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ECF, LEAD, REOPEN, STAYED |
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Cause: 15:78m(a) Securities Exchange Act |
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Lead Plaintiff |
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Edward Taras |
represented by |
Daniel Charles Girard |
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Lead Plaintiff |
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David Neu |
represented by |
Aaron Michael Sheanin |
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Lead Plaintiff |
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Charles H. Dutcher |
represented by |
Aaron Michael Sheanin |
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Lead Plaintiff |
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Ann Elston |
represented by |
Aaron Michael Sheanin |
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Lead Plaintiff |
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William Baumel |
represented by |
Aaron Michael Sheanin |
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Plaintiff |
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David Chandler |
represented by |
Christopher Adam Seeger |
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Plaintiff |
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David |
represented by |
Christopher Adam Seeger |
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Plaintiff |
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Shelly Chandler |
represented by |
Christopher Adam Seeger |
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Plaintiff |
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Shelly Chandler |
represented by |
Christopher Adam Seeger |
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Plaintiff |
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Robert Bee |
represented by |
Daniel Charles Girard |
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Plaintiff |
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Larry S. Watanabe |
represented by |
Daniel Charles Girard |
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Plaintiff |
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David Ghiz |
represented by |
Daniel Charles Girard |
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Plaintiff |
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M. Richard Goldberg |
represented by |
Daniel Charles Girard |
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Plaintiff |
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Chandler Group |
represented by |
Christopher Lometti |
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Plaintiff |
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Neu Group |
represented by |
Aaron Michael Sheanin |
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Consolidated Plaintiff |
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Ricardo L. Sanchez |
represented by |
Eduard Korsinsky |
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Defendant |
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represented by |
William F. Sullivan |
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Defendant |
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represented by |
Howard M. Privette |
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Defendant |
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represented by |
Howard M. Privette |
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Defendant |
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David Shulman |
represented by |
Robert James Anello |
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Defendant |
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Joseph Scoby |
represented by |
Andrew M. Genser |
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Defendant |
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Marcel Rohner |
represented by |
William F. Sullivan |
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Defendant |
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Marten Hoekstra |
represented by |
William F. Sullivan |
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Movant |
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represented by |
Joseph Peter Guglielmo |
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Movant |
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Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit Living Trust |
represented by |
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Movant |
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Steven Oppenheimer |
represented by |
James Henry Glavin |
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Interested Party |
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Ronald D. Kassover |
represented by |
Samuel P. Sporn |
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Date Filed |
# |
Docket Text |
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COMPLAINT against |
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SUMMONS ISSUED as to |
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Case Designated ECF. (js) (Entered: |
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Magistrate Judge Theodore H. Katz is so designated. (js)
(Entered: |
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ORDER: A Status Conference shall be held on |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU -
NOTICE of of Related Cases. Document filed by |
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***NOTE TO ATTORNEY TO RE- |
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STATEMENT OF RELATEDNESS PURSUANT TO LOCAL RULE 1.6 re:
that this action be filed as related to 08cv2753. Document filed by |
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NOTICE OF CASE REASSIGNMENT to Judge Lawrence M. McKenna.
Judge Denise L. Cote is no longer assigned to the case. (laq) (Entered: |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. |
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MOTION for James Wareham, William Sullivan, Howard
Privette, John Durrant to Appear Pro Hac Vice. Document filed by |
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STIPULATION |
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CASHIERS OFFICE REMARK on 7
Motion to Appear Pro Hac Vice in the amount of $100.00, paid on |
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ORDER granting 7
Motion for John S. Durrant, Howard M. Privette, William F. Sullivan, and
James D. Wareham to Appear Pro Hac Vice for defendants |
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Transmission to Attorney Admissions Clerk. Transmitted re:
9
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (cd) (Entered: |
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Minute Entry for proceedings held before Judge Lawrence M.
McKenna: All parties present. Upon the filing of an Amended Complaint by
Plaintiff, Ronald D. Kassover, the defendants shall file a Motion to Dismiss
the Amended Complaint of Plaintiff, Ronald D. Kassover, on notice.
Plaintiffs' |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying |
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STATEMENT OF RELATEDNESS PURSUANT TO LOCAL RULE 1.6 re:
that this action be filed as related to 08cv4352. Document filed by |
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NOTICE of STIPULATION REQUESTING CONSOLIDATION OF RELATED
CASES. Document filed by David Chandler(Individually), Shelly
Chandler(Individually). (Levine, Jonathan) (Entered: |
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STIPULATION |
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MOTION to Appoint |
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MEMORANDUM OF LAW in Support re: 14
MOTION to Appoint |
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DECLARATION of Michael J. Flannery in Support re: 14
MOTION to Appoint |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU -
NOTICE of Motion to Appoint Sanchez Group as lead plaintiff and Levi &
Korsinsky as lead counsel. Document filed by Ricardo L. Sanchez.
(Attachments: # 1
Text of Proposed Order Order to Appoint Sanchez Group as lead plaintiff and
Levi & Korsinsky as lead counsel)(Monteverde, Juan) Modified on |
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MOTION to Appoint Counsel Levi & Korsinsky, LLP as
lead counsel. Document filed by Ricardo L. Sanchez.(Monteverde, Juan)
(Entered: |
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MEMORANDUM OF LAW in Support re: 18
MOTION to Appoint Counsel Levi & Korsinsky, LLP as lead counsel..
Document filed by Ricardo L. Sanchez. (Attachments: # 1
Text of Proposed Order [PROPOSED] ORDER APPOINTING THE SANCHEZ GROUP AS LEAD
PLAINTIFF |
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DECLARATION of Joseph E. Levi in Support re: 18
MOTION to Appoint Counsel Levi & Korsinsky, LLP as lead counsel..
