|
CLOSED, LRJ |
|
Cause: 15:0078 Securities Exchange Act |
|
|
Plaintiff |
|
|
|
Michael Mitchell |
represented by |
Aaron H. Darsky |
|
|
|
|
|
Plaintiff |
|
|
|
Pournaras Group |
represented by |
Julie Prag Vianale |
|
|
|
|
|
Plaintiff |
|
|
|
Nick Pournaras |
represented by |
Aaron H. Darsky |
|
|
|
|
|
Plaintiff |
|
|
|
Kathleen Murphy |
represented by |
Julie Prag Vianale |
|
|
|
|
|
|
|
|
|
Defendant |
|
|
|
Pegasus Wireless Corporation |
represented by |
Mark W. Good |
|
|
|
|
|
Defendant |
|
|
|
Jasper Knabb |
represented by |
Perry James Woodward |
|
|
|
|
|
Defendant |
|
|
|
Stephen Durland |
represented by |
Perry James Woodward |
|
|
|
|
|
Defendant |
|
|
|
Alex Tsao |
represented by |
Chalon Tamara Allen |
|
|
|
|
|
Defendant |
|
|
|
Pollard-Kelly Auditing Services, Inc. |
represented by |
Daniel Stuart Newman |
|
|
|
|
|
Defendant |
|
|
|
|
|
|
|
|
|
|
|
Defendant |
|
|
|
Jerry Shih |
|
|
|
|
|
|
|
Defendant |
|
|
|
Nicholas Peraticos |
represented by |
Louise McAlpin |
|
|
|
|
|
Defendant |
|
|
|
William Horn |
|
|
|
|
|
|
|
Defendant |
|
|
|
Edward Celano |
|
|
|
|
|
|
|
Defendant |
|
|
|
Michael Eaton |
|
|
|
|
|
|
|
Defendant |
|
|
|
Eric Lutz |
|
|
|
|
|
|
|
Defendant |
|
|
|
Douglas Hirsch |
represented by |
Norman Malinski |
|
|
|
|
|
ThirdParty Plaintiff |
|
|
|
Kathleen Murphy |
represented by |
Julie Prag Vianale |
|
|
|
|
|
Date Filed |
# |
Docket Text |
|
|
Case transferred in from Northern District of California;
Case Number 06-6969 |
|
|
|
Order Requiring Counsel to Confer and File Joint
Scheduling Report.Signed by Judge Kenneth A. Marra on 11/28/07.(ir) (Entered:
|
|
|
|
Summons Issued as to Jasper Knabb, Stephen Durland, Alex
Tsao, Pollard-Kelly Auditing Services, Inc., |
|
|
|
MOTION for Extension of time to Serve Summons and
Complaint by Pournaras Group. (Attachments: # 1
Proposed Order)(Vianale, Julie) (Entered: |
|
|
|
AFFIDAVIT signed by : Kim Miller. re 84
MOTION for Extension of time to Serve Summons and Complaint by Pournaras
Group. (Attachments: # 1
Exhibit A)(Vianale, Julie) (Entered: |
|
|
|
CERTIFICATE OF SERVICE by Pournaras Group re 84
MOTION for Extension of time to Serve Summons and Complaint (Vianale, Julie)
(Entered: |
|
|
|
CERTIFICATE OF SERVICE by Pournaras Group re 85
Affidavit of Kim Miller (Vianale, Julie) (Entered: |
|
|
|
SUMMONS Returned Executed by Pournaras Group. (Vianale,
Julie) (Entered: |
|
|
|
NOTICE of Attorney Appearance by Norman Malinski on behalf
of Douglas Hirsch (Malinski, Norman) (Entered: |
|
|
|
Unopposed MOTION for Extension of Time to File Response to
Plaintiff Nick Pournaras' Class Action Complaint for Violations of Federal
Securities Laws by Pollard-Kelly Auditing Services, Inc.. (Attachments: #
1
Text of Proposed Order)(Newman, Daniel) (Entered: |
|
|
|
ANSWER to Complaint by Douglas Hirsch.(Malinski, Norman)
(Entered: |
|
|
|
92 |
ENDORSED ORDER granting 90
Unopposed MOTION for Extension of Time to File Response to Plaintiff Nick
Pournaras' Class Action Complaint for Violations of Federal Securities Laws.
