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CLOSED, EAPJ, PHV |
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Cause: 15:78m(a) Securities Exchange Act |
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Plaintiff |
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Michael Nettie |
represented by |
Charles F. Speer |
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Plaintiff |
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Iron Workers Local 16 Pension Fund |
represented by |
Diane A. Nygaard |
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Plaintiff |
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Feivel Gottlieb |
represented by |
Diane A. Nygaard |
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Plaintiff |
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Adele Lebowitz |
represented by |
Diane A. Nygaard |
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Plaintiff |
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Phyllis J Winters |
represented by |
Diane A. Nygaard |
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Plaintiff |
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Raymond J. Kadagian |
represented by |
Diane A. Nygaard |
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Plaintiff |
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Doris Staehr |
represented by |
Diane A. Nygaard |
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Plaintiff |
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Momentum Partners |
represented by |
Diane A. Nygaard |
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Plaintiff |
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Stephen T. Hibbard |
represented by |
Barbara Frankland |
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Defendant |
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H & R Block |
represented by |
Christopher C. Javillonar |
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Defendant |
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Mark A. Ernst |
represented by |
Christopher C. Javillonar |
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Defendant |
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Frank J Cotroneo |
represented by |
Christopher C. Javillonar |
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Defendant |
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William L Trubeck |
represented by |
Christopher C. Javillonar |
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Defendant |
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James W. Yabuki |
represented by |
Christopher C. Javillonar |
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Defendant |
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Bret G. Wilson |
represented by |
Christopher C. Javillonar |
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Defendant |
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Thomas M Bloch |
represented by |
Christopher C. Javillonar |
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Defendant |
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Donna R. Ecton |
represented by |
Christopher C. Javillonar |
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Defendant |
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Henry F. Frigon |
represented by |
Christopher C. Javillonar |
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Defendant |
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Roger W. Hale |
represented by |
Christopher C. Javillonar |
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Defendant |
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Louis W. Smith |
represented by |
Christopher C. Javillonar |
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Defendant |
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Rayford Wilkins, Jr. |
represented by |
Christopher C. Javillonar |
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Defendant |
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David Baker Lewis |
represented by |
Christopher C. Javillonar |
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Defendant |
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Len J. Lauer |
represented by |
Christopher C. Javillonar |
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Defendant |
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G. Kenneth Baum |
represented by |
Christopher C. Javillonar |
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Defendant |
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Tom D. Seip |
represented by |
Christopher C. Javillonar |
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Defendant |
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Jeffrey E. Nachbor |
represented by |
Christopher C. Javillonar |
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Defendant |
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Melanie K. Coleman |
represented by |
Christopher C. Javillonar |
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interested party |
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City of Tallahassee Pension Plan |
represented by |
Diane A. Nygaard |
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interested party |
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Horizon Asset Management, Inc. |
represented by |
Diane A. Nygaard |
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interested party |
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Kinetics Asset Management, Inc. |
represented by |
Diane A. Nygaard |
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Date Filed |
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Docket Text |
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03/17/2006 |
COMPLAINT against all defendants (Filing fee $250 receipt number 1221128) Service due by 7/17/2006, filed by Charles F. Speer on behalf of Michael Nettie. (Attachments: # 1 Exhibit 1)(Speer, Charles) (Entered: 03/17/2006) |
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03/17/2006 |
Notice of EAPJ - Bankruptcy Judge Jerry W. Venters (Attachments: # 1 General Order)(Kee, Georgia) (Entered: 03/17/2006) |
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03/17/2006 |
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NOTICE OF MAGISTRATE ASSIGNMENT This is a docket entry only. No document is attached. Emailed to counsel for plaintiff. Magistrate Return due by 4/6/2006 (Kee, Georgia) (Entered: 03/17/2006) |
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03/27/2006 |
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SUMMONS ISSUED as to H & R Block, Mark A. Ernst. (Kee, Georgia) (Entered: 03/27/2006) |
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03/28/2006 |
RETURN OF SERVICE of complaint executed by Michael Nettie. H & R Block served on 3/27/2006, answer due 4/17/2006. (Speer, Charles) (Entered: 03/28/2006) |
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03/28/2006 |
RETURN OF SERVICE of complaint executed by Michael Nettie. Mark A. Ernst served on 3/27/2006, answer due 4/17/2006. (Speer, Charles) (Entered: 03/28/2006) |
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04/14/2006 |
Joint MOTION for order Adopt Stipulation for Enlargement of Time for Defendants to Answer, Move or Otherwise Respond to Complaint filed by Robert M. Thompson on behalf of all defendants Suggestions in opposition/response due by 5/1/2006 unless otherwise directed by the court (Attachments: # 1 Exhibit A)(Thompson, Robert) (Entered: 04/14/2006) |
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04/17/2006 |
ORDER directing Clerk of Court to randomly reassign this case to an Article III District Judge. Signed by Judge Robert E. Larsen on 4/17/06. (Marullo, Carol) (Entered: 04/17/2006) |
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04/18/2006 |
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NOTICE OF REASSIGNMENT from Judge Robert E. Larsen to Judge Ortrie D. Smith. PLEASE NOTE THE NEW CASE NUMBER IS 06-0236-CV-W-ODS. (Related document(s) 6 ) (Carr, Lori) (Entered: 04/18/2006) |