Document filed by Ricardo L. Sanchez. (Monteverde, Juan) (Entered: |
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MOTION to Appoint Aric A. Streit and Mary Streit, as
Trustees for the Benefit of The Streit Living Trust to serve as lead
plaintiff(s). Document filed by Aric A. Streit and Mary Streit, as Trustees
for the Benefit of The Streit Living Trust. (Attachments: # 1
Exhibit Proposed Order)( |
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MEMORANDUM OF LAW in Support re: 21
MOTION to Appoint Aric A. Streit and Mary Streit, as Trustees for the Benefit
of The Streit Living Trust to serve as lead plaintiff(s). MOTION to Appoint
Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit
Living Trust to serve as lead plaintiff(s).. Document filed by Aric A. Streit
and Mary Streit, as Trustees for the Benefit of The Streit Living Trust. ( |
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DECLARATION of Kent A. Bronson in Support re: 21
MOTION to Appoint Aric A. Streit and Mary Streit, as Trustees for the Benefit
of The Streit Living Trust to serve as lead plaintiff(s). MOTION to Appoint
Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit
Living Trust to serve as lead plaintiff(s).. Document filed by Aric A. Streit
and Mary Streit, as Trustees for the Benefit of The Streit Living Trust.
(Attachments: # 1
Exhibit A - Certification, # 2
Exhibit B - Notice, # 3
Exhibit C - Milberg Resume, # 4
Exhibit D - Shohet Resume)( |
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MOTION to Appoint Steven Oppenheimer to serve as lead
plaintiff(s). Document filed by Steven Oppenheimer. (Attachments: # 1
Text of Proposed Order Proposed Order)(Glavin, James) (Entered: |
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DECLARATION of James Henry Glavin IV in Support re: 24 MOTION to Appoint Steven Oppenheimer to serve as lead plaintiff(s).. Document filed by Steven Oppenheimer. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D)(Glavin, James) (Entered: 05/20/2008) |
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MEMORANDUM OF LAW in Support re: 24
MOTION to Appoint Steven Oppenheimer to serve as lead plaintiff(s).. Document
filed by Steven Oppenheimer. (Glavin, James) (Entered: |
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MOTION to Consolidate Cases 08-CV-04352., MOTION to
Appoint THE CHANDLER GROUP to serve as lead plaintiff(s)., MOTION to Appoint
Counsel. Document filed by David Chandler(As Trustees of the Chandler Trust
Dated |
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MEMORANDUM OF LAW in Support re: 27
MOTION to Consolidate Cases 08-CV-04352. MOTION to Appoint THE CHANDLER GROUP
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
THE CHANDLER GROUP to serve as lead plaintiff(s).. Document filed by David
Chandler(As Trustees of the Chandler Trust Dated |
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DECLARATION of JONATHAN K. LEVINE in Support re: 27
MOTION to Consolidate Cases 08-CV-04352. MOTION to Appoint THE CHANDLER GROUP
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
THE CHANDLER GROUP to serve as lead plaintiff(s).. Document filed by David
Chandler(As Trustees of the Chandler Trust Dated |
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RESPONSE to Motion re: 27
MOTION to Consolidate Cases 08-CV-04352. MOTION to Appoint THE CHANDLER GROUP
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
THE CHANDLER GROUP to serve as lead plaintiff(s)., 24
MOTION to Appoint Steven Oppenheimer to serve as lead plaintiff(s)., 21
MOTION to Appoint Aric A. Streit and Mary Streit, as Trustees for the Benefit
of The Streit Living Trust to serve as lead plaintiff(s). MOTION to Appoint
Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit
Living Trust to serve as lead plaintiff(s)., 18
MOTION to Appoint Counsel Levi & Korsinsky, LLP as lead counsel..
Document filed by Randolph Bonnist. (Guglielmo, Joseph) (Entered: |
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DECLARATION of Michael J. Flannery in Support re: 14
MOTION to Appoint |
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MOTION for Norman E. Siegel and Matthew L. Dameron to Appear
Pro Hac Vice. Document filed by David Chandler(Individually), David
Chandler(As Trustees of the Chandler Trust Dated |
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CASHIERS OFFICE REMARK on 32
Motion to Appear Pro Hac Vice, in the amount of $50.00, paid on |
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WAIVER OF SERVICE RETURNED EXECUTED. |
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ORDER granting 32
Motion for Norman E. Siegel and Matthew L. Dameron to Appear Pro Hac Vice.
(Signed by Judge Lawrence M. McKenna on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
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Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (jpo) (Entered: |
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MOTION for Christina H.C. Sharp to Appear Pro Hac Vice.
Document filed by David Chandler(Individually), David Chandler(As Trustees of
the Chandler Trust Dated |
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MOTION for A.J. De Bartolomeo to Appear Pro Hac Vice.
Document filed by David Chandler(Individually), David Chandler(As Trustees of
the Chandler Trust Dated |
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MOTION for Aaron M. Sheanin to Appear Pro Hac Vice.
Document filed by David Chandler(Individually), David Chandler(As Trustees of
the Chandler Trust Dated |
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MOTION for Daniel C. Girard to Appear Pro Hac Vice.
