US
District Court Civil Docket as of
Retrieved from the court on
|
Cause:
15:78m(a) Securities Exchange Act |
|
|
Movant |
|
|
|
The Menorah
Group |
represented by |
Daniel
Lawrence Berger |
|
|
|
|
|
Movant |
|
|
|
Plumbers
and Pipefitters National Pension Fund |
represented by |
David A.
Rosenfeld |
|
|
|
|
|
Movant |
|
|
|
Leumi-Pia
and the Goulds |
|
|
|
|
|
|
|
Plaintiff
|
|
|
|
Anthony
Caiafa |
represented by |
Christopher
Joseph Keller |
|
|
|
|
|
|
|
|
|
Defendant
|
|
|
|
Comverse
Technology, Inc. |
represented by |
Joseph S.
Allerhand |
|
|
|
|
|
Defendant
|
|
|
|
Kobi
Alexander |
represented by |
Edward M.
Spiro |
|
|
|
|
|
Defendant
|
|
|
|
Zeev
Bregman |
|
|
|
|
|
|
|
Defendant
|
|
|
|
David
Kreinberg |
represented by |
David S.
Hoffner |
|
|
|
|
|
Defendant
|
|
|
|
Itsik
Danziger |
represented by |
Joel M.
Cohen |
|
|
|
|
|
Defendant
|
|
|
|
William F.
Sorin |
represented by |
James L.
Brochin |
|
|
|
|
|
Defendant
|
|
|
|
Ron Hiram |
represented by |
Seth T.
Taube |
|
|
|
|
|
Defendant
|
|
|
|
John H.
Friedman |
represented by |
Yehudis
Shalva Lewis |
|
|
|
|
|
Defendant
|
|
|
|
Sam Oolie |
represented by |
Yehudis
Shalva Lewis |
|
|
|
|
|
Defendant
|
|
|
|
Deloitte
& Touche LLP |
represented by |
Alex Jason
Kaplan |
|
|
|
|
|
Intervenor
|
|
|
|
|
represented by |
Kathleen
Anne Nandan |
|
|
|
|
|
Objector
|
|
|
|
David M
Christopher |
represented by |
Edward F
Siegel |
|
|
|
|
|
ThirdParty
Plaintiff |
|
|
|
William F.
Sorin |
represented by |
James L.
Brochin |
|
|
|
|
|
|
|
|
|
ThirdParty
Defendant |
|
|
|
Deloitte
& Touche LLP |
represented by |
Saima S.
Ahmed |
|
|
|
|
|
ThirdParty
Plaintiff |
|
|
|
Kobi
Alexander |
represented by |
Edward M.
Spiro |
|
|
|
|
|
|
|
|
|
ThirdParty
Defendant |
|
|
|
Deloitte
& Touche LLP |
|
|
|
|
|
|
|
Date Filed |
# |
Docket Text |
|
|
COMPLAINT
against Comverse Technology, Inc., Kobi Alexander, Zeev Bregman, David
Kreinberg, Itsik Danziger $ 350, filed by Anthony Caiafa. (Attachments: # 1
Civil Cover Sheet)(Bowens, Priscilla) (Entered: |
|
|
|
|
Summons Issued
as to Comverse Technology, Inc., Kobi Alexander, Zeev Bregman, David
Kreinberg, Itsik Danziger. (Bowens, Priscilla) (Entered: |
|
|
ORDER: Initial
Conference set for |
|
|
|
|
Magistrate
Judge Ramon E. Reyes, Jr added (selected randomly). Magistrate Judge Joan M.
Azrack no longer assigned to case. Per email dated |
|
|
NOTICE by The
Menorah Group (Attachments: # 1
Appendix Memorandum of Law in Support of Motion# 2
Text of Proposed Order # 3
Exhibit A-D# 4
Exhibit E# 5
Appendix Certificate of Service)(Gross, Marc) (Entered: 06/19/2006) |
|
|
|
MOTION to
Consolidate Cases , APPOINT LEAD PLAINTIFF |
|
|
06/19/2006 |
RESPONSE in
Support re 4
MOTION to Consolidate Cases , APPOINT LEAD PLAINTIFF |
|
|
06/19/2006 |
AFFIDAVIT in
Support re 4
MOTION to Consolidate Cases , APPOINT LEAD PLAINTIFF |
|
|
06/19/2006 |
MOTION to
Consolidate Cases Appointment of Co-Lead Plaintiff, Approval of Selection
of Co-Lead Counsel by Anthony Caiafa. (Keller, Christopher) (Entered:
06/19/2006) |
|
|
06/19/2006 |
RESPONSE in
Support re 7
MOTION to Consolidate Cases Appointment of Co-Lead Plaintiff, Approval of
Selection of Co-Lead Counsel filed by Anthony Caiafa. (Keller,
Christopher) (Entered: 06/19/2006) |
|
|
06/19/2006 |
AFFIDAVIT in
Support re 7
MOTION to Consolidate Cases Appointment of Co-Lead Plaintiff, Approval of
Selection of Co-Lead Counsel filed by Anthony Caiafa. (Attachments: # 1
Exhibit Exhibit A - Certification & Loss Analyses# 2
Errata Exhibit B - Class Notice# 3
Exhibit Exhibit D - Paskowitz & Associates Firm Resume)(Keller,
Christopher) (Entered: 06/19/2006) |
|
|
06/19/2006 |
AMENDED
DOCUMENT by Anthony Caiafa. Text of Proposed Order. (Keller,
Christopher) (Entered: 06/19/2006) |
|
|
06/20/2006 |
MOTION to
Compel the Appointment of Lead Plaintiff by The Menorah Group. (Gross,
Marc) (Entered: 06/20/2006) |
|
|
06/20/2006 |
RESPONSE in
Support re 11
MOTION to Compel the Appointment of Lead Plaintiff filed by The
Menorah Group. (Attachments: # 1
Exhibit A-D# 2
Exhibit E)(Gross, Marc) (Entered: 06/20/2006) |
|
|
06/20/2006 |
CERTIFICATE OF
SERVICE by The Menorah Group re 11
MOTION to Compel the Appointment of Lead Plaintiff, 12
Response in Support of Motion (Gross, Marc) (Entered: 06/20/2006) |
|
|
06/20/2006 |
CERTIFICATE OF
SERVICE by Anthony Caiafa re 10
Amended Document, 9
Affidavit in Support of Motion,, 8
Response in Support of Motion, 7
MOTION to Consolidate Cases Appointment of Co-Lead Plaintiff, Approval of
Selection of Co-Lead Counsel (Keller, Christopher) (Entered: 06/20/2006) |
|
|
06/20/2006 |
Letter to
Judge advising of filing of Motion for Consolidation, Appointment as Lead
Plaintiff and for Approval of Selection of Lead Counsel by Plumbers and
Pipefitters National Pension Fund. (Alba, Mario) (Entered: 06/20/2006) |
|
|
06/20/2006 |
AFFIDAVIT in
Support re 7
MOTION to Consolidate Cases Appointment of Co-Lead Plaintiff, Approval of
Selection of Co-Lead Counsel filed by Leumi-Pia and the Goulds.
(Attachments: # 1
Exhibit A. Certification & Loss Analyses# 2
Exhibit B. Class Notice# 3
Exhibit C. Labaton Sucharow Firm Resume# 4
Exhibit D. Paskowitz & Associates Firm Resume)(Keller, Christopher)
(Entered: 06/20/2006) |
|
|
07/06/2006 |
RESPONSE in
Support re 4
MOTION to Consolidate Cases , APPOINT LEAD PLAINTIFF |
|
|
07/06/2006 |
RESPONSE in
Support re 11
MOTION to Compel the Appointment of Lead Plaintiff filed by The
Menorah Group. (Attachments: # 1
Exhibit A-B)(Gross, Marc) (Entered: 07/06/2006) |
|
|
07/06/2006 |
AFFIDAVIT in
Support re 11
MOTION to Compel the Appointment of Lead Plaintiff filed by The
Menorah Group. (Attachments: # 1
Exhibit 1-13# 2
Exhibit 14-19)(Gross, Marc) (Entered: 07/06/2006) |
|
|
07/06/2006 |
RESPONSE in
Support re 7
MOTION to Consolidate Cases Appointment of Co-Lead Plaintiff, Approval of
Selection of Co-Lead Counsel And in Opposition to the Competing
Motions filed by Leumi-Pia and the Goulds. (Attachments: # 1
Exhibit A.# 2
Exhibit B.# 3
Exhibit C.)(Keller, Christopher) (Entered: 07/06/2006) |
|
|
07/06/2006 |
CERTIFICATE OF
SERVICE by Leumi-Pia and the Goulds re 20
Response in Support of Motion, And in Opposition to the Competing Motions
(Keller, Christopher) (Entered: 07/06/2006) |
|
|
07/07/2006 |
CERTIFICATE OF
SERVICE by The Menorah Group re 19
Affidavit in Support of Motion, 18
Response in Support of Motion for Appointment of Lead Plaintiff
(Gross, Marc) (Entered: 07/07/2006) |
|
|
07/17/2006 |
REPLY to
Response to Motion re 4
MOTION to Consolidate Cases , APPOINT LEAD PLAINTIFF |
|
|
07/17/2006 |
REPLY to
Response to Motion re 7
MOTION to Consolidate Cases Appointment of Co-Lead Plaintiff, Approval of
Selection of Co-Lead Counsel filed by Leumi-Pia and the Goulds. (Keller,
Christopher) (Entered: 07/17/2006) |
|
|
07/17/2006 |
AFFIDAVIT in
Support re 7
MOTION to Consolidate Cases Appointment of Co-Lead Plaintiff, Approval of
Selection of Co-Lead Counsel filed by Leumi-Pia and the Goulds.
(Attachments: # 1
Exhibit A.# 2
Exhibit B.# 3
Exhibit C.# 4
Exhibit D.# 5
Exhibit E.# 6
Exhibit F.)(Keller, Christopher) (Entered: 07/17/2006) |
|
|
07/17/2006 |
CERTIFICATE OF
SERVICE by Leumi-Pia and the Goulds re 24
Reply to Response to Motion for Appointment as Lead Plaintiff, and
Approval of Selection of Co-Lead Counsel (Keller, Christopher) (Entered:
07/17/2006) |
|
|
07/18/2006 |
RESPONSE in
Support re 4
MOTION to Consolidate Cases , APPOINT LEAD PLAINTIFF |
|
|
07/18/2006 |
CERTIFICATE OF
SERVICE by The Menorah Group re 23
Reply to Response to Motion, (Gross, Marc) (Entered: 07/18/2006) |
|
|
07/18/2006 |
NOTICE by
Plumbers and Pipefitters National Pension Fund re 27
Response in Support of Motion (Alba, Mario) (Entered: 07/18/2006) |
|
|
07/20/2006 |
Letter to
Hon. Nicholas G. Garaufis, requesting permission to file a corrected version
of the reply brief filed July 17, 2006 (Docket No. 23) by The Menorah
Group. (Attachments: # 1
Reply Memorandum corrected pages 6-8)(Gross, Marc) (Entered: 07/20/2006) |
|
|
07/24/2006 |
CERTIFICATE OF
SERVICE by The Menorah Group re 30
Letter to Hon. Garaufis dated July 20, 2006 (Gross, Marc) (Entered:
07/24/2006) |
|
|
07/25/2006 |
Letter to
Honorable Nicholas G. Garaufis Requesting Oral Argument on the Competing
Motions to Appoint Lead Plaintiff in the Class Action against Comverse by
The Menorah Group. (Lieberman, Jeremy) (Entered: 07/25/2006) |
|
|
07/28/2006 |
|
ORDER re 30
Letter filed by The Menorah Group requesting permission to file a corrected
version of the reply brief previously filed. Application GRANTED. So Ordered
by Judge Nicholas G. Garaufis on 7/26/06. (Meltzer, Nora) (Entered:
07/28/2006) |
|
07/28/2006 |
Letter regarding
the August 11, 2006 Status Conference before the Hon. Nicholas G. Garaufis
by The Menorah Group. (Lieberman, Jeremy) (Entered: 07/28/2006) |
|
|
07/28/2006 |
AFFIDAVIT of
Service for Letter to All Counsel regarding August 11, 2006 Status Conference
to be held before the Hon. Nicholas G. Garaufis was served on All
counsel of record on July 28, 2006, filed by The Menorah Group. (Lieberman,
Jeremy) (Entered: 07/28/2006) |
|
|
07/31/2006 |
REPLY to
Response to Motion re 11
MOTION to Compel the Appointment of Lead Plaintiff Menorah Group's
Corrected Reply Memorandum in Further Support of its motion for Appointment
as Lead Plaintiff filed by The Menorah Group. (Attachments: # 1
Exhibits A through F)(Gross, Marc) (Entered: 07/31/2006) |
|
|
08/02/2006 |
Letter to
Hon. Nicholas G. Garaufis requesting permission to file supplemental
authority by The Menorah Group. (Attachments: # 1
Appendix)(Gross, Marc) (Entered: 08/02/2006) |
|
|
08/14/2006 |
|
ORDER re 36
Letter filed by The Menorah Group. The Menorah Group's letter motion
requesting permission to submit supplemental authority in further support of
its Motion for Appointment of Lead Plaintiff is hereby REFERRED to Magistrate
Judge Ramon Reyes for decision, as he will be deciding the plaintiff's
motion. So Ordered by Judge Nicholas G. Garaufis on 8/14/06. (Meltzer, Nora)
(Entered: 08/14/2006) |
|
08/15/2006 |
NOTICE of
Appearance by David A. Rosenfeld on behalf of Plumbers and Pipefitters
National Pension Fund (Rosenfeld, David) (Entered: 08/15/2006) |
|
|
08/16/2006 |
SCHEDULING
ORDER. Ordered by Judge Ramon E. Reyes Jr. on 8/16/06. (Reyes, Ramon)
(Entered: 08/16/2006) |
|
|
08/16/2006 |
ORDER: It is
hereby ORDERED that the cases Caiafa v. Comverse Technology, Inc., 06-CV-1825
and Gorman v. Comverse Technology, Inc., 06-CV-2738 are hereby consolidated
and will proceed under the caption In re Comverse Technology, Inc. Securities
Litigation, 06-CV-1825. Further, it is ORDERED that all pre-trial matters are
REFERRED to Magistrate Judge Ramon E. Reyes for decision or for a report and
recommendation as is appropriate depending on the nature of the matter. So
Ordered by Judge Nicholas G. Garaufis on 8/16/06. (Meltzer, Nora) (Entered:
08/16/2006) |
|
|
08/17/2006 |
|
ORDER re 62
Letter filed by Lawrence Kolker, counsel for Charles G. Cooper in the related
consolidated Comverse Technology, Inc. Securities Litigation. Plaintiff's
request to adjourn the 8/29/06 oral argument is granted in part and denied in
part. Mr. Kolker is directed to confer with counsel for all parties in the
separately consolidated Comverse Technology, Inc. derivative and securities
litigations to select, from among the following, the date and time for the
oral arguments on the motions to appoint lead plaintiff and counsel: 8/31 @
2:00 p.m.; 9/1 @ 2:00 p.m.; 9/6 @ 4:30 p.m.; 9/11 @ 4:00 p.m.; and 9/12 @
4:00 p.m. If counsel cannot agree to any of these dates, the 8/29/06
conference will proceed as originally scheduled. Mr. Kolker is further
directed to submit via ECF no later than 8/18/06 a proposed scheduling order
setting forth the date and time of the argument as agreed upon by counsel.
