US District Court Civil Docket as of
11/18/2010
Retrieved from the court on November
23, 2010
U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:08-cv-00505-SAS
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Cause: 15:78m(a) Securities
Exchange Act |
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Lead Plaintiff |
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Centerline Investor Group |
represented by |
Barbara A. Podell
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Plaintiff |
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Mark K. Goldstein |
represented by |
Alan Ian Ellman
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Plaintiff |
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Louise Levin |
represented by |
James Clayton Kelly |
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Plaintiff |
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Louis Kanter |
represented by |
Ralph M. Stone |
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Plaintiff |
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Jamie Stark |
represented by |
Ralph M. Stone |
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Plaintiff |
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John Carfagno |
represented by |
John Carfagno |
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Plaintiff |
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Tony Broy |
represented by |
Tony Broy |
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Consolidated Plaintiff |
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Deborah Dechter |
represented by |
James Clayton Kelly |
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Consolidated Plaintiff |
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Peter Frank |
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Consolidated Plaintiff |
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Thomas Lyons |
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Consolidated Plaintiff |
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Lori Weinrib |
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Defendant |
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Centerline Holding Company |
represented by |
Jennifer Fletcher Beltrami |
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Defendant |
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Marc D. Schnitzer |
represented by |
Daniel J. Leffell
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Defendant |
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Robert L. Levy |
represented by |
Daniel J. Leffell
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Defendant |
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Jeff T. Blau |
represented by |
Brian J. Howard |
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Defendant |
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Stephen M. Ross |
represented by |
Brian J. Howard |
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Movant |
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Roslyn Goldenberg |
represented by |
Antonio Vozzolo
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Movant |
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Mitchell Goldenberg |
represented by |
Antonio Vozzolo
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Movant |
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Jane Goldenberg |
represented by |
Antonio Vozzolo
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Movant |
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Michaek Goldenberg
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represented by |
Antonio Vozzolo
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Movant |
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Lisa Goldenberg |
represented by |
Antonio Vozzolo
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Movant |
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David Garfinkle |
represented by |
David Avi
Rosenfeld |
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Movant |
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Burns Group |
represented by |
Bruce David Bernstein |
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Date Filed |
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Docket Text |
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01/18/2008 |
COMPLAINT against Centerline
Holding Company, Marc D. Schnitzer, Robert L. Levy,
Jeff T. Blau, Stephen M. Ross. (Filing Fee $
350.00, Receipt Number 638737)Document filed by Mark K. Goldstein.(rdz) (Entered: 01/23/2008) |
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01/18/2008 |
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SUMMONS ISSUED as to Centerline
Holding Company, Marc D. Schnitzer, Robert L. Levy,
Jeff T. Blau, Stephen M.
Ross. (rdz) (Entered: 01/23/2008) |
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01/18/2008 |
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Magistrate Judge James C. Francis
IV is so designated. (rdz) (Entered: 01/23/2008) |
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01/18/2008 |
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Case Designated ECF. (rdz) (Entered: 01/23/2008) |
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02/07/2008 |
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Magistrate Judge James C. Francis
is so designated. (jeh) (Entered: 02/11/2008) |
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02/08/2008 |
ORDER FOR INITIAL PRETRIAL
CONFERENCE: Initial Conference set for 3/5/2008 at 04:30 AM in Courtroom 15C,
500 Pearl Street, New York, NY 10007 before Judge Shira
A. Scheindlin. (Signed by Judge Shira
A. Scheindlin on 2/7/08) (pl) (Entered: 02/08/2008) |
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03/03/2008 |
ENDORSED LETTER addressed to Judge
Shira A. Scheindlin from
Andrei V. Rado dated 2/28/08 re: That the Motions
for Lead Plaintiff and Lead Counsel be filed by 3/18/08 and that the 3/5/08
conference be postponed. ENDORSEMENT: March 5 conference adjourned sine die.
SO ORDERED. (Motions due by 3/18/2008.) (Signed by Judge Shira
A. Scheindlin on 3/3/08) (db) (Entered: 03/03/2008) |
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03/03/2008 |
STIPULATION AND ORDER: Counsel for
defendants each hereby agree, on behalf of their respective clients, to waive
service of the summons and complaint in this action, and each defendant shall
be deemed served with the summons and complaint as of the date of this
stipulation. The parties also agree that case 08cv505 (SAS) be consolidated
as LEAD CASE with 08cv1026, 08cv1158, 08cv1458 and 08cv1593 as MEMBER CASES
for all purposes as further set forth in said Order. The Lead Case shall be
captioned - In re Centerline Holding Company Securities Litigation. (Signed
by Judge Shira A. Scheindlin
on 8-505) (db) (Entered: 03/03/2008) |
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03/07/2008 |
NOTICE OF APPEARANCE by Richard A.
Rosen on behalf of Marc D. Schnitzer, Robert L. Levy
(Attachments: # 1
Affidavit of Service)Filed In Associated Cases: 1:08-cv-00505-SAS,
1:08-cv-01026-SAS, 1:08-cv-01158-SAS, 1:08-cv-01458-SAS,
1:08-cv-01593-SAS(Rosen, Richard) (Entered: 03/07/2008) |
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03/14/2008 |
ENDORSED LETTER addressed to Judge
Shira A. Scheindlin from
Mario Alba dated 3/14/08 re: Request for a premotion
conference. ENDORSEMENT: No premotion conference is
required to make a motion for appointment as lead counsel. (Signed by Judge Shira A. Scheindlin on 3/14/08)
(cd) (Entered: 03/14/2008) |
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03/18/2008 |
MOTION to Consolidate Cases
08-CV-00505, 0808-CV-01902, 08-CV-00912, 08-CV-01026, 08-CV-01593,
08-CV-01158, 08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE APPOINTED
LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI &
FARUQI, LLP AND MARCUS & AUERBACH, LLC AS LEAD COUNSEL. Document
filed by Roslyn Goldenberg, Mitchell Goldenberg, Jane Goldenberg, Michaek Goldenberg, Lisa Goldenberg.(Vozzolo,
Antonio) (Entered: 03/18/2008) |
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03/18/2008 |
MEMORANDUM OF LAW in Support re: 7 MOTION to
Consolidate Cases 08-CV-00505, 0808-CV-01902, 08-CV-00912, 08-CV-01026,
08-CV-01593, 08-CV-01158, 08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE
APPOINTED LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI
& FARUQI, LLP AND MARCUS & AUERBACH, LLC AS LEAD COUNSEL. Document
filed by Roslyn Goldenberg, Mitchell Goldenberg, Jane Goldenberg, Michaek Goldenberg, Lisa Goldenberg. (Vozzolo,
Antonio) (Entered: 03/18/2008) |
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03/18/2008 |
DECLARATION of ANTONIO VOZZOLO in
Support re: 7
MOTION to Consolidate Cases 08-CV-00505, 0808-CV-01902, 08-CV-00912,
08-CV-01026, 08-CV-01593, 08-CV-01158, 08-CV-08-01458, 08-CV-01827,
08--CV-01971 TO BE APPOINTED LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS
SELECTION OF FARUQI & FARUQI, LLP AND. Document filed by Roslyn
Goldenberg, Mitchell Goldenberg, Jane Goldenberg, Michaek
Goldenberg, Lisa Goldenberg. (Attachments: # 1 Exhibit - A, # 2 Exhibit - B, # 3 Exhibit - C, # 4 Exhibit - D, # 5 Exhibit - E)(Vozzolo, Antonio) (Entered: 03/18/2008) |
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03/18/2008 |
FILING ERROR - WRONG DOCUMENT TYPE
SELECTED FROM MENU - (SEE DOC. #24)DECLARATION of James Kelly-Kowlowitz in Support re: 7 MOTION to
Consolidate Cases 08-CV-00505, 0808-CV-01902, 08-CV-00912, 08-CV-01026,
08-CV-01593, 08-CV-01158, 08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE
APPOINTED LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI
& FARUQI, LLP AND. Document filed by Louise Levin. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Kelly,
James) Modified on 3/25/2008 (kco). (Entered:
03/18/2008) |
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03/18/2008 |
MOTION to Appoint of Lead
Plaintiff and approval of lead Plaintiff's Selection of Lead Counsel.
