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CLOSED |
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Plaintiff |
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Rodney Durham |
represented by |
Joseph E. White , III |
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Plaintiff |
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Arnold Friedman |
represented by |
Joseph E. White , III |
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Defendant |
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Whitney Information
Network Inc. |
represented by |
Brian P. Miller |
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Defendant |
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Russell A. Whitney |
represented by |
Nathan Michael Berman |
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Defendant |
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Nicholas S. Maturo |
represented by |
Louise McAlpin |
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Defendant |
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Ronald S. Simon |
represented by |
John C. Dotterrer |
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Defendant |
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John F. Kane |
represented by |
Samantha Joy Kavanaugh |
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Defendant |
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Alfred R. Novas |
represented by |
Samantha Joy Kavanaugh |
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Defendant |
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Rance Masheck |
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Defendant |
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Ehrhart Keefe Steiner
& Hottman, PC |
represented by |
Robert Michael Klein |
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Movant |
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Arnold Friedman |
represented by |
Maya S. Saxena |
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Movant |
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Lead Plaintiff Arnold
Friedman |
represented by |
Maya S. Saxena |
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Date Filed |
# |
Docket Text |
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12/28/2006 |
CLASS ACTION COMPLAINT
against Whitney Information Network Inc., Russell A. Whitney, Nicholas S.
Maturo; jury demand (Filing fee $ 350 receipt number T039954); filed by
Rodney Durham.(mrh) (Entered: 12/28/2006) |
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12/28/2006 |
Summons issued as to
Whitney Information Network Inc.. (mrh) (Entered: 12/28/2006) |
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12/28/2006 |
Summons issued as to
Russell A. Whitney. (mrh) (Entered: 12/28/2006) |
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12/28/2006 |
Summons issued as to
Nicholas S. Maturo. (mrh) (Entered: 12/28/2006) |
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12/29/2006 |
STANDING ORDER: Filing of
documents that exceed twenty-five pages. Signed by Judge John E. Steele on
12/29/2006. (kma) (Entered: 12/29/2006) |
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01/03/2007 |
INTERESTED PERSONS ORDER.
Certificate of interested persons and corporate disclosure statement due by
1/16/2007. Signed by Judge All Divisional Judges on 1/3/2007. (BJH, )
(Entered: 01/03/2007) |
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01/03/2007 |
RELATED CASE ORDER AND
NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of
other actions due by 1/16/2007. Signed by Judge All Divisional Judges on
1/3/2007. (BJH, ) (Entered: 01/03/2007) |
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01/10/2007 |
ORDER directing counsel
Richard B. Brualdi to be admitted. See order for details. Signed by Judge
Douglas N. Frazier on 1/10/2007. (drn) (Entered: 01/10/2007) |
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01/16/2007 |
MOTION for Richard Brualdi
to appear pro hac vice by Rodney Durham. (White, Joseph) Motions referred to
Magistrate Judge Douglas N. Frazier. (Entered: 01/16/2007) |
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01/18/2007 |
ORDER granting 9 motion to appear pro hac vice. See
Order for details. Signed by Judge Douglas N. Frazier on 1/18/2007. (bas)
(Entered: 01/18/2007) |
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01/22/2007 |
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Remark : No further action
will be taken re 8 as Mr. Brualdi has complied. (LAG, )
(Entered: 01/22/2007) |
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02/21/2007 |
Unopposed MOTION for
extension of time to file answer or otherwise plead re 1 Complaint by Whitney Information
Network Inc.. (Attachments: # 1 Text of Proposed Order)(Miller, Brian)
Motions referred to Magistrate Judge Douglas N. Frazier. (Entered:
02/21/2007) |
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02/21/2007 |
CERTIFICATE of interested
persons and corporate disclosure statement re 6 Interested persons order by Whitney
Information Network Inc.. (Miller, Brian) (Entered: 02/21/2007) |
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02/27/2007 |
MOTION of Dr. Arnold
Friedman to be Appointed Lead Plaintiff and to Approve Proposed Lead
Plaintiff's Choice of Counsel, and Incorporated Memorandum of law by Arnold
Friedman. (Saxena, Maya) (Entered: 02/27/2007) |
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02/27/2007 |
DECLARATION of Kim E.
Miller re 13 MOTION of Dr. Arnold Friedman to be
Appointed Lead Plaintiff and to Approve Proposed Lead Plaintiff's Choice of
Counsel, and Incorporated Memorandum of law by Arnold Friedman. (Attachments:
# 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Saxena, Maya) (Entered:
02/27/2007) |
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03/01/2007 |
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Case reassigned to Judge
Marcia Morales Howard. New case number: 2:06-cv-687-FtM-34DNF. Unassigned
Judge no longer assigned to the case. (kma) (Entered: 03/01/2007) |
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03/05/2007 |
ORDER to comply with the
administrative procedures regarding electronic filing. Signed by All
Divisional District Judges on 3/5/2007. (Attachments: # 1)(LAG, ) (Entered: 03/05/2007) |
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03/19/2007 |
ORDER granting 11 Unopposed Motion for Extension of
Time. The Defendants shall not respond to the current Complaint. The
Plaintiffs are required to serve an Amended Complaint no later than 60 days
from the date that an Order is entered appointing lead Plaintiff and approving
the retention of lead Plaintiff's lead counsel. The Defendants shall respond
to the Amended Complaint no later than 45 days after being served with the
Amended Complaint. If a motion to dismiss is filed, the Plaintiffs are given
45 days to respond to it after being served. All pretrial obligations and
procedures are stayed until 30 days after the filing of an answer to the
Amended Complaint by the last Defendant. All discovery is stayed until such
time as the Defendants file a Motion to Dismiss at which point the mandatory
stay provision will apply. See Order for further details. Signed by Judge
Douglas N. Frazier on 3/19/2007. (brh) (Entered: 03/19/2007) |
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03/23/2007 |
CERTIFICATE of interested
persons and corporate disclosure statement re 6 Interested persons order by Whitney
Information Network Inc.. (Miller, Brian) (Entered: 03/23/2007) |
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03/23/2007 |
18 |
NOTICE re 15 Order to comply with electronic filing
- counsel, Francisco A. Rodriguez, has complied. (LAG, ) (Entered:
03/23/2007) |
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03/28/2007 |
ORDER TO SHOW CAUSE.