The courtroom in which the arguments will be held will be decided at a later
date. The dates for the submission of papers supporting Comverse Technology's
proposed motion to stay the derivative litigation remain unchanged. Ordered
by Judge Ramon E. Reyes Jr. on 8/17/06. Associated Cases: 1:06-cv-01825- |
|
08/29/2006 |
Letter to Judge
Reyes enclosing a courtesy copy of the Order transferring the securities
class actions against Comverse Technology, Inc. that were pending in the
Southern District of New York to the Eastern District of New York by
Plumbers and Pipefitters National Pension Fund. Associated Cases:
1:06-cv-01825- |
|
|
09/08/2006 |
Letter TO
MAGISTRATE-JUDGE REYES REQUETSING PERMISSION TO SUBMIT SUPPLEMENTAL AUTHORITY
by The Menorah Group. (Attachments: # 1)Associated
Cases: 1:06-cv-01825- |
|
|
09/08/2006 |
CERTIFICATE OF
SERVICE by The Menorah Group UPON |
|
|
09/11/2006 |
NOTICE of
Hearing: Oral Argument Hearing set for 9/12/2006 at 4:00 PM in the Ceremonial
Courtroom located on the 2nd floor North Wing before Magistrate-Judge Ramon
E. Reyes Jr.. Associated Cases: 1:06-cv-01825- |
|
|
09/12/2006 |
NOTICE of
Appearance by John P. Boyle on behalf of Kobi Alexander Associated Cases:
1:06-cv-01825- |
|
|
09/27/2006 |
ORDER granting
4
Motion to Appoint Lead Plaintiff and Lead Counsel. Ordered by Judge Ramon E.
Reyes Jr. on 9/27/06. (Reyes, Ramon) (Entered: 09/27/2006) |
|
|
09/28/2006 |
|
ORDER denying 7
and 11
Motions to Appoint Lead Plaintiff and Counsel. See Memorandum and Order dated
9/27/06. Ordered by JudgeRamon E. Reyes Jr. on 9/28/06. (Reyes, Ramon)
(Entered: 09/28/2006) |
|
10/12/2006 |
APPEAL OF
MAGISTRATE JUDGE DECISION to District Court by The Menorah Group re 45
Order on Motion to Consolidate Cases (Attachments: # 1
Exhibit A-B)(Lieberman, Jeremy) (Entered: 10/12/2006) |
|
|
10/13/2006 |
NOTICE by The
Menorah Group Associated Cases: 1:06-cv-01825- |
|
|
10/13/2006 |
NOTICE by The
Menorah Group of Correspondence Requesting Oral Argument Associated
Cases: 1:06-cv-01825- |
|
|
10/17/2006 |
CERTIFICATE OF
SERVICE by The Menorah Group of the Letter to Hon. Nicholas G. Garaufis
and THE MENORAH GROUP'S MEMORANDUM OF LAW PURSUANT TO |
|
|
10/17/2006 |
APPEAL OF
MAGISTRATE JUDGE DECISION to District Court by The Menorah Group re Order on
Motion to Consolidate Cases, Order on Motion to Compel, 45
Order on Motion to Consolidate Cases (Attachments: # 1
Exhibit A-B)(Lieberman, Jeremy) (Entered: 10/17/2006) |
|
|
10/18/2006 |
CERTIFICATE OF
SERVICE by The Menorah Group of the CORRECTED MEMORANDUM OF LAW PURSUANT
TO |
|
|
10/26/2006 |
MOTION to Stay
the Filing of an Amended Complaint by The Menorah Group. Associated
Cases: 1:06-cv-01825- |
|
|
10/26/2006 |
RESPONSE in
Support re 52
MOTION to Stay the Filing of an Amended Complaint filed by The Menorah
Group. Associated Cases: 1:06-cv-01825- |
|
|
10/26/2006 |
NOTICE by The
Menorah Group re 52
MOTION to Stay the Filing of an Amended Complaint Correspondence
Requesting Expedited Briefing Schedule Associated Cases: 1:06-cv-01825- |
|
|
10/27/2006 |
|
ORDER granting
52
Motion to Stay Filing of Amended Complaint. Upon consent of the relevant
parties, the Lead Plaintiff shall file the amended complaint within thirty
days of Judge Garaufis's decision on the Menorah Group's motion to reconsider
the appointment of Lead Plaintiff. Ordered by Judge Ramon E. Reyes Jr. on
10/27/06. (Reyes, Ramon) (Entered: 10/27/2006) |
|
10/30/2006 |
Notice of
MOTION for Leave to Appear Pro Hac Vice for William S. Lerach. Filing
fee $ 25, receipt number 2074691. by Plumbers and Pipefitters National
Pension Fund. (Attachments: # 1
Affirmation in Support of Application for Admission Pro Hac Vice# 2
Certificate of Good Standing# 3
Text of Proposed Order Proposed Order# 4
Certificate of Service)Associated Cases: 1:06-cv-01825- |
|
|
10/30/2006 |
|
ORDER granting
55
Motion for Leave to Appear Pro Hac Vice . The proposed order attached to this
submission is So Ordered by JudgeRamon E. Reyes Jr. on 10/30/06. (Reyes,
Ramon) (Entered: 10/30/2006) |
|
10/30/2006 |
Appellee's
BRIEF by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1
Exhibit A# 2
Exhibit B)(Rosenfeld, David) (Entered: 10/30/2006) |
|
|
11/09/2006 |
Appellant's
REPLY BRIEF by The Menorah Group. (Lieberman, Jeremy) (Entered: 11/09/2006) |
|
|
11/10/2006 |
CERTIFICATE OF
SERVICE by The Menorah Group REPLY MEMORANDUM IN FURTHER SUPPORT OF THE
MENORAH GROUP'S OBJECTION TO THE MAGISTRATE JUDGE'S ORDER DATED SEPTEMBER 27,
2006 APPOINTING LEAD PLAINTIFF Associated Cases: 1:06-cv-01825- |
|
|
11/13/2006 |
Letter concerning
the Reply Memorandum filed by The Menorah Group by Plumbers and
Pipefitters National Pension Fund. (Attachments: # 1
Exhibit A# 2
Exhibit B)Associated Cases: 1:06-cv-01825- |
|
|
11/14/2006 |
Letter Responding
to Plumbers and Pipefitters' Letter Dated of Nov 13, 2006 by The Menorah
Group. (Attachments: # 1
Exhibit A)Associated Cases: 1:06-cv-01825- |
|
|
11/21/2006 |
STIPULATION and
Order for Substitution of Counsel for Jacob "Kobi" Alexander by
Kobi Alexander. Associated Cases: 1:06-cv-01825- |
|
|
11/28/2006 |
STIPULATION |
|
|
11/29/2006 |
NOTICE of
Appearance by Edward M. Spiro on behalf of Kobi Alexander Associated Cases:
1:06-cv-01825- |
|
|
12/14/2006 |
Letter TO
JUDGE GARAUFIS REGARDING |
|
|
03/02/2007 |
ORDER re 50
Appeal of Magistrate Judge Decision to District Court filed by The Menorah
Group, 56
Appellee's Brief filed by Plumbers and Pipefitters National Pension Fund, 57
Appellant's Reply Brief filed by The Menorah Group. The court VACATES Judge
Reyes's Order, and APPOINTS The Menorah Group and Pomerantz Haudek to lead
this consolidated action. So Ordered by Judge Nicholas G. Garaufis on 3/2/07.
(Garaufis, Nicholas) (Entered: 03/02/2007) |
|
|
03/02/2007 |
66 |
ORDER. Counsel
for new lead plaintiff The Menorah Group is directed to file a consolidated
amended complaint no later than March 16, 2007. The Court will hold a
scheduling conference concerning further pretrial proceedings on March 22,
2007 at 3:00 p.m. Ordered by Judge Ramon E. Reyes Jr. on 3/2/07. (Reyes,
Ramon) (Entered: 03/02/2007) |
|
03/06/2007 |
Letter advising
of intention to file motion for reconsideration and to stay the filing of the
amended complaint by Plumbers and Pipefitters National Pension Fund
(Rosenfeld, David) (Entered: 03/06/2007) |
|
|
03/07/2007 |
NOTICE of
Appearance by Jeremy Alan Lieberman on behalf of The Menorah Group (aty to be
noticed) (Lieberman, Jeremy) (Entered: 03/07/2007) |
|
|
03/07/2007 |
Letter Responding
to Plumbers and Pipefitters' letter of March 6, 2007 by The Menorah Group
(Lieberman, Jeremy) (Entered: 03/07/2007) |
|
|
03/08/2007 |
|
ORDER re 67
Letter filed by Plumbers and Pipefitters National Pension Fund. Plumber and
Pipefitter's letter request to stay the filing of the amended consolidated
complaint is denied without prejudice. Should Judge Garaufis grant P&P's
motion for reconsideration and select P&P as lead plaintiff, P&P will
be permitted to file a second amended consolidated complaint at a later date.
Ordered by Judge Ramon E. Reyes Jr. on 3/8/07. (Reyes, Ramon) (Entered:
03/08/2007) |
|
03/13/2007 |
Letter to
reschedule pre-trial conference by Comverse Technology, Inc. (Allerhand,
Joseph) (Entered: 03/13/2007) |
|
|
03/14/2007 |
|
ORDER re 70
Letter filed by Comverse Technology, Inc. Request to reschedule the 3/22/07
telephone conference is granted. Telephone conference adjourned to 4/10/ |
|
03/15/2007 |
MOTION for
Extension of Time to Amend 66 Order, to file Amended Complaint to March
23, 2007 by The Menorah Group. (Gross, Marc) (Entered: 03/15/2007) |
|
|
03/15/2007 |
|
ORDER granting
(71) Motion for Extension of Time to Amend in case 1:06-cv-01825- |
|
03/19/2007 |
MOTION for
Reconsideration re 65
Order, by Plumbers and Pipefitters National Pension Fund. (Alba, Mario)
(Entered: 03/19/2007) |
|
|
03/19/2007 |
RESPONSE in
Support re 72
MOTION for Reconsideration re 65
Order, filed by Plumbers and Pipefitters National Pension Fund. (Attachments:
# 1
Exhibit A) (Alba, Mario) (Entered: 03/19/2007) |
|
|
03/23/2007 |
AMENDED
COMPLAINT For Violations of Federal Securities Laws against Comverse
Technology, Inc., filed by The Menorah Group. (Gross, Marc) (Entered:
03/23/2007) |
|
|
04/05/2007 |
RESPONSE in
Opposition re 72
MOTION for Reconsideration re 65
Order, Appointing Lead Plaintiff filed by The Menorah Group. (Gross,
Marc) (Entered: 04/05/2007) |
|
|
04/10/2007 |
|
Minute Entry
for proceedings held before Ramon E. Reyes Jr.: Telephone Conference held on
4/10/2007. Marc Gross for lead plaintiff, Joseph Allerhand and Matthew
Musterkoff for defendant Comverse. Edward Spiro for defendant Alexander.
Korin Bell for defendant Sorin. Robert Topp for defendnat Kreinberg. Parties
have stipulated to a briefing schedule for defendants' motion to dismiss. The
motion will be filed, fully briefed, on June 27, 2007. The parties are to
meet and confer on the issue of service of "preservation subpoenas"
on nonparties in an effort to avoid motion practice; if the parties are
unable to agree, they are to propose a briefing schedule on the issue.
