US
District Court Civil Docket as of
Retrieved from the court on
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Cause: 15:77 Securities Fraud |
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Plaintiff |
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Police and Fire Retirement System of the City of
Detroit |
represented by |
Douglas M. McKeige |
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Consolidated Plaintiff |
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Michael J. Golde |
represented by |
Joel H. Bernstein |
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Consolidated Plaintiff |
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represented by |
Jonathan Gardner |
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Consolidated Plaintiff |
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State-Boston Retirement System |
represented by |
Jonathan Gardner |
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Defendant |
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Safenet, Inc. |
represented by |
Jordan Toumey Razza |
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Defendant |
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Anthony A. Caputo |
represented by |
John Arak Freedman |
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Defendant |
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Kenneth A. Mueller |
represented by |
Deborah Rochelle Meshulam |
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Defendant |
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Carole D. Argo |
represented by |
Charles Edward Davidow |
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Defendant |
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Thomas A. Brooks |
represented by |
Jill M. Baisinger |
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Defendant |
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Ira A. Hunt, Jr. |
represented by |
Jill M. Baisinger |
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Defendant |
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Bruce R. Thaw |
represented by |
Jill M. Baisinger |
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Defendant |
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Arthur L. Money |
represented by |
Jill M. Baisinger |
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Defendant |
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Shelley A. Harrison |
represented by |
Jordan Toumey Razza |
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Defendant |
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Andrew E. Clark |
represented by |
Jordan Toumey Razza |
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Defendant |
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Walter W. Straub |
represented by |
Jordan Toumey Razza |
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Movant |
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Vu T Nguyen |
represented by |
Catherine A. Torell |
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Movant |
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represented by |
Emily C. Komlossy |
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Movant |
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State-Boston Retirement System |
represented by |
Emily C. Komlossy |
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Movant |
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Pension & Annuity Fund Group |
represented by |
David Avi Rosenfeld |
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Date Filed |
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Docket Text |
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COMPLAINT against Ira A. Hunt, Jr, Bruce R. Thaw, Arthur
L. Money, Shelley A. Harrison, Andrew E. Clark, Walter W. Straub, Safenet,
Inc., Anthony A. Caputo, Kenneth A. Mueller, Carole D. Argo, Thomas A.
Brooks. (Filing Fee $ 350.00, Receipt Number 585911)Document filed by Police
and Fire Retirement System of the City of |
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SUMMONS ISSUED as to Ira A. Hunt, Jr, Bruce R. Thaw,
Arthur L. Money, Shelley A. Harrison, Andrew E. Clark, Walter W. Straub,
Safenet, Inc., Anthony A. Caputo, Kenneth A. Mueller, Carole D. Argo, Thomas
A. Brooks. (es, ) (Entered: |
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Magistrate Judge Gabriel W. Gorenstein is so designated.
(es, ) (Entered: |
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Case Designated ECF. (es, ) (Entered: |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by Police
and Fire Retirement System of the City of |
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STIPULATION AND ORDER 1. Counsel for defendants agree to
accept on behalf of their clients service of the complaint in this action
filed by plaintiff Michael J. Golde 2. Defendants shall not be required to
answer the complaint in these actions 3. Following the appointment of lead
plaintiff in this action: a. the lead plaintiff shall have 60 days to file a
consolidated complaint, which shall become the operative complaint in these
action b. defendants may answer to the consolidated complaint within 60 days
of service c. Lead plaintiff shall file the answer papers within 45 days of
service of any motion to dismiss that defendant may file d. Defendant may
file a reply brief within 30 days of service of plaintiffs' answering papers.
So Ordered. (Signed by Judge Paul A. Crotty on |
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NOTICE OF APPEARANCE by Richard Howard Klapper on behalf
of Shelley A. Harrison, Andrew E. Clark, Walter W. Straub, Safenet, Inc.
(Klapper, Richard) (Entered: |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by Safenet,
Inc..(Klapper, Richard) (Entered: |
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ENDORSED LETTER addressed to Judge Crotty from Gerald H.
Silk dated |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appoint
Vu T. Nguyen to serve as lead plaintiff(s) Notice of Motion and Motion of
Vu T. Nguyen for Consolidation, Appointment as Lead Plaintiff, and for
Approval of Selection of Lead Counsel. Document filed by Vu T Nguyen.
(Attachments: # 1
Memo of Law in Support of Vu T. Nguyens Motion for Consolidation, Appointment
as Lead Plaintiff and Approval of Selection of Lead Counsel# 2
Text of Proposed Order Proposed Order# 3
Declaration of Catherine Torell# 4
Exhibit Exhibit 1 to Declaration# 5
Exhibit Exhibit 2 to Declaration# 6
Exhibit Exhibit 3 to Declaration# 7
Exhibit Part 1 of Exhibit 4 to Declaration# 8
Exhibit Part 2 of Exhibit 4 to Declaration)(Torell, Catherine) Modified on |
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NOTICE OF APPEARANCE by Thomas R. Leuba on behalf of
Shelley A. Harrison, Andrew E. Clark, Walter W. Straub, Safenet, Inc. (Leuba,
Thomas) (Entered: |
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NOTICE OF APPEARANCE by Jordan Toumey Razza on behalf of
Shelley A. Harrison, Andrew E. Clark, Walter W. Straub, Safenet, Inc. ( |
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MOTION to Appoint Police and Fire Retirement System of the
City of |
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DECLARATION of Gerald H. Silk in Support re: 10
MOTION to Appoint Police and Fire Retirement System of the City of |
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MEMORANDUM OF LAW in Support re: 10
MOTION to Appoint Police and Fire Retirement System of the City of |
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MOTION to Appoint Pension & Annuity Fund Group to
serve as lead plaintiff(s). Document filed by Pension & Annuity Fund
Group. (Attachments: # 1
Text of Proposed Order)(Rosenfeld, David) (Entered: |
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MEMORANDUM OF LAW in Support re: 13
MOTION to Appoint Pension & Annuity Fund Group to serve as lead
plaintiff(s).. Document filed by Pension & Annuity Fund Group.
