US District Court Civil Docket as of
06/28/2010
Retrieved from the court on July
1, 2010
U.S. District Court
District of Utah (Central)
CIVIL DOCKET FOR CASE #: 2:06-cv-00267-TS
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Plaintiff |
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Amie Hyman |
represented by |
Scott A. Call |
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Plaintiff |
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Fred Crosetto |
represented by |
Brent O. Hatch |
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Plaintiff |
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Lee Tiah
Hong |
represented by |
Brent O. Hatch |
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Plaintiff |
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Rick Kader |
represented by |
Brent O. Hatch |
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Plaintiff |
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Jane Kuang |
represented by |
Brent O. Hatch |
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Plaintiff |
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Loh Chee Kuang |
represented by |
Brent O. Hatch |
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Plaintiff |
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Peter Rathmann |
represented by |
Brent O. Hatch |
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Consol Plaintiff |
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Worth Banner |
represented by |
A. John Pate |
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Consol Plaintiff |
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Jan Wall |
represented by |
Brent O. Hatch |
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Consol Plaintiff |
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Toshihiko Sanada |
represented by |
Daniel S. Sommers
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Consol Plaintiff |
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Jan Wade Gilbert |
represented by |
Brent O. Hatch |
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Defendant |
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Nature's Sunshine Products |
represented by |
Karen Pieslak
Pohlmann |
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Defendant |
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Douglas Faggioli |
represented by |
Marc J. Sonnenfeld
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Defendant |
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Craig D. Huff |
represented by |
Marc J. Sonnenfeld
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Defendant |
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Daren G. Hogge |
represented by |
Marc J. Sonnenfeld
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Defendant |
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Franz L. Cristiani |
represented by |
Erik A. Christiansen |
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Consol Defendant |
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Daniel P. Howells |
represented by |
Marc J. Sonnenfeld
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Consol Defendant |
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Eugene L. Hughes |
represented by |
Marc J. Sonnenfeld
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Consol Defendant |
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Kristine L. Hughes |
represented by |
Marc J. Sonnenfeld
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Movant |
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KPMG LLP |
represented by |
David A. Greenwood |
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Date Filed |
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Docket Text |
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04/03/2006 |
COMPLAINT FOR VIOLATION OF THE
FEDERAL SECURITIES LAWS against Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff, Daren G. Hogge
(Filing fee $ 250, receipt number 4681010070), filed by Amie Hyman.Assigned to Judge Ted Stewart (jtj,
) (Entered: 04/03/2006) |
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04/03/2006 |
NOTICE OF REQUIREMENTS for
appearance phv mailed to attorney William S. Lerach, Darren J. Robbins, for Plaintiff Amie Hyman (jtj, ) (Entered: 04/03/2006) |
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04/13/2006 |
3 |
ORDER REFERRING CASE to Magistrate
Judge Samuel Alba under 28:636 (b)(1)(A), Magistrate
to hear and determine all nondispositive pretrial
matters.. Signed by Judge Ted Stewart on 4/13/06. (slm,
) (Entered: 04/13/2006) |
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04/18/2006 |
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Amie Hyman as to Nature's
Sunshine Products served on 4/13/2006, answer due 5/3/2006. (jmr ) (Entered: 04/19/2006) |
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04/18/2006 |
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Amie Hyman as to Daren G. Hogge served on 4/13/2006, answer due 5/3/2006. (jmr ) (Entered: 04/19/2006) |
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04/18/2006 |
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Amie Hyman as to Douglas Faggioli served on 4/13/2006, answer due 5/3/2006. (jmr ) (Entered: 04/19/2006) |
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04/18/2006 |
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Amie Hyman as to Craig D.
Huff served on 4/13/2006, answer due 5/3/2006. (jmr
) (Entered: 04/19/2006) |
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05/03/2006 |
NOTICE of Appearance by Raymond J Etcheverry on behalf of Nature's Sunshine Products,
Douglas Faggioli, Craig D. Huff, Daren G. Hogge (Etcheverry, Raymond)
(Entered: 05/03/2006) |
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05/03/2006 |
NOTICE of Appearance by Kent O.
Roche on behalf of Nature's Sunshine Products, Douglas Faggioli,
Craig D. Huff, Daren G. Hogge (Roche, Kent)
(Entered: 05/03/2006) |
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05/03/2006 |
NOTICE of Appearance by Erik A.
Christiansen on behalf of Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff, Daren G. Hogge
(Christiansen, Erik) (Entered: 05/03/2006) |
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05/03/2006 |
Stipulated MOTION to Consolidate
Cases and to Set Schedule for Filing Consolidated Complaint and Briefing
Certain Motions filed by Defendants Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff, Daren G. Hogge.
(Attachments: # 1
Text of Proposed Order to Consolidate Related Actions, and Schedule for
Filing Consolidated Complaint and Briefing Certain Motions)(Etcheverry, Raymond) (Entered: 05/03/2006) |
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05/04/2006 |
ORDER CONSOLIDATING RELATED
ACTIONS, AND SCHEDULE FOR FILING CONSOLIDATED COMPLAINT AND BRIEFING CERTAIN
MOTIONS-granting 11
Stipulated Motion to Consolidate Cases in actions 2:06cv267 TS(LEAD CASE), 2:06cv287 DB, 2:06cv311 DAK, and 2:06cv350
BSJ. This Order will be docketed in each member case. See order for details . Signed by Judge Ted Stewart on 5/3/06. (jmr ) (Entered: 05/04/2006) |
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05/04/2006 |
MOTION/ORDER granting motion for
Admission Pro Hac Vice for of Phillip Kim for Jan
Wall, Laurence M. Rosen for Jan Wall. |
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05/15/2006 |
MOTION/ORDER granting motion for
Admission Pro Hac Vice for of Daniel S. Sommers for Nature's Sunshine Products, Elizabeth S.
Finberg for Toshihiko Sanada, Steven J. Toll for
Toshihiko Sanada. |
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06/02/2006 |
First MOTION Toshihiko Sanada's Motion for Appointment as Lead Plaintiff and
Approval and Appointment of His Selection of Lead and Liaison Counsel filed
by Consol Plaintiff Toshihiko Sanada. (Phillips,
Gregory) (Entered: 06/02/2006) |
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06/02/2006 |
First MEMORANDUM in Support re 15 First MOTION
Toshihiko Sanada's Motion for Appointment as Lead Plaintiff
and Approval and Appointment of His Selection of Lead and Liaison Counsel
filed by Consol Plaintiff Toshihiko Sanada.
(Attachments: # 1
Exhibit A# 2
Exhibit B# 3
Exhibit C# 4
Exhibit D# 5
Exhibit E)(Phillips, Gregory) (Entered: 06/02/2006) |
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06/02/2006 |
DECLARATION of Gregory D. Phillips
re 15 First MOTION
Toshihiko Sanada's Motion for Appointment as Lead
Plaintiff and Approval and Appointment of His Selection of Lead and Liaison
Counsel filed by Toshihiko Sanada. (Phillips,
Gregory) (Entered: 06/02/2006) |
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06/02/2006 |
First MOTION to Appoint Counsel as
selected by proposed lead plaintiffs and motion to appoint the Crosetto Group Lead Plaintiffs filed by Consol
Plaintiff Jan Wall. (Attachments: # 1 2.?MEMORANDUM
OF LAW IN SUPPORT OF MOTION TO APPOINT THE CROSETTO GROUP AS LEAD PLAINTIFFS
AND FOR APPROVAL OF LEAD PLAINTIFFS? SELECTION OF COUNSEL# 2 Text of Proposed
Order # 3
DECLARATION OF PHILLIP KIM IN SUPPORT OF MOTION TO APPOINT THE CROSETTO GROUP
AS LEAD PLAINTIFFS AND FOR APPROVAL OF LEAD PLAINTIFFS? SELECTION OF COUNSEL#
4 Exhibit A to
Decl. of Phillip Kim# 5
Exhibit B Decl. of Phillip Kim# 6 Exhibit C to Decl.
of Phillip Kim# 7
Exhibit D to Decl. of Phillip Kim)(Kim, Phillip) (Entered: 06/02/2006) |
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06/02/2006 |
CERTIFICATE OF SERVICE by Jan Wall
re 18 First MOTION
to Appoint Counsel as selected by proposed lead plaintiffs and motion to
appoint the Crosetto Group Lead Plaintiffs
(Kim, Phillip) (Entered: 06/02/2006) |
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06/02/2006 |
MOTION to Appoint Counsel as
Selected by Proposed Lead Plaintiff and Motion to Appoint the Pipefitters
Group as Lead Plaintiff filed by Plaintiff Amie Hyman. (Attachments: # 1 Text of Proposed
Order Proposed Order Granting Motion to Appoint Lead Counsel)(Call, Scott)
(Entered: 06/02/2006) |
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06/02/2006 |
MEMORANDUM in Support re 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff filed by Plaintiff Amie Hyman. (Call,
Scott) (Entered: 06/02/2006) |
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06/02/2006 |
AFFIDAVIT of Scott A. Call in
Support re 20
MOTION to Appoint Counsel as Selected by Proposed Lead Plaintiff and
Motion to Appoint the Pipefitters Group as Lead Plaintiff filed by
Plaintiff Amie Hyman. (Attachments: # 1 Exhibit Exhibit A-Pipefitters Certification# 2 Exhibit Exhibit B-Pipefitters Losses# 3 Exhibit Exhibit C-Notice of Pendency# 4 Exhibit Exhibit D-Lerach Coughlin
Resume# 5 Exhibit Exhibit E-Anderson & Karrenberg
Resume)(Call, Scott) (Entered: 06/02/2006) |
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06/02/2006 |
MOTION to Appoint Counsel filed by
Consol Plaintiff Worth Banner. (Pierce, Gary) (Entered: 06/02/2006) |
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06/02/2006 |
MEMORANDUM in Support re 23 MOTION to Appoint
Counsel filed by Consol Plaintiff Worth Banner. (Attachments: # 1 Exhibit Exhibit A)(Pierce, Gary) (Entered: 06/02/2006) |
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06/02/2006 |
AFFIDAVIT of Marc A. Topaz in
Support re 23
MOTION to Appoint Counsel as Selected by Proposed Lead Plaintiff filed
by Consol Plaintiff Worth Banner. (Attachments: # 1 Exhibit A-C# 2 Exhibit D# 3 Exhibit E)(Pierce,
Gary) (Entered: 06/02/2006) |
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06/02/2006 |
MOTION to Appoint Counsel as
Selected by Proposed Lead Plaintiff filed by Consol Plaintiff Worth
Banner. (Attachments: # 1
Text of Proposed Order)(Pierce, Gary) (Entered: 06/02/2006) |
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06/02/2006 |
NOTICE of Motion of Dr. Jan Wade
Wilbert to Consolidate all Similar Cases; to be Appointed Lead Plaintiff
Pursuant to Section 21D(a)(3)(B) of the Securities
Exchange Act of 1934; and to Approve Proposed Lead Plaintiff's Choice of
Counsel by Jan Wade Gilbert. (kla, ) (Entered:
06/06/2006) |
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06/02/2006 |
MOTION to be Appointed Lead
Plaintiff re 12
Order on Motion to Consolidate Cases, MOTION to Approve Lead Plaintiff's
Choice of Counsel filed by Consol Plaintiff Jan Wade Gilbert. (This document
was originally filed in case 2:06-CV-442 on 6/2/06. The document is being
docketed in the lead case so that it may be considered in the current case.