Further proceedings will be scheduled as the need arises. (Court Reporter
none.) Associated Cases: 1:06-cv-01825- |
|
04/16/2007 |
Letter to
Judge Garaufis by Plumbers and Pipefitters National Pension Fund (Alba,
Mario) (Entered: 04/16/2007) |
|
|
04/17/2007 |
REPLY to
Response to Motion re 72
MOTION for Reconsideration re 65
Order, filed by Plumbers and Pipefitters National Pension Fund. (Rosenfeld,
David) (Entered: 04/17/2007) |
|
|
04/23/2007 |
ORDER re 76
Letter filed by Plumbers and Pipefitters National Pension Fund: Application
for a one-day extension to file Plumbers Fund's reply brief in further
support of its motion for reconsideration is granted. Ordered by Judge
Nicholas G. Garaufis on 4/17/2007. (Abdallah, Fida) (Entered: 04/23/2007) |
|
|
05/04/2007 |
WAIVER OF
SERVICE Returned Executed by The Menorah Group. William F. Sorin waiver sent
on 4/11/2007, answer due 6/11/2007. (Lieberman, Jeremy) (Entered: 05/04/2007) |
|
|
05/04/2007 |
MOTION for
Extension of Time to File Answer re 74
Amended Complaint by Kobi Alexander. (Spiro, Edward) (Entered: 05/04/2007) |
|
|
05/04/2007 |
NOTICE of
Appearance by James L. Brochin on behalf of William F. Sorin (notification
declined) (Brochin, James) (Entered: 05/04/2007) |
|
|
05/04/2007 |
NOTICE of
Appearance by Lewis R. Clayton on behalf of William F. Sorin (aty to be
noticed) (Clayton, Lewis) (Entered: 05/04/2007) |
|
|
05/04/2007 |
NOTICE of
Appearance by Solomon N. Klein on behalf of William F. Sorin (aty to be
noticed) (Klein, Solomon) (Entered: 05/04/2007) |
|
|
05/04/2007 |
MOTION for
Extension of Time to File Answer re 74
Amended Complaint by William F. Sorin. (Klein, Solomon) (Entered: 05/04/2007) |
|
|
05/07/2007 |
|
ORDER granting
84
Motion for Extension of Time filed by defendant with consent of plaintiffs.
Defendant's deadline to move to dismiss, or otherwise respond to the amended
complaint is extended to 5/14/07. Ordered by Judge Ramon E. Reyes Jr. on
5/7/07. (Rivera, Marta) (Entered: 05/07/2007) |
|
05/07/2007 |
|
ORDER granting
80
Motion for one week Extension of Time to Answer Amended Complaint. Respond to
Amended Complaint is extended to 5/14/07. Ordered by Judge Ramon E. Reyes Jr.
on 5/7/07. (Rivera, Marta) (Entered: 05/07/2007) |
|
05/08/2007 |
STIPULATION and
(proposed) Order by Comverse Technology, Inc. (Allerhand, Joseph)
(Entered: 05/08/2007) |
|
|
05/08/2007 |
|
ORDER re 85
Stipulation filed by Comverse Technology, Inc.. Stipulation So Ordered by
Judge Ramon E. Reyes Jr. on 5/8/07. (Reyes, Ramon) (Entered: 05/08/2007) |
|
05/14/2007 |
WAIVER OF
SERVICE Returned Executed by John H. Friedman, Sam Oolie. John H. Friedman
waiver sent on 5/14/2007, answer due 7/13/2007; Sam Oolie waiver sent on
5/14/2007, answer due 7/13/2007. Associated Cases: 1:06-cv-01825- |
|
|
06/01/2007 |
MOTION for
Extension of Time to File Response/Reply In Opposition to Defendants'
Motion to Dismiss by The Menorah Group. (Lieberman, Jeremy) (Entered:
06/01/2007) |
|
|
06/04/2007 |
NOTICE of
Attendants at the Oral Argument Hearing held on September 12, 2006 @ 4:00 PM
re ( |
|
|
06/05/2007 |
|
ORDER granting
87
Motion for Extension of Time to File Response/Reply re 87
MOTION for Extension of Time to File Response/Reply In Opposition to
Defendants' Motion to Dismiss Responses due by 6/27/2007 Replies due by
7/19/2007. Ordered by Judge Ramon E. Reyes Jr. on 6/5/07.(Vertus, Miriam)
(Entered: 06/05/2007) |
|
06/08/2007 |
WAIVER OF
SERVICE Returned Executed by The Menorah Group. Ron Hiram waiver sent on
6/8/2007, answer due 8/7/2007. (Lieberman, Jeremy) (Entered: 06/08/2007) |
|
|
06/19/2007 |
AFFIDAVIT of
Service for Summons in a Civil Action and a Consolidated Amended Complaint
for Violations of Federal Securities Laws served on David Kreinberg on June
13, 2007, filed by The Menorah Group. (Lieberman, Jeremy) (Entered:
06/19/2007) |
|
|
06/22/2007 |
AFFIDAVIT of
Service for Summons in a Civil Action Consolidated Amended Complaint for
Violations of Federal Securities Laws served on Jacob "Kobi"
Alexander on June 12, 2007, filed by The Menorah Group. (Lieberman, Jeremy)
(Entered: 06/22/2007) |
|
|
06/22/2007 |
Letter to
Honorable Ramon E. Reyes, Jr. by The Menorah Group (Attachments: # 1)
(Lieberman, Jeremy) (Entered: 06/22/2007) |
|
|
06/22/2007 |
93 |
SCHEDULING
ORDER: Telephone Conference set for 6/25/2007 03:30 PM before
Magistrate-Judge Ramon E. Reyes Jr. regarding lead plaintiff's proposed
motion to lift the stay of discovery to take the deposition of Ms. Martinez.
Lead plaintiff to initiate the call. Ordered by Judge Ramon E. Reyes Jr. on
6/22/07. (Reyes, Ramon) (Entered: 06/22/2007) |
|
06/25/2007 |
|
Minute Order.
Proceedings held before Judge Ramon E. Reyes Jr.: Telephone Conference held
on 6/25/2007. Lead plaintiff's request to lift the PSLRA stay of discovery is
granted for the limited purpose of permitting the deposition of Ms. Martinez.
The parties are each given an additional 7 days to serve their respective
opposition and reply briefs on the motion to dismiss. Lead plaintiff is also
granted leave to file an additional 10 pages in their opposition brief on the
issue of service of process. (Reyes, Ramon) (Entered: 06/25/2007) |
|
07/05/2007 |
NOTICE of
Appearance by Seth T. Taube on behalf of Ron Hiram (aty to be noticed)
(Taube, Seth) (Entered: 07/05/2007) |
|
|
07/05/2007 |
Letter to
Honorable Ramon E. Reyes, Jr. by Ron Hiram (Taube, Seth) (Entered:
07/05/2007) |
|
|
07/06/2007 |
|
ORDER re ( |
|
07/30/2007 |
Notice of
MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint by
Comverse Technology, Inc.. (Allerhand, Joseph) (Entered: 07/30/2007) |
|
|
07/30/2007 |
MEMORANDUM in
Support re 96
Notice of MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint
by Comverse Technology, Inc.. (Allerhand, Joseph) (Entered: 07/30/2007) |
|
|
07/30/2007 |
AFFIDAVIT/AFFIRMATION
of Matthew L. Mustokoff by Comverse Technology, Inc. (Attachments: # 1
Exhibit A# 2
Exhibit B# 3
Exhibit C# 4
Exhibit D) (Allerhand, Joseph) (Entered: 07/30/2007) |
|
|
07/30/2007 |
MEMORANDUM in
Opposition to Defendant Comverse Technology, Inc.'s Motion to Dismiss the
Consolidated Amended Complaint by Anthony Caiafa. (Allerhand, Joseph)
(Entered: 07/30/2007) |
|
|
07/30/2007 |
AFFIDAVIT in
Support re 99
Memorandum in Opposition / Declaration of Shaheen Rushd by Anthony
Caiafa. (Allerhand, Joseph) (Entered: 07/30/2007) |
|
|
07/30/2007 |
REPLY to
Response to Motion re 96
Notice of MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint
filed by Comverse Technology, Inc.. (Allerhand, Joseph) (Entered: 07/30/2007) |
|
|
07/30/2007 |
Letter from
David A. Landman to the Honorable Ramon E. Reyes, Jr., by John H.
Friedman, Sam Oolie Associated Cases: 1:06-cv-01825- |
|
|
07/30/2007 |
Notice of
MOTION to Dismiss by John H. Friedman, Sam Oolie. Associated Cases:
1:06-cv-01825- |
|
|
07/30/2007 |
Letter from
Guy Petrillo to the Honorable Ramon E. Reyes, by David Kreinberg
(Smedley, Donald) (Entered: 07/30/2007) |
|
|
07/30/2007 |
RESPONSE in
Support re ( |
|
|
07/30/2007 |
MOTION to
Dismiss the Consolidated Amended Complaint by David Kreinberg.
(Smedley, Donald) (Entered: 07/30/2007) |
|
|
07/30/2007 |
MEMORANDUM in
Support re ( |
|
|
07/30/2007 |
MEMORANDUM in
Support re 106
MOTION to Dismiss the Consolidated Amended Complaint by David
Kreinberg. (Smedley, Donald) (Entered: 07/30/2007) |
|
|
07/30/2007 |
REPLY to
Response to Motion re 106
MOTION to Dismiss the Consolidated Amended Complaint filed by David
Kreinberg. (Smedley, Donald) (Entered: 07/30/2007) |
|
|
07/30/2007 |
REPLY to
Response to Motion re ( |
|
|
07/30/2007 |
REPLY in
Support re ( |
|
|
07/30/2007 |
Notice of
MOTION to Dismiss with accompanying Declaration of Edward M. Spiro and
Declaration of Jacob "Kobi" Alexander by Kobi Alexander.
(Spiro, Edward) (Entered: 07/30/2007) |
|
|
07/30/2007 |
MEMORANDUM in
Support re 112
Notice of MOTION to Dismiss with accompanying Declaration of Edward M.
Spiro and Declaration of Jacob "Kobi" Alexander by Kobi Alexander.
(Spiro, Edward) (Entered: 07/30/2007) |
|
|
07/30/2007 |
REPLY to
Response to Motion re 112
Notice of MOTION to Dismiss with accompanying Declaration of Edward M.
Spiro and Declaration of Jacob "Kobi" Alexander filed by Kobi
Alexander. (Spiro, Edward) (Entered: 07/30/2007) |
|
|
07/30/2007 |
Letter of
Electronic Filing by William F. Sorin (Klein, Solomon) (Entered:
07/30/2007) |
|
|
07/30/2007 |
Letter from
Edward M. Spiro to the Honorable Ramon E. Reyes, Jr. by Kobi Alexander
(Spiro, Edward) (Entered: 07/30/2007) |
|
|
07/30/2007 |
MOTION to
Dismiss the Consolidated Amended Shareholder Complaint by William F.
Sorin. (Klein, Solomon) (Entered: 07/30/2007) |
|
|
07/30/2007 |
MEMORANDUM in
Support re 117
MOTION to Dismiss the Consolidated Amended Shareholder Complaint by
William F. Sorin. (Klein, Solomon) (Entered: 07/30/2007) |
|
|
07/30/2007 |
AFFIDAVIT in
Support re 117
MOTION to Dismiss the Consolidated Amended Shareholder Complaint filed
by William F. Sorin. (Klein, Solomon) (Entered: 07/30/2007) |
|
|
07/30/2007 |
REPLY in
Support re 117
MOTION to Dismiss the Consolidated Amended Shareholder Complaint by
William F. Sorin. (Klein, Solomon) (Entered: 07/30/2007) |
|
|
08/17/2007 |
REPLY to
Response to Motion re 112
Notice of MOTION to Dismiss with accompanying Declaration of Edward M.
Spiro and Declaration of Jacob "Kobi" Alexander Lead
Plaintiff's Sur-Reply to the Reply Memorandum in Further Support of Defendant
Jacob "Kobi" Alexander's Motion to Dismiss filed by The Menorah
Group. (Attachments: # 1)
(Lieberman, Jeremy) (Entered: 08/17/2007) |
|
|
08/17/2007 |
AFFIDAVIT/AFFIRMATION
re 121
Reply to Response to Motion, Affidavit of Julie M Carrion by The
Menorah Group (Lieberman, Jeremy) (Entered: 08/17/2007) |
|
|
08/20/2007 |
MOTION to
Strike 121
Reply to Response to Motion, 122
Affidavit by Kobi Alexander. (Spiro, Edward) (Entered: 08/20/2007) |
|
|
08/21/2007 |
Letter to
The Hon. Ramon E. Reyes, Jr. re Motion to Dismiss by Ron Hiram (Taube,
Seth) (Entered: 08/21/2007) |
|
|
08/21/2007 |
MOTION to
Dismiss by Ron Hiram. (Taube, Seth) (Entered: 08/21/2007) |
|
|
08/21/2007 |
MEMORANDUM in
Support re 125
MOTION to Dismiss by Ron Hiram. (Taube, Seth) (Entered: 08/21/2007) |
|
|
08/21/2007 |
MEMORANDUM in
Opposition re 125
MOTION to Dismiss by The Menorah Group. (Taube, Seth) (Entered: 08/21/2007) |
|
|
08/21/2007 |
REPLY in
Support re 125
MOTION to Dismiss by Ron Hiram. (Taube, Seth) (Entered: 08/21/2007) |
|
|
08/22/2007 |
Letter to
Honorable Ramon Reyes, Jr. by The Menorah Group (Lieberman, Jeremy)
(Entered: 08/22/2007) |
|
|
08/27/2007 |
|
ORDER
"denying" re 123
Motion to Strike ( |
|
08/29/2007 |
Letter to
Honorable Ramon E. Reyes, Jr. by The Menorah Group (Attachments: # 1)
(Lieberman, Jeremy) (Entered: 08/29/2007) |
|
|
09/04/2007 |
Letter MOTION
for Leave to File Response to Lead Plaintiff's Sur-Reply by Kobi
Alexander. (Spiro, Edward) (Entered: 09/04/2007) |
|
|
09/06/2007 |
|
ORDER granting
131
Motion for Leave to File Response to Sur-Reply. Ordered by Judge Ramon E.