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05/16/2006 |
MOTION to consolidate cases Notice of Motion of City of Tallahassee Pension Plan to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liason Counsel filed by R Frederick Walters on behalf of City of Tallahassee Pension Plan Suggestions in opposition/response due by 5/31/2006 unless otherwise directed by the court (Attachments: # 1 Exhibit A-Proposed Order)(Walters, R) (Entered: 05/16/2006) |
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05/16/2006 |
SUGGESTIONS in support re 7 MOTION to consolidate cases Notice of Motion of City of Tallahassee Pension Plan to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liason Counsel filed by R Frederick Walters on behalf of Movant City of Tallahassee Pension Plan. (Related document(s) 7 ) (Walters, R) (Entered: 05/16/2006) |
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05/16/2006 |
AFFIDAVIT re 7 MOTION to consolidate cases Notice of Motion of City of Tallahassee Pension Plan to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liason Counsel Affidavit of R. Frederick Walters in Support of the Motion of City of Tallahassee Pension Plan to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel & Liason Counsel by City of Tallahassee Pension Plan. (Attachments: # 1 Exhibit A-Certification# 2 Exhibit B-Notice to Class# 3 Exhibit C-Tallahassee losses# 4 Exhibit D-Opinion# 5 Exhibit E-Schiffrin & Barroway resume# 6 Exhibit F-WBSV resume)(Related document(s) 7 ) (Walters, R) (Entered: 05/16/2006) |
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05/17/2006 |
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NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 5/16/06 as Exhibit A - Proposed Order (Doc. #7-2). A document (Proposed Order) has been deleted from the entry. This is a text entry only - no document is attached. (Kee, Georgia) (Entered: 05/17/2006) |
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05/25/2006 |
MOTION to withdraw document Withdrawal of Motion of City of Tallahassee Pension Plan to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel filed by R Frederick Walters on behalf of City of Tallahassee Pension Plan Suggestions in opposition/response due by 6/9/2006 unless otherwise directed by the court (Walters, R) (Entered: 05/25/2006) |
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05/26/2006 |
MOTION to consolidate cases filed by Christopher C. Javillonar on behalf of all defendants Suggestions in opposition/response due by 6/12/2006 unless otherwise directed by the court (Javillonar, Christopher) (Entered: 05/26/2006) |
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05/26/2006 |
SUGGESTIONS in support re 11 MOTION to consolidate cases filed by Christopher C. Javillonar on behalf of Defendants H & R Block, Mark A. Ernst. (Related document(s) 11 ) (Javillonar, Christopher) (Entered: 05/26/2006) |
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05/31/2006 |
ORDER withdrawing 7 motion to consolidate cases from the record, granting 10 motion to withdraw document. Signed by Judge Ortrie D. Smith on 05/31/2006. (Will-Fees, Eva) (Entered: 05/31/2006) |
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05/31/2006 |
SUGGESTIONS in opposition re 10 MOTION to withdraw document Withdrawal of Motion of City of Tallahassee Pension Plan to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel Suggestions in Opposition to Competing Motions filed by Teresa A. Woody on behalf of Plaintiff Michael Nettie. Reply suggestions due by 6/15/2006 unless otherwise directed by the court (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Related document(s) 10 ) (Woody, Teresa) (Entered: 05/31/2006) |
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05/31/2006 |
AFFIDAVIT of service for Suggestions In Opposition Proof of Service served on US Mail on 5/31/06, filed by Michael Nettie. (Woody, Teresa) (Entered: 05/31/2006) |
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06/09/2006 |
ORDER granting 5 motion for extension of time. Signed by Judge Ortrie D. Smith on 06/09/2006. (Will-Fees, Eva) (Entered: 06/09/2006) |
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06/12/2006 |
SUGGESTIONS in opposition re 11 MOTION to consolidate cases Memorandum in Opposition of Interested Party, Lead Plaintiff Movant Horizon Asset Management, Inc. to Defendants' Motion to Consolidate Securities Class Actions with Shareholder Derivative Actions filed by Teresa A. Woody on behalf of Plaintiff Michael Nettie. Reply suggestions due by 6/27/2006 unless otherwise directed by the court (Related document(s) 11 ) (Woody, Teresa) (Entered: 06/12/2006) |
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06/22/2006 |
Motion to allow Solomon B. Cera to appear pro hac vice (Pro Hac fee $50 receipt number 242144) filed by Teresa A. Woody on behalf of Michael Nettie (Woody, Teresa) (Entered: 06/22/2006) |
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06/22/2006 |
Motion to allow Thomas C. Bright to appear pro hac vice (Pro Hac fee $50 receipt number 242143) filed by Teresa A. Woody on behalf of Michael Nettie (Woody, Teresa) (Entered: 06/22/2006) |
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06/26/2006 |
REPLY SUGGESTIONS to motion re 11 MOTION to consolidate cases filed by Christopher C. Javillonar on behalf of Defendants H & R Block, Mark A. Ernst. (Related document(s) 11 ) (Javillonar, Christopher) (Entered: 06/26/2006) |
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07/05/2006 |
DISCLOSURE OF CORPORATE INTERESTS filed by Christopher C. Javillonar on behalf of Defendants H & R Block, Mark A. Ernst.(Javillonar, Christopher) (Entered: 07/05/2006) |
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07/13/2006 |
Motion to allow Richard Posen to appear pro hac vice (Pro Hac fee $50 receipt number 242423) filed by Christopher C. Javillonar on behalf of all defendants (Javillonar, Christopher) (Entered: 07/13/2006) |
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07/13/2006 |
Motion to allow Sameer Advani to appear pro hac vice (Pro Hac fee $50 receipt number 242423) filed by Christopher C. Javillonar on behalf of all defendants (Javillonar, Christopher) (Entered: 07/13/2006) |
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07/13/2006 |
Motion to allow Thomas Golden to appear pro hac vice (Pro Hac fee $50 receipt number 242420) filed by Christopher C. Javillonar on behalf of all defendants (Javillonar, Christopher) (Entered: 07/13/2006) |
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07/13/2006 |
Motion to allow Steven M. Schatz to appear pro hac vice (Pro Hac fee $50 receipt number 242431) filed by Christopher C. Javillonar on behalf of all defendants (Javillonar, Christopher) (Entered: 07/13/2006) |
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07/13/2006 |
Motion to allow Jerome F. Birn, Jr. to appear pro hac vice (Pro Hac fee $50 receipt number 242431) filed by Christopher C. Javillonar on behalf of all defendants (Javillonar, Christopher) (Entered: 07/13/2006) |
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07/13/2006 |
Motion to allow Gregory L. Watts to appear pro hac vice (Pro Hac fee $50 receipt number 242431) filed by Christopher C. Javillonar on behalf of all defendants (Javillonar, Christopher) (Entered: 07/13/2006) |
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07/13/2006 |
28 |
ORDER granting 25
motion to appear pro hac vice approved by Clerk of Court. Attorney Gregory L.
Watts for H & R Block and Mark A. Ernst allowed to appear pro hac vice. |
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07/13/2006 |
29 |
ORDER granting 27
motion to appear pro hac vice approved by Clerk of Court. Attorney Steven M.
Schatzfor H & R Block and Mark A. Ernst allowed to appear pro hac vice. |
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07/13/2006 |
30 |
ORDER granting 26
motion to appear pro hac vice approved by Clerk of Court. Attorney Jerome F.
