US
District Court Civil Docket as of
Retrieved from the court on
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Plaintiff
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Local 617
Teamsters Pension and Welfare Funds
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represented by |
Ashley H
Kim |
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Plaintiff
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Folksam
Asset Management |
represented by |
Christopher
M Wood |
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Plaintiff
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Bricklayers
Fringe Benefit Fund |
represented by |
Christopher
M Wood |
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Plaintiff
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Louisiana
District Attorneys Retirement System
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represented by |
Christopher
M Wood |
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Plaintiff
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Capitalia
Asset Management |
represented by |
Christopher
M Wood |
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Plaintiff
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Capitalia
Investment Management SA
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represented by |
Christopher
M Wood |
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Plaintiff
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Pension
Trust Fund for Operating Engineers
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represented by |
Christopher
M Wood |
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Defendant
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Apollo
Group Incorporated |
represented by |
Brian A
Herman , |
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Defendant
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John G
Sperling |
represented by |
Peter B
Morrison , |
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Defendant
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Todd S
Nelson |
represented by |
Peter B
Morrison , |
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Defendant
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Kenda B Gonzales |
represented by |
Peter B
Morrison , |
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Defendant
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Peter V
Sperling |
represented by |
Peter B
Morrison , |
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Defendant
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Daniel E
Bachus |
represented by |
Peter B
Morrison , |
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Defendant
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Dino J
Deconcini |
represented by |
Peter B
Morrison , |
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Defendant
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J Jorge
Klor de Alva |
represented by |
Peter B
Morrison , |
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Defendant
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Thomas C
Wier |
represented by |
Peter B
Morrison , |
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Defendant
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John R
Norton, |
represented by |
Peter B
Morrison , |
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Defendant
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Hedy F
Govenar |
represented by |
Peter B
Morrison , |
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Defendant
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John Blair |
represented by |
Peter B
Morrison , |
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Defendant
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Brian E
Mueller |
represented by |
Virginia F
Milstead , |
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Defendant
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Laura
Palmer Noone |
represented by |
Virginia F
Milstead , |
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Defendant
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Daniel E
Bachus |
represented by |
Eric S
Waxman |
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Defendant
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Hedy F
Govenar |
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Defendant
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Brian E
Mueller |
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Defendant
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Dino J
Deconcini |
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Defendant
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Laura
Palmer Noone |
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Date Filed |
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Docket Text |
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11/02/2006 |
COMPLAINT,
filed by Teamsters Local 617 Pension and Welfare Funds. (Attachments: # 1)(Dyer, Robert)
(Entered: 11/02/2006) |
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11/07/2006 |
Filing fee
paid 11/07/2006, receipt number |
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11/08/2006 |
Summons Issued
as to Todd S Nelson, Kenda B Gonzales, Peter V. Sperling, Daniel E Bachus,
Dino J. Deconcini, J. Jorge Klor de Alva, Thomas C. Wier, John R Norton, |
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11/08/2006 |
Summons Issued
as to Hedy F. Govenar and John Blair. (Attachments: # 1 John Blair)(entered
by HIH) (Entered: 11/08/2006) |
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11/21/2006 |
MOTION for
Admission Pro Hac Vice as to attorney Jay P Saltzman on behalf of Teamsters
Local 617 Pension and Welfare Funds. ( |
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11/22/2006 |
7 |
ORDER pursuant
to General Order 05-25 granting 6 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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12/11/2006 |
MOTION for
Admission Pro Hac Vice as to attorney Ashley H Kim on behalf of Teamsters
Local 617 Pension and Welfare Funds. ( |
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12/11/2006 |
9 |
ORDER pursuant
to General Order 05-25 granting 8 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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12/11/2006 |
MOTION for
Admission Pro Hac Vice as to attorney Christopher Lometti on behalf of
Teamsters Local 617 Pension and Welfare Funds. ( |
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12/11/2006 |
11 |
ORDER pursuant
to General Order 05-25 granting 10 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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12/19/2006 |
MOTION for
Admission Pro Hac Vice as to attorney Samuel P Sporn on behalf of Teamsters
Local 617 Pension and Welfare Funds. ( |
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12/19/2006 |
13 |
ORDER pursuant
to General Order 05-25 granting 12 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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12/20/2006 |
MOTION for
Admission Pro Hac Vice as to attorney Eric S. Waxman by Todd S Nelson, Kenda
B Gonzales, Peter V. Sperling, Daniel E Bachus, Dino J. Deconcini, J. Jorge
Klor de Alva, Thomas C. Wier, John R Norton, |
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12/20/2006 |
MOTION for
Admission Pro Hac Vice as to attorney Peter B Morrison on behalf of Todd S
Nelson, Kenda B Gonzales, Peter V. Sperling, Daniel E Bachus, Dino J.
Deconcini, J. Jorge Klor de Alva, Thomas C. Wier, John R Norton, |
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12/21/2006 |
16 |
ORDER pursuant
to General Order 05-25 granting 14 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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12/21/2006 |
18 |
ORDER pursuant
to General Order 05-25 granting 17 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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12/28/2006 |
NOTICE of
Appearance by Joseph G Adams on behalf of Apollo Group, Inc. (Adams, Joseph)
(Entered: 12/28/2006) |
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01/03/2007 |
Notice re of
Motion for Appointment of Lead Plaintiff and Approval of Lead Counsel by
Teamsters Local 617 Pension and Welfare Funds (Saltzman, Jay) (Entered:
01/03/2007) |
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MOTION to
Appoint Teamsters Local 617 Pension and Welfare Funds as Lead Plaintiff and
Approval of Lead Counsel by Teamsters Local 617 Pension and Welfare Funds.