Reyes Jr. on 9/6/07. (Reyes, Ramon) (Entered: 09/06/2007) |
|
09/13/2007 |
RESPONSE in
Support re 112
Notice of MOTION to Dismiss with accompanying Declaration of Edward M.
Spiro and Declaration of Jacob "Kobi" Alexander -- Response
to Lead Plaintiff's Sur-Reply 121
to the Reply Memorandum in Further Support of Jacob "Kobi"
Alexander's Motion to Dismiss -- filed by Kobi Alexander. (Spiro, Edward)
(Entered: 09/13/2007) |
|
|
09/26/2007 |
NOTICE of
Appearance by Guy Petrillo on behalf of David Kreinberg (aty to be noticed)
(Petrillo, Guy) (Entered: 09/26/2007) |
|
|
09/26/2007 |
NOTICE of
Appearance by Robert W. Topp on behalf of David Kreinberg (aty to be noticed)
(Topp, Robert) (Entered: 09/26/2007) |
|
|
10/31/2007 |
REPORT |
|
|
11/08/2007 |
|
NOTICE re 135
Report and Recommendations. Because of Veterans Day, objections to R&R
are due by 11/15/2007, not 11/14/2007. (Warshaw, Aaron) (Entered: 11/08/2007) |
|
11/13/2007 |
Letter To
the Hon. Nicholas G. Garaufis by William F. Sorin (Attachments: # 1
Text of Proposed Order Stipulation and (Proposed) Order) (Klein, Solomon)
(Entered: 11/13/2007) |
|
|
11/15/2007 |
STIPULATION |
|
|
11/30/2007 |
AFFIDAVIT/AFFIRMATION
of JOSE A. MARZAN by The Menorah Group (Lieberman, Jeremy) (Entered:
11/30/2007) |
|
|
12/12/2007 |
Letter MOTION
for Leave to File |
|
|
12/14/2007 |
ORDER granting
139
Motion for Leave to File one omnibus response to the four objections to MJ
Reyes' Report and Recommendation, dated 10/31/2007. So Ordered by Judge
Nicholas G. Garaufis. (Lee, Tiffeny) (Entered: 12/14/2007) |
|
|
01/09/2008 |
OBJECTION to 135
Report and Recommendations filed by Comverse Technology, Inc.. (Allerhand,
Joseph) (Entered: 01/09/2008) |
|
|
01/09/2008 |
AFFIDAVIT/AFFIRMATION
re 141
Objection to Report and Recommendations by Comverse Technology, Inc.
(Allerhand, Joseph) (Entered: 01/09/2008) |
|
|
01/09/2008 |
MEMORANDUM in
Opposition / Lead Plaintiff's Omnibus Memorandum of Law in Opposition to
Defendants' Objections to the Report and Recommendations filed by Anthony
Caiafa. (Allerhand, Joseph) (Entered: 01/09/2008) |
|
|
01/09/2008 |
DECLARATION re
143
Memorandum in Opposition / Declaration of Jeremy A. Lieberman in Support
by Anthony Caiafa (Allerhand, Joseph) (Entered: 01/09/2008) |
|
|
01/09/2008 |
REPLY in
Support / Defendant Comverse Technology, Inc.'s Reply Memorandum of Law in
Further Support of its Objections to the Magistrate Judge's Report and
Recommendations filed by Comverse Technology, Inc.. (Allerhand, Joseph)
(Entered: 01/09/2008) |
|
|
01/09/2008 |
OBJECTION to 135
Report and Recommendations Re: Motion to Dismiss filed by The Menorah
Group. (Gross, Marc) (Entered: 01/09/2008) |
|
|
01/09/2008 |
AFFIDAVIT/AFFIRMATION
re 146
Objection to Report and Recommendations by The Menorah Group (Gross, Marc)
(Entered: 01/09/2008) |
|
|
01/09/2008 |
MEMORANDUM in
Opposition /Response of John Friedman, Sam Oolie and Ron Hiram to Lead
Plaintiff's Limited Objections to the Report and Recommendation filed by
The Menorah Group. (Gross, Marc) (Entered: 01/09/2008) |
|
|
01/09/2008 |
OBJECTION to 135
Report and Recommendations filed by David Kreinberg. (Attachments: # 1
Certificate of Service) (Petrillo, Guy) (Entered: 01/09/2008) |
|
|
01/09/2008 |
DECLARATION re
148
Memorandum in Opposition /Declaration of Seth T. Taube by The Menorah
Group (Attachments: # 1
Exhibit A, # 2
Exhibit B part 1, # 3
Exhibit B part 2, # 4
Exhibit C, # 5
Exhibit D and E, # 6
Exhibit F and G, # 7
Exhibit I and J, # 8
Exhibit H) (Gross, Marc) (Entered: 01/09/2008) |
|
|
01/09/2008 |
REPLY in
Support /Lead Plaintiff's Reply Memorandum in Further Support of its
Limited Objection to the Report and Recommendation filed by The Menorah
Group. (Gross, Marc) (Entered: 01/09/2008) |
|
|
01/09/2008 |
OBJECTION to 135
Report and Recommendations filed by Kobi Alexander. (Spiro, Edward) (Entered:
01/09/2008) |
|
|
01/09/2008 |
REPLY in
Support / Reply Memorandum of Law in Further Support of Jacob
("Kobi") Alexander's Objections to the Magistrate Judge's Report
and Recommendation filed by Kobi Alexander. (Spiro, Edward) (Entered:
01/09/2008) |
|
|
01/09/2008 |
OBJECTION to 135
Report and Recommendations filed by William F. Sorin. (Brochin, James)
(Entered: 01/09/2008) |
|
|
01/09/2008 |
REPLY in
Support /Defendant William F. Sorin's Memorandum in Further Support of His
Objections to the Magistrate Judge's Report and Reccomendation filed by
William F. Sorin. (Brochin, James) (Entered: 01/09/2008) |
|
|
01/11/2008 |
Letter MOTION
to Strike 155
Reply in Support of Sorin'e Objections to the Magistrate Judge's Report
and Recommendation by The Menorah Group. (Lieberman, Jeremy) (Entered:
01/11/2008) |
|
|
01/14/2008 |
Letter in
Response to 156
Letter MOTION to Strike. by William F. Sorin (Klein, Solomon) (Entered:
01/14/2008) |
|
|
01/16/2008 |
ORDER granting
157
application for leave to refile a reply within the 10-page limit. 156
Motion to Strike terminated. Ordered by Judge Nicholas G. Garaufis on
1/15/2008. (Lee, Tiffeny) (Entered: 01/16/2008) |
|
|
01/22/2008 |
REPLY in
Support / Defendant William F. Sorin's [Refiled] Reply Memorandum in
Further Support of His Objections To The Magistrate Judge's Report and
Recommendation filed by William F. Sorin. (Brochin, James) (Entered:
01/22/2008) |
|
|
01/23/2008 |
NOTICE of
Appearance by David S. Hoffner on behalf of David Kreinberg (aty to be
noticed) (Hoffner, David) (Entered: 01/23/2008) |
|
|
01/25/2008 |
NOTICE by The
Menorah Group Notice of Supplemental Authority (Attachments: # 1
Appendix Opinion Makor Issues & Rights v. Tellabs) (Lieberman, Jeremy)
(Entered: 01/25/2008) |
|
|
01/29/2008 |
Letter to
Honorable Nicholas G. Garaufis by The Menorah Group (Attachments: # 1
Appendix Form 8-K) (Lieberman, Jeremy) (Entered: 01/29/2008) |
|
|
02/01/2008 |
Letter to
the Honorable Nicholas G. Garaufis in response to 162
The Menorah Group's letter, by William F. Sorin (Brochin, James)
(Entered: 02/01/2008) |
|
|
02/01/2008 |
|
Any party
wishing to respond to the Menorah Group's letter dated January 29, 2008 must
do so by February 5, 2008 at 5 PM. So Ordered by Judge Nicholas G. Garaufis
on 2/1/2008. (Backenroth, Daniel) (Entered: 02/01/2008) |
|
02/05/2008 |
Letter to
the Honorable Nicholas G. Garaufis by Kobi Alexander (Spiro, Edward)
(Entered: 02/05/2008) |
|
|
02/20/2008 |
ORDER on 135
REPORT |
|
|
03/05/2008 |
AMENDED
COMPLAINT SECOND CONSOLIDATED AMENDED COMPLAINT FOR VIOLATIONS OF FEDERAL
SECURITIES |
|
|
03/11/2008 |
MOTION for
Extension of Time to File Answer (Letter to the Hon. Nicholas G. Garaufis)
by Ron Hiram. (Taube, Seth) (Entered: 03/11/2008) |
|
|
03/12/2008 |
Letter IN
RESPONSE TO RON HIRAM'S LETTER OF MARCH 11, 2008 by The Menorah Group
(Lieberman, Jeremy) (Entered: 03/12/2008) |
|
|
03/14/2008 |
ORDER granting
167
Motion for Extension of Time to Answer the Amended Complaint. Answer due
4/18/2008. So Ordered by Judge Nicholas G. Garaufis. (Lee, Tiffeny) (Entered:
03/14/2008) |
|
|
03/17/2008 |
NOTICE of
Appearance by Yehudis Shalva Lewis on behalf of John H. Friedman, Sam Oolie
(aty to be noticed) (Lewis, Yehudis) (Entered: 03/17/2008) |
|
|
03/21/2008 |
Letter to
the Honorable Nicholas G. Garaufis by Ron Hiram (Taube, Seth) (Entered:
03/21/2008) |
|
|
03/25/2008 |
NOTICE of
Change of Firm Affiliation by Solomon N. Klein (Klein, Solomon) (Entered:
03/25/2008) |
|
|
03/25/2008 |
ORDER granting
72
Motion for Reconsideration but adhering to the court's ruling of March 2,
2007. So Ordered by Judge Nicholas G. Garaufis on 3/24/2008. (Backenroth,
Daniel) (Entered: 03/25/2008) |
|
|
04/10/2008 |
AMENDED
COMPLAINT Revised Second Consolidated Amended Complaint against all
defendants, filed by The Menorah Group. (Lieberman, Jeremy) (Entered:
04/10/2008) |
|
|
05/15/2008 |
NOTICE of
Change of Address by David S. Hoffner Associated Cases: 1:06-cv-01825- |
|
|
05/21/2008 |
MOTION for
Extension of Time to File Response/Reply (Letter to the Hon. Nicholas G.
Garaufis) by William F. Sorin. (Klein, Solomon) (Entered: 05/21/2008) |
|
|
05/22/2008 |
NOTICE by
William F. Sorin /Notice of Withdrawal as Attorney of Record and Proposed
Order (Attachments: # 1
Declaration of James L. Brochin) (Brochin, James) (Entered: 05/22/2008) |
|
|
05/22/2008 |
Proposed
Scheduling Order and Case Management Plan with Letter to Magistrate Reyes
by The Menorah Group (Attachments: # 1
Proposed Order Scheduling Order and Case Management Plan) (Lieberman, Jeremy)
(Entered: 05/22/2008) |
|
|
05/23/2008 |
SCHEDULING
ORDER |
|
|
05/23/2008 |
ORDER granting
176
Motion for Extension of Time to June 2, 2008 to File Reply. Ordered by Judge
Nicholas G. Garaufis on 5/22/2008. (Lee, Tiffeny) (Entered: 05/23/2008) |
|
|
05/27/2008 |
First MOTION
for Extension of Time to File Answer to Revised Second Consolidated
Amended Complaint by Kobi Alexander. (Temkin, Jeremy) (Entered:
05/27/2008) |
|
|
05/27/2008 |
ANSWER to 174
Amended Complaint by Comverse Technology, Inc.. (Allerhand, Joseph) (Entered:
05/27/2008) |
|
|
05/27/2008 |
ANSWER to 174
Amended Complaint by David Kreinberg. (Hoffner, David) (Entered: 05/27/2008) |
|
|
05/27/2008 |
ANSWER to 174
Amended Complaint by Ron Hiram. (Taube, Seth) (Entered: 05/27/2008) |
|
|
05/28/2008 |
STIPULATION |
|
|
05/29/2008 |
Joint ANSWER to ( |
|
|
06/02/2008 |
|
Attorneys
James L. Brochin and Lewis R. Clayton terminated re 177
NOTICE of Withdrawal as Attorney of Record. Ordered by Magistrate Judge Ramon
E. Reyes, Jr. on 6/2/2008. (Warshaw, Aaron) (Entered: 06/02/2008) |
|
06/02/2008 |
Notice of
MOTION to Dismiss in Part by William F. Sorin. (Attachments: # 1
Memorandum in Support) (Klein, Solomon) (Entered: 06/02/2008) |
|
|
06/02/2008 |
DECLARATION re
187
Notice of MOTION to Dismiss in Part (Declaration of Solomon N.