8/10/06) (kla, ) Modified
on 8/10/2006 to correct file date to 6/2/06(kla, ).
(Entered: 08/10/2006) |
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06/02/2006 |
MEMORANDUM in Support re 56 MOTION to Appoint
Counsel MOTION to be Appointed Lead Plaintiff re 12 Order on Motion to
Consolidate Cases, MOTION to be Appointed Lead Plaintiff re 12 Order on Motion to
Consolidate Cases, filed by Consol Plaintiff Jan Wade Gilbert. (Attachments:
# 1 Exhibit 1 -
Declaration of John Orlando# 7 Exhibit A - Client
certification of shares# 8 Exhibit B - Notice
of Hyman Complaint# 4
Exhibit C - Climaco Firm Resume# 5 Exhibit D - Resume
of Hatch Firm# 6
Exhibit E - Gilbert Complaint)(kla, ) Additional
attachment(s) added on 8/10/2006 (kla, ). Modified on 8/10/2006 to correct Exhibits A and B
that were incorrectly filed with this document.(kla, ). (Entered: 08/10/2006) |
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06/06/2006 |
NOTICE of Filing by Jan Wade
Gilbert re 27
Notice (Other), Notice (Other), 12 Order on Motion to
Consolidate Cases, (Attachments: # 1 Exhibit Exhibit 1 - Complaint# 2 Exhibit Exhibit 2 - Motion# 3 Exhibit Exhibit 3 - Memorandum of Law# 4 Exhibit Exhibit 4 - Declaration of John Orlando# 5 Exhibit Exhibit 5 - Client Certification of Shares# 6 Exhibit Exhibit 6 - Notice of Hyman Complaint# 7 Exhibit Exhibit 7 - Climaco Resume# 8 Exhibit Exhibit 8 - Hatch Firm Resume# 9 Exhibit Exhibit 9 - Notice of Filing)(Hatch, Brent) (Entered:
06/06/2006) |
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06/12/2006 |
MOTION to Consolidate Cases filed
by Defendants Nature's Sunshine Products, Douglas Faggioli,
Craig D. Huff, Daren G. Hogge, Consol Defendants
Daniel P. Howells, Eugene L. Hughes, Kristine L. Hughes. (Attachments: # 1 Text of Proposed
Order Consolidating Gilbert Action Into This Proceeding)(Roche, Kent)
(Entered: 06/12/2006) |
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06/13/2006 |
ORDER CONSOLIDATING GILBERT ACTION
INTO THIS PROCEEDING-granting 29 Motion to
Consolidate Cases 2:06cv442DB into this case 2:06cv267TS. Signed by Judge Ted
Stewart on 6/12/06. (jmr ) (Entered: 06/14/2006) |
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06/14/2006 |
MOTION/ORDER granting motion for
Admission Pro Hac Vice for of Kevin L. Oufnac for Jan Wade Gilbert, Lewis S. Kahn for Jan Wade
Gilbert. |
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06/19/2006 |
RESPONSE to Motion re 23 MOTION to Appoint
Counsel, 15 First
MOTION Toshihiko Sanada's Motion for Appointment as
Lead Plaintiff and Approval and Appointment of His Selection of Lead and
Liaison Counsel, 26
MOTION to Appoint Counsel as Selected by Proposed Lead Plaintiff, 18 First MOTION to
Appoint Counsel as selected by proposed lead plaintiffs and motion to
appoint the Crosetto Group Lead Plaintiffs, 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff filed by Defendants Nature's Sunshine
Products, Douglas Faggioli, Craig D. Huff, Daren G.
Hogge, Consol Defendants Daniel P. Howells, Eugene
L. Hughes, Kristine L. Hughes. (Roche, Kent) (Entered: 06/19/2006) |
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06/19/2006 |
First MEMORANDUM in Opposition re 23 MOTION to Appoint
Counsel, 15 First
MOTION Toshihiko Sanada's Motion for Appointment as
Lead Plaintiff and Approval and Appointment of His Selection of Lead and
Liaison Counsel, 26
MOTION to Appoint Counsel as Selected by Proposed Lead Plaintiff, 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff by the Crosetto
Group filed by Consol Plaintiff Jan Wall. (Kim, Phillip) (Entered:
06/19/2006) |
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06/19/2006 |
AFFIDAVIT of Phillip Kim
(Declaration) in Opposition re 23 MOTION to Appoint
Counsel, 26 MOTION
to Appoint Counsel as Selected by Proposed Lead Plaintiff, 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff, 15 First MOTION
Toshihiko Sanada's Motion for Appointment as Lead
Plaintiff and Approval and Appointment of His Selection of Lead and Liaison
Counsel by Crosetto Group filed by Consol
Plaintiff Jan Wall. (Attachments: # 1 Exhibit Crosetto Declarations# 2 Press Release)(Kim,
Phillip) (Entered: 06/19/2006) |
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06/19/2006 |
CERTIFICATE OF SERVICE by Jan Wall
re 34 Affidavit in
Opposition to Motion,,, 33
Memorandum in Opposition to Motion,, by the Crosetto
Group (Kim, Phillip) (Entered: 06/19/2006) |
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06/20/2006 |
MEMORANDUM in Opposition re 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff, 15 First MOTION
Toshihiko Sanada's Motion for Appointment as Lead
Plaintiff and Approval and Appointment of His Selection of Lead and Liaison
Counsel, 18 First
MOTION to Appoint Counsel as selected by proposed lead plaintiffs and
motion to appoint the Crosetto Group Lead
Plaintiffs filed by Consol Plaintiff Jan Wade Gilbert. (Hoffman, Jeremy)
(Entered: 06/20/2006) |
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06/20/2006 |
NOTICE of Appearance by Jeremy M.
Hoffman on behalf of Jan Wade Gilbert (Hoffman, Jeremy) (Entered: 06/20/2006) |
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06/20/2006 |
MEMORANDUM in Opposition re 23 MOTION to Appoint
Counsel, 15 First
MOTION Toshihiko Sanada's Motion for Appointment as
Lead Plaintiff and Approval and Appointment of His Selection of Lead and
Liaison Counsel, 26
MOTION to Appoint Counsel as Selected by Proposed Lead Plaintiff, 18 First MOTION to
Appoint Counsel as selected by proposed lead plaintiffs and motion to
appoint the Crosetto Group Lead Plaintiffs
filed by Plaintiff Amie Hyman. (Call, Scott) (Entered: 06/20/2006) |
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06/20/2006 |
AFFIDAVIT of Scott A. Call in
Opposition re 23
MOTION to Appoint Counsel, 26 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff, 15 First MOTION
Toshihiko Sanada's Motion for Appointment as Lead
Plaintiff and Approval and Appointment of His Selection of Lead and Liaison
Counsel, 18 First
MOTION to Appoint Counsel as selected by proposed lead plaintiffs and
motion to appoint the Crosetto Group Lead
Plaintiffs filed by Plaintiff Amie Hyman. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Call,
Scott) (Entered: 06/20/2006) |
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06/20/2006 |
CERTIFICATE OF SERVICE by Amie
Hyman re 38
Memorandum in Opposition to Motion,, 39 Affidavit in
Opposition to Motion,, (Call, Scott) (Entered: 06/20/2006) |
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06/22/2006 |
Plaintiff's MEMORANDUM in
Opposition re 23
MOTION to Appoint Counsel, 26 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff, 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff, 18 First MOTION to
Appoint Counsel as selected by proposed lead plaintiffs and motion to
appoint the Crosetto Group Lead Plaintiffs
filed by Consol Plaintiff Toshihiko Sanada.
(Attachments: # 1
Exhibit A)(Phillips, Gregory) (Entered: 06/22/2006) |
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06/23/2006 |
42 |
NOTICE OF HEARING ON MOTION re: 23
MOTION to Appoint Counsel, 18 First MOTION to
Appoint Counsel as selected by proposed lead plaintiffs and motion to
appoint the Crosetto Group Lead Plaintiffs, 26 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff, 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff, 15 First MOTION
Toshihiko Sanada's Motion for Appointment as Lead
Plaintiff and Approval and Appointment of His Selection of Lead and Liaison
Counsel: Motion Hearing set for 8/28/2006 03:00 PM in Room 142 before Judge
Ted Stewart. (slm, ) (Entered: 06/23/2006) |
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06/29/2006 |
NOTICE of Withdrawal and Response
to the Competing Motions for Appointment as Lead Plaintiff by Amie Hyman re 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff (Call, Scott) (Entered: 06/29/2006) |
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07/03/2006 |
REPLY BRIEF re 41 Memorandum in
Opposition to Motion,, Reply of Gilbert to memorandum of law in oppostion to Dr. Jan Wade Gilbert's Motion for
Appointment as lead plaintiff and Selection of Lead Counsel and Liaison
Counsel filed by Consol Plaintiff Jan Wade Gilbert. (Hoffman, Jeremy)
Modified on 7/14/2006 by adding a link to the notice of motion 27 re: appointment of lead plaintiff and selection of lead
counsel and liaison counsel originally filed in 2:06cv00442DB, document 3. (ce, ). (Entered: 07/03/2006) |
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07/03/2006 |
REPLY to Response to Motion re 23 MOTION to Appoint
Counsel, 26 MOTION
to Appoint Counsel as Selected by Proposed Lead Plaintiff, 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff, 15 First MOTION
Toshihiko Sanada's Motion for Appointment as Lead
Plaintiff and Approval and Appointment of His Selection of Lead and Liaison
Counsel filed by Consol Plaintiff Jan Wall. (Attachments: # 1 Declaration of
Phillip Kim# 2
Exhibit A# 3
Exhibit B# 4
Exhibit C# 5
Exhibit D)(Kim, Phillip) (Entered: 07/03/2006) |
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07/05/2006 |
REPLY to Response to Motion re 20 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff and Motion to Appoint the
Pipefitters Group as Lead Plaintiff, 18 First MOTION to
Appoint Counsel as selected by proposed lead plaintiffs and motion to
appoint the Crosetto Group Lead Plaintiffs
filed by Consol Plaintiff Toshihiko Sanada.