Document filed by David Chandler(Individually), David Chandler(As Trustees of
the Chandler Trust Dated |
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MEMORANDUM OF LAW in Opposition re: 27
MOTION to Consolidate Cases 08-CV-04352. MOTION to Appoint THE CHANDLER GROUP
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
THE CHANDLER GROUP to serve as lead plaintiff(s)., 32
MOTION for Norman E. Siegel and Matthew L. Dameron to Appear Pro Hac Vice., 14
MOTION to Appoint |
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DECLARATION of Joel P. Laitman in Opposition re: 27
MOTION to Consolidate Cases 08-CV-04352. MOTION to Appoint THE CHANDLER GROUP
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
THE CHANDLER GROUP to serve as lead plaintiff(s)., 14
MOTION to Appoint |
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MEMORANDUM OF LAW in Opposition re: 27
MOTION to Consolidate Cases 08-CV-04352. MOTION to Appoint THE CHANDLER GROUP
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
THE CHANDLER GROUP to serve as lead plaintiff(s)., 14
MOTION to Appoint |
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RESPONSE to Motion re: ( |
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MEMORANDUM OF LAW in Opposition re: 27
MOTION to Consolidate Cases 08-CV-04352. MOTION to Appoint THE CHANDLER GROUP
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
THE CHANDLER GROUP to serve as lead plaintiff(s)., 14
MOTION to Appoint |
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DECLARATION of JEROME M. CONGRESS in Opposition re: 27
MOTION to Consolidate Cases 08-CV-04352. MOTION to Appoint THE CHANDLER GROUP
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
THE CHANDLER GROUP to serve as lead plaintiff(s)., 24
MOTION to Appoint Steven Oppenheimer to serve as lead plaintiff(s)., 18
MOTION to Appoint Counsel Levi & Korsinsky, LLP as lead counsel., 14
MOTION to Appoint |
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ORDER granting 35
Motion for Christina H.C. Sharp to Appear Pro Hac Vice. (Signed by Judge
Lawrence M. McKenna on |
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ORDER granting 36
Motion for A.J. De Bartolomeo to Appear Pro Hac Vice. (Signed by Judge
Lawrence M. McKenna on |
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ORDER granting 37
Motion for Aaron M. Sheanin to Appear Pro Hac Vice. (Signed by Judge Lawrence
M. McKenna on |
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ORDER granting 38
Motion for Daniel C. Girard to Appear Pro Hac Vice. (Signed by Judge Lawrence
M. McKenna on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
46
Order on Motion to Appear Pro Hac Vice, 45
Order on Motion to Appear Pro Hac Vice, 47
Order on Motion to Appear Pro Hac Vice, 48
Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (jfe) (Entered: |
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MOTION for Jeff Westerman to Appear Pro Hac Vice. Document
filed by David Chandler(Individually), David Chandler(As Trustees of the
Chandler Trust Dated |
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MOTION for George A. Shohet to Appear Pro Hac Vice.
Document filed by David Chandler(Individually), David Chandler(As Trustees of
the Chandler Trust Dated |
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ENDORSED LETTER addressed to Judge Lawrence M. McKenna
from Jerome M. Congress dated 6/13/08 re: Counsel requests leave to file a
reply memorandum of law in further support of the Streits' motion of no more
than 15 pages. ENDORSEMENT: Granted. So ordered. (Signed by Judge Lawrence M.
McKenna on |
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PROPOSED] ORDER ON ADMISSION TO PRACTICE PRO HAC VICE.
Attorney George A. Shohet is admitted Pro Hac Vice on behalf of plaintiffs.
(Signed by Judge Lawrence M. McKenna on |
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[PROPOSED] ORDER ON ADMISSION TO PRACTICE PRO HAC VICE
Attorney George A. Shohet for David Chandler and Shelly Chandler admitted Pro
Hac Vice. (Signed by Judge Lawrence M. McKenna on |
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PROPOSED ORDER ON ADMISSION TO PRACTICE PRO HAC VICE.
Attorney Jeff S. Westerman for David Chandler and Shelly Chandler admitted
Pro Hac Vice. (Signed by Judge Lawrence M. McKenna on |
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CASHIERS OFFICE REMARK on 48
Order on Motion to Appear Pro Hac Vice, 46
Order on Motion to Appear Pro Hac Vice, 45
Order on Motion to Appear Pro Hac Vice, 47
Order on Motion to Appear Pro Hac Vice in the amount of $100.00, paid on
06/06/2008, Receipt Number 653292. (jd) (Entered: |
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CASHIERS OFFICE REMARK on 49
Motion to Appear Pro Hac Vice, 50
Motion to Appear Pro Hac Vice, in the amount of $50.00, paid on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
52
Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (mme) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: ( |
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REPLY MEMORANDUM OF LAW in Support re: ( |
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DECLARATION of Aaron M. Sheanin in Support re: ( |
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REPLY MEMORANDUM OF LAW in Support re: 21
MOTION to Appoint Aric A. Streit and Mary Streit, as Trustees for the Benefit
of The Streit Living Trust to serve as lead plaintiff(s). MOTION to Appoint
Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit
Living Trust to serve as lead plaintiff(s).. Document filed by Aric A. Streit
and Mary Streit, as Trustees for the Benefit of The Streit Living Trust.
(Congress, Jerome) (Entered: |
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DECLARATION of JEROME M. CONGRESS in Support re: 21
MOTION to Appoint Aric A. Streit and Mary Streit, as Trustees for the Benefit
of The Streit Living Trust to serve as lead plaintiff(s). MOTION to Appoint
Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit
Living Trust to serve as lead plaintiff(s).. Document filed by Aric A. Streit
and Mary Streit, as Trustees for the Benefit of The Streit Living Trust.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D)(Congress, Jerome) (Entered: |
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***DELETED DOCUMENT. Deleted document number 58
motion. The document was incorrectly filed in this case. (dle) (Entered: |
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***DELETED DOCUMENT. Deleted document number 59
motion. The document was incorrectly filed in this case. (dle) (Entered: |
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Transmission to Attorney Admissions Clerk. Transmitted re:
58
Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (mme) (Entered: |
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RESPONSE in Support re: 21
MOTION to Appoint Aric A. Streit and Mary Streit, as Trustees for the Benefit
of The Streit Living Trust to serve as lead plaintiff(s). MOTION to Appoint
Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit
Living Trust to serve as lead plaintiff(s). Defendants' Supplemental
Response in Support of Consolidation. Document filed by |
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DECLARATION of William F. Sullivan in Support re: 21
MOTION to Appoint Aric A. Streit and Mary Streit, as Trustees for the Benefit
of The Streit Living Trust to serve as lead plaintiff(s). MOTION to Appoint
Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit
Living Trust to serve as lead plaintiff(s).. Document filed by |
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MOTION to Consolidate Cases 08-cv-2753, 08-cv-2967 For
Limited Pre-trial Coordination, and to Appoint Schoengold Sporn Laitman &
Lometti, P.C. as Interim Class Counsel with respect to the Investment
Advisers Act of 1940 and common law claims. Document filed by Ronald D.
