US
District Court Civil Docket as of 12/21/2011
Retrieved from the court on January 3, 2012
Northern District of
CIVIL DOCKET FOR CASE #:
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Cause:
15:78m(a) Securities Exchange Act |
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Plaintiff
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Plymouth
County Retirement System |
represented by |
Alan
I. Ellman |
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Plaintiff
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Scott
Mylroie
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represented by |
Corey
Daniel Holzer |
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Defendant
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Carter's
Inc. |
represented by |
Christopher
G. Green |
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Defendant
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Frederick
Rowan, II
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represented by |
Walter
E. Jospin |
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Defendant
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Joseph
Pacifico
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represented by |
William
Scott Sorrels |
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Defendant
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Michael
D. Casey
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represented by |
Walter
E. Jospin |
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Defendant
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Charles
Whetzel, Jr.
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represented by |
Walter
E. Jospin |
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Defendant
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Andrew
North
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represented by |
Robert
Matthew Martin |
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Defendant
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Pricewaterhousecoopers
LLP |
represented by |
Diana
L. Weiss |
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Defendant
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Richard
F. Westenberger
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represented by |
Robert
Matthew Martin |
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Defendant
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David
Pulver
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represented by |
Robert
Matthew Martin |
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Defendant
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Joseph
M. Elles
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Movant
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Michael
A Woods
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represented by |
Lisa
T. Millican |
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Date
Filed |
# |
Docket
Text |
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COMPLAINT
with Jury Demand filed. Consent form to proceed before U.S. Magistrate and
pretrial instructions provided. ( Filing fee $ 350 receipt number 4686.),
filed by Plymouth County Retirement System. (Attachments: # 1 Civil Cover
Sheet)(gar) Please visit our website at http://www.gand.uscourts.gov to
obtain Pretrial Instructions. (Entered: |
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Summons
Issued as to Carter's Inc.. (bse) (Entered: |
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Certification
to Accompany Class Action 1 Complaint for
Violation of Federal Securities Laws by |
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NOTICE
of Manual Filing by |
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Return
of Service Executed by |
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PROPOSED
CONSENT ORDER Proposed Consent Scheduling Order. (Walker, Patrice) (Entered: |
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APPLICATION
for Admission of Randall W. Bodner Pro Hac Vice (Application fee $ 150,
receipt number 113E0000000001867921)by Carter's Inc.. (Walker, Patrice)
(Entered: |
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APPLICATION
for Admission of Christopher G. Green Pro Hac Vice (Application fee $ 150,
receipt number 113E0000000001867960)by Carter's Inc.. (Walker, Patrice)
(Entered: |
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APPLICATION
for Admission of Russell L. Lippman Pro Hac Vice (Application fee $ 150,
receipt number 113E0000000001867981)by Carter's Inc.. (Walker, Patrice)
(Entered: |
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APPROVAL
by Clerks Office re: 8
APPLICATION for Admission of Christopher G. Green Pro Hac Vice (Application
fee $ 150, receipt number 113E0000000001867960). Attorney Christopher G.
Green added appearing on behalf of Carter's Inc. (bcg) (Entered: |
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APPROVAL
by Clerks Office re: 9
APPLICATION for Admission of Russell L. Lippman Pro Hac Vice (Application fee
$ 150, receipt number 113E0000000001867981). Attorney Russell L. Lippman
added appearing on behalf of Carter's Inc. (bcg) (Entered: |
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MINUTE
ORDER by |
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MINUTE
ORDER by |
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MINUTE
ORDER by Judge J. Owen Forrester on |
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PROPOSED
CONSENT ORDER Consent Scheduling Order. (Walker, Patrice) (Entered: |
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NOTICE
of Appearance by Patrice Russell Walker on behalf of Frederick Rowan, II,
Joseph Pacifico, Michael D. Casey, Charles Whetzel, Jr, Carter's Inc.
