008 |
ORDER
granting 775
Motion to Substitute Attorney. Adding Stephen P. Gardner as pro se. Attorney
Caroline McIntyre terminated. Signed by Judge Roger T. Benitez on 01/11/08.
(joeh)(bar ). (Entered: 01/15/2008) |
|
|
02/06/2008 |
ORDER
of USCA re: 718
Notice of Appeal. Appellant's Emergency Motion for an Extension of Time to
File Supplemental Brief is granted. Appellants shall file their supplemental
brief by 2/15/2008. (leh) (Entered: 02/07/2008) |
|
|
03/28/2008 |
NOTICE
of Change of Address of Attorneyss for Matthew C Gless (aje) (Entered:
04/04/2008) |
|
|
03/28/2008 |
NOTICE
of Non-Compliance with Local Rule 5.4(a) Mandatory Electronic Filing re 778 Notice of
Change of Address (aje) (Entered: 04/04/2008) |
|
|
04/09/2008 |
NOTICE
of Change of Address by Thomas Lloyd Vance (Vance, Thomas) (joeh, ).
(Entered: 04/09/2008) |
|
|
05/15/2008 |
ORDER
of USCA as to 718
Notice of Appeal. The motion for extension of stay and deferral of submission
as to the settling parties is granted. Within 21 days, the parties shall file
a joint status report setting forth (1) the status of proceedings before the
state court off appeals, (2) an approximate date which they believe they will
be able to file a joint request for a limited remand to USDC, and (3) any other
potential issues that would delay their anticipated request for a limited
remand. (leh) (Entered: 05/15/2008) |
|
|
07/23/2008 |
ORDER
of USCA as to 718
Notice of Appeal. The motion for extension of stay and deferral of submission
as to the settling parties through 7/28/08 is granted. By 7/28/08, the
parties shall file either a joint status report setting forth the status of
the proposed settlement or a motion for a partial remand to allow the USDC to
consider the proposed settlement. (akr) (Entered: 07/23/2008) |
|
|
07/29/2008 |
CERTIFICATE
of Counsel by Robert E Schaberg on behalf of Robert Charles Friese (Schaberg,
Robert) (joeh). (Entered: 07/29/2008) |
|
|
07/30/2008 |
PRO
HAC VICE APPOINTED: R Paul Yetter appearing for Defendant Peregrine Systems,
Inc. (leh) (Entered: 07/30/2008) |
|
|
07/30/2008 |
PRO
HAC VICE APPOINTED: Autry W. Ross appearing for Defendant Peregrine Systems,
Inc. (leh) (Entered: 07/30/2008) |
|
|
07/30/2008 |
MOTION
of Robert Charles Friese, in his Capacity as Trustee of the Peregrine
Litigation Trust, for Relief Pursuant to Amended Litigation Trust Agreement
by Robert Charles Friese. (Attachments: # 1 Memo of Points
and Authorities, # 2
Declaration of Autry W. Ross, # 3 Exhibit 1-15, # 4 Proof of
Service)(Mazzarella, Mark) (joeh). (Entered: 07/30/2008) |
|
|
07/30/2008 |
MOTION
of Robert Charles Friese, as Successor Litigation Trustee of the Peregrine
Trust, to File Under Seal by Robert Charles Friese. (Attachments: # 1 Proof of
Service)(Mazzarella, Mark) (joeh). (Entered: 07/30/2008) |
|
|
08/04/2008 |
NOTICE
of Appearance by David A Hahn on behalf of Richard A Hosley, II, Charles E
Noell, III, Norris Van Den Berg (Hahn, David)(joeh). (Entered: 08/04/2008) |
|
|
08/04/2008 |
MOTION
to Withdraw as Attorney Miscellaneous Administrative Motion to Withdraw
Attorney for Noell, Hseley and Van Den Berg by Richard A Hosley, II,
Charles E Noell, III, Norris Van Den Berg. (Hahn, David) (joeh). (Entered:
08/04/2008) |
|
|
08/04/2008 |
CERTIFICATE
OF SERVICE by Richard A Hosley, II, Charles E Noell, III, Norris Van Den Berg
re 789 MOTION to
Withdraw as Attorney Miscellaneous Administrative Motion to Withdraw
Attorney for Noell, Hseley and Van Den Berg, 788 Notice of
