|
CLOSED |
|
|
|
|
In Re |
|
|
|
IN RE HOVNANIAN ENTERPRISES, INC., SECURITIES LITIGATION |
represented by |
ELLEN BLANCHE UNGER |
|
|
|
|
|
Plaintiff |
|
|
|
HERBERT MANKOFSKY |
represented by |
WILLIAM C. CAGNEY |
|
|
|
|
|
Plaintiff |
|
|
|
Jeffrey S. Buffoni Revocable Trust |
represented by |
WILLIAM C. CAGNEY |
|
|
|
|
|
|
|
|
|
Defendant |
|
|
|
J LARRY SORSBY |
represented by |
DOUGLAS SCOTT EAKELEY |
|
|
|
|
|
Defendant |
|
|
|
HOVNANIAN |
represented by |
ELLEN BLANCHE UNGER |
|
|
|
|
|
Defendant |
|
|
|
|
represented by |
ELLEN BLANCHE UNGER |
|
|
|
|
|
Defendant |
|
|
|
BRUCE ROBB |
represented by |
CHRISTOPHER M. STRONGOSKY |
|
|
|
|
|
Date Filed |
# |
Docket Text |
|
02/25/2008 |
Certified Copy of Transfer Order and docket received, Case
transferred in from District of CENTRAL DISTRICT OF CALIFORNIA(WESTERN
DIVISION); Case Number CV07-05994 ODW (JWjx).
Original file with documents numbered 1-25(Calif
Docket Sht), certified copy of transfer order and
docket sheet received., filed by HERBERT MANKOFSKY.(dr,
) (Additional attachment(s) added on 3/11/2008: # 1
TRANSFER ORDER, # 2
US DIST CT OF CALIFORNIA DOCKET SHT, # 3
COMPLAINT, # 4
SUMMONS, # 5
|
|
|
03/10/2008 |
AMENDED COMPLAINT , captioned pursuant to order of transferor court, U.S.D.C., C.D.Ca., IN RE HOVNANIAN ENTERPRISES, INC. SECURITIES LITIGATION and naming defendants Hovnanian Enterprises, Inc., Ara Hovnanian, J. Larry Sorsby, and Bruce Robb, against all defendants all defendants., filed by HERBERT MANKOFSKY.(CAGNEY, WILLIAM) (Entered: 03/10/2008) |
|
|
03/18/2008 |
CERTIFICATE OF SERVICE by HERBERT MANKOFSKY re 27 Amended Complaint, service via email upon Zachary A. Feingold, Simpson Thacher & Barlett LLP (CAGNEY, WILLIAM) (Entered: 03/18/2008) |
|
|
03/19/2008 |
ORDER REASSIGNING CASE. Case reassigned to Judge Susan D. Wigenton and Magistrate Judge Madeline C. Arleo for all further proceedings. Judge Judge Stanley R. Chesler, Magistrate Judge Michael A. Shipp no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr. on 3/19/08. (cs, ) (Entered: 03/24/2008) |
|
|
03/25/2008 |
NOTICE of Appearance by ELLEN BLANCHE UNGER on behalf of J LARRY SORSBY, IRA HOVNANIAN & HOVNANIAN ENTERPRISES (UNGER, ELLEN) Modified on 4/4/2008 (nr, ). (Entered: 03/25/2008) |
|
|
03/25/2008 |
NOTICE of Appearance by DOUGLAS SCOTT EAKELEY on behalf of
J LARRY SORSBY, IRA HOVNOVIAN & HOVNAVIAN ENTERPRISES (EAKELEY, DOUGLAS)
Modified on 4/4/2008 (nr, ). (Entered: |
|
|
|
STIPULATION |
|
|
|
Mail Returned as Undeliverable. (nr, ) (Entered: |
|
|
|
Summons Issued as to BRUCE ROBB. Days Due - 20. (picked up
by messenger) (sr, ) (Entered: |
|
|
|
AFFIDAVIT of Service for Return of Service of Summons
and Amended Complaint served on Bruce Robb on |
|
|
|
STIPULATION |
|
|
|
Letter from Defendants Regarding Grant of Page Extension.