(Attachments: # 1
Exhibit A)(Phillips, Gregory) (Entered: 07/05/2006) |
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07/14/2006 |
NOTICE OF REQUIREMENTS for
appearance phv mailed to attorney John R. Climaco, John A. Peca and Scott
D. Simpkins for Consol Plaintiff Jan Wade Gilbert. (ce,
) (Entered: 07/14/2006) |
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07/26/2006 |
MOTION for Admission Pro Hac Vice of Marc J. Sonnenfeld
Registration fee $ 15, receipt number 357677. filed
by Defendants Nature's Sunshine Products, Douglas Faggioli,
Craig D. Huff, Daren G. Hogge, Consol Defendants Daniel
P. Howells, Eugene L. Hughes, Kristine L. Hughes. (Roche, Kent) (Entered:
07/26/2006) |
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07/26/2006 |
MOTION for Admission Pro Hac Vice of Karen Pieslak Pohlmann Registration fee $ 15, receipt number 357741. filed by Defendant Nature's Sunshine Products. (Roche,
Kent) (Entered: 07/26/2006) |
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07/27/2006 |
ORDER granting 49 Motion for
Admission Pro Hac Vice of Karen Pieslak
Pohlman for Nature's Sunshine Products. |
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07/27/2006 |
ORDER granting 48 Motion for Admission
Pro Hac Vice of Marc J. Sonnenfeld
for Nature's Sunshine Products and Daniel P. Howells. |
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07/28/2006 |
Modification of Docket: Error: The
original image was incorrect. Correction: Attached the correct image re 50 Order on Motion
for Admission Pro Hac Vice. (kla,
) (Entered: 07/28/2006) |
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07/28/2006 |
53 |
NOTICE OF HEARING ON MOTION AMENDED re: 23 MOTION to Appoint
Counsel, 18 First
MOTION to Appoint Counsel as selected by proposed lead plaintiffs and
motion to appoint the Crosetto Group Lead
Plaintiffs, 26
MOTION to Appoint Counsel as Selected by Proposed Lead Plaintiff, 15 First MOTION
Toshihiko Sanada's Motion for Appointment as Lead
Plaintiff and Approval and Appointment of His Selection of Lead and Liaison
Counsel: Motion Hearing set for 8/15/2006 10:00 AM in Room 142 before Judge
Ted Stewart. PLEASE NOTE NEW DATE AND TIME.(slm, )
(Entered: 07/28/2006) |
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08/03/2006 |
MOTION/ORDER granting motion for
Admission Pro Hac Vice for of John R. Climaco for Jan Wade Gilbert, Scott D. Simpkins for Jan
Wade Gilbert. |
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08/03/2006 |
DOCUMENTS LODGED consisting of
Letter from Counsel re: misplaced Motion/Order Pro Hac
Vice originally filed in a closed consolidated case 2:06cv442. Refiled in case 2:06cv267TS per chambers(TC).
(jmr ) (Entered: 08/03/2006) |
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08/10/2006 |
Modification of Docket: Error:
Exhibits A and B were incorrect as they were duplicates of Exhibit 1.
Attached to this document are the corrected Exhibit A and Exhibit B.
Correction: Deleted the incorrect attachments and attached the correct
exhibits re 57 Memorandum
in Support of Motion. (Attachments: # 1 Exhibit B) (kla, ) (Entered: 08/10/2006) |
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08/10/2006 |
59 |
NOTICE OF HEARING ON MOTION re: 56
MOTION to Appoint Counsel MOTION to be Appointed Lead Plaintiff re 12 Order on Motion to
Consolidate Cases, MOTION to be Appointed Lead Plaintiff re 12 Order on Motion to
Consolidate Cases,: Motion Hearing set for 8/15/2006 10:00 AM in Room 142
before Judge Ted Stewart. COURT WILL HEAR ARGUMENT ON THIS MOTION AT THE
EXISTING HEARING ON 8/15/06 AT 10:00 A.M. PLEASE MAKE NOTE.(slm, ) (Entered: 08/10/2006) |
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08/14/2006 |
NOTICE of Appearance by Scott R. Ryther on behalf of all plaintiffs (Ryther,
Scott) (Entered: 08/14/2006) |
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08/15/2006 |
62 |
Minute Entry for proceedings held
before Judge Ted Stewart : Motion Hearing held on 8/15/2006 re 56 MOTION to Appoint
Counsel MOTION to be Appointed Lead Plaintiff re 12 Order on Motion to
Consolidate Cases, MOTION to be Appointed Lead Plaintiff re 12 Order on Motion to
Consolidate Cases, filed by Jan Wade Gilbert,, 23 MOTION to Appoint
Counsel filed by Worth Banner,, 26 MOTION to Appoint
Counsel as Selected by Proposed Lead Plaintiff filed by Worth Banner,,
20 MOTION to
Appoint Counsel as Selected by Proposed Lead Plaintiff and Motion to
Appoint the Pipefitters Group as Lead Plaintiff filed by Amie Hyman,.
Court hears argument on plaintiffs' motions for lead plaintiff. Court takes
matter under advisement and will issue a ruling as soon as possible.Attorney for Plaintiff: Dan Sommers,
Elizabeth Finberg, John Climaco, Phillip Kim,
Attorney for Defendant Ray Etcheverry, Kent Roche,
Erik Christiansen.(Court Reporter Patti Walker.) (slm,
) (Entered: 08/16/2006) |
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08/16/2006 |
MEMORANDUM DECISION AND ORDER
APPOINTING LEAD PLAINTIFFS, AND APPROVING LEAD PLAINTIFF'S SELECTION OF
COUNSEL-, granting 23
Motion to Appoint Counsel Appointed Gary D. E. Pierce for
Worth Banner, denying 26
Motion to Appoint Counsel Appointed Gary D. E. Pierce for
Worth Banner, denying 56
Motion to Appoint Counsel Appointed Gary D. E. Pierce for
Worth Banner, denying 56
Motion, denying 15
Motion, denying 18
Motion to Appoint Counsel Appointed Gary D. E. Pierce for
Worth Banner. Signed by Judge Ted Stewart on 8/16/06. (jmr
) (Entered: 08/16/2006) |
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08/25/2006 |
First MOTION for Discovery , Lifting PSLRA Discovery Stay by Lead
Plaintiffs filed by Consol Plaintiff Jan Wall. (Attachments: # 1 Text of Proposed
Order)(Kim, Phillip) (Entered: 08/25/2006) |
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08/25/2006 |
First MEMORANDUM in Support re 63 First MOTION for Discovery , Lifting PSLRA Discovery Stay by Lead
Plaintiffs filed by Consol Plaintiff Jan Wall. (Attachments: # 1 Electronic
Cases)(Kim, Phillip) (Entered: 08/25/2006) |
|
|
08/25/2006 |
AFFIDAVIT of Phillip Kim in
Support re 63
First MOTION for Discovery , Lifting PSLRA Discovery Stay by Lead
Plaintiffs ,Declaration of Phillip Kim filed by Consol Plaintiff
Jan Wall. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Kim,
Phillip) (Entered: 08/25/2006) |
|
|
09/11/2006 |
Defendant's MEMORANDUM in
Opposition re 63
First MOTION for Discovery , Lifting PSLRA Discovery Stay by Lead
Plaintiffs filed by Defendants Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff, Daren G. Hogge,
Consol Defendants Daniel P. Howells, Eugene L. Hughes, Kristine L. Hughes. (Etcheverry, Raymond) (Entered: 09/11/2006) |
|
|
09/14/2006 |
MOTION for Extension of Time
Schedule to File Complaint filed by Consol Plaintiff Jan Wall. (Attachments:
# 1 Text of
Proposed Order)(Kim, Phillip) (Entered: 09/14/2006) |
|
|
09/15/2006 |
NOTICE of Appearance by Rodney G.
Snow on behalf of Daren G. Hogge (Snow, Rodney)
(Entered: 09/15/2006) |
|
|
09/15/2006 |
NOTICE of Appearance by Jennifer
A. James on behalf of Daren G. Hogge (James,
Jennifer) (Entered: 09/15/2006) |
|
|
09/21/2006 |
70 |
ORDER granting 67 Motion for
Extension of Time . Signed by Judge Samuel Alba on
9/21/06.(cas) (Entered: 09/21/2006) |
|
09/22/2006 |
Ex Parte (Not Sealed) MOTION for
Hearing re 70 Order on Motion for Extension of Time re Request for a Ruling
or a Hearing on Plaintiffs' Motion for Partial Lifting of PSLRA Discovery
Stay, Ex Parte (Not Sealed) MOTION to Vacate Order Enlarging Time to File
a Consolidated Amended Complaint filed by Defendants Nature's Sunshine
Products, Douglas Faggioli, Craig D. Huff, Daren G.
Hogge, Consol Defendants Daniel P. Howells, Eugene
L. Hughes, Kristine L. Hughes. (Attachments: # 1 Exhibit A)(Etcheverry, Raymond) (Entered: 09/22/2006) |
|
|
09/22/2006 |
MEMORANDUM in Opposition re 71 Ex Parte (Not
Sealed) MOTION for Hearing re 70 Order on Motion for Extension of Time re
Request for a Ruling or a Hearing on Plaintiffs' Motion for Partial Lifting
of PSLRA Discovery StayEx Parte (Not Sealed) MOTION
to Vacate Order Enlarging Time to File a Consolidated Amended ComplaintEx
Parte (Not Sealed) MOTION to Vacate Order Enlarging Time to File a
Consolidated Amended ComplaintEx Parte (Not Sealed) MOTION to Vacate Order
Enlarging Time to File a Consolidated Amended Complaint filed by Consol
Plaintiff Jan Wall. (Kim, Phillip) (Entered: 09/22/2006) |
|
|
09/22/2006 |
REPLY to Response to Motion re 63 First MOTION for Discovery , Lifting PSLRA Discovery Stay by Lead
Plaintiffs filed by Consol Plaintiff Jan Wall. (Kim, Phillip) (Entered:
09/22/2006) |
|
|
09/22/2006 |
AFFIDAVIT of Phillip Kim in
Support re 63
First MOTION for Discovery , Lifting PSLRA
Discovery Stay by Lead Plaintiffs Reply Declaration filed by Consol
Plaintiff Jan Wall. (Kim, Phillip) (Entered: 09/22/2006) |
|
|
09/28/2006 |
75 |
NOTICE OF HEARING ON MOTION re: 63
First MOTION for Discovery , Lifting PSLRA
Discovery Stay by Lead Plaintiffs: Motion Hearing set for 10/11/2006 at
9:30 a.m. in Courtroom 248 before Magistrate Judge Samuel Alba. (cas) (Entered: 09/28/2006) |
|
09/29/2006 |
Defendant's MOTION to Substitute
Attorney Application for Withdrawal of Counsel and Consent filed by
Defendant Daren G. Hogge. (Attachments: # 1 Text of Proposed
Order Proposed Order for Substitution of Counsel for Daren Hogge)(Snow, Rodney) (Entered: 09/29/2006) |
|
|
10/02/2006 |
77 |
DOCKET TEXT ORDER granting 76 Motion to
Substitute Attorney. Rodney G. Snow and Jennifer A. James for Daren G. Hogge, replacing Raymond J. Etcheverry,
Kent O. Roche, and Erik A. Christiansen. Signed by Judge Samuel Alba on
10/2/06.No attached document. (cas) (Entered:
10/02/2006) |
|
10/03/2006 |
Ex Parte (Not Sealed) MOTION for
Leave to File a Sur-Reply Memorandum filed by Defendants Nature's
Sunshine Products, Douglas Faggioli, Craig D. Huff,
Daren G. Hogge, Consol Defendants Daniel P.