Appearance (Hahn, David) (joeh). (Entered: 08/04/2008) |
|
|
08/04/2008 |
NOTICE
of Appearance by David A Hahn on behalf of Richard A Hosley, II, Charles E
Noell, III, Norris Van Den Berg (Attachments: # 1 Proof of
Service)(Hahn, David) (Entered: 08/04/2008) |
|
|
08/25/2008 |
RESPONSE
in Opposition re 786
MOTION of Robert Charles Friese, in his Capacity as Trustee of the Peregrine
Litigation Trust, for Relief Pursuant to Amended Litigation Trust Agreement
filed by Richard M Kipperman. (Attachments: # 1 Declaration of
Kirk B. Hulett, # 2
Exhibit A to Hulett Decl., # 3 Exhibit B to
Hulett Decl., # 4
Exhibit C to Hulett Decl, # 5 Exhibit D to
Hulett Decl., # 6
Exhibit E to Hulett Decl., # 7 Declaration of
Richard M. Kipperman, # 8 Exhibit A to
Kipperman Decl., # 9
Exhibit B to Kipperman Decl.)(Hulett, Kirk) (Entered: 08/25/2008) |
|
|
08/25/2008 |
CERTIFICATE
OF SERVICE by Richard M Kipperman re 792 Response in
Opposition to Motion,, (Hulett, Kirk) (Entered: 08/25/2008) |
|
|
08/25/2008 |
RESPONSE
to Motion re 786
MOTION of Robert Charles Friese, in his Capacity as Trustee of the Peregrine
Litigation Trust, for Relief Pursuant to Amended Litigation Trust Agreement
filed by Richard A Hosley, II, Charles E Noell, III, Norris Van Den Berg,
John J Moores, Christopher Cole. (Olivar, Harry) (Entered: 08/25/2008) |
|
|
08/25/2008 |
RESPONSE
in Opposition re 786
MOTION of Robert Charles Friese, in his Capacity as Trustee of the Peregrine
Litigation Trust, for Relief Pursuant to Amended Litigation Trust Agreement Lead
Plaintiffs' Memorandum in Opposition to the Former Trustee's Motion for
Relief filed by Loran Group. (Cera, Solomon) (Entered: 08/25/2008) |
|
|
08/25/2008 |
DECLARATION
re 786 MOTION of
Robert Charles Friese, in his Capacity as Trustee of the Peregrine Litigation
Trust, for Relief Pursuant to Amended Litigation Trust Agreement, 795 Response in
Opposition to Motion, Declaration of Solomon B. Cera in Opposition to the
Former Trustee's Motion for Relief by Plaintiff Loran Group.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F, # 7
Exhibit G, # 8
Exhibit H, # 9
Exhibit I, # 10
Exhibit J, # 11
Exhibit K, # 12
Exhibit L)(Cera, Solomon) (Entered: 08/25/2008) |
|
|
08/25/2008 |
RESPONSE
to Motion re 786
MOTION of Robert Charles Friese, in his Capacity as Trustee of the Peregrine
Litigation Trust, for Relief Pursuant to Amended Litigation Trust Agreement
filed by Rod Dammeyer. (Shaughnessy, Robert) (Entered: 08/25/2008) |
|
|
08/25/2008 |
NOTICE
by Loran Group re 796
Declaration,, 795
Response in Opposition to Motion, Proposed Order Denying Former Trustee's
Motion for Relief Pursuant to Amended Litigation Trust Agreement (Cera,
Solomon) (Entered: 08/25/2008) |
|
|
08/25/2008 |
CERTIFICATE
OF SERVICE by Loran Group re 798 Notice (Other),
796
Declaration,, 795
Response in Opposition to Motion, (Cera, Solomon) (Entered: 08/25/2008) |
|
|
08/25/2008 |
CERTIFICATE
OF SERVICE by Richard A Hosley, II, Charles E Noell, III, Norris Van Den
Berg, John J Moores, Christopher Cole re 794 Response to
Motion, (Olivar, Harry) (Entered: 08/25/2008) |
|
|
08/29/2008 |
REPLY
to Response to Motion re 786 MOTION of
Robert Charles Friese, in his Capacity as Trustee of the Peregrine Litigation
Trust, for Relief Pursuant to Amended Litigation Trust Agreement filed by
Robert Charles Friese. (Attachments: # 1 Declaration of
Robert Charles Friese In Support of Relief Pursuant to Amended Litigation
Trust Agreement, # 2