Plaintiff and Defendants shall have up to and including April 9, 2007 to
respond to the Motion of Dr. Arnold Friedman to be Appointed Lead Plaintiff
and to Approve Proposed Lead Plaintiff's Choice of Counsel and show cause why
it should not be granted. Signed by Judge Marcia Morales Howard on 3/28/2007.
(JLW) (Entered: 03/28/2007) |
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04/02/2007 |
NOTICE of pendency of
related cases re 7 order of compliance to Local Rule by
Whitney Information Network Inc. Related case(s): yes (Rodriguez, Francisco)
(Entered: 04/02/2007) |
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04/09/2007 |
RESPONSE TO ORDER TO SHOW
CAUSE re 19 filed by Whitney Information Network
Inc.. (Rodriguez, Francisco) (Entered: 04/09/2007) |
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04/25/2007 |
ORDER granting, in part,
and denying, in part 13 Motion of Dr. Arnold Friedman to be
Appointed Lead Plaintiff and to Approve Proposed Lead Plaintiff's Choice of
Counsel. Signed by Judge Marcia Morales Howard on 4/25/2007. (JLW) (Entered:
04/25/2007) |
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05/01/2007 |
MOTION for Kim E. Miller to
Appear Pro Hac Vice by Rodney Durham. (White, Joseph) (Entered: 05/01/2007) |
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05/03/2007 |
ORDER granting 23 Motion to Appear Pro Hac Vice of Kim
E. Miller, Esquire. See Order for details. Signed by Judge Douglas N. Frazier
on 5/3/2007. (bas) (Entered: 05/03/2007) |
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05/08/2007 |
MOTION Lead Plaintiff's
Motion For The Appointment of Saxena White P.A. As Liaison Counsel by Arnold
Friedman. (Saxena, Maya) (Entered: 05/08/2007) |
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05/10/2007 |
NOTICE of Appearance by
Mara Aronson on behalf of Nicholas S. Maturo (Aronson, Mara) (Entered:
05/10/2007) |
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05/15/2007 |
MOTION to Reassign Case by
Whitney Information Network Inc.. (Rodriguez, Francisco) (Entered:
05/15/2007) |
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05/16/2007 |
MOTION to Reassign Case (Corrected)
by Whitney Information Network Inc.. (Rodriguez, Francisco) (Entered:
05/16/2007) |
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05/17/2007 |
RESPONSE to motion re 25 MOTION Lead Plaintiff's Motion For The
Appointment of Saxena White P.A. As Liaison Counsel filed by Whitney
Information Network Inc.. (Rodriguez, Francisco) (Entered: 05/17/2007) |
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05/29/2007 |
ORDER granting 25 Motion for the Appointment of Saxena
White P.A. as Liaison Counsel.Signed by Judge Marcia Morales Howard on
5/29/2007. (nbb) (Entered: 05/29/2007) |
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06/04/2007 |
ORDER denying as moot 27 Motion to Reassign Case. ; granting 28 Motion to Reassign Case.. Signed by
Judge John E. Steele on 6/4/2007. Filed pursuant to Order Doc. 31 in case #2:07-cv-150-FtM-34SPC (js)
(Entered: 06/06/2007) |
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06/21/2007 |
Emergency MOTION for
Extension of Time to File Amended Complaint by Arnold Friedman.
(Miller, Kim) (Entered: 06/21/2007) |
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06/25/2007 |
33 |
ENDORSED ORDER granting 32 Emergency Unopposed Motion for
Extension of Time. The Plaintiffs shall have until July 10, 2007, in which to
file an Amended Complaint. Signed by Judge Douglas N. Frazier on 6/25/2007.
(brh) (Entered: 06/25/2007) |
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07/10/2007 |
AMENDED COMPLAINT by
Lead Plaintiff Arnold Friedman against all defendants with Jury Demand
filed by all plaintiffs.(Miller, Kim) Modified on 11/18/2008. DOCUMENT
STRICKEN PER ORDER DOC. 95 (drn). (Entered: 07/10/2007) |
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07/27/2007 |
ORDER directing counsel
Lewis Kahn to be admitted and thereafter to comply with electronic filing.
See order for details. Signed by Judge Douglas N. Frazier on 7/27/2007. (kma)
(Entered: 07/27/2007) |
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07/31/2007 |
NOTICE of pendency of
related cases re 7 order of compliance to Local Rule by
Nicholas S. Maturo Related case(s): yes (Nichols, Tracy) (Entered:
07/31/2007) |
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07/31/2007 |
CERTIFICATE of interested
persons and corporate disclosure statement re 6 Interested persons order by Nicholas S.