Howells, Eugene L. Hughes, Kristine L. Hughes. (Attachments: # 1 Attachment A# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Text of Proposed
Order Granting Defendants Leave to File a Sur-Reply Memorandum)(Etcheverry, Raymond) (Entered: 10/03/2006) |
|
|
10/06/2006 |
REPLY to Response to Motion re 71 Ex Parte (Not
Sealed) MOTION for Hearing re 70 Order on Motion for Extension of Time re
Request for a Ruling or a Hearing on Plaintiffs' Motion for Partial Lifting
of PSLRA Discovery StayEx Parte (Not Sealed) MOTION
to Vacate Order Enlarging Time to File a Consolidated Amended ComplaintEx
Parte (Not Sealed) MOTION to Vacate Order Enlarging Time to File a
Consolidated Amended ComplaintEx Parte (Not Sealed) MOTION to Vacate Order
Enlarging Time to File a Consolidated Amended Complaint and Request
for Hearing filed by Defendants Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff, Daren G. Hogge,
Consol Defendants Daniel P. Howells, Eugene L. Hughes, Kristine L. Hughes.
(Attachments: # 1
Exhibit A# 2
Exhibit B)(Etcheverry, Raymond) (Entered:
10/06/2006) |
|
|
10/06/2006 |
80 |
NOTICE OF HEARING ON MOTION re: 71
Ex Parte (Not Sealed) MOTION for Hearing re 70 Order on Motion for Extension
of Time re Request for a Ruling or a Hearing on Plaintiffs' Motion for
Partial Lifting of PSLRA Discovery StayEx Parte
(Not Sealed) MOTION to Vacate Order Enlarging Time to File a Consolidated
Amended ComplaintEx
Parte (Not Sealed) MOTION to Vacate Order Enlarging Time to File a
Consolidated Amended ComplaintEx Parte (Not Sealed) MOTION to Vacate Order
Enlarging Time to File a Consolidated Amended Complaint: Motion Hearing
set for 10/11/2006 9:30 a.m. in Courtroom 248 before Magistrate Judge Samuel
Alba. (cas, ) (Entered: 10/06/2006) |
|
10/06/2006 |
ORDER granting 78 Motion for Leave
to File a Sur-Reply Memorandum. Signed by Judge Samuel Alba on 10/6/06.(kla) (Entered: 10/10/2006) |
|
|
10/06/2006 |
SUR-REPLY MEMORANDUM in Opposition
re 63 First MOTION
for Discovery , Lifting PSLRA Discovery Stay by Lead Plaintiffs filed
by Defendants Nature's Sunshine Products, Douglas Faggioli,
Craig D. Huff, Daren G. Hogge. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(kla) (Entered: 10/10/2006) |
|
|
10/11/2006 |
84 |
Minute Entry for proceedings held
before Judge Samuel Alba.: Motion Hearing held on 10/11/2006 re 67 MOTION for
Extension of Time Schedule to File Complaint filed by Jan Wall, 63 , Lifting PSLRA
Discovery Stay by Lead Plaintiffs filed by Jan Wall. After hearing from
counsel, Court denied the motion to lift the PSLRA discovery stay. Court
ordered that plaintiffs may serve a document preservation subpoena on KPMG.
Court also ordered the that plaintiffs amended
complaint needs to be filed on or before 11/3/06. Mr. Etcheverry
to prepare an order. Attorney for Plaintiff: Mark James, Attorney for
Defendant Ray Etcheverry, Kent Roche, Jennifer
James, Marc Sonnenfeld. Court Reporter: Electronic.(Time Start: 19:40, Time End: 39:19, Room 248.) (ss) (Entered: 11/03/2006) |
|
10/20/2006 |
ORDER granting in part and denying
in part 63 Motion
for Discovery, granting 71
Motion to Vacate . Signed by Judge Samuel Alba on
10/18/06.(asp, ) (Entered: 10/23/2006) |
|
|
11/06/2006 |
AMENDED CONSOLIDATED CLASS ACTION
COMPLAINT against Franz L. Cristiani, Nature's
Sunshine Products, Douglas Faggioli, Craig D. Huff
with Jury Demand, filed by Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann.
(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)(asp, ) (Entered: 11/06/2006) |
|
|
11/08/2006 |
WAIVER OF SERVICE Returned
Executed filed by Franz L. Cristiani as to Franz L.
Cristiani Waiver sent on 11/8/2006, answer due
1/8/2007. (Roche, Kent) (Entered: 11/08/2006) |
|
|
11/09/2006 |
NOTICE OF REQUIREMENTS for
appearance phv mailed to attorney G. Jeffrey Boujoukos, for Defendants Franz L. Cristiani,
Nature's Sunshine Products, Douglas Faggioli, Craig
D. Huff, Daren G. Hogge, Consol Defendants Daniel
P. Howells, Eugene L. Hughes, Kristine L. Hughes (jwt,
) (Entered: 11/09/2006) |
|
|
01/05/2007 |
MOTION to Dismiss filed by
Defendants Franz L. Cristiani, Nature's Sunshine
Products, Douglas Faggioli, Craig D. Huff. (Etcheverry, Raymond) (Entered: 01/05/2007) |
|
|
01/05/2007 |
MEMORANDUM in Support re 88 MOTION to Dismiss
filed by Defendants Franz L. Cristiani, Nature's
Sunshine Products, Douglas Faggioli, Craig D. Huff. (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)(Etcheverry, Raymond) (Entered: 01/05/2007) |
|
|
03/01/2007 |
MOTION for Extension of Time to
File Response/Reply filed by Consol Plaintiff Jan Wall. (Attachments: # 1 Text of Proposed
Order) Motions referred to Samuel Alba.(James, Mark)
Modified on 3/2/2007 added all plas as filers
(asp). (Entered: 03/01/2007) |
|
|
03/05/2007 |
NOTICE of REMOVING COUNSEL FROM
SERVICE LIST filed by Scott A. Call.Attorney Scott
A. Call will no longer receive notice from the court in this case including
final judgment. (Call, Scott) (Entered: 03/05/2007) |
|
|
03/06/2007 |
ORDER Enlarging time to File
Plaintiffs' Opposition to Defendants' Motion to Dismiss 90 . Plaintiffs'
response due by 3/13/2007. Defendants' reply due 45 days thereafter. Signed
by Judge Samuel Alba on 3/6/07. (cas) (Entered:
03/06/2007) |
|
|
03/13/2007 |
MEMORANDUM in Opposition re 88 MOTION to Dismiss
filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann.
(Attachments: # 1
Exhibit 1 CAC and Exhibits# 2 Exhibit 2
Historical Stock Price Chart of Nature's Common Stock# 3 Exhibit 3 AU 333# 4 Exhibit 4 FASB 154,
Part 1 of 2# 5
Exhibit 4 FASB 154, Part 2 of 2# 6 Exhibit 5 Faggioli Form 4# 7 Exhibit 6 Huttenstine v. Mast# 8 Exhibit 7 In re ICG
Communs, Inc.# 9 Exhibit 8 In re
OCA, Inc.# 10
Exhibit 9 In re Aspeon, Inc.# 11 Exhibit 10 SEC
Releases# 12
Exhibit 11 Rocker Management# 13 Exhibit 12 Shriners Hospitals# 14 Exhibit 13 Sorkin LLC# 15 Exhibit 14 Nasdaq Marketplace Rule 4310# 16 Exhibit 15 Jacobs
v. Coopers & Lybrand LLP)(Kim, Phillip) (Entered: 03/13/2007) |
|
|
03/15/2007 |
NOTICE of REMOVING COUNSEL FROM
SERVICE LIST filed by Rodney G. Snow.Attorney
Rodney G. Snow will no longer receive notice from the court in this case
including final judgment. (Snow, Rodney) (Entered: 03/15/2007) |
|
|
03/15/2007 |
NOTICE of REMOVING COUNSEL FROM
SERVICE LIST filed by Jennifer A. James.Attorney
Jennifer A. James will no longer receive notice from the court in this case
including final judgment. (James, Jennifer) (Entered: 03/15/2007) |
|
|
03/23/2007 |
96 |
NOTICE OF HEARING ON MOTION re: 88
MOTION to Dismiss : Motion Hearing set for 5/8/2007
02:00 AM in Room 142 before Judge Ted Stewart. (slm)
(Entered: 03/23/2007) |
|
04/02/2007 |
97 |
CORRECTED NOTICE OF HEARING ON
MOTION re: 88 MOTION to Dismiss : Motion Hearing set for 5/8/2007 02:00 PM in Room
142 before Judge Ted Stewart. (slm) (Entered:
04/02/2007) |
|
04/27/2007 |
REPLY to Response to Motion re 88 MOTION to Dismiss Consolidated
Class Action Complaint filed by Defendants Franz L. Cristiani,
Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Etcheverry, Raymond) (Entered: 04/27/2007) |
|
|
05/08/2007 |
99 |
Minute Entry for proceedings held
before Judge Ted Stewart : Motion Hearing held on
5/8/2007 re 88
MOTION to Dismiss filed by Nature's Sunshine Products, Franz L. Cristiani, Craig D. Huff, Douglas Faggioli.
Court hears argument on defendant's motion to dismiss. The matter is taken
under advisement, and an order will be issued.Attorney
for Plaintiff: Laurence Rosen, Phillip Kim, Mark James, Gary Dodge, Attorney
for Defendant Ray Etcheverry, Kent Roche, Marc Sonnenfeld. Court Reporter:
Patti Walker. (slm) (Entered: 05/08/2007) |
|
05/21/2007 |
MEMORANDUM DECISION granting in
part and denying in part 88 Motion to Dismiss.
Signed by Judge Ted Stewart on 05/21/2007. (asp) (Entered: 05/21/2007) |
|
|
05/30/2007 |
Mail Returned as Undeliverable.