(Walker, Patrice) (Entered: 10/27/2008) |
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APPROVAL
by Clerks Office re: 7
APPLICATION for Admission of Randall W. Bodner Pro Hac Vice (Application fee
$ 150, receipt number 113E0000000001867921). Attorney Randall W. Bodner added
appearing on behalf of Carter's Inc. (jeg) (Entered: |
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MINUTE
ORDER by |
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NOTICE
of Appearance by Russell L. Lippman on behalf of Frederick Rowan, II, Joseph
Pacifico, Michael D. Casey, Charles Whetzel, Jr, Carter's Inc. (Lippman,
Russell) (Entered: 11/05/2008) |
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NOTICE
of Appearance by Christopher G. Green on behalf of Frederick Rowan, II,
Joseph Pacifico, Michael D. Casey, Charles Whetzel, Jr, Carter's Inc. (Green,
Christopher) (Entered: 11/05/2008) |
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APPLICATION
for Admission of Alan I. Ellman Pro Hac Vice (Application fee $ 150, receipt
number 113E0000000001909664)by Plymouth County Retirement System. (Worley,
David) (Entered: |
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APPLICATION
for Admission of Christopher J. Keller Pro Hac Vice (Application fee $ 150,
receipt number 113E0000000001909703)by Plymouth County Retirement System.
(Worley, David) (Entered: |
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RE-DOCKTED #16 MOTION AS MOTION for Appointment as Lead Plaintiff,
MOTION for Approval of Selection of Lead Counsel with Brief In Support by |
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APPROVAL
by Clerks Office re: 14
APPLICATION for Admission of Alan I. Ellman Pro Hac Vice (Application fee $
150, receipt number 113E0000000001909664). Attorney Alan I. Ellman added
appearing on behalf of Plymouth County Retirement System (bcg) (Entered: |
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APPROVAL
by Clerks Office re: 15
APPLICATION for Admission of Christopher J. Keller Pro Hac Vice (Application
fee $ 150, receipt number 113E0000000001909703). Attorney Christopher J.
Keller added appearing on behalf of Plymouth County Retirement System (bcg)
(Entered: |
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MINUTE
ORDER by |
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MINUTE
ORDER by |
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NOTICE
by |
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Submission
of 17 MOTION to
Appoint Counsel, MOTION Approval of Selection of Lead Counsel, submitted to
District Judge J. Owen Forrester. (bse) (Entered: |
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NOTICE
of Manual Filing Application for Admission Pro Hac Vice by |
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APPLICATION
for Admission of Jonathan Gardner Pro Hac Vice by |
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NOTICE
OF REQUIREMENT TO |
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MINUTE
ORDER by Judge J. Owen Forrester on |
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APPROVAL
by Clerks Office re: 20
APPLICATION for Admission of Jonathan Gardner Pro Hac Vice. Attorney Jonathan
Gardner added, appearing on behalf of Plymouth County Retirement System. (pb)
(Entered: |
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MINUTE
ORDER by |
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ORDER
granting Plaintiff's 17
Motion and APPOINTS Plaintiff as lead plaintiff in this matter and
Plaintiff's chosen counsel as lead and liaision counsel. Signed by Judge J.
Owen Forrester on |
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First
AMENDED COMPLAINT against all defendants, filed by Plymouth County Retirement
System.(Evangelista, James) Please visit our website at
http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: |
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NOTICE
of Undeliverable Electronic Mail re: 23 Amended
Complaint. Mail returned for Andrei V. Rado due to no longer being employed
with the firm. (aar) (Entered: |
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NOTICE
by |
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PROPOSED
CONSENT ORDER Consent Scheduling Order. (Walker, Patrice) (Entered: |
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Consent
SCHEDULING ORDER. Signed by Judge J. Owen Forrester on |
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MOTION
for Leave to File Excess Pages by Frederick Rowan, II, Joseph Pacifico,
Michael D. Casey, Charles Whetzel, Jr, Carter's Inc.. (Walker, Patrice)
(Entered: |
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RESPONSE
re 27 MOTION for
Leave to File Excess Pages filed by Plymouth County Retirement System.
(Attachments: # 1
Proposed Order)(Worley, David) (Entered: |
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MOTION
to Dismiss Amended Complaint with Brief In Support by Frederick Rowan,
II, Joseph Pacifico, Michael D. Casey, Charles Whetzel, Jr, Carter's Inc..