Document filed by Louise Levin.(Kelly, James) (Entered: 03/18/2008) |
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03/18/2008 |
MEMORANDUM OF LAW in Support re: 11 MOTION to
Appoint of Lead Plaintiff and approval of lead Plaintiff's Selection of
Lead Counsel.. Document filed by Louise Levin.
(Kelly, James) (Entered: 03/18/2008) |
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03/18/2008 |
MOTION For Appointment as Lead
Plaintiff and Approval of Selection of Lead Counsel. Document filed by
Centerline Investor Group.(Keller, Christopher) (Entered: 03/18/2008) |
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03/18/2008 |
MEMORANDUM OF LAW in Support re: 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Centerline Investor Group. (Keller,
Christopher) (Entered: 03/18/2008) |
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03/18/2008 |
DECLARATION of Alan I. Ellman in Support re: 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Centerline Investor Group.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E)(Keller, Christopher) (Entered: 03/18/2008) |
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03/18/2008 |
CERTIFICATE OF SERVICE. Document
filed by Centerline Investor Group. (Keller, Christopher) (Entered: 03/18/2008) |
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03/18/2008 |
MOTION to Appoint David Garfinkle to serve as lead plaintiff(s) David Garfinkle's Motion for Appointment as Lead Plaintiff and
Approval of Lead Plaintiff's Selection of Lead Counsel. Document filed by
David Garfinkle.Filed In Associated Cases:
1:08-cv-00505-SAS, 1:08-cv-01026-SAS, 1:08-cv-01158-SAS, 1:08-cv-01458-SAS,
1:08-cv-01593-SAS(Rosenfeld, David) (Entered: 03/18/2008) |
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03/18/2008 |
MEMORANDUM OF LAW in Support re:
(8 in 1:08-cv-01458-SAS, 5 in 1:08-cv-01158-SAS, 5 in 1:08-cv-01593-SAS, 6 in
1:08-cv-01026-SAS, 17 in 1:08-cv-00505-SAS) MOTION to Appoint David Garfinkle to serve as lead plaintiff(s). MOTION to
Appoint David Garfinkle to serve as lead
plaintiff(s).. Document filed by David Garfinkle. Filed In Associated Cases: 1:08-cv-00505-SAS,
1:08-cv-01026-SAS, 1:08-cv-01158-SAS, 1:08-cv-01458-SAS,
1:08-cv-01593-SAS(Rosenfeld, David) (Entered: 03/18/2008) |
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03/18/2008 |
MOTION to Appoint Burns Group to
serve as lead plaintiff(s). Document filed by Burns Group.(Tingey, Rebecca) (Entered: 03/18/2008) |
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03/18/2008 |
MEMORANDUM OF LAW in Support re: 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s)..
Document filed by Burns Group. (Tingey, Rebecca)
(Entered: 03/18/2008) |
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03/18/2008 |
AFFIDAVIT of David A. Rosenfeld in
Support re: (8 in 1:08-cv-01458-SAS, 5 in 1:08-cv-01158-SAS, 5 in
1:08-cv-01593-SAS, 6 in 1:08-cv-01026-SAS, 17 in 1:08-cv-00505-SAS) MOTION to
Appoint David Garfinkle to serve as lead plaintiff(s).
MOTION to Appoint David Garfinkle to serve as lead
plaintiff(s).. Document filed by David Garfinkle. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Filed
In Associated Cases: 1:08-cv-00505-SAS, 1:08-cv-01026-SAS, 1:08-cv-01158-SAS,
1:08-cv-01458-SAS, 1:08-cv-01593-SAS(Rosenfeld, David) (Entered: 03/18/2008) |
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03/18/2008 |
FILING ERROR - DEFICIENT DOCKET
ENTRY - DECLARATION of Bruce D. Bernstein - Part 1 in Support re: 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s). Document filed by Burns
Group. (Tingey, Rebecca) Modified on 3/19/2008
(jar). (Entered: 03/18/2008) |
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03/18/2008 |
FILING ERROR - DEFICIENT DOCKET
ENTRY - DECLARATION of Bruce D. Bernstein - Part 2 in Support (EXHIBITS) re: 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s). Document filed by Burns
Group. (Tingey, Rebecca) Modified on 3/19/2008
(jar). Modified on 3/19/2008 (jar). (Entered: 03/18/2008) |
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03/19/2008 |
DECLARATION of James Kelly-Kowlowitz in Support re: 11 MOTION to
Appoint of Lead Plaintiff and approval of lead Plaintiff's Selection of
Lead Counsel.. Document filed by Louise Levin.
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3, # 4
Exhibit 4, # 5
Exhibit 5, # 6
Exhibit 6, # 7
Exhibit 7)(Kelly, James) (Entered: 03/19/2008) |
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03/19/2008 |
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***NOTE TO ATTORNEY TO RE-FILE
DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Rebecca Tingey to RE-FILE Document 22 Declaration in
Support of Motion. ERROR(S): Exhibits must be filed as attachments to the
document they are supporting. (jar) (Entered: 03/19/2008) |
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03/19/2008 |
DECLARATION of Bruce D. Bernstein
in Support re: 19
MOTION to Appoint Burns Group to serve as lead plaintiff(s)..
Document filed by Burns Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Tingey, Rebecca) (Entered: 03/19/2008) |
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03/19/2008 |
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***DELETED DOCUMENT. Deleted
document number [26,27,28] Motion for appointment of
Lead Plaintiffs an approval of Lead Counsel. The document was incorrectly
filed in this case. (pl) (Entered: 03/20/2008) |
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03/20/2008 |
STIPULATION AND ORDER SUBSTITUTING
COUNSEL: Paul, Weiss, Rifkind, Wharton & Garrison,
LLP, hereby withdraws as counsel for defendant Centerline Holding Company in
the above-captioned matter, and WolfBlock, LLP, is
hereby substituted in place of Paul, Weiss, Rifkind,
Wharton, & Garrison, LLP as counsel of record for defendant Centerline Holding
Company. Attorney Jennifer Fletcher Beltrami for Centerline Holding Company
added. Attorney Jennifer Fletcher Beltrami for Centerline Holding Company
added. (Signed by Judge Shira A. Scheindlin on 3/20/08) Filed In Associated Cases:
1:08-cv-00505-SAS, 1:08-cv-01158-SAS, 1:08-cv-01458-SAS(tro)
(Entered: 03/21/2008) |
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03/21/2008 |
NOTICE OF APPEARANCE by Bruce D.
Bernstein on behalf of Burns Group (Bernstein, Bruce) (Entered: 03/21/2008) |
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03/24/2008 |
NOTICE OF APPEARANCE by Ralph M.
