US
District Court Civil Docket as of
Retrieved from the court on
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Plaintiff |
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Adam Skaggs |
represented by |
Kip Brian Shuman |
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Plaintiff |
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William A. Poppo |
represented by |
Albert Y. Chang |
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Consol Plaintiff |
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John S. Burke |
represented by |
Jeffrey Allen Berens |
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Consol Plaintiff |
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Marilyn A. Ides |
represented by |
Kip Brian Shuman |
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Consol Plaintiff |
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Jennifer Ross |
represented by |
Kip Brian Shuman |
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Defendant |
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Level 3 Communications, Inc. |
represented by |
Lon Angelo Licata |
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Defendant |
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Kevin J. O'Hara |
represented by |
Lon Angelo Licata |
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Defendant |
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James Q. Crowe |
represented by |
Lon Angelo Licata |
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Defendant |
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Sunit S. Patel |
represented by |
Lon Angelo Licata |
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Defendant |
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Eric J. Mortensen |
represented by |
Lon Angelo Licata |
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Defendant |
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Walter Scott, Jr. |
represented by |
Brian Neil Hoffman |
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Defendant |
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Charles Buddy C. Miller, III |
represented by |
Brian Neil Hoffman |
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Interested Party |
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Carl Kiefer, Sr. |
represented by |
David P. Hersh |
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Interested Party |
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Carl Kiefer, Jr. |
represented by |
David P. Hersh |
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Interested Party |
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represented by |
Kip Brian Shuman |
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Interested Party |
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Dennis Elko |
represented by |
Kip Brian Shuman |
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Interested Party |
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Douglas B. Nedry |
represented by |
Kip Brian Shuman |
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Date Filed |
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Docket Text |
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Class Action COMPLAINT for Violations of the Federal
Securities Laws and Jury Demand against Level 3 Communications, Inc., Kevin
J. O'Hara, James Q. Crowe, Sunit S. Patel ( Filing fee $ 350, Receipt Number
COX016247) Summons issued, filed by Adam Skaggs. (Attachments: # 1
Civil Cover Sheet, # 2
Receipt)(llk, ) (Entered: |
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MEMORANDUM RETURNING CASE for reassignment by Senior
District Judge Miller. (sah, ) (Entered: |
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LETTER REASSIGNING CASE. Case reassigned to Judge Philip
A. Brimmer for all further proceedings. Judge Walker D. Miller no longer
assigned to the case. (sah, ) (Entered: |
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ORDER REFERRING CASE to Magistrate Judge Craig B. Shaffer
by Judge Philip A. Brimmer on |
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SUMMONS Returned Executed by Adam Skaggs. Level 3
Communications, Inc. served on |
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NOTICE OF CASE ASSOCIATION by Plaintiff Adam Skaggs
(Glenn, Rusty) (Entered: |
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STIPULATED MOTION For Extension of Time to Respond to the 1
Complaint by Plaintiff Adam Skaggs. (Attachments: # 1
Proposed Order (PDF Only))(Glenn, Rusty) (Modified on |
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WAIVER OF SERVICE Returned Executed by Adam Skaggs. James
Q. Crowe waiver sent on |
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WAIVER OF SERVICE Returned Executed by Adam Skaggs. Sunit
S. Patel waiver sent on |
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WAIVER OF SERVICE Returned Executed by Adam Skaggs. Kevin
J. O'Hara waiver sent on |
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WAIVER OF SERVICE Returned Executed by Adam Skaggs. Eric
J. Mortensen waiver sent on |
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ORDER 09-cv-00200-PAB-CBS, 09-cv-00215-MSK, and
09-cv-00296-MSK-MEH,shall be consolidated for all
purposes. 09-cv-00215 and 09-cv-00296 shall be referred to Magistrate Judge
Craig B. Shaffer, by Judge Philip A. Brimmer on |
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MINUTE ORDER granting in part 7
Stipulated Motion for Extension of Time to Respond to the Complaints.
Defendants in the consolidated actions have up to and including |
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14 |
Utility Setting/Resetting Deadlines/Hearings: Level 3
Communications, Inc. answer due |
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MINUTE ORDER Status Conference set for |
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NOTICE of Entry of Appearance by Steven M. Kaufmann on
behalf of all defendants (Kaufmann, Steven) (Entered: |
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NOTICE of Entry of Appearance by Brian Neil Hoffman on
behalf of all defendants (Hoffman, Brian) (Entered: |
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NOTICE of Entry of Appearance by Rusty Evan Glenn on
behalf of Adam Skaggs, Marilyn A. Ides (Glenn, Rusty) (Entered: |
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Joint MOTION For Extension of Time , Set Briefing
Schedule, and Vacate Status Conference by Defendants Eric J. Mortensen,
Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S.
Patel. (Attachments: # 1
Proposed Order (PDF Only))(Kaufmann, Steven) (Entered: |
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20 |
MEMORANDUM regarding 19
Joint MOTION For Extension of Time , Set
Briefing Schedule, and Vacate Status Conference filed by Sunit S. Patel,
James Q. Crowe, Eric J. Mortensen, Kevin J. O'Hara, Level 3 Communications,
Inc. Motion referred to Magistrate Judge Craig B. Shaffer by Judge Philip A.