Responses due by 2/21/2008.Signed by Judge Kenneth A. Marra on |
|
|
ORDER granting in part and denying in part 84
Motion for extension of time to effect service of process and permission to
effect constructive service of process upon certain defendants. Signed by
Judge Kenneth A. Marra on |
|
|
|
SUGGESTION OF BANKRUPTCY Petition Under Chapter 11
Bankruptcy, Southern District of Florida by Pegasus Wireless Corporation.
(Gleason, Kevin) (Entered: |
|
|
|
NOTICE of Change of Address by Julie Prag Vianale
(Vianale, Julie) (Entered: |
|
|
|
Bar Letter re: Admissions sent to attorney David A.P.
Brower, mailing date |
|
|
|
Bar Letter re: Admissions sent to attorneys Aaron H.
Darsky, Juden Justice Reed, and Robert C. Schubert, mailing date |
|
|
|
Bar Letter re: Admissions sent to attorneys Catherine
Gauthier and Lewis Kahn, mailing date |
|
|
|
Bar Letter re: Admissions sent to attorneys Kim E. Miller
and Michael A. Swick, mailing date |
|
|
|
Bar Letter re: Admissions sent to attorney Jeffrey S.
Nobel, mailing date |
|
|
|
Bar Letter re: Admissions sent to attorney Michael Robert
Reese, mailing date |
|
|
|
Bar Letter re: Admissions sent to attorney Seth Adam
Safier, mailing date |
|
|
|
Defendant's MOTION to Dismiss 81
Case Transferred In - District Transfer by Pollard-Kelly Auditing Services,
Inc.. Responses due by |
|
|
|
MOTION for Limited Appearance, Consent to Designation and
Request to Electronically Receive Notices of Electronic Filings for Jeffrey
S. Nobel, Nancy A. Kulesa, and Mark P. Kindall, Filing Fee $225, Receipt
#723789. (cw) (Entered: |
|
|
|
SUMMONS Returned Executed by Pournaras Group. (Vianale,
Julie) (Entered: |
|
|
|
SUMMONS Returned Executed by Pournaras Group. (Vianale,
Julie) (Entered: |
|
|
|
SUMMONS Returned Executed by Pournaras Group. (Vianale,
Julie) (Entered: |
|
|
|
SUMMONS Returned Executed by Pournaras Group. (Vianale,
Julie) (Entered: |
|
|
|
SUMMONS Returned Executed by Pournaras Group. (Vianale,
Julie) (Entered: |
|
|
|
Agreed MOTION for Extension of Time to File Answer by
Pournaras Group. (Attachments: # 1
Proposed Order)(Vianale, Julie) (Entered: |
|
|
|
111 |
NOTICE of Instruction to Filer: re 105
Summons Returned Executed filed by Pournaras Group, Error: Document Not Captioned;
Instruction to Filer=File a Notice of Striking Docket Entry and Refile the
Document correctly; (ls) (Entered: |
|
|
112 |
NOTICE of Instruction to Filer: re 106
Summons Returned Executed filed by Pournaras Group, Error: Document Not
Captioned; Instruction to Filer=File a Notice of Striking Docket Entry and
Refile the Document correctly; (ls) (Entered: |
|
|
ORDER granting Jeffrey S. Nobel, Nancy Kulesa and Mark
Kindall 107
Motion for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth
A. Marra on |
|
|
|
SUMMONS Returned Executed by Pournaras Group. (Vianale,
Julie) (Entered: |
|
|
|
ORDER granting 110
Agreed MOTION for Extension of Time to File Answer. Responses due by |
|
|
|
MOTION for Limited Appearance, Consent to Designation and
Request to Electronically Receive Notices of Electronic Filing for Kim E.