Maturo. (Nichols, Tracy) (Entered: 07/31/2007) |
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08/16/2007 |
Unopposed MOTION to extend
time to Respond to Consolidated Amended Class Action Complaint and
unopposed motion to file memorandum of law in support of motion to dismiss in
excess of 25 pages by Whitney Information Network Inc.. (Kavanaugh,
Samantha) (Entered: 08/16/2007) |
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08/17/2007 |
39 |
ENDORSED ORDER granting 38 Unopposed Motion for an Enlargement of
Time to Respond to Consolidated Amended Class Action Complaint and (granting)
Unopposed Motion to File memorandum of Law in Support of Motion to Dismiss in
Excess of 25 pages up to and including September 28,2007. Signed by Judge
Douglas N. Frazier on 8/17/2007. (bas) (Entered: 08/17/2007) |
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09/12/2007 |
MOTION for sanctions by
Whitney Information Network Inc.. (Miller, Brian) (Entered: 09/12/2007) |
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09/19/2007 |
NOTICE of Appearance by
John C. Dotterrer on behalf of Ronald S. Simon (Dotterrer, John) (Entered:
09/19/2007) |
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09/19/2007 |
NOTICE of pendency of
related cases re 7 order of compliance to Local Rule by
Ronald S. Simon Related case(s): yes (Dotterrer, John) (Entered: 09/19/2007) |
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09/19/2007 |
CERTIFICATE of interested
persons and corporate disclosure statement re 6 Interested persons order by Ronald S.
Simon. (Dotterrer, John) (Entered: 09/19/2007) |
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09/19/2007 |
MOTION for Alex C. Lakatos
to appear pro hac vice by Ronald S. Simon. (Dotterrer, John) Motions referred
to Magistrate Judge Douglas N. Frazier. (Entered: 09/19/2007) |
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09/19/2007 |
MOTION for David Krakoff to
appear pro hac vice by Ronald S. Simon. (Dotterrer, John) Motions referred to
Magistrate Judge Douglas N. Frazier. (Entered: 09/19/2007) |
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09/24/2007 |
NOTICE of Appearance by
Nathan Michael Berman on behalf of Russell A. Whitney (Berman, Nathan)
(Entered: 09/24/2007) |
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09/25/2007 |
INTERESTED PERSONS ORDER as
to Russell A. Whitney. Certificate of interested persons and corporate
disclosure statement due by 10/9/2007. Signed by All Divisional Judges on
9/25/2007. (drn) (Entered: 09/25/2007) |
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09/28/2007 |
NOTICE of Appearance by
Samantha Joy Kavanaugh on behalf of John F. Kane, Alfred R. Novas (Kavanaugh,
Samantha) (Entered: 09/28/2007) |
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09/28/2007 |
CERTIFICATE of interested
persons and corporate disclosure statement by John F. Kane, Alfred R. Novas.
(Kavanaugh, Samantha) (Entered: 09/28/2007) |
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09/28/2007 |
MOTION to dismiss
Plaintiffs' Consolidated Amended Class Action Complaint by Ronald S. Simon,
John F. Kane, Alfred R. Novas, Whitney Information Network Inc., Russell A.
Whitney, Nicholas S. Maturo. (Kavanaugh, Samantha) (Entered: 09/28/2007) |
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09/28/2007 |
MEMORANDUM in support re 50 Motion to dismiss Plantiffs'
Consolidated Amended Class Action Complaint filed by Ronald S. Simon,
John F. Kane, Alfred R. Novas, Whitney Information Network Inc., Russell A.
Whitney, Nicholas S. Maturo. (Kavanaugh, Samantha) (Entered: 09/28/2007) |
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09/28/2007 |
NOTICE by Ronald S. Simon,
John F. Kane, Alfred R. Novas, Whitney Information Network Inc., Russell A.
Whitney, Nicholas S. Maturo re 50 MOTION to dismiss Plaintiffs'
Consolidated Amended Class Action Complaint, 51 Memorandum in support, of Filing
Appendix to Memorandum of Law In Support of Defendants' Motion to Dismiss
Plaintiffs' Consolidated Amended Class Action Complaint (Kavanaugh,
Samantha) (Entered: 09/28/2007) |
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09/28/2007 |
APPENDIX re 52 Notice (Other), Notice (Other) to
Memorandum of Law in Support of Defendants' Motion to Dismiss Plaintiffs'
Consolidated Amended Class Action Complaint by Ronald S. Simon, John F.
Kane, Alfred R. Novas, Whitney Information Network Inc., Russell A. Whitney, Nicholas
S. Maturo (filed separately). (Attachments: # 1 Tab 1, Part 1# 2 Tab 1, Part 2# 3 Tab 1, part 3# 4 Tab 1 part 4# 5 Tab 2# 6 Tab 3# 7 Tab 4# 8 Tab 5 part 1# 9 Tab 5 part 2# 10 Tab 5 part 3# 11 Tab 5 part 4# 12 Tab 6# 13 Tab 7# 14 Tab 8 part 1# 15 Tab 8 part 2# 16 Tab 8 part 3# 17 Tab 8 part 4# 18 Tab 9# 19 Tab 10# 20 Tab 11# 21 Tab 12 part 1# 22 Tab 12 part 2# 23 Tab 13 part 1# 24 Tab 13 part 2# 25 Tab 14 part 1# 26 Tab 14 part 2# 27 Tab 15# 28 Tab 16 part 1# 29 Tab 16 part 2# 30 Tab 16 part 3# 31 Tab 16 part 4# 32 Tab 17)(Kavanaugh, Samantha) (Entered:
09/28/2007) |
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10/04/2007 |
ORDER granting 44 motion to appear pro hac vice, Alex
Lakatos. See Order for details. Signed by Judge Douglas N. Frazier on
10/4/2007. (bas, ) (Entered: 10/04/2007) |
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10/04/2007 |
ORDER granting 45 motion to appear pro hac vice, David
Krakoff. See Order for details. Signed by Judge Douglas N. Frazier on
10/4/2007. (bas, ) (Entered: 10/04/2007) |
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10/04/2007 |
RESPONSE to motion re 40 MOTION for sanctions filed by Rodney
Durham. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Jones, Christopher)
(Entered: 10/04/2007) |
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10/05/2007 |
CERTIFICATE of interested
persons and corporate disclosure statement re 47 Interested persons order by Russell A.