Brimmer on |
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MINUTE ORDER denying 19
Joint Motion to Extend Time, Set Briefing Schedule, and Vacate Status
Conference, to the extent that the parties wish to reset the |
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CORPORATE DISCLOSURE STATEMENT by Defendant Level 3
Communications, Inc... (Hoffman, Brian) (Entered: |
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NOTICE OF CASE ASSOCIATION by Consol Plaintiff Marilyn A.
Ides and Plaintiff Adam Skaggs (Glenn, Rusty) Modified on |
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NOTICE of Entry of Appearance by David P. Hersh on behalf of Carl Kiefer, Sr, Carl Kiefer, Jr (Hersh, David) (Entered: 04/03/2009) |
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NOTICE of Entry of Appearance by Seth Alan Katz on behalf of Carl Kiefer, Sr, Carl Kiefer, Jr (Katz, Seth) (Entered: 04/03/2009) |
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MOTION to Appoint Counsel by Interested Parties Carl
Kiefer, Sr, Carl Kiefer, Jr. (Attachments: # 1
Proposed Order (PDF Only) Re: Appointment of Kieffer Family as Lead Plaintiff
and Approval of Lead Counsel)(Katz, Seth) (Entered: |
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BRIEF in Support re 26 MOTION to Appoint Counsel filed by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Katz, Seth) (Entered: 04/06/2009) |
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DECLARATION of Seth A. Katz regarding MOTION to Appoint Counsel 26 by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Attachments: # 1 Exhibit A-G to Declaration of Seth A. Katz in Support of Motion of Kieffer Family for Appt. as Lead Plaintiff and Approval of Lead Counsel)(Katz, Seth) (Entered: 04/06/2009) |
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29 |
MINUTE ORDER denying without prejudice 26 Motion for Appointment as Lead Plaintiff, for failure to comply with the provisions of D.C.COLO.LCivR 7.1A (Duty to Confer) and my Practice Standards (Civil Cases), § III.B.1 (Motions that are untimely, noncomplying, or filed without a certification pursuant to D.C.COLO.LCivR 7.1A may be denied without prejudice or stricken sua sponte.), with leave to refile by 5:00 p.m. Wednesday April 8, 2009, by Judge Philip A. Brimmer on 4/6/09.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (pabsec) (Entered: 04/06/2009) |
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NOTICE of Entry of Appearance by Jeffrey Allen Berens on
behalf of William A. Poppo (Berens, Jeffrey) (Entered: |
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MOTION to Appoint Counsel and for appointment as lead
plaintiff by Interested Party William A. Poppo. (Attachments: # 1
Proposed Order (PDF Only))(Berens, Jeffrey) (Entered: |
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MOTION for Appointment AS LEAD PLAINTIFF AND APPROVAL
OF LEAD PLAINTIFFS SELECTION OF CO-LEAD COUNSEL AND LIAISON COUNSEL by
Interested Parties Southeastern Pennsylvania Transportation Authority, Dennis
Elko, and Douglas B. Nedry. (Attachments: # 1
Proposed Order (PDF Only), # 2 Exhibit Ex. A, # 3
Exhibit Ex. B, # 4
Exhibit Ex. C, # 5
Exhibit Ex. D, # 6
Exhibit Ex. E)(Glenn, Rusty) Modified on 4/7/2009 to fix the filers pursuant
to the request of counsel (ebs, ). (Entered: |
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DECLARATION of Jeffrey A. Berens regarding MOTION
to Appoint Counsel and for appointment as lead plaintiff 31
by Interested Party William A. Poppo. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F)(Berens, Jeffrey) (Entered: |
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Minute Entry for proceedings held before Magistrate Judge
Craig B. Shaffer: Status Conference held on |
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NOTICE of Entry of Appearance by Rusty Evan Glenn on
behalf of Southeastern Pennsylvania Transportation Authority, Dennis Elko and
Douglas B. Nedry (Glenn, Rusty) Modified on |
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35 |
Docket Annotation re: 32 MOTION for Appointment AS
LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF CO-LEAD COUNSEL
AND LIAISON COUNSEL. This motion was modified to fix the filers pursuant
to the request of counsel. Text only entry - no document attached (ebs, )
(Entered: |
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MOTION to Appoint Counsel as Lead Counsel by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Attachments: # 1 Proposed Order (PDF Only) Re: Appointment of Kiefer Family as Lead Plaintiff and Approval of Lead Counsel)(Katz, Seth) (Entered: 04/07/2009) |
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CERTIFICATE OF COMPLIANCE with Local Rule 7.1A Duty to Confer re 36 MOTION to Appoint Counsel as Lead Counsel by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Katz, Seth) (Entered: 04/07/2009) |
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BRIEF in Support re 36 MOTION to Appoint Counsel as Lead Counsel filed by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Katz, Seth) (Entered: 04/07/2009) |
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DECLARATION of Seth A. Katz regarding MOTION to Appoint Counsel as Lead Counsel 36 by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Attachments: # 1 Exhibit A-G to Declaration of Seth A. Katz)(Katz, Seth) (Entered: 04/07/2009) |
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ORDER CONSOLIDATING CASES Civil Action No.