Miller, Lewis S. Kahn, Michael Swick and Catherine Gauthier, Filing Fee $300,
Receipt #723832. (cw) (Entered: |
|
|
|
SUMMONS Returned Executed by Pournaras Group. (Vianale,
Julie) (Entered: |
|
|
|
ORDER granting Kim Miller, Lewis Kahn, Michael Swick and
Catherine Gauthier 116
Motion for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth
A. Marra on |
|
|
|
MEMORANDUM in Opposition re 103
Defendant's MOTION to Dismiss 81
Case Transferred In - District Transfer,, filed by Pournaras Group.
(Attachments: # 1
Exhibit A# 2
Exhibit B)(Vianale, Julie) (Entered: |
|
|
|
120 |
NOTICE of Docket Correction: re 95
Notice of Change of Address as to David A.P. Brower, (yc) (Entered: |
|
|
REPLY to Response to Motion re 103
Defendant's MOTION to Dismiss 81
Case Transferred In - District Transfer,, filed by Pollard-Kelly Auditing
Services, Inc.. (Geldens, Jeffrey) (Entered: |
|
|
|
Consent MOTION for Extension of Time to File Answer by
Pournaras Group. (Attachments: # 1
Proposed Order)(Vianale, Julie) (Entered: |
|
|
|
ORDER granting 122
Consent MOTION for Extension of Time to File Answer. Signed by Judge Kenneth
A. Marra on |
|
|
|
NOTICE of Attorney Appearance by Louise McAlpin on behalf
of Nicholas Peraticos (McAlpin, Louise) (Entered: |
|
|
|
MOTION for Service by Publication and by Other Means
by Pournaras Group. (Attachments: # 1
Miller Declaration# 2
Brower Declaration)(Vianale, Julie) (Entered: |
|
|
|
ORDER |
|
|
|
STIPULATION of Dismissal Without Prejudice as to
Defendant Douglas Hirsch by Pournaras Group. (Vianale, Julie) (Entered: |
|
|
|
AMENDED COMPLAINT, filed by Pournaras Group.(Vianale,
Julie) (Entered: |
|
|
|
Summons Issued as to Jasper Knabb, Stephen Durland. (lk)
(Entered: |
|
|
|
ORDER denying without prejudice 103
Motion to Dismiss the Complaint. Signed by Judge Kenneth A. Marra on |
|
|
|
NOTICE by Michael Mitchell of Change of Firm Name
(Vianale, Julie) (Entered: |
|
|
|
NOTICE of Substitution of Counsel by Julie Prag Vianale on
behalf of Michael Mitchell (Vianale, Julie) (Entered: |
|
|
|
NOTICE by Pournaras Group of Change of Firm Name and
Change of Attorneys' E-mail addresses (Vianale, Julie) (Entered: |
|
|
|
|
Attorney Juden Justice Reed terminated per 132
. Notice of Termination delivered by US Mail to Juden Reed. (tb) (Entered: |
|
|
Unopposed MOTION for Extension of Time to File Response to
Consolidated Amended Class Action Complaint by Pollard-Kelly Auditing
Services, Inc.. (Geldens, Jeffrey) (Entered: |
|
|
|
ORDER granting 134
Motion for Extension of Time to Answer Amended Class Action Complaint.
Pollard-Kelly Auditing Services, Inc. response due |
|
|
|
Joint MOTION re 128
Amended Complaint to Establish Briefing Schedule Relating to Plaintiff's
Consolidated Amended Class Action Complaint by Nicholas Peraticos.