Birn, Jr for H & R Block and Mark A. Ernst allowed to appear pro hac
vice. |
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07/13/2006 |
31 |
ORDER granting 22
23
24
motions to appear pro hac vice approved by Clerk of Court. Attorneys Richard
L. Posen, Thomas H. Golden, Sameer Advani for H & R Block and Mark A.
Ernst allowed to appear pro hac vice. |
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07/26/2006 |
NOTICE of filing by Michael Nettie Notice of Related Case (Woody, Teresa) (Entered: 07/26/2006) |
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09/20/2006 |
ORDER granting 11 motion to consolidate cases, 06-0236-CV-W-ODS shall be lead case. Denying Plaintiffs' Motions to Remand and ordering parties to provide the Court with supplemental information. Signed by Judge Ortrie D. Smith on 09/20/2006. (Will-Fees, Eva) (Entered: 09/20/2006) |
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09/21/2006 |
Rule 16 Noticeproposed scheduling order due by 12/28/2006, rule 26 conference due by 12/14/2006. Signed by Judge Ortrie D. Smith on 09/21/2006. (Will-Fees, Eva) (Entered: 09/21/2006) |
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09/25/2006 |
AMENDED ORDER (1) denying Plaintiffs' Motions to Remand, (2) granting the parties' Motions to Consolidate and (3) ordering the parties to provide the Court with supplemental information. Signed by Judge Ortrie D. Smith on 09/25/2006. (Will-Fees, Eva) (Entered: 09/25/2006) |
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09/27/2006 |
ORDER denying Motions to Dismiss without prejudice. Signed by Judge Ortrie D. Smith on 09/27/2006. (Will-Fees, Eva) (Entered: 09/28/2006) |
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10/05/2006 |
NOTICE of filing by Horizon Asset Management, Inc. re 35 Order, Supplemental Suggestions Of Horizon Asset Management, Inc. to be Appointed as Institutional Co-Lead Plaintiff and for its Counsel to be Appointed Lead Counsel (Bright, Thomas) (Entered: 10/05/2006) |
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10/05/2006 |
AFFIDAVIT re 37 Notice of filing of Thomas C. Bright in Support of Motion of Horizon Asset Management, Inc. to be Appointed as Institutional Co-Lead Plaintiff and for its Counsel to be Appointed Lead Counsel by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Related document(s) 37 ) (Bright, Thomas) (Entered: 10/05/2006) |
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10/05/2006 |
AFFIDAVIT of service Supplemental Suggestions of Horizon Asset Management, Inc. to be Appointed as Institutional Co-Lead Plaintiff, and Declaration of Thomas C. Bright in Support of Motion of Horizon Asset Management, Inc. to be Appointed as Institutional Co-Lead Plaintiff, filed by Horizon Asset Management, Inc.. (Bright, Thomas) (Entered: 10/05/2006) |
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10/05/2006 |
NOTICE of filing by Iron Workers Local 16 Pension Fund re 33 Order on Motion to Consolidate Cases, Suggestions in Support of Application of Iron Workers Local 16 Pension Fund for Appointment as Lead Plaintiff for the Shareholder's Derivative Actions and for Appointment of its Counsel as Lead Derivative Counsel (Meagher, Susan) (Entered: 10/05/2006) |
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10/05/2006 |
AFFIDAVIT of Ira A. Schochet in Support of Application of Iron Workers Local 16 Pension Fund for Appointment as Lead Plaintiff for the Shareholder's Derivative Actions and for Appointment of its Counsel as Lead Derivative Counsel by Iron Workers Local 16 Pension Fund. (Attachments: # 1 Exhibit A - Order - In re Comverse Technology, Inc.# 2 Exhibit B - Order - In re OCA, Inc. Securities and Derivative Litigation# 3 Exhibit C - Resume of Labaton Sucharow & Rudoff)(Meagher, Susan) (Entered: 10/05/2006) |
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10/05/2006 |
AFFIDAVIT re 40 Notice of filing,, 41 Affidavit,, of Lori K. DiCresece in Support of Application of Iron Workers Local 16 Pension Fund for Appointment as Lead Plaintiff for the Shareholder's Derivative Actions and for Appointment of its Counsel as Lead Derivative Counsel by Iron Workers Local 16 Pension Fund. (Related document(s) 40 , 41 ) (Meagher, Susan) (Entered: 10/05/2006) |
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10/10/2006 |
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The document originally filed as Document #43, DESIGNATION Motion of Plaintiffs Feivel Gottlieb and Adele Lebowitz to Be Appointed Representative Derivative Plaintiffs and for Approval of Their Selection of Derivative Co-Lead Counsel and Derivative Liaison Counsel, has been deleted as the incorrect event was used. Counsel will refile the document using the correct event, Motion. Modified on 10/11/2006 (Jones, Robin). (Entered: 10/10/2006) |
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10/10/2006 |
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The document originally filed as Document #44, DESIGNATION SUGGESTIONS IN SUPPORT OF MOTION OF PLAINITFFS FEIVEL GOTTLIEB AND ADELE LEBOWITZ TO BE APPOINTED REPRESENTATIVE DERIVATIVE PLAINTIFFS AND FOR APPROVAL OF THEIR SELECTION OF DERIVATIVE CO-COUNSEL AND DERIVATIVE CO-COUNSEL AND DERIVATIVE LIAISON COUNSEL, has been deleted as the incorrect event was used. Counsel will refile the document using the correct event, Suggestion in support of motion. Modified on 10/11/2006 (Jones, Robin). (Entered: 10/10/2006) |
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10/10/2006 |
MOTION for order to Allow Feivel Gottlieb and Adele Lebowitz to Be Appointed Representative Derivative Plaintiffs and for Approval of Their Selection of Derivative Co-Lead Counsel and Derivative Liaison Counsel filed by John M. Parisi on behalf of Feivel Gottlieb Suggestions in opposition/response due by 10/26/2006 unless otherwise directed by the court (Attachments: # 1 Exhibit A (Declaration)# 2 Exhibit A to Declaration# 3 Exhibit B to Declaration# 4 Exhibit C to Declaration# 5 Exhibit D to Declaration)(Parisi, John) Modified on 10/11/2006 to correct date filed (Jones, Robin). (Entered: 10/11/2006) |
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10/10/2006 |
SUGGESTIONS in support re 43 MOTION for order to Allow Feivel Gottlieb and Adele Lebowitz to Be Appointed Representative Derivative Plaintiffs and for Approval of Their Selection of Derivative Co-Lead Counsel and Derivative Liaison Counsel filed by John M. Parisi on behalf of Plaintiff Feivel Gottlieb. (Related document(s) 43 ) (Parisi, John) Modified on 10/11/2006 to correct date filed (Jones, Robin). (Entered: 10/11/2006) |
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10/11/2006 |
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NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on October 10, 2006 as Document No. 43, DESIGNATION Motion of Plaintiffs Feivel Gottlieb and Adele Lebowitz to Be Appointed Representative Derivative Plaintiffs and for Approval of Their Selection of Derivative Co-Lead Counsel and Derivative Liaison Counsel. The document has been deleted as the incorrect event was used when filing the document. Counsel will refile the document using the correct Motion event. This is a text entry only - no document is attached. (Jones, Robin) (Entered: 10/11/2006) |
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10/11/2006 |