(Rosenfeld, David) (Entered: |
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AFFIDAVIT of David A. Rosenfeld in Support re: 13
MOTION to Appoint Pension & Annuity Fund Group to serve as lead
plaintiff(s).. Document filed by Pension & Annuity Fund Group.
(Attachments: # 1
Exhibit A# 2
Exhibit B# 3
Exhibit C# 4
Exhibit D)(Rosenfeld, David) (Entered: |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET
ENTRY ERROR. Note to Attorney Catherine A. Torell to RE-FILE Document 7
MOTION to Appoint Vu T. Nguyen to serve as lead plaintiff(s) Notice of Motion
and Motion of Vu T. Nguyen for Consolidation, Appointment as Lead Plaintiff,
and for Approval of Selection of Lead Counsel. ERROR(S): Filing Error of
Attachments. Supporting Documents must be filed separately. Event codes
located under Responses and Replies. (kg, ) (Entered: |
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MOTION to Appoint Vu T. Nguyen to serve as lead
plaintiff(s) Notice of Motion and Motion of Vu T. Nguyen for
Consolidation, Appointment as Lead Plaintiff, and for Approval of Selection
of Lead Counsel. Document filed by Vu T Nguyen. (Torell, Catherine)
(Entered: |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU -
MOTION to Appoint Vu T. Nguyen to serve as lead plaintiff(s) (Memorandum of
Law in Support of Vu T. Nguyens Motion for Consolidation, Appointment as Lead
Plaintiff and Approval of Selection of Lead Counsel). Document filed by Vu T
Nguyen. (Torell, Catherine) Modified on |
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AFFIDAVIT of Catherine A. Torell in Support re: 16
MOTION to Appoint Vu T. Nguyen to serve as lead plaintiff(s) Notice of
Motion and Motion of Vu T. Nguyen for Consolidation, Appointment as Lead
Plaintiff, and for Approval of Selection of Lead Counsel.. Document filed
by Vu T Nguyen. (Attachments: # 1
Exhibit Exhibit 1 to Declaration# 2
Exhibit Exhibit 2 to Declaration# 3
Exhibit Exhibit 3 to Declaration# 4
Exhibit Part 1 of Exhibit 4 to Declaration# 5
Exhibit Part 2 of Exhibit 4 to Declaration)(Torell, Catherine) (Entered: |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE
ERROR. Note to Attorney Catherine A. Torell to RE-FILE Document 17
MOTION to Appoint Vu T. Nguyen to serve as lead plaintiff(s) Memorandum of
Law in Support of Vu T. Nguyens Motion for Consolidation, Appointment as Lead
Plaintiff and Approval of Selection of Lead Counsel.. Use the document
type Memorandum of Law in support of motion found under the document list
Responses and Replies. (kg, ) (Entered: |
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MEMORANDUM OF LAW in Support re: 16
MOTION to Appoint Vu T. Nguyen to serve as lead plaintiff(s) Notice of
Motion and Motion of Vu T. Nguyen for Consolidation, Appointment as Lead
Plaintiff, and for Approval of Selection of Lead Counsel.. Document filed
by Vu T Nguyen. (Torell, Catherine) (Entered: |
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NOTICE OF APPEARANCE by Charles Edward Davidow on behalf
of Carole D. Argo (Davidow, Charles) (Entered: |
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NOTICE of Notice of Withdrawal of Vu T. Nguyen's Motion
for Appointment as Lead PLaintiff and for Approval of Selection of Lead
Counsel re: 16
MOTION to Appoint Vu T. Nguyen to serve as lead plaintiff(s) Notice of
Motion and Motion of Vu T. Nguyen for Consolidation, Appointment as Lead
Plaintiff, and for Approval of Selection of Lead Counsel.. Document filed
by Vu T Nguyen. (Attachments: # 1
Certificate of Service)(Torell, Catherine) (Entered: |
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NOTICE OF APPEARANCE by Deborah Rochelle Meshulam on
behalf of Kenneth A. Mueller (Meshulam, Deborah) (Entered: |
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MEMORANDUM OF LAW in Opposition re: 13
MOTION to Appoint Pension & Annuity Fund Group to serve as lead
plaintiff(s).. Document filed by Police and Fire Retirement System of the
City of Detroit, Plymouth County Retirement System, State-Boston Retirement
System. (Silk, Gerald) (Entered: |
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DECLARATION of Gerald H. Silk in Opposition re: 13
MOTION to Appoint Pension & Annuity Fund Group to serve as lead
plaintiff(s).. Document filed by Police and Fire Retirement System of the
City of Detroit, Plymouth County Retirement System, State-Boston Retirement
System. (Attachments: # 1
Exhibit 1# 2
Exhibit 2# 3
Exhibit 3# 4
Exhibit 4# 5
Exhibit 5# 6
Exhibit 6# 7
Exhibit 7# 8
Exhibit 8)(Silk, Gerald) (Entered: |
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CERTIFICATE OF SERVICE of Memorandum of Law and
Supplemental Declaration in Opposition to Motion of Pension & Annuity
Fund Group on |
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MEMORANDUM OF LAW in Support re: 13
MOTION to Appoint Pension & Annuity Fund Group to serve as lead
plaintiff(s). and in Opposition to the Retirement Group's Lead Plaintiff
Motion. Document filed by Pension & Annuity Fund Group. (Rosenfeld,
David) (Entered: |
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AFFIDAVIT of David A. Rosenfeld in Support re: 13
MOTION to Appoint Pension & Annuity Fund Group to serve as lead
plaintiff(s).. Document filed by Pension & Annuity Fund Group.