Stone on behalf of Louis Kanter, Jamie Stark
(Stone, Ralph) (Entered: 03/24/2008) |
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03/24/2008 |
NOTICE OF APPEARANCE by Thomas
George Ciarlone, Jr on
behalf of Louis Kanter, Jamie Stark (Ciarlone, Thomas) (Entered: 03/24/2008) |
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03/24/2008 |
RESPONSE to Motion re: 11 MOTION to
Appoint of Lead Plaintiff and approval of lead Plaintiff's Selection of
Lead Counsel., 19
MOTION to Appoint Burns Group to serve as lead plaintiff(s)., 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel., 7 MOTION to
Consolidate Cases 08-CV-00505, 0808-CV-01902, 08-CV-00912, 08-CV-01026,
08-CV-01593, 08-CV-01158, 08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE
APPOINTED LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI
& FARUQI, LLP AND. Document filed by David Garfinkle.
(Rosenfeld, David) (Entered: 03/24/2008) |
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03/25/2008 |
NOTICE OF APPEARANCE by Jennifer
Fletcher Beltrami on behalf of Centerline Holding Company (Beltrami,
Jennifer) (Entered: 03/25/2008) |
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03/25/2008 |
FIRST RULE 7.1 CORPORATE
DISCLOSURE STATEMENT. No Corporate Parent. Document
filed by Centerline Holding Company.(Beltrami, Jennifer) (Entered:
03/25/2008) |
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03/28/2008 |
MOTION for Jacob Goldberg to
Appear Pro Hac Vice. Document filed by Roslyn
Goldenberg, Mitchell Goldenberg, Jane Goldenberg, Michaek
Goldenberg, Lisa Goldenberg.Filed In Associated
Cases: 1:08-cv-00505-SAS, 1:08-cv-01026-SAS, 1:08-cv-01158-SAS,
1:08-cv-01458-SAS, 1:08-cv-01593-SAS(dle) (Entered:
04/01/2008) |
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04/01/2008 |
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CASHIERS OFFICE REMARK on 33 Motion to Appear
Pro Hac Vice, in the amount of $25.00, paid on
03/28/2008, Receipt Number 646123. (jd) (Entered:
04/01/2008) |
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04/01/2008 |
NOTICE of Withdrawal of Movant Jona Goldrich
as a Member of the Burns Proposed Lead Plaintiff Group. Document filed by
Burns Group. (Tingey, Rebecca) Modified on 4/2/2008
(db). Modified on 4/2/2008 (db). (Entered: 04/01/2008) |
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04/01/2008 |
DECLARATION of Lewis Kahn
Correcting Calculations Set Forth in Support of the Burns Group's Notice of
Motion and Motion for Consolidation of All Related Actions; Appointment as
Lead Plaintiff; and Approval of Their Selection of Lead Counsel in Support
re: 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s)..
Document filed by Burns Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tingey, Rebecca) (Entered: 04/01/2008) |
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04/01/2008 |
AMENDED MEMORANDUM OF LAW in
Support re: 19
MOTION to Appoint Burns Group to serve as lead plaintiff(s). Corrected Memorandum
of Law in Support of Tom Burns, Joseph Fryzer,
Melvin Krevoy, and Stephen Landau's Notice of
Motion and Motion for Consolidation of all Related Actions; Appointment as
Lead Plaintiff; and Approval of Their Selection of Lead Counsel. Document
filed by Burns Group. (Tingey, Rebecca) (Entered:
04/01/2008) |
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04/04/2008 |
MEMORANDUM OF LAW in Opposition
re: (7 in 1:08-cv-00505-SAS) MOTION to Consolidate Cases 08-CV-00505,
0808-CV-01902, 08-CV-00912, 08-CV-01026, 08-CV-01593, 08-CV-01158,
08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE APPOINTED LEAD PLAINTIFFS,
AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI & FARUQI, LLP AND.
Document filed by John Carfagno, Tony Broy. (Attachments: # 1 Exhibit Exhibit A [Stipulation and Order])Filed In Associated
Cases: 1:08-cv-00505-SAS, 1:08-cv-01026-SAS, 1:08-cv-01158-SAS,
1:08-cv-01458-SAS, 1:08-cv-01593-SAS(Lifshitz,
Joshua) (Entered: 04/04/2008) |
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04/04/2008 |
MEMORANDUM OF LAW in Opposition
re: (11 in 1:08-cv-00505-SAS) MOTION to Appoint of Lead Plaintiff and
approval of lead Plaintiff's Selection of Lead Counsel., (8 in
1:08-cv-01458-SAS, 5 in 1:08-cv-01158-SAS, 5 in 1:08-cv-01593-SAS, 6 in
1:08-cv-01026-SAS, 17 in 1:08-cv-00505-SAS) MOTION to Appoint David Garfinkle to serve as lead plaintiff(s). MOTION to
Appoint David Garfinkle to serve as lead
plaintiff(s)., (19 in 1:08-cv-00505-SAS) MOTION to
Appoint Burns Group to serve as lead plaintiff(s)., (13 in 1:08-cv-00505-SAS)
MOTION For Appointment as Lead Plaintiff and Approval of Selection of Lead
Counsel.. Document filed by Roslyn Goldenberg, Mitchell Goldenberg, Jane
Goldenberg, Michaek Goldenberg, Lisa Goldenberg.
Filed In Associated Cases: 1:08-cv-00505-SAS, 1:08-cv-01026-SAS,
1:08-cv-01158-SAS, 1:08-cv-01458-SAS, 1:08-cv-01593-SAS(Vozzolo,
Antonio) (Entered: 04/04/2008) |
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04/04/2008 |
CERTIFICATE OF SERVICE of Memorandum
in Opposition on 04/04/2008. Service was made by Mail. Document filed by
Roslyn Goldenberg, Mitchell Goldenberg, Jane Goldenberg, Michaek
Goldenberg, Lisa Goldenberg. Filed In Associated Cases: 1:08-cv-00505-SAS,
1:08-cv-01026-SAS, 1:08-cv-01158-SAS, 1:08-cv-01458-SAS, 1:08-cv-01593-SAS(Vozzolo, Antonio) (Entered: 04/04/2008) |
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04/04/2008 |
RESPONSE to Motion re: 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s)., 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel., 17 MOTION to
Appoint David Garfinkle to serve as lead
plaintiff(s) David Garfinkle's Motion for
Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of
Lead Counsel. MOTION to Appoint David Garfinkle
to serve as lead plaintiff(s) David Garfinkle's
Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's
Selection of Lead Counsel., 33 MOTION for Jacob
Goldberg to Appear Pro Hac Vice., 7 MOTION to
Consolidate Cases 08-CV-00505, 0808-CV-01902, 08-CV-00912, 08-CV-01026,
08-CV-01593, 08-CV-01158, 08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE
APPOINTED LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI
& FARUQI, LLP AND. Document filed by Louise Levin. (Kelly, James)
(Entered: 04/04/2008) |
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04/04/2008 |
RESPONSE to Motion re: 7 MOTION to
Consolidate Cases 08-CV-00505, 0808-CV-01902, 08-CV-00912, 08-CV-01026,
08-CV-01593, 08-CV-01158, 08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE
APPOINTED LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI
& FARUQI, LLP AND. Document filed by Centerline Holding Company, Marc D. Schnitzer, Robert L. Levy, Jeff T. Blau,
Stephen M. Ross. (Attachments: # 1 Affidavit of
Service)(Rosen, Richard) (Entered: 04/04/2008) |
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04/04/2008 |
MEMORANDUM OF LAW in Opposition
re: 11 MOTION to
Appoint of Lead Plaintiff and approval of lead Plaintiff's Selection of
Lead Counsel., 13
MOTION For Appointment as Lead Plaintiff and Approval of Selection of Lead
Counsel., 17
MOTION to Appoint David Garfinkle to serve as lead
plaintiff(s) David Garfinkle's Motion for
Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of
Lead Counsel. MOTION to Appoint David Garfinkle
to serve as lead plaintiff(s) David Garfinkle's
Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's
Selection of Lead Counsel., 7 MOTION to
Consolidate Cases 08-CV-00505, 0808-CV-01902, 08-CV-00912, 08-CV-01026,
08-CV-01593, 08-CV-01158, 08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE
APPOINTED LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI
& FARUQI, LLP AND In Further Support of the Burns Group's Motion for
Consolidation; Appointment as Lead Plaintiff; and Approval of its Selection
of Co-Lead Counsel. Document filed by Burns Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Tingey, Rebecca) (Entered: 04/04/2008) |
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04/04/2008 |
MEMORANDUM OF LAW in Support re: 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Centerline Investor Group. (Keller,
