US
District Court Civil Docket as of
Retrieved from the court on
Northern District of
CIVIL DOCKET FOR CASE #:
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Cause:
15:78m(a) Securities Exchange Act |
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Plaintiff
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Howard
Frank
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represented by |
Keith
W. Schneider |
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Plaintiff
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District
1199J-New |
represented by |
Anthony
J. Calamunci, Sr. |
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Plaintiff
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Plumbers
& Pipefitters National Pension Fund |
represented by |
Darren
J. Robbins |
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Plaintiff
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SEIU
Pension Plans Master Trust |
represented by |
Darren
J. Robbins |
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Plaintiff
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represented by |
Darren
J. Robbins |
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Defendant
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Dana
Corporation
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represented by |
Joseph
P. Thacker |
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Defendant
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Michael
J. Burns
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represented by |
Joseph
P. Thacker |
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Defendant
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Robert
C. Richter
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represented by |
Joseph
P. Thacker |
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Movant
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Plumbers
& Pipefitters National Pension Fund |
represented by |
Jack
Landskroner |
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Movant
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SEIU
Pension Plans Master Trust |
represented by |
Debra
J. Wyman |
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Movant
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West
Virginia Laborers Pension Trust Fund |
represented by |
Debra
J. Wyman |
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3rd
Party Plaintiff |
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Cleveland
Bakers & Teamsters Pension Fund |
represented by |
Scott
D. Simpkins |
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3rd
Party Plaintiff |
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United
Food & Commercial Workers Staff Pension Fund |
represented by |
Ann
L. Lugbill |
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3rd
Party Plaintiff |
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City
of Philadelphia, Board of Pension and Retirement |
represented by |
Joseph
M. Callow , Jr. |
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3rd
Party Plaintiff |
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Public
Employees' Retirement System of Mississippi |
represented by |
David
W. Zoll |
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Date
Filed |
# |
Docket
Text |
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10/12/2005 |
Complaint
with jury demand against Dana Corporation, Michael J. Burns, Robert C. Richter
(3 summons and Magistrate Consent Forms issued). Filed by Howard Frank.
Filing fee paid; receipt number 321010. (Attachments: # 1 Civil Cover
Sheet)(R, Ci) Modified text on 10/14/2005 (P, G). (Entered: 10/13/2005) |
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12/05/2005 |
Motion
to consolidate cases , to be Appointed Lead Plaintiff, and to Approve
Proposed Lead Plaintiff's Choice of Counsel filed by Cleveland Bakers
& Teamsters Pension Fund. (Attachments: # 1 Brief in Support
# 2 Notice of
Filing# 3
Affidavit in Support of Motion# 4 Exhibit A# 5 Exhibit B# 6 Exhibit C# 7 Exhibit D (1 of
2)# 8 Exhibit D
(2 of 2)# 9
Proposed Order # 10
Certificate of Service)(Simpkins, Scott) (Entered: 12/05/2005) |
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12/05/2005 |
Motion
for Consolidation, Appointment as Lead Plaintiff and Approval of Selection
of Lead and Liaison Counsel filed by United Food & Commercial Workers
Staff Pension Fund. (Attachments: # 1 Brief in Support
# 2 Declaration
of Ann Lugbill, Esq.# 3
Exhibit A First Notice# 4 Exhibit B
Certification of UFCW Staff Pension Fund# 5 Exhibit C Loss
Chart# 6 Exhibit
D Milberg Weiss Resume# 7 Exhibit E Ann
Lugbill Firm Resume# 8
Proposed Order)(Lugbill, Ann) (Entered: 12/05/2005) |
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12/05/2005 |
Motion
to consolidate cases , to be Appointed Lead Plaintiff and for Approval of
Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel filed by
District 1199J-New Jersey Health Care Employers Pension Fund. (Attachments: #
1 Brief in
Support # 2
Affidavit of Anthony J. Calamunci in Support of Motion# 3 Certificate of
Service# 4
Proposed Order)(Calamunci, Sr., Anthony) (Entered: |
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Motion
for appointment of counsel , Lead Counsel and Consolidation of All Cases
filed by City of |
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Memorandum
In Support of Motion for appointment of counsel , Lead Counsel and
Consolidation of All Cases filed by City of Philadelphia, Board of
Pension and Retirement. Related document(s) 5 . (Callow, Jr.,
Joseph) (Entered: |
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Affidavit/Declaration
of Mark R. Rosen in Support of Motion for Consolidation of All Cases
filed by City of Philadelphia, Board of Pension and Retirement. Related
document(s) 6 , 5 . (Callow, Jr.,
Joseph) (Entered: |
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Notice
of Service of Motion to consolidate and related pleadings filed by City of |
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Motion
to consolidate cases , Appointment as Lead Plaintiff, and for Approval of
its Selection of Lead Counsel filed by Public Employees' Retirement
System of Mississippi. (Attachments: # 1 Memorandum in
Support# 2
Declaration of Joseph R. Seidman, Jr. in Support of Motion# 3 Exhibits to
Joseph R. Seidman's Declaration# 4 Proposed
Order)(Zoll, David) (Entered: |
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Motion
to consolidate cases ; Appointment of the Pension Trust Fund Group as Lead
Plaintiff and Approval of its Selection of Lead Counsel filed by Plumbers
& Pipefitters National Pension Fund, SEIU Pension Plans Master Trust,
West Virginia Laborers Pension Trust Fund. (Attachments: # 1 Brief in Support
# 2 Declaration
of Jack Landskroner# 3
Exhibit 1# 4
Exhibit 2# 5
Exhibit 3# 6
Exhibit 4# 7
Exhibit 5# 8
Proposed Order)(Landskroner, Jack) (Entered: 12/05/2005) |
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12/19/2005 |
Notice
of Hearing: A Pretrial Conference is set for 1/10/2006 at 2:00 PM. Out of
town counsel may participate by phone. Out of town counsel shall set up the
conference call and notify chambers of the number and pass-code. Local
counsel to attend the conference in person. (S, A L) (Entered: 12/19/2005) |
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12/19/2005 |
Memorandum
In Support of Motion to consolidate cases , Appointment as Lead Plaintiff,
and for Approval of its Selection of Lead Counsel and in Opposition to
All Competing Motions filed by Howard Frank. Related document(s) 9 . (Attachments: #
1)(Zoll, David)
(Entered: 12/19/2005) |
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12/22/2005 |
Notice of
Withdrawal of Motion to be Appointed Lead Plaintiff filed by Cleveland
Bakers & Teamsters Pension Fund. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)Related
document(s) 2 .
(Simpkins, Scott) (Entered: 12/22/2005) |
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12/22/2005 |
Opposition
to Motion for appointment of counsel , Lead Counsel and Consolidation of
All Cases, Motion for Consolidation, Appointment as Lead Plaintiff and
Approval of Selection of Lead and Liaison Counsel, Motion to consolidate
cases ; Appointment of the Pension Trust Fund Group as Lead Plaintiff and
Approval of its Selection of Lead Counsel, Motion to consolidate cases ,
to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection
of Lead Counsel and Liaison Counsel, Motion to consolidate cases , to
be Appointed Lead Plaintiff, and to Approve Proposed Lead Plaintiff's Choice
of Counsel, Motion to consolidate cases , Appointment as Lead
Plaintiff, and for Approval of its Selection of Lead Counsel filed by
City of Philadelphia, Board of Pension and Retirement. Related document(s) 5 , 3 , 10 , 4 , 2 , 9 . (Attachments: #
1 Declaration of
Mark Rosen with Exhibits)(Callow, Jr., Joseph) (Entered: 12/22/2005) |
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12/22/2005 |
Memorandum
In Support of Motion to consolidate cases ; Appointment of the Pension
Trust Fund Group as Lead Plaintiff and Approval of its Selection of Lead
Counsel and in Opposition to the Competing Motions filed by
Plumbers & Pipefitters National Pension Fund, SEIU Pension Plans Master
Trust, West Virginia Laborers Pension Trust Fund. Related document(s) 10 . (Attachments:
# 1 Exhibit A# 2 Exhibit A# 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)(Landskroner,
Jack) (Entered: 12/22/2005) |
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01/03/2006 |
Scheduling
Order extending filing deadline to January 6, 2006. Signed by Judge James G.