09-cv-00606-JLK, shall be consolidated for all purposes with the instant
action, shall be assigned to Judge Philip A. Brimmer, and shall hereafter be
referred to Magistrate Judge Craig B. Shaffer, by Judge Philip A. Brimmer on
4/7/09. (ebs, ) (Entered: |
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MINUTE ORDER re: Motions for appointment as lead plaintiff
and approval of lead counsel in this consolidated action ( 31
, 32
, and 36
). Any responses to the motions for appointment as lead plaintiff and
approval of lead counsel shall be filed on or before |
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42 |
Docket Annotation re: 34 Notice of Entry of
Appearance. This docket entry was modified to add Elko and Nedry as filers.
Text only entry - no document attached. (gmssl, ) (Entered: |
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RESPONSE to Motion re 31
MOTION to Appoint Counsel and for appointment as lead plaintiff, 32
MOTION for Appointment AS LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFFS
SELECTION OF CO-LEAD COUNSEL AND LIAISON COUNSEL, 36
MOTION to Appoint Counsel as Lead Counsel filed by Defendants Eric J.
Mortensen, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe,
Sunit S. Patel. (Attachments: # 1
Pages Unpublished Opinion)(Hoffman, Brian) (Entered: |
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RESPONSE to Motion re 31 MOTION to Appoint Counsel and for appointment as lead plaintiff, 32 MOTION for Appointment AS LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF CO-LEAD COUNSEL AND LIAISON COUNSEL filed by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Katz, Seth) (Entered: 04/14/2009) |
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RESPONSE to Motion re 31
MOTION to Appoint Counsel and for appointment as lead plaintiff, 36
MOTION to Appoint Counsel as Lead Counsel filed by Interested Parties
Southeastern Pennsylvania Transportation Authority, Dennis Elko, Douglas B. Nedry. (Attachments: # 1
Exhibit, # 2
Exhibit)(Glenn, Rusty) (Entered: |
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REPLY to Response to Motion re 31
MOTION to Appoint Counsel and for appointment as lead plaintiff filed
by Interested Party William A. Poppo. (Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3)(Berens, Jeffrey) (Entered: |
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48 |
Docket Annotation re: 47 Reply to Response to
Motion. Counsel used the incorrect event and has been asked to re-file this
document as a Response to Motion. Text only entry - no document attached.
(ebs, ) (Entered: |
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RESPONSE to Motion re 32
MOTION for Appointment AS LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFFS
SELECTION OF CO-LEAD COUNSEL AND LIAISON COUNSEL, 36
MOTION to Appoint Counsel as Lead Counsel filed by Interested Party
William A. Poppo. (Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3)(Berens, Jeffrey) (Entered: |
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REPLY to Response to Motion re 36 MOTION to Appoint Counsel as Lead Counsel, 26 MOTION to Appoint Counsel as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Katz, Seth) (Entered: 04/17/2009) |
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REPLY to Response to Motion re 32
MOTION to Appoint Counsel filed by Interested Parties Southeastern
Pennsylvania Transportation Authority, Dennis Elko, Douglas
B. Nedry. (Glenn, Rusty) Modified on |
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DECLARATION of Michael Goldberg regarding Reply to
Response to Motion, 51
by Interested Parties Southeastern Pennsylvania Transportation Authority, Dennis
Elko, Douglas B. Nedry. (Attachments: # 1
Exhibit, # 2
Exhibit)(Glenn, Rusty) (Entered: |
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REPLY to Response to Motion re 31
MOTION to Appoint Counsel and for appointment as lead plaintiff filed
by Interested Party William A. Poppo. (Berens, Jeffrey) (Entered: |
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ORDER APPOINTING LEAD PLAINTIFF Granting in part 31 William A. Poppo's Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel. The motion is granted to the extent that it requests appointment of Mr. Poppo as lead plaintiff. The Court defers ruling on the portion of the motion requesting approval of lead counsel selected by Mr. Poppo. Denying 32 Level 3 Plaintiffs Group's Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel. Denying 36 Kiefer Family's Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel. Mr. Poppo shall submit briefing to the Court on or before 5/11/09 addressing selection and approval of counsel in this action, consistent with this Order, by Judge Philip A. Brimmer on 5/4/09.(ebs, ) (Entered: 05/04/2009) |
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RESPONSE to 54
Order on Motion to Appoint Counsel,,,, Order on
Motion for Appointment,,,,,,, by Plaintiff William A. Poppo. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F, # 7
Exhibit G, # 8
Exhibit H)(Berens, Jeffrey) (Entered: |