Exhibit A to Declaration of Robert Charles Friese, # 3 Proof of
Service)(Mazzarella, Mark) (cap). (Entered: 08/29/2008) |
|
|
08/29/2008 |
Certificate
of Service by Robert Charles Friese re 801 Reply to
Response to Motion, Proposed Order Granting Motion of Robert Charles
Friese For Relief Pursuant to Amended Litigation Trust Agreement
(Mazzarella, Mark) Modified on 9/2/2008, to edit text (leh). (Entered:
08/29/2008) |
|
|
09/03/2008 |
803 |
Minute
Order issued by the Honorable Roger T. Benitez: Submitting [786-1] Motion of
Robert Charles Friese, in his Capacity as Trustee of the Peregrine Litigation
Trust, for Relief Pursuant to Amended Litigation Trust Agreement; submitting
[787-1] Motion of Robert Charles Friese, as Successor Litigation Trustee of
the Peregrine Trust, to File Under Seal. Court to issue Order. Motion Hearing
date of 9/8/2008 10:30AM is hereby vacated. (gxr) (Entered: 09/03/2008) |
|
09/15/2008 |
NOTICE
by Richard A Hosley, II, Charles E Noell, III, Norris Van Den Berg of
Change of Firm Name (Attachments: # 1 Proof of
Service)(Hahn, David)(asw). (Entered: 09/15/2008) |
|
|
09/17/2008 |
Mail
Returned as Undeliverable re 803 Minute Order. Mail sent to Laura M Perrone.
(asw) (Entered: 09/17/2008) |
|
|
09/18/2008 |
ORDER
of USCA as to 718
Notice of Appeal. At the settling parties' request, the USCA has continued to
defer submission of this appeal pending completion of settlement
negotiations. The most recent Joint Status Report (JSR) requests that the
USCA continue to defer submission pending completion of settlement
negotiations. According to the JSR, however, Appellees KPMG LLP;
BearingPoint, Inc.; and Larry Rhoda are not part of the proposed settlement
or ongoing settlement discussions and no further stay or deferral of
submission is requested regarding these parties. To facilitate a prompt
resolution of this matter, the pending request to continue the deferral of
submission and future such requests are referred to the Appellate
Commissioner. (akr) (Entered: 09/18/2008) |
|
|
10/14/2008 |
Mail
Returned as Undeliverable to Michael J. Duckor re 803 Minute Order. Mail
resent to new address (3043 4th Ave). (asw) (Entered: 10/14/2008) |
|
|
10/16/2008 |
ORDER
of USCA as to 718
Notice of Appeal. On 9/17/2008, the USCA referred the parties' 8/8/2008
request to defer submission, and any future such requests, to the Appellate
Commissioner. Within 14 days of the date of this order, the parties shall
file an updated joint status report regarding settlement negotiations between
the parties. The updated joint status report shall address, if possible, when
the settling parties and appellees Frederic B. Luddy and Richard T. Nelson
will file a motion to remand to the USDC. The parties may request a
conference with the Appellate Commissioner to address the time frame for
settlement negotiations, the USCA's 9/17/2008 order, and other issues affecting
resolution of this appeal. (akr) (Entered: 10/16/2008) |
|
|
10/22/2008 |
NOTICE
of Supplemental Memorandum by Robert Charles Friese re 786 MOTION of
Robert Charles Friese, in his Capacity as Trustee of the Peregrine Litigation
Trust, for Relief Pursuant to Amended Litigation Trust Agreement
(Attachments: # 1
Proof of Service, # 2
Declaration of Autry W. Ross, # 3 Exhibit A through
F to Declaration of Autry W. Ross)(Mazzarella, Mark)(asw). (Entered:
10/22/2008) |
|
|
10/27/2008 |
NOTICE
of Non-Opposition by Richard M Kipperman re 809 Notice (Hulett,
Kirk). Certificate of Service filed in 811 (asw).