Carr on 1-3-06. (S, G) (Entered: 01/03/2006) |
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01/06/2006 |
Reply to
response to Motion to consolidate cases , Appointment as Lead Plaintiff,
and for Approval of its Selection of Lead Counsel filed by Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust, West
Virginia Laborers Pension Trust Fund. Related document(s) 9 . (Attachments: #
1 Declaration of
William Hite# 2
Exhibit A# 3
Exhibit B# 4
Exhibit C# 5
Exhibit D# 6
Exhibit E)(Landskroner, Jack) (Entered: 01/06/2006) |
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01/06/2006 |
Reply
Memorandum In Support of Motion to consolidate cases , Appointment as Lead
Plaintiff, and for Approval of its Selection of Lead Counsel and in
Further Opposition to all Competing Motions filed by Public Employees'
Retirement System of Mississippi. Related document(s) 9 . (Attachments: #
1 Exhibit
A-D)(Zoll, David) (Entered: 01/06/2006) |
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01/09/2006 |
Motion
for appearance pro hac vice of Darren J. Robbins, Michael J. Dowd and
Ramzi Abadou filed by Plumbers & Pipefitters National Pension Fund,
SEIU Pension Plans Master Trust, West Virginia Laborers Pension Trust Fund.
(Attachments: # 1
Exhibit A)(Landskroner, Jack) (Entered: 01/09/2006) |
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01/09/2006 |
Motion
for appearance pro hac vice of Stanley Bernstein, Esq. filed by Public
Employees' Retirement System of Mississippi. (Attachments: # 1 Affidavit of
Stanley Bernstein, Esq.)(Zoll, David) (Entered: 01/09/2006) |
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01/09/2006 |
Reply to
response to Motion for appointment of counsel , Lead Counsel and
Consolidation of All Cases filed by City of Philadelphia, Board of
Pension and Retirement. Related document(s) 5 . (Attachments: #
1 Affidavit of
Mark Rosen# 2
Exhibit A to Rosen Declaration# 3 Exhibit B to
Rosen Declaration# 4
Exhibit C to Rosen Declaration# 5 Exhibit D to
Rosen Declaration# 6
Exhibit E to Rosen Declaration# 7 Exhibit F to
Rosen Declaration# 8
Exhibit G to Rosen Declaration)(Callow, Jr., Joseph) (Entered: 01/09/2006) |
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01/09/2006 |
Reply to
response to Motion to consolidate cases ; Appointment of the Pension Trust
Fund Group as Lead Plaintiff and Approval of its Selection of Lead Counsel
filed by Plumbers & Pipefitters National Pension Fund, SEIU Pension Plans
Master Trust, West Virginia Laborers Pension Trust Fund. Related document(s) 10 . (Attachments:
# 1 Joint
Declaration# 2
Exhibit 1# 3
Exhibit 2)(Landskroner, Jack) (Entered: 01/09/2006) |
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01/09/2006 |
Motion
for leave to File Sur-Reply Memorandum of Law Instanter in Further Support
of the Motion for Consolidation, Appointment as Lead Plaintiff and Approval
of Selection of Lead Counsel, and in Further Opposition to the Reply
Memorandum of the Pension Group filed by Public Employees' Retirement
System of Mississippi. Related document(s) 18 . (Attachments:
# 1 Pleading
Sur-Reply Memorandum in Support# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H)(Zoll,
David) (Entered: |
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Financial
Transaction in the amount of $570.00 received for motion to appear pro hac
vice by attorneys Darren J. Robbins, Michael J. Dowd and Ramzi Abadou,
Receipt # 675527 Related document(s) 19 . (C, BA)
(Entered: |
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ORDER.
Pretrial conference held |
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Financial
Transaction in the amount of $190.00 received for motion to appear pro hac
vice by attorney Stanley Bernstein, Receipt # 321514 Related document(s) 41 . (G, D)
(Entered: |
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Attorney
Appearance by James E. Burke filed by on behalf of City of |
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Financial
Transaction in the amount of $190.00 received for motion to appear pro hac
vice by attorney Mark R. Rosen, Receipt # 321550 Related document(s) 39 . (G, D)
(Entered: |
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Motion
for appearance pro hac vice of Jeffrey T. Spinazzola filed by
Louisiana School Employees' Retirement System. (Murray, Jr., Dennis)
(Entered: |
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Proposed
Order to Motion for Admission Pro Hac Vice filed by Louisiana School
Employees' Retirement System. (Murray, Jr., Dennis) (Entered: |
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01/26/2006 |
Attorney
Appearance of Jeffrey T. Spinazzola by Dennis E. Murray, Jr. filed by
on behalf of Louisiana School Employees' Retirement System. (Murray, Jr.,
Dennis) (Entered: 01/26/2006) |
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01/26/2006 |
Motion
for appearance pro hac vice of Jeffrey T. Spinazzola filed by
Louisiana School Employees' Retirement System. (Attachments: # 1 Certificate of
Good Standing)(Murray, Jr., Dennis) (Entered: 01/26/2006) |
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02/02/2006 |
Notice of
Supplemental Authority filed by SEIU Pension Plans Master Trust, West
Virginia Laborers Pension Trust Fund, Plumbers & Pipefitters National
Pension Fund. (Attachments: # 1 Exhibit A# 2 Exhibit B)Related
document(s) 22 .
(Landskroner, Jack) (Entered: 02/02/2006) |
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02/15/2006 |
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Minutes
(Non-Document) of proceedings. Oral arugments held on 2/14/206 before Judge
James G. Carr. Matter taken under advisement. (Court Reporter Tracy
Spore.)Related document(s) 19 , 22 , 17 , 10 , 12 , 13 . (S, A L)
(Entered: 02/15/2006) |
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02/15/2006 |
Non-Appeal
Transcript Order Form for proceedings held on 1/10/06; 2/14/06 before Judge
Carr, Court Reporter: Tracy Spore. Requested completion date: 2/28/06 filed
by Dana Corporation. (Thacker, Joseph) (Entered: 02/15/2006) |
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03/07/2006 |
Order:
parties shall advise this court by March 15, 2006 what action, if any, this
court can or should take in the event that the bankruptcy court issues an
order of stay where Dana Corporation is a party . Signed by Judge James G.
Carr on 3/7/2006. Associated Cases:
3:05-cv-07388-JGC,3:05-cv-07393-JGC,3:05-cv-07406-JGC,3:05-cv-07417-JGC,3:05-cv-07457-JGC(S,
A L) (Entered: 03/07/2006) |
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03/09/2006 |
Response
to Court Order Dated March 7, 2006 filed by Public Employees' Retirement
System of Mississippi. Related document(s) 66 . (Zoll, David)
Modified on 3/16/2006 (B, T). (Entered: 03/09/2006) |
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03/14/2006 |
Letter response
to 3-7-06 order filed by Dana Corporation. (Thacker, Joseph) (Entered:
03/14/2006) |
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03/15/2006 |
Response
to the Court's March 17, 2006 Show Cause Order filed by SEIU Pension Plans
Master Trust. Related document(s) 66 . (Abadou, Ramzi)
Modified on 3/17/2006 (G, D). (Entered: 03/15/2006) |
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03/15/2006 |
Affidavit/Declaration
of Ramzi Abadou filed by SEIU Pension Plans Master Trust. Related
document(s) 73 .