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NOTICE of Entry of Appearance by Trig Randall Smith on
behalf of William A. Poppo, John S. Burke (Smith, Trig) (Entered: |
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MOTION for Reconsideration re 54
Order on Motion to Appoint Counsel,,,, Order on Motion for Appointment,,,,,,,
by Interested Parties Southeastern Pennsylvania Transportation Authority,
Dennis Elko, Douglas B. Nedry. (Shuman, Kip) (Entered: |
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MINUTE ORDER re: 31
Lead Plaintiff William A. Poppo's Motion for Approval of Lead Plaintiff's
Selection of Lead and Liaison Counsel. Pursuant to 15 U.S.C. § 78u-4(a)(3)(B)(v), lead plaintiff William A. Poppos selection of
lead and liaison counsel is approved. Coughlin Stoia Geller Rudman &
Robbins LLP and Johnson Bottini, LLP shall serve as co-lead counsel and Dyer
& Berens LLP shall serve as liaison counsel in this consolidated action,
by Judge Philip A. Brimmer on |
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59 |
MINUTE ORDER setting telephonic Status Conference for |
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NOTICE of Entry of Appearance by Julie A. Kearns on behalf
of William A. Poppo, John S. Burke ( |
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COURTROOM MINUTES - Minute Entry for proceedings held before Magistrate Judge Craig B. Shaffer. Status Conference held on 5/28/2009. ORDERED - The current lead plaintiff shall file a Proposed Amended Complaint in the consolidated actions on or before June 27, 2009. The alternative plaintiff group shall have 15 days from the filing of the Proposed Amended Complaint to file written objections. The current plaintiff group shall then have 10 days to respond to any written objections. Any action by defendants is stayed pending a decision by this court as to whether or not the amended complaint will be accepted. (Court Reporter FTR - Linda Kahoe) (cbscd) (Entered: 06/02/2009) |
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05/29/2009 |
ORDER denying 57 Southeastern Pennsylvania Transportation Authority, Dennis Elko, and Douglas B. Nedry's Motion for Reconsideration, by Judge Philip A. Brimmer on 5/29/09.(ebs, ) (Entered: 05/29/2009) |
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06/04/2009 |
MINUTE ORDER re: 61 Order. ORDERED that the lead plaintiff shall file an amended complaint no later than June 29, 2009. Defendants shall have thirty (30) days thereafter to answer or otherwise respond. By Magistrate Judge Craig B. Shaffer on 6/4/09. (cbssec) (Entered: 06/04/2009) |
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06/04/2009 |
NOTICE of Entry of Appearance by Laurie L. Largent on behalf of William A. Poppo, John S. Burke (Largent, Laurie) (Entered: 06/04/2009) |
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06/11/2009 |
NOTICE of Entry of Appearance by Kristin A. Martinez on behalf of William A. Poppo, John S. Burke (Martinez, Kristin) (Entered: 06/11/2009) |
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06/17/2009 |
NOTICE of Entry of Appearance by Henry Rosen on behalf of William A. Poppo, John S. Burke (Rosen, Henry) (Entered: 06/17/2009) |
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06/19/2009 |
TRANSCRIPT of Telephonic Status Conference held on 05/28/09 before Magistrate Judge Shaffer. Pages: 1-20. NOTICE - REDACTION OF TRANSCRIPTS: Within seven
calendar days of this filing, each party shall inform the Court, by filing a
Notice of Intent to Redact, of the party's intent to redact personal
identifiers from the electronic transcript of the court proceeding. If a
Notice of Intent to Redact is not filed within the allotted time, this
transcript will be made electronically available after 90 days. Please see
the Notice of Electronic Availability of Transcripts document at
www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 9/17/2009. (Avery Woods Reporting, ) (Entered: 06/19/2009) |
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06/29/2009 |
AMENDED COMPLAINT CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS AND JURY DEMAND against Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel, filed by William A. Poppo.(Rosen, Henry) (Entered: 06/29/2009) |
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07/08/2009 |
USCA ORDER Denying Petition for Writ of Mandamus filed by Southeastern Pennsylvania Transportation Authority, Dennis Eldo and Douglas B. Nedrey. USCA case no. 09-1242. (bjrsl, ) (Entered: 07/09/2009) |
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07/27/2009 |
Unopposed MOTION for Leave to File Excess Pages Motion for Leave to File a Combined Motion and Brief to Dismiss in Excess of 15 Pages by Defendants Eric J. Mortensen, Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel. (Attachments: # 1 Proposed Order (PDF Only) Granting Unopposed Motion for Leave to File a Combined Motion and Brief to Dismiss in Excess of 15 Pages)(Hoffman, Brian) (Entered: 07/27/2009) |
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07/28/2009 |