Whitney. (Berman, Nathan) (Entered: 10/05/2007) |
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10/10/2007 |
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Summons issued as to Rance
Masheck, Ehrhart Keefe Steiner & Hottman, PC. (drn) (Entered: 10/10/2007) |
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10/11/2007 |
AMENDED CERTIFICATE of
interested persons and corporate disclosure statement by John F. Kane, Alfred
R. Novas. (Kavanaugh, Samantha) Modified on 10/12/2007 (drn) (Entered:
10/11/2007) |
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10/23/2007 |
NOTICE by John F. Kane,
Alfred R. Novas, Whitney Information Network Inc. of Withdrawal of
Francisco A. Rodriguez as Counsel of Record (Kavanaugh, Samantha)
(Entered: 10/23/2007) |
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10/25/2007 |
60 |
ENDORSED ORDER granting
Francisco A. Rodriguez's Notice of Withdrawal as Counsel of Record. The Clerk
is directed to terminate Mr. Rodriguez from the service list. Signed by Judge
Douglas N. Frazier on 10/25/2007. (brh) (Entered: 10/25/2007) |
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11/12/2007 |
First MOTION for Extension
of Time to File Response/Reply as to 34 Amended complaint by Ehrhart Keefe
Steiner & Hottman, PC. (Klein, Robert) (Entered: 11/12/2007) |
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11/13/2007 |
INTERESTED PERSONS ORDER as
to Ehrhart Keefe Steiner & Hottman, P.C.Certificate of interested persons
and corporate disclosure statement due by 11/26/2007. Signed by Divisional
Judges on 11/13/2007. (drn) (Entered: 11/13/2007) |
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11/13/2007 |
63 |
ENDORSED ORDER granting 61 Defendant Ehrhart Keefe Steiner &
Hottman P.C.'s Unopposed Agreed Motion for Extension of Time to File
Response/Reply up to and including December 3, 2007. Signed by Magistrate
Judge Douglas N. Frazier on 11/13/2007.(BAS) (Entered: 11/13/2007) |
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11/14/2007 |
Emergency MOTION for leave
to file excess pages by Arnold Friedman. (Miller, Kim) (Entered: 11/14/2007) |
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11/15/2007 |
MEMORANDUM in opposition re
50 Motion to dismiss filed by Arnold
Friedman. (Attachments: # 1 Declaration In Support w/ Exhibits A-D,
# 2 Exhibit E, # 3 Exhibit F, # 4 Exhibits G-I)(Miller, Kim) Modified on
11/19/2007. COUNSEL ADVISED TO RESUBMIT PLEADING w/atty. signature. (Entered:
11/15/2007) |
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11/19/2007 |
MEMORANDUM in opposition re
50 Motion to dismiss filed by Arnold
Friedman. (Attachments: # 1 Declaration with Exhibits A-D, # 2 Exhibit E, # 3 Exhibit F, # 4 Exhibits G-I)(Miller, Kim) (Entered:
11/19/2007) |
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11/19/2007 |
ORDER granting in part and
denying in part 64 Unopposed Motion for Leave to File
Memorandum in Opposition to Defendants' Motion to Dismiss in Excess of Twenty
Pages. The Plaintiffs are permitted to file a 35 page response. Signed by
Magistrate Judge Douglas N. Frazier on 11/19/2007. (brh) (Entered:
11/19/2007) |
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11/21/2007 |
MEMORANDUM in opposition re
50 Motion to dismiss filed by Arnold
Friedman. (Miller, Kim) (Entered: 11/21/2007) |
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11/26/2007 |
CERTIFICATE of interested
persons and corporate disclosure statement re 62 Interested persons order by Ehrhart
Keefe Steiner & Hottman, PC. (Klein, Robert) (Entered: 11/26/2007) |
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11/29/2007 |
70 |
Remark : no further action
will be taken re 35 as Mr. Kahn has complied. (LAG)
(Entered: 11/29/2007) |
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11/29/2007 |
71 |
Remark : no further action
will be taken re 55 as Mr. Krakoff has complied. (LAG)
(Entered: 11/29/2007) |
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11/29/2007 |
72 |
Remark : no further action
will be taken re 54 as Mr. Lakatos has complied. (LAG)
(Entered: 11/29/2007) |
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11/30/2007 |
MOTION to extend time to
respond to amended complaint and for plaintiffs' response to motion by
Ehrhart Keefe Steiner & Hottman, PC. (Dunaj, Sherryll) (Entered:
11/30/2007) |
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12/04/2007 |
74 |
ENDORSED ORDER granting 73 Defendant Ehrhart Keefe Steiner & Hottman
P.C.'s Unopposed Agreed Motion for Enlargement of time to Respond to
Plaintiffs' Consolidated Amended Class Action Complaint up to and including
December 17, 2007 and Agreed Motion for an Enlargement of Time for Plaintiffs
to Respond to the Defendant up to and including January 21, 2008. Signed by
Magistrate Judge Douglas N. Frazier on 12/4/2007.(BAS) (Entered: 12/04/2007) |
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12/13/2007 |
NOTICE of unavailability of
counsel byEhrhart Keefe Steiner & Hottman, PC from 02/01/08 to 02/08/08.