Klein in Support, Exhs. A-F) by William F. Sorin (Klein, Solomon)
(Entered: 06/02/2008) |
|
|
06/02/2008 |
MEMORANDUM in
Opposition re 187
Notice of MOTION to Dismiss in Part (Lead Plaintiffs' Memorandum Of
Law In Opposition To Defendant Sorin's Motion To Dismiss In Part) filed
by The Menorah Group. (Klein, Solomon) (Entered: 06/02/2008) |
|
|
06/02/2008 |
DECLARATION re
189
Memorandum in Opposition (Declaration Of Shaheen Rushd In Support, Exhs.
A-D) by The Menorah Group (Klein, Solomon) (Entered: 06/02/2008) |
|
|
06/02/2008 |
ANSWER to 174
Amended Complaint by Kobi Alexander. (Temkin, Jeremy) (Entered: 06/02/2008) |
|
|
06/02/2008 |
REPLY in
Support re 187
Notice of MOTION to Dismiss in Part filed by William F. Sorin. (Klein,
Solomon) (Entered: 06/02/2008) |
|
|
06/02/2008 |
Letter To
the Hon. Nicholas G. Garaufis enclosing courtesy copies by William F.
Sorin (Klein, Solomon) (Entered: 06/02/2008) |
|
|
06/03/2008 |
NOTICE of
Appearance by Thomas Philip Puccio on behalf of William F. Sorin
(notification declined) (Puccio, Thomas) (Entered: 06/03/2008) |
|
|
06/20/2008 |
NOTICE of
Appearance by Thomas Philip Puccio on behalf of William F. Sorin
(notification declined) (Puccio, Thomas) (Entered: 06/20/2008) |
|
|
07/15/2008 |
Notice of
MOTION to Certify Class by The Menorah Group. (Dahlstrom, Patrick) (Entered:
07/15/2008) |
|
|
07/15/2008 |
MEMORANDUM in
Support re 196
Notice of MOTION to Certify Class Memorandum in Support of Lead
Plaintiff's Motion for Class Certification filed by The Menorah Group.
(Dahlstrom, Patrick) (Entered: 07/15/2008) |
|
|
07/15/2008 |
MEMORANDUM in
Support re 196
Notice of MOTION to Certify Class Memorandum in Support of Lead
Plaintiff's Motion for Class Certification filed by The Menorah Group.
(Attachments: # 1
Exhibit Firm Resume, # 2
Exhibit Nettesheim Affidavit, # 3
Exhibit Ex. 1 to Nettesheim Affidavit, # 4
Exhibit Ex. 2 to Nettesheim Affidavit, # 5
Exhibit Ex. 3 to Nettesheim Affidavit, # 6
Exhibit Ex. 4 to Nettesheim Affidavit, # 7
Exhibit Ex. 5 to Nettesheim Affidavit, # 8
Exhibit Ex. 6 to Nettesheim Affidavit, # 9
Exhibit Ex. 7 to Nettesheim Affidavit, # 10
Exhibit Ex. 8 to Nettesheim Affidavit, # 11
Exhibit Ex. 9 to Nettesheim Affidavit, # 12
Exhibit Ex. 10 to Nettesheim Affidavit, # 13
Exhibit Ex. 11 to Nettesheim Affidavit, # 14
Exhibit Ex. 12 to Nettesheim Affidavit, # 15
Exhibit Ex. 13 to Nettesheim Affidavit, # 16
Exhibit Ex. 14 to Nettesheim Affidavit, # 17
Exhibit Ex. 15 to Nettesheim Affidavit, # 18
Exhibit Ex. 16 to Nettesheim Affidavit, # 19
Exhibit Ex. 17 to Nettesheim Affidavit) (Dahlstrom, Patrick) (Entered:
07/15/2008) |
|
|
07/18/2008 |
ORDER granting
Sorin's 187
Motion for Partial Dismissal. Menorah Group's Additional Accounting Claims
against Sorin are DISMISSED. Ordered by Judge Nicholas G. Garaufis on
7/17/2008. (c/m-electronically) (Lee, Tiffeny) (Entered: 07/18/2008) |
|
|
07/21/2008 |
STIPULATION and
[Proposed] Order Governing the Protection and Exchange of Confidential
Material by Comverse Technology, Inc. (Allerhand, Joseph) (Entered:
07/21/2008) |
|
|
07/22/2008 |
|
STIPULATION |
|
07/28/2008 |
MOTION for
Extension of Time to File Answer by William F. Sorin. (Klein, Solomon)
(Entered: 07/28/2008) |
|
|
07/29/2008 |
|
ORDER granting
201
Motion for Extension of Time to Answer by William F. Sorin. Deadline to
answer is extended to 8/25/2008. Ordered by Magistrate Judge Ramon E. Reyes,
Jr. on 7/29/2008. (Rivera, Marta) (Entered: 07/29/2008) |
|
08/06/2008 |
|
Incorrect
Entry Information: Counsel should disregard the Scheduling Order as to Lead
Plaintiffs' Class Certification Motion, entered on this date, August 6, 2008
in the above action. It has been removed from the docket. (Lee, Tiffeny)
(Entered: 08/06/2008) |
|
08/06/2008 |
STIPULATION Regarding
Agreed Scope of Expert Discovery by The Menorah Group (Attachments: # 1
Correspondence to Hon. Ramon E. Reyes, Jr.) (Lieberman, Jeremy) (Entered:
08/06/2008) |
|
|
08/11/2008 |
STIPULATION
Regarding Agreed Scope of Expert Discovery. Ordered by Magistrate Judge Ramon
E. Reyes, Jr on 8/8/2008. (Lee, Tiffeny) (Entered: 08/11/2008) |
|
|
08/22/2008 |
MOTION for
Extension of Time to File Answer by William F. Sorin. (Klein, Solomon)
(Entered: 08/22/2008) |
|
|
08/22/2008 |
|
ORDER granting
204
Motion for Extension of Time to Answer. On plaintiffs' consent, William F.
Sorin's answer is due 8/28/2008. Ordered by Magistrate Judge Ramon E. Reyes,
Jr. on 8/22/2008. (Warshaw, Aaron) (Entered: 08/22/2008) |
|
08/28/2008 |
ANSWER to 174
Amended Complaint by William F. Sorin. (Klein, Solomon) (Entered: 08/28/2008) |
|
|
10/16/2008 |
Letter MOTION
for Extension of Time to File Response/Reply by Comverse Technology, Inc..
(Allerhand, Joseph) (Entered: 10/16/2008) |
|
|
10/31/2008 |
Letter MOTION
for Extension of Time to File Response/Reply to Plaintiffs' Motion for
Class Certification by Comverse Technology, Inc.. (Allerhand, Joseph)
(Entered: 10/31/2008) |
|
|
11/05/2008 |
ORDER granting
Comverse Technology, Inc.'s 207
Motion for Extension of Time to File Response/Reply to Plaintiffs' Motion for
Class Certification. Ordered by Judge Nicholas G. Garaufis on 11/3/2008.
(Lee, Tiffeny) (Entered: 11/05/2008) |
|
|
11/12/2008 |
MOTION for
Extension of Time to Complete Discovery /motion to request that Your Honor
schedule a conference for December 4, 2008 or December 5, 2008, to consider
whether the depositions of Mr. Friedman and Mr. Oolie should be adjourned
until a single, coordinated discovery schedule has been imposed by John
H. Friedman, Sam Oolie. (Lewis, Yehudis) (Entered: 11/12/2008) |
|
|
11/12/2008 |
RESPONSE to
Motion re 209
MOTION for Extension of Time to Complete Discovery /motion to request that
Your Honor schedule a conference for December 4, 2008 or December 5, 2008, to
consider whether the depositions of Mr. Friedman and Mr. Oolie should be
adjourned until a sing filed by The Menorah Group. (Attachments: # 1
Arthur Aufses Letter Motion for Extension of Time to Complete Discovery)
(Lieberman, Jeremy) (Entered: 11/12/2008) |
|
|
11/13/2008 |
|
SCHEDULING
ORDER:Discovery Hearing set for 12/4/2008 at 11:00 AM in Courtroom A North
before Magistrate Judge Ramon E. Reyes Jr. re 209
MOTION for Extension of Time to Complete Discovery. Ordered by Magistrate
Judge Ramon E. Reyes, Jr on 11/13/2008. (Vertus, Miriam) Modified on
11/13/2008 motion # corrected(Vertus, Miriam). (Entered: 11/13/2008) |
|
11/20/2008 |
Correspondence
dated 11/16/2008 from Jonathan Lee Riches re: Notice of Appearance on behalf
of Kobi Alexander. (Lee, Tiffeny) (Entered: 12/05/2008) |
|
|
11/24/2008 |
|
ORDER
terminating 196
Motion to Certify Class. This motion is incorrectly filed as it fails to
adhere to the Individual Rules of Judge Garaufis regarding civil motions. The
Menorah Group is directed to re-file the motion once it is fully briefed.
Ordered by Judge Nicholas G. Garaufis on 11/24/2008. (Lee, Tiffeny) (Entered:
11/24/2008) |
|
12/03/2008 |
MOTION for
Extension of Time to Complete Discovery /motion to request that Your Honor
cancel the conference scheduled for December 4, 2008 to consider whether the
depositions of Mr. Friedman and Mr. Oolie should be adjourned until a single,
coordinated discovery schedule has been imposed by John H. Friedman, Sam
Oolie by John H. Friedman, Sam Oolie. (Lewis, Yehudis) Modified on
12/3/2008 (Vertus, Miriam). (Entered: 12/03/2008) |
|
|
12/03/2008 |
|
ORDER granting
211
Motion to Adjourn Discovery Conference set for 12/4/2008 sine die to allow
the parties time to consider whether the depositions of Mr. Friedman and Mr.
Oolie should be adjourned until a single, coordinated discovery schedule has
been imposed by John H. Friedman, Sam Oolie. (Vertus, Miriam) (Entered:
12/03/2008) |
|
12/03/2008 |
|
ORDER
terminating 209
Motion for Extension of Time to Complete Discovery. Ordered by Magistrate
Judge Ramon E. Reyes, Jr on 12/3/2008. (Vertus, Miriam) (Entered: 12/03/2008) |
|
12/03/2008 |
NOTICE of
Appearance by Susan Jessica Weiswasser on behalf of The Menorah Group (aty to
be noticed) Associated Cases: 1:06-cv-01825- |
|
|
12/08/2008 |
Letter re
Notice of Appearance by J. L. Riches by Kobi Alexander Associated Cases:
1:06-cv-01825- |
|
|
12/09/2008 |
ORDER re 214
Letter filed by Kobi Alexander. The application is granted. Ordered by
Magistrate Judge Ramon E. Reyes, Jr on 12/8/2008. (The Clerk notes that Mr.
Riches is not noted as counsel on the Docket, there is no appearance to
vacate.) (Lee, Tiffeny) (Entered: 12/09/2008) |
|
|
12/16/2008 |
Letter requesting
Lead Plaintiff be allowed to serve defendants with one Omnibus Reply in
Support of Motion for Class Certification by The Menorah Group
(Lieberman, Jeremy) (Entered: 12/16/2008) |
|
|
12/19/2008 |
ORDER re 216
Letter requesting Lead Plaintiff be allowed to serve defendants with one
Omnibus Reply in Support of Motion for Class Certification filed by The
Menorah Group. Application Granted. Ordered by Judge Nicholas G. Garaufis on
12/18/2008. (Lee, Tiffeny) (Entered: 12/19/2008) |
|
|
12/24/2008 |
Letter MOTION
for Extension of Time to File Response/Reply in Support of its Motion for
Class Certification by The Menorah Group. (Lieberman, Jeremy) (Entered:
12/24/2008) |
|
|
12/30/2008 |
ORDER granting
218
Motion for Extension of Time to File Reply; Reply due by 1/16/2009. Ordered
by Judge Nicholas G. Garaufis on 12/29/2008. (Lee, Tiffeny) (Entered:
12/30/2008) |
|
|
12/31/2008 |
Letter Motion
Requesting Extension of Deadline by The Menorah Group (Lieberman, Jeremy)
Modified on 1/5/2009 to correct event. Please use the proper event in future
filings. (Lee, Tiffeny). (Entered: 12/31/2008) |
|
|
01/05/2009 |
|
ORDER granting
220
Motion for Extension of Time to File. Any amendment of pleadings or joinder
of additional parties to be completed by 1/31/2009. Ordered by Magistrate
Judge Ramon E. Reyes, Jr on 1/5/2009. (Rodriguez, Adam) (Entered: 01/05/2009) |
|
01/15/2009 |
ORDER re 216
Letter requesting Lead Plaintiff be allowed to serve defendants with one
Omnibus Reply in Support of Motion for Class Certification filed by The
Menorah Group. Application Granted. Ordered by Judge Nicholas G. Garaufis on
1/12/2009. (Lee, Tiffeny) (Entered: 01/15/2009) |
|
|
01/16/2009 |
Notice of
MOTION to Certify Class by The Menorah Group. (Lieberman, Jeremy) (Entered:
01/16/2009) |
|
|
01/16/2009 |
MEMORANDUM in
Support re 222
Notice of MOTION to Certify Class Memorandum in Support of Lead
Plaintiff's Motion for Class Certification filed by The Menorah Group.