NOTICE of Entry of Appearance by Albert Y. Chang on behalf of William A. Poppo (Attachments: # 1 Certificate of Service)(Chang, Albert) (Entered: 07/28/2009) |
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07/28/2009 |
NOTICE of Entry of Appearance by Francis A. Bottini, Jr on behalf of William A. Poppo (Attachments: # 1 Certificate of Service)(Bottini, Francis) (Entered: 07/28/2009) |
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07/28/2009 |
73 |
MINUTE ORDER: It is ORDERED that defendants' Unopposed Motion for Leave to File a Combined Motion and Brief to Dismiss in Excess of 15 Pages 70 is GRANTED. The page limitation applicable to defendants' joint motion to dismiss shall be twenty pages, excluding pages devoted to a cover page, table of contents, table of authorities, signature block, and certificate of service. By Judge Philip A. Brimmer on 7/28/09.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (pabsec) (Entered: 07/28/2009) |
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07/29/2009 |
MOTION to Dismiss Defendants' Combined Motion and Brief to Dismiss Plaintiff's Consolidated Complaint by Defendants Eric J. Mortensen, Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel. (Attachments: # 1 Appendix Unpublished Cases Part 1, # 2 Appendix Unpublished Cases Part 2, # 3 Appendix Unpublished Cases Part 3, # 4 Appendix Unpublished Cases Part 4)(Eth, Jordan) (Entered: 07/29/2009) |
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07/29/2009 |
DECLARATION of Brian Hoffman in Support of Defendants' Combined Motion and Brief to Dismiss Plaintiff's Consolidated Complaint 74 (additional exhibits K-O will be submitted in the next filing) by Defendants Eric J. Mortensen, Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel. (Attachments: # 1 Exhibit A - 20061024 Earnings Conf Call, # 2 Exhibit B - 20070208 Q4 2006 Earnings Conf Call, # 3 Exhibit C - 20070426 Earnings Conf Call, # 4 Exhibit D - 20070301 10-K, # 5 Exhibit E - 20070726 Q2 2007 Earnings Conf Call, # 6 Exhibit F - 8-K 10-23-07 Press Release, # 7 Exhibit G - 20080207 Conf Call, # 8 Exhibit H - 20061017 (Plf cite Oct 16 06) Press Release re Broadwing acq, # 9 Exhibit I - 20061017 Conf Call re Broadwing acq, # 10 Exhibit J - 2006 11 10-Q)(Hoffman, Brian) Modified on 7/31/2009 to create linkage (gms, ). (Entered: 07/29/2009) |
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07/29/2009 |
Exhibits in Support of Declaration of Brian Hoffman In Support of Defendants' Combined Motion and Brief To Dismiss Plaintiff's Consolidated Complaint (continuation from previous filing) 75 by Defendants Eric J. Mortensen, Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel. (Attachments: # 1 Exhibit L - 8-K filed 20050527 for period ending 20050523, # 2 Exhibit M - Proxy - 4-18-07, # 3 Exhibit N - Proxy - 4-4-08 Def 14A, # 4 Exhibit O - 20070208 Form 8-K Press Release, # 5 Exhibit K - 2007 Forms 4)(Hoffman, Brian) Modified on 7/31/2009 to create a linkage (gms, ). (Entered: 07/29/2009) |
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07/29/2009 |
MOTION for Order to grant Defendants' Motion Requesting Judicial Notice by Defendants Eric J. Mortensen, Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel. (Attachments: # 1 Proposed Order (PDF Only) Granting Motion Requesting Judicial Notice, # 2 Appendix Unpublished Cases)(Hoffman, Brian) (Entered: 07/29/2009) |
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07/31/2009 |
WAIVER OF SERVICE Returned Executed by William A. Poppo. Charles Buddy C. Miller, III waiver sent on 7/7/2009, answer due 9/8/2009. (Largent, Laurie) (Entered: 07/31/2009) |
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07/31/2009 |
WAIVER OF SERVICE Returned Executed by William A. Poppo. Walter Scott, Jr waiver sent on 7/7/2009, answer due 9/8/2009. (Largent, Laurie) (Entered: 07/31/2009) |
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08/04/2009 |
Unopposed MOTION for Extension of Time to File Response/Reply as to 74 MOTION to Dismiss Defendants' Combined Motion and Brief to Dismiss Plaintiff's Consolidated Complaint, 77 MOTION for Order to grant Defendants' Motion Requesting Judicial Notice, Unopposed MOTION for Leave to File Excess Pages by Plaintiff William A. Poppo. (Attachments: # 1 Proposed Order (PDF Only))(Largent, Laurie) (Entered: 08/04/2009) |
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08/17/2009 |
81 |
MINUTE ORDER granting 80 lead plaintiff's motion for extension of time and for excess pages. Plaintiff may have up to and including August 28, 2009 to file responses to defendants' motion to dismiss 74 and defendants' request for judicial notice 77 . Plaintiff is granted leave to file a response to defendant's motion to dismiss not to exceed 20 pages, excluding pages devoted to a cover page, table of contents, table of authorities, signature block and certificate of service. By Judge Philip A. Brimmer on 8/17/09.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (pabsec) (Entered: 08/17/2009) |
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08/28/2009 |