(Attachments: # 1
Exhibit A# 2
Exhibit B# 3
Exhibit C# 4
Exhibit D# 5
Exhibit E# 6
Exhibit F)(Rosenfeld, David) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 13
MOTION to Appoint Pension & Annuity Fund Group to serve as lead
plaintiff(s).. Document filed by Pension & Annuity Fund Group.
(Rosenfeld, David) (Entered: |
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REPLY AFFIDAVIT of David A. Rosenfeld in Support re: 13
MOTION to Appoint Pension & Annuity Fund Group to serve as lead
plaintiff(s).. Document filed by Pension & Annuity Fund 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)(Rosenfeld, David) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 10
MOTION to Appoint Police and Fire Retirement System of the City of |
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DECLARATION of Gerald H. Silk in Support re: 10
MOTION to Appoint Police and Fire Retirement System of the City of |
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MOTION for Samuel B. Isaacson to Appear Pro Hac Vice.
Document filed by Kenneth A. Mueller. (jco, ) (Entered: |
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NOTICE of Supplemental Facts and Authority in Further
Support of the Pension & Annuity Fund Group's Lead Plaintiff Motion.
Document filed by Pension & Annuity Fund Group. (Attachments: # 1
Exhibit A# 2
Exhibit B# 3
Exhibit C)(Rosenfeld, David) (Entered: |
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RESPONSE re: 32
Notice (Other), Notice (Other) Response of the Public Retirement Systems
to the Notice of Supplemental Authority of the Pension & Annuity Fund
Group. Document filed by Police and Fire Retirement System of the City of
Detroit, Plymouth County Retirement System, State-Boston Retirement System.
(Silk, Gerald) (Entered: |
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CERTIFICATE OF SERVICE. Document filed by Police and Fire
Retirement System of the City of Detroit, Plymouth County Retirement System,
State-Boston Retirement System. (Silk, Gerald) (Entered: |
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ORDER granting 33
Motion for Samuel B. Isaacson to Appear Pro Hac Vice . (Signed by Judge Paul
A. Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
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Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (jco, ) (Entered: |
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ORDER ADMITTING ATTORNEY PRO HAC VICE. The admission pro
hac vice of Samuel B. Isaacson is granted permitting Mr. Isaacson to appear
and to participate in all further proceedings in this case as counsel for dft
Kenneth A. Mueller. (Signed by Judge Paul A. Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
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Order Admitting Attorney Pro Hac Vice,, to the Attorney Admissions Clerk for
updating of Attorney Information. (dle, ) (Entered: |
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NOTICE OF APPEARANCE by Paul Adam Engelmayer on behalf of
Carole D. Argo (Engelmayer, Paul) (Entered: |
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FIRST MOTION for Charles E. Davidow to Withdraw as
Attorney for Defendant Carole D. Argo. Document filed by Carole D.
Argo. (Davidow, Charles) (Entered: |
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Calendar Entry: Upon the consent of all parties, via
email, a conference will take place on |
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Amended Calendar Entry: Upon the consent of all parties,
via email, a conference will take place on |
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Amended Calendar Entry: The |
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CASHIERS OFFICE REMARK on 36
Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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Minute Entry for proceedings held before Judge Paul A.
Crotty : Status Conference held on |
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ORDER granting 39
Motion to Withdraw as Attorney. Attorney Charles Edward Davidow terminated.