(Saltzman, Jay) (Entered: |
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DECLARATION of
Declaration of Jay P. Saltzman in Support of Teamsters Local 617 Pension and
Welfare Funds' Motion for Appointment as Lead Plaintiff and Approval of Lead
Counsel re 21
MOTION to Appoint Teamsters Local 617 Pension and Welfare Funds as Lead
Plaintiff and Approval of Lead Counsel, 20 Other Notice by
Plaintiff Teamsters Local 617 Pension and Welfare Funds. (Attachments: # 1 Exhibit Notice of
Publication of Securities Class Action# 2 Exhibit
Certification# 3
Exhibit Financial Interest# 4 Exhibit SSLL Firm
Resume# 5 Exhibit
D&B Firm Resume)(Saltzman, Jay) (Entered: |
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Notice of
Filing Proposed Pretrial Order filed by Teamsters Local 617 Pension and
Welfare Funds Appointing Teamsters Local 617 as Lead Plaintiff and
Approval of Lead Counsel (Attachments: # 1 Exhibit Proposed
Pre-trial Order)(Saltzman, Jay) (Entered: 01/03/2007) |
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Notice re
Motion for Appointment of Lead Plaintiff and Lead Counsel by Folksam Asset
Management ( |
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MOTION to
Appoint Counsel as Lead Counsel and Movant as Lead Plaintiff by
Folksam Asset Management. ( |
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MEMORANDUM re:
Memorandum in Support of Motion to Appoint Folksam as Lead Plaintiff and
Motley Rice as Lead Counsel by Plaintiff Folksam Asset Management. ( |
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DECLARATION of
of Lauren Antonino by Plaintiff Folksam Asset Management. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F-1# 7 Exhibit F-2# 8 Exhibit F-3# 9 Exhibit G)( |
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Notice of
Filing Proposed Pretrial Order filed by Folksam Asset Management
(Attachments: # 1
Text of Proposed Order)( |
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Notice re
Certificate of Service by Folksam Asset Management re 28 Notice of Filing
Proposed Pretrial Order, 25 MOTION to Appoint
Counsel as Lead Counsel and Movant as Lead Plaintiff, 26 Memorandum, 27 Declaration ( |
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MOTION to
Appoint A s Lead Plaintiff and For Approval of Selection of Lead and
Liaison Counsel by Teamsters Local 617 Pension and Welfare Funds.
(Barnhouse, James) (Entered: |
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MEMORANDUM re:
in Support of Motion of Pension Trust Fund for Operating Engineers for
Appointment as Lead Plaintiff and for Approval of Selection of Lead and
Liaison Counsel re 30
MOTION to Appoint A s Lead Plaintiff and For Approval of Selection of Lead
and Liaison Counsel by Plaintiff Teamsters Local 617 Pension and Welfare
Funds. (Barnhouse, James) (Entered: |
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DECLARATION of
of Michael Salcido in Support of the Motion of Pension Trust Fund for
Operating Engineers for Appointment as Lead Plaintiff and for Approval of
Selection of Lead and Liaison Counsel re 30 MOTION to Appoint
A s Lead Plaintiff and For Approval of Selection of Lead and Liaison
Counsel by Plaintiff Teamsters Local 617 Pension and Welfare Funds.
(Barnhouse, James) (Entered: |
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DECLARATION of
in Support of Motion of Pension Trust Fund for Operating Engineers for
Appointment as Lead Plaintiff and for Approval of Selection of Lead and
Liaison Counsel as supplied by Michael Salcido re 30 MOTION to Appoint
A s Lead Plaintiff and For Approval of Selection of Lead and Liaison
Counsel by Plaintiff Teamsters Local 617 Pension and Welfare Funds.