(Attachments: # 1
Exhibit A# 2
Exhibit B# 3
Exhibit C)(Abadou, Ramzi) (Entered: 03/15/2006) |
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03/15/2006 |
Brief addressing
bankruptcy petition filed by Dana Corporation filed by City of
Philadelphia, Board of Pension and Retirement. (Attachments: # 1 Creighton
Declaration# 2
Creighton Declaration Exhibit A) (Callow, Jr., Joseph) Modified on 3/17/2006
(G, D). (Entered: 03/15/2006) |
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04/07/2006 |
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Remark: Case
no. 3:05cv7393 is now the "Lead" consolidated case. Counsel to file
all further pleadings on the lead consolidated case. (S, A L) (Entered:
04/07/2006) |
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04/20/2006 |
Brief in
Opposition to Motion for Reconsideration Filed by Pension Trust Fund Group
filed by City of Philadelphia, Board of Pension and Retirement. (Attachments:
# 1 Declaration
of Mark Rosen# 2
Exhibit A to Rosen Declaration) (Callow, Jr., Joseph) (Entered: 04/20/2006) |
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04/28/2006 |
Proposed
Stipulation Extending Time to File Consolidated Amended Class Action
Complaint filed by City of Philadelphia, Board of Pension and Retirement.
(Callow, Jr., Joseph) (Entered: 04/28/2006) |
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05/04/2006 |
Memorandum
of Points and Authorities in support of motion for consideration filed by Plumbers
& Pipefitters National Pension Fund, SEIU Pension Plans Master Trust,
West Virginia Laborers Pension Trust Fund. (Robbins, Darren) Modified on
5/5/2006 (G, D). (Entered: 05/04/2006) |
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05/04/2006 |
Supplemental
Affidavit/Declaration of Darren J. Robbins in Support of Pension Trust
Fund Group's Motion for Reconsideration filed by Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust, West
Virginia Laborers Pension Trust Fund. Related document(s) 40 . (Attachments:
# 1 Exhibit # 2 Exhibit B# 3 Exhibit
C)(Robbins, Darren) (Entered: 05/04/2006) |
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05/10/2006 |
Stipulation
& Order: Lead plaintiff will serve a consolidated amended class action
complaint within 60 days after the disposition of the pending motion for
reconsideration of the court's lead plaintiff order. All other deadlines
shall remain unchanged . Signed by Judge James G. Carr on 5/8/2006.
Associated Cases: 3:05-cv-07393-JGC, 3:05-cv-07406-JGC, 3:05-cv-07417-JGC,
3:05-cv-07457-JGC (S, A L) Modified on 5/11/2006 (B, T). (Entered:
05/10/2006) |
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05/24/2006 |
Order:
the PTFG's motion for reconsideration is granted. The PTFG is appointed lead
plaintiff. The PTFG's selection of Lerach, Doughlin, Stoia, Geller, Rudman
& Robbin LLP to serve as class counsel is approved. Signed by Judge James
G. Carr on 5/24/2006. (S, A L) (Entered: 05/24/2006) |
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06/09/2006 |
Letter in
Response to City of Philadelphia's June 8, 2006 letter filed by Plumbers
& Pipefitters National Pension Fund, SEIU Pension Plans Master Trust,
West Virginia Laborers Pension Trust Fund. (Robbins, Darren) (Entered:
06/09/2006) |
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06/09/2006 |
Motion
for attorney Debra J. Wyman to Appear Pro Hac Vice, filed by Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust and West
Virginia Laborers Pension Trust Fund. Filing fee paid of $190.00, receipt
number 14660001775. (Attachments: # 1 Exhibit A# 2 Proposed Order)
(Landskroner, Jack) Modified on 6/13/2006 (B, T). (Entered: 06/09/2006) |
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06/19/2006 |
Order
granting Motion for appearance pro hac vice by attorney Debra J. Wyman for
Plumbers & Pipefitters National Pension Fund (Related Doc # 45 ). Signed by
Judge James G. Carr on 6/19/2006.(S, A L) (Entered: 06/19/2006) |
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06/29/2006 |
Order:
This issue has been fully briefed twice. In both instances, all parties
relied on only one set of calculations, those provided by the City. To the
extent that party now wishes to dispute those calculations, any challenge is
at the very least likely waived (as counsel failed to raise it earlier).
Accordingly, this Court's lead plaintiff decision shall remain undisturbed. .
Signed by Judge James G. Carr on 6/29/2006. (S, A L) (Entered: 06/29/2006) |
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06/29/2006 |
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Notice
of Hearing (non document): A Pretrial Conference set for 7/11/2006 at 1:00
PM, before Judge James G. Carr, 1716 Spielbusch, Room 210, Toledo, Ohio. (S,
A L) (Entered: 06/29/2006) |
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07/03/2006 |
Notice
of Withdrawal of Anthony Calamunci, Sr., and Amy L. Butler as counsel filed
by District 1199J-New Jersey Health Care Employers Pension Fund. (Calamunci,
Sr., Anthony) Modified on 7/6/2006 (B, T). (Entered: 07/03/2006) |
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07/13/2006 |
Order of
Conference held on 7/11/2006. Leave granted to plaintiff to file complaint on
or before August 1, 2006. Defendants to answer or otherwise plead on or
before October 2, 2006. If defendants move to dismiss, plaintiffs' opposition
due December 1, 2006; reply due January 17, 2007; leave granted to all
parties to exceed brief page limitations without further motion or order.
Oral argument to be held January 30, 2007 at 8:30 a.m.. Signed by Judge James
G. Carr on 7/11/2006. Associated Cases:
3:05-cv-07393-JGC,3:05-cv-07406-JGC,3:05-cv-07417-JGC,3:05-cv-07457-JGC(S, A
L) (Entered: 07/13/2006) |
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07/27/2006 |
Proposed
Stipulation and [Proposed] Order regarding 49 Order, filed by
Plumbers & Pipefitters National Pension Fund, SEIU Pension Plans Master
Trust, West Virginia Laborers Pension Trust Fund. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)
(Landskroner, Jack) Modified on 7/31/2006 (B, T). (Entered: 07/27/2006) |
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07/31/2006 |
Stipulation
& Order. 50
In 05-7393 schedule modified as follows: Complaint to be filed on or before
8/15/06. Answer due 10/16/06. If defendants move to dismiss, opposition due
12/8/06, reply due 1/19/07. In 06-7068 schedule modified as follows: Partial
motion to dismiss due 10/16/06, opposition due 12/8/06, reply due 1/19/07.
