US
District Court Civil Docket as of
Retrieved from the court on
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Cause: 15:78m(a) Securities Exchange Act |
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Lead Plaintiff |
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Edward Wahl |
represented by |
Christopher J. Keller |
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Plaintiff |
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Steve Button |
represented by |
Samuel Howard Rudman |
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Plaintiff |
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Steve Button |
represented by |
Samuel Howard Rudman |
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Consolidated Plaintiff |
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Gary A. Thompson |
represented by |
Ralph M. Stone |
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Consolidated Plaintiff |
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Frank Vinciguerra |
represented by |
Eduard Korsinsky |
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Consolidated Plaintiff |
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David Struck |
represented by |
D. Seamus Kaskela |
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Consolidated Plaintiff |
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Scott Hoch |
represented by |
Christopher Steven Jones |
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Consolidated Plaintiff |
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Scott Hoch |
represented by |
Christopher Steven Jones |
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Consolidated Plaintiff |
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Audrey Atlas |
represented by |
Ralph M. Stone |
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Consolidated Plaintiff |
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Richard C. Furst |
represented by |
Catherine A. Torell |
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Consolidated Plaintiff |
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Agnes Furst |
represented by |
Catherine A. Torell |
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Defendant |
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Britannia Bulk Holdings Inc. |
represented by |
Justina Louise Geraci |
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Defendant |
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Arvid Tage |
represented by |
Kathryn Lynne Barcroft |
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Defendant |
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Fariyal Khanbabi |
represented by |
Justina Louise Geraci |
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Defendant |
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John Sinders |
represented by |
Justina Louise Geraci |
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Defendant |
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Jens Fehrn-Christensen |
represented by |
Justina Louise Geraci |
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Defendant |
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Soren Halsted |
represented by |
Justina Louise Geraci |
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Defendant |
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Goldman, Sachs & Co. |
represented by |
Peter L Simmons |
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Defendant |
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Banc of |
represented by |
Peter L Simmons |
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Defendant |
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Dahlman Rose & Company, LLC |
represented by |
Peter L Simmons |
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Defendant |
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Oppenheimer & CO. Inc. |
represented by |
Peter L Simmons |
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Movant |
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The Pollak Group |
represented by |
Evan J. Smith |
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Movant |
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John Laskey |
represented by |
Catherine A. Torell |
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Movant |
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Sheriff James Garvey |
represented by |
David Avi Rosenfeld |
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Movant |
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WLC Lead Plaintiff Group |
represented by |
Thomas George Ciarlone , Jr |
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Movant |
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Robert Wildes |
represented by |
Ralph M. Stone |
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Date Filed |
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Docket Text |
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COMPLAINT against Britannia Bulk Holdings Inc., Arvid
Tage, Fariyal Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted,
Goldman, Sachs & Co., Banc of America Securities LLC, Dahlman Rose &
Company, LLC, Oppenheimer & CO. Inc. (Filing Fee $ 350.00, Receipt Number
668188)Document filed by Steve Button(Individually), Steve Button(on behalf
of all others similarly situated).(ama) (mbe). (Entered: |
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SUMMONS ISSUED as to Britannia Bulk Holdings Inc., Arvid Tage, Fariyal Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted, Goldman, Sachs & Co., Banc of America Securities LLC, Dahlman Rose & Company, LLC, Oppenheimer & CO. Inc. (ama) (Entered: 11/10/2008) |
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Magistrate Judge Michael H. Dolinger is so designated.
(ama) (Entered: |
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Case Designated ECF. (ama) (Entered: |
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INITIAL PRETRIAL CONFERENCE:...