(Barnhouse, James) (Entered: |
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MOTION to
Appoint Bricklayers Fringe Benefit Fund, Louisiana District Attorneys'
Retirement System, Capitalia Asset Management |
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DECLARATION of
of Patrick V. Dahlstrom In Support of Bricklayers Fringe Benefit Fund,
Louisiana District Attorneys' Retirement System, Capitalia Management and
Capitalia Investment Management's Motion Appointment as Co-lead Plaintiffs
and Approval of Co-lead Plaintiffs' Selection of Lead and Liaison Counsel re 34 MOTION to Appoint
Bricklayers Fringe Benefit Fund, Louisiana District Attorneys' Retirement
System, Capitalia Asset Management |
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Notice re
Notice of Loding Proposed Form of Order by Teamsters Local 617 Pension and
Welfare Funds (Salcido, Michael) (Entered: |
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MOTION for
Admission Pro Hac Vice as to attorney Lauren S Antonino on behalf of Folksam
Asset Management. ( |
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38 |
ORDER pursuant
to General Order 05-25 granting 37 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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MOTION for
Admission Pro Hac Vice as to attorney Patrick V Dahlstrom on behalf of
Folksam Asset Management, Bricklayers Fringe Benefit Fund, Louisiana District
Attorneys Retirement System, Capitalia Asset Management |
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40 |
ORDER pursuant
to General Order 05-25 granting 39 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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MOTION for
Admission Pro Hac Vice as to attorney Fei-Lu Qian on behalf of Folksam Asset
Management, Bricklayers Fringe Benefit Fund, Louisiana District Attorneys
Retirement System, Capitalia Asset Management |
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42 |
ORDER pursuant
to General Order 05-25 granting 41 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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MOTION for
Admission Pro Hac Vice as to attorney Marc I Gross on behalf of Folksam Asset
Management, Bricklayers Fringe Benefit Fund, Louisiana District Attorneys
Retirement System, Capitalia Asset Management |
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44 |
ORDER pursuant
to General Order 05-25 granting 43 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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MOTION for
Admission Pro Hac Vice as to attorney Ramzi Abadou on behalf of plaintiffs
Folksam Asset Management, Louisiana District Attorneys Retirement System,
Capitalia Asset Management |
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46 |
ORDER pursuant
to General Order 05-25 granting 45 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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NOTICE of
Appearance by Susan Joan Martin on behalf of Bricklayers Fringe Benefit Fund,
Louisiana District Attorneys Retirement System, Capitalia Asset Management |
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RESPONSE to
Motion re 21
MOTION to Appoint Teamsters Local 617 Pension and Welfare Funds as Lead
Plaintiff and Approval of Lead Counsel, 25 MOTION to Appoint
Counsel as Lead Counsel and Movant as Lead Plaintiff, 34 MOTION to Appoint
Bricklayers Fringe Benefit Fund, Louisiana District Attorneys' Retirement
System, Capitalia Asset Management |
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RESPONSE to
Motion re 21
MOTION to Appoint Teamsters Local 617 Pension and Welfare Funds as Lead
Plaintiff and Approval of Lead Counsel, 34 MOTION to Appoint
Bricklayers Fringe Benefit Fund, Louisiana District Attorneys' Retirement
System, Capitalia Asset Management |
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RESPONSE to
Motion re 21
MOTION to Appoint Teamsters Local 617 Pension and Welfare Funds as Lead
Plaintiff and Approval of Lead Counsel, 25 MOTION to Appoint
Counsel as Lead Counsel and Movant as Lead Plaintiff, 34 MOTION to Appoint
Bricklayers Fringe Benefit Fund, Louisiana District Attorneys' Retirement
System, Capitalia Asset Management |
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RESPONSE to 21 MOTION to Appoint
Teamsters Local 617 Pension and Welfare Funds as Lead Plaintiff and Approval
of Lead Counsel |
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REPLY in
Support re 34
MOTION to Appoint Bricklayers Fringe Benefit Fund, Louisiana District
Attorneys' Retirement System, Capitalia Asset Management |
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REPLY in
Support re 30
MOTION to Appoint A s Lead Plaintiff and For Approval of Selection of Lead
and Liaison Counsel filed by Pension Trust Fund for Operating Engineers.
(Attachments: # 1
Exhibit A)(Abadou, Ramzi) (Entered: |
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REPLY in
Support re 25
MOTION to Appoint Counsel as Lead Counsel and Movant as Lead Plaintiff
filed by Folksam Asset Management. (Attachments: # 1 Exhibit Exhibit A)( |
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MOTION for
Admission Pro Hac Vice as to attorney Jeffrey W Lawrence on behalf of
plaintiffs. ( |
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PRO HAC VICE
FEE PAID. $ 100, receipt number |
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56 |
ORDER pursuant
to General Order 05-25 granting 55 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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Notice re
Supplemental Authority by Pension Trust Fund for Operating Engineers re 30 MOTION to Appoint
A s Lead Plaintiff and For Approval of Selection of Lead and Liaison
Counsel (Attachments: # 1 Exhibit A)(Abadou,
Ramzi) (Entered: |
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MOTION to
Substitute Attorney: for substitution of Michael J. Farrell, Esq. and Steven
C. Lawrence, Esq., and the law firm of Jennings, Strouss & Salmon,
P.L.C., and Joseph E. Floren, Esq. and Brian A. Herman, Esq., and the law
firm of Morgan, Lewis & Bockius LLP in place of Joel P. Hoxie, Esq.,
Jennifer Hadley Dioguardi, Esq., Joseph G. Adams, Esq. and the law firm of
Snell & Wilmer L.L.P. by Apollo Group, Inc.. (Attachments: # 1 Text of Proposed
Order)(Lawrence, Steven) (Entered: |
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ORDER granting
Dft Apollo Group Inc.'s 58 Motion
(Application) to Substitute Attorney; IT IS HEREBY ORDERED that Michael J.