(Attachments: # 1
Brief in Support of Motion to Dismiss, # 2 Declaration of
Christopher Green, # 3
Ex. 1 to Green Declaration, # 4 Ex. 2 to Green
Declaration, # 5
Ex. 3 to Green Declaration, # 6 Ex. 4 to Green
Declaration, # 7
Ex. 5 to Green Declaration, # 8 Ex. 6 to Green
Declaration, # 9
Ex. 7 to Green Declaration, # 10 Ex. 8 to Green
Declaration, # 11
Ex. 9 to Green Declaration, # 12 Ex. 10 to Green
Declaration, # 13
Ex. 11 to Green Declaration, # 14 Ex. 12 to Green
Declaration, # 15
Ex. 13 to Green Declaration, # 16 Ex. 14 to Green
Declaration, # 17
Ex. 15 to Green Declaration, # 18 Ex. 16 to Green
Declaration, # 19
Ex. 17 to Green Declaration, # 20 Ex. 18 to Green
Declaration, # 21
Ex. 19 to Green Declaration, # 22 Ex. 20 to Green
Declaration, # 23
Ex. 21 to Green Declaration, # 24 Ex. 22 to Green
Declaration, # 25
Ex. 23 to Green Declaration, # 26 Ex. 24 to Green
Declaration, # 27
Ex. 25 to Green Declaration, # 28 Ex. 26 to Green
Declaration, # 29
Ex. 27 to Green Declaration, # 30 Ex. 28 to Green
Declaration, # 31
Ex. 29 to Green Declaration, # 32 Ex. 30 to Green
Declaration, # 33
Ex. 31 to Green Declaration, # 34 Ex. 32 to Green
Declaration)(Walker, Patrice) (Entered: |
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Corporate
Disclosure Statement by Carter's Inc. by Carter's Inc..(Walker, Patrice)
(Entered: |
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Letter
from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Lionel Z. Glancy.
Clerk to follow-up by |
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Submission
of 29 MOTION to
Dismiss Amended Complaint, 27 MOTION for Leave
to File Excess Pages, submitted to District Judge J. Owen Forrester. (bse)
(Entered: |
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ORDER
granting 27
Motion for Leave to File Excess Pages. Signed by Judge J. Owen Forrester on |
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RESPONSE
in Opposition re 29
MOTION to Dismiss Amended Complaint filed by Plymouth County
Retirement System. (Worley, David) (Entered: |
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NOTICE
by |
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APPLICATION
for Admission of Michael Goldberg Pro Hac Vice by |
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NOTICE
OF REQUIREMENT TO |
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APPROVAL
by Clerks Office re: 35
APPLICATION for Admission of Michael Goldberg Pro Hac Vice. Attorney Michael
Goldberg added appearing on behalf of Plymouth County Retirement System (cdg)
(Entered: |
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MINUTE
ORDER by |
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PROPOSED
CONSENT ORDER Modifying Schedule and Extending Page Limitations. (Walker,
Patrice) (Entered: |
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REPLY
BRIEF re 29
MOTION to Dismiss Amended Complaint filed by Frederick Rowan, II,
Joseph Pacifico, Michael D. Casey, Charles Whetzel, Jr, Carter's Inc..
(Walker, Patrice) (Entered: |
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Remark
re 31 Letter
re:LR 83.1-Attorney PHV admission requirements: Memorandum regarding
noncompliance of Lionel Z. Glancy, sent to Judge Forrester. (jkm) (Entered: |
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ORDER to
consolidate this case with Civil Action No. 1:09-cv-3196-JOF. Signed by Judge
J. Owen Forrester on |
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Certification
of Consent to Substitution of Counsel. Robert Matthew Martin replacing
attorney Patrice Russell Walker; Christopher G. Green and Russell L. Lippman.
(Martin, Robert) (Entered: |
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Withdrawal
and Substitution of Counsel to Substitute Attorney Ropes & Gray LLP;
Parker, Hudson, Rainer & Dobbs, LLP by Joseph Pacifico. (Sorrels,
William) Modified on |
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STIPULATION
and Proposed Order Regarding the Time for Defendants in the Mylroie Action
to Respond to the Complaint and Regarding the Filing of an Amended Complaint
by Plymouth County Retirement System. (Worley, David) (Entered: |
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ORDER
denying with leave to renew Defendants' 29 Motion to
Dismiss. Because the court has consolidated this case with |
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MOTION
to Appoint Lead Counsel, MOTION to Appoint Lead Plaintiff with Brief In
Support. (Attachments: # 1 Brief, # 2 Declaration of
Ronen Sarraf, # 3
Exhibit A to Declaration of Ronen Sarraf, # 4 Exhibit B to
Declaration of Ronen Sarraf, # 5 Exhibit C to
Declaration of Ronen Sarraf)(Millican, Lisa) (Entered: |
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NOTICE
by Plymouth County Retirement System of Financial Interest
(Attachments: # 1
Declaration of Christopher J. Keller, # 2 Exhibit A to the
Keller Decl., # 3