Kassover.(Schirripa, Frank) (Entered: |
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MEMORANDUM OF LAW in Support re: 61
MOTION to Consolidate Cases 08-cv-2753, 08-cv-2967 For Limited Pre-trial
Coordination, and to Appoint Schoengold Sporn Laitman & Lometti, P.C. as
Interim Class Counsel with respect to the Investment Advisers Act of 1940 and
common law claims.. Document filed by Ronald D. Kassover. (Schirripa,
Frank) (Entered: |
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DECLARATION of Frank R. Schirripa in Support re: 61
MOTION to Consolidate Cases 08-cv-2753, 08-cv-2967 For Limited Pre-trial
Coordination, and to Appoint Schoengold Sporn Laitman & Lometti, P.C. as
Interim Class Counsel with respect to the Investment Advisers Act of 1940 and
common law claims.. Document filed by Ronald D. Kassover. (Attachments: #
1
Exhibit Ex. A - June 29, 2008 |
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ENDORSED LETTER addressed to Judge Lawrence M. McKenna
from Joel P. Laitman dated 7/8/2008 re: Counsel writes in opposition to
defendant's |
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Transmission to Attorney Admissions Clerk. Transmitted re:
58
Order Admitting Attorney Pro Hac Vice, 52
Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (mme) (Entered: |
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Transmission to Attorney Admissions Clerk. Transmitted re:
65
Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for
updating of Attorney Information. (mme) (Entered: |
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ORDER: The motion for its consolidation with the present
matter is granted. The Streit case, insofar as it alleges claims under the
Securities Exchange Act, is also consolidated with the present matter for
substantially the same reasons given as to the Bonnist case; insofar as the
Streit case alleges claims under the Investment Advisors Act and state law, a
limited consolidation, as in the case of Kassover, is granted. Accordingly,
the Court finds that the Chandler Group is presumed to be the most adequate
plaintiff. The Chandler Group is appointed as lead plaintiff as to all claims
brought under the Securities Exchange Act. The Chandler Groups selections --
Girard Gibbs L.L.P., (Lead Counsel), Stueve Siegel Hanson L.L.P., (Co-Lead
Counsel) and Seeger Weiss L.L.P., (Liaison Counsel) -- are therefore
appointed as counsel for Securities Exchange Act claims. Counsel in the
Kassover case did the initial work on those claims, and it makes sense that
they should remain responsible for prosecuting those claims. Those counsel
--Schoengold Sporn Laitman & Lometti -- are appointed as interim class
counsel for Investment Advisors Act and state law claims. (Signed by Judge
Lawrence M. McKenna on |
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STIPULATION & ORDER: Lead Plaintiff shall file the
consolidated amended complaint in this action on or before |
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CONSOLIDATED CLASS ACTION AMENDED COMPLAINT amending 1
Complaint, against David Shulman, Joseph Scoby, Marcel Rohner, Marten
Hoekstra, |
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Minute Entry for proceedings held before Judge Lawrence M.
McKenna: Status Conference held on |
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***NOTE TO ATTORNEY TO E- |
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CERTIFIED |
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MOTION to Expedite Motion for Supplemental Notice.
Document filed by Robert Bee, Edward Taras, Larry S. Watanabe, M. Richard
Goldberg.(Siegel, Norman) (Entered: |
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MEMORANDUM OF LAW in Support re: 69
MOTION to Expedite Motion for Supplemental Notice.. Document filed by
Robert Bee, Edward Taras, Larry S. Watanabe, M. Richard Goldberg. (Siegel,
Norman) (Entered: |
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DECLARATION of Norman E. Siegel in Support re: 69
MOTION to Expedite Motion for Supplemental Notice.. Document filed by
Robert Bee, Edward Taras, Larry S. Watanabe, M. Richard Goldberg.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, Part 1, # 3
Exhibit B, Part 2, # 4
Exhibit C, # 5
Exhibit D, # 6
Exhibit E)(Siegel, Norman) (Entered: |
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ENDORSED LETTER addressed to Judge Lawrence M. Mckenna
from William F. Sullivan dated 10/17/2008 re: Accordingly, a supplemental
notice is unnecessary as no class has been certified and seeks to do noting
more than delay and jeopardize |
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CROSS MOTION to Expedite Motion for Further
Supplemental Notice and Related Relief. Document filed by Ronald D.
Kassover.(Schirripa, Frank) (Entered: |
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MEMORANDUM OF LAW in Support re: 74
CROSS MOTION to Expedite Motion for Further Supplemental Notice and
Related Relief.. Document filed by Ronald D. Kassover. (Schirripa, Frank)
(Entered: |
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DECLARATION of Joel P. Laitman in Support re: 74
CROSS MOTION to Expedite Motion for Further Supplemental Notice and
Related Relief.. Document filed by Ronald D. Kassover. (Attachments: # 1
Exhibit Ex. A - IAA/State Law Amended Complaint, # 2
Exhibit Ex. B - Further Supplemental Notice, # 3
Exhibit Ex. C - |
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ENDORSED LETTER addressed to Judge Lawrence M. McKenna
from William F. Sullivan dated 10/21/08 re: |
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MEMORANDUM OF LAW in Opposition re: 69
MOTION to Expedite Motion for Supplemental Notice.. Document filed by |
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DECLARATION of William F. Sullivan in Opposition re: 69
MOTION to Expedite Motion for Supplemental Notice.. Document filed by |
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NOTICE OF APPEARANCE by Christopher Lometti on behalf of
Ronald D. Kassover Filed In Associated Cases: 1:08-cv-02967- |
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CERTIFICATE OF SERVICE of Summons and Amended Complaint,,.