Farrell, Esq. and Steven C. Lawrence, Esq., and the law firm of Jennings,
Strouss & Salmon, P.L.C., and Joseph E. Floren, Esq. and Brian A. Herman,
Esq., and the law firm of Morgan, Lewis & Bockius LLP, may be substituted
as counsel of record for Defendant Apollo Group, Inc. in the above-captioned
action, in place of in place of Joel P. Hoxie, Esq., Jennifer Hadley
Dioguardi, Esq., Joseph G. Adams, Esq. and the law firm of Snell & Wilmer
L.L.P. Signed by Judge Robert C Broomfield on 6/18/2007.( |
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MOTION for
Admission Pro Hac Vice as to attorney Joseph E Floren on behalf of defendant
Apollo Group, Inc.. ( |
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PRO HAC VICE
FEE PAID. $ 100, receipt number |
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61 |
ORDER pursuant
to General Order 05-25 granting 60 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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MOTION for
Admission Pro Hac Vice as to attorney Brian A Herman on behalf of Apollo
Group, Inc. ( |
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PRO HAC VICE
FEE PAID. $ 100, receipt number |
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63 |
ORDER pursuant
to General Order 05-25 granting 62 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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Remark as to
attorney Mario Alba Jr Lerach Coughlin Stoia Geller Rudman & Robbins LLP
200 Broadhollow Rd Ste 406 Melville NY 11747 removed from database for
noncompliance with admissions procedures; party represented by other admitted
counsel. ( |
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09/10/2007 |
Joinder In
Request for Case Status by Plaintiff Folksam Asset Management. (Forest,
Joshua) (Entered: 09/10/2007) |
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09/10/2007 |
Notice re Firm
Name Change by Teamsters Local 617 Pension and Welfare Funds (Abadou, Ramzi)
(Entered: 09/10/2007) |
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09/11/2007 |
ORDER granting
30 Motion to
Appoint. Pension Trust Fund for Operating Engineers is appointed as lead
plaintiff and Lerach Coughlin Stoia Geller Rudman & Robbins LLP is lead
counsel with Buckley King to serve as liaison counsel. Denying 21 Motion to
Appoint; denying 25
Motion to Appoint Counsel ; denying 34 Motion to Appoint.
Within 30 days of the date hereof, Lerach Coughlin, as lead counsel shall,
negotiate and file with the court a proposed pre-trial case management
order.. Signed by Judge Robert C Broomfield on 9/10/07.(DMT, ) (Entered:
09/11/2007) |
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10/11/2007 |
REPORT of
JOINT REPORT REGARDING [PROPOSED] |
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10/11/2007 |
LODGED
Proposed Pre-Trial Case Management Order. Document to be filed by Clerk if
Motion to Leave to File or Amend is granted. Filed by Pension Trust Fund for
Operating Engineers. (Lawrence, Jeffrey) (Entered: 10/11/2007) |
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11/15/2007 |
REPORT of
[MODIFIED] JOINT REPORT REGARDING [PROPOSED] |
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11/15/2007 |
LODGED
Proposed [PROPOSED] |
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11/23/2007 |
AMENDED
COMPLAINT Lead Plaintiff's Complaint for Violations of the Federal
Securities Laws against Brian E. Mueller, Laura Palmer Noone, Todd S
Nelson, Kenda B Gonzales, Peter V. Sperling, Daniel E Bachus, Dino J.
Deconcini, John R Norton, |
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11/28/2007 |
Summons Issued
as to Brian E. Mueller, Laura Palmer Noone. (Attachments: # 1 Laura Palmer
Noone)( |
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01/07/2008 |
Notice re
Summons to Brian E. Mueller by Pension Trust Fund for Operating Engineers
(Lawrence, Jeffrey) (Entered: 01/07/2008) |
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01/07/2008 |
Notice re
Summons to Laura Palmer Noone by Pension Trust Fund for Operating Engineers
(Lawrence, Jeffrey) (Entered: 01/07/2008) |
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01/07/2008 |
Summons Issued
as to Brian E. Mueller, Laura Palmer Noone (Being returned to a different law
firm). (Attachments: # 1
Noone Summons)(REK). *** IMPORTANT: You must select "Document and
stamps" or "Document and comments" on the print screen in
order for the court seal to appear on the summons you print. (Entered:
01/07/2008) |
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01/11/2008 |
NOTICE of Change
of Address by Robert O Dyer (Dyer, Robert) (Entered: 01/11/2008) |
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01/18/2008 |
STIPULATION TO
EXCEED |
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01/22/2008 |
Notice re
Withdrawal of Attorney by Pension Trust Fund for Operating Engineers (Abadou,
Ramzi) (Entered: 01/22/2008) |
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01/22/2008 |
REQUEST re:
for Judicial Notice by Defendant Apollo Group, Inc.. (Farrell, Michael)
(Entered: 01/22/2008) |
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01/22/2008 |
DECLARATION of
Michael J. Farrell re 79
Request for Judicial Notice by Defendant Apollo Group, Inc..
(Attachments: # 1
Exhibit 1 and 2, # 2
Exhibit 3 and 4, # 3
Exhibit 5 and 6, # 4
Exhibit 7, 8, and 9, # 5
Exhibit 10, # 6
Exhibit 11, # 7
Exhibit 12, # 8
Exhibit 13)(Farrell, Michael) (Entered: 01/22/2008) |
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01/22/2008 |
MOTION to
Dismiss Counts/Claims : Against Defendant Apollo Group, Inc. by Apollo Group,
Inc.. (Farrell, Michael) (Entered: 01/22/2008) |
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01/22/2008 |
MOTION to
Dismiss Counts/Claims : Against Individual Defendants by Todd S Nelson, Kenda
B Gonzales, Peter V. Sperling, Daniel E Bachus, Dino J. Deconcini, John R
Norton, |
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01/22/2008 |
REQUEST re:
INDIVIDUAL DEFENDANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO
DISMISS LEAD PLAINTIFFS COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES |
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01/29/2008 |
ORDER granting
re 77 STIPULATION
TO EXCEED |
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02/06/2008 |
MOTION for
Admission Pro Hac Vice as to attorney Christopher M Wood on behalf of
plaintiffs Folksam Asset Management, Bricklayers Fringe Benefit Fund,
Louisiana District Attorneys Retirement System, Capitalia Asset Management |
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02/06/2008 |
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PRO HAC VICE
FEE PAID. $ 100, receipt number |
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02/06/2008 |
86 |
ORDER pursuant
to General Order 05-25 granting 85 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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02/19/2008 |
MOTION for
Admission Pro Hac Vice as to attorney Virginia F Milstead on behalf of defendants
Todd S Nelson, Kenda B Gonzales, Peter V. Sperling, Daniel E Bachus, Dino J.