Exhibit B to the Keller Decl., # 4 Certificate of
Service)(Worley, David) (Entered: 01/19/2010) |
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NOTICE
by Michael A Woods re 44
MOTION to Appoint Lead Counsel MOTION to Appoint Lead Plaintiff of
Withdrawal of Motion (Millican, Lisa) (Entered: |
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PROPOSED
CONSENT ORDER Proposed Consent Scheduling Order. (Worley, David) (Entered: |
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NOTICE
of Appearance by William Woodhull Stone on behalf of Scott Mylroie (Stone,
William) (Entered: |
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APPLICATION
for Admission of Donald Enright Pro Hac Vice (Application fee $ 150, receipt
number 113E0000000002580050)by Scott Mylroie. (Stone, William) (Entered: |
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NOTICE
by Scott Mylroie of Withdrawal of Michael McLellan (Stone, William)
(Entered: |
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MINUTE
ORDER by |
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APPROVAL
by Clerks Office re: ( |
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MINUTE
ORDER by |
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AMENDED
COMPLAINT against Carter's Inc., filed by Plymouth County Retirement
System.(Worley, David) Please visit our website at
http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: |
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PROPOSED
CONSENT ORDER Proposed Scheduling Order. (Worley, David) (Entered: |
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STRICKEN
CERTIFICATE OF SERVICE re 51 Amended
Complaint filed by Plymouth County Retirement System (Worley, David) Modified
on |
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CERTIFICATE
OF SERVICE re 51
Amended Complaint filed by Plymouth County Retirement System (Worley, David)
(Entered: |
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MOTION
to Strike 53
Certificate of Service by |
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MOTION
to Withdraw Katherine V. Hernacki as Attorneyby Joseph Pacifico.
(Attachments: # 1
Proposed Order)(Hernacki, Katherine) (Entered: |
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Summons
Issued as to Pricewaterhousecoopers LLP. (bse) (Entered: |
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Return
of Service Executed by |
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NOTICE
of Appearance by John A. Chandler on behalf of Pricewaterhousecoopers LLP ( |
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PROPOSED
CONSENT ORDER Proposed Consent Scheduling Order. (Chandler, John) (Entered: |
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APPLICATION
for Admission of Diana L. Weiss Pro Hac Vice (Application fee $ 150, receipt
number 113E0000000002637117)by Pricewaterhousecoopers LLP. (Chandler, John)
(Entered: |
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APPROVAL
by Clerks Office re: 61
APPLICATION for Admission of Diana L. Weiss Pro Hac Vice (Application fee $
150, receipt number 113E0000000002637117). Attorney Diana L. Weiss added
appearing on behalf of Pricewaterhousecoopers LLP (cdg) (Entered: |
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Submission
of 56 MOTION to
Withdraw Katherine V. Hernacki as Attorney, 55 MOTION to Strike
53 Certificate
of Service, submitted to District Judge J. Owen Forrester. (bse) (Entered: |
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MINUTE
ORDER by Judge J. Owen Forrester GRANTING 60 Proposed Consent
Order. (pah) (Entered: |
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MOTION
to Substitute Attorney Page Perry LLC with Brief In Support by |
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MINUTE
ORDER by |
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NOTICE
of Appearance by Juanita P. Kuhner on behalf of Pricewaterhousecoopers LLP
(Kuhner, Juanita) (Entered: |
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Consent
MOTION for Leave to File Excess Pages by Carter's Inc.. (Attachments: # 1 Text of Proposed
Order)(Walker, Patrice) (Entered: |
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Submission
of 62 MOTION to
Substitute Attorney Page Perry LLC, submitted to District Judge J. Owen
Forrester. (bse) (Entered: |
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NOTICE
of Appearance by Luke A. Lantta on behalf of Joseph Pacifico (Lantta, Luke)
(Entered: |
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MOTION
to Dismiss with Brief In Support by Pricewaterhousecoopers LLP. (Attachments:
# 1 Brief In
Support of PricewaterhouseCoopers LLP's Motion to Dismiss)(Chandler, John)
(Entered: |
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MOTION
to Dismiss With Prejudice Plaintiffs' First Amended and Consolidated Class
Action Complaint with Brief In Support by Frederick Rowan, II, Michael D.