(Attachments: # 1
Text of Proposed Order Granting Joint Motion to Establish Briefing Schedule
Relating to Plaintiff's Consolidated Amended Class Action Complaint)(McAlpin,
Louise) (Entered: |
|
|
|
ORDER granting 136
Joint Motion to establish briefing schedule. Signed by Judge Kenneth A. Marra
on |
|
|
|
Unopposed MOTION for Leave to File Excess Pages by
Nicholas Peraticos. (Attachments: # 1
Text of Proposed Order)(McAlpin, Louise) (Entered: |
|
|
|
MOTION to Dismiss 128
Amended Complaint by Alex Tsao. Responses due by |
|
|
|
Defendant's MOTION to Dismiss 128
Amended Complaint by Pollard-Kelly Auditing Services, Inc.. Responses due by |
|
|
|
Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of Law by Nicholas Peraticos. Responses due by 9/22/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF)(McAlpin, Louise) (Entered: 09/05/2008) |
|
|
09/05/2008 |
MOTION /REQUEST for Judicial Notice in Support of Motion to Dismiss re 139 MOTION to Dismiss 128 Amended Complaint by Alex Tsao. (Attachments: # 1 Exhibit "A" - Declaration of Chalon T. Allen with Appendix 1 (Pegasus Form 10-KSB dated March 3, 2006))(Allen, Chalon) (Entered: 09/05/2008) |
|
|
09/08/2008 |
143 |
ENDORSED ORDER granting 138 Motion for Leave to File Excess Pages up to 28 pages. Signed by Judge Kenneth A. Marra on 9/5/08. (ir) (Entered: 09/08/2008) |
|
09/17/2008 |
Defendant Chich-Hsing ("Alex") Tsao's MOTION for the Admission of John Cooke, Esquire, to Appear Pro Hac Vice, Filing Fee $75.00, Receipt #987337. (cw) (Entered: 09/19/2008) |
|
|
09/17/2008 |
Defendant Chich-Hsing ("Alex") Tsao's MOTION for the Admission of Lloyd Winawer, Esquire, to Appear Pro Hac Vice, Filing Fee $75.00, Receipt #987338. (cw) (Entered: 09/19/2008) |
|
|
10/07/2008 |
ORDER granting John Cooke 144 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 10/6/08. (ir) (Entered: 10/07/2008) |
|
|
10/07/2008 |
ORDER granting Lloyd Winawer 145 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 10/6/08. (ir) (Entered: 10/07/2008) |
|
|
10/16/2008 |
Unopposed MOTION for Leave to File Excess Pages by Pournaras Group. (Attachments: # 1 Proposed Order)(Vianale, Julie) (Entered: 10/16/2008) |
|
|
10/17/2008 |
149 |
Notice of Undeliverable Mail re 146 Order on Motion for Limited Appearance, 147 Order on Motion for Limited Appearance. * US Mail returned for: Forward time exp. Rtn to send. For: Michael Robert Reese. (jdo) (Entered: 10/17/2008) |
|
10/17/2008 |
Agreed MOTION for Extension of Time to File Response as to 140 Defendant's MOTION to Dismiss 128 Amended Complaint by Pournaras Group. (Attachments: # 1 Proposed Order)(Vianale, Julie) (Entered: 10/17/2008) |
|
|
10/20/2008 |
MEMORANDUM in Opposition re 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of Law, 139 MOTION to Dismiss 128 Amended Complaint filed by Pournaras Group. (Vianale, Julie) (Entered: 10/20/2008) |
|
|
10/20/2008 |
MOTION for Judicial Notice re 151 Memorandum in Opposition,, by Pournaras Group. (Attachments: # 1 Exhibit A)(Vianale, Julie) (Entered: 10/20/2008) |
|
|
10/20/2008 |
MOTION for Oral Argument on Motions to Dismiss re 151 Memorandum in Opposition,, by Pournaras Group. (Vianale, Julie) (Entered: 10/20/2008) |
|
|
10/21/2008 |
ORDER denying 148 Motion for Leave to File Excess Pages. Lead plaintiff's responses may be filed on or before 10/27/08. Signed by Judge Kenneth A. Marra on 10/17/08. (lk) (Entered: 10/21/2008) |
|
|
10/28/2008 |
RESPONSE in Opposition re 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of Law filed by Pournaras Group. (Vianale, Julie) (Entered: 10/28/2008) |
|
|
10/28/2008 |
RESPONSE in Opposition re 139 MOTION to Dismiss 128 Amended Complaint filed by Pournaras Group. (Vianale, Julie) (Entered: 10/28/2008) |