(Signed by Judge Paul A. Crotty on |
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ORDER: the Clerk of the Court is Ordered to consolidate
06cv5797 (as Lead Case) and 06cv6194 (as Member Case). The Public Retirement
Group's motion for appointment is GRANTED, and its choice of counsel and
co-counsel is approved. The Pension & Annuity Fund's motion for
appointment is DENIED. (Signed by Judge Paul A. Crotty on |
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STIPULATION AND ORDER; the automatic discovery stay imposed by the Private Securities Litigation Reform Act shall be lifted for the limited purpose of permitting document preservation subpoenas to be served on third parties that plaintiffs reasonably believe may have relevant and discoverable documents...; (Signed by Judge Paul A. Crotty on 4/5/07) (djc) (Entered: 04/06/2007) |
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NOTICE OF APPEARANCE by Joel H. Bernstein on behalf of
Police and Fire Retirement System of the City of |
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NOTICE OF APPEARANCE by Emily C. Komlossy on behalf of
Plymouth County Retirement System, State-Boston Retirement System (Komlossy,
Emily) (Entered: |
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NOTICE OF APPEARANCE by Nicole M. Zeiss on behalf of Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System (Zeiss, Nicole) (Entered: 06/14/2007) |
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NOTICE OF APPEARANCE by Russel Neil Jacobson on behalf of Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System (Jacobson, Russel) (Entered: 06/19/2007) |
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NOTICE OF APPEARANCE by William Curtis Fredericks on behalf of Michael J. Golde, Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System (Attachments: # 1 Certificate of Service)(Fredericks, William) (Entered: 09/04/2007) |
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MOTION for Matthew P. Siben to Appear Pro Hac Vice.
Document filed by Police and Fire Retirement System of the City of |
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NOTICE of Change of Firm Name and Address. Document filed
by Police and Fire Retirement System of the City of Detroit, Plymouth County
Retirement System, State-Boston Retirement System. (Jacobson, Russel)
(Entered: |
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CASHIERS OFFICE REMARK on 49
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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ORDER granting (49) Motion for Matthew P. Siben to Appear
Pro Hac Vice in case 1:06-cv-05797-PAC for plaintiffs. (Signed by Judge Paul
A. Crotty on |
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ORDER GRANTING MOTION TO ADMIT MATTHEW P. SIBEN PRO HAC
VICE: Matthew P. Siben is admitted to practice pro hac vice as counsel for
Co-Lead Plaintiff the Police and Fire Retirement System of the City of |
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Transmission to Attorney Admissions Clerk. Transmitted re:
51
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (dle) (Entered: |
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NOTICE OF WITHDRAWAL OF COUNSEL AND ORDER: Russel N.
Jacobson withdraws as counsel of record for Plaintiffs Police and Fired
Retirement System of the City of |
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CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONS
OF THE FEDERAL SECURITIES LAWS SEEKING MONEY DAMAGES AND EQUITABLE RELIEF
amending 1
Complaint, against Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money, Shelley
A. Harrison, Andrew E. Clark, Safenet, Inc., Anthony A. Caputo, Kenneth A.
Mueller, Carole D. Argo, Thomas A. Brooks.Document filed by Michael J. Golde,
Police and Fire Retirement System of the City of Detroit, Plymouth County
Retirement System, State-Boston Retirement System. Related document: 1
Complaint, filed by Police and Fire Retirement System of the City of |
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NOTICE OF APPEARANCE by Andrew Hunter Reynard on behalf of
Shelley A. Harrison, Andrew E. Clark, Safenet, Inc. (Reynard, Andrew)
(Entered: |
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MOTION to Dismiss Plaintiffs' Consolidated Amended
Class Action Complaint. Document filed by Shelley A. Harrison, Andrew E.
Clark, Safenet, Inc..(Klapper, Richard) (Entered: |
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MEMORANDUM OF LAW in Support re: 55
MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint..
Document filed by Shelley A. Harrison, Andrew E. Clark, Safenet, Inc..
(Klapper, Richard) (Entered: |
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NOTICE OF APPEARANCE by Christian J. Mixter on behalf of Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money, Thomas A. Brooks (Mixter, Christian) (Entered: 09/30/2008) |
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NOTICE OF APPEARANCE by Jason Harold Wilson on behalf of Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money, Thomas A. Brooks (Wilson, Jason) (Entered: 09/30/2008) |
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MOTION to Dismiss Amended Consolidated Complaint. Document filed by Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money, Thomas A. Brooks.(Mixter, Christian) (Entered: 09/30/2008) |
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DECLARATION of Andrew H. Reynard in Support re: 55
MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint..
Document filed by Shelley A. Harrison, Andrew E. Clark, Safenet, Inc..
(Attachments: # 1
Exhibits 1 through 5, # 2
Exhibits 6 through 10)(Reynard, Andrew) (Entered: |
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MEMORANDUM OF LAW in Support re: 59
MOTION to Dismiss Amended Consolidated Complaint.. Document filed by
Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money, Thomas A. Brooks. (Mixter,
Christian) (Entered: |
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DECLARATION of Jason H. Wilson in Support re: 59
MOTION to Dismiss Amended Consolidated Complaint.. Document filed by
Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money, Thomas A. Brooks. (Attachments:
# 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3, # 4
Exhibit 4, # 5
Exhibit 5, # 6
Exhibit 6, # 7
Exhibit 7, # 8
Exhibit 8, # 9
Exhibit 9, # 10
Exhibit 10)(Mixter, Christian) (Entered: |
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MOTION to Dismiss. Document filed by Anthony A. Caputo.(Freedman,
John) (Entered: |
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MEMORANDUM OF LAW in Support re: 63
MOTION to Dismiss.. Document filed by Anthony A. Caputo. (Freedman, John)
(Entered: |
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DECLARATION of John A Freedman in Support re: 63
MOTION to Dismiss.. Document filed by Anthony A. Caputo. (Attachments: # 1
Exhibit 1-4)(Freedman, John) (Entered: |
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MOTION to Dismiss. Document filed by Carole D.
