US
District Court Civil Docket as of
Retrieved from the court on
CIVIL DOCKET FOR CASE #: 2:09-cv-01558-GMN -VCF
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Cause:
15:78m(a) Securities Exchange Act |
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Plaintiff
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Robert
Lowinger
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represented by |
David
Rosenfeld |
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Plaintiff
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James
Vidrine
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represented by |
Jordan
L. Lurie |
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Plaintiff
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represented by |
Brad
E Seidel |
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Plaintiff
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represented by |
Brad
E Seidel |
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Plaintiff
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Luzerne
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represented by |
Brad
E Seidel |
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Plaintiff
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Robert
W Kegley, Sr.
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represented by |
Andrew
R. Muehlbauer |
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Plaintiff
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DeKalb
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represented by |
James
M Wilson |
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Plaintiff
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Khachatur
Hovhannisyan
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represented by |
Charles
C. Diaz |
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Plaintiff
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Stichting
Pensioenfonds Metaal en Techniek |
represented by |
Brad
E Seidel |
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Defendant
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represented by |
George
M Garvey |
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Defendant
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J.
Terrence Lanni
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represented by |
Akke
Levin |
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Defendant
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James
J Murren
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represented by |
Akke
Levin |
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Defendant
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Daniel
J D'Arrigo
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represented by |
Akke
Levin |
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Defendant
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Robert
H Baldwin
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represented by |
Akke
Levin |
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Date
Filed |
# |
Docket
Text |
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COMPLAINT
Class Action Complaint for Violations of Federal Securities Laws
against |
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Case
assigned to Judge Brian E. Sandoval and Magistrate Judge Lawrence R. Leavitt.
(SD) (Entered: |
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2 |
NOTICE
PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 |
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Summons
Issued as to |
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Summons
Issued as to J. Terrence Lanni. (SD) (Entered: |
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Summons
Issued as to James J Murren. (SD) (Entered: |
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Summons
Issued as to Daniel J D'Arrigo. (SD) (Entered: |
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Summons
Issued as to Robert H Baldwin. (SD) (Entered: |
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Mail
Returned as Undeliverable re 2 Notice re AO 85 Consent to Proceed Before a
Magistrate,, addressed to Samuel H. Rudman. (Attempted, not known. Did not
remail, incorrect address information submitted by counsel) ( |
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NOTICE
of Corrected Image/Document re 1 Complaint,, by
Plaintiff Robert Lowinger. (Service of corrected image is attached).
(Attachments: # 1
Complaint - Part 2, # 2
Complaint - Part 3, # 3
Complaint - Part 4)(Goodman, Ross) (Entered: |
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CERTIFICATE
of Interested Parties filed by Robert Lowinger.. There are no known
interested parties other than those participating in the case. (Goodman,
Ross) (Entered: |
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Submission
of PROPOSED ORDER on 1
Complaint,, ; filed by Defendant |
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STIPULATION
re 1 Complaint,,
; and Proposed Order Extending Time for Defendant |
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NOTICE
OF RELATED CASES 2:09-cv-01815-KJD(RJJ) (OMara, David) (Entered: |
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NOTICE
OF RELATED CASES 2:09-cv-01817-PMP(GWF) (OMara, David) (Entered: |
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15 |
MINUTE ORDER
IN CHAMBERS of the Honorable Roger L. Hunt, on |
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16 |
NOTICE
TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel David A. Rosenfeld, Jack
G. Fruchter, Joseph Russello, Samuel H. Rudman to comply with completion and
electronic filing of the Designation of Local Counsel and Verified Petition.
For your convenience, click on the following link to obtain the form from the
Court's website - www.nvd.uscourts.gov/Forms.aspx. Counsel is also required
to register for the Court's Case Management and Electronic Case Filing
(CM/ECF) system and the electronic service of pleadings. Please visit the
Court's website www.nvd.uscourts.gov to register Attorney(s). Verified
Petition due by 11/6/2009.(no image attached) (SD) (Entered: |
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STIPULATION
re 1 Complaint,,
; and [Proposed] Order Extending Time for Defendant |
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ORDER
Granting 12
Stipulation to Extend Time to Resoind to Complaint. |
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ORDER ON
STIPULATION Granting 17
Stipulation. Plaintiff shall file an amended complaint within 45 days after
entry of an order appointing lead plaintiff(s), defendants shall within 45
days thereafter respond to the complaint or amended complaint, plaintiff
shall have 45 days thereafter in which to respond to any motions filed by
defendants, and defendants shall have 30 days thereafter in which to file
reply papers in support of any motions filed by defendants in response to the
complaint or amended complaint. Signed by Magistrate Judge Lawrence R.