Signed by Judge James G. Carr on 7/31/06. Associated Cases:
3:05-cv-07393-JGC,3:05-cv-07406-JGC,3:05-cv-07417-JGC,3:05-cv-07457-JGC(A, P)
(Entered: 07/31/2006) |
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08/15/2006 |
Consolidated
Class Action Complaint for Violation of the Securities Exchange Act of 1934
with jury demand against Michael J. Burns, Robert C. Richter, filed by
Plumbers & Pipefitters National Pension Fund, SEIU Pension Plans Master
Trust, West Virginia Laborers Pension Trust Fund. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit
3)(Robbins, Darren) Modified on 8/17/2006 to edit text (B, T). (Entered: 08/15/2006) |
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08/23/2006 |
53 |
Transcript
of Status Conference Proceedings held on 7/11/06 before Judge James G. Carr
filed manually. To obtain a bound copy of this transcript please contact
Court Reporter: Angela D. Nixon at 419-260-5259. Complete document on file,
25 pages. (B, T) (Entered: 08/23/2006) |
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10/16/2006 |
Motion
to dismiss the Consolidated Complaint filed by Michael J. Burns,
Robert C. Richter. (Thacker, Joseph) (Entered: 10/16/2006) |
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10/16/2006 |
Affidavit/Declaration
Of Anthony Paccione In Support Of Motion To Dismiss The Consolidated
Complaint filed by Michael J. Burns, Robert C. Richter. Related
document(s) 54 .
(Attachments: # 1
Exhibit A-Part 1# 2
Exhibit A-Part 2# 3
Exhibit A-Part 3# 4
Exhibit A-Part 4# 5
Exhibit A-Part 5# 6
Exhibit A-Part 6# 7
Exhibit A-Part 7# 8
Exhibit B# 9
Exhibit C# 10
Exhibit D# 11
Exhibit E# 12
Exhibit F# 13
Exhibit G# 14
Exhibit H# 15
Exhibit I# 16
Exhibit J# 17
Exhibit K# 18
Exhibit L# 19
Exhibit M# 20
Exhibit N# 21
Exhibit O# 22
Exhibit P# 23
Exhibit Q# 24
Exhibit R# 25
Exhibit S# 26
Exhibit T# 27
Exhibit U# 28
Exhibit V# 29
Exhibit W# 30
Exhibit X-Part 1# 31
Exhibit X-Part 2# 32
Exhibit X-Part 3# 33
Exhibit X-Part 4# 34
Exhibit X-Part 5# 35
Exhibit X-Part 6# 36
Exhibit X-Part 7# 37
Exhibit X-PArt 8# 38
Exhibit X- Part 9# 39
Exhibit X-Part 10# 40
Exhibit Y-Part 1# 41
Exhibit Y-Part 2# 42
Exhibit Z# 43
Exhibit AA# 44
Exhibit BB-Part 1# 45
Exhibit BB-Part 2# 46
Exhibit CC# 47
Exhibit DD-Part 1# 48
Exhibit DD-Part 2# 49
Exhibit EE)(Thacker, Joseph) (Entered: 10/16/2006) |
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10/16/2006 |
Memorandum
In Support of Motion to dismiss the Consolidated Complaint filed by
Michael J. Burns, Robert C. Richter. Related document(s) 54 . (Thacker,
Joseph) (Entered: 10/16/2006) |
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10/16/2006 |
Notice
of Service Of The Motion Of Defendants Michael J. Burns and Robert C.
Richter To Dismiss The Consolidated Complaint, Memo Of Law In Support and
Declaration of Anthony Paccione In Support, and Exhibits Anned Thereto,
filed by Michael J. Burns, Robert C. Richter. Related document(s) 54 , 55 , 56 . (Thacker,
Joseph) Modified on 11/6/2006 (G, D). (Entered: 10/16/2006) |
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12/08/2006 |
Opposition
to Motion to dismiss the Consolidated Complaint filed by Plumbers
& Pipefitters National Pension Fund, SEIU Pension Plans Master Trust,
West Virginia Laborers Pension Trust Fund. Related document(s) 54 . (Attachments:
# 1 Exhibit 1# 2 Exhibit 2)(Wyman,
Debra) Modified on 12/12/2006 (G, D). (Entered: 12/08/2006) |
|
|
01/19/2007 |
Supplemental
Declaration of Anthony L. Paccione in further support of defendants' motion
to dismiss consolidated complaint dated 10/16/06 filed by Michael J. Burns,
Robert C. Richter. 54
(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# 13
Exhibit M# 14
Exhibit N# 15
Exhibit O# 16
Exhibit P# 17
Exhibit Q# 18
Exhibit R# 19
Exhibit S)(Thacker, Joseph) Modified on 1/22/2007 (G, D). (Entered:
01/19/2007) |
|
|
01/19/2007 |
Reply
Memorandum In Support of 54 Motion to
dismiss the Consolidated Complaint filed by Michael J. Burns, Robert
C. Richter. (Thacker, Joseph) (Entered: 01/19/2007) |
|
|
01/19/2007 |
Notice
of Service Re: Reply Memorandum In Further Support of Defendants' Motion
To Dismiss; and Declaration of Anthony Paccione with Exhibits A-S filed
by Michael J. Burns, Robert C. Richter. Related document(s) 59 , 60 .(Thacker,
Joseph) (Entered: 01/19/2007) |
|
|
01/29/2007 |
Notice
of Service of Reply Memorandum In Further Support Of Defendants' Motion To
Dismiss; And Declaration Of Anthony L. Paccione With Exhibits A-S Upon
District 1199 J-New Jersey Health Care Employers Pension Fund by Federal
Express On 1/19/07 filed by Michael J. Burns, Robert C. Richter. Related
document(s) 59 , 60 .(Thacker,
Joseph) Modified on 1/31/2007 (G, D). (Entered: 01/29/2007) |
|
|
01/30/2007 |
|
Minutes
of proceedings [Non Document]: Oral Arguments held on 1/30/2007 before Judge
James G. Carr. (Court Reporter Angela Nixon.) (S,AL) (Entered: 01/30/2007) |
|
01/31/2007 |
|
Remark:
Counsel to provide the Court with case abstracts re. motion to dismiss by
2/15/07. (S,AL) (Entered: 01/31/2007) |
|
02/15/2007 |
Supplemental
Memorandum In Support of 54 Motion to
dismiss the Consolidated Complaint filed by Michael J. Burns, Robert
C. Richter. (Attachments: # 1 Appendix A-Part 1#
2 Appendix A-Part
2# 3 Appendix
B-Part 1# 4
Appendix B-Part 2# 5
Appendix C# 6
Appendix D-Part 1# 7
Appendix D-Part 2# 8
Appendix E# 9
Appendix F)(Thacker, Joseph) (Entered: 02/15/2007) |
|
|
02/15/2007 |
Notice
of Service Of Supplemental Memorandum In Support of Defendants' Motion To
Dismiss with Appendices filed by Michael J. Burns, Robert C. Richter.
