US
District Court Civil Docket as of 09/28/2011
Retrieved from the court on October 21, 2011
U.S. District Court
Southern District of Florida (Ft.
CIVIL DOCKET FOR CASE #: 0:08-cv-60111-DLG
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Plaintiff
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Robert
D. Dance
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represented by |
David
J. George |
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Plaintiff
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Robotti
& Company, LLC
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represented by |
Daniel
Hume |
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Plaintiff
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Robotti
& Company Advisors, LLC |
represented by |
Daniel
Hume |
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Defendant
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Levitt
Corporation
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represented by |
Abigail
Corbett |
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Defendant
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Alan
B. Levan
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represented by |
Abigail
Corbett |
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Defendant
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George
P Scanlon
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represented by |
Adam
Michael Schachter |
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Date
Filed |
# |
Docket
Text |
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COMPLAINT
against all defendants Filing fee $ 350. Receipt#: 542128, filed by Robert D.
Dance.(dj) (Entered: |
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NOTICE
by Robert D. Dance OF FILING (Attachments: # 1 Exhibit
Certification)(Reise, Jack) (Entered: |
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Summons
Issued as to Alan B. Levan, George P Scanlon, Levitt Corp.. (tb) (Entered: |
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NOTICE
of Attorney Appearance by Adam Michael Schachter on behalf of Alan B. Levan,
George P Scanlon, Levitt Corp. (Schachter, Adam) (Entered: |
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NOTICE
of Attorney Appearance by Richard Bryan Jackson on behalf of Alan B. Levan,
George P Scanlon, Levitt Corp. (Jackson, Richard) (Entered: |
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Corporate
Disclosure Statement by Levitt Corp.. (Schachter, Adam) (Entered: |
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PRETRIAL
STIPULATION Joint Motion To Set Various Pre-Trial Deadlines by Alan B.
Levan, George P Scanlon, Levitt Corp.. (Attachments: # 1 Exhibit Proposed
Order Granting Joint Motion to Set Various Pretrial Deadlines)(Schachter,
Adam) (Entered: |
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NOTICE
of Attorney Appearance by Eugene E. Stearns on behalf of Alan B. Levan, George
P Scanlon, Levitt Corp. (Stearns, Eugene) (Entered: 02/19/2008) |
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MOTION
to Appoint Counsel and Lead Plaintiff by Robotti & Company.
Responses due by |
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AFFIDAVIT
signed by : Jay W. Eng. re 9 MOTION to Appoint
Counsel and Lead Plaintiff by Robotti & Company. (Eng, Jay)
(Entered: |
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11 |
Case
Reassignment of Paired Magistrate Judge pursuant to Administrative Order
2008-09 to Magistrate Judge Torres (vp) (Entered: 04/01/2008) |
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RESPONSE
to Motion re 9
MOTION to Appoint Counsel and Lead Plaintiff Defendant's Response
to Lead Plaintiff's Motion filed by Alan B. Levan, George P Scanlon,
Levitt Corp.. Replies due by |
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MOTION
for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Ira Press, Filing Fee $75, Receipt
#978573. (cw) (Entered: |
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MOTION
for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Daniel Hume, Filing Fee $75, Receipt
#978572. (cw) (Entered: |
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ORDER
granting 13 Ira
Press's Motion for Limited Appearance, Consent to Designation and Request to
Electronically Receive Notices of Electronic Filings Signed by Judge Donald
L. Graham on |
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ORDER
granting 14
Daniel Hume's Motion for Limited Appearance, Consent to Designation and
Request to Electronically Receive Notices of Electronic Filings Signed by
Judge Donald L. Graham on |
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ORDER
granting 9 Motion
to Appoint Counsel. Signed by Judge Donald L. Graham on |
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ORDER
Granting In Part re 7
Pretrial Stipulation filed by George P Scanlon, Levitt Corp., Alan B. Levan,
( Amended Complaint due by 8/4/2008., Move to Consolidate Deadline
8/18/2008.). Signed by Judge Donald L. Graham on |
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Bar
Letter re: Admissions sent to attorneys Samuel H. Rudman, David A. Rosenfeld,
and Mario Alba, Jr., mailing date |