(Entered: 10/27/2008) |
|
|
10/27/2008 |
CERTIFICATE
OF SERVICE by Richard M Kipperman re 810 Notice of Non-Opposition(Hulett,
Kirk) (asw). (Entered: 10/27/2008) |
|
|
10/29/2008 |
RESPONSE
to Motion re 786
MOTION of Robert Charles Friese, in his Capacity as Trustee of the Peregrine
Litigation Trust, for Relief Pursuant to Amended Litigation Trust Agreement Lead
Plaintiffs' Response to Supplemental Memorandum by Robert Charles Friese in
Support of Motion for Relief Pursuant to Amended Litigation Trust Agreement
filed by Loran Group. (Cera, Solomon)(asw). (Entered: 10/29/2008) |
|
|
10/30/2008 |
NOTICE
of Change of Address by Christopher Harold McGrath (Attachments: # 1 Proof of
Service)(McGrath, Christopher)(asw). (Entered: 10/30/2008) |
|
|
11/14/2008 |
814 |
NOTICE
of Hearing on Motion 786
MOTION of Robert Charles Friese, in his Capacity as Trustee of the Peregrine
Litigation Trust, for Relief Pursuant to Amended Litigation Trust Agreement :
Motion Hearing set for 12/2/2008 01:00 PM in Courtroom 03 before Judge Roger
T. Benitez. (All non-registered users served via U.S. Mail Service).(gxr)
(Entered: 11/14/2008) |
|
11/14/2008 |
ORDER
Granting Motion To File Exhibits Under Seal (Re Doc. 787 ): The Clerk of
the Court shall seal Exhibits 2, 4, 5, 6, 7, and 8 to the Declaration of
Autry W. Ross (Doc. 786
- 4). Signed by Judge Roger T. Benitez on 11/14/2008. (All non-registered
users served via U.S. Mail Service.) (mdc) (Entered: 11/17/2008) |
|
|
11/26/2008 |
NOTICE
by Peregrine Systems, Inc, Robert Charles Friese re 786 MOTION of
Robert Charles Friese, in his Capacity as Trustee of the Peregrine Litigation
Trust, for Relief Pursuant to Amended Litigation Trust Agreement of Second
Supplemental Memorandum (Attachments: # 1 Declaration of
Autry Ross, # 2
Proof of Service)(Mazzarella, Mark) (asw). (Entered: 11/26/2008) |
|
|
12/02/2008 |
818 |
Minute
Order for proceedings held before Judge Roger T. Benitez: Motion Hearing held
on 12/2/2008. Submitting [786-1] Motion of Robert Charles Friese, in his
Capacity as Trustee of the Peregrine Litigation Trust, for Relief Pursuant to
Amended Litigation Trust Agreement filed by Robert Charles Friese. Court to
issue Order. (Court Reporter Deborah O'Connell.) (Plaintiff Attorney
Gwendolyn R. Giblin, Howard Longman, Lawrence D. Levit, Solomon B.
Cera).(Defendant Attorney Christopher Harold McGrath, Harry Arthur
Oliver).(Movant Trustee Robert Charles Friese). (Attorney for Movant Trustee
R. Paul Yetter). (Trustee Richard Kipperman). (Attorney for Trustee Kirk
Hulett). (All non-registered users served via U.S. Mail Service).(gxr)
(Entered: 12/03/2008) |
|
12/04/2008 |
PRO HAC
VICE APPOINTED: Aundrea K. Frieden appearing for Defendants Richard A Hosley,
II, Charles E Noell, III, Norris Van Den Berg (All non-registered users
served via U.S. Mail Service).(mkz) (Entered: 12/04/2008) |
|
|
12/18/2008 |
NOTICE
by Robert Charles Friese re 786 MOTION of
Robert Charles Friese, in his Capacity as Trustee of the Peregrine Litigation
Trust, for Relief Pursuant to Amended Litigation Trust Agreement Of
Withdrawal of Motion for Relief Pursuant to Amended Litigation Trust Agreement
(Attachments: # 1
Proof of Service)(Mazzarella, Mark) (ag). (Entered: 12/18/2008) |
|
|
01/08/2009 |
ORDER
of USCA as to 718
Notice of Appeal. The joint motion for limited remand for settlement purposes
is granted as follows: As to Appellant Loran Group and the settling Appellees
John J. Moores, Charles E. Noell III, Christopher A. Cole, Norris van den