Mail sent to John R. Climaco. (jmr)
(Entered: 05/30/2007) |
|
|
06/05/2007 |
Defendants' ANSWER to Amended Complaint filed by Franz L. Cristiani, Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff.(Etcheverry,
Raymond) (Entered: 06/05/2007) |
|
|
06/07/2007 |
103 |
NOTICE OF INITIAL PRETRIAL
CONFERENCE: (Notice generated by Theresa
Brown) |
|
07/02/2007 |
REPORT OF ATTORNEY PLANNING
MEETING. (Attachments: # 1 Text of Proposed
Order Scheduling Order and Order Vacating Hearing)(Etcheverry,
Raymond) (Entered: 07/02/2007) |
|
|
07/05/2007 |
SCHEDULING ORDER: Initial Pretrial
Hearing set for 8/22/07 is vacated. Amended Pleadings due by 11/1/2007. Joinder of Parties due by 11/1/2007. Fact discovery due
by 6/30/08. Expert discovery due by 11/28/2008. Motions due by 1/9/2009.
Final Pretrial Conference set for 6/1/2009 at 02:30 PM in Room 142 before
Judge Ted Stewart. 20 day Jury Trial set for 6/15/2009 at 08:30 AM in Room
142 before Judge Ted Stewart. Signed by Judge David Nuffer
on 7/5/07. (kla) (Entered: 07/05/2007) |
|
|
07/25/2007 |
CERTIFICATE OF SERVICE by Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann Plaintiffs' First Request For Production of
Documents To Defendant Franz Cristiani (Kim,
Phillip) (Entered: 07/25/2007) |
|
|
07/25/2007 |
CERTIFICATE OF SERVICE by Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann Plaintiffs' First Request For Production of
Documents To Defendant Douglas Faggioli (Kim,
Phillip) (Entered: 07/25/2007) |
|
|
07/25/2007 |
CERTIFICATE OF SERVICE by Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann of Plaintiffs' First Request For Production
of Documents To Defendant Craig Huff (Kim, Phillip) (Entered: 07/25/2007) |
|
|
07/25/2007 |
CERTIFICATE OF SERVICE by Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann of Plaintiffs' First Request For Production
of Documents To Defendant Nature's Sunshine Products (Kim, Phillip)
(Entered: 07/25/2007) |
|
|
07/31/2007 |
CERTIFICATE OF SERVICE by Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann Plaintiffs' Initial Disclosures Pursuant to
Rule 26(a)(1) (Kim, Phillip) (Entered: 07/31/2007) |
|
|
07/31/2007 |
CERTIFICATE OF SERVICE by Franz L.
Cristiani, Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff of Defendants' Initial
Disclosures (Roche, Kent) (Entered: 07/31/2007) |
|
|
08/07/2007 |
NOTICE of of
Amended Certification by Lee Tiah Hong
(Attachments: # 1
Exhibit 1 Amended Certification)(Kim, Phillip) (Entered: 08/07/2007) |
|
|
09/04/2007 |
Joint MOTION for Protective Order
filed by Defendants Franz L. Cristiani, Nature's
Sunshine Products, Douglas Faggioli, Craig D. Huff.
(Attachments: # 1
Exhibit Proposed Protective Order) Motions referred to Samuel Alba.(Etcheverry, Raymond) (Entered: 09/04/2007) |
|
|
09/07/2007 |
PROTECTIVE ORDER. Signed by Judge
Samuel Alba on 09/07/2007. (asp) (Entered: 09/10/2007) |
|
|
11/01/2007 |
MOTION to Certify Class , appoint class representatives, and
appoint class counsel filed by Plaintiffs Lee Tiah
Hong, Rick Kader, Loh Chee
Kuang, Peter Rathmann.
(Attachments: # 1
Text of Proposed Order Proposed Order)(Kim, Phillip) (Entered: 11/01/2007) |
|
|
11/01/2007 |
MOTION for Leave to File Excess
Pages filed by Plaintiffs Lee Tiah Hong, Rick
Kader, Loh Chee Kuang, Peter Rathmann.
(Attachments: # 1
Plaintiffs' Memorandum of Law in Support of Motion for Class Certification,
Appointment of Class Representatives, and Appointment of Class Counsel# 2 Appendix of
unpublished decisions RE: Memorandum of Law# 3 Text of Proposed
Order [Proposed] Order Granting Leave to File Instanter
A Memorandum of Law In Support of Class Certification, Appointment of Class
Representatives, and Appointment of Class Counsel that Exceeds Ten (10)
Pages) Motions referred to Samuel Alba.(Kim, Phillip) (Entered: 11/01/2007) |
|
|
11/01/2007 |
AFFIDAVIT of Phillip Kim in
Support re 115
MOTION to Certify Class , appoint class representatives, and appoint class
counsel Declaration of Phillip Kim filed by Plaintiffs Lee Tiah Hong, Rick Kader, Loh Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit 1,
Declaration of Proposed Class Representatives# 2 Exhibit 2, Rosen
Law Firm Resume# 3
Exhibit 3, Hatch James & Dodge Firm Resume)(Kim, Phillip) (Entered:
11/01/2007) |
|
|
11/01/2007 |
AFFIDAVIT of Scott D. Hakala, PhD, CFA in Support re 115 MOTION to Certify
Class , appoint class representatives, and appoint class counsel Declaration
of Scott D. Hakala filed by Plaintiffs Lee Tiah Hong, Rick Kader, Loh Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit A, CV of
Scott D. Hakala, PhD, CFA# 2 Exhibit B, Price
and Volume Data# 3
Exhibit C, Identified Institutional Holdings# 4 Exhibit D, Event
Study Summary# 5
Exhibit E, Comparison Chart)(Kim, Phillip) (Entered: 11/01/2007) |
|
|
11/05/2007 |
ORDER granting 116 Motion for Leave
to File Excess Pages. Signed by Judge Ted Stewart on 11/05/2007. (asp)
(Entered: 11/05/2007) |
|
|
01/09/2008 |
120 |
NOTICE OF HEARING ON MOTION re: 115
MOTION to Certify Class , appoint class
representatives, and appoint class counsel : (Notice generated by
chambers/slm) Motion Hearing set for 3/11/2008
02:00 PM in Room 142 before Judge Ted Stewart. (slm)
(Entered: 01/09/2008) |
|
01/22/2008 |
Joint MOTION for Extension of Time
Regarding Briefing Schedule and Hearing Date on Plaintiffs' Motion for Class
Certification filed by Defendants Franz L. Cristiani,
Nature's Sunshine Products, Douglas Faggioli, Craig
D. Huff. (Attachments: # 1 Text of Proposed
Order Setting Revised Briefing Schedule and Hearing Date on Plaintiffs'
Motion for Class Certification) Motions referred to Samuel Alba.(Etcheverry, Raymond) (Entered: 01/22/2008) |
|
|
01/24/2008 |
123 |
AMENDED NOTICE OF HEARING ON
MOTION re: 115 MOTION to Certify
Class , appoint class representatives, and
appoint class counsel : (Notice generated by chambers/slm)
Motion Hearing set for 4/10/2008 02:00 PM in Room 142 before Judge Ted
Stewart. (slm) (Entered: 01/24/2008) |
|
01/24/2008 |
ORDER granting 122 Motion for
Extension of Time. 1) Defendants Memo in Opposition to Plaintiffs Motion for
Class Certification shall be filed by 2/29/08. 2) Plaintiffs Reply Memo in
Support of their Motion for Class Certification shall be filed by 3/31/08. 3)
The hearing on Plaintiffs Motion for Class Certification is continued from
March 11, 2008 to April 10, 2008 at 3:00 p.m. Signed by Judge Samuel Alba on
1/24/08. (ce) (Entered: 01/25/2008) |
|
|
01/25/2008 |
125 |
NOTICE OF HEARING ON MOTION re: 115
MOTION to Certify Class , appoint class
representatives, and appoint class counsel : (Notice generated by
Chambers) Motion Hearing RESET for 4/10/2008 03:00 PM in Room 142 before
Judge Ted Stewart per order 124 . (ce) (Entered: 01/25/2008) |
|
02/01/2008 |
Mail Returned as Undeliverable.
Mail was sent to John R. Climaco. Documents 124 and
125 will be remailed to Mr. Climaco
at 55 Public Square address. (jmr) (Entered:
02/01/2008) |
|
|
02/29/2008 |
Defendant's MEMORANDUM in
Opposition re 115
MOTION to Certify Class , appoint class representatives, and appoint class
counsel filed by Defendants Franz L. Cristiani,
Nature's Sunshine Products, Douglas Faggioli, Craig
D. Huff. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Etcheverry, Raymond) (Entered: 02/29/2008) |
|
|
03/04/2008 |
MOTION to Compel KPMG LLP to
Comply with Document Subpoena filed by Plaintiffs Fred Crosetto,
Rick Kader, Jane Kuang, Loh
Chee Kuang, Peter Rathmann. (Attachments: # 1 Text of Proposed
Order Proposed Order) Motions referred to Samuel Alba.(Kim, Phillip)
(Entered: 03/04/2008) |
|
|
03/04/2008 |
MEMORANDUM in Support re 128 MOTION to Compel
KPMG LLP to Comply with Document Subpoena filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter
Rathmann. (Attachments: # 1 Supplement
Plaintiffs' Supplemental Listing of Requests, Objections, and Plaintiffs'
Statements in Response, # 2 Appendix
Electronic Cases)(Kim, Phillip) (Entered: 03/04/2008) |
|
|
03/04/2008 |
AFFIDAVIT of Phillip Kim in
Support re 128
MOTION to Compel KPMG LLP to Comply with Document Subpoena Declaration of
Phillip Kim filed by Plaintiffs Fred Crosetto,
Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann.
(Attachments: # 1
Exhibit 1 Subpoena to KPMG, # 2 Exhibit 2
Defendants' Privilege and Work Product Designations, # 3 Exhibit 3 KPMG's
Objections)(Kim, Phillip) (Entered: 03/04/2008) |
|
|
03/19/2008 |
Cross MOTION for Protective Order
filed by Defendant Nature's Sunshine Products. (Attachments: # 1 Exhibit A) Motions
referred to Samuel Alba.(Etcheverry, Raymond) (Entered:
03/19/2008) |
|
|
03/19/2008 |
Defendant's MEMORANDUM in Support
re 131 Cross
MOTION for Protective Order filed by Defendant Nature's Sunshine Products.