Christopher) (Entered: 04/04/2008) |
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04/04/2008 |
FILING ERROR - DEFICIENT DOCKET
ENTRY (EXHIBITS NOT ATTACHED)- DECLARATION of Alan
I. Ellman in Support re: 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel..
Document filed by Centerline Investor Group. (Keller, Christopher) Modified
on 4/9/2008 (kco). (Entered: 04/04/2008) |
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04/04/2008 |
FILING ERROR - WRONG PDF FILE
ASSOCIATED WITH DOCKET ENTRY (SEE DOC. #47) -DECLARATION of Alan I. Ellman in Support re: 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Centerline Investor Group. (Attachments:
# 1 Exhibit 1, #
2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit
7)(Keller, Christopher) Modified on 4/9/2008 (kco).
(Entered: 04/04/2008) |
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04/04/2008 |
CERTIFICATE OF SERVICE. Document
filed by Centerline Investor Group. (Keller, Christopher) (Entered:
04/04/2008) |
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04/07/2008 |
DECLARATION of Alan I. Ellman in Support re: 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Centerline Investor Group.
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3, # 4
Exhibit 4, # 5
Exhibit 5, # 6
Exhibit 6, # 7
Exhibit 7)(Keller, Christopher) (Entered: 04/07/2008) |
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|
04/14/2008 |
REPLY MEMORANDUM OF LAW in
Opposition re: (11 in 1:08-cv-00505-SAS) MOTION to Appoint of Lead
Plaintiff and approval of lead Plaintiff's Selection of Lead Counsel., (8
in 1:08-cv-01458-SAS, 5 in 1:08-cv-01158-SAS, 5 in 1:08-cv-01593-SAS, 6 in
1:08-cv-01026-SAS, 17 in 1:08-cv-00505-SAS) MOTION to Appoint David Garfinkle to serve as lead plaintiff(s). MOTION to
Appoint David Garfinkle to serve as lead
plaintiff(s)., (19 in 1:08-cv-00505-SAS) MOTION to
Appoint Burns Group to serve as lead plaintiff(s)., (13 in 1:08-cv-00505-SAS)
MOTION For Appointment as Lead Plaintiff and Approval of Selection of Lead
Counsel. and Approval of Selection of Lead
Counsel. Document filed by Roslyn Goldenberg, Mitchell Goldenberg, Jane
Goldenberg, Michaek Goldenberg, Lisa Goldenberg.
Filed In Associated Cases: 1:08-cv-00505-SAS, 1:08-cv-01026-SAS,
1:08-cv-01158-SAS, 1:08-cv-01458-SAS, 1:08-cv-01593-SAS(Vozzolo,
Antonio) (Entered: 04/14/2008) |
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|
04/14/2008 |
REPLY MEMORANDUM OF LAW in Support
re: 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s). in Further Support of
the Burns Group's Motion for Consolidation of All Related Actions,
Appointment as Lead Plaintiff, and Approval of its selection of co-lead
counsel and in opposition to all competing motions. Document filed by
Burns Group. (Tingey, Rebecca) (Entered:
04/14/2008) |
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|
04/14/2008 |
DECLARATION of Lewis Kahn in
Further Support of the Burns Group's Motion for Consolidation of All Related
Actions, Appointment as Lead Plaintiff, and Approval of its selection of
Co-Lead Counsel, and in Opposition to All Competing Motions in Support re: 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s)..
Document filed by Burns Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Tingey, Rebecca) (Entered: 04/14/2008) |
|
|
04/14/2008 |
REPLY MEMORANDUM OF LAW in Support
re: 13 MOTION
For Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Centerline Investor Group. (Keller,
Christopher) (Entered: 04/14/2008) |
|
|
04/14/2008 |
DECLARATION of Alan I. Ellman in Support re: 13 MOTION For
Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Centerline Investor Group.
(Attachments: # 1
Exhibit 1)(Keller, Christopher) (Entered: 04/14/2008) |
|
|
04/14/2008 |
DECLARATION of Joint Declaration
of Tom Burns, Joseph Fryzer, Melvin Krevoy, and Stephen Landau (the Burns Group) in Support
of its Motion for Consolidation of All Related Actions, Appointment as Lead
Plaintiff, and Approval of Co-Lead Counsel in Support re: 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s)..
Document filed by Burns Group. (Tingey, Rebecca)
(Entered: 04/14/2008) |
|
|
04/14/2008 |
CERTIFICATE OF SERVICE. Document
filed by Centerline Investor Group. (Keller, Christopher) (Entered:
04/14/2008) |
|
|
04/23/2008 |
MEMORANDUM ENDORSEMENT on NOTICE
OF SUBSTITUTION OF COUNSEL: That Peter L. Simmons and Brian J. Howard of
Fried, Frank, Harris, Shriver & Jacobson LLP are substituted as attorneys
in place and stead of counsel from Reed Smith LLP for defendants Blau and Ross. SO ORDERED (Signed by Judge Shira A. Scheindlin on 4/23/08)
(db) (Entered: 04/23/2008) |
|
|
04/29/2008 |
MEMO ENDORSEMENT on NOTICE OF
SUBSTITUTION OF COUNSEL that Peter L. Simmons and Brian J. Howard of Fried,
Frank, Harris, Shriver & Jacobson LLP are to be substituted as attorneys
for defendants Jeff T. Blau and Stephen M. Ross in
the place of Reed Smith LLP. ENDORSEMENT: IT IS SO ORDERED. (Signed by Judge Shira A. Scheindlin on 4/28/08)
(dle) Modified on 4/29/2008 (dle).