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NOTICE
of Change of Address by Jay W. Eng (Eng, Jay) (Entered: |
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Unopposed
MOTION for Extension of Time to Amend Complaint by Robotti &
Company, LLC, Robotti & Company Advisors, LLC. Responses due by |
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AMENDED
COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES |
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ORDER/NOTICE
Setting Status Conference:Telephonic Status Conference set for |
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NOTICE
of Attorney Appearance by Gordon McRae Mead, Jr on behalf of Alan B. Levan,
George P Scanlon, Levitt Corp. (Mead, Gordon) (Entered: 09/22/2008) |
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STATUS
REPORT Joint by Alan B. Levan, George P Scanlon, Robert D. Dance,
Robotti & Company, Robotti & Company, LLC, Robotti & Company
Advisors, LLC, Levitt Corp.. (Mead, Gordon) (Entered: |
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CONSENT to
Jurisdiction by US Magistrate Judge by Alan B. Levan, George P Scanlon,
Robert D. Dance, Robotti & Company, Robotti & Company, LLC, Robotti
& Company Advisors, LLC, Levitt Corp.. (Mead, Gordon) (Entered: |
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ORDER
granting 21 Motion
for Extension of Time to Amend Complaint. Signed by Judge Donald L. Graham on
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28 |
AMENDED
COMPLAINT, filed by Robotti & Company, LLC, Robotti & Company
Advisors, LLC. |
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ORDER
granting 21
Plaintiff's Unopposed MOTION to Amend Complaint and 22 Amended
Complaint is deemed filed. Defendants shall file answer or response to
Amended Complaint within 30 days. Signed by Judge Donald L. Graham on |
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Set/Reset
Answer Due Deadline: Alan B. Levan response due |
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Defendant's
MOTION to Dismiss 22
Amended Complaint and Memorandum of Law by Alan B. Levan, George P
Scanlon, Levitt Corp.. Responses due by |
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AFFIDAVIT
in Support re 30
Defendant's MOTION to Dismiss 22 Amended
Complaint and Memorandum of Law filed by Alan B. Levan, George P
Scanlon, Levitt Corp.. (Attachments: # 1 Exhibit 1: Part
1, # 2 Exhibit
1: Part 2, # 3
Exhibit 2, # 4
Exhibit 3, # 5
Exhibit 4: Part 1, # 6
Exhibit 4: Part 2, # 7
Exhibit 5, # 8
Exhibit 6 and 7, # 9
Exhibit 8, # 10
Exhibit 9, # 11
Exhibit 10, 11, and 12, # 12 Exhibit 13: Part
1, # 13 Exhibit
13: Part 2, # 14
Exhibit 13: Part 3, # 15
Exhibit 13: Part 4, # 16
Exhibit 14: Part 1, # 17
Exhibit 14: Part 2)(Schachter, Adam) (Entered: |
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Defendant's
MOTION for Hearing re 30
Defendant's MOTION to Dismiss 22 Amended
Complaint and Memorandum of Law : Request for Oral Argument by
Alan B. Levan, George P Scanlon, Levitt Corp.. (Schachter, Adam) (Entered: |
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Joint
MOTION for Extension of Time to File Response and Defendants' Reply Brief
to Defendants' Motion to Dismiss by Robotti & Company, LLC, Robotti
& Company Advisors, LLC. (Attachments: # 1 Proposed
Order)(Eng, Jay) (Entered: |
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ORDER
granting in part 33
Motion for Extension of Time to Respond Responses due by |
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RESPONSE
in Opposition re 30
Defendant's MOTION to Dismiss 22 Amended
Complaint and Memorandum of Law filed by Robotti & Company, LLC,
Robotti & Company Advisors, LLC. (Eng, Jay) (Entered: |
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AFFIDAVIT
signed by : Jay W. Eng. re 35 Response in
Opposition to Motion by Robotti & Company, LLC, Robotti & Company
Advisors, LLC. (Eng, Jay) (Entered: |
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REPLY to
Response to Motion re 30
Defendant's MOTION to Dismiss 22 Amended
Complaint and Memorandum of Law filed by Alan B. Levan, George P
Scanlon, Levitt Corp.. (Schachter, Adam) (Entered: |
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MOTION
to Withdraw as Attorney by Jay W. Eng. by Robotti & Company, LLC, Robotti
& Company Advisors, LLC. Responses due by |
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ORDER
granting 38
Motion to Withdraw as Attorney. Attorney Jay W. Eng terminated. Signed by
Judge Donald L. Graham on |
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NOTICE
of Attorney Appearance by Manuel Juan Dominguez on behalf of Robotti &
Company, Robotti & Company, LLC, Robotti & Company Advisors, LLC
(Dominguez, Manuel) (Entered: 01/28/2009) |
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NOTICE
of Telephonic Status Conference: Status Conference set for |
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ORDER/NOTICE
Resetting Status Conference:Telephonic Status Conference set for |
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ORDER
denying 32
Motion for Hearing and granting in part and denying in part 30 and dismissing
without prejudice against defendant Scanlon . Signed by Judge Donald L.