Service was accepted by Chris Hass. Document filed by David
Chandler(Individually), David Chandler(As Trustees of the Chandler Trust
Dated 12/28/05 and on behalf of All Others Similarly Situated), Robert Bee,
Edward Taras, Larry S. Watanabe, David Ghiz, M. Richard Goldberg, Shelly
Chandler(Individually), Shelly Chandler(As Trustees of the Chandler Trust
Dated 12/28/05, And On Behalf of All Others Similarly Situated). (Weiss,
Stephen) (Entered: |
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WAIVER OF SERVICE RETURNED EXECUTED. David Shulman waiver
sent on |
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REPLY MEMORANDUM OF LAW in Support re: 69
MOTION to Expedite Motion for Supplemental Notice.. Document filed by
Robert Bee, Edward Taras, Larry S. Watanabe, David Ghiz, M. Richard Goldberg.
(Siegel, Norman) (Entered: |
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DECLARATION of Norman E. Siegel in Support re: 69
MOTION to Expedite Motion for Supplemental Notice.. Document filed by
Robert Bee, Edward Taras, Larry S. Watanabe, M. Richard Goldberg.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D)(Siegel, Norman) (Entered: |
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MEMORANDUM |
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MEMORANDUM OF LAW in Opposition re: 74
CROSS MOTION to Expedite Motion for Further Supplemental Notice and Related
Relief.. Document filed by |
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REPLY MEMORANDUM OF LAW in Support re: 74
CROSS MOTION to Expedite Motion for Further Supplemental Notice and
Related Relief.. Document filed by Ronald D. Kassover. (Rehns, Daniel)
(Entered: |
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DECLARATION of Joel P. Laitman in Support re: 74
CROSS MOTION to Expedite Motion for Further Supplemental Notice and
Related Relief.. Document filed by Ronald D. Kassover. (Attachments: # 1
Exhibit A - Supplemental Notice)(Rehns, Daniel) (Entered: |
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ENDORSED LETTER addressed to Judge Lawrence M. McKenna
from Aaron M. Sheanin dated |
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MEMORANDUM |
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10/29/2008 |
MOTION for Discovery Notice of Lead Plaintiffs' Motion to Partially Lift the PSLRA Discovery Stay. Document filed by David Chandler(Individually). (Attachments: # 1 Text of Proposed Order)(Sheanin, Aaron) (Entered: 10/29/2008) |
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10/29/2008 |
MEMORANDUM OF LAW in Support re: 91 MOTION for Discovery Notice of Lead Plaintiffs' Motion to Partially Lift the PSLRA Discovery Stay.. Document filed by David Chandler(Individually). (Sheanin, Aaron) (Entered: 10/29/2008) |
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10/29/2008 |
DECLARATION of Aaron M. Sheanin in Support re: 91 MOTION for Discovery Notice of Lead Plaintiffs' Motion to Partially Lift the PSLRA Discovery Stay.. Document filed by David Chandler(Individually). (Attachments: # 1 Exhibit A-D, # 2 Exhibit E (part 1 of 2), # 3 Exhibit E (Part 2 of 2), # 4 Exhibit F-K, # 5 Exhibit L (part 1 of 2), # 6 Exhibit L (part 2 of 2))(Sheanin, Aaron) (Entered: 10/29/2008) |
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10/30/2008 |
STIPULATION |
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10/30/2008 |
STIPULATION |
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10/31/2008 |
ENDORSED LETTER addressed to Judge Lawrence M. McKenna
from William F. Sullivan dated 10/31/08 re: Counsel for plaintiff writes
regarding both parties agreement that |
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11/06/2008 |
NOTICE OF APPEARANCE by Thomas Matthew Keane on behalf of David Shulman (Keane, Thomas) (Entered: 11/06/2008) |
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11/12/2008 |
MEMORANDUM OF LAW in Opposition re: 91
MOTION for Discovery Notice of Lead Plaintiffs' Motion to Partially Lift
the PSLRA Discovery Stay.. Document filed by |
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11/12/2008 |
DECLARATION of William F. Sullivan in Opposition re: 91
MOTION for Discovery Notice of Lead Plaintiffs' Motion to Partially Lift
the PSLRA Discovery Stay.. Document filed by |
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11/19/2008 |
REPLY MEMORANDUM OF LAW in Support re: 91 MOTION for Discovery Notice of Lead Plaintiffs' Motion to Partially Lift the PSLRA Discovery Stay.. Document filed by David Chandler(Individually). (Sheanin, Aaron) (Entered: 11/19/2008) |
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11/20/2008 |
NOTICE OF APPEARANCE by Judith Leonore Mogul on behalf of
David Shulman Filed In Associated Cases: 1:08-cv-02967- |
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11/21/2008 |
NOTICE OF APPEARANCE by Robert James Anello on behalf of
David Shulman Filed In Associated Cases: 1:08-cv-02967- |
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11/21/2008 |
ORDER: Defendants' motion for dismissal is scheduled to be served and filed on November 25, 2008. The stay applies. Lead plaintiffs have not shown at this time that the discovery they seek is necessary to preserve evidence or to prevent undue prejudice to them. The motion is denied. (Signed by Judge Lawrence M. McKenna on 11/21/08) (js) (Entered: 11/21/2008) |
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11/21/2008 |
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Set Deadlines/Hearings: Motions due by 11/25/2008. (js) (Entered: 11/24/2008) |
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11/25/2008 |
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss the
Amended Class Action Complaint. Document filed by David Shulman.
(Attachments: # 1
Memorandum of Law)Filed In Associated Cases: 1:08-cv-02967- |
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11/25/2008 |
NOTICE OF APPEARANCE by Andrew M. Genser on behalf of
Joseph Scoby Filed In Associated Cases: 1:08-cv-02967- |
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11/25/2008 |
MOTION to Dismiss Consolidated Class Action Complaint.