Argo.(Engelmayer, Paul) (Entered: |
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MEMORANDUM OF LAW in Support re: 66
MOTION to Dismiss. Plaintiffs' Consolidated Amended Class Action Complaint.
Document filed by Carole D. Argo. (Engelmayer, Paul) (Entered: |
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MOTION to Dismiss Counts I-IV. Document filed by
Kenneth A. Mueller.(Meshulam, Deborah) (Entered: |
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MEMORANDUM OF LAW in Support re: 68
MOTION to Dismiss Counts I-IV.. Document filed by Kenneth A. Mueller.
(Meshulam, Deborah) (Entered: |
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MOTION for Jonathan D. King to Appear Pro Hac Vice.
Document filed by Kenneth A. Mueller.(dle) (Entered: |
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MOTION for Joseph Collins to Appear Pro Hac Vice. Document
filed by Kenneth A. Mueller.(dle) (Entered: |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION
granting 70
Motion for Jonathan D. King to Appear Pro Hac Vice for defendant Kenneth A.
Mueller. (Signed by Judge Paul A. Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
71
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (cd) (Entered: |
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ORDER granting 72
Motion for Joseph Collins to Appear Pro Hac Vice. (Signed by Judge Paul A.
Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
73
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (js) (Entered: |
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NOTICE OF APPEARANCE by Jonathan Gardner on behalf of Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System (Gardner, Jonathan) (Entered: 10/21/2008) |
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CASHIERS OFFICE REMARK on 71
Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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CASHIERS OFFICE REMARK on 73
Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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ENDORSED LETTER addressed to Judge Paul A. Crotty from
Jonathan Gardner dated |
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MEMORANDUM OF LAW in Opposition re: 63
MOTION to Dismiss., 68
MOTION to Dismiss Counts I-IV., 59
MOTION to Dismiss Amended Consolidated Complaint., 66
MOTION to Dismiss., 55
MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint..
Document filed by Police and Fire Retirement System of the City of Detroit,
Plymouth County Retirement System, State-Boston Retirement System. (Gardner,
Jonathan) (Entered: |
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DECLARATION of Jonathan Gardner in Opposition re: 63
MOTION to Dismiss., 59
MOTION to Dismiss Amended Consolidated Complaint., 66
MOTION to Dismiss., 68
MOTION to Dismiss Counts I-IV., 55
MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint..
Document filed by Police and Fire Retirement System of the City of Detroit,
Plymouth County Retirement System, State-Boston Retirement System.
(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)(Gardner, Jonathan) (Entered: |
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NOTICE of Firm Name Change. Document filed by Vu T Nguyen.
Filed In Associated Cases: |
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REPLY MEMORANDUM OF LAW in Support re: 68
MOTION to Dismiss Counts I-IV. - Reply In Further Support Of
Defendant Kenneth A. Mueller's Motion To Dismiss Counts I - IV. Document
filed by Kenneth A. Mueller. (Meshulam, Deborah) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 55
MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint..
Document filed by Shelley A. Harrison, Andrew E. Clark, Safenet, Inc..
(Klapper, Richard) (Entered: |
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DECLARATION of Andrew H. Reynard in Support re: 55
MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint..
Document filed by Shelley A. Harrison, Andrew E. Clark, Safenet, Inc..
(Attachments: # 1
Exhibit A)(Reynard, Andrew) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 59
MOTION to Dismiss Amended Consolidated Complaint.. Document filed by
Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money, Thomas A. Brooks. (Mixter,
Christian) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 66
MOTION to Dismiss.. Document filed by Carole D. Argo. (Engelmayer, Paul)
(Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 63
MOTION to Dismiss.. Document filed by Anthony A. Caputo. (Freedman, John)
(Entered: |
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MOTION for Matthew Holmwood to Appear Pro Hac Vice.
Document filed by Carole D. Argo.(dle) (Entered: |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION
granting 85
Motion for Matthew Holmwood to Appear Pro Hac Vice. (Signed by Judge Paul A.
Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
86
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (jpo) (Entered: |
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CASHIERS OFFICE REMARK on 85
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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Calendar Entry: Oral Argument set for 7/8/2009 at 02:30 PM
in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A.
Crotty (set via e-mail by: Marlon Ovalles - Courtroom Deputy). Associated
Cases: |
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Minute Entry for proceedings held before Judge Paul A.
Crotty: Oral Argument held on |
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MOTION for Jill Baisinger to Appear Pro Hac Vice. Document filed by Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money, Thomas A. Brooks.(dle) (Entered: 07/14/2009) |
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CASHIERS OFFICE REMARK on 87
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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ORDER FOR ADMISSION PRO HAC VICE BY WRITTEN MOTION,
granting 87
Motion for Jill Baisinger to Appear Pro Hac Vice for defendants Thomas A.