(Entered: 04/29/2008) |
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|
05/01/2008 |
NOTICE of Withdrawal of Motion to
Admit Jacob A. Goldberg Pro Hac Vice re: (14 in
1:08-cv-01458-SAS, 33 in 1:08-cv-00505-SAS, 12 in 1:08-cv-01026-SAS, 11 in
1:08-cv-01593-SAS, 11 in 1:08-cv-01158-SAS) MOTION for Jacob Goldberg to
Appear Pro Hac Vice.. Document filed by Roslyn
Goldenberg, Mitchell Goldenberg, Jane Goldenberg, Michaek
Goldenberg, Lisa Goldenberg. Filed In Associated Cases: 1:08-cv-00505-SAS,
1:08-cv-01026-SAS, 1:08-cv-01158-SAS, 1:08-cv-01458-SAS, 1:08-cv-01593-SAS(Vozzolo, Antonio) (Entered: 05/01/2008) |
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|
05/05/2008 |
MEMORANDUM OPINION AND ORDER
#96035 The Securities Actions are hereby consolidated for pre-trial and trial
purposes. The Goldenbergs' motion to consolidate
the Derivative Actions and Securities Actions is denied, but the Derivative
Actions and the Securities Actions shall be coordinated for pre-trial
purposes. The Centerline Investor Group is appointed lead plaintiff in the
Securities Actions. Labaton Sucharow
L.L.P. and Berger & Montague, P.C. are appointed
Co-Lead Counsel. A status conference is scheduled for May 13, 2008 at 4:30
p.m. in courtroom 15C. The Clerk of the Court is directed to close these
motion (documents no. 7, 11, 13, 17, and 19 in action 08 Civ. 505; document
no. 6 in action 08 Civ. 1026; document no. 5 in action 08 Civ. 1158; document
no. 8 in action 08 Civ. 1458; and document no. 5 in action 08 Civ. 1593)
(Signed by Judge Shira A. Scheindlin
on 5/5/08) (mme) Modified on 5/6/2008 (ae). (Entered: 05/05/2008) |
|
|
05/13/2008 |
FILING ERROR - ELECTRONIC FILING
FOR NON-ECF DOCUMENT - NOTICE of Voluntary Dismissal. Document filed by Burns
Group. (Miller, Kim) Modified on 5/13/2008 (db). (Entered: 05/13/2008) |
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|
05/13/2008 |
|
***NOTE TO ATTORNEY TO RE-FILE
DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Kim Elaine Miller to
E-MAIL Document No. 59
Notice of Voluntary Dismissal to orders_and_judgments@nysd.uscourts.gov. This
document is not filed via ECF. (db) (Entered: 05/13/2008) |
|
05/27/2008 |
NOTICE OF APPEARANCE by Daniel J. Leffell on behalf of Marc D. Schnitzer,
Robert L. Levy (Attachments: # 1 Affidavit of
Service)(Leffell, Daniel) (Entered: 05/27/2008) |
|
|
06/04/2008 |
ORDER ADMITTING ATTORNEY PRO HAC
VICE. Attorney Sherrie Raiken Savett
for Centerline Investor Group, Barbara A. Podell
for Centerline Investor Group admitted Pro Hac Vice
and attorney Eric Lechtzin for Centerline Holding
Company Securities Litigation. (Signed by Judge Shira
A. Scheindlin on 6/4/2008) (jpo)
Modified on 6/5/2008 (jpo). (Entered: 06/05/2008) |
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|
06/05/2008 |
|
***DELETED DOCUMENT. Deleted
document number 62
Order. The document was incorrectly filed in this case. (tve)
(Entered: 06/05/2008) |
|
06/06/2008 |
|
Transmission to Attorney
Admissions Clerk. Transmitted re: 61 Order Admitting
Attorney Pro Hac Vice, to the Attorney Admissions
Clerk for updating of Attorney Information. (jpo)
(Entered: 06/06/2008) |
|
06/10/2008 |
|
CASHIERS OFFICE REMARK on 61 Order Admitting
Attorney Pro Hac Vice, in the amount of $75.00,
paid on 06/05/2008, Receipt Number 653246. (jd)
(Entered: 06/10/2008) |
|
07/02/2008 |
NOTICE OF APPEARANCE by Lawrence
Alan Sucharow on behalf of Centerline Investor
Group (Sucharow, Lawrence) (Entered: 07/02/2008) |
|
|
07/02/2008 |
NOTICE OF APPEARANCE by Joseph
Sternberg on behalf of Centerline Investor Group (Sternberg, Joseph)
(Entered: 07/02/2008) |
|
|
07/02/2008 |
NOTICE OF APPEARANCE by Ann
Elizabeth Gittleman on behalf of Centerline
Investor Group (Gittleman, Ann) (Entered:
07/02/2008) |
|
|
07/07/2008 |
CONSOLIDATED CLASS ACTION
COMPLAINT FOR VIOLATION OF FEDERAL SECURITIES LAWS amending 1 Complaint against
Centerline Holding Company, Marc D. Schnitzer, Robert
L. Levy, Jeff T. Blau, Stephen M. Ross.Document filed by Centerline Investor Group. Related
document: 1
Complaint filed by Mark K. Goldstein.(dle) (tro). (Entered:
07/09/2008) |
|
|
08/15/2008 |
CONFIDENTIALITY STIPULATION AND
ORDER: regarding procedures to be followed that shall govern the handling of
confidential material.... (Signed by Judge Shira A.
Scheindlin on 8/15/08) (js)
(Entered: 08/18/2008) |
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|
08/15/2008 |
ENDORSED LETTER addressed to Judge
Shira A. Scheindlin from
Richard A. Rosen dated 8/14/08 re: Defendants request to enlarge their
memorandum of law not to exceed 40 double-spaced pages. ENDORSEMENT: Because
the three defense firms represent different defendants with somewhat
different interests and defends the request to submit a 40-page brief is
granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 8/15/08) (js)
(Entered: 08/18/2008) |
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|
08/21/2008 |
MOTION to Dismiss. Document filed
by Centerline Holding Company, Marc D. Schnitzer,
Robert L. Levy, Jeff T. Blau, Stephen M.
Ross.(Rosen, Richard) (Entered: 08/21/2008) |
|
|
08/21/2008 |
MEMORANDUM OF LAW in Support re: 68 MOTION to
Dismiss.. Document filed by Centerline Holding
Company, Marc D. Schnitzer, Robert L. Levy, Jeff T.
Blau, Stephen M. Ross. (Leffell,
Daniel) (Entered: 08/21/2008) |
|
|
08/21/2008 |
DECLARATION of Richard A. Rosen in
Support re: 68
MOTION to Dismiss.. Document filed by Centerline
Holding Company, Marc D. Schnitzer, Robert L. Levy,
Jeff T. Blau, Stephen M. Ross. (Attachments: # 1 Exhibit A part 1,
# 2 Exhibit A
part 2, # 3
Exhibit B, # 4
Exhibit C)(Rosen, Richard) (Entered: 08/21/2008) |
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|
09/24/2008 |
STIPULATION TO EXTEND TIME AND
ORDER, defendants will withdraw their motion to dismiss filed on 8/21/08
(docket No.68) without prejudice. If the mediation is unsuccessful, no later
than 10/27/08, defendants will file a moiton to
dismiss and brief which are identical to the original motion and brief filed
on 8/21/08(docket No. 68) with the exception of the additional opinion which
have been issued since 8/21/08. Memorandum in Opposition by 11/14/08. Reply
by 12/12/08. ( Motion due by 8/21/2008. Reply due by
12/12/2008., Response due by 11/14/2008) (Signed by Judge Shira
A. Scheindlin on 9/23/08) (cd)
(Entered: 09/24/2008) |
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|
10/17/2008 |
ENDORSED LETTER addressed to
Magistrate Judge James C. Francis from Sherrie R. Savett
dated 10/15/2008 re: We write to memorialize the agreement of the parties in
the above-captioned matters that any and all written and oral communications
by the parties in connection with (or in the course of) the mediation of the
above-captioned matters shall remain strictly confidential, shall be used
solely for the purpose of attempting to settle these matters and shall not be
discoverable or admissible in any litigation for any purpose ENDORSEMENT: So
ordered. (Signed by Magistrate Judge James C. Francis on 10/17/2008) (jpo) Modified on 11/26/2008 (jpo).