Related document(s) 63
.(Thacker, Joseph) (Entered: 02/15/2007) |
|
|
02/15/2007 |
Supplement
Submission in Opposition to ( |
|
|
02/16/2007 |
First
Motion to partially lift discovery stay filed by Plumbers & Pipefitters
National Pension Fund, SEIU Pension Plans Master Trust, West Virginia
Laborers Pension Trust Fund. (Attachments: # 1 Memorandum of law
in support of lead plaintiff's motion to partially lift the discovery stay
for limited discovery# 2 Exhibit A, Delphi
Opinion and Order# 3
Exhibit B, Dana Corp. Form 8-K# 4 Exhibit C, Rough
Hearing Transcript of 1/30/07# 5 Proposed Order
)Associated Cases: 3:05-cv-07393-JGC, 3:05-cv-07406-JGC, 3:05-cv-07417-JGC,
3:05-cv-07457-JGC(Wyman, Debra) Modified on 2/20/2007 (G, D). (Entered:
02/16/2007) |
|
|
03/02/2007 |
67 |
Transcript
of Oral Arguments Proceedings held on 1/30/07 before Judge James G. Carr
filed manually. To obtain a bound copy of this transcript please contact
Court Reporter Angela Nixon at 419-260-5259. Complete document on file, 129
pages. Associated Cases: 3:05-cv-07393-JGC, 3:05-cv-07406-JGC, 3:05-cv-07417-JGC,
3:05-cv-07457-JGC (A,P) (Entered: 03/02/2007) |
|
03/05/2007 |
Brief In
Opposition To Plaintiffs' Motion To Lift The Mandatory PSLRA Discovery Stay
filed by Michael J. Burns, Robert C. Richter. Related document(s) 66 . (Attachments:
# 1 Exhibit A# 2 Exhibit B)
(Thacker, Joseph) (Entered: 03/05/2007) |
|
|
03/05/2007 |
Notice
of Service Of Defendants' Memorandum Of Law In Opposition To Plaintiffs'
Motion To Lift The Mandatory PSLRA Discovery Stay And The Exhibits Affixed
Thereto filed by Michael J. Burns, Robert C. Richter. Related document(s)
68 .(Thacker,
Joseph) (Entered: 03/05/2007) |
|
|
03/19/2007 |
Lead
Plaintiffs' Reply Brief ( |
|
|
04/03/2007 |
|
Notice
of Hearing (non document): A Telephone Pretrial Conference (re. pending
motions) set for 4/5/2007 at 10:00 AM (note time change). Counsel shall call
the Court's bridge line at: 419-213-5509, access code 550911. Counsel shall
call chambers and notify Joyce of your desire to attend the conference call.
Associated Cases: 3:05-cv-07393-JGC, 3:05-cv-07406-JGC, 3:05-cv-07417-JGC,
3:05-cv-07457-JGC (S,AL) (Entered: 04/03/2007) |
|
04/09/2007 |
Order of
Pretrial Conference held on 4/5/2007. Leave granted to plaintiffs to file
request to produce documents by April 13, 2007; defendants granted leave to
respond by April 30, 2007. Argument re. pending motion to lift stay re.
discovery to be held Friday, May 4, 2007, commencing at 10:00 a.m.. Signed by
Judge James G. Carr on 4/9/2007.Associated Cases: 3:05-cv-07393-JGC,
3:05-cv-07406-JGC, 3:05-cv-07417-JGC, 3:05-cv-07457-JGC(S,AL) (Entered:
04/09/2007) |
|
|
04/11/2007 |
Non-Appeal
Transcript Order Form for proceedings held on 04/05/07 before Judge Carr,
Court Reporter: Tracy Spore. Requested completion date: 04/17/07 filed by
Dana Corporation. (Timmermans, Christopher) (Entered: 04/11/2007) |
|
|
04/11/2007 |
Expedited
Non-Appeal Transcript Order Form for proceedings held on April 5, 2007 before
Judge Judge Carr, Court Reporter: Tracy Spore. Requested completion date:
April 18, 2007 filed by Plumbers & Pipefitters National Pension Fund,
SEIU Pension Plans Master Trust, West Virginia Laborers Pension Trust Fund.
(Wyman, Debra) (Entered: 04/11/2007) |
|
|
04/13/2007 |
74 |
Transcript
of Telephone Conference Proceedings held on 4/5/07 before Judge James G. Carr
filed manually. To obtain a bound copy of this transcript please contact
Court Reporter Tracy Spore at 419-243-3607. Complete document on file, 29
pages. Associated Cases: 3:05-cv-07393-JGC, 3:05-cv-07406-JGC,
3:05-cv-07417-JGC, 3:05-cv-07457-JGC (A,P) (Entered: 04/13/2007) |
|
04/13/2007 |
Supplemental
document requests relating to the motion to partially lift the discovery stay
filed by Plumbers & Pipefitters National Pension Fund, SEIU Pension Plans
Master Trust, West Virginia Laborers Pension Trust Fund. Related document(s)( |
|
|
04/30/2007 |
Brief In
Opposition To Plaintiffs' Document Requests And In Further Opposition To
Lifting The Mandatory PSLRA Discovery Stay filed by Michael J. Burns,
Robert C. Richter. Related document(s) 66 , 75 . (Attachments:
# 1 Exhibit A,
Transcript Of Telephone Conference Before The Hon. James Carr# 2 Exhibit B,
Memorandum & Order# 3 Exhibit C Part 1,
Consolidated Complaint For Violations Of The Federal Securities Laws# 4 Exhibit C Part 2,
Consolidated Complaint For Violations Of The Federal Securities Laws# 5 Exhibit C Part 3,
Consolidated Complaint For Violations Of The Federal Securities Laws# 6 Exhibit C Part 4,
Consolidated Complaint For Violations Of The Federal Securities Laws# 7 Exhibit D,
Proposed Lead Plaintiff The Institutional Investors Group's Memorandum Of
Points And Authorities In Support Of Motion For Lifting Of Discovery Stay)
(Thacker, Joseph) (Entered: 04/30/2007) |
|
|
04/30/2007 |
Notice
of Service Of Defendants' Memorandum In Opposition To Plaintiffs' Document
Requests And In Further Opposition To Lifting The Mandatory PSLRA Discovery
Stay And The Exhibits Affixed Thereto filed by Michael J. Burns, Robert
C. Richter. Related document(s) 76 .(Thacker,
Joseph) (Entered: 04/30/2007) |
|
|
06/08/2007 |
78 |
Transcript
of Oral Argument Proceedings held on 5/4/07 before Judge James G. Carr filed
manually. To obtain a bound copy of this transcript please contact Court
Reporter Tracy Spore at 419-243-3607. Complete document on file, 54 pages.
Associated Cases: 3:05-cv-07393-JGC, 3:05-cv-07406-JGC, 3:05-cv-07417-JGC,
3:05-cv-07457-JGC (A,P) (Entered: 06/08/2007) |
|
06/14/2007 |
Order: plaintiffs'
motion to lift the PSLRA stay of discovery is denied. (Related Doc # 66)
(Related Doc # 53) (Related Doc # 56) (Related Doc # 30). Signed by Judge
James G. Carr on 6/14/2007.Associated Cases: 3:05-cv-07393-JGC,
3:05-cv-07406-JGC, 3:05-cv-07417-JGC, 3:05-cv-07457-JGC(S,AL) (Entered:
06/14/2007) |
|
|
06/18/2007 |
Amended
Order: plaintiffs' motion to lift the PSLRA stay of discovery is denied.
Signed by Judge James G. Carr on 6/18/2007.Associated Cases:
3:05-cv-07393-JGC, 3:05-cv-07406-JGC, 3:05-cv-07417-JGC,
3:05-cv-07457-JGC(S,AL) (Entered: 06/18/2007) |
|
|
06/19/2007 |
Notice of
Recent Authority filed by Plumbers & Pipefitters National Pension
Fund, SEIU Pension Plans Master Trust, West Virginia Laborers Pension Trust
Fund. (Attachments: # 1
Exhibit A, Ferro Memorandum Opinion & Order)Related document(s)( |
|
|
06/26/2007 |
Notice of
Recent U.S. Supreme Court Authority filed by Plumbers & Pipefitters
National Pension Fund, SEIU Pension Plans Master Trust, West Virginia
Laborers Pension Trust Fund. (Attachments: # 1 Exhibit A,
Tellabs Slip Opinion, June 21, 2007)Related document(s)( |
|
|
07/02/2007 |
Notice Of
Defendants' Response To Plaintiffs' Notice Of Recent U.S. Supreme Court
Authority filed by Michael J. Burns, Robert C. Richter. Related
document(s)( |
|
|
07/02/2007 |
Notice
of Service Of Defendants' Response To Plaintiffs' Notice Of Recent U.S.