Document filed by Joseph Scoby.Filed In Associated Cases: 1:08-cv-02967- |
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11/25/2008 |
MEMORANDUM OF LAW in Support re: ( |
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11/25/2008 |
DECLARATION of John Hartman, Esq. in Support re: ( |
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11/25/2008 |
NOTICE OF APPEARANCE by William F. Sullivan on behalf of |
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11/25/2008 |
MOTION to Dismiss Amended Consolidated Class Action
Complaint for Violations of the Federal Securities Laws. Document filed
by |
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11/25/2008 |
MEMORANDUM OF LAW in Support re: 110
MOTION to Dismiss Amended Consolidated Class Action Complaint for
Violations of the Federal Securities Laws.. Document filed by |
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11/25/2008 |
DECLARATION of William F. Sullivan in Support re: 110
MOTION to Dismiss Amended Consolidated Class Action Complaint for
Violations of the Federal Securities Laws.. Document filed by |
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11/26/2008 |
AFFIDAVIT OF SERVICE of Notice of Motion to Dismiss
Consolidated Class Action Complaint and Supporting Papers served on Carey and
Danis, LLC; and Law Offices of George A. Shohet on 11/26/08. Service was made
by Mail. Document filed by Joseph Scoby. Filed In Associated Cases:
1:08-cv-02967- |
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11/26/2008 |
MOTION to Dismiss The Amended Class Action Complaint.
Document filed by David Shulman.Filed In Associated Cases: 1:08-cv-02967- |
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11/26/2008 |
MEMORANDUM OF LAW in Support re: ( |
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11/26/2008 |
AFFIDAVIT OF SERVICE of Notice of Motion to Dismiss
Amended Class Action Complaint and Memorandum of Law served on A.J. De
Bartolomeo, Jeff S. Westerman, Joseph E. Levi, and George A. Shohet, Esq. on
November 26, 2008. Service was made by Mail. Document filed by David Shulman.
Filed In Associated Cases: 1:08-cv-02967- |
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12/10/2008 |
NOTICE of of Withdrawal of Joseph P. Guglielmo. Document filed by Randolph Bonnist. (Guglielmo, Joseph) (Entered: 12/10/2008) |
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12/16/2008 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate
Parent. Document filed by |
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12/18/2008 |
NOTICE OF APPEARANCE by William F. Sullivan on behalf of Marcel Rohner (Sullivan, William) (Entered: 12/18/2008) |
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01/05/2009 |
STIPULATION & ORDER, Defendant Marcel Rohner shall
answer, move against, or otherwise respond to the Complaint on or before
1/9/09. Lead Plaintiffs shall oppose any Motion to Dismiss filed by defendant
Marcel Rohner on or before 2/9/09. Defendant Marcel Rohner shall reply to any
Opposition filed by Lead Plaintiffs within 30 days of such Opposition.
(Signed by Judge Lawrence M. McKenna on 1/5/09) Filed In Associated Cases:
1:08-cv-02967- |
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01/09/2009 |
MOTION to Dismiss the Amended Consolidated Class Action Complaint. Document filed by Marcel Rohner. Responses due by 2/9/2009(Sullivan, William) (Entered: 01/09/2009) |
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01/09/2009 |
MEMORANDUM OF LAW in Support re: 121 MOTION to Dismiss the Amended Consolidated Class Action Complaint.. Document filed by Marcel Rohner. (Sullivan, William) (Entered: 01/09/2009) |
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01/26/2009 |
MEMORANDUM OF LAW in Opposition re: 121 MOTION to Dismiss the Amended Consolidated Class Action Complaint., 110 MOTION to Dismiss Amended Consolidated Class Action Complaint for Violations of the Federal Securities Laws.. Document filed by David Chandler(Individually). (Sheanin, Aaron) (Entered: 01/26/2009) |
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01/26/2009 |
MEMORANDUM OF LAW in Opposition re: 114 MOTION to Dismiss The Amended Class Action Complaint., 106 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by David Chandler(Individually). (Sheanin, Aaron) (Entered: 01/26/2009) |
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02/04/2009 |
REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) all defendants. Document filed by Edward Taras. (Sharp, Christina) Modified on 2/5/2009 (dt). (Entered: 02/04/2009) |
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02/05/2009 |
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***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Christina Sharp Document 125 Notice of Voluntary Dismissal, was referred to Judge Lawrence M. McKenna for approval. (dt) (Entered: 02/05/2009) |
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02/25/2009 |
REPLY MEMORANDUM OF LAW in Support re: ( |
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02/25/2009 |
REPLY MEMORANDUM OF LAW in Support re: ( |
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02/25/2009 |
REPLY MEMORANDUM OF LAW in Support re: 121
MOTION to Dismiss the Amended Consolidated Class Action Complaint., 110
MOTION to Dismiss Amended Consolidated Class Action Complaint for
Violations of the Federal Securities Laws.. Document filed by |
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03/23/2009 |
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CASHIERS OFFICE REMARK in the amount of $75.00, paid on 06/20/2008, Receipt Number 654626. Pro Hac Vice payment for Michael J. Hannery, Joseph P. Guglielmo, Corey Sullivan (jd) (Entered: 03/23/2009) |
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03/30/2009 |
MEMORANDUM |
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03/30/2009 |
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Transmission to Judgments and Orders Clerk. Transmitted
re: ( |
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03/31/2009 |
MOTION for John F. Hartmann and Paul Helms to Appear Pro
Hac Vice. Document filed by Joseph Scoby.Filed In Associated Cases:
1:08-cv-02967- |
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04/01/2009 |
ORDER ADMITTING ATTORNEY John F. Hartman PRO HAC VICE for
defendant Joseph Scoby. (Signed by Judge Lawrence M. McKenna on 4/1/09) Filed
In Associated Cases: 1:08-cv-02967- |
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04/01/2009 |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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04/14/2009 |
STIPULATION |
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04/23/2009 |
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CASHIERS OFFICE REMARK on 131 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 03/31/2009, Receipt Number 683000. (jd) (Entered: 04/23/2009) |
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05/08/2009 |
FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT amending
68
Amended Complaint, against |
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05/14/2009 |
ORDER: Movant Joseph P. Guglielmo's Motion to Withdraw as
Counsel is GRANTED, and Movant is terminated as counsel in this proceeding.