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NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on October 10, 2006 as Document No. 44, DESIGNATION SUGGESTIONS IN SUPPORT OF MOTION OF PLAINITFFS FEIVEL GOTTLIEB AND ADELE LEBOWITZ TO BE APPOINTED REPRESENTATIVE DERIVATIVE PLAINTIFFS AND FOR APPROVAL OF THEIR SELECTION OF DERIVATIVE CO-COUNSEL AND DERIVATIVE CO-COUNSEL AND DERIVATIVE LIAISON COUNSEL. The document has been deleted as the incorrect event was used when filing the document. Counsel will refile the document using the correct event, Suggestions in support of motion. This is a text entry only - no document is attached. (Jones, Robin) (Entered: 10/11/2006) |
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10/12/2006 |
ORDER any and all filings shall be filed under case number 06-0236-CV-W-ODS. Signed by Judge Ortrie D. Smith on 10/12/2006. (Will-Fees, Eva) (Entered: 10/12/2006) |
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10/23/2006 |
SUGGESTIONS in opposition re 43 MOTION for order to Allow Feivel Gottlieb and Adele Lebowitz to Be Appointed Representative Derivative Plaintiffs and for Approval of Their Selection of Derivative Co-Lead Counsel and Derivative Liaison Counsel filed by Christopher C. Javillonar on behalf of Defendants Frank J Cotroneo, William L Trubeck, Robert Blasucci, Raymond J. Kadagian, James W. Yabuki, Bret G. Wilson, Thomas M Bloch, Donna R. Ecton, Henry F. Frigon, Roger W. Hale, Louis W. Smith, Rayford Wilkins, Jr, David Baker Lewis, Len J. Lauer, G. Kenneth Baum, Tom D. Seip, Jeffrey E. Nachbor, Melanie K. Coleman, H & R Block, Mark A. Ernst. Reply suggestions due by 11/7/2006 unless otherwise directed by the court (Related document(s) 43 ) (Javillonar, Christopher) (Entered: 10/23/2006) |
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10/23/2006 |
SUGGESTIONS in opposition re 43 MOTION for order to Allow Feivel Gottlieb and Adele Lebowitz to Be Appointed Representative Derivative Plaintiffs and for Approval of Their Selection of Derivative Co-Lead Counsel and Derivative Liaison Counsel and in Further Support of Application of Iron Workers Local 16 Pension Fund for Appointment as Lead Derivative Plaintiff filed by Susan F. Meagher on behalf of Plaintiffs Iron Workers Local 16 Pension Fund, Momentum Partners. Reply suggestions due by 11/7/2006 unless otherwise directed by the court (Related document(s) 43 ) (Meagher, Susan) (Entered: 10/23/2006) |
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11/03/2006 |
ORDER appointing lead Plaintiff. Signed by Judge Ortrie D. Smith on 11/03/2006. (Will-Fees, Eva) (Entered: 11/03/2006) |
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11/08/2006 |
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***Appeals Remark: Petition for writ of mandamus from Stephen Hibbard is denied. (Crespo, Wil) (Entered: 11/08/2006) |
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11/16/2006 |
NOTICE of appearance by Patrick J. Stueve on behalf of Horizon Asset Management, Inc. (Stueve, Patrick) (Entered: 11/16/2006) |
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11/17/2006 |
MOTION for leave to file excess pages in Suggestions in Support of Derivative Plaintiff Iron Worker's Motions for Reconsideration of Order Appointing Lead Counsel, for Modification of That Order and of the Prior Order Consolidating Class and Derivative Actions or, in the Alternative, for Certification of Certain Questions for Appeal to the Eighth Circuit Pursuant to 28 U.S. C. Section 1292(B) filed by Susan F. Meagher on behalf of Iron Workers Local 16 Pension FundSuggestions in opposition/response due by 12/4/2006 unless otherwise directed by the court. (Meagher, Susan) (Entered: 11/17/2006) |
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11/17/2006 |
MOTION for reconsideration re 35 Order,, 48 Order Appointing Lead Counsel, for Modification of That Order and of the Prior Order Consolidating Class and Derivative Actions or, in the Alternative, For Certification of Certain Questions for Appeal to the Eighth Circuit Pursuant to 28 U.S.C. Section 1292(B) filed by Susan F. Meagher on behalf of Iron Workers Local 16 Pension FundSuggestions in opposition/response due by 12/4/2006 unless otherwise directed by the court. (Related document(s) 35 , 48 ) (Meagher, Susan) (Entered: 11/17/2006) |
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11/17/2006 |
SUGGESTIONS in support re 51 MOTION for reconsideration re 35 Order,, 48 Order Appointing Lead Counsel, for Modification of That Order and of the Prior Order Consolidating Class and Derivative Actions or, in the Alternative, For Certification of Certain Questions for Appea filed by Susan F. Meagher on behalf of Plaintiff Iron Workers Local 16 Pension Fund. (Related document(s) 51 ) (Meagher, Susan) (Entered: 11/17/2006) |
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11/17/2006 |
AFFIDAVIT re 51 MOTION for reconsideration re 35 Order,, 48 Order Appointing Lead Counsel, for Modification of That Order and of the Prior Order Consolidating Class and Derivative Actions or, in the Alternative, For Certification of Certain Questions for Appea, 52 Suggestions in Support of Motion, by Iron Workers Local 16 Pension Fund. (Attachments: # 1 Exhibit A - Horizon Opposition Brief)(Related document(s) 51 , 52 ) (Meagher, Susan) (Entered: 11/17/2006) |
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11/22/2006 |
MOTION for extension of time to amend [Lead Plaintiff's Unopposed Motion For Extension Of Time To File Consolidated Amended Complaint] filed by Thomas C Bright on behalf of Horizon Asset Management, Inc. (Bright, Thomas) (Entered: 11/22/2006) |
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11/22/2006 |
AFFIDAVIT re 54 MOTION for extension of time to amend [Lead Plaintiff's Unopposed Motion For Extension Of Time To File Consolidated Amended Complaint] [Declaration Of Thomas C. Bright In Support Of Lead Plaintiff's Unopposed Motion For Extension Of Time To File Consolidated Amended Complaint] by Horizon Asset Management, Inc.. (Related document(s) 54 ) (Bright, Thomas) (Entered: 11/22/2006) |
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11/22/2006 |
AFFIDAVIT of service [Proof Of Service], filed by Horizon Asset Management, Inc.. (Bright, Thomas) (Entered: 11/22/2006) |
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11/28/2006 |
ORDER granting 54 motion for extension of time to amend complaint. Signed by Judge Ortrie D. Smith on 11/28/2006. (Will-Fees, Eva) (Entered: 11/28/2006) |
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11/28/2006 |
Consent MOTION for extension of time filed by Christopher C. Javillonar on behalf of Frank J Cotroneo, William L Trubeck, James W. Yabuki, Bret G. Wilson, Thomas M Bloch, Donna R. Ecton, Henry F. Frigon, Roger W. Hale, Louis W. Smith, Rayford Wilkins, Jr, David Baker Lewis, Len J. Lauer, G. Kenneth Baum, Tom D. Seip, Jeffrey E. Nachbor, Melanie K. Coleman, H & R Block, Mark A. ErnstSuggestions in opposition/response due by 12/13/2006 unless otherwise directed by the court. (Javillonar, Christopher) (Entered: 11/28/2006) |
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11/29/2006 |
ORDER granting 58 motion for extension of time to file response to Motion for Reconsideration on or before 12/06/2006. Signed by Judge Ortrie D. Smith on 11/29/2006. (Will-Fees, Eva) (Entered: 11/29/2006) |
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11/29/2006 |
ORDER granting 50 motion for leave to file excess pages. Signed by Judge Ortrie D. Smith on 11/29/2006. (Will-Fees, Eva) (Entered: 11/29/2006) |
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12/06/2006 |