Supreme Court Authority filed by Michael J. Burns, Robert C. Richter.
Related document(s)( |
|
|
08/01/2007 |
Notice of
Supplemental Authority filed by Michael J. Burns and Robert C. Richter.
Related document(s) 54
.(Thacker, Joseph) Modified on 8/2/2007 (G, D). (Entered: 08/01/2007) |
|
|
08/13/2007 |
Response
by Lead Plaintiffs to defendants' notice of recent authority and
submission of additional recent authority filed by Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust, West
Virginia Laborers Pension Trust Fund. Related document(s)( |
|
|
08/21/2007 |
Order: the defendants'
motion to dismiss is granted. (Related Doc # 54) in case 3:05-cv-07393-JGC.
Signed by Judge James G. Carr on 8/21/2007.Associated Cases:
3:05-cv-07393-JGC, 3:05-cv-07406-JGC, 3:05-cv-07417-JGC,
3:05-cv-07457-JGC(S,AL) (Entered: 08/21/2007) |
|
|
08/21/2007 |
Judgment
Entry:
For the reasons stated in the Order filed August 21, 2007, ORDERED THAT the
defendants' motion to dismiss is granted. Case closed. Signed by Judge James
G. Carr on 8/21/2007.(S,AL) (Entered: 08/21/2007) |
|
|
09/18/2007 |
NOTICE
OF APPEAL to the 6th Circuit Court of Appeals from the 87 Order and 88 Judgment Entry
of 8/21/07, filed by plaintiffs Plumbers & Pipefitters National Pension
Fund, SEIU Pension Plans Master Trust and West Virginia Laborers Pension
Trust Fund. (Filing fee of $455 paid, receipt number 2640504) (Wyman, Debra).
Modified text on 9/21/2007 (H, SP). (Entered: 09/18/2007) |
|
|
10/10/2007 |
Acknowledgment
from the USCA for Sixth Circuit of receipt of 89 Notice of Appeal
(USCA# 07-4235). Date filed in USCA 10/10/07. (H, SP) (Entered: 10/10/2007) |
|
|
11/20/2008 |
Information
Copy of opinion from USCA for the Sixth Circuit: The judgment of the District
Court is vacated and the case remanded, the District Court to consider
whether Plaintiffs have made allegations that support an inference of
scienter that is "at least as compelling" as competing nonculpable
inferences re 89
Notice of Appeal (USCA# 07-4235). This is not a mandate order. Circuit
Judges: Clay, Gilman and Rogers. Date issued by USCA 11/19/08 (H, SP)
(Entered: 11/20/2008) |
|
|
12/18/2008 |
True
copy of mandate from the USCA for the Sixth Circuit: The judgment of the
District Court is vacated and the case remanded as to 89 Notice of Appeal
(USCA# 07-4235). Date issued as mandate 12/15/08, No Costs Taxed (Related
document 91 )
(H, SP) (Entered: 12/19/2008) |
|
|
01/21/2009 |
|
Notice
of Hearing [non document] Telephone Conference set for 2/9/2009 01:00 PM in
to be held telephonically before Judge James G. Carr. Counsel shall call the
bridge line at 419-213-5509 access code 550911. (S,AL) (Entered: 01/21/2009) |
|
01/22/2009 |
Letter From
Joel W. Sternman, Dated 1/22/2009, To The Hon. James G. Carr Regarding The
Telephonic Hearing Scheduled For February 9, 2009 filed by Michael J.
Burns, Robert C. Richter. (Attachments: # 1 Appendix A, # 2 Appendix
B)(Thacker, Joseph) (Entered: 01/22/2009) |
|
|
01/23/2009 |
Motion by Christopher J.
Timmermans to withdraw as attorney filed by Dana Corporation, Michael J.
Burns, Robert C. Richter. (Thacker, Joseph) (Entered: 01/23/2009) |
|
|
01/29/2009 |
Marginal
Entry Order granting
Motion for attorney Christopher J. Timmermans to withdraw as attorney for defendant
Dana Corporation. (Related Doc # 94 ). Signed by
Judge James G. Carr on 1/29/2009.(S,JM) (Entered: 01/29/2009) |
|
|
02/03/2009 |
Letter dated
February 3, 2009 in Response to Document No. 93 filed by Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust, West
Virginia Laborers Pension Trust Fund. Related document(s) 93 . (Wyman, Debra)
(Entered: 02/03/2009) |
|
|
02/11/2009 |
Order: Leave granted to
defendants to file renewed motion to dismiss by 4/1/2009; opposition is due
4/20/2009; reply due 5/1/2009. Renewed motion to dismiss set for oral
argument on 5/19/2009, at 4:00 p.m. Signed by Judge James G. Carr on
2/11/2009. (Time: 20 min.) (S,JM) (Entered: 02/11/2009) |
|
|
02/13/2009 |
Motion for attorney Samantha
A. Smith to Appear Pro Hac Vice. Filing fee $ 100, receipt number
06470000000003421614, filed by Plumbers & Pipefitters National Pension
Fund, SEIU Pension Plans Master Trust, West Virginia Laborers Pension Trust
Fund. (Attachments: # 1
Affidavit of Samantha A. Smith, # 2 Proposed
Order)(Landskroner, Jack) (Entered: 02/13/2009) |
|
|
02/20/2009 |
Order
granting
Motion for attorney Samantha A. Smith to appear pro hac vice for Plumbers
& Pipefitters National Pension Fund, SEIU Pension Plans Master Trust and
West Virginia Laborers Pension Trust Fund. (Related Doc # 98 .) Signed by
Judge James G. Carr on 2/20/2009.(S,JM) (Entered: 02/20/2009) |
|
|
04/01/2009 |
Motion to dismiss the
Consolidated Complaint filed by Michael J. Burns, Robert C. Richter.
(Thacker, Joseph) (Entered: 04/01/2009) |
|
|
04/01/2009 |
Declaration
Of Anthony Paccione In Support of Renewed motion to Dismiss the
Consolidated Complaint filed by Michael J. Burns, Robert C. Richter
(Related document(s) 100
). (Attachments: # 1
Exhibit A-Part1, # 2
Exhibit A-Part2, # 3
Exhibit A-Part3, # 4
Exhibit B, # 5
Exhibit C, # 6
Exhibit D, # 7
Exhibit E, # 8
Exhibit F, # 9
Exhibit G, # 10
Exhibit H, # 11
Exhibit I, # 12
Exhibit J, # 13
Exhibit K, # 14
Exhibit L, # 15
Exhibit M, # 16
Exhibit N, # 17
Exhibit O, # 18
Exhibit P, # 19
Exhibit Q, # 20
Exhibit R, # 21
Exhibit S, # 22
Exhibit T, # 23
Exhibit U, # 24
Exhibit V, # 25
Exhibit W, # 26
Exhibit X, # 27
Exhibit Y, # 28
Exhibit Z, # 29
Exhibit AA, # 30
Exhibit BB, # 31
Exhibit CC, # 32
Exhibit DD, # 33
Exhibit EE, # 34
Exhibit FF, # 35
Exhibit GG) (Thacker, Joseph) (Entered: 04/01/2009) |
|
|
04/01/2009 |
Memorandum
In Support of 100
Motion to dismiss the Consolidated Complaint filed by Michael
J. Burns, Robert C. Richter. (Thacker, Joseph) (Entered: 04/01/2009) |
|
|
04/01/2009 |
Notice
of Service of Motion to dismiss consolidated complaint, memorandum in
support, declaration and exhibits filed by Michael J. Burns, Robert C.