(Signed by Judge Lawrence M. McKenna on 5/14/2009) Filed In Associated Cases:
1:08-cv-02967- |
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05/26/2009 |
MOTION to Substitute Party. Old Party: David Chandler, Shelly Chandler, Robert Bee, Edward Taras, Larry S. Watanabe, David Ghiz and M. Richard Goldberg, New Party: David Neu, Charles H. Dutcher, Ann Elston and William Baumel., MOTION to Withdraw Chandler Group. Document filed by Chandler Group. (Attachments: # 1 Text of Proposed Order)(Girard, Daniel) (Entered: 05/26/2009) |
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05/26/2009 |
MEMORANDUM OF LAW in Support re: 135 MOTION to Substitute Party. Old Party: David Chandler, Shelly Chandler, Robert Bee, Edward Taras, Larry S. Watanabe, David Ghiz and M. Richard Goldberg, New Party: David Neu, Charles H. Dutcher, Ann Elston and William Baumel. MOTION to Withdraw Chandler Group.. Document filed by Chandler Group. (Girard, Daniel) (Entered: 05/26/2009) |
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05/26/2009 |
DECLARATION of Daniel C. Girard in Support re: 135 MOTION to Substitute Party. Old Party: David Chandler, Shelly Chandler, Robert Bee, Edward Taras, Larry S. Watanabe, David Ghiz and M. Richard Goldberg, New Party: David Neu, Charles H. Dutcher, Ann Elston and William Baumel. MOTION to Withdraw Chandler Group.. Document filed by Chandler Group. (Girard, Daniel) (Entered: 05/26/2009) |
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05/27/2009 |
MEMO ENDORSEMENT on MOTION OF THE CHANDLER GROUP TO
WITHDRAW |
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06/03/2009 |
STIPULATION & ORDER; On or before June 15, 2009,
Defendants shall file an opposition to the Motion of the Chandler Group to
Withdraw and Substitute Lead Plaintiff on or before June 15, 2009; On or
before June 26, 2009, Lead Plaintiffs shall file a reply in support of the
Motion of the Chandler Group to Withdraw and Substitute Lead Plaintiff. It is
so ordered. (Signed by Judge Lawrence M. McKenna on 6/3/2009) Filed In
Associated Cases: 1:08-cv-02967- |
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06/15/2009 |
MEMORANDUM OF LAW in Opposition re: 135
MOTION to Substitute Party. Old Party: David Chandler, Shelly Chandler,
Robert Bee, Edward Taras, Larry S. Watanabe, David Ghiz and M. Richard
Goldberg, New Party: David Neu, Charles H. Dutcher, Ann Elston and William
Baumel. MOTION to Withdraw Chandler Group.. Document filed by |
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06/26/2009 |
REPLY MEMORANDUM OF LAW in Support re: 135 MOTION to Substitute Party. Old Party: David Chandler, Shelly Chandler, Robert Bee, Edward Taras, Larry S. Watanabe, David Ghiz and M. Richard Goldberg, New Party: David Neu, Charles H. Dutcher, Ann Elston and William Baumel. MOTION to Withdraw Chandler Group.. Document filed by Chandler Group. (Girard, Daniel) (Entered: 06/26/2009) |
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06/26/2009 |
DECLARATION of Daniel C. Girard in Support re: 135 MOTION to Substitute Party. Old Party: David Chandler, Shelly Chandler, Robert Bee, Edward Taras, Larry S. Watanabe, David Ghiz and M. Richard Goldberg, New Party: David Neu, Charles H. Dutcher, Ann Elston and William Baumel. MOTION to Withdraw Chandler Group.. Document filed by Chandler Group. (Girard, Daniel) (Entered: 06/26/2009) |
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06/26/2009 |
JOINDER to join re: 135 MOTION to Substitute Party. Old Party: David Chandler, Shelly Chandler, Robert Bee, Edward Taras, Larry S. Watanabe, David Ghiz and M. Richard Goldberg, New Party: David Neu, Charles H. Dutcher, Ann Elston and William Baumel. MOTION to Withdraw Chandler Group.. Document filed by Neu Group.(Girard, Daniel) (Entered: 06/26/2009) |
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07/02/2009 |
MEMORANDUM |
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07/29/2009 |
ORDER: The request of David Chandler, Shelly Chandler,
Robert Bee, Larry S. Watanabe, David Ghiz and M. Richard Goldbers to withdraw
as Lead Plaintiffs in this action is GRANTED, and the claims of the members
of the Chandler Group are dismissed without prejudice. Plaintiffs David Neu,
Charles H. Dutcher, |
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07/29/2009 |
NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule
41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff Edward
Taras and or their counsel(s), hereby give notice that the above-captioned
action is voluntarily dismissed without prejudice against the defendant(s) |
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08/25/2009 |
STIPULATION & ORDER; On or before October 2, 2009, the
Neu Group shall file its oppositions to the Jointly Represented Defendants'
motion to dismiss, and to each of the Individual Defendants' motions to
dismiss. On or before October 30, 2009, Defendants shall file their replies
in support of their motions to dismiss. Jointly Represented Defendants have
up to thirty (30) pages to file their joint memorandum of law in support of
their motion to dismiss, the Neu Group has up to thirty (30) pages to file
its opposition to Jointly Represented Defendants' motion to dismiss, and
Jointly Represented Defendants have up to twenty-five (25) pages to file
their reply. Individual Defendants each have up to fifteen (15) pages to file
their replies in support of their motions to dismiss. IT IS SO ORDERED.