Initial Pretrial Conference set for |
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NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge
George B. Daniels is no longer assigned to the case. (laq) (Entered: |
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ORDER: It is hereby ORDERED that a conference shall be
held at |
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MOTION to Consolidate Cases 08-10069, 08-10081 and To
Appoint Lead Plaintiff and Lead Counsel. Document filed by The Pollak
Group. Return Date set for |
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MOTION to Appoint John Laskey to serve as lead
plaintiff(s)., MOTION to Appoint Counsel., MOTION to Consolidate Cases
1:08-cv-9554; 1:08-cv-9690; 1:08-cv-09623;1:08-cv-10069;1:08-cv-10081; 1:08-cv-10368;
1:08-cv-11003. Document filed by John Laskey. (Attachments: # 1
Text of Proposed Order Proposed Order)(Torell, Catherine) (Entered: |
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MEMORANDUM OF LAW in Support re: 5
MOTION to Consolidate Cases 08-10069, 08-10081 and To Appoint Lead
Plaintiff and Lead Counsel.. Document filed by
The Pollak Group. (Smith, Evan) (Entered: |
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DECLARATION of Evan J. Smith, Esquire in Support re: 5
MOTION to Consolidate Cases 08-10069, 08-10081 and To Appoint Lead
Plaintiff and Lead Counsel.. Document filed by
The Pollak Group. (Smith, Evan) (Entered: |
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MEMORANDUM OF LAW in Support re: 6
MOTION to Appoint John Laskey to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-9554; 1:08-cv-9690;
1:08-cv-09623;1:08-cv-10069;1:08-cv-10081; 1:08-cv-10368; 1:08-cv-11003.
MOTION to Appoint John Laskey to serve as lead plaintiff(s)..
Document filed by John Laskey. (Torell, Catherine) (Entered: |
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CERTIFICATE OF SERVICE of Motion to Consolidate, Appoint
Lead Plaintiff and Lead Counsel, Memo in Support thereof, Declaration in
Support thereof and Proof of Service served on All Counsel of Record on |
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DECLARATION of Catherine A. Torell in Support re: 6
MOTION to Appoint John Laskey to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-9554; 1:08-cv-9690;
1:08-cv-09623;1:08-cv-10069;1:08-cv-10081; 1:08-cv-10368; 1:08-cv-11003.
MOTION to Appoint John Laskey to serve as lead plaintiff(s)..
Document filed by John Laskey. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C)(Torell, Catherine) (Entered: |
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NOTICE OF APPEARANCE by Michael G. Bongiorno on behalf of Britannia Bulk Holdings Inc., Fariyal Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted (Bongiorno, Michael) (Entered: 01/05/2009) |
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MOTION to Consolidate Cases 08-cv-09554; 08-cv-09623;
08-cv-09690; 08-cv-10069; 08-cv-10081; 08-cv-10368; 08-cv-11003., MOTION to
Appoint James Garvey to serve as lead plaintiff(s)., MOTION to Appoint
Counsel. Document filed by James Garvey. Return Date set for |
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MEMORANDUM OF LAW in Support re: 13
MOTION to Consolidate Cases 08-cv-09554; 08-cv-09623; 08-cv-09690;
08-cv-10069; 08-cv-10081; 08-cv-10368; 08-cv-11003. MOTION to Appoint James
Garvey to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to
Appoint James Garvey to serve as lead plaintiff(s)..
Document filed by James Garvey. (Rosenfeld, David) (Entered: |
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DECLARATION of David A. Rosenfeld in Support re: 13
MOTION to Consolidate Cases 08-cv-09554; 08-cv-09623; 08-cv-09690;
08-cv-10069; 08-cv-10081; 08-cv-10368; 08-cv-11003. MOTION to Appoint James
Garvey to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to
Appoint James Garvey to serve as lead plaintiff(s)..