(Klein, Robert) (Entered: 12/13/2007) |
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12/14/2007 |
MOTION for Extension of
Time to File Response/Reply as to 34 Amended complaint by Ehrhart Keefe
Steiner & Hottman, PC. (Dunaj, Sherryll) (Entered: 12/14/2007) |
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01/04/2008 |
ORDER granting 76 Unopposed Agreed Motion for
Enlargement of Time to Respond to Plaintiffs Consolidated Amended Class
Action Complaint is granted. See Order for details. Responses due by 1/7/200.
Signed by Magistrate Judge Douglas N. Frazier on 1/4/2008. (BAS) (Entered:
01/04/2008) |
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01/07/2008 |
MOTION to dismiss Amended
Complaint by Ehrhart Keefe Steiner & Hottman, PC. (Attachments: # 1 Exhibit Unpublished Decision S.D.
Florida, Scaturro v. Seminole Casualty, # 2 Exhibit Adopted Motion to
Dismiss)(Dunaj, Sherryll) (Entered: 01/07/2008) |
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01/29/2008 |
MOTION for Extension of
Time to File Response to EVSH MOtion to Dismiss by Arnold Friedman.
(Miller, Kim) (Entered: 01/29/2008) |
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01/31/2008 |
ORDER granting 79 Lead Plaintiff Dr. Arnold Friedman's
Unopposed Agreed Motion for Enlargement of Time and Pages to Respond to
Defendant Ehrhart Keefe Steiner & Hottman P.C.'s Motion to Dismiss the
Consolidated Amended Class Action Complaint. See Order for details. Signed by
Magistrate Judge Douglas N. Frazier on 1/31/2008. (BAS) (Entered: 01/31/2008) |
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02/01/2008 |
First MOTION for leave to
file Supplement to Motion to Dismiss by Ehrhart Keefe Steiner & Hottman,
PC. (Klein, Robert) (Entered: 02/01/2008) |
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02/01/2008 |
NOTICE of filing proposed
supplement to motion to dismiss by Ehrhart Keefe Steiner & Hottman, PC re
78 MOTION to dismiss Amended Complaint
(Attachments: # 1 Supplement to Motion to Dismiss)(Klein,
Robert) Modified on 2/5/2008 to correct title of pleading. (drn). (Entered:
02/01/2008) |
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02/04/2008 |
NOTICE of filing omitted
exhibit by Ehrhart Keefe Steiner & Hottman, PC re 81 First MOTION for leave to file Supplement
to Motion to Dismiss, 82 Notice (Other), 78 MOTION to dismiss Amended Complaint
(Attachments: # 1 Exhibit Stoneridge decision)(Klein,
Robert) Modified on 2/5/2008 to correct title of pleading. (drn). (Entered:
02/04/2008) |
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02/05/2008 |
84 |
ENDORSED ORDER granting 81 Defendant's Motion for Leave to File
Supplement Motion to Dismiss. Signed by Magistrate Judge Douglas N. Frazier
on 2/5/2008. (BAS) (Entered: 02/05/2008) |
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02/06/2008 |
SUPPLEMENT TO MOTION to
dismiss Amended Class Action Complaint as authorized by Court Order by
Ehrhart Keefe Steiner & Hottman, PC. (Attachments: # 1 Exhibit Stoneridge Decision)(Klein, Robert)
Modified on 11/17/2008 (JLH). (Entered: 02/06/2008) |
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02/15/2008 |
MEMORANDUM in opposition re
85 Motion to dismiss, 78 Motion to dismiss filed by Arnold
Friedman. (Attachments: # 1 Affidavit Declaration of Kim Miller and
Exhibits A-D)(Miller, Kim) (Entered: 02/15/2008) |
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02/21/2008 |
NOTICE of supplemental
authority re 50 MOTION to dismiss Plaintiffs' Consolidated
Amended Class Action Complaint, 51 Memorandum in support, by Whitney
Information Network Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kavanaugh, Samantha)
(Entered: 02/21/2008) |
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03/07/2008 |
NOTICE of supplemental
authority re 66 Memorandum in opposition and
Response to Defendant's Notice of Filing Supplemental Authority by Arnold
Friedman (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Miller, Kim)
(Entered: 03/07/2008) |
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03/27/2008 |
ORDERED: The Clerk of the
Court is directed to return letter dated March 24, 2008, to Plaintiffs
counsel. Signed by Judge Marcia Morales Howard on 3/27/2008. (LAF) (Entered:
03/27/2008) |
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08/04/2008 |
Case reassigned to
Unassigned Judge. New case number: 2:06-cv-687-FtM-99DNF. Judge Marcia
Morales Howard no longer assigned to the case. (LAG) (Entered: 08/05/2008) |
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10/29/2008 |
91 |
Remark: Dispositive motions
referred to The Honorable James S. Moody, Jr. (JW) (Entered: 10/29/2008) |
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11/05/2008 |
NOTICE of supplemental
authority in Support of its Motion to Dismiss Plaintiff's Consolidated
Amended Complaint by Whitney Information Network Inc. (Miller, Brian)
(Entered: 11/05/2008) |
|
|
11/10/2008 |
NOTICE by Whitney
Information Network Inc. of Pendency of Related Action (Miller, Brian)
(Entered: 11/10/2008) |
|
|
11/14/2008 |
94 |
ENDORSED ORDER denying 40 Defendant Whitney Information's Motion
for Sanctions. Signed by Judge James S. Moody, Jr on 11/14/2008. (LN)
(Entered: 11/14/2008) |
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11/17/2008 |
ORDER: Defendants' Motion
to Dismiss Plaintiff's Consolidated Amended Class Action Complaint 50 is DENIED. Defendant Ehrhardt Keefe
Steiner & Hottman PC's Motion to Dismiss the Amended Complaint 78 is DENIED. The Amended Complaint 34 is STRIKEN. Plaintiff may file an
amended complaint within 20 days. Defendants may refile their Motions to
Dismiss after Plaintiff has amended the Complaint. Signed by Judge James S.