Leavitt on |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Jeffrey S. Abraham and
DESIGNATION of Local Counsel Ross C. Goodman (Filing fee $ 175 receipt number
09780000000001394281) filed by Plaintiff Robert Lowinger. Motion ripe |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by David A. Rosenfeld and
DESIGNATION of Local Counsel Ross C. Goodman (Filing fee $ 175 receipt number
09780000000001394329) filed by Plaintiff Robert Lowinger. Motion ripe |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Samuel H. Rudman and
DESIGNATION of Local Counsel Ross C. Goodman (Filing fee $ 175 receipt number
09780000000001394335) filed by Plaintiff Robert Lowinger. Motion ripe |
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ORDER
granting 20
Verified Petition for Permission to Practice Pro Hac Vice for Attorney
Jeffrey S. Abraham for Robert Lowinger and approving Designation of Local
Counsel Ross C. Goodman. Signed by Judge Robert C. Jones on |
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ORDER
granting 21
Verified Petition for Permission to Practice Pro Hac Vice for Attorney David
A. Rosenfeld for Robert Lowinger and approving Designation of Local Counsel
Ross C. Goodman. Signed by Judge Robert C. Jones on |
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ORDER
granting 22
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Samuel
H. Rudman for Robert Lowinger and approving Designation of Local Counsel Ross
C. Goodman. Signed by Judge Robert C. Jones on |
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MOTION
to Consolidate Cases and for Appointment of Lead Plaintiff and Approving
His Selection of Plaintiffs' Co-Lead Counsel and Plaintiffs' Liaison Counsel.
Responses due by |
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MEMORANDUM
filed by Movant James Vidrine re 26 MOTION to Consolidate
Cases and for Appointment of Lead Plaintiff and Approving His Selection of
Plaintiffs' Co-Lead Counsel and Plaintiffs' Liaison Counsel. (Drizin,
Lee) (Entered: |
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DECLARATION
re 26 MOTION to
Consolidate Cases and for Appointment of Lead Plaintiff and Approving His
Selection of Plaintiffs' Co-Lead Counsel and Plaintiffs' Liaison Counsel
; filed by Movant James Vidrine. (Drizin, Lee) (Entered: |
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Submission
of PROPOSED ORDER on 26
MOTION to Consolidate Cases and for Appointment of Lead Plaintiff and
Approving His Selection of Plaintiffs' Co-Lead Counsel and Plaintiffs'
Liaison Counsel ; filed by Movant James Vidrine. (Drizin, Lee) (Entered: |
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Submission
of PROPOSED ORDER on 26
MOTION to Consolidate Cases and for Appointment of Lead Plaintiff and
Approving His Selection of Plaintiffs' Co-Lead Counsel and Plaintiffs'
Liaison Counsel ; filed by Movant James Vidrine. (Drizin, Lee) (Entered: |
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CERTIFICATE
OF SERVICE by Movant James Vidrine re 28 Declaration, 30 Proposed Order
Submission, 27
Memorandum, 29
Proposed Order Submission, 26 MOTION to
Consolidate Cases and for Appointment of Lead Plaintiff and Approving His
Selection of Plaintiffs' Co-Lead Counsel and Plaintiffs' Liaison Counsel.
(Drizin, Lee) (Entered: |
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MOTION
for Appointment of Counsel The Public Pension Funds' Motion for
Consolidation, Appointment as Lead Plaintiff and Approval of Their Selection
of Lead and Liaison Counsel. Motion ripe |
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DECLARATION
of Curtis B. Coulter re 32 MOTION for
Appointment of Counsel The Public Pension Funds' Motion for Consolidation,
Appointment as Lead Plaintiff and Approval of Their Selection of Lead and
Liaison Counsel ; by Movants |
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MOTION
to Consolidate Cases ; and to be Appointed Lead Plaintiff. Responses
due by |
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MOTION
to Consolidate Cases by The |
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MEMORANDUM
filed by Movant DeKalb County Pension Fund re 35 MOTION to
Consolidate Cases by The DeKalb County Pension Fund, Appointment as Lead
Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel with
Certificate of Service. (Segel, M) (Entered: |
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MEMORANDUM
filed by Movant Robert W Kegley, Sr re 34 MOTION to
Consolidate Cases ; and to be Appointed Lead Plaintiff. (Attachments:
# 1 Declaration
of Griffith H. Hayes, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed
Order)(Hayes, Griffith) (Entered: |
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DECLARATION
re 35 MOTION to
Consolidate Cases by The DeKalb County Pension Fund, Appointment as Lead
Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel with
Certificate of Service ; filed by Movant DeKalb County Pension Fund.