Graham on |
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ORDER ,
that discovery and all other proceedings in this case are no longer stayed.
Parties shall file a proposed scheduling order on or before |
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NOTICE
Resetting Telephonic Status Conference:Telephonic Status Conference set for |
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SCHEDULING
REPORT - Rule 16.1 by Alan B. Levan, Robert D. Dance, Robotti &
Company, Robotti & Company, LLC, Robotti & Company Advisors, LLC,
Levitt Corp.. (Mead, Gordon) (Entered: |
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Minute
Entry for proceedings held before Magistrate Judge Edwin G. Torres: Status
Conference held on |
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ORDER OF
RECUSAL |
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Unopposed
MOTION for Extension of Time to File Second Amended Complaint by
Robert D. Dance. (Attachments: # 1 Text of Proposed
Order)(Dominguez, Manuel) (Entered: |
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ORDER
granting in part 49
Motion for Extension of Time to File Second Amended Complaint by |
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Second
AMENDED COMPLAINT For Violations of the Federal Securities Laws, filed
by Robotti & Company, LLC, Robotti & Company Advisors,
LLC.(Dominguez, Manuel) (Entered: 09/18/2009) |
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ORDER
Resetting Telephonic Status Conference:Telephonic Status Conference set for |
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MOTION
for Extension of Time to File Response as to 51 Amended
Complaint (Second Amended Complaint) by Alan B. Levan, Levitt
Corporation. (Attachments: # 1 Exhibit
A)(Schachter, Adam) (Entered: |
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ORDER
granting 53
Defendants' Unopposed MOTION for Extension of Time to File Response as to 51 Amended
Complaint. Responses due by |
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Set/Reset
Answer to Second Amended Complaint Due Deadline: Alan B. Levan response due |
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MOTION
to Continue Lead Plaintiffs Unopposed Motion to Reset Telephonic Status
Conference by Robotti & Company, Robotti & Company Advisors, LLC,
Robotti & Company, LLC. Responses due by |
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ORDER
granting 55 Lead
Plaintiff's Unopposed Motion to Reset Telephonic Status Conference.
Telephonic status conference reset for |
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Set/Reset
Hearings: Telephonic Status Conference reset for |
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NOTICE
of Attorney Appearance by Abigail Corbett on behalf of Alan B. Levan, Levitt
Corporation (Corbett, Abigail) (Entered: |
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Defendants' ANSWER and
Affirmative Defenses to Amended Complaint (Second Amended Complaint) by
Alan B. Levan, Levitt Corporation.(Corbett, Abigail) (Entered: |
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Corporate
Disclosure Statement by Levitt Corporation identifying Corporate Parent BFC
Financial Corporation for Levitt Corporation. (Corbett, Abigail) (Entered: |
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60 |
Attorney
Abigail Corbett Notification Verification (vjk) (Entered: |
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SCHEDULING
REPORT - Rule 26(f) by Robert D. Dance. (Dominguez, Manuel) (Entered: |
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Minute
Entry for proceedings held before Judge Donald L. Graham: Status Conference
held on |
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SCHEDULING
ORDER Setting Pretrial Conference and Trial Dates: Pretrial Conference set
for |
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ORDER
REFERRING CASE to Magistrate Judge Edwin G. Torres for Discovery
Proceedings.. Signed by Judge Donald L. Graham on |
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ORDER
REFERRING CASE to Mediation.. Signed by Judge Donald L. Graham on |
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ORDER of
Recusal and Order of Reassignment. Magistrate Judge Chris M. McAliley added.