Deconcini, John R Norton, |
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02/26/2008 |
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PRO HAC VICE
FEE PAID. $ 100, receipt number |
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02/26/2008 |
88 |
ORDER pursuant
to General Order 05-25 granting 87 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
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03/05/2008 |
MOTION to
Withdraw as Attorney Sporn, Lometti & Kim by Teamsters Local 617
Pension and Welfare Funds. (Dyer, Robert) (Entered: 03/05/2008) |
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03/05/2008 |
LODGED
Proposed Order Granting Motion of Sporn, Lometti & Kim to Withdraw as
Counsel for Plaintiff re: 89 MOTION to
Withdraw as Attorney Sporn, Lometti & Kim. Document to be filed by
Clerk if Motion to Leave to File or Amend is granted. Filed by Teamsters
Local 617 Pension and Welfare Funds. (Dyer, Robert) (Entered: 03/05/2008) |
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03/07/2008 |
STIPULATION REVISING
BRIEFING SCHEDULE (FIRST REQUEST) by Pension Trust Fund for Operating
Engineers. (Attachments: # 1 Text of Proposed Order)(Lawrence,
Jeffrey) (Entered: 03/07/2008) |
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03/11/2008 |
ORDER granting
89 Motion to
Withdraw as Counsel for attorneys Samuel P. Sporn, Christopher Lometti, and
Ashley Kim as counsel of record for Plaintiff Teamsters Local 617 Pension and
Welfare Funds. ORDER that attorneys Jay P. Saltzman and Robert O. Dyer will
continue as counsel for Plaintiff in this matter. Signed by Judge Robert C
Broomfield on 3/8/08.(TLJ) (Entered: 03/11/2008) |
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03/11/2008 |
ORDER granting
91 Stipulation
Revising Briefing Schedule. Plaintiff shall have until 3/24/08 to file an
Opposition to Defendants' Motions to Dismiss. If defendants file and serve a
reply to plaintiff's opposition, they will do so by 4/28/08. Signed by Judge
Robert C Broomfield on 3/11/08. (RCB)(.pdf document is attached) (Entered:
03/11/2008) |
|
|
03/24/2008 |
RESPONSE in
Opposition re 81
MOTION to Dismiss Counts/Claims : Against Defendant Apollo Group, Inc., 82 MOTION to Dismiss
Counts/Claims : Against Individual Defendants LEAD PLAINTIFF'S OMNIBUS
OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS filed by Pension Trust Fund
for Operating Engineers. (Lawrence, Jeffrey) (Entered: 03/24/2008) |
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03/24/2008 |
DECLARATION of
DECLARATION OF CHRISTOPHER M. WOOD IN SUPPORT OF LEAD PLAINTIFF'S OMNIBUS
OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS re 94 Response in
Opposition to Motion, by Plaintiff Pension Trust Fund for Operating
Engineers. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Wood,
Christopher) (Entered: 03/24/2008) |
|
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03/25/2008 |
CERTIFICATE OF
SERVICE by Pension Trust Fund for Operating Engineers re 95 Declaration, [CORRECTED]
CERTIFICATE OF SERVICE (Wood, Christopher) (Entered: 03/25/2008) |
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04/28/2008 |
REPLY in
Support re 81
MOTION to Dismiss Counts/Claims : Against Defendant Apollo Group, Inc. filed
by Apollo Group, Inc.. (Farrell, Michael) (Entered: 04/28/2008) |
|
|
04/28/2008 |
REPLY in
Support re 82
MOTION to Dismiss Counts/Claims : Against Individual Defendants filed by Todd
S Nelson, Kenda B Gonzales, Peter V. Sperling, Daniel E Bachus, Dino J.
Deconcini, John R Norton, |
|
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08/29/2008 |
ORDER. The
court hereby Orders the parties to file limited supplemental briefs, not to
exceed 15 pages, addressing the potential impact, if any, of those decisions
upon the loss causation and scienter issues raised in the pending motions to
dismiss (docs. 81 and 82). It Is Further Ordered that such briefs shall be
filed and served no later than Monday, 9/8/08, by 2:00 p.m. Signed by Judge
Robert C Broomfield on 8/29/08. (RCB)(.pdf document is attached) (Entered:
08/29/2008) |
|
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09/08/2008 |
SUPPLEMENT of
Defendants in Further Support re 82 MOTION to Dismiss
Counts/Claims : Against Individual Defendants, 99 Order, by
Defendants Todd S Nelson, Kenda B Gonzales, Peter V. Sperling, Daniel E
Bachus, Dino J. Deconcini, John R Norton, |
|
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09/08/2008 |
SUPPLEMENT of
Lead Plaintiff's Supplemental Briefing Re Corinthian, Gilead and Applied
Signal re 94
Response in Opposition to Motion, by Plaintiff Pension Trust Fund for
Operating Engineers. (Wood, Christopher) (Entered: 09/08/2008) |
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09/08/2008 |
SUPPLEMENT of
Memorandum in Support of re 81 MOTION to Dismiss
Counts/Claims : Against Defendant Apollo Group, Inc. by Defendant Apollo
Group, Inc.. (Farrell, Michael) (Entered: 09/08/2008) |
|
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09/08/2008 |
CERTIFICATE OF
SERVICE by Pension Trust Fund for Operating Engineers re 101 Supplement
(Wood, Christopher) (Entered: 09/08/2008) |
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03/10/2009 |
Notice re
Pending Motion Notification Pursuant to LRCiv 7.2(l) by Teamsters Local 617
Pension and Welfare Funds (Wood, Christopher) (Entered: 03/10/2009) |
|
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03/31/2009 |
ORDER that the
motion to dismiss by defendant Apollo Group, Inc. 81 and the
individual defendants 82
is GRANTED in part and DENIED in part (NOTE: See Order for full details).