Moody, Jr on 11/17/2008. (LN) (Entered: 11/17/2008) |
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|
12/08/2008 |
AMENDED COMPLAINT against
all defendants with Jury Demand filed by Arnold Friedman. (Attachments: # 1 Exhibit Certification)(Miller, Kim)
(Entered: 12/08/2008) |
|
|
12/22/2008 |
AGREED MOTION to extend
time to respond to 4th amended class action complaint and joint mutual motion
by plaintiffs to reply to motions to dismiss by Ehrhart Keefe Steiner &
Hottman, PC. (Dunaj, Sherryll) Modified on 12/23/2008 to edit event (SLU). (Entered:
12/22/2008) |
|
|
12/29/2008 |
98 |
ENDORSED ORDER granting 97 Motion for extension of time for all
defendants to answer or respond to Plaintiffs' consolidated amended class
action complaint up to and including 1/30/2009; and Plaintiff's up to and
including March 6, 2009 to file their response. Signed by Magistrate Judge
Douglas N. Frazier on 12/29/2008. (BAS) (Entered: 12/29/2008) |
|
01/13/2009 |
Unopposed MOTION for leave
to file excess pages in support of motion to dismiss by Ronald S.
Simon, John F. Kane, Alfred R. Novas, Whitney Information Network Inc.,
Russell A. Whitney, Nicholas S. Maturo. (Kavanaugh, Samantha) (Entered:
01/13/2009) |
|
|
01/14/2009 |
100 |
ENDORSED ORDER granting 99 Unopposed Motion for Leave to File
Memorandum of Law in Support of Motion to Dismiss in Excess of twenty-five
(25) Pages. Signed by Magistrate Judge Douglas N. Frazier on 1/14/2009. (BAS)
(Entered: 01/14/2009) |
|
01/30/2009 |
MOTION to dismiss
Consolidated Amended Class Action Complaint 96 by Ronald S. Simon, John F. Kane,
Alfred R. Novas, Whitney Information Network Inc., Russell A. Whitney,
Nicholas S. Maturo. (Kavanaugh, Samantha) (Entered: 01/30/2009) |
|
|
01/30/2009 |
MEMORANDUM in support re 101 Motion to dismiss Consolidated
Amended Class Action Complaint 96 filed by Ronald S. Simon, John F.
Kane, Alfred R. Novas, Whitney Information Network Inc., Russell A. Whitney,
Nicholas S. Maturo. (Kavanaugh, Samantha) (Entered: 01/30/2009) |
|
|
01/30/2009 |
MOTION to dismiss
consolidated (2nd) amended class action complaint and supporting
memorandum of law by Ehrhart Keefe Steiner & Hottman, PC. (Dunaj,
Sherryll) (Entered: 01/30/2009) |
|
|
02/20/2009 |
NOTICE by Ehrhart Keefe
Steiner & Hottman, PC re 103 MOTION to dismiss consolidated (2nd)
amended class action complaint and supporting memorandum of law Notice
of Adoption of co-defendants' Motion to Dismiss and Memorandum of Law in
further support of Motion to Dismiss (Dunaj, Sherryll) (Entered:
02/20/2009) |
|
|
02/27/2009 |
Unopposed MOTION for
Extension of Time to File and, Unopposed MOTION for leave to file
excess pages 20 by Arnold Friedman. (Attachments: # 1 Text of Proposed Order)(Miller, Kim)
(Entered: 02/27/2009) |
|
|
03/02/2009 |
106 |
ENDORSED ORDER granting 105 Lead Plaintiff's Unopposed Motion to
File Response to the Company and Individual Defendants' Motion to Dismiss in
Excess of 20 Pages (but no more than 45 pages) and For Extension of Time to
Respond to the Company and Individual Defendants' Motion to Dismiss and
Defendant's Ehrhart Keefe Steiner & Hottman P.C.'s Motion to Dismiss up
to and including March 13, 2009. Signed by Magistrate Judge Douglas N.
Frazier on 3/2/2009. (BAS) (Entered: 03/02/2009) |
|
03/13/2009 |
MEMORANDUM in opposition re
103 Motion to dismiss filed by Arnold
Friedman. (Attachments: # 1 Affidavit Declaration and
Exhibits)(Miller, Kim) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM in opposition re
101 Motion to dismiss filed by Arnold
Friedman. (Attachments: # 1 Affidavit Kim Miller Declaration, # 2 Exhibit Ex. A-D, # 3 Exhibit Ex. E, # 4 Exhibit Ex. F, # 5 Exhibit Ex. G-I)(Miller, Kim) (Entered:
03/13/2009) |
|
|
04/07/2009 |
Unopposed MOTION for
miscellaneous relief, specifically Leave to File Reply Memorandum of Law in
Support of Motion to Dismiss the Consolidated Class Action Complaint by
Ronald S. Simon, John F. Kane, Alfred R. Novas, Whitney Information Network
Inc., Russell A. Whitney, Nicholas S. Maturo. (Kavanaugh, Samantha) (Entered:
04/07/2009) |
|
|
04/08/2009 |
110 |
ORDER: Motions in this case
have been assigned to a visiting judge. Signed by Chief Judge Anne C. Conway
on 4/8/2009. (Conway, Anne) (Entered: 04/08/2009) |
|
04/09/2009 |
111 |
ENDORSED ORDER granting 109 Defendants' Unopposed Motion for
Leave to File Reply memorandum. The Reply shall be limited to five (5) pages
in length and shall be filed with five (5) days of this Order. Signed by
Magistrate Judge Douglas N. Frazier on 4/9/2009. (BAS) (Entered: 04/09/2009) |
|
04/14/2009 |
REPLY to response to motion
re 101 MOTION to dismiss Consolidated
Amended Class Action Complaint [DE 96] filed by Ronald S. Simon, John F.