Casey, Charles Whetzel, Jr, Andrew North. (Attachments: # 1 Memorandum in
Support of Motion to Dismiss With Prejudice Plaintiffs' First Amended and
Consolidated Class Action Complaint)(Martin, Robert) (Entered: |
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Certificate
of Interested Persons and Corporate Disclosure Statements by
Pricewaterhousecoopers LLP. (Chandler, John) Modified on |
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MOTION
to Dismiss with Prejudice the First Amended and Consolidated Class Action
Complaint by Joseph Pacifico. (Attachments: # 1 Brief Defendant
Joseph pacifico's Memorandum of Law in Support of His Motion to Dismiss with
prejudice the First Amended and Consolidated Class Action Complaint)(Sorrels,
William) (Entered: |
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Certificate
of Interested Persons by Frederick Rowan, II, Michael D. Casey, Charles
Whetzel, Jr, Andrew North. (Martin, Robert) (Entered: |
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Certificate
of Interested Persons and Corporate Disclosure Statement by Joseph Pacifico.
(Lantta, Luke) Modified on |
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MOTION to
Dismiss with Prejudice the First Amended and Consolidated Class Action
Complaint with Brief In Support by Carter's Inc.. (Attachments: # 1 Affidavit
Christopher Green Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit, # 5 Exhibit 4, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit, # 34 Exhibit, # 35 Exhibit, # 36 Exhibit, # 37 Exhibit, # 38 Exhibit, # 39 Brief Memorandum
of Law in Support of Carter's Motion to Dismiss)(Walker, Patrice) (Entered: |
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REVISED
CASE INSTRUCTIONS. (bse) (Entered: |
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MINUTE
ORDER by J. Owen Forrester granting 64 Motion for Leave
to File Excess Pages. Defendant Carter's Inc. may file a brief in support of
its motion to dismiss the First Amended Complaint not to exceed ninety-five
(95) pages and Plaintiffs may file a brief in opposition to Defendant Carters
motion to dismiss the First Amended Complaint not to exceed ninety-five (95)
pages. Furthermore, Defendant Carter's may file a reply brief in support of its
motion to dismiss the First Amended Complaint not to exceed thirty (30)
pages. (Entered: |
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Submission
of 66 , 67 , 69 and 72 MOTIONS to
Dismiss, submitted to District Judge J. Owen Forrester. (bse) (Entered: |
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NOTICE
by Joseph Pacifico of Withdrawal of Counsel and Firm (Lantta, Luke)
(Entered: |
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NOTICE
of Undeliverable Electronic Mail re: 74 Notice (Other).
Mail returned for Katherine V. Hernacki due to no longer employed with the
firm. (aar) (Entered: |
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Consent
MOTION for Leave to File Excess Pages by |
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06/10/2010 |
NOTICE
of Change of Address for William Scott Sorrels, counsel for Joseph Pacifico
(Sorrels, William) (Entered: 06/10/2010) |
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06/14/2010 |
RESPONSE
in Opposition re 69
MOTION to Dismiss with Prejudice the First Amended and Consolidated Class
Action Complaint, 67
MOTION to Dismiss With Prejudice Plaintiffs' First Amended and
Consolidated Class Action Complaint, 72 MOTION to
Dismiss with Prejudice the First Amended and Consolidated Class Action
Complaint, 66
MOTION to Dismiss filed by Plymouth County Retirement System. (Attachments: #
1 Exhibit 1, # 2 Gardner
Decl.)(Worley, David) (Entered: 06/14/2010) |
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06/17/2010 |
ORDER
granting 55
Motion to Strike 53
Certificate of Service; granting 56 Motion to
Withdraw as Attorney. Attorney Katherine V. Hernacki terminated; granting 62 Motion for
Approval of Lead Plaintiff's Substitution of Liaison Counsel. Evangelista
& Associates, LLC will be substituted as liaison counsel; granting 75 Consent Motion
for Leave to File Excess Pages. Plaintiff Plymouth County's consolidated
response brief must clearly set out its response to each Defendants' motion
to dismiss in separate sections. If an argument is not raised by Plaintiff
Plymouth County in its consolidated response brief that argument will be
considered waived. The parties' 52 proposed consent
order is GRANTED. Signed by Judge J. Owen Forrester on 6/16/10. (bse)
Modified on 6/17/2010 to add text (bse). (Entered: 06/17/2010) |
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06/17/2010 |
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Clerks