Document filed by James Garvey. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D)(Rosenfeld, David) (Entered: |
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MOTION to Appoint WLC Lead Plaintiff Group to serve as
lead plaintiff(s) and to approve selection of lead counsel. Document
filed by WLC Lead Plaintiff Group. Return Date set for |
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MEMORANDUM OF LAW in Support re: 16
MOTION to Appoint WLC Lead Plaintiff Group to serve as lead plaintiff(s) and
to approve selection of lead counsel.. Document
filed by WLC Lead Plaintiff Group. (Ciarlone, Thomas) (Entered: |
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AFFIRMATION of Thomas G. Ciarlone, Jr. in Support re: 16
MOTION to Appoint WLC Lead Plaintiff Group to serve as lead plaintiff(s) and
to approve selection of lead counsel.. Document
filed by WLC Lead Plaintiff Group. (Ciarlone, Thomas) (Entered: |
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CERTIFICATE of Counsel by Thomas George Ciarlone, Jr on
behalf of WLC Lead Plaintiff Group. (Ciarlone, Thomas) (Entered: |
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MOTION to Consolidate Cases 08-9554, 08-9623, 08-9690,
08-10069, 08-10081, 08-10368, 08-11003., MOTION to Appoint Edward Wahl to
serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by
Edward Wahl. Return Date set for |
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MEMORANDUM OF LAW in Support re: 20
MOTION to Consolidate Cases 08-9554, 08-9623, 08-9690, 08-10069, 08-10081,
08-10368, 08-11003. MOTION to Appoint Edward Wahl to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Edward Wahl to
serve as lead plaintiff(s).. Document filed by
Edward Wahl. (Keller, Christopher) (Entered: |
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FILING ERROR - DEFICENT DOCKET ENTRY - (SEE DOCUMENY # 38)
- DECLARATION of Sharan Nirmul in Support re: 20
MOTION to Consolidate Cases 08-9554, 08-9623, 08-9690, 08-10069, 08-10081,
08-10368, 08-11003. MOTION to Appoint Edward Wahl to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Edward Wahl to
serve as lead plaintiff(s).. Document filed by
Edward Wahl. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F, # 7
Exhibit G, # 8
Certificate of Service)(Keller, Christopher) Modified on |
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NOTICE OF APPEARANCE by Peter L Simmons on behalf of Goldman, Sachs & Co., Banc of America Securities LLC, Dahlman Rose & Company, LLC, Oppenheimer & CO. Inc. (Simmons, Peter) (Entered: 01/06/2009) |
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NOTICE OF APPEARANCE by Justina Louise Geraci on behalf of Britannia Bulk Holdings Inc., Fariyal Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted (Geraci, Justina) (Entered: 01/06/2009) |
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NOTICE of Correction re: 9
Memorandum of Law in Support of Motion,. Document
filed by John Laskey. (Attachments: # 1
Errata Page 1, # 2
Errata Page 6)(Torell, Catherine) (Entered: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT.
Document filed by Goldman, Sachs & Co., Banc of America Securities LLC,
Dahlman Rose & Company, LLC, Oppenheimer & CO. Inc..(Simmons,
Peter) (Entered: |
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NOTICE of Withdrawal of Motion of John Laskey for
Appointment as Lead Plaintiff and Appointment of Lead Counsel re: 6
MOTION to Appoint John Laskey to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-9554; 1:08-cv-9690;
1:08-cv-09623;1:08-cv-10069;1:08-cv-10081; 1:08-cv-10368; 1:08-cv-11003.
MOTION to Appoint John Laskey to serve as lead plaintiff(s)..
Document filed by John Laskey. (Torell, Catherine) (Entered: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT.
Identifying Creative Communities LLC and the Cerone Revocable Trust as
Corporate Parent. Document filed by WLC Lead Plaintiff Group.(Ciarlone,
Thomas) (Entered: |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT.