(Signed by Judge Lawrence M. McKenna on 8/25/2009) Filed In Associated Cases:
1:08-cv-02967- |
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08/28/2009 |
MOTION to Dismiss first amended consolidated class
action complaint. Document filed by Joseph Scoby.Filed In Associated
Cases: 1:08-cv-02967- |
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08/28/2009 |
MEMORANDUM OF LAW in Support re: ( |
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08/28/2009 |
MOTION to Dismiss the First Amended Consolidated Class
Action Complaint. Document filed by David Shulman. Responses due by
10/2/2009Filed In Associated Cases: 1:08-cv-02967- |
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08/28/2009 |
DECLARATION of Robert J. Anello in Support re: ( |
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08/28/2009 |
MEMORANDUM OF LAW in Support re: ( |
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08/28/2009 |
MOTION to Dismiss First Amended Cons. Document
filed by |
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08/28/2009 |
MEMORANDUM OF LAW in Support re: 153
MOTION to Dismiss First Amended Cons.. Document filed by |
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08/28/2009 |
DECLARATION of William F. Sullivan in Support re: 153
MOTION to Dismiss First Amended Cons.. Document filed by |
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08/31/2009 |
MOTION for Matthew L. Dameron to Withdraw as Attorney. Document filed by Chandler Group.(Dameron, Matthew) (Entered: 08/31/2009) |
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09/08/2009 |
ORDER granting (156) Motion to Withdraw as Attorney.
Attorney Matthew L. Dameron terminated in case 1:08-cv-02967- |
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10/02/2009 |
STIPULATION: On or before October 9, 2009, the Neu Group
shall file its responses in opposition to the Jointly Represented Defendants'
motion to dismiss, and to each of the Individual Defendants' motions to
dismiss. On or before November 6, 2009, Defendants shall file their replies
in support of their motions to dismiss. (Signed by Judge Lawrence M. McKenna
on 10/2/2009) Filed In Associated Cases: 1:08-cv-02967- |
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10/09/2009 |
MOTION to Strike Document No. [151 and 155] , Declaration of Robert J. Anello and Exhibits F-N and T to the Declaration of William F. Sullivan. Document filed by Neu Group. (Attachments: # 1 Text of Proposed Order)(Sheanin, Aaron) (Entered: 10/09/2009) |
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10/09/2009 |
MEMORANDUM OF LAW in Support re: 159 MOTION to Strike Document No. [151 and 155] , Declaration of Robert J. Anello and Exhibits F-N and T to the Declaration of William F. Sullivan.. Document filed by Neu Group. (Sheanin, Aaron) (Entered: 10/09/2009) |
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10/09/2009 |
MEMORANDUM OF LAW in Opposition re: 153 MOTION to Dismiss First Amended Cons.. Document filed by Neu Group. (Sheanin, Aaron) (Entered: 10/09/2009) |
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10/09/2009 |
DECLARATION of Aaron M. Sheanin in Opposition re: 153 MOTION to Dismiss First Amended Cons.. Document filed by Neu Group. (Sheanin, Aaron) (Entered: 10/09/2009) |
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10/09/2009 |
MEMORANDUM OF LAW in Opposition re: 148 MOTION to Dismiss first amended consolidated class action complaint., 150 MOTION to Dismiss the First Amended Consolidated Class Action Complaint.. Document filed by Neu Group. (Sheanin, Aaron) (Entered: 10/09/2009) |
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10/16/2009 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. that upon the motion of Stephen A. Weiss, attorney for the Plaintiffs, and said sponsor of attorney's affidavit in support; that BARRETT J. VAHLE is admitted to practice pro hac vice as counsel for Plaintiffs in the above captioned case in the United States District Court for the Southern District of New York. Additional relief as set forth in this Order. (Signed by Judge Lawrence M. McKenna on 10/16/09) (pl) Modified on 10/21/2009 (pl). (Entered: 10/19/2009) |
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10/16/2009 |
MOTION for Barrett J. Vahle to Appear Pro Hac Vice. Document filed by David Neu, Charles H. Dutcher, William Baumel, Chandler Group, Neu Group, Ricardo L. Sanchez.(mro) (Entered: 10/21/2009) |
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10/16/2009 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 165 Order Admitting Attorney Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (pl) (Entered: 10/21/2009) |
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10/19/2009 |
STIPULATION |
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10/22/2009 |
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CASHIERS OFFICE REMARK on 166 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 10/16/2009, Receipt Number 702988. (jd) (Entered: 10/22/2009) |
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10/28/2009 |
ORDER that the following counsel hereby withdraws his
appearance in the above-captioned action and requests that no further notices
be given to or required of him in the action, and that no documents or other
pleadings in the action be served upon him. (Signed by Judge Lawrence M.
McKenna on 10/28/2009) Filed In Associated Cases: 1:08-cv-02967- |
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10/29/2009 |
NOTICE OF APPEARANCE by Samuel P. Sporn on behalf of Ronald D. Kassover (Sporn, Samuel) (Entered: 10/29/2009) |
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11/06/2009 |
FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM
OF LAW in Support re: ( |
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11/06/2009 |
DECLARATION of John F. Hartmann in Support re: ( |
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11/06/2009 |
REPLY MEMORANDUM OF LAW in Support re: ( |
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11/06/2009 |
REPLY MEMORANDUM OF LAW in Support re: ( |
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MEMORANDUM OF LAW in Opposition re: ( |
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REPLY MEMORANDUM OF LAW in Support re: 153
MOTION to Dismiss First Amended Cons.. Document filed by |
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MEMORANDUM OF LAW in Opposition re: 159
MOTION to Strike Document No. [151 and 155] , Declaration of Robert J.
Anello and Exhibits F-N and T to the Declaration of William F. Sullivan..
Document filed by |
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REPLY MEMORANDUM OF LAW in Support re: 159
MOTION to Strike Document No. [151 and 155] , Declaration of Robert J.
Anello and Exhibits F-N and T to the Declaration of William F. Sullivan..
Document filed by Neu Group. (Sheanin, Aaron) (Entered: |