Certificate of Mailing re 78 Order. Mailed to
unregistered attorneys. (bse) (Entered: 06/17/2010) |
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06/18/2010 |
NOTICE
of Substantial Compliance with 78 Order by Plymouth
County Retirement System (Attachments: # 1 Exhibit
A)(Worley, David) Modified on 6/21/2010 to edit text. (bse). (Entered:
06/18/2010) |
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07/02/2010 |
NOTICE
of Appearance by Laurance Joseph Warco on behalf of Joseph Pacifico (Warco,
Laurance) (Entered: 07/02/2010) |
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07/23/2010 |
MOTION
for Leave to File Excess Pages by Joseph Pacifico. (Attachments: # 1 Text of Proposed
Order)(Warco, Laurance) Modified on 7/23/2010 to remove notation re consent,
as per atty this is not a consent motion (alc). (Entered: 07/23/2010) |
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07/23/2010 |
REPLY to
Response to Motion re 69
MOTION to Dismiss with Prejudice the First Amended and Consolidated Class
Action Complaint filed by Joseph Pacifico. (Warco, Laurance) (Entered:
07/23/2010) |
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07/23/2010 |
REPLY
BRIEF re 66
MOTION to Dismiss filed by Pricewaterhousecoopers LLP. (Chandler, John)
(Entered: 07/23/2010) |
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07/23/2010 |
REPLY to
Response to Motion re 67
MOTION to Dismiss With Prejudice Plaintiffs' First Amended and
Consolidated Class Action Complaint Reply Memorandum In Support of
Frederick J. Rowan, II, Michael D. Casey, Andrew North and Charles Whetzel,
Jr.'s Motion to Dismiss Plaintiffs' First Amended and Consolidated Class
Action Complaint filed by Frederick Rowan, II, Michael D. Casey, Charles
Whetzel, Jr, Andrew North. (Martin, Robert) (Entered: 07/23/2010) |
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07/23/2010 |
REPLY
BRIEF re 72
MOTION to Dismiss with Prejudice the First Amended and Consolidated Class
Action Complaint filed by Carter's Inc.. (Bodner, Randall) (Entered:
07/23/2010) |
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08/13/2010 |
MOTION
for Oral Argument re 69
MOTION to Dismiss with Prejudice the First Amended and Consolidated Class
Action Complaint, 67
MOTION to Dismiss With Prejudice Plaintiffs' First Amended and
Consolidated Class Action Complaint, 72 MOTION to
Dismiss with Prejudice the First Amended and Consolidated Class Action
Complaint by Carter's Inc., Michael D. Casey, Andrew North, Joseph
Pacifico, Frederick Rowan, II, Charles Whetzel, Jr. (Walker, Patrice)
(Entered: 08/13/2010) |
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08/19/2010 |
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Submission
of 81 MOTION for
Leave to File Excess Pages, submitted to District Judge J. Owen Forrester.
(bse) (Entered: 08/19/2010) |
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09/03/2010 |
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Submission
of 86 Motion for
Oral Argument, submitted to District Judge J. Owen Forrester. (bse) (Entered:
09/03/2010) |
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09/03/2010 |
NOTICE of
Change of Address for Robert Matthew Martin, counsel for Michael D. Casey,
Andrew North, Frederick Rowan, II, Charles Whetzel, Jr (Martin, Robert)
(Entered: 09/03/2010) |
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10/14/2010 |
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Clerks
Notation re 68 ,
70 and 71 Certificates of
Interested Persons, noted by J. Owen Forrester. (pah) (Entered: 10/14/2010) |
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10/28/2010 |
REVISED
CASE INSTRUCTIONS. (cem) (Entered: 10/28/2010) |
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10/28/2010 |
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Clerks Certificate
of Mailing as to Donlad J. Enright attorney for Scott Mylroie, Lionel Z.
Glancy attorney for Plymouth County Retirement System re 88 Revised Case
Instructions. (cem) (Entered: 10/28/2010) |
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11/10/2010 |
NOTICE
of Change of Address for J. Marbury Rainer, counsel for Carter's Inc.
(Rainer, J.) (Entered: 11/10/2010) |
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03/17/2011 |
OPINION
and ORDER. Defendants' Motion for Oral Argument is DENIED 86 . Defendant
Pricewaterhousecoopers LLP's Motion to Dismiss is GRANTED 66 , Defendants
Michael D. Casey, Andrew North, Frederick Rowan, II, and Charles Whetzel,
Jr.'s Motion to Dismiss is GRANTED 67 , Defendant
Joseph Pacifico's Motion to Dismiss is GRANTED 69 , and Defendant
Carter's Inc.'s Motion to Dismiss is GRANTED 72 . Plaintiffs may
file another Amended Complaint within 60 days from the date of this Order.