Berg, Richard A. Hosley II, Rodney F. Dammeyer, Richard T. Nelson, and
Frederic B. Luddy, this case is remanded to the USDC for the limited purpose
of seeking settlement approval pursuant to Fed. R. Civ. P. 23(c). In the
event that the USDC does not approve the settlement or the effective date (as
defined in the settlement agreements) fails to occur, the settling parties
may apply to reinstate the appeal. Within 60 days from the entry of this
order, and every 60 days thereafter, the parties shall file a joint status
report setting forth the status of the settlement approval proceedings in the
USDC. As to Appellees BearingPoint, Inc., KPMG LLP, and Larry Rodda, the stay
previously entered by this court is vacated. As to those Appellees, this
appeal is resubmitted for decision. (cc: Chambers). (akr) (Entered:
01/08/2009) |
|
|
01/29/2009 |
Notice
of Document Discrepancy by Judge Roger T. Benitez Rejecting Document: Stephen
P. Gardner's Notice of Filing Voluntary Petition for Bankruptcy from Steve
Gardner. Non-compliance with local rule(s), OTHER: missing original
signature. IT IS HEREBY ORDERED: The document is NOT to be filed, but instead
REJECTED and it is ORDERED that the Clerk serve a copy of this order on all
parties. Counsel is advised that any further failure to comply with the Local
Rules may lead to penalties pursuant to Local Rule 83.1., Rejected document
was returned to the filer. (All non-registered users served via U.S. Mail
Service).(asw)(kaj). (Entered: 01/29/2009) |
|
|
02/05/2009 |
NOTIFICATION
OF Filing Voluntary Petition for BANKRUPTCY by Steve Gardner.(asw) (av1).
(Entered: 02/05/2009) |
|
|
02/09/2009 |
Joint
MOTION for Preliminary Approval of Proposed Settlements by Loran
Group. (Cera, Solomon)proof of service filed; see 828 (asw).
(Entered: 02/09/2009) |
|
|
02/09/2009 |
RESPONSE
in Support re 824
Joint MOTION for Preliminary Approval of Proposed Settlements - Lead
Plaintiffs' Joint Memorandum in Support of Motion for Preliminary Approval of
Proposed Settlements filed by Loran Group. (Cera, Solomon) (asw).
(Entered: 02/09/2009) |
|
|
02/09/2009 |
NOTICE
of Settlement Stipulation and Agreement of Settlement with Defendants John
J. Moores, Charles E. Noell III, Norris van den Berg, Richard A. Hosley II,
Christopher A. Cole, and Rodney F. Dammeyer by Loran Group (Attachments:
# 1 Exhibit 1 -
Second Notice of Pendency of Class Action and Hearing on Additional Proposed
Partial Settlements, # 2 Exhibit 2 -
Second Summary Notice of Pendency of Class Action and Hearing on Proposed
Settlements, # 3
Exhibit 3 - Final Order and Judgment Dismissing Action Against Defendants
Moores, Noell, van den Berg, Hosley, Cole, and Dammeyer, Confirming Releases,
and Barring Certain Claims)(Cera, Solomon) Proof of service filed; see 828 (asw).
(Entered: 02/09/2009) |
|
|
02/09/2009 |
NOTICE
of Settlement Stipulation and Agreement of Settlement with Defendants
Stephen P. Gardner, Matthew C. Gless, Frederic B. Luddy, and Richard T.
Nelson by Loran Group (Attachments: # 1 Exhibit 1 -
Second Notice of Pendency of Class Action and Hearing on Additional Proposed
Partial Settlements, # 2 Exhibit 2 -
Second Summary Notice of Pendency of Class Action and Hearing on Proposed
Settmements, # 3
Exhibit 3 - Final Order and Judgment Dismissing Action Against Defendants
Gardner, Gless, Luddy, and Nelson, Confirming Releases, and Barring Certain
Claims)(Cera, Solomon) proof of service filed; see 828 (asw).