(UNGER, ELLEN) (Entered: |
|
|
|
STIPULATION |
|
|
|
MOTION to Dismiss the Amended Class Action Complaint
by |
|
|
|
|
Set Deadlines as to 39 MOTION to Dismiss the
Amended Class Action Complaint. Motion Hearing set for |
|
|
ORDER admitting Michael J. Chepiga
and Lynn K. Neuner pro hac
vice. Signed by Magistrate Judge Madeline C. Arleo
on |
|
|
|
STIPULATION |
|
|
|
MOTION to Dismiss the Amended Class Action Complaint
by BRUCE ROBB. Responses due by |
|
|
|
|
Set Deadlines as to 42 MOTION to Dismiss the
Amended Class Action Complaint. Motion Hearing set for |
|
|
|
Pro Hac Vice fee: $ 300, receipt
number 200353007 RE Michael Chepiga/ |
|
|
STIPULATION ---PROPOSED--- Stipulation and Order
Extending Time To Respond To Motion To Dismiss, executed by counsel of record
on |
|
|
|
Notice of Request by Pro Hac
Vice Lynn K. Neuner to receive Notices of
Electronic Filings. (UNGER, ELLEN) (Entered: |
|
|
|
STIPULATION |
|
|
|
MOTION for Leave to Appear Pro Hac
Vice by BRUCE ROBB. (Attachments: # 1
Certification of Jamie Levitt, # 2
Certification of Jack C. Auspitz, # 3
Certification of Stacy L. Kaplan, # 4
Proposed Order, # 5
Certificate of Service)(LEVITT, JAMIE) (Entered: |
|
|
|
|
Set Deadlines as to 46 MOTION for Leave to Appear
Pro Hac Vice. Motion Hearing set for |
|
|
ORDER admitting Sara A. Ricciardi
pro hac vice. Signed by Magistrate Judge Madeline
C. Arleo on |
|
|
|
ORDER granting 46
Motion for Jack C. Auspitz and Stacey L. Kaplan to
Appear Pro Hac Vice. Signed by Magistrate Judge
Madeline C. Arleo on |
|
|
|
Letter from William C. Cagney, Esq.. (GALACIO, SANDY) (Entered: |
|
|
|
MEMORANDUM in Opposition re 42
MOTION to Dismiss the Amended Class Action Complaint submitted on
behalf of defendant Bruce Robb, filed by HERBERT MANKOFSKY. (CAGNEY,
WILLIAM) (Entered: |
|
|
|
Cross MOTION to Strike 39 MOTION to Dismiss the
Amended Class Action Complaint by HERBERT MANKOFSKY. (Attachments: # 1
Certification DECLARATION OF LIONEL Z. GLANCY IN SUPPORT OF PLAINTIFF'S
OBJECTIONS TO |
|
|
|
CERTIFICATION in Opposition re 42
MOTION to Dismiss the Amended Class Action Complaint, 39
MOTION to Dismiss the Amended Class Action Complaint Certification
of Marc L. Godino in Support of Request for Leave
to Amend filed by HERBERT MANKOFSKY. (Attachments: # 1
Exhibit Exhibit 1 to Godino
Certification, # 2
Exhibit Exhibit 2 to Godino
Certification (audio CD submitted to Chambers of USDJ |
|
|
|
CERTIFICATION in Opposition re 42
MOTION to Dismiss the Amended Class Action Complaint, 39
MOTION to Dismiss the Amended Class Action Complaint ---Certification
of Tiffany Wu in opposition to defendants' motions to dismiss, in support of
plaintiff's cross motion to strike evidence, and in support of plaintiff's
request for leave to amend filed by HERBERT MANKOFSKY. (Attachments: # 1
Exhibit A,, # 2
Exhibit B,, # 3
Exhibit C,, # 4
Exhibit D,, # 5
Exhibit E,, # 6
Exhibit E,, # 7
Exhibit G,, # 8
Exhibit H,)(CAGNEY, WILLIAM) (Entered: |
|
|
|
MEMORANDUM in Opposition re 39
MOTION to Dismiss the Amended Class Action Complaint ---PLAINTIFF'S
OPPOSITION TO MOTION TO DISMISS THE AMENDED CLASS ACTION COMPLAINT SUBMITTED
ON BEHALF OF HOVNANIAN ENTERPRISES, INC., |
|
|
|
RESPONSE in Opposition re 42
MOTION to Dismiss the Amended Class Action Complaint, 39
MOTION to Dismiss the Amended Class Action Complaint , Request for
Judicial Notice In Support of Plaintiff's Opposition to Defendants' Motion to
Dismiss filed by HERBERT MANKOFSKY. (Attachments: # 1
Exhibit pages 1-77, # 2
Exhibit pages 78-153, # 3
Exhibit pages 154-193, # 4
Exhibit pages 194-256, # 5
Exhibit pages 257-326, # 6
Exhibit pages 327-387, # 7
Exhibit pages 388-427, # 8
Exhibit pages 428-457)(GALACIO, SANDY) (Entered: |
|
|
|
|
Set Deadlines as to 51
Cross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action Complaint. Motion Hearing
set for |
|
|
CERTIFICATION in Opposition re 51
Cross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action Complaint, 42
MOTION to Dismiss the Amended Class Action Complaint, 39
MOTION to Dismiss the Amended Class Action Complaint Amended
Certification of Tiffany Wu with corrected exhibit references, in opposition
to defendants' motion to dismiss, in support of plaintiff's cross-motion to
strike evidence, and in support of plaintiff's request for leave to amend