Identifying Creative Communities LLC and the Cerone Revocable Trust as
Corporate Parent. Document filed by WLC Lead Plaintiff Group.(Ciarlone,
Thomas) (Entered: |
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NOTICE OF APPEARANCE by Joseph Alberto Fonti on behalf of
Edward Wahl (Fonti, Joseph) (Entered: |
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MEMORANDUM OF LAW in Opposition re: 20
MOTION to Consolidate Cases 08-9554, 08-9623, 08-9690, 08-10069, 08-10081,
08-10368, 08-11003. MOTION to Appoint Edward Wahl to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Edward Wahl to
serve as lead plaintiff(s). and in
opposition to other competing lead plaintiff motions. Document filed by
WLC Lead Plaintiff Group. (Ciarlone, Thomas) (Entered: |
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DECLARATION of the members of the WLC Lead Plaintiff Group
in Opposition re: 20
MOTION to Consolidate Cases 08-9554, 08-9623, 08-9690, 08-10069, 08-10081,
08-10368, 08-11003. MOTION to Appoint Edward Wahl to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Edward Wahl to
serve as lead plaintiff(s).. Document filed by WLC
Lead Plaintiff Group. (Ciarlone, Thomas) (Entered: |
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RESPONSE to Motion re: 5
MOTION to Consolidate Cases 08-10069, 08-10081 and To Appoint Lead
Plaintiff and Lead Counsel.,
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MOTION to Appoint WLC Lead Plaintiff Group to serve as lead plaintiff(s) and
to approve selection of lead counsel., 6
MOTION to Appoint John Laskey to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-9554; 1:08-cv-9690;
1:08-cv-09623;1:08-cv-10069;1:08-cv-10081; 1:08-cv-10368; 1:08-cv-11003.
MOTION to Appoint John Laskey to serve as lead plaintiff(s)., 20
MOTION to Consolidate Cases 08-9554, 08-9623, 08-9690, 08-10069, 08-10081,
08-10368, 08-11003. MOTION to Appoint Edward Wahl to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Edward Wahl to
serve as lead plaintiff(s).. Document filed by James
Garvey. (Attachments: # 1
Exhibit A)(Rosenfeld, David) (Entered: |
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MEMORANDUM OF LAW in Opposition re: 5
MOTION to Consolidate Cases 08-10069, 08-10081 and To Appoint Lead
Plaintiff and Lead Counsel., 16
MOTION to Appoint WLC Lead Plaintiff Group to serve as lead plaintiff(s) and
to approve selection of lead counsel., 13
MOTION to Consolidate Cases 08-cv-09554; 08-cv-09623; 08-cv-09690;
08-cv-10069; 08-cv-10081; 08-cv-10368; 08-cv-11003. MOTION to Appoint James
Garvey to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to
Appoint James Garvey to serve as lead plaintiff(s)..
Document filed by Edward Wahl. (Fonti, Joseph) (Entered: |
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DECLARATION of Sharan Nirmul in Opposition re: 5
MOTION to Consolidate Cases 08-10069, 08-10081 and To Appoint Lead
Plaintiff and Lead Counsel., 16
MOTION to Appoint WLC Lead Plaintiff Group to serve as lead plaintiff(s) and
to approve selection of lead counsel., 20
MOTION to Consolidate Cases 08-9554, 08-9623, 08-9690, 08-10069, 08-10081,
08-10368, 08-11003. MOTION to Appoint Edward Wahl to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Edward Wahl to
serve as lead plaintiff(s)., 13
MOTION to Consolidate Cases 08-cv-09554; 08-cv-09623; 08-cv-09690;
08-cv-10069; 08-cv-10081; 08-cv-10368; 08-cv-11003. MOTION to Appoint James
Garvey to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to
Appoint James Garvey to serve as lead plaintiff(s)..
Document filed by Edward Wahl. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Certificate of Service)(Fonti, Joseph) (Entered: |
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MOTION for Stuart Berman to Appear Pro Hac Vice. Document
filed by Edward Wahl.(dle) (Entered: |
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MOTION to Withdraw 5
MOTION to Consolidate Cases 08-10069, 08-10081 and To Appoint Lead
Plaintiff and Lead Counsel., 8
Declaration in Support of Motion, 7
Memorandum of Law in Support of Motion, 10
Certificate of Service Other,. Document filed by The Pollak Group.(Smith,
Evan) (Entered: |
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DECLARATION of Sharan Nirmul in Support re: 20
MOTION to Consolidate Cases 08-9554, 08-9623, 08-9690, 08-10069, 08-10081,
08-10368, 08-11003. MOTION to Appoint Edward Wahl to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Edward Wahl to
serve as lead plaintiff(s).. Document filed by
Edward Wahl. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F, # 7
Exhibit G, # 8
Certificate of Service)(Fonti, Joseph) (Entered: |
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MEMO ENDORSED granting 36
Motion for Stuart Berman to Appear Pro Hac Vice for Edward Wahl. (Signed by
Judge Denise L. Cote 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. (jmi) (Entered: |
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CASE MANAGEMENT ORDER: The action listed
on the annexed schedule are consolidated for all purposes pursuant to
Rule 42(a), F.R.C.P. They shall be referred to collectively as In re
Britannia Bulk Holdings Inc. Securities Litigation, Master File No.