(Entered: 02/09/2009) |
|
|
02/09/2009 |
CERTIFICATE
OF SERVICE by Loran Group re 825 Response in
Support of Motion, 824
Joint MOTION for Settlement for Preliminary Approval of Proposed
Settlements, 826
Notice of Settlement,, 827 Notice of
Settlement(Cera, Solomon)(asw). (Entered: 02/09/2009) |
|
|
02/17/2009 |
MANDATE
of USCA affirming the decision of the USDC as to 718 Notice of
Appeal. (akr) (Entered: 02/17/2009) |
|
|
03/20/2009 |
ORDER
Directing Lead Plaintiffs' Counsel to Submit Declaration Under Seal. Signed
by Judge Roger T. Benitez on 3/20/09. (All non-registered users served via
U.S. Mail Service).(asw)(kaj). (Entered: 03/20/2009) |
|
|
03/24/2009 |
NOTICE
of Change of Address by Kirk B Hulett (Hulett, Kirk)(asw). (Entered:
03/24/2009) |
|
|
03/24/2009 |
CERTIFICATE
OF SERVICE by Richard M Kipperman re 831 Notice of
Change of Address Proof of Service (Hulett, Kirk)(asw). (Entered:
03/24/2009) |
|
|
06/29/2009 |
|
Appeal
Record Returned: Clerk's Record (55 Volumes, 1 Transcript) re 718 Notice of
Appeal. (akr) (Entered: 06/30/2009) |
|
07/13/2009 |
ORDER
Preliminarily Approving Settlements, Providing for Notice, and Setting Final
Approval Hearing: Settlement Fairness Hearing set for 10/16/2009 10:00 AM
before Judge Roger T. Benitez. Signed by Judge Roger T. Benitez on 7/10/09.
(All non-registered users served via U.S. Mail Service).(asw)(jrl). (Entered:
07/13/2009) |
|
|
08/24/2009 |
MOTION
for Settlement Final Approval of Additional Partial Settlements by
Heywood Waga, Loran Group. (Attachments: # 1 Memo of Points
and Authorities, # 2
Declaration Joint Declaration, # 3 Declaration
Patrice L. Bishop)(Bishop, Patrice)(asw). (Entered: 08/24/2009) |
|
|
08/24/2009 |
MOTION
for Attorney Fees and Reimbursement of Expenses by Heywood Waga, Loran
Group. (Attachments: # 1 Memo of Points
and Authorities, # 2
Declaration Solomon B. Cera, # 3 Declaration
Howard T. Longman, # 4
Declaration Lawrence D. Levit)(Bishop, Patrice)(asw). (Entered: 08/24/2009) |
|
|
08/24/2009 |
CERTIFICATE
OF SERVICE by Heywood Waga, Loran Group re 834 MOTION for
Settlement Final Approval of Additional Partial Settlements, 835 MOTION for
Attorney Fees and Reimbursement of Expenses (Bishop, Patrice)(asw).
(Entered: 08/24/2009) |
|
|
10/09/2009 |
RESPONSE
in Support re 834
MOTION for Settlement Final Approval of Additional Partial Settlements,
835 MOTION for
Attorney Fees and Reimbursement of Expenses filed by Heywood Waga,
Loran Group. (Attachments: # 1 Declaration of
Carole K. Sylvester, # 2 Exhibit A to
Declaration of Carole K. Sylvester, # 3 Exhibit B to
Declaration of Carole K. Sylvester, # 4 Exhibit C to
Declaration of Carole K. Sylvester, # 5 Exhibit D to
Declaration of Carole K. Sylvester, # 6 Declaration of
Peter Crudo re Administration of Settlements and Request for Payment of
Unpaid Expenses of Administration, # 7 Exhibit A to
Declaration of Peter Crudo, # 8 Proposed Order
Awarding Attorneys' Fees and Reimbursement of Expenses, # 9 Amended Proposed
Final Order and Judgment Dismissing Action Against Defendants John J. Moores,
Charles A. Noell III, Norris van den Berg, Richard A. Hosley II, Christopher
A. Cole, and Rodney F. Dammeyer, Confirming Releases, and Barring Certain
Claims, # 10
Proof of Service)(Cera, Solomon) (ag). (Entered: 10/09/2009) |
|
|
10/16/2009 |
838 |
Minute
Order for proceedings held before Judge Roger T. Benitez: Motion Hearing held
on 10/16/2009. Granting [834-1] Motion for Settlement Final Approval of
Additional Partial Settlements - Order to follow. Submitting [835-1] Motion
for Attorney Fees and Reimbursement of Expenses - Counsel is directed to
submit to the Court forthwith a revised form of Order as discussed in Court.