filed by HERBERT MANKOFSKY. (Attachments: # 1
Exhibit Exhibit A, # 2
Exhibit Exhibit B, # 3
Exhibit Exhibit C, # 4
Exhibit Exhibit D, # 5
Exhibit Exhibit E, # 6
Exhibit Exhibit F, # 7
Exhibit Exhibit G, # 8
Exhibit Exhibit H)(GALACIO, SANDY) (Entered: |
|
|
|
ORDER admitting Lionel Z. Glancy,
Marc L. Godino, Ira M. Press and Randall K. Berger
pro hac vice. Signed by Magistrate Judge Madeline
C. Arleo on |
|
|
|
|
Pro Hac Vice fee: $ 150, receipt
number 300368230 Sara Ricciardi (nr, ) Modified on |
|
|
|
Pro Hac Vice fee: $ 300, receipt
number 200353655 re Stacy Kaplan/Jack Auspitz (nr,
) (Entered: |
|
|
Certification of William S. Cagney,
Esq. on behalf of HERBERT MANKOFSKY Re 50
Memorandum in Opposition of Motion, 51
Motion to Strike,, 55
Response in Opposition to Motion,, 54
Memorandum in Opposition of Motion, 52
Certification in Opposition to Motion, 53
Certification in Opposition to Motion,,. (GALACIO, SANDY) (Entered: |
|
|
|
Notice of Request by Pro Hac
Vice Sara A. Ricciardi to receive Notices of Electronic
Filings. (UNGER, ELLEN) (Entered: |
|
|
|
CERTIFICATION in Support re 51
Cross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action Complaint Signed
Certification of Lionel Z. Glancy, Esq. in support
of Cross-Motion to Strike Evidence filed by HERBERT MANKOFSKY. (GALACIO,
SANDY) (Entered: |
|
|
|
|
Pro Hac Vice fee: $ 150, receipt
number 20353739 Re Randall K. Berger (nr, ) (Entered: |
|
|
|
Pro Hac Vice fee: $ 150, receipt
number 200353740 re Ira M. Press (nr, ) (Entered: |
|
|
|
Consistent with the Court's Electronic Case Filing
Policies and Procedures, Counsel must provide courtesy copies of all motion
papers, briefs, exhibits, etc. to Chambers. (ak, )
(Entered: |
|
|
STIPULATION re 51
Cross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action Complaint, 42
MOTION to Dismiss the Amended Class Action Complaint, 39
MOTION to Dismiss the Amended Class Action Complaint Stipulation
and Order Modifying Briefing Schedule by HERBERT MANKOFSKY. (GALACIO,
SANDY) (Entered: |
|
|
|
STIPULATION and Order Modifying Briefing Schedule as to
defendant Bruce Robb, electronically filed by HERBERT MANKOFSKY. (CAGNEY,
WILLIAM) (Entered: |
|
|
|
STIPULATION |
|
|
|
STIPULATION |
|
|
|
|
Pro Hac Vice fee: $ 150, receipt
number 200354029 re Lionel Z. Glancy (nr, )
(Entered: |
|
|
|
Pro Hac Vice fee: $ 150, receipt
number 200354028 re Marc L. Godino (nr, ) (Entered:
|
|
|
Notice of Request by Pro Hac
Vice Stacy L. Kaplan to receive Notices of Electronic Filings. (LEVITT,
JAMIE) (Entered: |
|
|
|
REPLY BRIEF to Opposition to Motion re 42
MOTION to Dismiss the Amended Class Action Complaint filed by BRUCE
ROBB. (LEVITT, JAMIE) (Entered: |
|
|
|
MEMORANDUM in Opposition re 51
Cross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action Complaint filed by |
|
|
|
REPLY BRIEF to Opposition to Motion re 39
MOTION to Dismiss the Amended Class Action Complaint filed by |
|
|
|
REPLY BRIEF to Opposition to Motion re 51
Cross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action Complaint, 42
MOTION to Dismiss the Amended Class Action Complaint, 39
MOTION to Dismiss the Amended Class Action Complaint Reply
Memorandum of Law In Futher Support of Plaintiff's
Cross-Motion to Strike Evidence Offered In Support of Defendants' Motion to
Dismiss filed by HERBERT MANKOFSKY. (CAGNEY, WILLIAM) (Entered: |
|
|
|
STATEMENT of Disclosure Pursuant to Rule 7.1 by
HOVNANIAN. (UNGER, ELLEN) (Entered: |
|
|
|
Corporate Disclosure Statement by IN RE HOVNANIAN
ENTERPRISES, INC., SECURITIES LITIGATION identifying none as Corporate Parent.. (nr, ) (Entered: |
|
|
|
|
CLERK'S QUALITY CONTROL MESSAGE: ELLEN BLANCHE UNGER, does
not have a correct e-mail address listed with the court and is not receiving
his/her notices of electronic filing in this case. Pursuant to local rule
10.1 and court procedures, counsel and unrepresented parties are required to
notify the court of any mailing or e-mail address changes. The court has
deleted the invalid e-mail address. Attorneys should review the ECF link on
our web site for information on maintaining your account and unrepresented
parties, or those attorneys without access to maintaining their account,
should notice the Clerk. (mem, ) (Entered: |
|
|
Letter from Douglas S. Eakeley.