08-cv-09554 (DLC). The Clerk shall file a copy of this Order in each of such
separate file. The Clerk shall mail a copy of this Order to counsel of record
in each of the Consolidated Actions. Edward Wahl is appointed Lead Plaintiff.
Barroway Topaz Kessler Meltzer & Check, LLP shall serve as Lead Counsel
for all plaintiffs in the Consolidated Actions and the Class. Labaton
Sucharow LLP shall serve as Liaison Counsel for all plaintiffs in the
Consolidated Actions and the Class. Lead Plaintiff shall file a consolidated
complaint for the Consolidated Actions and any actions subsequently
consolidated with them on or before |
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Set Deadlines/Hearings: Motions to Dismiss due by |
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Mailed a copy of 40
Case Management Order to counsel of records: Stuart Berman, Michael G.
Bongiorno, Wai Kin Chan, Thomas George Ciarlone, Jr, Joseph Alberto Fonti,
Justina Louise Geraci, Lester R. Hooker, Christopher Steven Jones, D. Seamus
Kaskela, Christopher J. Keller, Eduard Korsinsky, Joseph E. Levi, Darren J.
Robbins, David Avi Rosenfeld, Samuel Howard Rudman, Peter L Simmons, Evan J.
Smith, Daniel S. Sommers, Ralph M. Stone, Steven Jeffrey Toll, Catherine A.
Torell, Curtis Victor Trinko, David C. Walton, Joseph E. White. (mro)
(Entered: |
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42 |
TRANSCRIPT of proceedings held on |
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NOTICE OF APPEARANCE by Karen E. Reilly on behalf of
Edward Wahl (Reilly, Karen) (Entered: |
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CASHIERS OFFICE REMARK on 36
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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MOTION for Micheal K. Yarnoff to Appear Pro Hac Vice, w/
attch. aff. in support.
Document filed by Edward Wahl.(pl) (Entered: |
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MOTION for Emily B. Rubin to Appear Pro Hac Vice; w/
attch. aff. in support.
Document filed by Edward Wahl.(pl) (Entered: |
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MEMO ENDORSEMENT granting (44) Motion for Emily B. Rubin
to Appear Pro Hac Vice in case 1:08-cv-09554-DLC. ENDORSEMENT: Granted.
(Signed by Judge Denise L. Cote on |
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MEMO ENDORSEMENT granting (43) Motion for Michael K.
Yarnoff to Appear Pro Hac Vice in case 1:08-cv-09554-DLC. ENDORSEMENT:
Granted. (Signed by Judge Denise L. Cote on |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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CASHIERS OFFICE REMARK on 43
Motion to Appear Pro Hac Vice, 44
Motion to Appear Pro Hac Vice in the amount of $50.00, paid on |
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MOTION for Extension of Time to File Consolidated Class
Action Complaint (Unopposed). Document filed by Edward Wahl.