Magistrate Judge Edwin G. Torres no longer assigned to case. Signed by
Magistrate Judge Edwin G. Torres on |
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Plaintiff's
MOTION to Certify Class by Robotti & Company Advisors, LLC, Robotti &
Company, LLC. Responses due by |
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MEMORANDUM
in Support re 67
Plaintiff's MOTION to Certify Class by Robotti & Company Advisors, LLC,
Robotti & Company, LLC. (Dominguez, Manuel) (Entered: |
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Order
Scheduling Mediation. Mediation Hearing set for |
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MOTION
for Extension of Time to File Response/Reply as to 67 Plaintiff's
MOTION to Certify Class by Alan B. Levan, Levitt Corporation. (Attachments: #
1 Exhibit A -
Text of Proposed Order)(Schachter, Adam) (Entered: |
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RESPONSE
to Motion re 67
Plaintiff's MOTION to Certify Class filed by Alan B. Levan, Levitt
Corporation. Replies due by |
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Order
Granting 70
Defendants' Unopposed Motion for Extension of Time to Respond to 67 Plaintiff's
Motion for Class Certification. Responses due by |
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Joint
MOTION FOR ENTRY OF CONFIDENTIALITY STIPULATION |
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MOTION
for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Mark Strauss. Filing Fee $75.
Receipt # 1561 (cw) (Entered: |
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Order
Granting 74
Motion for Appearance Pro Hac Vice of Mark Strauss, Consent to Designation
and Request to Electronically Receive Notices of Electronic Filings. Signed
by Judge Donald L. Graham on |
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RESPONSE
in Opposition re 67
Plaintiff's MOTION to Certify Class filed by Alan B. Levan, Levitt
Corporation. (Attachments: # 1 Exhibit A (Part 1
of 2), # 2
Exhibit A (Part 2 of 2))(Schachter, Adam) (Entered: |
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RESPONSE/REPLY
to 67 Motion for
Class Certification by Robotti & Company, LLC and Robotti &
Company Advisors, LLC. (Dominguez, Manuel) Modified text on |
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NOTICE
by Robotti & Company Advisors, LLC, Robotti & Company, LLC re 77 Response/Reply
(Other) of Submission of the Declaration of Mark A. Strauss in Further
Support of Plaintiffs' Motion for Class Certification (Dominguez, Manuel)
(Entered: 06/21/2010) |
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NOTICE
of filing Declaration of Robert J. Sullivan and Marshall Serwitz by Robotti
& Company Advisors, LLC, Robotti & Company, LLC re 67 Plaintiffs'
Motion for Class Certification (Dominguez, Manuel) Modified link on |
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NOTICE
by Robotti & Company Advisors, LLC, Robotti & Company, LLC re of
Submission of the Declaration of Robert E. Robotti in Support of 67 Plaintiffs'
Motion for Class Certification (Dominguez, Manuel) Modified link on |
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81 |
Clerks
Notice to Filer re 80
Notice (Other), 78
Notice (Other), 79
Notice (Other),. Incorrect Document Link; ERROR - The filed document
was not correctly linked to the related docket entry, 67 Motion. The
correction was made by the Clerk. It is not necessary to refile this document
but future filings must comply with the instructions in the CM/ECF Attorney
User's Manual. (lk) (Entered: |
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AMENDED
ORDER/Notice of change to Court's Scheduling Order re 63 Scheduling
Order,. Signed by Judge Donald L. Graham on |
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MOTION
to Withdraw as Attorney Motion of Michael J. Pucillo to Withdraw as
Counsel by Michael J. Pucillo. by Robotti & Company Advisors, LLC,
Robotti & Company, LLC. Responses due by 7/19/2010 (Attachments: # 1 Text of Proposed
Order Proposed Order Granting Motion of Michael J. Pucillo to Withdraw as
Counsel)(Pucillo, Michael) (Entered: 07/01/2010) |
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ORDER
granting 73
Motion entry of confidentiality order. Signed by Magistrate Judge Chris M.
McAliley on |
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CONFIDENTIALITY
STIPULATION |
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NOTICE
of Attorney Appearance by Cecilia Duran Simmons on behalf of Levitt
Corporation (Simmons, Cecilia) (Entered: |
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Order
Denying 67 Motion
to Certify Class. Signed by Judge Donald L. Graham on |
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Order
Granting 83
Motion to Withdraw as Attorney. Attorney Michael J. Pucillo terminated.