(Attachments: # 1
Exhibit Firm Resume, # 2
Affidavit of Jane D. Nettesheim, # 3
Exhibit Ex. 1 to Nettesheim Affidavit, # 4
Exhibit Ex. 2 to Nettesheim Affidavit, # 5
Exhibit Ex. 3 to Nettesheim Affidavit, # 6
Exhibit Ex. 4 to Nettesheim Affidavit, # 7
Exhibit Ex. 5 to Nettesheim Affidavit, # 8
Exhibit Ex. 6 to Nettesheim Affidavit, # 9
Exhibit Ex. 7 to Nettesheim Affidavit, # 10
Exhibit Ex. 8 to Nettesheim Affidavit, # 11
Exhibit Ex. 9 to Nettesheim Affidavit, # 12
Exhibit Ex. 10 to Nettesheim Affidavit, # 13
Exhibit Ex. 11 to Nettesheim Affidavit, # 14
Exhibit Ex. 12 to Nettesheim Affidavit, # 15
Exhibit Ex. 13 to Nettesheim Affidavit, # 16
Exhibit Ex. 14 to Nettesheim Affidavit, # 17
Exhibit Ex. 15 to Nettesheim Affidavit, # 18
Exhibit Ex. 16 to Nettesheim Affidavit, # 19
Exhibit Ex. 17 to Nettesheim Affidavit) (Lieberman, Jeremy) (Entered:
01/16/2009) |
|
|
01/16/2009 |
MEMORANDUM in
Opposition re 222
Notice of MOTION to Certify Class Memorandum of Law in Opposition to Lead
Plaintiffs' Motion for Class Certification filed by Comverse Technology,
Inc.. (Attachments: # 1
Affidavit of Joseph S. Allerhand in Support of Defendant Comverse Technology,
Inc.'s Memorandum of Law in Opposition to Lead Plaintiffs' Motion for Class
Certification, # 2
Exhibit Ex. A to Allerhand Affidavit, # 3
Exhibit Ex. B to Allerhand Affidavit, # 4
Exhibit Ex. C to Allerhand Affidavit, # 5
Exhibit Ex. D to Allerhand Affidavit, # 6
Exhibit Ex. E to Allerhand Affidavit, # 7
Exhibit Ex. F to Allerhand Affidavit, # 8
Exhibit Ex. G to Allerhand Affidavit, # 9
Exhibit Ex. H to Allerhand Affidavit, # 10
Exhibit Ex. I to Allerhand Affidavit, # 11
Exhibit Ex. J to Allerhand Affidavit, # 12
Exhibit Ex. K to Allerhand Affidavit, # 13
Exhibit Ex. L to Allerhand Affidavit, # 14
Exhibit Ex. M to Allerhand Affidavit, # 15
Exhibit Ex. N to Allerhand Affidavit, # 16
Exhibit Ex. O to Allerhand Affidavit, # 17
Exhibit Ex. P to Allerhand Affidavit, # 18
Exhibit Ex. Q to Allerhand Affidavit, # 19
Exhibit Ex. R to Allerhand Affidavit) (Lieberman, Jeremy) (Entered:
01/16/2009) |
|
|
01/16/2009 |
MEMORANDUM in
Opposition re 222
Notice of MOTION to Certify Class Memorandum of Law by Defendants
Friedman, Oolie and Hiram in Opposition to the Lead Plaintiff's Motion for
Class Certification filed by Ron Hiram, John H. Friedman, Sam Oolie.
(Attachments: # 1
Affidavit /Declaration of Arthur H. Aufses |
|
|
01/16/2009 |
MEMORANDUM in
Opposition re 222
Notice of MOTION to Certify Class Defendant David Kreinberg's Memorandum
in Opposition to Lead Plaintiffs' Motion for Class Certification filed by
David Kreinberg. (Lieberman, Jeremy) (Entered: 01/16/2009) |
|
|
01/16/2009 |
MEMORANDUM in
Opposition re 222
Notice of MOTION to Certify Class Defendant William F. Sorin's Memorandum
in Opposition to Lead Plaintiffs' Motion for Class Certification filed by
William F. Sorin. (Lieberman, Jeremy) (Entered: 01/16/2009) |
|
|
01/16/2009 |
MEMORANDUM in
Opposition re 222
Notice of MOTION to Certify Class Jacob "Kobi" Alexander's
Memorandum in Opposition to Lead Plaintiff's Motion for Class Certification
filed by Kobi Alexander. (Lieberman, Jeremy) (Entered: 01/16/2009) |
|
|
01/16/2009 |
REPLY in
Support of Lead Plaintiff's Motion For Class Certification filed by
The Menorah Group. (Lieberman, Jeremy) (Entered: 01/16/2009) |
|
|
01/21/2009 |
Letter Motion
for Oral Argument to the Honorable Nicholas G. Garaufis by Comverse
Technology, Inc. (Allerhand, Joseph) Modified on 1/22/2009 to correct
event(Lee, Tiffeny). (Entered: 01/21/2009) |
|
|
01/27/2009 |
NOTICE of
Appearance by Daniel Lawrence Berger on behalf of The Menorah Group (aty to
be noticed) (Berger, Daniel) (Entered: 01/27/2009) |
|
|
01/27/2009 |
Second MOTION
for Extension of Time to Amend Scheduling Order and Case Management Plan
Docket 179 by The Menorah Group. (Berger, Daniel) (Entered: 01/27/2009) |
|
|
01/27/2009 |
|
ORDER granting
232
Motion for Extension of Time to Amend. Time to amend pleadings or join
additional parties extended to 2/27/2009. Ordered by Magistrate Judge Ramon
E. Reyes, Jr on 1/27/2009. (Rodriguez, Adam) (Entered: 01/27/2009) |
|
01/27/2009 |
Letter renewing
request for oral argument by John H. Friedman, Sam Oolie (Lewis, Yehudis)
(Entered: 01/27/2009) |
|
|
02/05/2009 |
Letter Motion
for Hearing Requesting Discovery Conference by The Menorah Group
(Lieberman, Jeremy) Modified on 2/6/2009 to correct event, use appropriate
event in the future(Lee, Tiffeny). (Entered: 02/05/2009) |
|
|
02/06/2009 |
|
SCHEDULING
ORDER: Telephone Conference set for 2/20/2009 at 2:30 PM,to be initiated by
plaintiff's counsel before Magistrate Judge Ramon E. Reyes Jr. to discuss
discovery issues stated in doc # 234
. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/6/2009. (Vertus,
Miriam) (Entered: 02/06/2009) |
|
02/13/2009 |
Letter Motion
for Hearing requesting that a second telephone conference be scheduled for
February 27 by John H. Friedman, Sam Oolie Associated Cases:
1:06-cv-01825- |
|
|
02/20/2009 |
|
Minute Entry
for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Telephone
Conference held on 2/20/2009. Appearances: Jeremy Lieberman, Daniel Berger for
movant The Menorah Group, Joseph Allerhand, Esq for defendant. Discussions
held. Parites will endeavor to convince state derivative plaintiff to
coordinate discovery and will report back to the Court after the 2/26/09
hearing before the special master. Further Telephone Conference set for
2/27/2009 at 2:45 PM, to be initiate by plaintiff before Magistrate Judge
Ramon E. Reyes Jr. Counsel for Messrs. Friedman and Oolie advised to keep
open currently scheduled dates for their clients depositions. (Tape 2:34:20-2:51:13.)
(Vertus, Miriam) (Entered: 02/20/2009) |
|
02/26/2009 |
THIRD PARTY
COMPLAINT against Deloitte & Touche LLP, filed by William F. Sorin.
(Klein, Solomon) (Entered: 02/26/2009) |
|
|
02/26/2009 |
THIRD PARTY
COMPLAINT against Deloitte & Touche LLP, filed by Kobi Alexander. (Spiro,
Edward) (Entered: 02/26/2009) |
|
|
02/26/2009 |
Letter Regarding
2/27/2009 Conference Call by The Menorah Group (Lieberman, Jeremy)
(Entered: 02/26/2009) |
|
|
02/27/2009 |
|
ORDER
terminating re 238
Letter filed by The Menorah Group and 235
Motion for 2/27/09 Telephone Conference before Judge Ramon E. Reyes, Jr is
adjourned sine die. (Vertus, Miriam) (Entered: 02/27/2009) |
|
02/27/2009 |
AMENDED
COMPLAINT Third Consolidated Amended Complaint against William F.
Sorin, Ron Hiram, Comverse Technology, Inc., John H. Friedman, Sam Oolie,
Kobi Alexander, David Kreinberg, filed by The Menorah Group. (Lieberman,
Jeremy) (Entered: 02/27/2009) |
|
|
03/04/2009 |
Motion to
Amend/Correct/Supplement Letter Requesting Lead Plaintiff be allowed to
file Corrected Third Consolidated Amended Complaint by The Menorah Group
(Lieberman, Jeremy) Modified on 3/5/2009 (Vertus, Miriam). (Entered:
03/04/2009) |
|
|
03/05/2009 |
|
ORDER granting
240
Motion to Amend/Correct/Supplement. Lead Plaintiff allowed to file Corrected
Third Consolidated Amended Complaint. Ordered by Magistrate Judge Ramon E.
Reyes, Jr on 3/4/2009. (Vertus, Miriam) (Entered: 03/05/2009) |
|
03/05/2009 |
SUMMONS
Returned Executed by Kobi Alexander. Deloitte & Touche LLP served on
3/3/2009, answer due 3/23/2009. (Spiro, Edward) (Entered: 03/05/2009) |
|
|
03/05/2009 |
SUMMONS Returned
Executed by William F. Sorin. Deloitte & Touche LLP served on 3/3/2009,
answer due 3/23/2009. (Klein, Solomon) (Entered: 03/05/2009) |
|
|
03/09/2009 |
NOTICE of
Appearance by Saima S. Ahmed on behalf of Deloitte & Touche LLP (aty to
be noticed) (Ahmed, Saima) (Entered: 03/09/2009) |
|
|
03/09/2009 |
Letter Motion
to Stay Discovery by Deloitte & Touche LLP (Ahmed, Saima) Modified on
3/10/2009 to correct event. Use appropriate motion event in the future
filings (Lee, Tiffeny). (Entered: 03/09/2009) |
|
|
03/10/2009 |
Corporate Disclosure
Statement by Comverse Technology, Inc. (Allerhand, Joseph) (Entered:
03/10/2009) |
|
|
03/10/2009 |
AMENDED
COMPLAINT (Corrected Third Consolidated Amended Complaint) against
William F. Sorin, Ron Hiram, Comverse Technology, Inc., John H. Friedman, Sam
Oolie, David Kreinberg, filed by The Menorah Group. (Lieberman, Jeremy)
(Entered: 03/10/2009) |
|
|
03/11/2009 |
NOTICE of
Appearance by Alex Jason Kaplan on behalf of Deloitte & Touche LLP (aty
to be noticed) (Kaplan, Alex) (Entered: 03/11/2009) |
|
|
03/12/2009 |
RESPONSE to
Motion re 244
MOTION to Stay Discovery filed by The Menorah Group. (Berger, Daniel)
(Entered: 03/12/2009) |
|
|
03/12/2009 |
|
ORDER granting
in part and denying in part 244
Motion to Stay. For the reasons argued in lead plaintiff's response 248
, discovery as to defendant Deloitte & Touche LLP is stayed until further
notice. All other discovery shall continue as previously scheduled. Ordered
by Magistrate Judge Ramon E. Reyes, Jr on 3/12/2009. (Reyes, Ramon) (Entered:
03/12/2009) |
|
03/12/2009 |
RESPONSE to
Motion re 244
MOTION to Stay Discovery filed by William F. Sorin. (Klein, Solomon)
(Entered: 03/12/2009) |
|
|
03/13/2009 |
|
SCHEDULING
ORDER: Deloitte & Touche LLP to respond to defendant Sorin's letter 249
no later than 3/16/2009. Ordered by Magistrate Judge Ramon E. Reyes, Jr on
3/13/2009. (Reyes, Ramon) (Entered: 03/13/2009) |
|
03/13/2009 |
Motion for
Hearing requesting a conference by John H. Friedman, Sam Oolie
Associated Cases: 1:06-cv-01825- |
|
|
03/16/2009 |
|
Email
Notification Test for Alex J. Kaplan - DO NOT REPLY (Entered: 03/16/2009) |
|
03/16/2009 |
NOTICE of
Appearance by Steven Bierman on behalf of Deloitte & Touche LLP (aty to
be noticed) (Bierman, Steven) (Entered: 03/16/2009) |
|
|
03/16/2009 |
Letter to
Honorable Raymond E. Reyes, Jr. by Deloitte & Touche LLP (Bierman,
Steven) (Entered: 03/16/2009) |
|
|
03/17/2009 |
|
ORDER re 244
MOTION to Stay. Defendant Sorin to file sur-reply to Deloitte & Touche's
letter 252 no later than 5:00 p.m. (TODAY). Ordered by Magistrate
Judge Ramon E. Reyes, Jr on 3/17/2009. (Rodriguez, Adam) (Entered:
03/17/2009) |
|
03/17/2009 |
REPLY to
Response to Motion re 244
MOTION to Stay Discovery Surreply Letter filed by William F. Sorin.