(Attachments: # 1
[Proposed] Revised Case Management Order, # 2
Certificate of Service)(Fonti, Joseph) (Entered: |
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ENDORSED LETTER addressed to Judge Denise L. Cote from
Joseph A. Fonti dated 4/16/2009 re: We are Liaison counsel for Lead Plaintiff
in the above-referenced action (the "Action"), and write together
with Barroway Topaz Kessler Meltzer & Check, LLP, Lead Counsel for the
Action. Further to communications between Your Honor's chambers and Karen
Reilly of the Barroway Topaz firm, we enclose two courtesy copies of the
Unopposed Motion For Enlargement Of Time To File Consolidated Class Action
Complaint and the [proposed] Revised Case Management Order, both of which
were filed via ECF with the Court today. As Your Honor's chambers has been
advised, the current deadline for filing the consolidated complaint in the
Action is tomorrow, Friday, April 17, 2009, and the enclosed motion seeks an
extension through Monday, May 18, 2009. ENDORSEMENT: scheduling matters
should be addressed through a latter application; not a motion. The
application to extend the April 17 deadline should have been brought earlier,
in the event it were denied. The complaint shall be
filed May 1. The other corresponding dates are extended by two weeks. (Signed
by Judge Denise L. Cote on |
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49 |
CONSOLIDATED CLASS ACTION COMPLAINT amending 1
Complaint, against Britannia Bulk Holdings Inc., Arvid Tage, Fariyal
Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted, Goldman, Sachs
& Co., Banc of America Securities LLC, Dahlman Rose & Company, LLC,
Oppenheimer & CO. Inc.. Document filed by Edward
Wahl. Related document: 1
Complaint, filed by Steve Button.(dle) (Entered: |
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NOTICE OF APPEARANCE by Mark S. Cohen on behalf of Arvid
Tage (Cohen, Mark) (Entered: |
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NOTICE OF APPEARANCE by Sandra C. McCallion on behalf of
Arvid Tage (McCallion, Sandra) (Entered: |
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NOTICE OF APPEARANCE by Kathryn Lynne Barcroft on behalf
of Arvid Tage (Barcroft, Kathryn) (Entered: |
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MOTION to Dismiss. Document filed by Goldman, Sachs &
Co., Banc of America Securities LLC, Dahlman Rose & Company, LLC,
Oppenheimer & CO. Inc..(Simmons, Peter)
(Entered: |
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MEMORANDUM OF LAW in Support re: 53
MOTION to Dismiss.. Document filed by Goldman, Sachs
& Co., Banc of America Securities LLC, Dahlman Rose & Company, LLC,
Oppenheimer & CO. Inc.. (Simmons, Peter)
(Entered: |
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DECLARATION of Peter L. Simmons in Support re: 53
MOTION to Dismiss.. Document filed by Goldman, Sachs
& Co., Banc of America Securities LLC, Dahlman Rose & Company, LLC,
Oppenheimer & CO. Inc.. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C)(Simmons, Peter) (Entered: |
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MOTION to Dismiss. Document filed by Fariyal Khanbabi,
John Sinders, Jens Fehrn-Christensen, Soren Halsted.(Bongiorno, Michael)
(Entered: |
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MEMORANDUM OF LAW in Support re: 56
MOTION to Dismiss.. Document filed by Fariyal
Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted. (Bongiorno,
Michael) (Entered: |
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DECLARATION of Michael G. Bongiorno in Support re: 56
MOTION to Dismiss.. Document filed by Fariyal
Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted. (Attachments:
# 1
Exhibit A, # 2
Exhibit B)(Bongiorno, Michael) (Entered: |
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CERTIFICATE OF SERVICE. Document filed by Fariyal
Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted. (Bongiorno,
Michael) (Entered: |
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MOTION to Dismiss the Complaint. Document filed by
Arvid Tage.(Cohen, Mark) (Entered: |
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MEMORANDUM OF LAW in Support re: 60
MOTION to Dismiss the Complaint.. Document
filed by Arvid Tage. (Cohen, Mark) (Entered: |
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AFFIDAVIT OF SERVICE. Arvid Tage served on |
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ENDORSED LETTER addressed to Judge Denise L. Cote from
Michael Yarnoff dated |
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STIPULATION AND ORDER FOR EXTENSION OF TIME TO MOVE
AGAINST OR ANSWER THE CONSOLIDATED CLASS ACTION COMPLAINT ONLY WITH REGARD TO
BRITANNIA BULK HOLDINGS, granting a 6 day extension of time to file a Motion