BRIEF in Opposition to 74 MOTION to Dismiss Defendants' Combined Motion and Brief to Dismiss Plaintiff's Consolidated Complaint filed by Plaintiff William A. Poppo. (Attachments: # 1 Appendix Unpublished Cases)(Rosen, Henry) (Entered: 08/28/2009) |
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08/28/2009 |
BRIEF in Opposition to 77 MOTION for Order to grant Defendants' Motion Requesting Judicial Notice filed by Plaintiff William A. Poppo. (Attachments: # 1 Appendix Unpublished Case)(Rosen, Henry) (Entered: 08/28/2009) |
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09/08/2009 |
Unopposed MOTION for Extension of Time to File Response/Reply as to 74 MOTION to Dismiss Defendants' Combined Motion and Brief to Dismiss Plaintiff's Consolidated Complaint, 77 MOTION for Order to grant Defendants' Motion Requesting Judicial Notice, Unopposed MOTION for Leave to File Excess Pages by Defendants Eric J. Mortensen, Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel. (Hoffman, Brian) (Entered: 09/08/2009) |
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09/11/2009 |
85 |
MINUTE ORDER granting 84 Motion for Extension of Time and Additional Pages for Replies. Defendants may have up to and including September 21, 2009 to file replies in support of their motion to dismiss 74 and motion requesting judicial notice 77 . Defendants are granted leave to file a reply in support of their motion to dismiss not to exceed 15 pages, excluding the cover page, table of contents, table of authorities, signature block, and certificate of service. By Judge Philip A. Brimmer on 9/11/09.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (pabsec) (Entered: 09/11/2009) |
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09/21/2009 |
REPLY to Response to 74 MOTION to Dismiss Defendants' Combined Motion and Brief to Dismiss Plaintiff's Consolidated Complaint Reply in Support of Defendants' Combined Motion and Brief to Dismiss Plaintiff's Consolidated Complaint filed by Defendants Eric J. Mortensen, Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel. (Attachments: # 1 Appendix Unpublished Cases)(Eth, Jordan) (Entered: 09/21/2009) |
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09/21/2009 |
REPLY to Response to 77 MOTION for Order to grant Defendants' Motion Requesting Judicial Notice Reply in Support of Defendants' Motion Requesting Judicial Notice filed by Defendants Eric J. Mortensen, Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel. (Attachments: # 1 Appendix Unpublished Case)(Hoffman, Brian) (Entered: 09/21/2009) |
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11/16/2009 |
NOTICE of Change of Address by Jeffrey Allen Berens (Berens, Jeffrey) (Entered: 11/16/2009) |
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11/20/2009 |
NOTICE of Change of Address by Kristin A. Martinez (Martinez, Kristin) (Entered: 11/20/2009) |
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01/29/2010 |
NOTICE re 68 Amended Complaint, by Plaintiff William A. Poppo (Berens, Jeffrey) (Entered: 01/29/2010) |
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01/29/2010 |
91 |
MINUTE ORDER: Any motion for leave to amend the Consolidated Class Action Complaint 68 shall be filed on or before March 1, 2010. By Judge Philip A. Brimmer on 1/29/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (pabsec) (Entered: 01/29/2010) |
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03/01/2010 |
MOTION to Amend/Correct/Modify 68 Amended Complaint, by Plaintiff William A. Poppo. (Attachments: # 1 Exhibit A - Proposed Amended Complaint)(Rosen, Henry) (Entered: 03/01/2010) |
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03/02/2010 |
93 |
MEMORANDUM regarding 92 MOTION to Amend/Correct/Modify 68 Amended Complaint, filed by William A. Poppo.Motion referred to Magistrate Judge Craig B. Shaffer by Judge Philip A. Brimmer on 3/2/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(pabcd) (Entered: 03/02/2010) |
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03/08/2010 |
94 |
MINUTE ORDER setting hearing on 92 MOTION to Amend 68 Amended Complaint for 3/23/2010 at 8:30 a.m., in Courtroom A 402. ORDERED that any responses are to be filed by 12:00 p.m. (Mountain Time) on 3/22/10, by Magistrate Judge Craig B. Shaffer on 3/8/10. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(cbssec) (Entered: 03/08/2010) |
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03/19/2010 |
RESPONSE to 92 MOTION to Amend/Correct/Modify 68 Amended Complaint, filed by Defendants Walter Scott, Jr, Charles Buddy C. Miller, III, Level 3 Communications, Inc., Kevin J. O'Hara, James Q. Crowe, Sunit S. Patel, Eric J. Mortensen. (Hoffman, Brian) Modified on 3/22/2010 to add Eric J. Mortensen as a filer (ebs, ). (Entered: 03/19/2010) |
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03/22/2010 |
96 |
Docket Annotation re: 95 Response to Motion. This docket entry was modified to add Eric J. Mortensen as a filer. Text only entry - no document attached (ebs, ) (Entered: 03/22/2010) |
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03/22/2010 |
NOTICE of Firm Name Change by Plaintiff William A. Poppo (Rosen, Henry) (Entered: 03/22/2010) |