(Klein, Solomon) (Entered: 03/17/2009) |
|
|
03/18/2009 |
NOTICE of
Appearance by Steven Bierman on behalf of Deloitte & Touche LLP (aty to
be noticed) (Bierman, Steven) (Entered: 03/18/2009) |
|
|
03/18/2009 |
Letter by
Deloitte & Touche LLP (Bierman, Steven) (Entered: 03/18/2009) |
|
|
03/18/2009 |
|
ORDER denying
(250) Motion for Hearing in case 1:06-cv-01825- |
|
03/18/2009 |
|
Minute Entry
for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Telephone
Conference held on 3/18/2009. Appearances noted on the record. After
discussions, the court adheres to its prior ruling staying discovery as to
Deloitte & Touche LLP. However, should defendant Sorin wish to request
specific, limited discovery from Deloitte prior to formal lifting of the
stay, he may make an application to the court for good cause shown. (Tape
#2:34:02-3:07:26.) (Reyes, Ramon) (Entered: 03/18/2009) |
|
03/18/2009 |
REPLY to
Response to Motion re 244
MOTION to Stay Discovery filed by William F. Sorin. (Klein, Solomon)
(Entered: 03/18/2009) |
|
|
03/19/2009 |
|
ORDER re
pre-motion letter. In light of the conversations with counsel during
yesterday's telephone conference, Third-party defendant Deloitte & Touche
is hereby directed to submit its pre-motion letter to Judge Reyes by
3/24/09. Third-party plaintiff is directed to respond by 3/26/09. Ordered by
Magistrate Judge Ramon E. Reyes, Jr on 3/19/2009. (Rodriguez, Adam) (Entered:
03/19/2009) |
|
03/23/2009 |
MOTION for pre
motion conference by Deloitte & Touche LLP. (Bierman, Steven) (Entered:
03/23/2009) |
|
|
03/24/2009 |
ANSWER to 239
Amended Complaint Corrected Third Consolidated Amended Complaint 246
by Kobi Alexander. (Temkin, Jeremy) (Entered: 03/24/2009) |
|
|
03/24/2009 |
ANSWER to 246
Amended Complaint Corrected Third Consolidated Amended Complaint by
David Kreinberg. (Hoffner, David) (Entered: 03/24/2009) |
|
|
03/24/2009 |
ANSWER to 246
Amended Complaint Corrected Third Consolidated Amended Complaint by
William F. Sorin. (Klein, Solomon) (Entered: 03/24/2009) |
|
|
03/25/2009 |
ANSWER to 246
Amended Complaint /Joint Answer Of Defendants John Friedman and Sam Oolie
to the Corrected Third Consolidated Amended Complaint by John H.
Friedman, Sam Oolie. (Lewis, Yehudis) (Entered: 03/25/2009) |
|
|
03/26/2009 |
RESPONSE in
Opposition re 257
MOTION for pre motion conference Letter in response filed by William
F. Sorin. (Klein, Solomon) (Entered: 03/26/2009) |
|
|
03/26/2009 |
RESPONSE in
Opposition re 257
MOTION for pre motion conference filed by Kobi Alexander. (Spiro, Edward)
(Entered: 03/26/2009) |
|
|
03/27/2009 |
|
ORDER re 257
MOTION for pre motion conference. Motion to dismiss by Deloitte due 4/13/09;
Responses due 4/27/09; Reply due 5/4/09. Ordered by Magistrate Judge Ramon E.
Reyes, Jr on 3/27/2009. (Rodriguez, Adam) (Entered: 03/27/2009) |
|
03/27/2009 |
ANSWER to 246
Amended Complaint [Corrected Third Consolidated] by Comverse
Technology, Inc.. (Allerhand, Joseph) (Entered: 03/27/2009) |
|
|
03/27/2009 |
ANSWER to 246
Amended Complaint (Corrected Third Consolidated Amended Complaint) by
Ron Hiram. (Taube, Seth) (Entered: 03/27/2009) |
|
|
03/30/2009 |
MOTION for
Protective Order regarding location or method of taking deposition by
Kobi Alexander. (Spiro, Edward) (Entered: 03/30/2009) |
|
|
04/01/2009 |
RESPONSE to
Motion re 266
MOTION for Protective Order regarding location or method of taking
deposition of Jacob ("Kobi") Alexander filed by The
Menorah Group. (Berger, Daniel) (Entered: 04/01/2009) |
|
|
04/01/2009 |
MOTION for
Discovery /Letter Motion concerning discovery dispute by John H.
Friedman, Sam Oolie. Associated Cases: 1:06-cv-01825- |
|
|
04/02/2009 |
REPLY in
Support re 266
MOTION for Protective Order regarding location or method of taking
deposition filed by Kobi Alexander. (Spiro, Edward) (Entered: 04/02/2009) |
|
|
04/07/2009 |
REPLY to
Response to Motion re 266
MOTION for Protective Order regarding location or method of taking
deposition Response to Letter by Louisiana Municipal Police Employees'
Retirement System (Lebovitch, Mark) (04/07/2009) filed by Kobi Alexander.
(Spiro, Edward) (Entered: 04/07/2009) |
|
|
04/13/2009 |
Corporate
Disclosure Statement by Deloitte & Touche LLP (Bierman, Steven) (Entered:
04/13/2009) |
|
|
04/13/2009 |
Letter by
Deloitte & Touche LLP (Bierman, Steven) (Entered: 04/13/2009) |
|
|
04/14/2009 |
ORDER denying
(266) Motion for Protective Order in case 1:06-cv-01825- |
|
|
04/14/2009 |
|
ORDER
terminating 268
Motion for Discovery. Ordered by Magistrate Judge Ramon E. Reyes, Jr on
4/14/2009. (Rodriguez, Adam) (Entered: 04/14/2009) |
|
04/14/2009 |
|
ORDER
terminating 257
Motion for Pre Motion Conference. Ordered by Magistrate Judge Ramon E. Reyes,
Jr on 4/14/2009. (Rodriguez, Adam) (Entered: 04/14/2009) |
|
04/20/2009 |
MOTION for
Protective Order for Mark Terrell by Comverse Technology, Inc.,
Comverse Technology, Inc.. (Attachments: # 1
Exhibit A) Associated Cases: 1:06-cv-01825- |
|
|
04/20/2009 |
MOTION for
Protective Order for AlixPartners, LLC by Comverse Technology, Inc.,
Comverse Technology, Inc.. (Attachments: # 1
Exhibit A) Associated Cases: 1:06-cv-01825- |
|
|
04/22/2009 |
MOTION for
Discovery letter motion re document discovery by William F. Sorin.
(Klein, Solomon) (Entered: 04/22/2009) |
|
|
04/23/2009 |
RESPONSE in
Opposition re 274
MOTION for Protective Order for Mark Terrell filed by The Menorah
Group. (Attachments: # 1
Exhibit A-E) (Lieberman, Jeremy) (Entered: 04/23/2009) |
|
|
04/23/2009 |
RESPONSE in
Opposition re 275
MOTION for Protective Order for AlixPartners, LLC filed by The Menorah
Group. (Attachments: # 1
Exhibit A-C) (Lieberman, Jeremy) (Entered: 04/23/2009) |
|
|
04/23/2009 |
RESPONSE in
Opposition re 274
MOTION for Protective Order for Mark Terrell filed by Kobi Alexander.
(Spiro, Edward) (Entered: 04/23/2009) |
|
|
04/23/2009 |
RESPONSE in Opposition
re 275
MOTION for Protective Order for AlixPartners, LLC filed by Kobi
Alexander. (Spiro, Edward) (Entered: 04/23/2009) |
|
|
04/24/2009 |
RESPONSE in
Opposition re 275
MOTION for Protective Order for AlixPartners, LLC (Corrected
Response in Opposition) filed by The Menorah Group. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C) (Lieberman, Jeremy) (Entered: 04/24/2009) |
|
|
04/24/2009 |
Letter in
Support of Lead Plaintiff's Motion for Class Certification by The Menorah
Group (Lieberman, Jeremy) (Entered: 04/24/2009) |
|
|
04/28/2009 |
APPEAL OF
MAGISTRATE JUDGE DECISION to District Court by Kobi Alexander re 273
Order on Motion for Protective Order (Spiro, Edward) (Entered: 04/28/2009) |
|
|
04/28/2009 |
Appellant's
BRIEF by Kobi Alexander. (Spiro, Edward) (Entered: 04/28/2009) |
|
|
04/28/2009 |
DECLARATION re
284
Appellant's Brief, 283
Appeal of Magistrate Judge Decision to District Court by Edward M. Spiro
in Support of Defendant Alexander's Objections by Kobi Alexander
(Attachments: # 1
Exhibit Exhibit A and Exhibits C through L to Declaration of Edward M. Spiro,
# 2
Exhibit B to Declaration of Edward M. Spiro) (Spiro, Edward) (Entered:
04/28/2009) |
|
|
04/29/2009 |
MOTION to
Withdraw Appearance by Anthony Caiafa. (Attachments: # 1
Proposed Order) (Keller, Christopher) (Entered: 04/29/2009) |
|
|
04/29/2009 |
Letter MOTION
to Withdraw 276
MOTION for Discovery letter motion re document discovery by William F.
Sorin. (Klein, Solomon) (Entered: 04/29/2009) |
|
|
04/30/2009 |
|
ORDER granting
287
Motion to Withdraw. Ordered by Magistrate Judge Ramon E. Reyes, Jr on
4/30/2009. (Rodriguez, Adam) (Entered: 04/30/2009) |
|
04/30/2009 |
|
ORDER denying
as moot 276
Motion for Discovery. Ordered by Magistrate Judge Ramon E. Reyes, Jr on
4/30/2009. (Rodriguez, Adam) (Entered: 04/30/2009) |
|
05/04/2009 |
Letter by
Comverse Technology, Inc. (Bush, Lindsay) (Entered: 05/04/2009) |
|
|
05/04/2009 |
MOTION to
Dismiss the Third Party Complaints filed by defendants/thirdparty
plaintiff's Jacob("Kobi") Alexzander and William F. Sorin in their
entirety and with prejudice by Deloitte & Touche LLP. (Bierman,
Steven) (Entered: 05/04/2009) |
|
|
05/04/2009 |
AFFIDAVIT/DECLARATION
in Support re 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice filed by Deloitte
& Touche LLP. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Certificate of Service Service of all parties) (Bierman, Steven) (Entered:
05/04/2009) |
|
|
05/04/2009 |
MEMORANDUM in
Support re 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice filed by Deloitte
& Touche LLP. (Bierman, Steven) (Entered: 05/04/2009) |
|
|
05/04/2009 |
MEMORANDUM in
Opposition re 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice filed by Kobi
Alexander. (Bierman, Steven) (Entered: 05/04/2009) |
|
|
05/04/2009 |
AFFIDAVIT/DECLARATION
in Opposition re 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice Declaration of
Edward M.Spiro in Support of Defendant Jacob(Kobi) Alexander's Oppostion to
Third Party Defendant's Motion to Dismiss the Third Party Complaint filed
by Kobi Alexander. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Certificate of Service) (Bierman, Steven) (Entered: 05/04/2009) |
|
|
05/04/2009 |
AFFIDAVIT/AFFIRMATION
re 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice Robert Wells
by Kobi Alexander (Bierman, Steven) (Entered: 05/04/2009) |
|
|
05/04/2009 |
MEMORANDUM in
Opposition re 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice Defendant
William F. Sorin's Memorandum in Opposition filed by William F. Sorin.
(Bierman, Steven) (Entered: 05/04/2009) |
|
|
05/04/2009 |
AFFIDAVIT/DECLARATION
in Opposition re 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice Declaration of
Thomas P. Puccio in Support of William F. Sorin's Opposition filed by
William F. Sorin. (Bierman, Steven) (Entered: 05/04/2009) |
|
|
05/04/2009 |
REPLY in
Support re 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice Reply Memorandum
in Further Support of Motion filed by Deloitte & Touche LLP.
(Attachments: # 1
Certificate of Service Certificate of Service) (Bierman, Steven) (Entered:
05/04/2009) |
|
|
05/04/2009 |
Letter to
the Honorable Ramon E. Reyes, Jr. by Deloitte & Touche LLP (Bierman,
Steven) (Entered: 05/04/2009) |
|
|
05/06/2009 |
ORDER re (329
in 2:06-cv-01849- |
|
|
05/06/2009 |
ORDER
REFERRING MOTION: 289
MOTION to Dismiss the Third Party Complaints filed by
defendants/thirdparty plaintiff's Jacob("Kobi") Alexzander and
William F. Sorin in their entirety and with prejudice filed by Deloitte
& Touche LLP. Motions referred to Magistrate Judge Ramon E. Reyes, Jr.
for Report and Recommendation. Ordered by Judge Nicholas G. Garaufis on
5/5/2009. (Lee, Tiffeny) (Entered: 05/06/2009) |
|
|
05/07/2009 |
|
ORDER denying
(274) Motion for Protective Order in case 1:06-cv-01825- |
|
05/07/2009 |
|
ORDER denying
(275) Motion for Protective Order in case 1:06-cv-01825- |
|
05/11/2009 |
Proposed
Scheduling Order Amended by The Menorah Group (Attachments: # 1
Text of Proposed Order) (Berger, Daniel) (Entered: 05/11/2009) |
|
|
05/12/2009 |
ORDER re 301
Proposed scheduling order filed by The Menorah Group is "So
Ordered" by Magistrate Judge Ramon E. Reyes, Jr. on 5/12/2009. (Rivera,
Marta) (Entered: 05/12/2009) |
|
|
05/12/2009 |
MEMORANDUM in
Opposition to Jacob ("Kobi") Alexander's objections to
Magistrate Reyes's April 14, 2009 Order Denying Mr. Alexander's Motion for a
protective ORder filed by The Menorah Group. (Berger, Daniel) (Entered:
05/12/2009) |
|
|
05/12/2009 |
NOTICE by John
H. Friedman, Sam Oolie re (325 in 2:06-cv-01849- |
|
|
05/12/2009 |
MEMORANDUM in
Opposition Derivative Plaintiffs' Memorandum in Opposition to Alexander's
Objection to Judge Reyes' April 14, 2009 Order filed by The Menorah
Group. (Lieberman, Jeremy) (Entered: 05/12/2009) |
|
|
05/12/2009 |
MEMORANDUM in
Opposition re 283
Appeal of Magistrate Judge Decision to District Court filed by Comverse
Technology, Inc.. (Bush, Lindsay) (Entered: 05/12/2009) |
|
|
05/13/2009 |
Letter to
Magistrate Judge Ramon E. Reyes, Jr. by Deloitte & Touche LLP (Ahmed,
Saima) (Entered: 05/13/2009) |
|
|
05/19/2009 |
Appellant's
REPLY BRIEF by Kobi Alexander. (Spiro, Edward) (Entered: 05/19/2009) |
|
|
05/21/2009 |
NOTICE by The
Menorah Group of Firm Name Change (Attachments: # 1
Certificate of Service Certificate of Service) (Gross, Marc) (Entered:
05/21/2009) |
|
|
05/22/2009 |
MOTION for
Leave to Appear Pro Hac Vice by Evert Christensen, Jr. Filing fee $
25, receipt number 02070000000003543267. by Comverse Technology, Inc..