|
|
10/28/2008 |
MOTION for Judicial Notice re 139 MOTION to Dismiss 128 Amended Complaint by Pournaras Group. (Attachments: # 1 Exhibit A)(Vianale, Julie) (Entered: 10/28/2008) |
|
|
10/28/2008 |
MOTION for Oral Argument re 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of Law, 139 MOTION to Dismiss 128 Amended Complaint by Pournaras Group. (Vianale, Julie) (Entered: 10/28/2008) |
|
|
10/28/2008 |
159 |
ENDORSED ORDER granting 150 Motion for Extension of Time to Respond re 140 Defendant's MOTION to Dismiss 128 Amended Complaint. Responses due by 10/29/2008. Signed by Judge Kenneth A. Marra on 10/27/2008. (ir) (Entered: 10/28/2008) |
|
10/29/2008 |
RESPONSE in Opposition re 140 Defendant's MOTION to Dismiss 128 Amended Complaint filed by Pournaras Group. (Vianale, Julie) (Entered: 10/29/2008) |
|
|
11/05/2008 |
Unopposed MOTION for Extension of Time to File Reply by Pollard-Kelly Auditing Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Geldens, Jeffrey) (Entered: 11/05/2008) |
|
|
11/07/2008 |
162 |
ENDORSED ORDER granting 161 Motion for Extension of Time to Respond re 140 Defendant's MOTION to Dismiss 128 Amended Complaint. Replies due by 11/20/2008. Signed by Judge Kenneth A. Marra on 11/7/2008. (ir) (Entered: 11/07/2008) |
|
11/10/2008 |
RESPONSE/REPLY to 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of Law Defendant Nicholas Peraticos's Reply in Support of His Motion to Dismiss the Consolidated Amended Class Action Complaint filed by Nicholas Peraticos. (McAlpin, Louise) (Entered: 11/10/2008) |
|
|
11/10/2008 |
REPLY to Response to Motion re 139 MOTION to Dismiss 128 Amended Complaint filed by Alex Tsao. (Allen, Chalon) (Entered: 11/10/2008) |
|
|
11/20/2008 |
REPLY to Response to Motion re 140 Defendant's MOTION to Dismiss 128 Amended Complaint filed by Pollard-Kelly Auditing Services, Inc.. (Geldens, Jeffrey) (Entered: 11/20/2008) |
|
|
11/20/2008 |
Defendant's MOTION for Hearing of Oral Argument on Motion to Dismiss Amended Complaint by Pollard-Kelly Auditing Services, Inc.. (Geldens, Jeffrey) (Entered: 11/20/2008) |
|
|
11/21/2008 |
167 |
Clerks Notice of Docket Correction and Instruction to Filer re 166 Defendant's MOTION for Hearing filed by Pollard-Kelly Auditing Services, Inc. Error - Document Title and event selected do not match; Instruction to filer - File a Notice of Striking docket entry and refile the document correctly. (lk) (Entered: 11/21/2008) |
|
11/21/2008 |
NOTICE of Striking Docket Entry by Pollard-Kelly Auditing Services, Inc. (Geldens, Jeffrey) (Entered: 11/21/2008) |
|
|
11/21/2008 |
Defendant's MOTION Oral Argument on Motion to Dismiss re 140 Defendant's MOTION to Dismiss 128 Amended Complaint by Pollard-Kelly Auditing Services, Inc.. (Geldens, Jeffrey) (Entered: 11/21/2008) |
|
|
11/21/2008 |
170 |
MOTION for Hearing re 140 Defendant's MOTION to Dismiss 128 Amended Complaint by Pollard-Kelly Auditing Services, Inc. See image DE 169 (lk) (Entered: 11/24/2008) |
|
11/24/2008 |
171 |
Clerks Notice of Docket Correction and Instruction to Filer re 169 Defendant's MOTION (MISCELLANEOUS RELIEF) filed by Pollard-Kelly Auditing Services, Inc. ERROR - Wrong Event Selected; Correction - Redocketed by Clerk as 170 MOTION FOR HEARING. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (lk) (Entered: 11/24/2008) |
|
01/15/2009 |
172 |
Notice of Undeliverable Mail re 126 Order on Motion for Service by Publication, 135 Order on Motion for Extension of Time to File Response/Reply/Answer, 137 Order on Motion for Miscellaneous Relief, 143 Order on Motion for Leave to File Excess Pages, 123 Order on Motion for Extension of Time to File Response/Reply/Answer US Mail returned for: return to sender attemped not known unable to forward for: Juden Justice Reed (rb) (Entered: 01/15/2009) |