(EAKELEY, DOUGLAS) (Entered: |
|
|
|
NOTICE by HERBERT MANKOFSKY re 50 Memorandum in Opposition of Motion, 69 Reply Brief to Opposition to Motion,, 56 Certification in Opposition to Motion,,, 51 Cross MOTION to Strike 39 MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39 MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39 MOTION to Dismiss the Amended Class Action Complaint, 55 Response in Opposition to Motion,, 58 Certification, 54 Memorandum in Opposition of Motion, 52 Certification in Opposition to Motion, 60 Certification in Support of Motion, 53 Certification in Opposition to Motion,, NOTICE OF SUPPLEMENTAL AUTHORITY SUBMITTED BY LEAD PLAINTIFF (CAGNEY, WILLIAM) (Entered: 02/03/2009) |
|
|
|
Letter from Douglas S. Eakeley
in Response to Lead Plaintiff's Notice of Supplemental Authority re 73 Notice (Other), Notice
(Other), Notice (Other). (EAKELEY, DOUGLAS) (Entered: |
|
|
|
NOTICE of Appearance by KEVIN MICHAEL BRENNAN on behalf of
HOVNANIAN, |
|
|
|
RESPONSE in Opposition re 42 MOTION to Dismiss the Amended Class Action Complaint, 39 MOTION to Dismiss the Amended Class Action Complaint, 51 Cross MOTION to Strike 39 MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39 MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39 MOTION to Dismiss the Amended Class Action Complaint SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE OF RECENTLY OBTAINED INFORMATION IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS filed by HERBERT MANKOFSKY. (Attachments: # 1 Exhibit 1, NCUA letter;, # 2 Exhibit 2a, warranty deed;, # 3 Exhibit 2b;, # 4 Exhibit 3b;, # 5 Exhibit 3b;, # 6 Exhibit 4a warranty deed;, # 7 Exhibit 4b;, # 8 Exhibit 5a warranty deed;, # 9 Exhibit 5b;, # 10 Exhibit 6;, # 11 Exhibit 7;, # 12 Exhibit 8;, # 13 Exhibit 9;, # 14 Exhibit 10;, # 15 Exhibit 11 Superseding Indictment;, # 16 Exhibit 12 verdict form;, # 17 Exhibit 13 transcript;, # 18 Exhibit 14;, # 19 Exhibit 15;, # 20 Exhibit 16;)(CAGNEY, WILLIAM) (Entered: 02/19/2009) |
|
|
|
RESPONSE in Support re 42
MOTION to Dismiss the Amended Class Action Complaint, 39
MOTION to Dismiss the Amended Class Action Complaint Memorandum of
Law in Opposition to Plaintiff's Supplemental Request for Judicial Notice
filed by HOVNANIAN, |
|
|
|
78 |
TEXT ORDER. I am in receipt of plaintiff's counsel's
letter of |
|
|
Notice of Request by Pro Hac
Vice Randall K. Berger to receive Notices of Electronic Filings. (CAGNEY,
WILLIAM) (Entered: |
|
|
|
Notice of Request by Pro Hac
Vice Marc L. Godino to receive Notices of
Electronic Filings. (CAGNEY, WILLIAM) (Entered: |
|
|
|
Notice of Request by Pro Hac
Vice Lionel Z. Glancy to receive Notices of
Electronic Filings. (CAGNEY, WILLIAM) (Entered: |
|
|
|
Notice of Request by Pro Hac
Vice Ira M. Press to receive Notices of Electronic Filings. (CAGNEY, WILLIAM)
(Entered: |
|
|
|
Letter from Douglas S. Eakeley
responding to Plaintiff's |
|
|
|
STIPULATION re 50
Memorandum in Opposition of Motion, 69
Reply Brief to Opposition to Motion,, 66
Reply Brief to Opposition to Motion, 76
Response in Opposition to Motion,,,, 77
Response in Support of Motion, 67
Memorandum in Opposition of Motion, 68
Reply Brief to Opposition to Motion, 56
Certification in Opposition to Motion,,, 73
Notice (Other), Notice (Other), Notice (Other), 51
Cross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action ComplaintCross MOTION to Strike 39