Richter. Related document(s) 102 , 101 , 100 .(Thacker,
Joseph) Modified on 4/3/2009 (G,D). (Entered: 04/01/2009) |
|
|
04/07/2009 |
|
Notice
of Hearing [Non Document]: The Motion Hearing set for 5/19/09 is vacated and
rescheduled for 5/18/2009 at 10:00 AM in Courtroom 204 before Judge James G.
Carr. (S,AL) (Entered: 04/07/2009) |
|
04/20/2009 |
Opposition to 100 Motion
to dismiss the Consolidated Complaint filed by Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust, West
Virginia Laborers Pension Trust Fund. (Wyman, Debra) (Entered: 04/20/2009) |
|
|
05/01/2009 |
Reply to response to 100 Motion
to dismiss the Consolidated Complaint filed by Michael J. Burns,
Robert C. Richter. (Thacker, Joseph) (Entered: 05/01/2009) |
|
|
05/01/2009 |
Supplemental
Affidavit/Declaration Of Anthony L. Paccione In Further Support Of Renewed
Motion To Dismiss The Consolidated Complaint filed by Michael J. Burns,
Robert C. Richter. Related document(s) 100 . (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)(Thacker, Joseph) (Entered: 05/01/2009) |
|
|
05/01/2009 |
Notice
of Service Of Reply Memorandum Of Law In Support Of Renewed Motion To
Dismiss Consolidated Complaint And Supplemental Declaration Of Anthony L.
Paccione And Exhibits filed by Michael J. Burns, Robert C. Richter.
Related document(s) 106
, 105 .(Thacker,
Joseph) (Entered: 05/01/2009) |
|
|
05/19/2009 |
|
Minutes
of proceedings
[Non Document] before Judge James G. Carr.Oral Argument held on 5/18/2009.
Plaintiff to supplement their brief by 6/8/09; reply due 6/22/09. (Court
Reporter: Angela Nixon.)Time: 2.45. (S,AL) (Entered: 05/19/2009) |
|
06/08/2009 |
Supplemental
Memorandum In Support of 100 Motion
to dismiss the Consolidated Complaint filed by Michael J. Burns,
Robert C. Richter. (Thacker, Joseph) (Entered: 06/08/2009) |
|
|
06/08/2009 |
Declaration
Of Joel W. Sternman In Support Of Renewed Motion To Dismiss The
Consolidated Complaint filed by Michael J. Burns, Robert C. Richter.
Related document(s) 100
. (Attachments: # 1
Exhibit A - Part 1, # 2
Exhibit A - Part 2, # 3
Exhibit B, # 4
Exhibit C, # 5
Exhibit D, # 6
Exhibit E, # 7
Exhibit F, # 8
Exhibit G, # 9
Exhibit H, # 10
Exhibit I, # 11
Exhibit J, # 12
Exhibit K) (Thacker, Joseph) (Entered: 06/08/2009) |
|
|
06/08/2009 |
Notice
of Service Of Supplemental Memorandum In Support Of Defendants' Renewed
Motion To Dismiss And Declaration Of Joel W. Sternman And Exhibits filed
by Michael J. Burns, Robert C. Richter. Related document(s) 109 , 108 .(Thacker,
Joseph) (Entered: 06/08/2009) |
|
|
06/08/2009 |
Supplemental
Opposition to Defendants' 100 Motion to
Dismiss filed by Plumbers & Pipefitters National Pension Fund, SEIU
Pension Plans Master Trust, West Virginia Laborers Pension Trust Fund.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C)(Wyman, Debra) Modified on 6/9/2009 (G,D). (Entered: 06/08/2009) |
|
|
06/22/2009 |
Reply to
Defendant's Supplemental Memorandum in Support of Their Renewed Motion to
Dismiss filed by Plumbers & Pipefitters National Pension Fund, SEIU
Pension Plans Master Trust, West Virginia Laborers Pension Trust Fund.
Related document(s) 109
, 108 . (Wyman,
Debra) (Entered: 06/22/2009) |
|
|
06/22/2009 |
Supplemental
Affidavit/Declaration of Joel W. Sternman in support of renewed motion to
dismiss filed by Michael J. Burns, Robert C. Richter. Related document(s)
100 .
(Attachments: # 1
Exhibit L, # 2
Exhibit M, # 3
Exhibit N, # 4
Exhibit O, # 5
Exhibit P, # 6
Exhibit Q, # 7
Exhibit R)(Thacker, Joseph) Modified on 6/23/2009 (G,D). (Entered:
06/22/2009) |
|
|
06/22/2009 |
Supplemental
Memorandum In Support of 100 Motion
to dismiss the Consolidated Complaint filed by Michael J. Burns,
Robert C. Richter. (Thacker, Joseph) Modified on 6/23/2009 (G,D). (Entered:
06/22/2009) |
|
|
06/22/2009 |
Notice
of Service of supplemental reply memorndum in support of renewed motion to
dismiss and declaration of Joel W. Sternman filed by Michael J. Burns,
Robert C. Richter. Related document(s) 114 , 113 .(Thacker,
Joseph) Modified on 6/23/2009 (G,D). (Entered: 06/22/2009) |
|
|
07/14/2009 |
Transcript
of Oral Argument held on May 18, 2009 before Judge James G. Carr. To obtain a
bound copy of this transcript please contact court reporter Angela Nixon at
419-260-5259. [118 pages] Transcript may be viewed at the court public
terminal or purchased through the Court Reporter/Transcriber before the
deadline for Release of Transcript Restriction. After that date it may be
obtained through PACER. Parties requesting that privacy information be
redacted must file a notice of intent to redact with the court by 7/23/2009.
Redaction Request due 8/4/2009. Redacted Transcript Deadline set for
8/14/2009. Release of Transcript Restriction set for 10/12/2009. (N,A)
(Entered: 07/14/2009) |
|
|
08/25/2009 |
Order
:
granting defendants' Motion to dismiss. (Related Doc # 100 ). Judge James
G. Carr on 8/25/2009.(S,AL) (Entered: 08/25/2009) |
|
|
08/28/2009 |
Amended
Order:
The Order entered August 25, 2009 [Doc. 117] is withdrawn and replaced by
this Amended Order. Defendants' motion to dismiss is granted.. Judge James G.
Carr on 8/28/2009. (S,AL) (Entered: 08/28/2009) |
|
|
08/28/2009 |
Judgment
Entry:
for the reasons stated in the order filed 8/28/2009, ordered that the Order
entered August 25, 2009 [Doc. 117] is withdrawn and replaced by this Amended
Order. Defendants' motion to dismiss is granted. Case closed.. Judge James G.