Signed by Judge J. Owen Forrester on 3/16/11. (bse) (Entered: 03/17/2011) |
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03/17/2011 |
Certification
of Consent to Substitution of Counsel. J. Marbury Rainer replacing attorney
Patrice Russell Walker. (Rainer, J.) (Entered: 03/17/2011) |
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03/18/2011 |
NOTICE to
Withdraw Russell L. Lippman as Attorney by Carter's Inc. (Lippman, Russell)
Modified on 3/18/2011 to edit text. (bse). (Entered: 03/18/2011) |
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03/21/2011 |
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Case
Reassigned to Judge Amy Totenberg. Judge J. Owen Forrester no longer assigned
to case. NOTICE TO |
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03/21/2011 |
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Clerks
Certificate of Mailing as to Scott Mylroie, Plymouth County Retirement System
re Case Reassigned. Mailed NEF. (bse) (Entered: 03/21/2011) |
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05/10/2011 |
NOTICE
of Appearance by Teresa E. Adams on behalf of Carter's Inc. (Adams, Teresa)
(Entered: 05/10/2011) |
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05/10/2011 |
PROPOSED
CONSENT ORDER (and Stipulation) Regarding the Time for Plaintiffs to File an
Amended Complaint. (Rainer, J.) (Entered: 05/10/2011) |
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05/12/2011 |
STIPULATION
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05/16/2011 |
ORDER
DIRECTING the Clerk to ADMINISTRATIVELY CLOSE civil action number
1:09-cv-3196 and to UPDATE the docket in civil action number 1:08-cv2940 to
ensure that all of the parties and attorneys from civil action number 1
:09cv-3196 are properly reflected as participants in the lead case 1
:08-cv-2940. All future filings are to occur in civil action number 1
:08-cv-2940. Signed by Judge Amy Totenberg on 5/16/2011. Associated Cases:
1:08-cv-02940-AT, 1:09-cv-03196-AT(tcc) (Entered: 05/17/2011) |
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07/20/2011 |
Second
AMENDED COMPLAINT against All Defendants, filed by Plymouth County Retirement
System. (Attachments: # 1 Certificate of
Service)(Evangelista, James) Please visit our website at
http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered:
07/20/2011) |
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07/26/2011 |
WAIVER
OF SERVICE Returned Executed by Plymouth County Retirement System. Joseph M.
Elles waiver mailed on 7/25/2011, answer due 9/23/2011. (Attachments: # 1 Certificate of
Service)(Gardner, Jonathan) (Entered: 07/26/2011) |
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08/02/2011 |
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Attorney
Michael McLellan has complied with attorney admission requirements - Notice
of Withdrawl filed 2/24/2010. Associated Cases: 1:08-cv-02940-AT,
1:09-cv-03196-AT(jkm) (Entered: 08/02/2011) |
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08/04/2011 |
PROPOSED
CONSENT ORDER Proposed Consent Order [to stay]. (Rainer, J.) (Entered:
08/04/2011) |
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08/08/2011 |
CONSENT
ORDER STAYING all pre-trial proceedings in this matter including the
Defendants obligation to respond to the Second Amended and Consolidated Class
Action Complaint for a period not to exceed 45 days from the Courts entry of
this consent order. Signed by Judge Amy Totenberg on 08/05/2011. (rvb)
(Entered: 08/08/2011) |
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08/23/2011 |
APPLICATION
for Admission of Angelina Nguyen Pro Hac Vice (Application fee $ 150, receipt
number 113E-3474678)by Plymouth County Retirement System. (Evangelista,
James) (Entered: 08/23/2011) |
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08/24/2011 |
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APPROVAL
by Clerks Office re: 101
APPLICATION for Admission of Angelina Nguyen Pro Hac Vice (Application fee $
150, receipt number 113E-3474678). Attorney Angelina Nguyen added appearing
on behalf of Plymouth County Retirement System (cdg) (Entered: 08/24/2011) |
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08/25/2011 |
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MINUTE
ORDER GRANTING the 101
Application for Admission of Angelina Nguyen Pro Hac Vice by Courtroom Deputy
Clerk by direction of the Court. Approved by Judge Amy Totenberg on
8/25/2011. (acm) (Entered: 08/25/2011) |
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08/29/2011 |
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Payment
retired by the Federal Reserve re 101 APPLICATION for
Admission of Angelina Nguyen Pro Hac Vice (Application fee $ 150, receipt
number 113E-3474678). Payment due from James Evangelista within 10 days in
the amount of $195.00. Payment must be made to the Clerks Office. (mmc)
(Entered: 08/29/2011) |
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09/08/2011 |
APPLICATION
for Admission of Mark S. Goldman Pro Hac Vice, by Plymouth County Retirement
System.Filing Fee received $150.00, Receipt # |
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09/14/2011 |
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APPROVAL
by Clerks Office re: 102
APPLICATION for Admission of Mark S. Goldman Pro Hac Vice. Attorney Mark S.