Hearing re: Final Distribution set for 6/7/2010 10:30 AM in Courtroom 03
before Judge Roger T. Benitez. (Court Reporter Deborah O'Connell.)(Plaintiff
Attorney Solomon B. Cera, Lawrence D. Levit, Howard T. Longman).(Defendant
Attorney Jeffry J. Cotner, Christopher Harold McGrath, Harry Arthur Olivar,
Jr., Robert Martin Shaughnessy, Rachael McCracken). (All non-registered users
served via U.S. Mail Service)(gxr) (Entered: 10/16/2009) |
|
10/22/2009 |
ORDER
Awarding Attorneys' Fees and Reimbursement of Expenses. Signed by Judge Roger
T. Benitez on 10/21/09. (All non-registered users served via U.S. Mail
Service)(asw)(jrl). (Entered: 10/23/2009) |
|
|
10/23/2009 |
NOTICE
by Loran Group Notice of Telephonic Hearing (Cera, Solomon)(asw).
(Entered: 10/23/2009) |
|
|
10/26/2009 |
Mail
sent to Kimbery Wong Returned as Undeliverable (no longer at this address) re
838 Minute Order. (asw) (Entered: 10/26/2009) |
|
|
11/03/2009 |
Final
ORDER and Judgment Dismissing Action Against Defendants Stephen P. Gardner,
Matthew C. Gless, Frederic B. Luddy, and Richard T. Nelson, confirming
release, and barring certain claims. Signed by Judge Roger T. Benitez on
11/3/09. (All non-registered users served via U.S. Mail Service)(asw) (jrl).
(Entered: 11/03/2009) |
|
|
11/03/2009 |
Final
ORDER and Judgment Dismissing Action Against Defendants John J. Moores,
Charles A. Noell III, Norris Van Den Berg, Richard A. Hosley II, Christopher
A. Cole, and Rodney F. Dammeyer, confirming releases, and barring certain
claims. Signed by Judge Roger T. Benitez on 11/3/09. (All non-registered
users served via U.S. Mail Service)(asw) (jrl). (Entered: 11/03/2009) |
|
|
11/03/2009 |
844 |
Minute
Entry for proceedings held before Judge Roger T. Benitez: Telephonica Conference
held on 11/3/2009. All parties appearing telephonically. Court to issue
Order.(Court Reporter Deborah O'Connell). (Plaintiff Attorney Solomon B.
Cera, Lawrence D. Levit, Howard Longman). (Defendant Attorney Jeffry J.
Cotner, Caroline McEntire, Christian Humphries, Harry Arthur Olivar, Jr.,
Phillip L. Stern). (gxr) (Entered: 11/03/2009) |
|
11/16/2009 |
Mail
sent to Merrick Scott Rayle Returned as Undeliverable re 844 Minute
Entry.(asw) (Entered: 11/16/2009) |
|
|
11/16/2009 |
Mail
sent to Merrick Scott Rayle Returned as Undeliverable re 843 Order, 842 Order. (asw)
(Entered: 11/16/2009) |
|
|
11/16/2009 |
Mail
sent to Laura M Perrone Returned as Undeliverable re 843 Order, 842 Order. (asw)
(Entered: 11/16/2009) |
|
|
11/16/2009 |
Mail
sent to Laura M Perrone Returned as Undeliverable re 844 Minute Entry. (asw)
(Entered: 11/16/2009) |
|
|
06/07/2010 |
849 |
Minute
Entry for proceedings held before Judge Roger T. Benitez: Final Distribution
Hearing held on 6/7/2010. All parties appearing telephonically. On Court's
own motion, Final Distribution Hearing continued to 9/13/2010 10:30 AM in
Courtroom 03 before Judge Roger T. Benitez.(Court Reporter Deborah
O'Connell). (Plaintiff Attorney Solomon B. Cera, Lawrence D. Levit, Howard
Longman). (Defendant Attorney Rachael McCraken, Harry Arthur Olivar, Jr.).