SUGGESTIONS in opposition re 51 MOTION for reconsideration re 35 Order,, 48 Order Appointing Lead Counsel, for Modification of That Order and of the Prior Order Consolidating Class and Derivative Actions or, in the Alternative, For Certification of Certain Questions for Appea filed by Christopher C. Javillonar on behalf of Defendants Frank J Cotroneo, William L Trubeck, James W. Yabuki, Bret G. Wilson, Thomas M Bloch, Donna R. Ecton, Henry F. Frigon, Roger W. Hale, Louis W. Smith, Rayford Wilkins, Jr, David Baker Lewis, Len J. Lauer, G. Kenneth Baum, Tom D. Seip, Jeffrey E. Nachbor, Melanie K. Coleman, H & R Block, Mark A. Ernst. Reply suggestions due by 12/21/2006 unless otherwise directed by the court (Related document(s) 51 ) (Javillonar, Christopher) (Entered: 12/06/2006) |
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12/14/2006 |
MOTION for certificate of appealability of Derivative Plaintiffs Feivel Gottlieb and Adele Lebowitz of an interlocutory appeal pursuant to 28U.S.C. sec. 1292(b) filed by John M. Parisi on behalf of Adele LebowitzSuggestions in opposition/response due by 12/29/2006 unless otherwise directed by the court. (Parisi, John) (Entered: 12/14/2006) |
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12/14/2006 |
SUGGESTIONS in support re 62 MOTION for certificate of appealability of Derivative Plaintiffs Feivel Gottlieb and Adele Lebowitz of an interlocutory appeal pursuant to 28U.S.C. sec. 1292(b) filed by John M. Parisi on behalf of Plaintiff Adele Lebowitz. (Related document(s) 62 ) (Parisi, John) (Entered: 12/14/2006) |
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12/15/2006 |
MOTION for reconsideration of Certain Orders or Certification of Questions of Law Pursuant to 28 U.S.C. 1292(b) filed by Rex A Sharp on behalf of Stephen T. HibbardSuggestions in opposition/response due by 1/2/2007 unless otherwise directed by the court. (Sharp, Rex) (Entered: 12/15/2006) |
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12/15/2006 |
SUGGESTIONS in support re 64 MOTION for reconsideration of Certain Orders or Certification of Questions of Law Pursuant to 28 U.S.C. 1292(b) filed by Rex A Sharp on behalf of Plaintiff Stephen T. Hibbard. (Related document(s) 64 ) (Sharp, Rex) (Entered: 12/15/2006) |
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12/20/2006 |
RESPONSE to motion re 62 MOTION for certificate of appealability of Derivative Plaintiffs Feivel Gottlieb and Adele Lebowitz of an interlocutory appeal pursuant to 28U.S.C. sec. 1292(b), 64 MOTION for reconsideration of Certain Orders or Certification of Questions of Law Pursuant to 28 U.S.C. 1292(b) Lead Plaintiff's Response to Derivative Plaintiffs' Motions for Reconsideration and Certification filed by Thomas C Bright on behalf of interested party Horizon Asset Management, Inc.. Reply suggestions due by 1/4/2007 unless otherwise directed by the court (Related document(s) 62 , 64 ) (Bright, Thomas) (Entered: 12/20/2006) |
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12/20/2006 |
SUGGESTIONS in support re 51 MOTION for reconsideration re 35 Order,, 48 Order Appointing Lead Counsel, for Modification of That Order and of the Prior Order Consolidating Class and Derivative Actions or, in the Alternative, For Certification of Certain Questions for Appea l to the 8th Circuit Pursuant to 28 U.S.C. Section 1292(B) filed by Susan F. Meagher on behalf of Plaintiff Iron Workers Local 16 Pension Fund. (Related document(s) 51 ) (Meagher, Susan) (Entered: 12/20/2006) |
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12/26/2006 |
SUGGESTIONS in opposition re 62 MOTION for certificate of appealability of Derivative Plaintiffs Feivel Gottlieb and Adele Lebowitz of an interlocutory appeal pursuant to 28U.S.C. sec. 1292(b), 64 MOTION for reconsideration of Certain Orders or Certification of Questions of Law Pursuant to 28 U.S.C. 1292(b) filed by Christopher C. Javillonar on behalf of Defendants Frank J Cotroneo, William L Trubeck, James W. Yabuki, Bret G. Wilson, Thomas M Bloch, Donna R. Ecton, Henry F. Frigon, Roger W. Hale, Louis W. Smith, Rayford Wilkins, Jr, David Baker Lewis, Len J. Lauer, G. Kenneth Baum, Tom D. Seip, Jeffrey E. Nachbor, Melanie K. Coleman, H & R Block, Mark A. Ernst. Reply suggestions due by 1/10/2007 unless otherwise directed by the court (Attachments: # 1 Notice of Exhibit Attachment)(Related document(s) 62 , 64 ) (Javillonar, Christopher) Modified on 12/28/2006 to acknowledge receipt of the exhibits in the Clerk's office on 12/27/06 (Beard, Melanie). (Entered: 12/26/2006) |
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01/10/2007 |
REPLY SUGGESTIONS to motion re 62 MOTION for certificate of appealability of Derivative Plaintiffs Feivel Gottlieb and Adele Lebowitz of an interlocutory appeal pursuant to 28U.S.C. sec. 1292(b) (in support of their motion) filed by John M. Parisi on behalf of Plaintiff Feivel Gottlieb. (Related document(s) 62 ) (Parisi, John) (Entered: 01/10/2007) |
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01/10/2007 |
REPLY SUGGESTIONS to motion re 64 MOTION for reconsideration of Certain Orders or Certification of Questions of Law Pursuant to 28 U.S.C. 1292(b) filed by Rex A Sharp on behalf of Plaintiff Stephen T. Hibbard. (Related document(s) 64 ) (Sharp, Rex) (Entered: 01/10/2007) |
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01/11/2007 |
Second MOTION for extension of time to File Complaint filed by Solomon B Cera on behalf of Horizon Asset Management, Inc.Suggestions in opposition/response due by 1/26/2007 unless otherwise directed by the court. (Cera, Solomon) (Entered: 01/11/2007) |
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01/12/2007 |
ORDER granting 71 motion for extension of time. Signed by Judge Ortrie D. Smith on 01/12/2007. (Will-Fees, Eva) (Entered: 01/12/2007) |
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01/23/2007 |
ORDER directing parties to file disclosure of corporate interests. Signed by Judge Ortrie D. Smith on 01/23/2007. (Will-Fees, Eva) (Entered: 01/23/2007) |
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01/25/2007 |
NOTICE of filing by Horizon Asset Management, Inc. re 73 Order Certificate of Corporate Interest (Cera, Solomon) (Entered: 01/25/2007) |
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01/31/2007 |
NOTICE of change of address by Rex A Sharp (Sharp, Rex) (Entered: 01/31/2007) |
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01/31/2007 |
NOTICE of filing by Iron Workers Local 16 Pension Fund re 73 Order Certificate of Corporate Interest (Meagher, Susan) (Entered: 01/31/2007) |
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02/02/2007 |
NOTICE of filing by Momentum Partners re 73 Order Certificate of Corporate Interest (Meagher, Susan) (Entered: 02/02/2007) |
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02/02/2007 |
DISCLOSURE OF CORPORATE INTERESTS filed by Christopher C. Javillonar on behalf of Defendant H & R Block.(Javillonar, Christopher) (Entered: 02/02/2007) |
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03/27/2007 |
ORDER finding as moot 43 motion ; denying 51 motion for reconsideration ; denying 62 motion for certificate of appealability; denying 64 motion for reconsideration. Signed by Judge Ortrie D. Smith on 03/27/2007. (Will-Fees, Eva) (Entered: 03/27/2007) |
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03/30/2007 |
Motion to allow John Michael Clear to appear pro hac vice (Pro Hac fee $50 receipt number 248614) filed by Christopher C. Javillonar on behalf of all defendants. (Javillonar, Christopher) (Entered: 03/30/2007) |
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04/02/2007 |
81 |
ORDER granting 80