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03/23/2010 |
COURTROOM MINUTES - Minute Entry for proceedings held before Magistrate Judge Craig B. Shaffer. ORDERED: Lead Plaintiff's Motion for Leave to File an Amended Consolidated Class Action Complaint for Violations of the Federal Securities Laws, doc # 92 is GRANTED. The court will accept the Amended Consolidated Class Action Complaint, doc #[92-2]. Plaintiffs shall provide Defendants with a red-line version of the amended complaint by 5:00 p.m. on 3/24/2010. Opening Brief due 4/12/2010. Opposition Brief due 5/3/2010. Reply Brief due 5/18/2010. The briefing schedule will not change. By Magistrate Judge Craig B. Shaffer. (Court Reporter FTR - Linda Kahoe) (cbscd) (Entered: 03/23/2010) |
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03/23/2010 |
MINUTE ORDER denying as moot 74 Defendants' Motion to Dismiss. Denying as moot 77 Defendants' Motion Requesting Judicial Notice, by Judge Philip A. Brimmer on 3/23/10.(ebs, ) (Entered: 03/23/2010) |
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03/23/2010 |
AMENDED CONSOLIDATED CLASS ACTION COMPLAINT for Violations of the Federal Securities Laws and Jury Demand against James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr, filed by Adam Skaggs, Marilyn A. Ides, Jennifer Ross, John S. Burke, William A. Poppo.(ebs, ) (Entered: 03/24/2010) |
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04/06/2010 |
Unopposed MOTION for Leave to File Excess Pages of 15 for Combined Motion and Brief to Dismiss by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr. (Attachments: # 1 Proposed Order (PDF Only))(Hoffman, Brian) (Entered: 04/06/2010) |
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04/07/2010 |
102 |
MINUTE ORDER granting 101 Motion for Leave to File Excess Pages. Defendants may file a motion to dismiss not to exceed 25 pages, in addition to cover page, table of contents, table of authorities, signature block, and certificate of service. By Judge Philip A. Brimmer on 4/7/10.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (pabsec) (Entered: 04/07/2010) |
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04/12/2010 |
MOTION to Dismiss Amended Consolidated Complaint (Combined with Brief) by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr. (Attachments: # 1 Appendix Unpublished Cases - Part 1, # 2 Appendix Unpublished Cases - Part 2)(Eth, Jordan) (Entered: 04/12/2010) |
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04/12/2010 |
DECLARATION of Brian Hoffman regarding MOTION to Dismiss Amended Consolidated Complaint (Combined with Brief) 103 by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Hoffman, Brian) Modified on 4/13/2010 to delete duplicate text generated by the system (ebs, ). (Entered: 04/12/2010) |
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04/12/2010 |
Exhibits in Support of 104 Declaration,, 103 MOTION to Dismiss Amended Consolidated Complaint (Combined with Brief) Exhibit N for Brian Hoffman by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr. (Attachments: # 1 Exhibit O)(Hoffman, Brian) Modified on 4/13/2010 to delete duplicate text generated by the system (ebs, ). (Entered: 04/12/2010) |
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04/12/2010 |
MOTION for Order to Take Judicial Notice by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr. (Attachments: # 1 Appendix Unpublished Cases, # 2 Proposed Order (PDF Only))(Hoffman, Brian) (Entered: 04/12/2010) |
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Unopposed MOTION for Leave to File Excess Pages Lead
Plaintiff's Unopposed Motion for Leave to File a Brief in Excess of 15 Pages
in Opposition to Defendants' Motion to Dismiss by Plaintiff William A.
Poppo. (Attachments: # 1
Proposed Order (PDF Only))(Kearns, Julie) (Entered: |
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108 |
MINUTE ORDER granting 107
Motion for Leave to File Excess Pages. Plaintiff is granted leave to file a
response to defendants' motion to dismiss 103
not to exceed 25 pages, in addition to cover page, tables of contents and
authorities, signature block and certificate of service. By Judge Philip A.
Brimmer on 4/29/10.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (pabsec) Modified
on |
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BRIEF in Opposition to 103
MOTION to Dismiss Amended Consolidated Complaint (Combined with Brief)
filed by Plaintiff William A. Poppo. (Rosen, Henry) Modified on |
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MOTION to Withdraw as Attorney (Steven M. Kaufmann) by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr. (Attachments: # 1 Proposed Order (PDF Only))(Kaufmann, Steven) (Entered: 05/13/2010) |
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111 |
MEMORANDUM regarding 110
MOTION to Withdraw as Attorney (Steven M. Kaufmann) filed by Sunit S.
Patel, Charles Buddy C. Miller, III, Walter Scott, Jr., James Q. Crowe, Eric
J. Mortensen, Kevin J. O'Hara, Level 3 Communications, Inc. Motion referred
to Magistrate Judge Craig B. Shaffer by Judge Philip A. Brimmer on 5/13/10.
TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(pabcd)
Modified on |
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Unopposed MOTION for Leave to File a Reply Brief in Excess of 10 Pages by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr. (Attachments: # 1 Proposed Order (PDF Only))(Hoffman, Brian) (Entered: 05/14/2010) |
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MINUTE ORDER granting 110
Motion for Leave to Withdraw. Attorney Steven M. Kaufmann is withdrawn as
counsel of record in this matter, by Magistrate Judge Craig B. Shaffer on
5/14/10.(ebs, ) (Entered: |
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114 |
MINUTE ORDER granting 112
Motion for Leave to File a Reply Brief in Excess of 10 Pages. Defendants are
granted leave to file a reply brief in support of their motion to dismiss 103
not to exceed 20 pages, in addition to cover page, tables of contents and
authorities, and signature block. By Judge Philip A. Brimmer on 5/17/10.TEXT
ONLY ENTRY - NO DOCUMENT ATTACHED (pabsec) (Entered: |
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REPLY to Response to 103
MOTION to Dismiss Amended Consolidated Complaint (Combined with Brief)
filed by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles
Buddy C. Miller, III, Eric J. Mortensen, Kevin J. O'Hara, Sunit S. Patel,
Walter Scott, Jr. (Attachments: # 1
Appendix Unpublished Cases)(Eth, Jordan) Modified on 5/19/2010 to delete
duplicate text generated by the system (ebs, ). (Entered: |
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Unopposed MOTION to Withdraw as Attorney by David P. Hersh and Seth A. Katz by Interested Parties Carl Kiefer, Sr, Carl Kiefer, Jr. (Hersh, David) (Entered: 05/21/2010) |
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117 |
MEMORANDUM regarding 116
Unopposed MOTION to Withdraw as Attorney by David P. Hersh and Seth A.
Katz filed by Carl Kiefer, Sr., Carl Kiefer, Jr. Motion referred to
Magistrate Judge Craig B. Shaffer by Judge Philip A. Brimmer on |
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MINUTE ORDER granting 116
Motion for Leave to Withdraw. Attorneys David P. Hersh and Seth Alan Katz are
withdrawn as counsel of record in this matter, by Magistrate Judge Craig B.
Shaffer on 5/25/10.(ebs, ) (Entered: |
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NOTICE of Entry of Appearance by Jeffrey Robert Krinsk on
behalf of Carl Kiefer, Sr (Krinsk, Jeffrey) (Entered: |
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MOTION to Withdraw as Attorney Brian Neil Hoffman by Defendants James Q. Crowe, Level 3 Communications, Inc., Charles Buddy C. Miller, III, Kevin J. O'Hara, Sunit S. Patel, Walter Scott, Jr. (Attachments: # 1 Proposed Order (PDF Only))(Llewellyn, Scott) (Entered: 06/29/2010) |
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121 |
MEMORANDUM regarding 120
MOTION to Withdraw as Attorney Brian Neil Hoffman filed by Sunit S.
Patel, Charles Buddy C. Miller, III, Walter Scott, Jr., James Q. Crowe, Kevin
J. O'Hara, Level 3 Communications, Inc..Motion referred to Magistrate Judge
Craig B. Shaffer by Judge Philip A. Brimmer on |
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MINUTE ORDER granting 120
Motion for Brian Neil Hoffman's Leave to Withdraw. Attorney Brian Neil
Hoffman is withdrawn as counsel of record in this matter, by Magistrate Judge
Craig B. Shaffer on 7/1/10.(ebs, ) (Entered: |
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MINUTE ORDER: On or before |
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NOTICE re 98
Order on Motion to Amend/Correct/Modify,,, Motion Hearing,, 123
Minute Order re Lead Plaintiff's Submission of Redline Amended Complaint
by Plaintiff William A. Poppo (Attachments: # 1
Exhibit A)(Berens, Jeffrey) (Entered: |
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Unopposed MOTION to Withdraw Kristin A. Knudson as
Counsel of Record by Consol Plaintiff John S. Burke, Plaintiff William A.
Poppo. (Attachments: # 1
Proposed Order (PDF Only))(Berens, Jeffrey) (Entered: |
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126 |
MEMORANDUM regarding 125
Unopposed MOTION to Withdraw Kristin A. Knudson as Counsel of Record
filed by John S. Burke, William A. Poppo. Motion referred to Magistrate Judge
Craig B. Shaffer by Judge Philip A. Brimmer on |
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127 |
MINUTE ORDER granting 125 Motion to Withdraw. The Clerk of Court is instructed to terminate Kristin A. Knudson as counsel of record in this matter and shall remove her from the Notice of Electronic Filing, by Magistrate Judge Craig B. Shaffer on 11/29/10.TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (cbssec) (Entered: 11/29/2010) |
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ORDER granting 103
Defendants' Motion to Dismiss. Plaintiffs' amended consolidated class action
complaint is dismissed with prejudice. Judgment shall enter in favor of
defendants and against the consolidated plaintiffs. Denying as moot 106
Defendants' Motion Requesting Judicial Notice, by Judge Philip A. Brimmer on
12/10/10.(ebs, ) (Entered: |
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