Goldman added appearing on behalf of Plymouth County Retirement System (pb)
(Entered: 09/14/2011) |
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09/15/2011 |
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MINUTE
ORDER GRANTING the 102
Application for Admission Pro Hac Vice of Mark S. Goldman by Courtroom Deputy
Clerk by direction of the Court. Approved by Judge Amy Totenberg on
9/15/2011. (acm) (Entered: 09/15/2011) |
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09/21/2011 |
STATUS
REPORT (Joint) by Carter's Inc.. (Attachments: # 1 Text of Proposed
Order)(Rainer, J.) (Entered: 09/21/2011) |
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09/23/2011 |
ORDER
directing the Clerk to administratively close this action pending the
mediation. The parties are DIRECTED to file a status report with the Court by
November 15, 2011, detailing the status of the mediation. In the event that
the mediation is unsuccessful, the parties are DIRECTED to file a proposed
scheduling order by 11/15/2011, governing Defendants responses to the second
amended and consolidated class action complaint. If all claims are not
resolved at the mediation, the Court will order this case restored to the
active docket. The Clerk is DIRECTED to submit this action to the undersigned
on 11/16/2011. Signed by Judge Amy Totenberg on 09/23/2011. (rvb) (Entered:
09/23/2011) |
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09/23/2011 |
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Civil
Case Terminated. (rvb) (Entered: 09/23/2011) |
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10/11/2011 |
NOTICE
of Change of Address for Finkelstein Thompson LLP. (rej) (Entered:
10/13/2011) |
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11/15/2011 |
STATUS
REPORT (Joint) by Carter's Inc.. (Attachments: # 1 Text of Proposed
Order)(Rainer, J.) (Entered: 11/15/2011) |
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11/16/2011 |
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Submission
of 104 Order,
submitted to District Judge Amy Totenberg. (rvb) (Entered: 11/16/2011) |
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11/23/2011 |
ORDER
DIRECTING Lead Plaintiff and the Carter's Defendants to submit a joint motion
for preliminary approval of their settlement by 12/15/2011. All pre-trial
proceedings in this matter as to the Carter's Defendants, including the
Carter's Defendants' obligation to respond to the Second Amended and
Consolidated Class Action Complaint, are STAYED until 12/15/2011. If such
motion is not filed, Lead Plaintiff and the Carter's Defendants SHALL file a
proposed scheduling order on or before 12/15/2011. Defendant PricewaterhouseCoopers
LLP shall have 45 days from the date of entry of this scheduling order to
respond to the Second Amended and Consolidated Complaint. Should Defendant
PricewaterhousCoopers LLP moves to dismiss the Second Amended and
Consolidated Complaint, Lead Plaintiff shall have 45 days to file a response
and Defendant shall have 30 days to file a reply. Signed by Judge Amy
Totenberg on 11/23/2011. (acm) (Entered: 11/23/2011) |
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12/15/2011 |
PROPOSED
CONSENT ORDER to Extend Time to File A Joint Motion for Preliminary Approval
of Settlement. (Rainer, J.) (Entered: 12/15/2011) |
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12/16/2011 |
ORDER
extending the deadline for Lead Plaintiff and the Carter's Defendants to
submit a joint motion for preliminary approval of settlement to December 21,
2011. All pre-trial proceedings in this matter as to the Carter's Defendants,
including the Carter's Defendants' obligation to respond to the Second
Amended and Consolidated Class Action Complaint, shall be stayed until
December 21, 2011. In the event a joint motion for preliminary approval of
settlement is not filed, Lead Plaintiff and the Carter's Defendants shall
file a proposed scheduling order on or before December 21, 2011. Signed by
Judge Amy Totenberg on 12/16/2011. (rvb) (Entered: 12/16/2011) |
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Guidelines
to Parties and Counsel in Cases Proceeding Before the Honorable Amy
Totenberg. Signed by Judge Amy Totenberg on |
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Unopposed
MOTION Preliminary Approval of Partial Class Settlement with Brief In Support
by Scott Mylroie, |
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