|
04/22/2009 |
NOTICE by Pournaras Group of Change of Law Firm Name (Vianale, Julie) (Entered: 04/22/2009) |
|
|
05/27/2009 |
Notification of Ninety Days Expiring Defendant Peraticos' Notification of Ninety Days Expiring by Nicholas Peraticos re 163 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other) filed by Nicholas Peraticos (McAlpin, Louise) (Entered: 05/27/2009) |
|
|
05/28/2009 |
MOTION for Judicial Notice re 151 Memorandum in Opposition,, 155 Response in Opposition to Motion, 160 Response in Opposition to Motion, 156 Response in Opposition to Motion by Pournaras Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Vianale, Julie) (Entered: 05/28/2009) |
|
|
06/11/2009 |
MOTION for Clerks Entry of Default as to Pegasus Wireless Corporation by Pournaras Group. (Attachments: # 1 Proposed Order)(Vianale, Julie) (Entered: 06/11/2009) |
|
|
06/11/2009 |
AFFIDAVIT signed by : Julie Vianale. re 176 MOTION for Clerks Entry of Default as to Pegasus Wireless Corporation by Pournaras Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Vianale, Julie) (Entered: 06/11/2009) |
|
|
06/12/2009 |
ORDER Setting Hearing on Motion 140 Defendant's MOTION to Dismiss 128 Amended Complaint, 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of Law 139 MOTION to Dismiss 128 Amended Complaint: Motion Hearing set for 7/7/2009 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 6/12/2009. (ir) (Entered: 06/12/2009) |
|
|
06/15/2009 |
ORDER by Clerk of Entry of Default re 176 Motion for Clerks Entry of Default as to Pegasus Wireless Corporation. Signed by DEPUTY CLERK on 6/15/2009. (ls) (Entered: 06/15/2009) |
|
|
06/15/2009 |
RESPONSE to Motion re 175 MOTION for Judicial Notice re 151 Memorandum in Opposition,, 155 Response in Opposition to Motion, 160 Response in Opposition to Motion, 156 Response in Opposition to Motion MOTION for Judicial Notice re 151 Memorandum in Opposition,, 155 Response in Opposition to Motion, 160 Response in Opposition to Motion, 156 Response in Opposition to Motion filed by Pollard-Kelly Auditing Services, Inc.. Replies due by 6/25/2009. (Geldens, Jeffrey) (Entered: 06/15/2009) |
|
|
06/30/2009 |
MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for David A.P. Brower, Filing Fee $75.00, Receipt #726022. (cw) (Entered: 07/01/2009) |
|
|
07/05/2009 |
ORDER granting 181 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 7/5/2009. (ail) (Entered: 07/06/2009) |
|
|
07/07/2009 |
183 |
Minute Entry for proceedings held before Judge Kenneth A. Marra: Motion Hearing held on 7/7/2009 re 140 Defendant's MOTION to Dismiss 128 Amended Complaint filed by Pollard-Kelly Auditing Services, Inc., 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss; 139 MOTION to Dismiss 128 Amended Complaint filed by Alex Tsao. Court Reporter: Stephen Franklin, Phone: 561-514-3768 (ir) (Entered: 07/08/2009) |
|
07/08/2009 |
184 |
Clerk's Notice of Undeliverable Mail re 178 Order Setting Hearing on Motion, Terminate Motions,, 179 Order on Motion for Clerks Entry of Default filed by Pegasus Wireless Corporation. US Mail returned for: Return to Sender, Attempted Not Known, Unable to Forward Michael Robert Reese. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 07/08/2009) |
|
07/27/2009 |
185 |
Clerk's Notice of Undeliverable Mail re 183 Motion Hearing, 182 Order on Motion for Limited Appearance. US Mail returned for: Michael Robert Reese. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (jmd) (Entered: 07/27/2009) |
|
07/27/2009 |