FURTHER ORDERED that pursuant to Fed. R. Civ. P. 54(b), the Clerk of the
Court is hereby directed to enter judgment in favor of defendants Daniel E.
Bachus; Hedy Govenar; Brian E. Mueller; Dino J. DeConcini; and Laura Noone.
Signed by Judge Robert C Broomfield on 3/27/09. ( |
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03/31/2009 |
*** JUDGMENT
IS VACATED |
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04/02/2009 |
MOTION for
Reconsideration LEAD PLAINTIFF'S MOTION TO RECONSIDER DISMISSAL OF
PLAINTIFFS' §20(a) CLAIM AS TO CERTAIN DEFENDANTS PURSUANT TO |
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04/06/2009 |
IT IS ORDERED
that defendants Daniel E. Bachus; Dino J. DiConcini; Hedy Govenar; Brian E.
Mueller; Laura Palmer Noone; John G. Sperling; and Peter Sperling file and
serve a response to Lead Plaintiffs pending Motion to Reconsider Dismissal of
Plaintiffs' Section 20(a) Claim as to Certain Defendants Pursuant to Fed. R.
Civ. P. 59(e) and LRCiv 7.2(g) by no later than 10 days from the date of
entry of this Order. Defendants shall address the issue of whether the First
Amended Complaint sufficiently alleges that each of them exercised actual
power or control over the primary violator for purposes of asserting control
person liability under Section 20(a) of the Securities Exchange Act of 1934.
IT IS FURTHER ORDERED, also in accordance with LRCiv 7.2(g)(2), that Lead
Plaintiffs Reply, if any, shall be filed and served no later than 5 days from
the date of filing of defendants response. Signed by Judge Robert C
Broomfield on 4/6/09. (RCB)(.pdf document is attached) (Entered: 04/06/2009) |
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04/06/2009 |
ORDER - The
Court hereby ORDERS that dfts Daniel E. Bachus; Dino J. DiConcini; Hedy Govenar;
Brian E. Mueller; Laura Palmer Noone; John G. Sperling; and Peter Sperling,
file and serve a response to Lead Pla's 107 MOTION for
Reconsideration no later than ten (10) days from the date of entry of this
Order. FURTHER ORDERED that Lead Pla's Reply, if any, shall be filed and
served no later than five (5) days from the date of filing of dfts' response.
Signed by Judge Robert C Broomfield on 4/6/09. ( |
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04/20/2009 |
RESPONSE in
Opposition re 107
MOTION for Reconsideration LEAD PLAINTIFF'S MOTION TO RECONSIDER DISMISSAL
OF PLAINTIFFS' §20(a) CLAIM AS TO CERTAIN DEFENDANTS PURSUANT TO |
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04/23/2009 |
REPLY in
Support re 107
MOTION for Reconsideration LEAD PLAINTIFF'S MOTION TO RECONSIDER DISMISSAL
OF PLAINTIFFS' §20(a) CLAIM AS TO CERTAIN DEFENDANTS PURSUANT TO |
|
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04/30/2009 |
AMENDED
COMPLAINT Lead Plaintiff's Second Amended Complaint for Violations of the
Federal Securities Laws against Daniel E. Bachus, Hedy F. Govenar, Brian
E. Mueller, Dino J. Deconcini, Laura Palmer Noone, Todd S Nelson, Kenda B
Gonzales, Peter V. Sperling, John R Norton, |
|
|
04/30/2009 |
Additional
Attachments to Main Document re 112 Amended
Complaint,, Exhibits 11 through 20 by Plaintiff Pension Trust Fund for
Operating Engineers. (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14, # 5 Exhibit 15, # 6 Exhibit 16, # 7 Exhibit 17, # 8 Exhibit 18, # 9 Exhibit 19, # 10 Exhibit
20)(Lawrence, Jeffrey) (Entered: 04/30/2009) |
|
|
04/30/2009 |
Additional
Attachments to Main Document re 112 Amended
Complaint,, Exhibits 21 through 30 by Plaintiff Pension Trust Fund for
Operating Engineers. (Attachments: # 1 Exhibit 21, # 2 Exhibit 22, # 3 Exhibit 23, # 4 Exhibit 24, # 5 Exhibit 25, # 6 Exhibit 26, # 7 Exhibit 27, # 8 Exhibit 28, # 9 Exhibit 29, # 10 Exhibit
30)(Lawrence, Jeffrey) (Entered: 04/30/2009) |
|
|
04/30/2009 |
Additional
Attachments to Main Document re 112 Amended
Complaint,, Exhibits 31 through 40 by Plaintiff Pension Trust Fund for
Operating Engineers. (Attachments: # 1 Exhibit 31, # 2 Exhibit 32, # 3 Exhibit 33, # 4 Exhibit 34, # 5 Exhibit 35, # 6 Exhibit 36, # 7 Exhibit 37, # 8 Exhibit 38, # 9 Exhibit 39, # 10 Exhibit