(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)(Etcheverry, Raymond) (Entered:
03/19/2008) |
|
|
03/19/2008 |
Defendant's MEMORANDUM in
Opposition re 128
MOTION to Compel KPMG LLP to Comply with Document Subpoena filed by Defendant
Nature's Sunshine Products. (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)(Etcheverry, Raymond) (Entered: 03/19/2008) |
|
|
03/19/2008 |
AFFIDAVIT of Pauline Hughes
Francis re 132
Memorandum in Support of Motion, 131 Cross MOTION for
Protective Order, 133
Memorandum in Opposition to Motion, filed by Nature's Sunshine Products. (Etcheverry, Raymond) (Entered: 03/19/2008) |
|
|
03/24/2008 |
MEMORANDUM in Opposition re 128 MOTION to Compel
KPMG LLP to Comply with Document Subpoena filed by Movant
KPMG LLP. (asp) (Entered: 03/25/2008) |
|
|
03/24/2008 |
DECLARATION of David A. Greenwood
re 137 Memorandum
in Opposition to Motion filed by KPMG LLP. (asp) (Entered: 03/25/2008) |
|
|
03/25/2008 |
MOTION for Leave to File Overlength Memorandum filed by KPMG. Motions referred to
Samuel Alba.(asp) (Entered: 03/25/2008) |
|
|
03/25/2008 |
ORDER granting 135 Motion for Leave
to File. Signed by Magistrate Judge Samuel Alba on 03/24/2008. (asp)
(Entered: 03/25/2008) |
|
|
03/27/2008 |
Consent MOTION for Leave to File A
Single Brief in Reply to Defendants' Opposition to Plaintiffs' Motion to
Compel and In Opposition to Defendants' Cross-Motion for Protective Order
filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick Kader, Loh Chee Kuang, Peter
Rathmann. (Attachments: # 1 Text of Proposed
Order) Motions referred to Samuel Alba.(Kim, Phillip) (Entered: 03/27/2008) |
|
|
03/31/2008 |
MOTION for Leave to File Excess
Pages RE: Plaintiffs' Reply Memorandum of Law In Further Support of Motion
For Class Certification filed by Plaintiffs Rick Kader, Loh Chee Kuang,
Peter Rathmann. (Attachments: # 1 Exhibit
Plaintiffs' Reply Memorandum of Law In Further Support of Motion for Class
Certification, # 2
Text of Proposed Order, # 3 Appendix
Unreported Cases to Reply Memorandum) Motions referred to Samuel Alba.(Kim,
Phillip) (Entered: 03/31/2008) |
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|
03/31/2008 |
AFFIDAVIT of Phillip Kim in
Support re 115
MOTION to Certify Class , appoint class representatives, and appoint class
counsel Declaration of Phillip Kim in Further Support filed by
Plaintiffs Rick Kader, Loh Chee
Kuang, Peter Rathmann.
(Attachments: # 1
Exhibit 1, Declaration of Lee Tiah Hong Jane)(Kim,
Phillip) (Entered: 03/31/2008) |
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|
03/31/2008 |
ORDER granting 139 Motion for Leave
to File. Signed by Magistrate Judge Samuel Alba on 03/31/2008. (asp)
(Entered: 04/01/2008) |
|
|
04/03/2008 |
REPLY to Response to Motion re 128 MOTION to Compel
KPMG LLP to Comply with Document Subpoena filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick
Kader, Loh Chee Kuang, Peter Rathmann.
(Kim, Phillip) (Entered: 04/03/2008) |
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|
04/03/2008 |
APPENDIX to 143 Reply
Memorandum/Reply to Response to Motion filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick
Kader, Loh Chee Kuang, Peter Rathmann Appendix
of Unpublished Cases. (Kim, Phillip) (Entered: 04/03/2008) |
|
|
04/07/2008 |
MEMORANDUM in Opposition re 131 Cross MOTION for
Protective Order, 128
MOTION to Compel KPMG LLP to Comply with Document Subpoena Plaintiffs' Joing Memorandum in Opposition to Defendant Nature's
Sunshine Products, Inc.'s Motion for Protective Order and in Reply in Further
Support of Plaintiffs' Motion to Compel KPMG LLP to Comply with Document
Subpoena filed by Plaintiffs Fred Crosetto, Lee
Tiah Hong, Rick Kader, Loh
Chee Kuang, Peter Rathmann. (Attachments: # 1 Appendix
Unpublished Cases)(Kim, Phillip) (Entered: 04/07/2008) |
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|
04/07/2008 |
AFFIDAVIT of Phillip Kim in
Support re 128
MOTION to Compel KPMG LLP to Comply with Document Subpoena, 131 Cross MOTION for
Protective Order Declaration of Phillip Kim in Opposition to Defendant
Nature's Sunshine Products, Inc.'s Motion for Protective Order and in Reply
in Further Support of Plaintiffs' Motion to Compel KPMG LLP to Comply with
Document Subpoena filed by Plaintiffs Fred Crosetto,
Lee Tiah Hong, Rick Kader, Loh
Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Kim,
Phillip) (Entered: 04/07/2008) |
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|
04/10/2008 |
147 |
Minute Entry for proceedings held
before Judge Ted Stewart: Motion Hearing held on 4/10/2008 re 115 MOTION to Certify
Class , appoint class representatives, and
appoint class counsel filed by Loh Chee Kuang, Lee Tiah Hong, Peter Rathmann, Rick
Kader. Court hears argument on plaintiff's motion to certify class, appoint
each plaintiff as class representatives, and appoint class counsel. Court
takes the motion under advisement and will issue a ruling as soon as
possible. Attorney for Plaintiff: Larry Rosen, Gary Dodge, Mark James,
Attorney for Defendant Ray Etcheverry, Kent Roche.
Court Reporter: Patti Walker. (slm) (Entered: 04/10/2008) |
|
04/11/2008 |
148 |
NOTICE OF HEARING ON MOTION re: 128 MOTION to Compel
KPMG LLP to Comply with Document Subpoena, 131 Cross MOTION for
Protective Order: Motion Hearing set for 4/28/2008 at 9:00 a.m. in courtroom
248 before Magistrate Judge Samuel Alba. (cas)
(Entered: 04/11/2008) |
|
04/11/2008 |
ORDER inviting further briefing.
See order for details. Signed by Judge Ted Stewart on 04/11/2008. (asp)
(Entered: 04/11/2008) |
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|
04/15/2008 |
150 |
AMENDED NOTICE OF HEARING ON
MOTION re: 128 MOTION to Compel
KPMG LLP to Comply with Document Subpoena, 131 Cross MOTION for
Protective Order : (Notice generated by ss) Motion Hearing set for 5/8/2008 09:00 AM before
Magistrate Judge Samuel Alba. (ss)Hearing was moved
at the request of Mr. Etcheverry. (Entered: 04/15/2008) |
|
04/16/2008 |
MOTION for Leave to File to file
Sur-Reply and Declaration of S. Craig Omer to Plaintiffs' Reply in Support
of Motion to Compel KPMG LLP to Comply with Document Subpoena filed by Movant KPMG LLP. (Attachments: # 1 Exhibit A -
Sur-Reply) Motions referred to Samuel Alba.(Greenwood, David) (Entered:
04/16/2008) |
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|
04/21/2008 |
REPLY to Response to Motion re 131 Cross MOTION for
Protective Order filed by Defendant Nature's Sunshine Products. (Attachments:
# 1 Exhibit A)(Etcheverry, Raymond) (Entered: 04/21/2008) |
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04/23/2008 |
RESPONSE to Motion re 151 MOTION for Leave
to File to file Sur-Reply and Declaration of S. Craig Omer to Plaintiffs'
Reply in Support of Motion to Compel KPMG LLP to Comply with Document
Subpoena Response in Opposition filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick
Kader, Loh Chee Kuang, Peter Rathmann.
(Attachments: # 1
Appendix Appendix of Unpublished Cases)(Kim,
Phillip) (Entered: 04/23/2008) |
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|
04/29/2008 |
REPLY to Response to Motion re 151 MOTION for Leave
to File to file Sur-Reply and Declaration of S. Craig Omer to Plaintiffs'
Reply in Support of Motion to Compel KPMG LLP to Comply with Document
Subpoena filed by Movant KPMG LLP. (Greenwood,
David) (Entered: 04/29/2008) |
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|
05/01/2008 |
155 |
DOCKET TEXT ORDER denying 151 Motion for Leave
to File. Signed by Magistrate Judge Samuel Alba on 5/1/08. No attached
document. (cas) (Entered: 05/01/2008) |
|
05/08/2008 |
158 |
Minute Order. Proceedings held
before Magistrate Judge Samuel Alba. After hearing arguments from counsel,
the 128 MOTION to
Compel KPMG LLP to Comply with Document Subpoena filed by Loh
Chee Kuang, Jane Kuang, Fred Crosetto, Peter Rathmann, Rick Kader was granted in part and denied in
part. Mr. Etcheverry is to have the opportunity to
review the documents prior to the production. Mr. Etcheverry
is to notify the court within 30 days (6/16/08) as to how the review is
going. This may be done in the form of a pleading. Court granted the 131 Cross MOTION for
Protective Order filed by Nature's Sunshine Products. Mr. Etcheverry
to prepare an order for the Court's signature. Attorney for Plaintiff:
Phillip Kim, Mark James, Attorney for Defendant Ray Etcheverry,
Kent Roach, David Green. Court Reporter: Electronic.(Time
Start: :00, Time End: 1:51:17, Room 248.) (ss)
(Entered: 05/13/2008) |
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05/09/2008 |
Defendant's MOTION to Dismiss "Scheme
Liability" Claim filed by Defendants Franz L. Cristiani,
Nature's Sunshine Products, Douglas Faggioli, Craig
D. Huff. (Etcheverry, Raymond) (Entered:
05/09/2008) |
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|
05/09/2008 |
Defendant's MEMORANDUM in Support
re 156
Defendant's MOTION to Dismiss "Scheme Liability" Claim filed
by Defendants Franz L. Cristiani, Nature's Sunshine
Products, Douglas Faggioli, Craig D. Huff.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F, # 7
Exhibit G)(Etcheverry, Raymond) (Entered:
05/09/2008) |
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|
05/14/2008 |
MEMORANDUM in Opposition re 156 Defendant's
MOTION to Dismiss "Scheme Liability" Claim filed by
Plaintiffs Fred Crosetto, Lee Tiah
Hong, Rick Kader, Loh Chee
Kuang, Peter Rathmann.
(Attachments: # 1
Exhibit 1 In re Charter Communicatons, # 2 Exhibit 2 Katz v.
Image Innovations, # 3
Exhibit 3 In re National Century, # 4 Exhibit 4 In re
DVI, # 5 Exhibit
5 In re Able Labs)(Kim, Phillip) (Entered: 05/14/2008) |
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|
05/16/2008 |
160 |
NOTICE OF HEARING ON MOTION re: 156 Defendant's
MOTION to Dismiss "Scheme Liability" Claim : (Notice generated by Chambers/slm) Motion Hearing set for 7/30/2008 02:00 PM in Room
142 before Judge Ted Stewart. (slm) (Entered:
05/16/2008) |
|
05/22/2008 |
TRANSCRIPT of Proceedings held on
May 8, 2008-Motions Hearing before Judge Samuel Alba. Court
Reporter/Transcriber Karen Murakami, CSR, RPR, Telephone number 801-328-4800.