MOTION to Dismiss the Amended Class Action Complaint, 55
Response in Opposition to Motion,, 58
Certification, 42
MOTION to Dismiss the Amended Class Action Complaint, 78 Order, 39
MOTION to Dismiss the Amended Class Action Complaint, 83
Letter, 54
Memorandum in Opposition of Motion, 52
Certification in Opposition to Motion, 60
Certification in Support of Motion, 53
Certification in Opposition to Motion,, i.e., STIPULATION |
|
|
|
STIPULATION |
|
|
|
STIPULATION re 85
Stipulation and Order , i.e., Stipulation
and [proposed] Order for a Two-Week Extension of the Current Briefing
Schedule, by HERBERT MANKOFSKY. (CAGNEY, WILLIAM) (Entered: |
|
|
|
STIPULATION |
|
|
|
AMENDED COMPLAINT , i.e., SECOND AMENDED COMPLAINT FOR
VIOLATION OF THE SECURITIES EXCHANGE ACT OF 1934, against HOVNANIAN, |
|
|
|
STIPULATION Stipulation
and [Proposed] Order Extending Briefing Schedule by HOVNANIAN, |
|
|
|
STIPULATION |
|
|
|
MOTION for Settlement Preliminary Approval of Class
Action Settlements by HERBERT MANKOFSKY. (Attachments: # 1
Brief supporting motion for preliminary approval of settlement, # 2
Exhibit Stipulation of Settlement, # 3
Exhibit A to Stipulation of Settlement, # 4
Exhibit A-1 to Stipulation of Settlement, # 5
Exhibit A-2 to Stipulation of Settlement, # 6
Exhibit A-3 to Stipulation of Settlement, # 7
Exhibit B to Stipulation of Settlement)(GALACIO, SANDY) (Entered: |
|
|
|
RESPONSE to Motion re 91
MOTION for Settlement Preliminary Approval of Class Action Settlements
and Defendants' Statement Regarding Plaintiffs' Motion for Entry of Order
Granting Apllication For Preliminary Approval of
Settlement, Directing Notice of Pendency and
Settlement of Class Action and Setting Hearing Date For Final Approval of
Settlement filed by HOVNANIAN, |
|
|
|
|
Set Deadlines as to 91 MOTION for Settlement Preliminary
Approval of Class Action Settlements. Motion set for |
|
|
|
TEXT ORDER resetting deadlines as to 91
MOTION for Settlement Preliminary Approval of Class Action Settlements.( Motion set for |
|
|
Minute Entry for proceedings held before Susan D. Wigenton: Settlement Conference held on |
|
|
|
MOTION for Settlement ,
proposed order and exhibits as revised in accordance with proceedings on |
|
|
|
AMENDED DOCUMENT by Jeffrey |
|
|
|
ORDER preliminarily approving settlement and providing for
notice. Signed by Susan D. Wigenton on |
|
|
|
MOTION for Settlement , i.e., NOTICE OF MOTION FOR
FINAL APPROVAL OF THE PROPOSED SETTLEMENT |
|
|
|
RESPONSE to Motion re 97
MOTION for Settlement , i.e., NOTICE OF MOTION FOR FINAL APPROVAL OF THE
PROPOSED SETTLEMENT |
|
|
|
|
CLERKS QUALITY CONTROL MESSAGE - The Motion Doc. #97
submitted by W. CAGNEY on 12/08/2009 did not contain a proper electronic
signature (s/). (Non E-filers cannot s/ documents- Declaration) PLEASSE
RESUBMIT DOOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE (s/ Attorneys Name.)
This submission will remain on the docket unless otherwise ordered by the
court. (nr, ) (Entered: |
|
|
First MOTION for Attorney Fees |
|
|
|
|
Set Deadlines as to 99
First MOTION for Attorney Fees |
|
|
Minute Entry for proceedings held before Susan D. Wigenton: Settlement Conference held on |
|
|
|
FINAL JUDGMENT |
|
|
|
Transcript of Proceedings held on |
|
|
|
|
***Civil Case Terminated. (nr, ) (Entered: |