Brooks, Ira A. Hunt, Bruce R. Thaw, and Arthur L. Money.. (Signed by Judge
Paul A. Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
88
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (cd) (Entered: |
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OPINION & ORDER:#97847 CONCLUSION: To summarize the
Court's holdings as to each defendant: SafeNet's motion to dismiss Counts
One, Six, Seven, and Eight is DENIED, and its motion to dismiss Counts Three
and Five is GRANTED. The Compensation Committee Defendants' (Brooks, Hunt,
Thaw, and Money) motion to dismiss Counts One, Two, Five, Six, Seven, and
Nine is GRANTED. The Compensation Committee Defendants are dismissed from the
case. Directors Harrison and Clarks motion to dismiss Counts Five, Six, Seven,
and Nine is GRANTED. Harrison and Clark are dismissed from the case. Caputos
motion to dismiss Counts One, Two, Six, Seven, Eight, and Nine is DENIED, and
his motion to dismiss Counts Three and Four is GRANTED. |
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90 |
TRANSCRIPT of proceedings held on |
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ENDORSED LETTER addressed to Judge Paul A. Crotty from
Richard H. Klapper dated |
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NOTICE OF APPEARANCE by Lawrence Alan Sucharow on behalf of Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System (Sucharow, Lawrence) (Entered: 08/26/2009) |
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MOTION for Joshua P. Wilson to Appear Pro Hac Vice.
Document filed by Anthony A. Caputo.(mro) (Entered: |
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MOTION for Benjamin Brown to Appear Pro Hac Vice. Document
filed by Carole D. Argo.(mro) (Entered: |
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ORDER granting 94
Motion for Benjamin Brown to Appear Pro Hac Vice for defendant Carole Argo.
(Signed by Judge Paul A. Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
95
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (cd) (Entered: |
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ORDER granting 93
Motion for Joshua P. Wilson to Appear Pro Hac Vice for defendant Anthony D.
Caputo.. (Signed by Judge Paul A. Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
96
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (cd) (Entered: |
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CASHIERS OFFICE REMARK on 94
Motion to Appear Pro Hac Vice, 93
Motion to Appear Pro Hac Vice in the amount of $50.00, paid on |
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NOTICE OF APPEARANCE by Samuel Jay Lieberman on behalf of Michael J. Golde, Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System Filed In Associated Cases: 1:06-cv-05797-PAC, 1:06-cv-06194-PAC(Lieberman, Samuel) (Entered: 09/23/2009) |
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CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All
parties do not consent to conducting all further proceedings before a
Magistrate Judge, including motions and trial. This case is to be tried to a
jury. All fact discovery shall be completed no later than |
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ANSWER to Amended Complaint. Document filed by Anthony A. Caputo. Related document: 53 Amended Complaint,, filed by Police and Fire Retirement System of the City of Detroit, Michael J. Golde, State-Boston Retirement System, Plymouth County Retirement System.(Boccanfuso, Anthony) (Entered: 10/07/2009) |
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ANSWER to Amended Complaint with JURY DEMAND. Document filed by Carole D. Argo. Related document: 53 Amended Complaint,, filed by Police and Fire Retirement System of the City of Detroit, Michael J. Golde, State-Boston Retirement System, Plymouth County Retirement System.(Engelmayer, Paul) (Entered: 10/07/2009) |
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ANSWER to Amended Complaint with JURY DEMAND. Document filed by Safenet, Inc.. Related document: 53 Amended Complaint,, filed by Police and Fire Retirement System of the City of Detroit, Michael J. Golde, State-Boston Retirement System, Plymouth County Retirement System.(Reynard, Andrew) (Entered: 10/07/2009) |
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Calendar Entry: Pretrial Conference set for |
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Minute Entry for proceedings held before Judge Paul A. Crotty:
Pre-Motion Conference held on |
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MOTION for Elizabeth Jean Betta to Appear Pro Hac Vice.
Document filed by Anthony A. Caputo.(mro) (Entered: |
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ORDER that Elizabeth Jean Betta shall be admitted to the
Bar of this Court pro hac vice as counsel for defendant Anthony A. Caputo.
(Signed by Judge Paul A. Crotty on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
103
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (dle) (Entered: |
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CASHIERS OFFICE REMARK on 102
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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MOTION for Leave to File Second Consolidated Amended Class
Action Complaint. Document filed by Michael J. Golde, Police and Fire Retirement
System of the City of Detroit, Plymouth County Retirement System,
State-Boston Retirement System. Return Date set for |
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MEMORANDUM OF LAW in Support re: 104
MOTION for Leave to File Second Consolidated Amended Class Action Complaint..
Document filed by Michael J. Golde, Police and Fire Retirement System of the
City of Detroit, Plymouth County Retirement System, State-Boston Retirement
System. (Fredericks, William) (Entered: |
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DECLARATION of Jonathan Gardner in Support re: 104
MOTION for Leave to File Second Consolidated Amended Class Action Complaint..
Document filed by Michael J. Golde, Police and Fire Retirement System of the
City of Detroit, Plymouth County Retirement System, State-Boston Retirement
System. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E)(Fredericks, William) (Entered: |
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Calendar Entry: Pre-Motion Conference (as to Mr.
Lieberman's and Mr. King's letters) set for 2/10/2010 at 03:00 PM in
Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A.
Crotty (set via e-mail by: Marlon Ovalles - Courtroom Deputy). (mov)
(Entered: |
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ENDORSED LETTER addressed to Judge Paul A. Crotty from
Richard H. Klapper dated 2/4/10 re: counsel for defendant request an
adjournment of the case management conference in the above-captioned action
current scheduled for February 16, 2010. ENDORSEMENT: Application granted.
The conference is adjourned to |
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Minute Entry for proceedings held before Judge Paul A.