NOTICE RE REDACTION OF
TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform
the Court, by filing a Notice of Intent to Redact, of the parties intent to
redact personal data identifiers from the electronic transcript of the court
proceeding. The policy and forms are located on the court's website at
www.utd.uscourts.gov. Please read this policy carefully. If no Notice of
Intent to Redact is filed within the allotted time, this transcript will be
made electronically available on the date set forth below. 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. Redaction Request due 6/12/2008. Redacted
Transcript Deadline set for 6/23/2008. Release of Transcript Restriction set
for 8/20/2008. (jmr) Modified on 9/10/2008 removed
restricted text(rak).
(Entered: 05/22/2008) |
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05/23/2008 |
REPLY to Response to Motion re 156 Defendant's
MOTION to Dismiss "Scheme Liability" Claim filed by
Defendants Franz L. Cristiani, Nature's Sunshine
Products, Douglas Faggioli, Craig D. Huff. (Etcheverry, Raymond) (Entered: 05/23/2008) |
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06/02/2008 |
OBJECTIONS to 158 Order on Motion
to Compel, Order on Motion for Protective Order, Motion Hearing,,,,,,,,, Plaintiffs'
Rule 72 Partial Objection to the Magistrate's Order Granting in Part Nature's
Sunshine Products, Inc.'s Motion for Protective Order and Denying in Part
Plaintiffs' Motion to Compel KPMG's Compliance to Document Subpoena filed
by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann.
(Attachments: # 1
Exhibit 1, Hearing Transcript part 1 of 2, # 2 Exhibit 1, Hearing
Transcript part 2 of 2, # 3 Exhibit 2,
Minutes, # 4
Exhibit 3, Order)(Kim, Phillip) (Entered: 06/02/2008) |
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|
06/02/2008 |
APPENDIX to 165 Objections,,
filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann Appendix
of Unpublished Cases. (Kim, Phillip) (Entered: 06/02/2008) |
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|
06/02/2008 |
ORDER re 158 Order on Motion to
Compel, Order on Motion for Protective Order. Follows oral order of
05/08/2008. Signed by Magistrate Judge Samuel Alba on 06/02/2008. (asp)
(Entered: 06/03/2008) |
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|
06/06/2008 |
168 |
NOTICE OF HEARING: (Notice generated by Chambers/slm)
Miscellaneous Hearing set for 7/30/2008 02:00 PM in Room 142. PLEASE ADD THE
OBJECTION TO THE MAGISTRATE'S ORDER (Docket No. 165) to the existing
hearing.(slm) (Entered: 06/06/2008) |
|
06/09/2008 |
Joint MOTION for Extension of Time
to Complete Discovery Joint Motion to Revise Scheduling Order filed by
Plaintiffs Fred Crosetto, Lee Tiah
Hong, Rick Kader, Jane Kuang, Loh
Chee Kuang, Peter Rathmann. (Attachments: # 1 Text of Proposed
Order Proposed Order) Motions referred to Samuel Alba.(Kim, Phillip)
(Entered: 06/09/2008) |
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|
06/16/2008 |
ORDER granting 169 Motion for
Extension of Time to Complete Discovery. Signed by Judge Ted Stewart on
06/13/2008. (asp) (Entered: 06/16/2008) |
|
|
06/16/2008 |
171 |
Set/Reset Scheduling Order
Deadlines: Discovery due by 8/28/2009. Motions due by 10/9/2009. Final
Pretrial Conference set for 4/5/2010 02:30 PM in Room 142 before Judge Ted
Stewart. 20 day Jury Trial set for 4/19/2010 08:30 AM
in Room 142 before Judge Ted Stewart. (asp) (Entered: 06/16/2008) |
|
06/16/2008 |
Consent MOTION for Extension of
Time to Respond to Plaintiffs' Objection to Magistrate's Discovery Order
filed by Defendant Nature's Sunshine Products. (Attachments: # 1 Text of Proposed
Order Order Granting Defendant's Consented Motion
for Additional Time in Which to Respond to Plaintiffs' Objection to
Magistrate's Discovery Order) Motions referred to Samuel Alba.(Etcheverry, Raymond) (Entered: 06/16/2008) |
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|
06/16/2008 |
STATUS REPORT on Privilege
Review of KPMG Work Papers by Nature's Sunshine Products. (Etcheverry, Raymond) (Entered: 06/16/2008) |
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|
06/17/2008 |
ORDER granting 172 Motion for
Extension of Time. Signed by Judge Ted Stewart on 06/17/2008. (asp) (Entered:
06/17/2008) |
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|
06/17/2008 |
MOTION for Extension of Time to
File Response/Reply to Plaintiffs' Objection to Magistrate's Discovery
Order filed by Movant KPMG LLP. (Attachments: #
1 Text of
Proposed Order) Motions referred to Samuel Alba.(Vartabedian,
Melanie) (Entered: 06/17/2008) |
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|
06/18/2008 |
ORDER granting 175 Motion for
Extension of Time to File Response/Reply. Signed by Judge Ted Stewart on
06/17/2008. (asp) (Entered: 06/18/2008) |
|
|
06/18/2008 |
177 |
NOTICE OF HEARING ON MOTION re: 156 Defendant's
MOTION to Dismiss "Scheme Liability" Claim AND Objection to
Magistrate's Ruling: (Notice generated by Chambers/slm)
Motion Hearing set for 8/4/2008 10:00 AM in Room 142 before Judge Ted
Stewart. (slm) (Entered: 06/18/2008) |
|
06/27/2008 |
RESPONSE re 165 Objections,,, to Plaintiffs' Rule 72 Partial Objection to the
Magistrate's Order Signed June 2, 2008 filed by Movant
KPMG LLP. (Attachments: # 1 Exhibit A - Order,
# 2 Exhibit B - Microsoft v. MBC Enter.)(Greenwood, David)
(Entered: 06/27/2008) |
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|
06/27/2008 |
Defendant's RESPONSE re 165 Objections,,, to Magistrate's Discovery Order filed by
Defendant Nature's Sunshine Products. (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)(Etcheverry, Raymond) (Entered: 06/27/2008) |
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|
07/14/2008 |
Plaintiffs' Reply Brief to
Defendant Nature's Sunshine Products, Inc.'s Response to Plaintiffs' Partial
Rule 72 Objections BRIEF re 180 Response (NOT to
motion), Response (NOT to motion) filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit 1, Allied
Irish Banks, # 2 Exhibit 2, In re OM Secs. Litig., # 3 Appendix of
Unpublished Cases)(Kim, Phillip) (Entered: 07/14/2008) |
|
|
07/14/2008 |
Plaintiffs' Reply Brief to
Non-Party KPMG's Response to Plaintiffs' Partial Rule 72 Objections BRIEF re 179 Response (NOT to
motion), Response (NOT to motion) filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann. (Attachments: # 1 Appendix of
Unpublished Cases)(Kim, Phillip) (Entered: 07/14/2008) |
|
|
07/15/2008 |
183 |
AMENDED NOTICE OF HEARING ON
MOTION re: 156 Defendant's
MOTION to Dismiss "Scheme Liability" Claim and Objection to
Magistrate Ruling: (Notice generated by Chambers/slm)
Motion Hearing set for 9/22/2008 02:30 PM in Room 142 before Judge Ted
Stewart. PLEASE NOTE NEW DATE AND TIME.(slm)
(Entered: 07/15/2008) |
|
08/19/2008 |
Joint MOTION for Protective Order Governing
Documents Produced by Non Party Deloitte & Touche
LLP filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann.
(Attachments: # 1
Text of Proposed Order Proposed Protective Order) Motions referred to Samuel
Alba.(Kim, Phillip) (Entered: 08/19/2008) |
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|
08/20/2008 |
PROTECTIVE ORDER. Signed by
Magistrate Judge Samuel Alba on 08/20/2008. (asp) (Entered: 08/21/2008) |
|
|
09/05/2008 |
NOTICE of SUPPLEMENTAL AUTHORITY
by Fred Crosetto, Lee Tiah
Hong, Rick Kader, Jane Kuang, Loh
Chee Kuang, Peter Rathmann re 159 Memorandum in
Opposition to Motion, 164
Reply Memorandum/Reply to Response to Motion (Attachments: # 1 Exhibit 1, In re
Bristol Myers Squibb Co)(Kim, Phillip) (Entered: 09/05/2008) |
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|
09/10/2008 |
MOTION to Withdraw as Attorney Elizabeth
S. Finberg filed by Consol Plaintiff Toshihiko Sanada.
Motions referred to Samuel Alba.(Phillips, Gregory) (Entered: 09/10/2008) |
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|
09/11/2008 |
ORDER granting 187 Motion to
Withdraw as Attorney. Attorney Elizabeth S. Finberg withdrawn from case for
Toshihiko Sanada. Signed by Judge Ted Stewart on 09/11/2008.
(asp) (Entered: 09/12/2008) |
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|
09/17/2008 |
NOTICE of SUPPLEMENTAL AUTHORITY
by Franz L. Cristiani, Nature's Sunshine Products,
Douglas Faggioli, Craig D. Huff re 156 Defendant's
MOTION to Dismiss "Scheme Liability" Claim, 164 Reply
Memorandum/Reply to Response to Motion (Attachments: # 1 Exhibit 1)(Etcheverry, Raymond) (Entered: 09/17/2008) |
|
|
09/22/2008 |
190 |
Minute Entry for proceedings held
before Judge Ted Stewart: Motion Hearing held on 9/22/2008 re 156 Defendant's
MOTION to Dismiss "Scheme Liability" Claim filed by Nature's
Sunshine Products, Franz L. Cristiani, Craig D.
Huff, Douglas Faggioli. The Court first hears
argument on plaintiff's objection to the magistrate's ruling on certain
discovery issues; and next hears argument on defendant's motion to dismiss
"scheme liability" claim. The Court takes the issues under
advisement and will issue a ruling as soon as possible. Attorney for
Plaintiff: Phillip Kim, Mark James, Gary Dodge, Attorney for Defendant Ray Etcheverry, Kent Roche; Interested Party (KPMG): David
Greenwood, Melanie Vartabedian. Court Reporter:
Patti Walekr. (slm)
(Entered: 09/22/2008) |
|
09/23/2008 |
MEMORANDUM DECISION overruling 165 OBJECTIONS.