186 |
Clerk's Notice of Undeliverable Mail re 183 Motion
Hearing, 178
Order Setting Hearing on Motion, Terminate Motions,, 179
Order on Motion for Clerks Entry of Default filed by Pegasus Wireless
Corporation, 182
Order on Motion for Limited Appearance. US Mail returned for: Andrew
Schatz |
|
08/11/2009 |
187 |
Clerk's Notice of Undeliverable Mail re 183 Motion Hearing,. US Mail returned for: ANDREW SCHATZ Return to Sender, Unable to Forward . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 08/11/2009) |
|
08/16/2009 |
TRANSCRIPT of Motion to Dismiss held on 07/07/2009 before Judge Kenneth A. Marra. Court Reporter: Stephen Franklin, Phone: 561-514-3768. 1-121 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/8/2009. Redacted Transcript Deadline set for 9/16/2009. Release of Transcript Restriction set for 11/16/2009. (sf) (Entered: 08/16/2009) |
|
|
09/21/2009 |
ORDER |
|
|
09/21/2009 |
AMENDED ORDER re 189 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, granting 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of Law filed by Nicholas Peraticos, granting 152 MOTION for Judicial Notice re 151 Memorandum in Opposition, filed by Pournaras Group. Signed by Judge Kenneth A. Marra on 9/21/2009. (ir) (Entered: 09/21/2009) |
|
|
09/21/2009 |
ORDER |
|
|
09/21/2009 |
ORDER |
|
|
10/07/2009 |
193 |
Clerk's Notice of Undeliverable Mail re 192 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief,. US Mail returned for: MICHAEL DAVID BRAUN Return to Sender Unable to Forward ... The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 10/07/2009) |
|
10/19/2009 |
194 |
Clerk's Notice of Undeliverable Mail re 189 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, 190 Amended Order, Terminate Motions,,. US Mail returned for: MICHAEL DAVID BRAUN Not Deliverable as addressed, return to sender . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 10/19/2009) |
|
10/23/2009 |
Defendant's MOTION to Dismiss Class Action with Prejudice 128 Amended Complaint by Nicholas Peraticos. Responses due by 11/9/2009 (Attachments: # 1 Text of Proposed Order)(McAlpin, Louise) Modified on 10/23/2009 (ls). [Deleted relationship to DE #141] [Added relationship to DE #128] (Entered: 10/23/2009) |
|
|
10/23/2009 |
196 |
Clerks Notice to Filer re 195 Defendant's MOTION to Dismiss 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendantDefendant's MOTION to Dismiss 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendantDefendant's MOTION to Dismiss 141 Defendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 128 Amended Complaint and Incorporated Memorandum of LawDefendant. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) (Entered: 10/23/2009) |
|
11/04/2009 |
MOTION to Dismiss 192 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, by Alex Tsao. Responses due by 11/23/2009 (Attachments: # 1 Text of Proposed Order)(Mullins, Edward) (Entered: 11/04/2009) |
|
|
02/02/2010 |
Notification of Ninety Days Expiring Defendant Peraticos' Notification of Ninety Day Expiring by Nicholas Peraticos (McAlpin, Louise) (Entered: 02/02/2010) |
|
|
02/05/2010 |
Notice of Adoption by Alex Tsao Related document: 198 Notification of Ninety Days Expiring filed by Nicholas Peraticos (Escobar, Annette) (Entered: 02/05/2010) |
|
|
|
FINAL JUDGMENT DISMISSING CASE granting 195
Motion to Dismiss; granting 197
Motion to Dismiss. All pending motions are denied as moot. This case is
CLOSED. Signed by Judge Kenneth A. Marra on |
|
|
|
MOTION to Amend/Correct 200
Order on Motion to Dismiss, by Pournaras Group. Responses due by |
|
|
|
AMENDED FINAL JUDGMENT 200
Order on Motion to Dismiss. Signed by Judge Kenneth A. Marra on |