Crotty: Telephone Pre-motion Conference held on |
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Calendar Entry *TIME CHANGE*: Pretrial Conference set for |
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Minute Entry for proceedings held before Judge Paul A.
Crotty: Interim Pretrial Conference held on |
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STIPULATION AND ORDER #2: Mueller shall by 3/11/10 serve
and file a single consolidated brief together with any motion in support of
dismissal of plaintiffs' proposed amended options claims as set forth in the
proposed second amended complaint and/or in opposition to plaintiffs' motion
for leave to file the second amended complaint insofar as it relates to the
propriety of plaintiffs' proposed amended options claims. Lead plaintiffs
shall serve and file a single consolidated brief in response to Mueller's Brief
regarding plaintiffs' options backdating claims by |
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STIPULATION AND ORDER that defendants consent to the
filing of the Second Consolidated Amended Class Action Complaint upon the
terms and conditions as further set forth in this Stipulation. JUDGE'S
ENDORSEMENT: The terms of the Stipulation are hereby So Ordered. Plaintiffs'
motion for leave to file the proposed second consolidated amended complaint
is hereby granted. Subject to the parties' reservations or rights as set
forth in this stipulation, plaintiffs' amended and expanded alleged non stock
options related accounting manipulation allegations as set forth and
described in paragraphs 123 and 159 of the second consolidated amended
complaint are dismissed for failure to adequately allege loss causation for
the same reasons as set forth in the Court's prior memorandum and order dated
8/5/09. (Signed by Judge Paul A. Crotty on |
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CONSOLIDATED SECOND AMENDED CLASS ACTION COMPLAINT FOR
VIOLATIONS OF THE FEDERAL SECURITIES LAWS SEEKING MONEY DAMAGES AND EQUITABLE
RELIEF amending 53
Amended Complaint,, against Ira A. Hunt, Jr, Bruce R. Thaw, Arthur L. Money,
Shelley A. Harrison, Andrew E. Clark, Safenet, Inc., Anthony A. Caputo,
Kenneth A. Mueller, Carole D. Argo, Thomas A. Brooks.Document filed by
Plymouth County Retirement System, State-Boston Retirement System, Michael J.
Golde, Police and Fire Retirement System of the City of Detroit. Related
document: 53
Amended Complaint,, filed by Police and Fire Retirement System of the City of
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03/11/2010 |
MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint]., MOTION to Dismiss Counts I and II of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint.( Responses due by 3/26/2010) Document filed by Kenneth A. Mueller.(King, Jonathan) (Entered: 03/11/2010) |
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03/11/2010 |
MEMORANDUM OF LAW in Support re: 110 MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint]. MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint]. MOTION to Dismiss Counts I and II of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint.. Document filed by Kenneth A. Mueller. (Attachments: # 1 Exhibit A)(King, Jonathan) (Entered: 03/11/2010) |
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03/12/2010 |
OPINION AND ORDER: #98672 Accordingly, under Steinhardt's case specific selective waiver test, Plaintiffs' request to compel production of the Privileged Materials is DENIED. SO ORDERED (Signed by Judge Paul A. Crotty on 3/11/2010) (jmi) Modified on 3/18/2010 (ajc). (Entered: 03/12/2010) |
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03/26/2010 |
REPLY MEMORANDUM OF LAW in Opposition re: 110 MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint]. MOTION to Dismiss Counts I and II of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint. MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint].. Document filed by Michael J. Golde, Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System. (Lieberman, Samuel) (Entered: 03/26/2010) |
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03/26/2010 |
DECLARATION of Samuel J. Lieberman in Opposition re: 110 MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint]. MOTION to Dismiss Counts I and II of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint. MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint].. Document filed by Michael J. Golde, Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lieberman, Samuel) (Entered: 03/26/2010) |
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03/26/2010 |
ACKNOWLEDGMENT OF SERVICE. Document filed by Michael J. Golde, Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System., CERTIFICATE OF SERVICE. Document filed by Michael J. Golde, Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System. (Lieberman, Samuel) (Entered: 03/26/2010) |
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03/30/2010 |
ENDORSED LETTER addressed to Judge Paul A. Crotty from Jonathan Gardner dated March 30, 2010 re: Request for a pre-motion conference with regard to obtaining clarification of certain aspects of the Court' March 12, 2010 Opinion and Order (the "March 12 Order"), particularly insofar as it denied Plaintiffs' request to compel SafeNet to produce copies of internal investigation memoranda that it had previously produced to the government.. ENDORSEMENT: This is obviously a motion for reconsideration which does not meet the requirements of local Rule 6.3. While plaintiff seeks a clarification," what is really clear here is that plaintiff is dissatisfied with the Courts Order of March 12. The Court has not overlooked any matters or failed to consider the applicable and controlling decisions. According the March 22, 2010 letter request is DENIED in all respects. So Ordered. (Signed by Judge Paul A. Crotty on March 30, 2010) (mov) (Entered: 03/30/2010) |
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04/06/2010 |
REPLY MEMORANDUM OF LAW in Support re: 110 MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint]. - Reply In Further Support Of Defendant Kenneth A. Mueller's Motion To Strike Certain Allegations And Motion To Dismiss Counts I and II Of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint -. Document filed by Kenneth A. Mueller. (Isaacson, Samuel) Modified on 4/7/2010 (jar). (Entered: 04/06/2010) |