Signed by Judge Donald L. Graham on |
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Third
AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES |
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Defendant's
MOTION to Dismiss 89
Amended Complaint, THIRD AMENDED COMPLAINT by Alan B. Levan, Levitt
Corporation. Responses due by |
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Plaintiff's
MOTION to Substitute Party and Extension of Time to Oppose Defendants'
Motion to Dismiss the Third Amended Complaint by Sullivan & Serwitz
401(K) Profit Sharing Plan. Responses due by |
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AFFIDAVIT
signed by : Manuel J. Dominguez. re 91 Plaintiff's
MOTION to Substitute Party and Extension of Time to Oppose Defendants'
Motion to Dismiss the Third Amended Complaint by Sullivan & Serwitz
401(K) Profit Sharing Plan (Dominguez, Manuel) (Entered: 08/30/2010) |
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Order
Granting 91
Motion for an Extension of Time. Signed by Judge Donald L. Graham on |
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Order
Granting 91
Motion for Appointment as Substitute Lead Plaintiff. Signed by Judge Donald
L. Graham on |
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NOTICE by
Alan B. Levan, Levitt Corporation, Robotti & Company Advisors, LLC,
Robotti & Company, LLC, Sullivan & Serwitz 401(K) Profit Sharing Plan
Notice of Filing Stipulation and Proposed Order (Attachments: # 1 Stipulation and
[Proposed] Order)(Schachter, Adam) (Entered: 09/03/2010) |
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NOTICE
of Attorney Appearance by Andrea Naomi Nathan on behalf of Levitt Corporation
(Nathan, Andrea) (Entered: |
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DEFENDANTS' ANSWER and
Affirmative Defenses to Amended Complaint (THIRD AMENDED COMPLAINT) by
Alan B. Levan, Levitt Corporation.(Schachter, Adam) (Entered: |
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Plaintiff's
MOTION to Certify Class by Sullivan & Serwitz 401(K) Profit Sharing Plan.
Responses due by |
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MEMORANDUM
in Support re 98
Plaintiff's MOTION to Certify Class by Sullivan & Serwitz 401(K) Profit
Sharing Plan. (Bushell, Daniel) (Entered: |
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AFFIDAVIT
in Support re 99
Memorandum in Support, 98 Plaintiff's
MOTION to Certify Class by Sullivan & Serwitz 401(K) Profit Sharing Plan.
(Attachments: # 1
Exhibit, # 2
Exhibit, # 3
Exhibit)(Bushell, Daniel) (Entered: |
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Joint
MOTION for Extension of Time to Complete Discovery (JOINT MOTION TO EXTEND
PRETRIAL DEADLINES) by Alan B. Levan, Levitt Corporation, Sullivan &
Serwitz 401(K) Profit Sharing Plan. (Attachments: # 1 Exhibit A, # 2 Exhibit
B)(Schachter, Adam) (Entered: |
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ORDER
that Counsel should be prepared to abide by the Court's Scheduling Order
previously issued. Signed by Judge Donald L. Graham on |
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NOTICE
by Alan B. Levan, Levitt Corporation, Robotti & Company Advisors, LLC,
Robotti & Company, LLC, Sullivan & Serwitz 401(K) Profit Sharing Plan
Corrected Notice of Filing Stipulation and Proposed Order
(Attachments: # 1
Stipulation and [Proposed] Order)(Schachter, Adam) (Entered: 09/29/2010) |
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ORDER
denying as moot 90
Defendants' Motion to Dismiss the Third Amended Complaint. Signed by Judge
Donald L. Graham on |
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ORDER
denying without prejudice 101 parties' Joint
Motion to Extend Pretrial Deadlines pending resolution of Plaintiff's Motion
to Certify Class 98
. Signed by Judge Donald L. Graham on |
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Unopposed
MOTION for Extension of Time to File Response/Reply as to 98 Plaintiff's
MOTION to Certify Class by Alan B. Levan, Levitt Corporation. (Attachments: #
1 Exhibit
A)(Schachter, Adam) (Entered: |
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ORDER
granting in part 106