(Entered: 10/17/2008) |
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|
10/21/2008 |
ENDORSED LETTER addressed to
Magistrate Judge James C. Francis IV from Richard A. Rosen dated 10/21/2008
re: Counsel respectfully request that the parties in this matter be permitted
to bring cell phones and blackberries to the courtroom during the mediation
on October 22, 2008. ENDORSEMENT: Application granted. So Ordered. (Signed by
Magistrate Judge James C. Francis on 10/21/2008) (jfe)
(Entered: 10/21/2008) |
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|
10/27/2008 |
MOTION to Dismiss. Document filed
by Marc D. Schnitzer, Robert L. Levy.(Rosen,
Richard) (Entered: 10/27/2008) |
|
|
10/27/2008 |
MEMORANDUM OF LAW in Support re: 74 MOTION to
Dismiss.. Document filed by Marc D. Schnitzer, Robert L. Levy. (Rosen, Richard) (Entered:
10/27/2008) |
|
|
10/27/2008 |
DECLARATION of Richard A. Rosen in
Support re: 74
MOTION to Dismiss.. Document filed by Marc D. Schnitzer, Robert L. Levy. (Attachments: # 1 Exhibit A (PT 1),
# 2 Exhibit A
(PT 2), # 3
Exhibit B, # 4
Exhibit C)(Rosen, Richard) (Entered: 10/27/2008) |
|
|
11/14/2008 |
MEMORANDUM OF LAW in Opposition
re: 74 MOTION to
Dismiss.. Document filed by Centerline Investor
Group. (Attachments: # 1 Exhibit A, # 2 Certificate of
Service)(Sucharow, Lawrence) (Entered: 11/14/2008) |
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|
12/10/2008 |
ORDER that all Defendants' single
reply memorandum of law in further support of their motion to dismiss the
consolidated amended complaint shall consist of no more than 20 pages and
shall be filed not later than 12/19/08. Set Deadlines/Hearing as to 74 MOTION to Dismiss. ( Reply due
by 12/19/2008.) (Signed by Judge Shira A. Scheindlin on 12/10/08) (cd)
(Entered: 12/11/2008) |
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|
12/19/2008 |
FILING ERROR - DEFICIENT DOCKET
ENTRY - REPLY MEMORANDUM OF LAW in Support re: 74 MOTION to
Dismiss.. Document filed by Marc D. Schnitzer, Robert L. Levy. (Rosen, Richard) Modified on
12/22/2008 (jar). (Entered: 12/19/2008) |
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|
12/19/2008 |
FILING ERROR - DEFICIENT DOCKET
ENTRY - DECLARATION of Umair A. Muhajir
in Support re: 74
MOTION to Dismiss.. Document filed by Marc D. Schnitzer, Robert L. Levy. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rosen,
Richard) Modified on 12/22/2008 (jar). (Entered: 12/19/2008) |
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|
12/19/2008 |
|
***NOTE TO ATTORNEY TO RE-FILE
DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Richard Rosen to
RE-FILE Document 79
Reply Memorandum of Law in Support of Motion. ERROR(S): Party omission error.
Each party associated with a document must be selected in the Select Filer
screen by holding down the "ctrl" key and clicking on each party
with the mouse. (jar) (Entered: 12/22/2008) |
|
12/19/2008 |
|
***NOTE TO ATTORNEY TO RE-FILE
DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Richard Rosen to
RE-FILE Document 80
Declaration in Support of Motion,. ERROR(S): Party
omission error. Each party associated with a document must be selected in the
Select Filer screen by holding down the "ctrl" key and clicking on
each party with the mouse. (jar) (Entered: 12/22/2008) |
|
12/23/2008 |
REPLY MEMORANDUM OF LAW in Support
re: 74 MOTION to
Dismiss.. Document filed by Centerline Holding
Company, Marc D. Schnitzer, Robert L. Levy, Jeff T.
Blau, Stephen M. Ross. (Rosen, Richard) (Entered:
12/23/2008) |
|
|
12/23/2008 |
DECLARATION of Umair
A. Muhajir in Support re: 74 MOTION to
Dismiss.. Document filed by Centerline Holding
Company, Marc D. Schnitzer, Robert L. Levy, Jeff T.
Blau, Stephen M. Ross. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rosen,
Richard) (Entered: 12/23/2008) |
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|
01/12/2009 |
OPINION AND ORDER #96954: For the
foregoing reasons, defendants' motion to dismiss is granted in full. Because
Lead Plaintiff may be able to remedy the deficiencies in the Complaint, leave
to replead is granted. An Amended Complaint may be
filed within thirty (30) days of the date of this Order. If no such Amended
Complaint is filed, the Clerk of the Court will be directed to close this
case. The Clerk of the Court is directed to close this motion (document no.
74). (Signed by Judge Shira A. Scheindlin
on 1/12/2009) (jpo) Modified on 1/15/2009 (mro). (Entered: 01/12/2009) |
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|
01/30/2009 |
STIPULATION AND ORDER TO EXTEND
TIME: NOW, THEREFORE, it is stipulated and agreed as follows: 1. The date by
which Lead Plaintiff may file its Amended Complaint is extended for an
additional 30 days from February 11, 2009 to and including March 13, 2009. 2.
The direction to the Clerk of the Court in the Court's Order of January 12,
2009 shall be amended solely to the extent of providing that if no such
Amended Complaint is filed on or before March 13, 2009, the Clerk of the
Court will be directed to close this case. 3. This Stipulation may be
executed by facsimile and in counterparts. No further adjournments or
extensions will be granted. So Ordered. (Signed by Judge Shira
A. Scheindlin on 1/29/09) (js)
(Entered: 01/30/2009) |
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|
03/13/2009 |
AMENDED CONSOLIDATED CLASS ACTION
COMPLAINT amending 65
Amended Complaint, against Centerline Holding Company, Marc D. Schnitzer, Robert L. Levy, Jeff T. Blau,
Stephen M. Ross. Document filed by Centerline Investor Group. Related
document: 65
Amended Complaint, filed by Centerline Investor Group.(dle)
(Entered: 03/16/2009) |
|
|
03/17/2009 |
SCHEDULING ORDER: Defendants shall
file their motion to dismiss the Amended Consolidated Complaint by April 30,
2009. Lead Plaintiff shall file their opposition to Defendants' motion to
dismiss by June 12, 2009. Defendants shall file their reply by June 30, 2009.
SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/17/2009) (tve)
(Entered: 03/18/2009) |
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|
04/23/2009 |
NOTICE OF CHANGE OF ADDRESS by
Jennifer Fletcher Beltrami on behalf of Centerline Holding Company. New
Address: Cozen O'Connor, 250 Park Avenue, New York, NY, USA 10177, (212) 883-4955. (Beltrami, Jennifer) (Entered: 04/23/2009) |
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|
04/30/2009 |
MOTION to Dismiss the
Consolidated Amended Class Action Complaint. Document filed by Centerline
Holding Company, Marc D. Schnitzer, Robert L. Levy,
Jeff T. Blau, Stephen M. Ross. (Attachments: # 1 Affidavit of
Service by Hand, # 2
Affidavit of Service by Federal Express)(Rosen, Richard) (Entered:
04/30/2009) |
|
|
04/30/2009 |
MEMORANDUM OF LAW in Support re: 88 MOTION to
Dismiss the Consolidated Amended Class Action Complaint.. Document filed by Centerline Holding Company, Marc D. Schnitzer, Robert L. Levy, Jeff T. Blau,
Stephen M. Ross. (Attachments: # 1 Affidavit of
Service by Hand, # 2
Affidavit of Service by Federal Express)(Rosen, Richard) (Entered:
04/30/2009) |
|
|
04/30/2009 |
DECLARATION of Richard A. Rosen in
Support re: 88
MOTION to Dismiss the Consolidated Amended Class Action Complaint.. Document filed by Centerline Holding Company, Marc D. Schnitzer, Robert L. Levy, Jeff T. Blau,
Stephen M. Ross. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Affidavit of
Service by Hand, # 6
Affidavit of Service by Federal Express)(Rosen, Richard) (Entered:
04/30/2009) |
|
|
06/12/2009 |
NOTICE OF APPEARANCE by Joshua Lon
Crowell on behalf of Centerline Investor Group (Crowell, Joshua) (Entered:
06/12/2009) |
|
|
06/12/2009 |
MEMORANDUM OF LAW in Opposition
re: 88 MOTION to
Dismiss the Consolidated Amended Class Action Complaint.. Document filed by Centerline Investor Group.
(Attachments: # 1
Certificate of Service)(Sucharow, Lawrence)
(Entered: 06/12/2009) |
|
|
06/30/2009 |
REPLY MEMORANDUM OF LAW in Support
re: 88 MOTION to
Dismiss the Consolidated Amended Class Action Complaint.. Document filed by Centerline Holding Company, Marc D. Schnitzer, Robert L. Levy, Jeff T. Blau,
Stephen M. Ross. (Rosen, Richard) (Entered: 06/30/2009) |
|
|
08/04/2009 |
OPINION AND ORDER:#97840 For the foregoing reasons, defendants' motion to
dismiss is granted. Because Lead Plaintiff has already been given the
opportunity to remedy the deficiencies in the Complaint, leave to re-plead is
denied. The Clerk of the Court is directed to close this motion (docket no.
88) and this case. (Signed by Judge Shira A. Scheindlin on 8/4/2009) (jfe)
Modified on 8/6/2009 (jab). (Entered: 08/04/2009) |
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|
08/04/2009 |
|
Transmission to Judgments and Orders
Clerk. Transmitted re: 94 Memorandum &
Opinion,, to the Judgments and Orders Clerk. (jfe) (Entered: 08/06/2009) |
|
08/07/2009 |
CLERK'S JUDGMENT That for the
reasons stated in the Court's Opinion and Order dated August 4, 2009,
defendants' motion to dismiss is granted, and leave to re-plead is denied;
accordingly, the case is closed. (Signed by J. Michael McMahon, clerk on
8/7/09) (Attachments: # 1 notice of right
to appeal)Filed In Associated Cases: 1:08-cv-00505-SAS et al.(ml) (Entered:
08/07/2009) |
|
|
09/02/2009 |
NOTICE OF APPEAL from 94 Memorandum &
Opinion, 83
Memorandum & Opinion,, 95 Clerk's
Judgment,. Document filed by Centerline Investor Group, comprised of J.
Michael Fried, Joseph A. Braddock, Norman Millman
and Ed Friedlander, as trustee for the Ed Friedlander Trust. Filing fee $
455.00, receipt number E 698986. (nd) (Entered:
09/02/2009) |
|
|
09/02/2009 |
|
Transmission of Notice of Appeal
to the District Judge re: 96 Notice of Appeal,. (nd) (Entered: 09/02/2009) |
|
09/02/2009 |
|
Transmission of Notice of Appeal
and Certified Copy of Docket Sheet to US Court of Appeals re: 96 Notice of Appeal,. (nd) (Entered: 09/02/2009) |
|
09/22/2009 |
|
USCA Case Number 09-3744-cv from
the USCA 2nd Circuit assigned to 96 Notice of
Appeal, filed by Centerline Investor Group. (tp)
(Entered: 09/22/2009) |
|
10/14/2009 |
TRUE COPY ORDER of USCA as to 96 Notice of
Appeal, filed by Centerline Investor Group USCA Case Number 09-3744-cv.
WHEREAS, the caption from the docket of the United States District for the
Southern District of New York does not, in its present form, adequately
reflect the parties to this appeal; IT IS HEREBY STIPULATED AND AGREED by and
among all the Plaintiffs-Appellants and all Defendants-Appellees
that the caption of this appeal should be amended. (See attached pdf copy for corrected caption). Catherine O'Hagan Wolfe,
Clerk USCA. Certified: 10/13/2009. (nd) (Entered:
10/14/2009) |
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|
10/30/2009 |
|
Appeal Record Sent to USCA
(Electronic File). Certified Indexed record on Appeal Electronic Files for 11 MOTION to
Appoint of Lead Plaintiff and approval of lead Plaintiff's Selection of
Lead Counsel. filed by Louise Levin, 4 Stipulation and
Order,, 75 Memorandum
of Law in Support of Motion filed by Marc D. Schnitzer,
Robert L. Levy, 12
Memorandum of Law in Support of Motion filed by Louise Levin, 5 Notice of
Appearance, filed by Marc D. Schnitzer, Robert L.
Levy, 25
Declaration in Support of Motion, filed by Burns Group, 69 Memorandum of
Law in Support of Motion filed by Stephen M. Ross, Marc D. Schnitzer, Jeff T. Blau, Robert
L. Levy, Centerline Holding Company, 90 Declaration in
Support of Motion, filed by Stephen M. Ross, Marc D. Schnitzer,
Jeff T. Blau, Robert L. Levy, Centerline Holding
Company, 21
Affidavit in Support of Motion,, filed by David Garfinkle,
64 Notice of
Appearance filed by Centerline Investor Group, 1 Complaint filed
by Mark K. Goldstein, 63
Notice of Appearance filed by Centerline Investor Group, 16 Certificate of
Service Other filed by Centerline Investor Group, 19 MOTION to
Appoint Burns Group to serve as lead plaintiff(s). filed by Burns Group, 97 USCA Order,, 78 Order, Set
Motion and R&R Deadlines/Hearings,, 83 Memorandum &
Opinion,, 13
MOTION For Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.