motion to appear pro hac vice approved by Clerk of Court. Attorney John
Michael Clear for all defendants allowed to appear pro hac vice. |
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04/06/2007 |
AMENDED COMPLAINT CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against William L Trubeck, James W. Yabuki, H & R Block, Mark A. Ernst filed by Solomon B Cera on behalf of Horizon Asset Management, Inc.. (Attachments: # 1 Part II of Consolidated Class Action Complaint# 2 Part III of Consolidated Class Action Complaint)(Cera, Solomon) (Entered: 04/06/2007) |
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04/16/2007 |
NOTICE of change of address by Nadeem Faruqi (Faruqi, Nadeem) (Entered: 04/16/2007) |
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04/18/2007 |
Consent MOTION for extension of time to file answer re 82 Amended Complaint, and for Increase in Page Limit filed by Christopher C. Javillonar on behalf of William L Trubeck, James W. Yabuki, H & R Block, Mark A. Ernst. Suggestions in opposition/response due by 5/3/2007 unless otherwise directed by the court. (Related document(s) 82 ) (Javillonar, Christopher) (Entered: 04/18/2007) |
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04/23/2007 |
ORDER granting 84 Motion for Extension of Time. Signed by Judge Ortrie D. Smith on 04/23/2007. (Will-Fees, Eva) (Entered: 04/23/2007) |
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05/16/2007 |
MOTION to withdraw as attorney filed by Susan F. Meagher on behalf of Iron Workers Local 16 Pension Fund, Momentum Partners. Suggestions in opposition/response due by 6/1/2007 unless otherwise directed by the court. (Meagher, Susan) (Entered: 05/16/2007) |
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05/17/2007 |
ORDER granting 86 motion to withdraw as attorney. Attorney Susan F. Meagher terminated. Signed by Judge Ortrie D. Smith on 05/17/2007. (Will-Fees, Eva) (Entered: 05/17/2007) |
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06/08/2007 |
MOTION to dismiss case filed by W. Perry Brandt on behalf of William L Trubeck, James W. Yabuki, H & R Block, Mark A. Ernst. Suggestions in opposition/response due by 6/25/2007 unless otherwise directed by the court. (Brandt, W.) (Entered: 06/08/2007) |
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06/08/2007 |
SUGGESTIONS in support re 88 MOTION to dismiss case filed by W. Perry Brandt on behalf of Defendants William L Trubeck, James W. Yabuki, H & R Block, Mark A. Ernst. (Attachments: # 1 Declaration of W. Perry Brandt# 2 Notice of Exhibit Attachment)(Related document(s) 88 ) (Brandt, W.) (Entered: 06/08/2007) |
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06/15/2007 |
MOTION to withdraw as attorney filed by Teresa A. Woody on behalf of Horizon Asset Management, Inc.. Suggestions in opposition/response due by 7/2/2007 unless otherwise directed by the court. (Woody, Teresa) (Entered: 06/15/2007) |
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06/18/2007 |
ORDER granting 90 motion to withdraw as attorney. Attorney Teresa A. Woody terminated. Signed by Judge Ortrie D. Smith on 06/18/2007. (Will-Fees, Eva) (Entered: 06/19/2007) |
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06/20/2007 |
Joint MOTION for extension of time, Joint MOTION for leave to file excess pages filed by Solomon B Cera on behalf of Horizon Asset Management, Inc.. Suggestions in opposition/response due by 7/5/2007 unless otherwise directed by the court.Suggestions in opposition/response due by 7/5/2007 unless otherwise directed by the court. (Cera, Solomon) (Entered: 06/20/2007) |
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06/21/2007 |
ORDER granting 92 motion for extension of time; granting 92 motion for leave to file excess pages. Signed by Judge Ortrie D. Smith on 06/21/2007. (Will-Fees, Eva) (Entered: 06/21/2007) |
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06/27/2007 |
NOTICE of appearance by Matthew Lee Dameron on behalf of Horizon Asset Management, Inc. (Dameron, Matthew) (Entered: 06/27/2007) |
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06/27/2007 |
NOTICE of change of address by Patrick J. Stueve (Stueve, Patrick) (Entered: 06/27/2007) |
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07/23/2007 |
SUGGESTIONS in opposition re 88 MOTION to dismiss case filed by Solomon B Cera on behalf of interested party Horizon Asset Management, Inc.. Reply suggestions due by 8/9/2007 unless otherwise directed by the court (Attachments: # 1 Declaration of Thomas C. Bright# 2 Notice Regarding Exhibit Attachment)(Related document(s) 88 ) (Cera, Solomon) Modified on 7/24/2007 to reflect one copy of exhibits received in Clerk's Office this date. (Baldwin, Joella). (Entered: 07/23/2007) |
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08/01/2007 |
REPLY SUGGESTIONS to motion re 88 MOTION to dismiss case filed by Christopher C. Javillonar on behalf of Defendants William L Trubeck, James W. Yabuki, H & R Block, Mark A. Ernst. (Attachments: # 1 Exhibit Reply Declaration of W. Perry Brandt)(Related document(s) 88 ) (Javillonar, Christopher) (Entered: 08/01/2007) |
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10/04/2007 |
ORDER granting 88 motion to dismiss. Signed by Judge Ortrie D. Smith on 10/04/2007. (Will-Fees, Eva) (Entered: 10/04/2007) |
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10/19/2007 |
MOTION for extension of time to File First Amended Consolidated Class Action Complaint for Violations of the Federal Securities Laws filed by Thomas C Bright on behalf of Horizon Asset Management, Inc.. Suggestions in opposition/response due by 11/5/2007 unless otherwise directed by the court. (Bright, Thomas) (Entered: 10/19/2007) |
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10/19/2007 |
AFFIDAVIT re 99 MOTION for extension of time to File First Amended Consolidated Class Action Complaint for Violations of the Federal Securities Laws by Horizon Asset Management, Inc.. (Related document(s) 99 ) (Bright, Thomas) (Entered: 10/19/2007) |
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10/23/2007 |
RESPONSE to motion re 99 MOTION for extension of time to File First Amended Consolidated Class Action Complaint for Violations of the Federal Securities Laws filed by W. Perry Brandt on behalf of Defendants William L Trubeck, James W. Yabuki, H & R Block, Mark A. Ernst. Reply suggestions due by 11/8/2007 unless otherwise directed by the court (Related document(s) 99 ) (Brandt, W.) (Entered: 10/23/2007) |
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10/24/2007 |
ORDER granting 99 motion for extension of time. Signed by Judge Ortrie D. Smith on 10/24/2007. (Will-Fees, Eva) (Entered: 10/24/2007) |
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11/19/2007 |
AMENDED COMPLAINT First Amended Consolidated Class Action Complaint for Violations of the Federal Securities Laws against William L Trubeck, H & R Block, Mark A. Ernst filed by Solomon B Cera on behalf of Horizon Asset Management, Inc.. (Attachments: # 1 First Amended Consolidated Class Action Complaint Part 2# 2 First Amended Consolidated Class Action Complaint Part 3)(Cera, Solomon) (Entered: 11/19/2007) |
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12/07/2007 |
MOTION to dismiss case filed by Christopher C. Javillonar on behalf of William L Trubeck, H & R Block, Mark A. Ernst. Suggestions in opposition/response due by 12/24/2007 unless otherwise directed by the court. (Javillonar, Christopher) (Entered: 12/07/2007) |
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12/07/2007 |