(gxr) (Entered: 06/07/2010) |
|
06/17/2010 |
Mail
Returned as Undeliverable, re 849 Minute Entry Mail sent to Christopher
Lovell. (knh)(av1). (Entered: 06/22/2010) |
|
|
06/21/2010 |
Mail
Returned as Undeliverable re 849 Minute Entry, Mail sent to Merrick Scott
Rayle. (knh) (av1). (Entered: 06/22/2010) |
|
|
07/14/2010 |
852 |
Minute
Entry for proceedings held before Judge Roger T. Benitez: Status Conference
held on 7/14/2010. All parties appearing telephonically. Court confirms Final
Distribution Hearing date of 9/13/2010 10:30AM in Courtroom 03 before Judge
Roger T. Benitez.(Court Reporter Deborah O'Connell). (Plaintiff Attorney
Solomon B. Cera, Lawrence D. Levit). (Defendant Attorney Harry Arthur Olivar,
Jr., Molly Stephens). (gxr) (Entered: 07/14/2010) |
|
07/26/2010 |
Mail
Returned as Undeliverable re 852 Minute Entry, Mail sent to Christopher
Lovell. Resent on 7/27/10 to 61 Broadway Rm 501, New York, NY 10006-2745.
(knh) (mam). (Entered: 07/28/2010) |
|
|
07/26/2010 |
Mail
Returned as Undeliverable re 852 Minute Entry, Mail sent to Laura M. Perrone.
(knh) (Entered: 07/28/2010) |
|
|
08/16/2010 |
MOTION
to Dismiss Action Against Defendants Steven S. Spitzer and Ilse Cappel Without
Prejudice by Loran Group. (Attachments: # 1 Memo of Points
and Authorities in Support, # 2 Declaration of
Solomon B. Cera in Support, # 3 Exhibit A, # 4 Proof of
Service)(Cera, Solomon) (knh). (Entered: 08/16/2010) |
|
|
09/03/2010 |
DECLARATION
of Peter Crudo regarding Distribution of Class Settlement Fund filed as REPLY
- Other re 852 Status Conference filed by Heywood Waga. (Giblin, Gwendolyn)
Modified on 9/7/2010 add filer and reflect document type; emailed attny re no
certificate of service attached (lao). (Entered: 09/03/2010) |
|
|
09/13/2010 |
857 |
Minute
Order for proceedings held before Judge Roger T. Benitez: Motion Hearing held
on 9/13/2010. All parties appearing telephonically. Granting 855 MOTION to
Dismiss Action Against Defendants Steven S. Spitzer and Ilse Cappel
Without Prejudice. Separate Order to follow. Gilardi & Co.'s request
for fees and costs is granted, as modified by the Court. The Court approves
fees and costs to Gilardi & Co. in the amount of $247,109.86, consisting
of $172,000 in fees and costs requested at the 11/03/2009 hearing, $45,109.86
in tax compliance related costs, and $30,000 for future fees and costs to
complete the final administration and distribution of settlement funds in
this case. No further fees or costs will be awarded to Gilardi & Co. On
Court's own motion, Final Distribution Hearing continued to 1/24/2011 10:30
AM in Courtroom 03 before Judge Roger T. Benitez. Counsel may appear
telephonically and, if doing so, must use the same conference call procedure
previously employed. Prior to the hearing, a declaration must be filed that
gives a status on the distribution and attests to the parties' efforts to
find lost claimants. If any unclaimed funds remain, the parties must also set
forth a specific recommendation for final disposition of these funds. (Court
Reporter Deborah O'Connell).(Plaintiff Attorney Lawrence D. Levit, Solomon B.
Cera).(Defendant Attorney Howard Longman, Rachel McCratchen, Barbara Howe
Murray, Harry Arthur Olivar, Jr.). (All non-registered users served via U.S.
Mail Service)(gxr) (Entered: 09/14/2010) |
|
09/14/2010 |
ORDER
for Dismissal Without Prejudice of Defendants Steven S. Spitzer and Ilse
Cappel. Signed by Judge Roger T. Benitez on 9/13/2010.(All non-registered
users served via U.S. Mail Service)(knh) (mam). (Entered: 09/14/2010) |
Note: Links in this docket are stored in the PACER system (Public
Access to Court Electronic Records). PACER is a
service of United States Judiciary. To view and retrieve the linked documents
from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United
States Congress has given the Judicial Conference of the United States, the
judicial governing body of the U.S. Federal Courts, authority to impose user
fees for electronic access to case information. For more information visit the
PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html