filed by Centerline Investor Group, 68 MOTION to
Dismiss. filed by Stephen M. Ross, Marc D. Schnitzer,
Jeff T. Blau, Robert L. Levy, Centerline Holding
Company, 29
Notice of Appearance filed by Jamie Stark, Louis Kanter,
66 Protective
Order, 46
Certificate of Service Other filed by Centerline Investor Group, 43 Memorandum of
Law in Support of Motion filed by Centerline Investor Group, 95 Clerk's
Judgment, 31
Notice of Appearance filed by Centerline Holding Company, 54 Certificate of
Service Other filed by Centerline Investor Group, 8 Memorandum of Law
in Support of Motion, filed by Jane Goldenberg, Roslyn Goldenberg, Mitchell
Goldenberg, Lisa Goldenberg, Michaek Goldenberg, 85 Amended
Complaint, filed by Centerline Investor Group, 89 Memorandum of
Law in Support of Motion, filed by Stephen M. Ross, Marc D. Schnitzer, Jeff T. Blau, Robert
L. Levy, Centerline Holding Company, 61 Order Admitting
Attorney Pro Hac Vice, 40 Response to
Motion,,, filed by Louise Levin, 36 Memorandum of
Law in Support of Motion, filed by Burns Group, 37 Memorandum of
Law in Opposition to Motion,, filed by John Carfagno,
Tony Broy, 77 Memorandum of
Law in Opposition to Motion filed by Centerline Investor Group, 42 Memorandum of
Law in Opposition to Motion,,,, filed by Burns Group, 62 Notice of
Appearance filed by Centerline Investor Group, 51 Reply Memorandum
of Law in Support of Motion filed by Centerline Investor Group, 56 Memo
Endorsement, 27
Notice of Appearance filed by Burns Group, 2 Order for Initial
Pretrial Conference, 73
Endorsed Letter, 92
Memorandum of Law in Opposition to Motion filed by Centerline Investor Group,
9 Declaration in
Support of Motion,, filed by Jane Goldenberg, Roslyn Goldenberg, Mitchell
Goldenberg, Lisa Goldenberg, Michaek Goldenberg, 71 Stipulation and
Order, Set Deadlines/Hearings,,,, 24 Declaration in
Support of Motion, filed by Louise Levin, 91 Notice of
Appearance filed by Centerline Investor Group, 96 Notice of
Appeal, filed by Centerline Investor Group, 15 Declaration in
Support of Motion, filed by Centerline Investor Group, 14 Memorandum of
Law in Support of Motion filed by Centerline Investor Group, 87 Notice of Change
of Address filed by Centerline Holding Company, 20 Memorandum of
Law in Support of Motion filed by Burns Group, 74 MOTION to
Dismiss. filed by Marc D. Schnitzer, Robert L.
Levy, 81 Reply
Memorandum of Law in Support of Motion filed by Stephen M. Ross, Marc D. Schnitzer, Jeff T. Blau, Robert
L. Levy, Centerline Holding Company, 3 Endorsed Letter,
Set Deadlines,, 60
Notice of Appearance filed by Marc D. Schnitzer,
Robert L. Levy, 47
Declaration in Support of Motion, filed by Centerline Investor Group, 57 Notice (Other),
Notice (Other), Notice (Other) filed by Jane Goldenberg, Roslyn Goldenberg,
Mitchell Goldenberg, Lisa Goldenberg, Michaek
Goldenberg, 67
Endorsed Letter, 52
Declaration in Support of Motion filed by Centerline Investor Group, 94 Memorandum &
Opinion, 72
Endorsed Letter,, 35
Declaration in Support of Motion, filed by Burns Group, 39 Certificate of
Service Other,,,,,,,,, filed by Jane Goldenberg, Roslyn Goldenberg, Mitchell
Goldenberg, Lisa Goldenberg, Michaek Goldenberg, 26 Stipulation and
Order, Add and Terminate Attorneys,,,, 6 Endorsed Letter, 41 Response to
Motion, filed by Stephen M. Ross, Marc D. Schnitzer,
Jeff T. Blau, Robert L. Levy, Centerline Holding
Company, 88
MOTION to Dismiss the Consolidated Amended Class Action Complaint.
filed by Stephen M. Ross, Marc D. Schnitzer, Jeff
T. Blau, Robert L. Levy, Centerline Holding
Company, 28
Notice of Appearance filed by Jamie Stark, Louis Kanter,
30 Response to
Motion,, filed by David Garfinkle, 70 Declaration in
Support of Motion, filed by Stephen M. Ross, Marc D. Schnitzer,
Jeff T. Blau, Robert L. Levy, Centerline Holding
Company, 32 Rule
7.1 Corporate Disclosure Statement filed by Centerline Holding Company, 93 Reply Memorandum
of Law in Support of Motion filed by Stephen M. Ross, Marc D. Schnitzer, Jeff T. Blau, Robert
L. Levy, Centerline Holding Company, 55 Memo
Endorsement, 53
Declaration in Support of Motion, filed by Burns Group, 48 Reply Memorandum
of Law in Oppisition to Motion,,, filed by Jane
Goldenberg, Roslyn Goldenberg, Mitchell Goldenberg, Lisa Goldenberg, Michaek Goldenberg, 17 MOTION to
Appoint David Garfinkle to serve as lead
plaintiff(s) David Garfinkle's Motion for
Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of
Lead Counsel. MOTION to Appoint David Garfinkle
to serve as lead plaintiff(s) David Garfinkle's
Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's
Selection of Lead Counsel. filed by David Garfinkle, 33 MOTION for Jacob
Goldberg to Appear Pro Hac Vice. filed by Jane
Goldenberg, Roslyn Goldenberg, Mitchell Goldenberg, Lisa Goldenberg, Michaek Goldenberg, 49 Reply Memorandum
of Law in Support of Motion, filed by Burns Group, 34 Notice (Other)
filed by Burns Group, 65
Amended Complaint, filed by Centerline Investor Group, 38 Memorandum of
Law in Opposition to Motion,,, filed by Jane Goldenberg, Roslyn Goldenberg,
Mitchell Goldenberg, Lisa Goldenberg, Michaek
Goldenberg, 58
Memorandum & Opinion, Set/Clear Flags, Set Deadlines/Hearings,,,,,,,,, 86 Scheduling
Order, 7 MOTION
to Consolidate Cases 08-CV-00505, 0808-CV-01902, 08-CV-00912, 08-CV-01026,
08-CV-01593, 08-CV-01158, 08-CV-08-01458, 08-CV-01827, 08--CV-01971 TO BE
APPOINTED LEAD PLAINTIFFS, AND FOR APPROVAL OF MOVANTS SELECTION OF FARUQI
& FARUQI, LLP AND filed by Jane Goldenberg, Roslyn Goldenberg, Mitchell
Goldenberg, Lisa Goldenberg, Michaek Goldenberg, 50 Declaration in
Support of Motion, filed by Burns Group, 84 Stipulation and
Order, Set Deadlines/Hearings,,,, 82 Declaration in
Support of Motion, filed by Stephen M. Ross, Marc D. Schnitzer,
Jeff T. Blau, Robert L. Levy, Centerline Holding
Company, 76
Declaration in Support of Motion filed by Marc D. Schnitzer,
Robert L. Levy, 18
Memorandum of Law in Support of Motion, filed by David Garfinkle
USCA Case Number 09-3744-cv, were transmitted to the U.S. Court of Appeals. (nd) (Entered: 10/30/2009) |
|
03/19/2010 |
NOTICE OF CHANGE OF ADDRESS by
Jennifer Fletcher Beltrami on behalf of Centerline Holding Company. New
Address: Cozen O'Connor, 277 Park Avenue, 20th Floor, New York, NY, USA
10172, 212-883-4955. (Beltrami, Jennifer) (Entered: 03/19/2010) |
|
|
11/18/2010 |
MANDATE of USCA (Certified Copy)
as to 96 Notice
of Appeal, filed by Centerline Investor Group USCA Case Number 09-3744-cv.
Ordered, Adjudged and Decreed that the judgment of the District Court is
AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued
As Mandate: 11/18/2010. (nd) (Entered: 11/18/2010) |
|
|
11/18/2010 |
|
Transmission of USCA Mandate/Order
to the District Judge re: 99 USCA Mandate,. (nd) (Entered: 11/18/2010) |
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