40)(Lawrence, Jeffrey) (Entered: 04/30/2009) |
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05/08/2009 |
STIPULATION
for Extention of Time to Answer re 112 Second Amended
Complaint,, for Extension of Time in Which to Respond to Lead Plaintiffs
Second Amended Complaint for Violations of the Federal Securities Laws by
Apollo Group, Inc.. (Attachments: # 1 Text of Proposed
Order)(Farrell, Michael) Modified on 5/11/2009 (DMT, ). INCORRECT EVENT
SELECTED. THIS ENTRY |
|
|
05/11/2009 |
ORDER granting
116 Stipulation.
IT IS FURTHER ORDERED that the time in which Defendants may answer, move, or
otherwise respond to the Complaint is extended to and including 6/15/09; and
IT IS FURTHER ORDERED that such extension is without prejudice to, or waiver
of, any rights or defenses that the parties may otherwise have. Signed by
Judge Robert C Broomfield on 5/10/09. (RCB) (.pdf document is attached)
(Entered: 05/11/2009) |
|
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06/11/2009 |
STIPULATION TO
EXCEED |
|
|
06/12/2009 |
Upon
stipulation 118
of the parties, It Is ORDERED: 1. Defendant Apollo Group, Inc. (Apollo) may
exceed the page limitation set forth in L.R. 7.2(e) with respect to its
forthcoming Motion to Dismiss, and may submit a supporting memorandum that
shall be no longer than 25 pages. 2. Defendants Todd S. Nelson; Kenda B.
Gonzales; Peter V. Sperling; Daniel E. Bachus; Dino J. DeConcini; John R.
Norton, |
|
|
06/15/2009 |
MOTION to
Dismiss Counts/Claims : Against Individual Defendants by Todd S Nelson, Kenda
B Gonzales, Peter V. Sperling, Dino J. Deconcini, John R Norton, |
|
|
06/15/2009 |
REQUEST re:
INDIVIDUAL DEFENDANTS' REQUEST FOR JUDICIAL NOTICE in Support of Motion to
Dismiss, or in the Alternative, to Strike Portions of Lead Plaintiffs Second
Amended Complaint for Violations of the Federal Securities Laws re 120
Motion to Dismiss by Defendants Todd S Nelson, Kenda B Gonzales, Peter V.
Sperling, Dino J. Deconcini, John R Norton, |
|
|
06/15/2009 |
MOTION to
Dismiss Case by Apollo Group, Inc.. (Farrell, Michael) (Entered: 06/15/2009) |
|
|
06/15/2009 |
REQUEST re:
JUDICIAL NOTICE by Defendant Apollo Group, Inc.. (Farrell, Michael) (Entered:
06/15/2009) |
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|
06/15/2009 |
DECLARATION of
MICHAEL J. FARRELL by Defendant Apollo Group, Inc.. (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, # 12 Exhibit 12, # 13 Exhibit
13)(Farrell, Michael) (Entered: 06/15/2009) |
|
|
06/15/2009 |
DECLARATION of
MICHAEL J. FARRELL by Defendant Apollo Group, Inc.. (Attachments: # 1 Exhibit 14, # 2 Exhibit 15, # 3 Exhibit 16, # 4 Exhibit 17, # 5 Exhibit 18, # 6 Exhibit 19 - PART
1, # 7 Errata 20,
# 8 Exhibit 21, #
9 Exhibit 22, # 10 Exhibit 23, # 11 Exhibit 24, # 12 Exhibit 25, # 13 Exhibit
26)(Farrell, Michael) (Entered: 06/15/2009) |
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|
06/15/2009 |
DECLARATION of
MICHAEL J. FARRELL by Defendant Apollo Group, Inc.. (Attachments: # 1 Exhibit 19 - PART
2A, # 2 Exhibit
EXHIBIT 19 - PART 2B, # 3 Exhibit EXHIBITI
19 - PART 2C, # 4
Exhibit 19 - PART 2D, # 5 Exhibit 19 - PART
2E, # 6 Exhibit
19 - PART 2F, # 7
Exhibit 19 - PART 2G, # 8 Exhibit EXHIBIT 19
- PART 2H)(Farrell, Michael) (Entered: 06/15/2009) |
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|
07/15/2009 |
MOTION to
Withdraw as Attorney by Pension Trust Fund for Operating Engineers.