SUGGESTIONS in support re 104 MOTION to dismiss case filed by Christopher C. Javillonar on behalf of Defendants William L Trubeck, H & R Block, Mark A. Ernst. (Attachments: # 1 Declaration of W. Perry Brandt# 2 Notice of Exhibit Attachment)(Related document(s) 104 ) (Javillonar, Christopher) Modified on 12/11/2007 to reflect two copies of exhibits received in Clerk's Office on 12/10/2007. (Baldwin, Joella). (Entered: 12/07/2007) |
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12/17/2007 |
ORDER administratively closing cases for statistical purposes. Signed by Judge Ortrie D. Smith on 12/17/2007. (Will-Fees, Eva) (Entered: 12/17/2007) |
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12/17/2007 |
MOTION for extension of time Lead Plaintiff's Unopposed Motion for Extension of Time to File Suggestions in Oppositions to Defendants' Motion to Dismiss filed by Thomas C Bright on behalf of Horizon Asset Management, Inc.. Suggestions in opposition/response due by 1/3/2008 unless otherwise directed by the court. (Bright, Thomas) (Entered: 12/17/2007) |
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12/17/2007 |
AFFIDAVIT re 107 MOTION for extension of time Lead Plaintiff's Unopposed Motion for Extension of Time to File Suggestions in Oppositions to Defendants' Motion to Dismiss Declaration of Thomas C. Bright in Support of Lead Plaintiff's Unopposed Motion for Extension of Time to File Suggestions in Opposition to Defendants' Motion to Dismiss by Horizon Asset Management, Inc.. (Related document(s) 107 ) (Bright, Thomas) (Entered: 12/17/2007) |
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12/18/2007 |
ORDER granting 107 motion for extension of time, plaintiff shall file opposition to motion to dismiss on or before 01/10/2008. Signed by Judge Ortrie D. Smith on 12/18/2007. (Will-Fees, Eva) (Entered: 12/18/2007) |
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01/10/2008 |
SUGGESTIONS in opposition re 104 MOTION to dismiss case filed by Solomon B Cera on behalf of interested party Horizon Asset Management, Inc.. Reply suggestions due by 1/25/2008 unless otherwise directed by the court (Related document(s) 104 ) (Cera, Solomon) (Entered: 01/10/2008) |
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01/10/2008 |
SUGGESTIONS in opposition re 104 MOTION to dismiss case Request for Judicial Notice in Opposition to Defendants' Motion to Dismiss filed by Solomon B Cera on behalf of interested party Horizon Asset Management, Inc.. Reply suggestions due by 1/25/2008 unless otherwise directed by the court (Related document(s) 104 ) (Cera, Solomon) (Entered: 01/10/2008) |
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01/25/2008 |
REPLY SUGGESTIONS to motion re 104 MOTION to dismiss case (First Amended Consolidated Class Action Complaint) filed by W. Perry Brandt on behalf of Defendants William L Trubeck, James W. Yabuki, Bret G. Wilson, Louis W. Smith, Rayford Wilkins, Jr, David Baker Lewis, Len J. Lauer, Tom D. Seip, Jeffrey E. Nachbor. (Related document(s) 104 ) (Brandt, W.) (Entered: 01/25/2008) |
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01/25/2008 |
MOTION for leave to file Notice of Supplemental Authority filed by Solomon B Cera on behalf of Horizon Asset Management, Inc.. Suggestions in opposition/response due by 2/11/2008 unless otherwise directed by the court. (Cera, Solomon) (Entered: 01/25/2008) |
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01/30/2008 |
RESPONSE to motion re 113 MOTION for leave to file Notice of Supplemental Authority filed by W. Perry Brandt on behalf of Defendants Frank J Cotroneo, William L Trubeck, James W. Yabuki, Bret G. Wilson, Thomas M Bloch, Donna R. Ecton, Henry F. Frigon, Roger W. Hale, Louis W. Smith, Rayford Wilkins, Jr, David Baker Lewis, Len J. Lauer, G. Kenneth Baum, Tom D. Seip, Jeffrey E. Nachbor, Melanie K. Coleman, H & R Block, Mark A. Ernst. Reply suggestions due by 2/14/2008 unless otherwise directed by the court (Related document(s) 113 ) (Brandt, W.) (Entered: 01/30/2008) |
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02/19/2008 |
ORDER and OPINION granting 104 motion to dismiss. Signed by District Judge Ortrie D. Smith on 02/19/2008. (Will-Fees, Eva) (Entered: 02/19/2008) |
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02/19/2008 |
CLERK'S JUDGMENT (Will-Fees, Eva) (Entered: 02/19/2008) |
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03/11/2008 |
NOTICE OF APPEAL by Horizon Asset Management, Inc.. Filing fee $ 455, receipt number 08660000000001734540. (Attachments: # 1 Appellant's Form A)(Stueve, Patrick) (Entered: 03/11/2008) |
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03/11/2008 |
TRANSMISSION of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail. Related document 117 Notice of Appeal. (Crespo, Wil) (Entered: 03/11/2008) |
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03/18/2008 |
USCA Case Number from 8th Circuit Court of Appeals is 08-1593 for 117 Notice of Appeal filed by Horizon Asset Management, Inc.. Briefing schedule entered by the Court of Appeals is attached. (Attachments: # 1 Schedule)(Crespo, Wil) (Entered: 03/18/2008) |
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03/18/2008 |
NOTICE OF APPEAL as to 79 Order on Motion for Miscellaneous Relief, Order on Motion for Reconsideration, Order on Motion for Certificate of Appealability, 116 Clerk's Judgment, 48 Order by Iron Workers Local 16 Pension Fund, Momentum Partners. Filing fee $ 455, receipt number 08660000000001744083. (Attachments: # 1 Appellants' Form A, # 2 Appellants' Form A)(Kueser, Jason) (Entered: 03/18/2008) |
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03/19/2008 |
TRANSMISSION of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail. Related document 120 Notice of Appeal,. (Crespo, Wil) (Entered: 03/19/2008) |
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03/27/2008 |
USCA Case Number from 8th Circuit Court of Appeals is 08-1670 for 120 Notice of Appeal, filed by Iron Workers Local 16 Pension Fund, Momentum Partners. No briefing schedule entered by the Court of Appeals. (Crespo, Wil) (Entered: 03/27/2008) |
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03/27/2008 |
USCA Consolidated Briefing Schedule from 8th Circuit Court of Appeals for case number's 08-1593, 08-1670 for 120 Notice of Appeal, filed by Iron Workers Local 16 Pension Fund, Momentum Partners, 117 Notice of Appeal filed by Horizon Asset Management, Inc. Consolidated briefing schedule entered by the Court of Appeals. (Crespo, Wil) (Entered: 03/27/2008) |
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09/09/2009 |
USCA Judgment and/or Opinion as to 120 Notice of Appeal, filed by Iron Workers Local 16 Pension Fund, Momentum Partners, 117 Notice of Appeal filed by Horizon Asset Management, Inc. This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. It is hereby ordered and adjudged that the judgment of the district court in these causes is affirmed in part, reversed in part, and remanded to the district court. (Attachments: # 1 Opinion)(Crespo, Wil) (Entered: 09/09/2009) |
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10/01/2009 |
MANDATE of US COURT OF APPEALS as to 120 Notice of Appeal, filed by Iron Workers Local 16 Pension Fund, Momentum Partners, 117 Notice of Appeal filed by Horizon Asset Management, Inc. with mandate issued on 10/1/09. (Crespo, Wil) (Entered: 10/01/2009) |
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10/07/2009 |