Signed by Judge Ted Stewart on 09/23/2008. (asp) (Entered: 09/23/2008) |
|
|
09/23/2008 |
MEMORANDUM DECISION granting 156 Motion to
Dismiss. Signed by Judge Ted Stewart on 09/23/2008. (asp) (Entered:
09/23/2008) |
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|
09/25/2008 |
STIPULATION re 185 Protective Order
RE: Grant Thornton LLP Addition by Fred Crosetto,
Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann. (Kim,
Phillip) (Entered: 09/25/2008) |
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|
09/25/2008 |
MEMORANDUM DECISION granting in
part and denying in part 115 Motion to Certify
Class. See order for details. Signed by Judge Ted Stewart on 09/25/2008.
(asp) (Entered: 09/25/2008) |
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|
11/20/2008 |
Joint MOTION for Extension of Time
for Submission of Proposed Class Notice filed by Defendants Franz L. Cristiani, Nature's Sunshine Products, Douglas Faggioli, Craig D. Huff. (Attachments: # 1 Text of Proposed
Order Extending Time for Submission of Proposed Class Notice) Motions
referred to Samuel Alba.(Etcheverry, Raymond)
(Entered: 11/20/2008) |
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|
11/24/2008 |
ORDER granting 195 Motion for
Extension of Time. Signed by Judge Ted Stewart on 11/24/2008. (asp) (Entered:
11/24/2008) |
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|
12/22/2008 |
NOTICE of Firm Name Change by
Toshihiko Sanada (Phillips, Gregory) (Entered:
12/22/2008) |
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|
03/13/2009 |
Joint MOTION for Extension of Time
to Complete Discovery Revise Scheduling Order (Docket no. 170) filed
by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann.
(Attachments: # 1
Text of Proposed Order) Motions referred to Samuel Alba.(Kim, Phillip)
(Entered: 03/13/2009) |
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|
03/13/2009 |
Ex Parte (Not Sealed) MOTION to
Withdraw as Attorney filed by Movant KPMG LLP.
(Attachments: # 1
Text of Proposed Order) Motions referred to Samuel Alba.(Vartabedian, Melanie) Modified on 3/16/2009 added as
Attorney to docket text (asp). (Entered: 03/13/2009) |
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|
03/13/2009 |
NOTICE of REMOVING COUNSEL FROM
SERVICE LIST filed by Melanie J. Vartabedian.Attorney
Melanie J. Vartabedian will no longer receive
notice from the court in this case including final judgment. (Vartabedian, Melanie) (Entered: 03/13/2009) |
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|
03/16/2009 |
ORDER granting 199 Motion to
Withdraw as Attorney. Attorney Melanie J. Vartabedian
withdrawn from case for KPMG. Signed by Judge Ted Stewart on 03/16/2009.
(asp) (Entered: 03/16/2009) |
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|
03/17/2009 |
ORDER granting 198 Motion for
Extension of Time to Complete Discovery. Signed by Magistrate Judge Samuel
Alba on 3/17/09. (cas) (Entered: 03/17/2009) |
|
|
03/19/2009 |
203 |
NOTICE OF HEARING: (Notice generated by Chambers/slm)
Final Pretrial Conference set for 1/10/2011 03:00 PM in Room 142 before Judge
Ted Stewart. 4-Week Jury Trial set for 1/24/2011 08:30 AM
in Room 142 before Judge Ted Stewart. (slm)
(Entered: 03/19/2009) |
|
07/10/2009 |
STATUS REPORT Joint Status
Report by Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann.
(Attachments: # 1
Text of Proposed Order)(Kim, Phillip) (Entered: 07/10/2009) |
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|
07/13/2009 |
ORDER Setting Deadline for the
Filing of Motion for Preliminary Approval of Class Action Settlement. Motions
due: 09/14/2009. Signed by Judge Ted Stewart on 07/13/2009. (asp) (Entered:
07/13/2009) |
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|
09/14/2009 |
SETTLEMENT AGREEMENT Stipulation
of Settlement by Plaintiffs Rick Kader, Loh Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit A, Preliminariy Approval Order, # 2 Exhibit B, Proof
of Claim, # 3
Exhibit C, Notice, # 4
Exhibit D, Summary Notice, # 5 Exhibit E,
Proposed Judgment)(Kim, Phillip) (Entered: 09/14/2009) |
|
|
09/14/2009 |
MOTION for Settlement Unopposed
Motion for Preliminary Approval of Class Action Settlement filed by
Plaintiffs Rick Kader, Loh Chee
Kuang, Peter Rathmann.
(Attachments: # 1
Text of Proposed Order Preliminary Approval Order, # 2 Exhibit A to
Prelim. App. Order, # 3 Exhibit B to Prelim. App.
Order, # 4 Exhibit C to Prelim. App.
Order, # 5
Exhibit D to Prelim App. Order)(Kim, Phillip) (Entered: 09/14/2009) |
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|
09/14/2009 |
MEMORANDUM in Support re 207 MOTION for
Settlement Unopposed Motion for Preliminary Approval of Class Action
Settlement filed by Plaintiffs Rick Kader, Loh Chee Kuang, Peter Rathmann. (Kim, Phillip) (Entered: 09/14/2009) |
|
|
09/14/2009 |
AFFIDAVIT of Phillip Kim in
Support re 207
MOTION for Settlement Unopposed Motion for Preliminary Approval of Class
Action Settlement filed by Plaintiffs Rick Kader, Loh
Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Kim,
Phillip) (Entered: 09/14/2009) |
|
|
10/08/2009 |
PRELIMINARY ORDER APPROVING MOTION
FOR PRELIMINARY APPROVAL OF STIPULATION OF SETTLEMENT; PRELIMINARY CLASS
CERTIFICATION; APPROVAL OF FORM AND MANNER OF NOTICE; AND SCHEDULING A FINAL
APPROVAL HEARING IN CONNECTION WITH SETTLEMENT PROCEEDINGS-granting 207 Motion for Settlement
filed by Plaintiffs Rick Kader, Loh Chee Kuang, Peter Rathmann. Signed by Judge Ted Stewart on 10/8/09. (jmr) (Entered: 10/09/2009) |
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|
10/14/2009 |
Joint MOTION to Amend/Correct 206 Settlement
Agreement, Joint Motion to Approve Amendment of Settlement Agreement to Replace
Escrow Agent filed by Plaintiffs Rick Kader, Loh
Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit 1,
Amendment to Stipulation of Settlement, # 2 Text of Proposed
Order Proposed Order) Motions referred to Samuel Alba.(Kim, Phillip)
(Entered: 10/14/2009) |
|
|
10/15/2009 |
ORDER granting 211 Motion to
Amend/Correct. Signed by Judge Ted Stewart on 10/15/2009. (asp) (Entered:
10/16/2009) |
|
|
02/02/2010 |
MOTION for Settlement Unopposed
Motion For Final Approval of Class Action Settlement filed by Plaintiffs
Fred Crosetto, Lee Tiah
Hong, Rick Kader, Jane Kuang, Loh
Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit Final
Order and Judgment)(Kim, Phillip) (Entered: 02/02/2010) |
|
|
02/02/2010 |
MEMORANDUM in Support re 213 MOTION for
Settlement Unopposed Motion For Final Approval of Class Action Settlement
filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann. (Kim,
Phillip) (Entered: 02/02/2010) |
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|
02/02/2010 |
MOTION for Attorney Fees Unopposed
Lead Counsel's Motion for An Award of Attorneys' Fee and Reimbursement of
Expenses and Award to Plaintiffs filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann. Motions referred to Samuel Alba.(Kim, Phillip)
(Entered: 02/02/2010) |
|
|
02/02/2010 |
MEMORANDUM in Support re 215 MOTION for
Attorney Fees Unopposed Lead Counsel's Motion for An Award of Attorneys'
Fee and Reimbursement of Expenses and Award to Plaintiffs filed by
Plaintiffs Fred Crosetto, Lee Tiah
Hong, Rick Kader, Jane Kuang, Loh
Chee Kuang, Peter Rathmann. (Kim, Phillip) (Entered: 02/02/2010) |
|
|
02/02/2010 |
AFFIDAVIT of Phillip Kim in Support
re 215 MOTION for
Attorney Fees Unopposed Lead Counsel's Motion for An Award of Attorneys'
Fee and Reimbursement of Expenses and Award to Plaintiffs, 213 MOTION for
Settlement Unopposed Motion For Final Approval of Class Action Settlement
Declaration of Phillip Kim filed by Plaintiffs Fred Crosetto, Lee Tiah Hong, Rick
Kader, Jane Kuang, Loh Chee Kuang, Peter Rathmann. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Kim,
Phillip) (Entered: 02/02/2010) |
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02/04/2010 |
NOTICE of Revised Joint [Proposed]
Order and Final Judgment by Fred Crosetto, Lee Tiah Hong, Rick Kader, Jane Kuang,
Loh Chee Kuang, Peter Rathmann re 215 MOTION for
Attorney Fees Unopposed Lead Counsel's Motion for An Award of Attorneys'
Fee and Reimbursement of Expenses and Award to Plaintiffs, 213 MOTION for
Settlement Unopposed Motion For Final Approval of Class Action Settlement
Jointly revised to reflect relief requested (Kim, Phillip) (Entered:
02/04/2010) |
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02/09/2010 |
219 |
Minute Entry for proceedings held
before Judge Ted Stewart: Settlement Conference held on 2/9/2010. Today's
hearing is scheduled for final approval of the negotiated settlement and fee
application. Per defendants' counsel, there have been no objections lodged to
the settlement negotiated by the parties. The Court finds that the settlement
is fair, reasonable, and comprehensive; and due process has been satisfied as
to all member of the class. The Court will sign the final settlement. AS a
housekeeping matter, Mr. Rosen reports that a motion for distribution of the
funds will be filed within 90 days. Attorney for Plaintiff: Larry Rosen, Mark
James, Gary Dodge, Attorney for Defendant Raymond Etcheverry,
Kent Roche. Court Reporter: Patti Walker. (slm)
(Entered: 02/09/2010) |
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02/10/2010 |
ORDER AND FINAL JUDGMENT. Case
Closed. Magistrate Judge Samuel Alba no longer assigned to case. Signed by
Judge Ted Stewart on 02/09/2010. (asp) (Entered: 02/10/2010) |
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06/10/2010 |
MOTION for Disbursement of Funds Unopposed
Moiton for Distribution of Class Settlement Funds
filed by Plaintiffs Lee Tiah Hong, Rick Kader, Jane
Kuang, Loh Chee Kuang, Peter Rathmann. (Attachments: # 1 Affidavit of Paul
Mulholland, CPA, CVA Concerning Administrative Procedures Peformed
to Process Claims and the Results Thereof, # 2 Declaration of
Phillip Kim In Support, # 3 Text of Proposed
Order)(Kim, Phillip) (Entered: 06/10/2010) |
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06/28/2010 |
ORDER granting 221 Motion for
Disbursement of Funds. Signed by Judge Ted Stewart on 06/28/2010. (asp)
(Entered: 06/29/2010) |
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