Kane, Alfred R. Novas, Whitney Information Network Inc., Russell A. Whitney,
Nicholas S. Maturo. (Kavanaugh, Samantha) (Entered: 04/14/2009) |
|
|
04/14/2009 |
APPENDIX re 101 MOTION to dismiss Consolidated
Amended Class Action Complaint [DE 96], 112 Reply to response to motion by Ronald
S. Simon, John F. Kane, Alfred R. Novas, Whitney Information Network Inc.,
Russell A. Whitney, Nicholas S. Maturo (filed separately). (Attachments: # 1 Appendix Tab 18, # 2 Appendix Tab 19)(Kavanaugh, Samantha)
(Entered: 04/14/2009) |
|
|
04/16/2009 |
NOTICE of change of address
by Kim E. Miller (Miller, Kim) (Entered: 04/16/2009) |
|
|
04/16/2009 |
115 |
Minute Entry. Proceedings
held before Judge Avern Cohn: Telephone Conference held on 4/16/2009. Court
Reporter: Sheri Ward (Cohn, Avern) (Entered: 04/16/2009) |
|
04/24/2009 |
NOTICE to the Courts to
take judicial notice regarding documents publicly-filed with the
Securities and Exchange Commission by Arnold Friedman. (Attachments: # 1 Exhibit Form 8-K, # 2 Exhibit Form 10-K)(Miller, Kim)
(Entered: 04/24/2009) |
|
|
05/11/2009 |
MEMORANDUM in support re 103 Motion to dismiss [second]
consolidated Amended Class Action Complaint filed by Ehrhart Keefe
Steiner & Hottman, PC. (Attachments: # 1 Main Document, # 2 Main Document)(Dunaj, Sherryll)
(Entered: 05/11/2009) |
|
|
05/13/2009 |
NOTICE by Ehrhart Keefe
Steiner & Hottman, PC re 103 MOTION to dismiss consolidated (2nd)
amended class action complaint and supporting memorandum of law --Reply
to Plaintiffs' counsel's letter regarding auditor allegations
(Attachments: # 1 Exhibit Letter to Court with Summary of
Allegations against Auditors, # 2 Exhibit Covering letter to Judge
Cohn)(Dunaj, Sherryll) (Entered: 05/13/2009) |
|
|
05/13/2009 |
NOTICE by Ehrhart Keefe
Steiner & Hottman, PC re 112 Reply to response to motion, 103 MOTION to dismiss consolidated (2nd)
amended class action complaint and supporting memorandum of law Notice
of Adoption of Whitney Defendants' reply memorandum (Dunaj, Sherryll)
(Entered: 05/13/2009) |
|
|
05/13/2009 |
MEMORANDUM in opposition re
104 Notice (Other)Notice (Other), 103 Motion to dismiss Lead Plaintiffs
REVISED Opposition to Ehrhardt Keefe filed by Arnold Friedman. (Miller,
Kim) (Entered: 05/13/2009) |
|
|
05/13/2009 |
MEMORANDUM in opposition re
101 Motion to dismiss, 102 Memorandum in support Lead
Plaintiffs REVISED Opposition filed by Arnold Friedman. (Miller, Kim)
(Entered: 05/13/2009) |
|
|
05/14/2009 |
NOTICE by Ehrhart Keefe
Steiner & Hottman, PC re 116 Notice to the Courts to take judicial
notice --Response to Request for Judicial Notice with letter to Judge Cohn
(Attachments: # 1 Exhibit)(Dunaj, Sherryll) (Entered:
05/14/2009) |
|
|
05/19/2009 |
123 |
Minute Entry. Proceedings
held before Judge Avern Cohn: Telephone Conference held on 5/19/2009. Court
Reporter: Sheri Ward (Cohn, Avern) (Entered: 05/19/2009) |
|
05/19/2009 |
MOTION for Paul S. Balanon
to appear pro hac vice by Arnold Friedman. (White, Joseph) Motions referred
to Magistrate Judge Douglas N. Frazier. (Entered: 05/19/2009) |
|
|
05/21/2009 |
ORDER granting 124 motion to appear pro hac vice of Paul
S. Balanon, Esquire on behalf of the Plaintiff. See Order for details. Signed
by Magistrate Judge Douglas N. Frazier on 5/21/2009. (BAS) (Entered: 05/21/2009) |
|
|
05/27/2009 |
MOTION for miscellaneous
relief, specifically Leave to File Reply Memorandum in Response to
Plaintiffs' Revised Opposition memorandum by Ehrhart Keefe Steiner & Hottman,
PC. (Dunaj, Sherryll) (Entered: 05/27/2009) |
|
|
05/27/2009 |
MEMORANDUM in opposition re
126 Motion for miscellaneous relief filed
by Arnold Friedman. (Miller, Kim) (Entered: 05/27/2009) |
|
|
05/28/2009 |
ORDER granting 126 Auditor Defendant's Motion for
Leaveto File Reply Brief. Signed by Judge Avern Cohn on 5/28/2009. (Cohn,
Avern) (Entered: 05/28/2009) |
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|
06/01/2009 |
APPENDIX Submitted
Pursuant to Court Instruction by Arnold Friedman (filed separately).