USCA Corrected Opinion as to 120 Notice of Appeal, filed by Iron Workers Local 16 Pension Fund, Momentum Partners, 117 Notice of Appeal filed by Horizon Asset Management, Inc. This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. Corrected to show on page 16, Part B, first sentence, the word "interference" is changed to "inference". (Crespo, Wil) (Entered: 10/07/2009) |
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11/06/2009 |
Motion to allow Jonathan Gardner to appear pro hac vice (Pro Hac fee $50 receipt number 277864) filed by Diane A. Nygaard on behalf of Iron Workers Local 16 Pension Fund, Momentum Partners. (Wheeler, LaTandra) (Entered: 11/06/2009) |
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11/06/2009 |
Motion to allow Mark Goldman to appear pro hac vice (Pro Hac fee $50 receipt number 277863) filed by Diane A. Nygaard on behalf of Iron Workers Local 16 Pension Fund, Momentum Partners. (Wheeler, LaTandra) (Entered: 11/06/2009) |
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11/09/2009 |
129 |
ORDER granting 127 and 128 motion to appear pro hac vice approved by Clerk of Court. Attorney Jonathan Gardner,Mark S Goldman for Iron Workers Local 16 Pension Fund and for Momentum Partners allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Signed by Unassigned on 11/9/09. This is a TEXT ONLY ENTRY. No document is attached.(Kee, Georgia) (Entered: 11/09/2009) |
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12/02/2009 |
ORDER implementing court of Appeals' Mandate. Signed by District Judge Ortrie D. Smith on 12/02/2009. (Will-Fees, Eva) (Entered: 12/02/2009) |
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12/30/2009 |
Joint MOTION for extension of time to amend Complaint filed by Diane A. Nygaard on behalf of G. Kenneth Baum, Thomas M Bloch, City of Tallahassee Pension Plan, Melanie K. Coleman, Frank J Cotroneo, Donna R. Ecton, Mark A. Ernst, Henry F. Frigon, Feivel Gottlieb, H & R Block, Roger W. Hale, Stephen T. Hibbard, Horizon Asset Management, Inc., Iron Workers Local 16 Pension Fund, Raymond J. Kadagian, Kinetics Asset Management, Inc., Len J. Lauer, Adele Lebowitz, David Baker Lewis, Momentum Partners, Jeffrey E. Nachbor, Michael Nettie, Tom D. Seip, Louis W. Smith, Doris Staehr, William L Trubeck, Rayford Wilkins, Jr, Bret G. Wilson, Phyllis J Winters, James W. Yabuki. Suggestions in opposition/response due by 1/19/2010 unless otherwise directed by the court. (Nygaard, Diane) (Entered: 12/30/2009) |
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12/30/2009 |
STIPULATION re 131 Joint MOTION for extension of time to amend Complaint by G. Kenneth Baum, Thomas M Bloch, City of Tallahassee Pension Plan, Melanie K. Coleman, Frank J Cotroneo, Donna R. Ecton, Mark A. Ernst, Henry F. Frigon, Feivel Gottlieb, H & R Block, Roger W. Hale, Stephen T. Hibbard, Horizon Asset Management, Inc., Iron Workers Local 16 Pension Fund, Raymond J. Kadagian, Kinetics Asset Management, Inc., Len J. Lauer, Adele Lebowitz, David Baker Lewis, Momentum Partners, Jeffrey E. Nachbor, Michael Nettie, Tom D. Seip, Louis W. Smith, Doris Staehr, William L Trubeck, Rayford Wilkins, Jr, Bret G. Wilson, Phyllis J Winters, James W. Yabuki. (Related document(s) 131 ) (Nygaard, Diane) (Entered: 12/30/2009) |
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01/04/2010 |
ORDER adopting parties'stipulation. Signed by District Judge Ortrie D. Smith on 01/04/2010. (Will-Fees, Eva) (Entered: 01/04/2010) |
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02/02/2010 |
Joint MOTION for extension of time for Plaintiffs to File a Consolidated Complaint filed by Diane A. Nygaard on behalf of G. Kenneth Baum, Thomas M Bloch, City of Tallahassee Pension Plan, Melanie K. Coleman, Frank J Cotroneo, Donna R. Ecton, Mark A. Ernst, Henry F. Frigon, Feivel Gottlieb, H & R Block, Roger W. Hale, Stephen T. Hibbard, Horizon Asset Management, Inc., Iron Workers Local 16 Pension Fund, Raymond J. Kadagian, Kinetics Asset Management, Inc., Len J. Lauer, Adele Lebowitz, David Baker Lewis, Momentum Partners, Jeffrey E. Nachbor, Michael Nettie, Tom D. Seip, Louis W. Smith, Doris Staehr, William L Trubeck, Rayford Wilkins, Jr, Bret G. Wilson, Phyllis J Winters, James W. Yabuki. Suggestions in opposition/response due by 2/19/2010 unless otherwise directed by the court. (Nygaard, Diane) (Entered: 02/02/2010) |
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02/02/2010 |
STIPULATION re 134 Joint MOTION for extension of time for Plaintiffs to File a Consolidated Complaint by G. Kenneth Baum, Thomas M Bloch, City of Tallahassee Pension Plan, Melanie K. Coleman, Frank J Cotroneo, Donna R. Ecton, Mark A. Ernst, Henry F. Frigon, Feivel Gottlieb, H & R Block, Roger W. Hale, Stephen T. Hibbard, Horizon Asset Management, Inc., Iron Workers Local 16 Pension Fund, Raymond J. Kadagian, Kinetics Asset Management, Inc., Len J. Lauer, Adele Lebowitz, David Baker Lewis, Momentum Partners, Jeffrey E. Nachbor, Michael Nettie, Tom D. Seip, Louis W. Smith, Doris Staehr, William L Trubeck, Rayford Wilkins, Jr, Bret G. Wilson, Phyllis J Winters, James W. Yabuki. (Related document(s) 134 ) (Nygaard, Diane) (Entered: 02/02/2010) |
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02/02/2010 |
ORDER granting 134 motion and adopting paraties' stipulation. Signed on 02/02/2010 by District Judge Ortrie D. Smith. (Will-Fees, Eva) (Entered: 02/03/2010) |
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03/04/2010 |
Joint MOTION for extension of time for Plaintiffs to File a Consolidated Complaint filed by Diane A. Nygaard on behalf of G. Kenneth Baum, Thomas M Bloch, City of Tallahassee Pension Plan, Melanie K. Coleman, Frank J Cotroneo, Donna R. Ecton, Mark A. Ernst, Henry F. Frigon, Feivel Gottlieb, H & R Block, Roger W. Hale, Stephen T. Hibbard, Horizon Asset Management, Inc., Iron Workers Local 16 Pension Fund, Raymond J. Kadagian, Kinetics Asset Management, Inc., Len J. Lauer, Adele Lebowitz, David Baker Lewis, Momentum Partners, Jeffrey E. Nachbor, Michael Nettie, Tom D. Seip, Louis W. Smith, Doris Staehr, William L Trubeck, Rayford Wilkins, Jr, Bret G. Wilson, Phyllis J Winters, James W. Yabuki. Suggestions in opposition/response due by 3/22/2010 unless otherwise directed by the court. (Nygaard, Diane) (Entered: 03/04/2010) |
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03/04/2010 |
STIPULATION re 137 Joint MOTION for extension of time for Plaintiffs to File a Consolidated Complaint by G. Kenneth Baum, Thomas M Bloch, City of Tallahassee Pension Plan, Melanie K. Coleman, Frank J Cotroneo, Donna R. Ecton, Mark A. Ernst, Henry F. Frigon, Feivel Gottlieb, H & R Block, Roger W. Hale, Stephen T. Hibbard, Horizon Asset Management, Inc., Iron Workers Local 16 Pension Fund, Raymond J. Kadagian, Kinetics Asset Management, Inc., Len J. Lauer, Adele Lebowitz, David Baker Lewis, Momentum Partners, Jeffrey E. Nachbor, Michael Nettie, Tom D. Seip, Louis W. Smith, Doris Staehr, William L Trubeck, Rayford Wilkins, Jr, Bret G. Wilson, Phyllis J Winters, James W. Yabuki. (Related document(s) 137 ) (Nygaard, Diane) (Entered: 03/04/2010) |
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03/10/2010 |
ORDER denying 137 motion to adopt parties' stipluation. Signed on 03/10/2010 by District Judge Ortrie D. Smith. (Will-Fees, Eva) (Entered: 03/11/2010) |
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04/14/2010 |
LETTER from Mark S Goldman (Kee, Georgia) (Entered: 04/19/2010) |
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04/15/2010 |
ORDER DISMISSING CASE re 140 Letter. Signed on 4/15/10 by District Judge Ortrie D. Smith. (Kee, Georgia) (Entered: 04/19/2010) |