(Allerhand, Joseph) (Entered: 05/22/2009) |
|
|
05/22/2009 |
Letter MOTION
for Discovery motion for partial lifting of discovery stay as to D&T
by William F. Sorin. (Klein, Solomon) (Entered: 05/22/2009) |
|
|
05/26/2009 |
MOTION for
Leave to Appear Pro Hac Vice of Margaret M. Snyder by Itsik Danziger.
(Attachments: # 1
Exhibit Affidavit of Joel Cohen, # 2
Exhibit Declaration of Margaret M. Snyder, # 3
Exhibit Proposed Order) (Cohen, Joel) (Entered: 05/26/2009) |
|
|
05/27/2009 |
ORDER granting
310
MOTION for Leave to Appear Pro Hac Vice by Evert Christensen, Jr. Filing fee
$ 25, receipt number 02070000000003543267. by Comverse Technology, Inc.
Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 5/27/2009. (Rivera, Marta)
(Entered: 05/27/2009) |
|
|
05/27/2009 |
ORDER granting
312
MOTION for Leave to Appear Pro Hac Vice of Margaret M. Snyder by Itsik
Danziger. Ms. Snyder, is permitted to argue or try this particular case in
whole or in part as counsel or advocate. An attorney admitted to practice pro
hac vice is required to pay a $25 attorney admission fee and present this
Order to the intake deputy clerk in the Clerk's Office. When paying by mail,
return a copy of this Order to the Clerk's Office with the required fee.
Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 5/27/2009. (Rivera, Marta)
(Entered: 05/27/2009) |
|
|
05/27/2009 |
Letter MOTION
for Discovery from Deloitte & Touche LLP by Kobi Alexander.
(Spiro, Edward) (Entered: 05/27/2009) |
|
|
05/28/2009 |
RESPONSE to
Motion re 311
Letter MOTION for Discovery motion for partial lifting of discovery stay
as to D&T, 315
Letter MOTION for Discovery from Deloitte & Touche LLP filed by
Deloitte & Touche LLP. (Bierman, Steven) (Entered: 05/28/2009) |
|
|
06/02/2009 |
REPLY in
Support re 311
Letter MOTION for Discovery motion for partial lifting of discovery stay
as to D&T filed by William F. Sorin. (Klein, Solomon) (Entered:
06/02/2009) |
|
|
06/04/2009 |
|
ORDER granting
in part and denying in part (311) Motion for Discovery in case 1:06-cv-01825- |
|
06/04/2009 |
|
ORDER denying
(315) Motion for Discovery in case 1:06-cv-01825- |
|
07/24/2009 |
Letter MOTION
to Stay All Proceedings and Extending All Deadlines by The Menorah
Group. (Lieberman, Jeremy) (Entered: 07/24/2009) |
|
|
07/24/2009 |
|
ORDER granting
318
Motion to Stay. All proceedings and deadlines are stayed/extended until 9/28/09.
Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/24/2009. (Rodriguez,
Adam) (Entered: 07/24/2009) |
|
07/31/2009 |
NOTICE of
Change of Address by Donald A. Corbett (Corbett, Donald) (Entered:
07/31/2009) |
|
|
10/08/2009 |
Letter MOTION
to Stay All Proceedings and Extending All Deadlines by The Menorah
Group. (Lieberman, Jeremy) (Entered: 10/08/2009) |
|
|
10/13/2009 |
|
ORDER granting
320
Motion to Stay by The Menorah Group. All proceedings and deadlines are
stayed/extended until 10/23/2009. Ordered by Magistrate Judge Ramon E. Reyes,
Jr. on 10/13/2009. (Rivera, Marta) (Entered: 10/13/2009) |
|
11/02/2009 |
MOTION to Stay
Motion to Extend Stay of Proceedings by The Menorah Group. (Lieberman,
Jeremy) (Entered: 11/02/2009) |
|
|
11/03/2009 |
|
ORDER granting
321
Motion to Stay. Case stayed until 11/13/09. Ordered by Magistrate Judge Ramon
E. Reyes, Jr on 11/3/2009. (Reyes, Ramon) (Entered: 11/03/2009) |
|
11/18/2009 |
Letter MOTION
to Stay Proceedings Until December 11, 2009 by The Menorah Group.
(Lieberman, Jeremy) (Entered: 11/18/2009) |
|
|
11/20/2009 |
|
ORDER granting
322
Motion to Stay. The case stayed until December 11, 2009. Ordered by
Magistrate Judge Ramon E. Reyes, Jr on 11/20/2009. (Kornikova, Anna)
(Entered: 11/20/2009) |
|
12/18/2009 |
SETTLEMENT
AGREEMENT by The Menorah Group (Attachments: # 1
Exhibit A, # 2
Exhibit A-1, # 3
Exhibit A-2, # 4
Exhibit A-3, # 5
Exhibit B, # 6
Exhibit C, # 7
Exhibit D) (Lieberman, Jeremy) (Entered: 12/18/2009) |
|
|
12/21/2009 |
Motion for
Hearing Requesting Settlement Fairness Hearing by The Menorah Group
(Attachments: # 1
Exhibit 1) (Lieberman, Jeremy) Modified on 12/22/2009 to correct event. Use
the proper motion event when requesting relief of the court(Lee, Tiffeny).
(Entered: 12/21/2009) |
|
|
12/24/2009 |
Letter To
Hon. Nicholas G. Garaufis by The Menorah Group (Lieberman, Jeremy)
(Entered: 12/24/2009) |
|
|
12/29/2009 |
Letter to
the Honorable Nicholas G. Garaufis by The Menorah Group (Lieberman,
Jeremy) (Entered: 12/29/2009) |
|
|
03/11/2010 |
Letter To
Hon. Nicholas G. Garaufis by The Menorah Group (Lieberman, Jeremy)
(Entered: 03/11/2010) |
|
|
03/26/2010 |
Letter to
Judge Garaufis from Steven M. Bierman dated March 26, 2010 by Deloitte
& Touche LLP (Kaplan, Alex) (Entered: 03/26/2010) |
|
|
04/06/2010 |
ORDER
PRELIMINARILY APPROVING SETTLEMENT |
|
|
04/29/2010 |
MOTION to
Intervene as Plaintiff and Motion to Object to Settlement Proposal by
Johathan Lee Riches. (Lee, Tiffeny) (Entered: 05/04/2010) |
|
|
05/10/2010 |
MOTION for
Settlement Approval, Plan of Allocation approval, approval of attorneys
fees and expenses and compensatory lead plaintiff award by The Menorah
Group. (Lieberman, Jeremy) (Entered: 05/10/2010) |
|
|
05/10/2010 |
MEMORANDUM in
Support Lead Plaintiff's Motion for Final Approval of the Proposed
Settlement filed by The Menorah Group. (Lieberman, Jeremy) (Entered:
05/10/2010) |
|
|
05/10/2010 |
AFFIDAVIT/DECLARATION
in Support re 331
MOTION for Settlement Approval, Plan of Allocation approval, approval of
attorneys fees and expenses and compensatory lead plaintiff award filed
by The Menorah Group. (Attachments: # 1
Exhibit, # 2
Exhibit, # 3
Exhibit) (Lieberman, Jeremy) (Entered: 05/10/2010) |
|
|
05/10/2010 |
MEMORANDUM in
Support Of An Award of Attorneys' Fees and Expenses and a Compensatory
Award filed by The Menorah Group. (Lieberman, Jeremy) (Entered:
05/10/2010) |
|
|
05/10/2010 |
DECLARATION of
Assaf David-Margalit in Support of the Request for the Grant of A
Compensatory Award to Lead Plaintiff by The Menorah Group (Lieberman,
Jeremy) (Entered: 05/10/2010) |
|
|
05/10/2010 |
AFFIDAVIT/AFFIRMATION
of Michael Rosenbaum regarding mailing, Publication of Notice and Requests
for Exclusion by The Menorah Group (Lieberman, Jeremy) (Entered:
05/10/2010) |
|
|
05/24/2010 |
NOTICE by
David M Christopher of Objections to Attorneys' Fees (Attachments: # 1
Exhibit, # 2
Exhibit) (Siegel, Edward) (Entered: 05/24/2010) |
|
|
05/24/2010 |
MOTION for
Leave to Appear Pro Hac Vice pro hac vice by Edward F. Siegel representing
Objector David M. Christopher Filing fee $ 25, receipt number
0207-4167051. by David M Christopher. (Attachments: # 1
Notice of Motion, # 2
Proposed Order, # 3
Proposed Order) (Siegel, Edward) (Entered: 05/24/2010) |
|
|
05/25/2010 |
NOTICE by
David M Christopher re 338
MOTION for Leave to Appear Pro Hac Vice pro hac vice by Edward F. Siegel
representing Objector David M. Christopher Filing fee $ 25, receipt
number 0207-4167051. (Attachments: # 1
Exhibit) (Siegel, Edward) (Entered: 05/25/2010) |
|
|
06/08/2010 |
MOTION to
Withdraw 337
Notice(Other) Objections by David M Christopher. (Siegel, Edward)
(Entered: 06/08/2010) |
|
|
06/09/2010 |
MOTION to
Adjourn Conference Settlement Hearing by Comverse Technology, Inc..
(Allerhand, Joseph) (Entered: 06/09/2010) |
|
|
06/11/2010 |
REPLY in
Opposition to Objections to Final Approval of Settlement, Plan of
Allocation and Related Awards filed by The Menorah Group. (Attachments: #
1
Exhibit, # 2
Exhibit) (Lieberman, Jeremy) (Entered: 06/11/2010) |
|
|
06/11/2010 |
DECLARATION of
Hon. Daniel H. Weinstein in Support of Motion for Final Approval of Class
Action Settlement and award of Attorneys' Fees and Reimbursement of Expenses
by The Menorah Group (Lieberman, Jeremy) (Entered: 06/11/2010) |
|
|
06/15/2010 |
NOTICE of
Objection to Attorneys' Fees and Request for Permission to Appear at
Settlement Fairness Hearing by Pennsylvania State Employees' Retirement
System, (SERS). (Attachments: # 1
A and B) (Lee, Tiffeny) (Entered: 06/15/2010) |
|
|
06/16/2010 |
|
ORDER. The
court has considered the parties' letter applications regarding postponement
of the fairness hearing. The fairness hearing will proceed as originally
scheduled. Ordered by Judge Nicholas G. Garaufis on 6/16/2010. Associated
Cases: 1:06-cv-01825- |
|
06/21/2010 |
SETTLEMENT
AGREEMENT (Amendment) by The Menorah Group (Lieberman, Jeremy)
(Entered: 06/21/2010) |
|
|
06/21/2010 |
MOTION for
Entry of Judgment under Rule 54(b) (Judgment and Order of Dismissal)
by The Menorah Group. (Lieberman, Jeremy) (Entered: 06/21/2010) |
|
|
|
JUDGMENT and
Order of Dismissal. Ordered by Judge Nicholas G. Garaufis on 6/23/2010.
(Attachments: # 1
Exhibit A) Associated Cases: 1:06-cv-01825- |
|
|
|
MEMORANDUM
regarding the award of fees in the Judgment and Order of Dismissal entered in
this case. Ordered by Judge Nicholas G. Garaufis on |
|
|
|
Letter dated
10/18/10 from Mr. Allerhand, counsel for Comverse Technology and Avi
Aronovitz, requesting that 10-cv-4436, Maverick Fund V. Comverse Technology,
be reassigned from Judge Mauskopf to Judge Garaufis, as related to
06-cv-1825, Caiafa V. Comverse. (Vaughn, Terry) (Entered: |
Note: Links in this docket
are stored in the PACER system (Public Access to Court Electronic
Records). PACER is a service of United States Judiciary. To view and
retrieve the linked documents from PACER, you must be a registered user. To
register, fill out one of the registration forms available on the PACER site. The United
States Congress has given the Judicial Conference of the