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04/06/2010 |
DECLARATION of Jonathan D. King In Support Of Defendant Kenneth A. Mueller's Reply Memorandum Of Law In Further Support Of His Motion To Strike Certain Allegations And To Dismiss Counts I And II Of The Second Amended Complaint - in Support re: 110 MOTION to Strike Document No. [109 - Certain Allegations of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint]. Document filed by Kenneth A. Mueller. (Attachments: # 1 Exhibit A)(King, Jonathan) Modified on 4/7/2010 (jar). (Entered: 04/06/2010) |
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04/06/2010 |
CERTIFICATE OF SERVICE of Reply In Further Support Of Defendant Kenneth A. Mueller's Motion To Strike Certain Allegations And Motion To Dismiss Counts I And II Of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint and Declaration Of Jonathan D. King In Support Of Defendant Kenneth A. Mueller's Motion To Strike And Motion To Dismiss Counts I And II Of Plaintiffs' Proposed Second Consolidated Amended Class Action Complaint served on ECF Attorneys Of Record on April 6, 2009. Document filed by Kenneth A. Mueller. (King, Jonathan) (Entered: 04/06/2010) |
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05/04/2010 |
STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Paul A. Crotty on 5/4/10) (cd) (Entered: 05/05/2010) |
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05/10/2010 |
JOINT REVISED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). This case is to be tried to a jury. Deposition due by 8/6/2010. Fact discovery due by 8/6/2010. Expert discovery due by 10/8/2010. The next case management conference is scheduled for Wednesday, 7/28/2010 at 04:15 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 5/7/2010) (tro) (Entered: 05/10/2010) |
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05/25/2010 |
NOTICE of Withdrawal of Counsel re: 97 Notice of Appearance,. Document filed by Michael J. Golde, Police and Fire Retirement System of the City of Detroit, Plymouth County Retirement System, State-Boston Retirement System. (Fredericks, William) (Entered: 05/25/2010) |
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06/10/2010 |
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Safenet, Inc.. Related document: 113 Amended Complaint,, filed by Police and Fire Retirement System of the City of Detroit, Michael J. Golde, State-Boston Retirement System, Plymouth County Retirement System.(Klapper, Richard) (Entered: 06/10/2010) |
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06/10/2010 |
ANSWER to Amended Complaint. Document filed by Anthony A. Caputo. Related document: 113 Amended Complaint,, filed by Police and Fire Retirement System of the City of Detroit, Michael J. Golde, State-Boston Retirement System, Plymouth County Retirement System.(Boccanfuso, Anthony) (Entered: 06/10/2010) |
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ANSWER to Amended Complaint with JURY DEMAND. Document
filed by Carole D. Argo. Related document: 113
Amended Complaint,, filed by Police and Fire Retirement System of the City of
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Calendar Entry: The pretrial conference scheduled to take
place on Wednesday, July 28, 2010 has been take off the calendar "sine
die" since Judge Crotty is out on medical leave. There is no need to
appear on July 28. Upon Judge Crotty's return, the parties will be notified
of the new conference date via ECF notification. If either party has any
questions or concerns, they should contact Mr. Marlon Ovalles, Courtroom
Deputy, preferably via e-mail (Marlon _Ovalles@nysd.uscourts.gov). If either
party needs to speak with Mr. Ovalles, he can be reached by dialing: (212)
805-6312. (By: Marlon Ovalles, Courtroom Deputy). (mov) (Entered: |
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ORDER OF DISCONTINUANCE: This action shall be and hereby
is discontinued, without costs to either party, subject to reopening should
the settlement not be consummated within thirty (30) days of the date hereof.
The Court will sign a Stipulation and Order of Settlement upon receipt from
either party. The Clerk of Court is directed to terminated any pending
deadlines, future conferences and this case. (Signed by Judge Paul A. Crotty
on |
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MOTION for Settlement / Preliminary Approval of
Proposed Class Settlement. Document filed by Plymouth County Retirement
System, Police and Fire Retirement System of the City of |
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MEMORANDUM OF LAW in Support re: 128
MOTION for Settlement / Preliminary Approval of Proposed Class Settlement..
Document filed by Plymouth County Retirement System, Police and Fire
Retirement System of the City of |
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NOTICE of Filing of Stipulation and Agreement of
Settlement. Document filed by Plymouth County Retirement System, Police and
Fire Retirement System of the City of |
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Calendar Entry: Pretrial Conference (discussion on
Stipulation of Settlement and related settlement papers submitted to the
Court) set for Thursday, |
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PRELIMINARY APPROVAL ORDER PROVIDING FOR NOTICE AND
HEARING IN CONNECTION WITH PROPOSED CLASS ACTION SETTLEMENT. IT IS HEREBY
ORDERED, this 7th day of October, 2010 that The Court has reviewed the
Stipulation and preliminarily finds the Settlement set forth therein to be
fair, reasonable and adequate, subject to further consideration at the
Settlement Hearing as further described in this order. A hearing (the
"Settlement Hearing") pursuant to Rule 23(e) of the Federal Rules
of Civil Procedure is hereby scheduled to be held before the Court on
12/20/10, at 3:30 p.m., and as further set forth. (Settlement Hearing set for
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Minute Entry for proceedings held before Judge Paul A.
Crotty: Interim Pretrial Conference held on |
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