to Dismiss, through and including 6/17/09. ( Motion
due by |
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MEMORANDUM OF LAW in Opposition re: ( |
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REPLY MEMORANDUM OF LAW in Support re: 53
MOTION to Dismiss.. Document filed by Goldman, Sachs
& Co., Banc of America Securities LLC, Dahlman Rose & Company, LLC,
Oppenheimer & CO. Inc.. (Simmons, Peter)
(Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 56
MOTION to Dismiss.. Document filed by Fariyal
Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted. (Bongiorno,
Michael) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 60
MOTION to Dismiss the Complaint.. Document
filed by Arvid Tage. (Tabak, Daniel) (Entered: |
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OPINION & ORDER:#98167 For
the foregoing reasons, the Defendants' |
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ORDER: It is hereby ordered that the Plaintiff shall show cause in writing by |
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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, against the defendant(s)
Britannia Bulk Holdings Inc., Arvid Tage, Fariyal Khanbabi. Document filed by
Edward Wahl. (Ellman, Alan) Modified on |
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***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR
APPROVAL. Note to Attorney Alan Ellman Document 71
Notice of Voluntary Dismissal, was referred to Judge Denise L. Cote for
approval. (dt) (Entered: |
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ORDER....plaintiff shall file proposed findings of fact
and conclusions of law for the Court's consideration pursuant to 15 USC
77z-1(c)(1) by |
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PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document
filed by Edward Wahl.(Ellman, Alan) (Entered: |
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LEAD PLAINTIFF'S FINDINGS OF FACT AND CONCLUSIONS OF LAW:
Based upon the record before the Court in this action, including the findings
of fact set forth herein, it is concluded that pursuant to Section (c)(1) of the PSLRA, 15 U.S.C. 77z-1 that during the course
of the action, all the parties and their respective counsel at all times
acted reasonably and in compliance with the requirements of FRCP 11. See W.K.
Webster & Co. v. Am. President Lines, Ltd., 32 F.3d 665(2d Cir. 1994).
JUDGE'S ENDORSEMENT: So Ordered (Signed by Judge Denise L. Cote on |
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ORDER that the Clerk of Court shall close this case as
well as all cases with which it has been consolidated, including 08cv9623,
08cv9690, 08cv10069, 08cv10081, 08cv10368 and 08cv11003. (Signed by Judge
Denise L. Cote on |
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MOTION to Reopen Case. Document filed by Robert
Wildes.(Stone, Ralph) (Entered: |
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MEMORANDUM OF LAW in Support re: 76
MOTION to Reopen Case.. Document filed by Robert
Wildes. (Attachments: # 1
Exhibit 1 (prior certifications), # 2
Exhibit 2 (prior declaration), # 3
Exhibit 3 (firm Bio))(Stone, Ralph) (Entered: |
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DECLARATION of Robert Wildes in Support re: 76
MOTION to Reopen Case.. Document filed by Robert
Wildes. (Stone, Ralph) (Entered: |
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RESPONSE to Motion re: 76
MOTION to Reopen Case.. Document filed by Goldman,
Sachs & Co., Banc of America Securities LLC, Dahlman Rose & Company,
LLC, Oppenheimer & CO. Inc.. (Simmons, Peter)
(Entered: |
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RESPONSE to Motion re: 76 MOTION to Reopen Case. Lead
Plaintiff Wahl's Response to Class Member Wilde's Motion for Relief From
Court's |
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MEMORANDUM OF LAW in Opposition re: 76
MOTION to Reopen Case.. Document filed by Fariyal
Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted. (Geraci,
Justina) (Entered: |
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MEMORANDUM OF LAW in Opposition re: 76 MOTION to Reopen Case. (Memorandum
Of Law In Opposition To Motion For Relief From Orders). Document filed by
Arvid Tage. (McCallion, Sandra) (Entered: |
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ORDER, that Wildes file his reply papers, if any, by |
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REPLY MEMORANDUM OF LAW in Support re: 76
MOTION to Reopen Case.. Document filed by Robert
Wildes. (Stone, Ralph) (Entered: |
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OPINION & ORDER #98540 that Wildes' |
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