Motion for Extension of Time to File Response/Reply re 98 Plaintiff's
MOTION to Certify Class Responses due by 11/8/2010 Replies due by
11/18/2010.. Signed by Judge Donald L. Graham on |
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RESPONSE
to Motion re 98
Plaintiff's MOTION to Certify Class filed by Alan B. Levan, Levitt
Corporation. Replies due by |
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110 |
Order as
to 98
Plaintiff's MOTION to Certify Class. Responses due by |
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REPLY to
Response to Motion re 98
Plaintiff's MOTION to Certify Class Reply in Support of Substitute Lead
Plaintiff's Motion for Class Certification filed by Sullivan &
Serwitz 401(K) Profit Sharing Plan. (Dominguez, Manuel) (Entered: |
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Clerks
Notice of Docket Correction re 110 Order Set/Reset Deadlines/Hearings. ; The
correct document has been attached to this notice. (rgs) Modified text on |
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Unopposed
MOTION for Extension of Time to File Response/Reply as to 98 Plaintiff's
MOTION to Certify Class by Alan B. Levan, Levitt Corporation. (Attachments: #
1 Exhibit
A)(Schachter, Adam) (Entered: |
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ORDER
granting in part 112
Motion for Extension of Time to File Response to 98 Plaintiff's
MOTION to Certify Class Responses due by 11/17/2010 Replies due by
10/29/2010. Signed by Judge Donald L. Graham on |
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Reset
Deadlines as to 98
Plaintiff's MOTION to Certify Class. Responses due by |
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114 |
Clerks
Notice of Docket Correction 113 Order on Motion
for Extension of Time to File Response. Docket Text Modified to state
Reply Due by |
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RESPONSE
to Motion re 98
Plaintiff's MOTION to Certify Class filed by Alan B. Levan, Levitt
Corporation. Replies due by |
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REPLY to
Response to Motion re 98
Plaintiff's MOTION to Certify Class filed by Sullivan & Serwitz 401(K)
Profit Sharing Plan. (Dominguez, Manuel) (Entered: |
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ORDER
Granting Class Certification and Extending Pretrial Deadlines; re 98 Motion to
Certify Class and 101
Motion to Extend Pretrial Deadlines. Signed by Judge Donald L. Graham on |
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Joint
MOTION to Continue/Adjourn Mediation Hearing Date by Sullivan & Serwitz
401(K) Profit Sharing Plan. (Attachments: # 1 Exhibit
A)(Dominguez, Manuel) Modified Relief on |
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119 |
Clerks
Notice to Filer re 118
Joint MOTION for Extension of Time to Mediate. Filer Selected the Wrong
Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s)
when docketing the motion. The correction was made by the Clerk. It is not
necessary to refile this document but future motions filed must include
applicable reliefs. (ls) (Entered: |
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PRETRIAL
ORDER NO. 1 Setting Pretrial Conference and Trial Dates. Pretrial Conference
set for |
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12/03/2010 |
ORDER;
re 118 Motion to
Continue Hearing. Signed by Judge Donald L. Graham on 12/2/2010. (asl)
(Entered: 12/03/2010) |
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12/14/2010 |
ORDER
Rescheduling Mediation before Gerald T. Wetherington. Mediation Hearing set
for 7/12/2011 10:00 AM. Signed by Judge Donald L. Graham on 12/14/2010. (asl)
(Entered: 12/14/2010) |
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01/13/2011 |
AMENDED
Pretrial Order No. 1; Calendar Call set for 8/24/2011 02:00 PM before Judge
Donald L. Graham. Signed by Judge Donald L. Graham on 1/13/2011. (asl)
(Entered: 01/13/2011) |
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02/04/2011 |
MOTION
for Expedited Status Conference on Pretrial Scheduling and Incorporated
Memorandum of Law by Sullivan & Serwitz 401(K) Profit Sharing Plan.
(Attachments: # 1
Text of Proposed Order)(Dominguez, Manuel) Modified Relief on 2/7/2011 (ls).