(Attachments: # 1 Appendix App A Documents, # 2 Appendix App B References, # 3 Appendix App C Other Filing References,
# 4 Appendix App D Stock Movement Chart, # 5 Appendix App E Stock Movement Chart, # 6 Exhibit App Exh Page 1-399, # 7 Appendix App Exh Page 400-884, # 8 Appendix App Exh Page 885-950, # 9 Appendix App Exh Page 951-982)(Balanon,
Paul) (Entered: 06/01/2009) |
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|
06/11/2009 |
NOTICE of Hearing on Motion
101 MOTION to dismiss Consolidated
Amended Class Action Complaint [DE 96] : Motion Hearing set for 7/9/2009 at
10:00 AM before Judge Avern Cohn. (Cohn, Avern) (Entered: 06/11/2009) |
|
|
06/19/2009 |
REPLY to response to motion
re 103 MOTION to dismiss consolidated (2nd)
amended class action complaint and supporting memorandum of law filed
by Ehrhart Keefe Steiner & Hottman, PC. (Dunaj, Sherryll) (Entered:
06/19/2009) |
|
|
06/22/2009 |
MOTION for Thomas D. Birge
to appear pro hac vice by Ehrhart Keefe Steiner & Hottman, PC.
(Attachments: # 1 Text of Proposed Order)(Dunaj,
Sherryll) Motions referred to Magistrate Judge Douglas N. Frazier. (Entered:
06/22/2009) |
|
|
06/23/2009 |
ORDER granting 132 motion to appear pro hac vice of
Thomas D. Birge, Esquire. See Order for all details. Signed by Magistrate
Judge Douglas N. Frazier on 6/23/2009. (BAS) (Entered: 06/23/2009) |
|
|
07/08/2009 |
EMAIL dated 6/9/09 from
Avern Cohn, U.S. District Judge to all counsel. (drn) (Entered: 07/08/2009) |
|
|
07/08/2009 |
RESPONSE to 134 email dated 6/29/09 from Paul S.
Balanon, Lead Counsel. (drn) (Entered: 07/08/2009) |
|
|
07/09/2009 |
136 |
Minute Entry. Proceedings
held before Judge Avern Cohn: Motion Hearing held on 7/9/2009 re 101 MOTION to dismiss Consolidated
Amended Class Action Complaint [DE 96] filed by Whitney Information Network
Inc., Alfred R. Novas, John F. Kane, Nicholas S. Maturo, Ronald S. Simon,
Russell A. Whitney. - Parties to submit supplemental papers Court Reporter:
Sheri Ward(Cohn, Avern) (Entered: 07/09/2009) |
|
07/10/2009 |
TRANSCRIPT of Hearing on 101 Defendants' Motion to Dismiss held on
07/09/2009 before Judge Aver Cohn. (Cohn, Avern) (Entered: 07/10/2009) |
|
|
07/29/2009 |
SUPPLEMENT re 101 MOTION to dismiss Consolidated
Amended Class Action Complaint [DE 96] by Ronald S. Simon, John F. Kane,
Alfred R. Novas, Whitney Information Network Inc., Russell A. Whitney,
Nicholas S. Maturo. (Kavanaugh, Samantha) (Entered: 07/29/2009) |
|
|
08/18/2009 |
MEMORANDUM in opposition re
138 Supplement of Defendants in
Further Support of Motion to Dismiss filed by Arnold Friedman.
(Attachments: # 1 Exhibit Declaration of Kim Miller, # 2 Exhibit Schedule 14A)(Miller, Kim)
(Entered: 08/18/2009) |
|
|
10/27/2009 |
NOTICE of supplemental
authority in Support of its Motion to Dismiss Plaintiff's Consolidated
Complaint by Whitney Information Network Inc. (Attachments: # 1 Exhibit A)(Miller, Brian) (Entered:
10/27/2009) |
|
|
11/10/2009 |
DECISION and ORDER granting
101 Motion to dismiss; granting 103 Motion to dismiss and dismissing the
case. Signed by Judge Avern Cohn on 11/10/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Cohn, Avern) (Entered:
11/10/2009) |
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|
11/13/2009 |
ERRATA: On November 11,
2009, the Court entered a Decision and Order Granting Defendants' Motion to
Dismiss the Consolidated Amended Class Action Complaint Filed on December 8,
2008 (Dkt. # 101) and Granting Defendant Ehrhardt Keefe Steiner & Hottman
PC's Motion toDismiss (Dkt. # 103) and Dismissing the Case. The Decision is
corrected as follows:- The court identified in the caption should be the
Middle District of Florida- The first full sentence on page 35 states in
part: the indictment of two former Whitney employees..." It should read
the indictment of two former Whitney independent contractors..."-
Footnote 9 on page 35 states in part: "Two former Whitney
employees..." It should read "Two former Whitney independent
contractors..." Signed by Judge Avern Cohn on 11/13/09 (kma). (Entered:
11/13/2009) |
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|
11/13/2009 |
DECISION AND ORDER GRANTING
DEFENDANTS' MOTION TO DISMISS THE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT
FILED ON DECEMBER 8, 2008 (Dkt. # 101)AND GRANTING DEFENDANT EHRHARDT KEEFE
STEINER & HOTTMAN PC'S MOTION TO DISMISS (Dkt. # 103)AND DISMISSING THE
CASE. Signed by Judge Avern Cohn on 11/10/2009. (LAF) (Entered: 11/13/2009) |