Carr on 8/28/2009. (S,AL) (Entered: 08/28/2009) |
|
|
09/23/2009 |
NOTICE
OF APPEAL
to the 6th Circuit Court of Appeals from the 118 Amended Order
amd 119 Judgment
Entry of 8/28/09, filed by plaintiffs Plumbers & Pipefitters National
Pension Fund, SEIU Pension Plans Master Trust and West Virginia Laborers
Pension Trust Fund. (Filing fee of $455 paid, receipt number 0647-3749653)
(Wyman, Debra). Modified text on 9/24/2009 (H,SP). (Entered: 09/23/2009) |
|
|
10/07/2009 |
Acknowledgment
from the USCA for Sixth Circuit of receipt of 120 Notice of
Appeal (USCA# 09-4233). Date filed in USCA 10/7/09. (H,SP) (Entered:
10/07/2009) |
|
|
03/22/2010 |
Notice of
Firm Name Change filed by Plumbers & Pipefitters National Pension
Fund, SEIU Pension Plans Master Trust, West Virginia Laborers Pension Trust
Fund. (Wyman, Debra) (Entered: 03/22/2010) |
|
|
05/26/2011 |
Information
copy of opinion from the USCA for the Sixth Circuit: Reversing the District
Court's order granting dismissal re 120 Notice of
Appeal (USCA# 09-4233). This is not a mandate order. Circuit Judges: Martin
and Stranch, District Judge: Thapar. Date issued by USCA 5/25/11
(Attachments: # 1
Judgment) (H,SP) (Entered: 05/26/2011) |
|
|
06/07/2011 |
|
Notice [Non
Document] of Telephone Conference set for 6/22/2011 at 12:30 PM before Judge
James G. Carr. Counsel shall call the bridge line at 419-213-5509, access
code 550911. (S,AL) (Entered: 06/07/2011) |
|
06/23/2011 |
Order: Status conference was
held on 6/22/2011 before Judge James G. Carr. Leave is granted to defendants
in Ironworkers to file motion for reconsideration on or before 7/1/2011;
opposition is due 7/20/2011; reply is due 8/1/2011. Discovery is stayed in
Ironworkers pending adjudication of motion for reconsideration. Status report
re. Frank is to be filed on or before 7/1/2011. Signed by Judge James G. Carr
on 6/23/2011. (S,JM) (Entered: 06/23/2011) |
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07/05/2011 |
Letter attaching
Opinion re: rehearing filed by Michael J. Burns, Robert C. Richter.
(Walinski, Richard) (Entered: 07/05/2011) |
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07/14/2011 |
True
copy of mandate from the USCA for the Sixth Circuit: Reversing the District
Court's order re 120
Notice of Appeal (USCA# 09-4233). Date issued as mandate 7/13/11, Costs: None
(Related document 123
) (H,SP) (Entered: 07/14/2011) |
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08/24/2011 |
Motion for attorney Laurie
L. Largent to Appear Pro Hac Vice. Filing fee $ 100, receipt number
0647-4884319, filed by Plumbers & Pipefitters National Pension Fund, SEIU
Pension Plans Master Trust, West Virginia Laborers Pension Trust Fund.
(Attachments: # 1
Affidavit of Laurie Largent)(Landskroner, Jack) (Entered: 08/24/2011) |
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08/31/2011 |
Marginal
Entry Order granting
Motion by attorney Laurie L. Largent to appear pro hac vice for defendants
Plumbers & Pipefitters National Pension Fund, SEIU Pension Plans Master
Trust, and West Virginia Laborers Pension Trust Fund. Signed by Judge James
G. Carr on 8/31/2011. (Related Doc # 127 ) (S,JM)
(Entered: 08/31/2011) |
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08/31/2011 |
Notice of
Firm Name Change filed by Plumbers & Pipefitters National Pension
Fund, SEIU Pension Plans Master Trust, West Virginia Laborers Pension Trust
Fund. (Landskroner, Jack) (Entered: 08/31/2011) |
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10/11/2011 |
Answer to 52 Amended
complaint, filed by Michael J. Burns, Robert C. Richter. (Walinski, Richard)
(Entered: 10/11/2011) |
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10/14/2011 |
Joint
Proposed Stipulation and [Proposed] Order Consolidating for Disovery
Purposes Frank v. Dana Corp., et al. and Hawaii Ironworkers Annuity Trust
Fund v. Cole, et al. filed by Plumbers & Pipefitters National Pension
Fund, SEIU Pension Plans Master Trust, West Virginia Laborers Pension Trust
Fund. (Wyman, Debra) (Entered: 10/14/2011) |
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10/17/2011 |
Stipulation
& Order:
Frank v. Dana and the Hawaii Ironworkers action are consolidated for
discovery purposes only, and for no other purpose, such as motions for class
certification, summary judgment and/or trial, and the parties will meet and
confer in good faith to seek agreement on a proposed discovery schedule for
submission to the Court on or before November 4, 2011. re 131 . Judge James
G. Carr on 10/17/2011. (S,AL) (Entered: 10/17/2011) |
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10/21/2011 |
Motion for attorney James E.
Barz to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-4985440,
filed by Plumbers & Pipefitters National Pension Fund, SEIU Pension Plans
Master Trust, West Virginia Laborers Pension Trust Fund. (Attachments: # 1 Affidavit of
James E. Barz)(Landskroner, Jack) Modified on 10/24/2011 (G,D). (Entered:
10/21/2011) |
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10/24/2011 |
|
Non
Document Order:
All documents from today's date and hereafter, must be filed as PDF documents
in text searchable format (i.e. no scanned documents, except for exhibits).
All exhibits must be specifically identified. Failure to comply with these
requirements will result in the Clerk's Office marking the document(s) as a
filing error and you will be required to re-file in compliance with this
order. Judge James G. Carr on 10/23/2011. (S,AL) (Entered: 10/24/2011) |
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10/24/2011 |
Joint
Proposed Stipulation to Amend Caption filed by Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust, West
Virginia Laborers Pension Trust Fund. (Wyman, Debra) (Entered: 10/24/2011) |
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10/25/2011 |
Notice of
Filing Petition for a Writ of Certiorari filed by Michael J. Burns,
Robert C. Richter. (Attachments: # 1 Petition for a
Writ of Certiorari, # 2
Appendix to Petition for a Writ of Certiorari)(Walinski, Richard) Modified on
10/27/2011 (G,Di). (Entered: 10/25/2011) |
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10/27/2011 |
Marginal
Entry Order granting
Motion for appearance pro hac vice by attorney James E. Barz for Plumbers
& Pipefitters National Pension Fund. Local Rule 5.1(c) requires that
attorneys register for CM/ECF and file and receive all documents
electronically. The CM/ECF registration form can be found at
www.ohnd.uscourts.gov under Forms. (Related Doc # 133 ). Judge James
G. Carr on 10/27/2011.(S,AL) (Entered: 10/27/2011) |
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10/27/2011 |
Stipulation
& Order
amending case caption to identify parties of record. Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust and West
Virginia Laborers Pension Trust Fund as Plaintiffs and Michael J. Burns and
Robert C. Richter as Defendants. (Related Document # 134 ). Judge James
G. Carr on 10/27/11. (G,Di) (Main Document 137 replaced on 10/27/2011)
(G,Di). (Entered: 10/27/2011) |
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11/04/2011 |
Joint
Proposed Stipulation regarding Discovery Schedule filed by Plumbers &
Pipefitters National Pension Fund, SEIU Pension Plans Master Trust, West
Virginia Laborers Pension Trust Fund. (Wyman, Debra) (Entered: 11/04/2011) |
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11/04/2011 |
Motion to compel plaintiff
to disclose identity and contact information of confidential witnesses interviewed
by plaintiffs counsel during investigation of Dana |
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11/09/2011 |
Appeal
Remark from US Supreme Court: The petition for a writ of certiorari was filed
on 9/28/11 and placed on the docket 9/30/11 as No. 11-404 (H,SP) (Entered:
11/09/2011) |
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Appeal
Order from US Supreme Court: The petition for a writ of certiorari is denied
re 140 (No.
11-404) (H,SP) (Entered: |
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Notice
[non-document]: Counsel attending the |
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Response to 139 Motion
to compel discovery filed by Plumbers & Pipefitters National Pension
Fund, SEIU Pension Plans Master Trust, West Virginia Laborers Pension Trust
Fund. (Attachments: # 1
Exhibit A -Answers of Defendant Robert E. Steimle to Lead Plaintiff's First
Set of Interrogatories to Defendants)(Barz, James) (Entered: |
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