(Entered: 02/04/2011) |
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02/04/2011 |
AFFIDAVIT
signed by : Mark A. Strauss. re 124 MOTION for
Expedited Status Conference on Pretrial Scheduling and Incorporated
Memorandum of Law by Sullivan & Serwitz 401(K) Profit Sharing Plan (Attachments:
# 1 Exhibit A, #
2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit
N)(Dominguez, Manuel) Modified Text on 2/7/2011 (ls). (Entered: 02/04/2011) |
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02/07/2011 |
126 |
Clerks
Notice to Filer re 124
MOTION Lead Plaintiff's Motion for Expedited Status Conference on Pre-Trial
Scheduling and Incorporated Memorandum of Law. Filer Selected the Wrong
Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s)
when docketing the motion. The correction was made by the Clerk. It is not
necessary to refile this document but future motions filed must include
applicable reliefs. (ls) (Entered: 02/07/2011) |
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02/07/2011 |
ORDER
Denying Lead Plaintiff's Motion for Expedited Status Conference on Pre-Trial
Scheduling; re 124
Motion for Hearing. Signed by Judge Donald L. Graham on 2/7/2011. (asl)
(Entered: 02/07/2011) |
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03/23/2011 |
Minute
Entry for proceedings held before Magistrate Judge Edwin G. Torres: Status
Conference held on 3/23/2011. (Digital 14:15:48.) (cf) (Entered: 03/23/2011) |
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03/30/2011 |
NOTICE
of Change of Address by Manuel Juan Dominguez (Dominguez, Manuel) (Entered:
03/30/2011) |
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03/31/2011 |
NOTICE
by Robert D. Dance, Robotti & Company Advisors, LLC, Robotti &
Company, LLC of Withdrawal of Attorney Daniel A. Bushell as Liaison
Counsel for Plaintiffs (Dominguez, Manuel) (Entered: 03/31/2011) |
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03/31/2011 |
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Attorney
Daniel A. Bushell terminated. (ls)(per DE #130) (Entered: 03/31/2011) |
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04/01/2011 |
132 |
Case Reassignment
of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and
2011-18 to Magistrate Judge Jonathan Goodman. Magistrate Judge Chris M.
McAliley no longer assigned to case. (dm) (Entered: 04/06/2011) |
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04/04/2011 |
Unopposed
MOTION for Extension of Time to Complete Discovery Robotti & Company
Advisors, LLC, Robotti & Company, LLC. (Attachments: # 1 Affidavit, # 2 Text of Proposed
Order)(Dominguez, Manuel) Modified on 4/5/2011 (ls). (Entered: 04/04/2011) |
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04/06/2011 |
AMENDED
PRETRIAL ORDER No. 1; granting 131 Motion for
Extension of Time to Complete Discovery. Signed by Judge Donald L. Graham on
4/6/2011. (asl) (Entered: 04/07/2011) |
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04/13/2011 |
Notice
of Court Practice upon Notice of Settlement and Order Closing Case. Signed by
Judge Donald L. Graham on 4/13/2011. (bb) (Entered: 04/14/2011) |
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05/02/2011 |
MEDIATION
REPORT Disposition: Settled(asl) (Entered: 05/02/2011) |
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05/25/2011 |
Joint
MOTION for Extension of Time to File a Stipulation or Notice of Dismissal,
Settlement Agreement, or Any Other Pertinent Document Necessary to Conclude
This Action by Robotti & Company Advisors, LLC, Robotti & Company,
LLC. Responses due by 6/13/2011 (Attachments: # 1 Text of Proposed
Order)(Dominguez, Manuel) (Entered: 05/25/2011) |
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05/25/2011 |
ORDER
granting 136
Motion for Extension of Time to File a Stipulation or Notice of Dismissal,
Settlement Agreement or any other pertinent document necessary to conclude
this action until 6/14/11. Signed by Judge Donald L. Graham on 5/25/11. (tp)
(Entered: 05/26/2011) |
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06/14/2011 |
Unopposed
MOTION for Settlement Preliminary Approval by Robert D. Dance, Robotti
& Company Advisors, LLC, Robotti & Company, LLC. Responses due by
7/1/2011 (DeValerio, Kyle) (Entered: 06/14/2011) |
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06/14/2011 |
AFFIDAVIT
signed by : Mark A,. Strauss. re 138 Unopposed