(Attachments: # 1
Text of Proposed Order)(Lawrence, Jeffrey) (Entered: 07/15/2009) |
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|
07/21/2009 |
ORDER granting
127 Motion to
Withdraw as Attorney; Attorney Ramzi Abadou is hereby withdrawn from the
case, the docket and service lists regarding this case. Signed by Judge
Robert C Broomfield on 7/19/09.(REW, ) (Entered: 07/21/2009) |
|
|
08/03/2009 |
RESPONSE in
Opposition re 122
MOTION to Dismiss Case, 120 MOTION to
Dismiss Counts/Claims : Against Individual Defendants filed by Pension Trust
Fund for Operating Engineers. (Lawrence, Jeffrey) (Entered: 08/03/2009) |
|
|
08/03/2009 |
DECLARATION of
Jeffrey W. Lawrence re 129
Response in Opposition to Motion to Dismiss by Plaintiffs Pension
Trust Fund for Operating Engineers, Pension Trust Fund for Operating
Engineers filed by Pension Trust Fund for Operating Engineers. (Attachments:
# 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit
C)(Lawrence, Jeffrey) (Entered: 08/03/2009) |
|
|
08/03/2009 |
MOTION for
Judicial Notice in Support of Lead Plaintiff's Omnibus Opposition to
Defendants' Motions to Dismiss the Second Amended Complaint for Violations of
the Federal Securities Laws by Plaintiff Pension Trust Fund for Operating
Engineers. (Attachments: # 1 Text of Proposed
Order)(Lawrence, Jeffrey) Modified on 8/4/2009, INCORRECT EVENT TYPE
SELECTED. THIS ENTRY |
|
|
08/24/2009 |
REPLY in
Support re 122
MOTION to Dismiss Case filed by Apollo Group, Inc.. (Farrell, Michael)
(Entered: 08/24/2009) |
|
|
08/24/2009 |
REPLY in
Support re 120
MOTION to Dismiss Counts/Claims : Against Individual Defendants filed by
Daniel E. Bachus, John Blair, Dino J. Deconcini, Kenda B Gonzales, Hedy F.
Govenar, Brian E. Mueller, Todd S Nelson, Laura Palmer Noone, John R Norton, |
|
|
02/22/2010 |
ORDER re 107 - For the
reasons set forth herein, Lead Pla's Motion to Reconsider Dismissal of Pla's
§ 20(a) Claim is DENIED in part and GRANTED in part, as enumerated below: (1)
Lead Pla's Motion For Reconsideration is DENIED as moot as to dfts John
Sperling and Peter Sperling; (2) Lead Pla's Motion For Reconsideration is
GRANTED as to dfts Daniel Bachus; Dino DeConcini; Hedy Govenar; Brian E.
Mueller; and Laura Palmer Noone; (3) The Clerk of the Court is directed to
vacate the judgment doc. 106 previously
entered as to the five defendants enumerated in paragraph (2) above; and (4)
Apollo I, doc. 105
at 127:10 is sua sponte amended to insert dft Norton for dft Nelson. Signed
by Judge Robert C Broomfield on 2/19/10.( |
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|
03/25/2010 |
Notice re Frim
Name Change by Pension Trust Fund for Operating Engineers (Lawrence, Jeffrey)
INCORRECT EVENT SELECTED. No change made. Modified on 3/26/2010 ( |
|
|
06/10/2010 |
NOTICE of
Change of Address by Michael J Farrell (Farrell, Michael) (Entered:
06/10/2010) |
|
|
08/06/2010 |
NOTICE re
Pending Motion Notification Pursuant to L.R. Civ. 7.2(l) by Pension Trust
Fund for Operating Engineers. (Wood, Christopher) (Entered: 08/06/2010) |
|
|
08/25/2010 |
NOTICE of
Change of Address by Christopher M Wood (Wood, Christopher) (Entered:
08/25/2010) |
|
|
09/03/2010 |
MOTION for
Admission Pro Hac Vice as to attorney Dennis J Herman on behalf of plaintiffs
Bricklayers Fringe Benefit Fund, Capitalia Asset Management |
|
|
09/07/2010 |
|
PRO HAC VICE
FEE PAID. $ 50, receipt number |
|
09/07/2010 |
140 |
ORDER pursuant
to General Order 05-25 granting 139 Motion for
Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures
Manual, applicant has five (5) days in which to register as a user of the
Electronic Filing System. Registration to be accomplished via the court's
website at www.azd.uscourts.gov. ( |
|
03/29/2011 |
NOTICE re
Notice of Supplemental Authority by Pension Trust Fund for Operating
Engineers re 129
Response in Opposition to Motion. (Attachments: # 1 Exhibit A)(Wood,
Christopher) (Entered: 03/29/2011) |
|
|
03/29/2011 |
Reply re 141 Notice (Other) To
Plaintiff's Notice Of Supplemental Authority by Defendants Daniel E
Bachus, John Blair, Dino J Deconcini, Kenda B Gonzales, Hedy F Govenar, Brian
E Mueller, Todd S Nelson, Laura Palmer Noone, John R Norton, |
|
|
03/29/2011 |
CERTIFICATE OF
SERVICE by Daniel E Bachus, John Blair, Dino J Deconcini, Kenda B Gonzales,
Hedy F Govenar, Brian E Mueller, Todd S Nelson, Laura Palmer Noone, John R
Norton, |
|
|
03/31/2011 |
ORDER - For
all of the reasons set forth herein, IT IS ORDERED that: (1) the Motion to
Dismiss... Lead Plaintiff's Second Amended Complaint for Violations of the
Federal Securities Laws by individual defendants John G. Sperling, Todd S.
Nelson, Kenda B. Gonzales, Daniel E. Bachus, John Blair, John R. Norton |
|
|
03/31/2011 |
CLERK'S
JUDGMENT: IT IS ORDERED |
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