MOTION for Settlement Preliminary Approval by Robert D. Dance, Robotti
& Company Advisors, LLC, Robotti & Company, LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit A-1, # 4 Exhibit A-2, # 5 Exhibit A-3, # 6 Exhibit B, # 7 Exhibit 2, # 8 Exhibit
3)(DeValerio, Kyle) (Entered: 06/14/2011) |
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06/27/2011 |
ORDER
Preliminarily Approving Settlement and Providing for Notice (Exhibit A); re 138 Motion for
Settlement. Signed by Judge Donald L. Graham on |
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Plaintiff's
MOTION for Settlement and Plan of Allocation and Incorporated Memorandum
of Law by Robert D. Dance, Robotti & Company Advisors, LLC, Robotti
& Company, LLC. Responses due by |
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MOTION
for Attorney Fees and Reimbursement of Litigation Expenses and
Incorporated Memorandum of Law by Robert D. Dance, Robotti & Company
Advisors, LLC, Robotti & Company, LLC. Responses due by |
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NOTICE
by Robert D. Dance, Robotti & Company Advisors, LLC, Robotti &
Company, LLC re 141
Plaintiff's MOTION for Settlement and Plan of Allocation and Incorporated
Memorandum of Law [Proposed] Order for Final Judgment (DeValerio, Kyle)
(Entered: 08/24/2011) |
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AFFIDAVIT
in Support re 141
Plaintiff's MOTION for Settlement and Plan of Allocation and Incorporated
Memorandum of Law, 142 MOTION for
Attorney Fees and Reimbursement of Litigation Expenses and Incorporated
Memorandum of Law by Mark A. Strauss filed by Robert D. Dance,
Robotti & Company Advisors, LLC, Robotti & Company, LLC.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F, # 7
Exhibit G (Part 1 of 4), # 8 Exhibit G (Part 2
of 4), # 9
Exhibit G (Part 3 of 4), # 10 Exhibit G (Part
4 of 4), # 11
Exhibit H, # 12
Exhibit I, # 13
Exhibit J, # 14
Exhibit K, # 15
Exhibit L, # 16
Exhibit M)(DeValerio, Kyle) (Entered: |
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RESPONSE
in Support re 141
Plaintiff's MOTION for Settlement and Plan of Allocation and Incorporated
Memorandum of Law, 142 MOTION for
Attorney Fees and Reimbursement of Litigation Expenses and Incorporated
Memorandum of Law filed by Robert D. Dance, Robotti & Company
Advisors, LLC, Robotti & Company, LLC. (DeValerio, Kyle) (Entered: |
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146 |
REPLY to
Response to Motion re 141
Plaintiff's MOTION for Settlement and Plan of Allocation and Incorporated
Memorandum of Law, 142 MOTION for
Attorney Fees and Reimbursement of Litigation Expenses and Incorporated
Memorandum of Law filed by Robert D. Dance, Robotti & Company
Advisors, LLC, Robotti & Company, LLC. (ls)(See Image at DE # 145 ) (Entered: |
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147 |
Clerks
Notice to Filer re 145
Response in Support of Motion,. Wrong Event Selected; ERROR - The
Filer selected the wrong event. The document was re-docketed by the Clerk,
see [de#146]. It is not necessary to refile this document. (ls) (Entered: |
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NOTICE
of Lodging Revised [Proposed] Final Judgment and Order of Dismissal with
prejudice by Robert D. Dance, Robotti & Company Advisors, LLC, Robotti
& Company, LLC re 141
Plaintiff's MOTION for Settlement and Plan of Allocation and Incorporated
Memorandum of Law, 142 MOTION for
Attorney Fees and Reimbursement of Litigation Expenses and Incorporated
Memorandum of Law (Attachments: # 1 Text of Proposed
Order)(DeValerio, Kyle) Modified Text on 9/28/2011 (ls). (Entered: |
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149 |
Clerks
Notice to Filer re 148
Notice (Other), Notice (Other). Docket Text Does Not Match Document;
ERROR - The Filer failed to enter a title in the docket text that matches the
title of the document. The correction was made by the Clerk. It is not
necessary to refile the document. (ls) (Entered: |
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TRANSCRIPT
of Civil Fairness Hearing held on |
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FINAL
JUDGMENT and Order of Dismissal With Prejudice. Signed by Judge Donald L.
Graham on |
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Minute
Entry for proceedings held before Judge Donald L. Graham: Fairness Hearing
held on |
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