(Segel, M) (Entered: |
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CERTIFICATE
of Interested Parties filed by DeKalb County Pension Fund.. There are no
known interested parties other than those participating in the case. (Segel,
M) (Entered: |
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Mail
Returned as Undeliverable re 18 Order on
Stipulation, Set/Reset Deadlines addressed to David Rosenfeld. (return to
sender, no such person, did not resend) ( |
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Mail
Returned as Undeliverable re 23 Order on Verified
Petition for Permission to Practice Pro Hac Vice,, addressed to Jeffrey
Abraham. (not at this address, attorney did not update information, did not
resend) ( |
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RESPONSE
to 26 MOTION to
Consolidate Cases and for Appointment of Lead Plaintiff and Approving His
Selection of Plaintiffs' Co-Lead Counsel and Plaintiffs' Liaison Counsel,
34 MOTION to
Consolidate Cases ; and to be Appointed Lead Plaintiff, 32 MOTION for
Appointment of Counsel The Public Pension Funds' Motion for Consolidation,
Appointment as Lead Plaintiff and Approval of Their Selection of Lead and
Liaison Counsel, 35
MOTION to Consolidate Cases by The DeKalb County Pension Fund, Appointment
as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel
with Certificate of Service, filed by Defendant |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by JAMES M. WILSON, JR. and
DESIGNATION of Local Counsel M NELSON SEGEL (Filing fee $ 175 receipt number
09780000000001427321) filed by Movant DeKalb County Pension Fund. Motion ripe
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by ROBERT W. KILLORIN and
DESIGNATION of Local Counsel M NELSON SEGEL (Filing fee $ 175 receipt number
09780000000001427325) filed by Movant DeKalb County Pension Fund. Motion ripe
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by ZE'EVA KUSHNER BANKS and
DESIGNATION of Local Counsel M NELSON SEGEL (Filing fee $ 175 receipt number
09780000000001427327) filed by Movant DeKalb County Pension Fund. Motion ripe
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ORDER to
Consolidate. It is ORDERED that |
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RESPONSE
to 32 MOTION for
Appointment of Counsel The Public Pension Funds' Motion for Consolidation,
Appointment as Lead Plaintiff and Approval of Their Selection of Lead and
Liaison Counsel, filed by Movants Arkansas Teacher Retirement System,
Philadelphia Board of Pensions and Retirement, Luzerne County Retirement
System. Replies due by |
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RESPONSE
to filed by Movant James Vidrine. Replies due by |
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RESPONSE
to 32 MOTION for
Appointment of Counsel The Public Pension Funds' Motion for Consolidation,
Appointment as Lead Plaintiff and Approval of Their Selection of Lead and
Liaison Counsel, filed by Movant Stichting Pensioenfonds Metaal en
Techniek. Replies due by |
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RESPONSE
to 32 MOTION for
Appointment of Counsel The Public Pension Funds' Motion for Consolidation,
Appointment as Lead Plaintiff and Approval of Their Selection of Lead and
Liaison Counsel, filed by Movant DeKalb County Pension Fund. with
Certificate of Service Replies due by |
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ERRATA
to Declaration re 32
Motion for Appointment of Counsel; filed by Movant Stichting Pensioenfonds
Metaal en Techniek. (Attachments: # 1 Corrected
Certification)(O'Mara, Brian) Docket entry relationship added on |
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ORDER
granting 44
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert
W Killorin for DeKalb County Pension Fund, and approving Designation of Local
Counsel M Nelson Segel. Signed by Judge Robert C. Jones on |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Ramzi Abadou and
DESIGNATION of Local Counsel Curtis Coulter (Filing fee $ 175 receipt number
09780000000001443067). Motion ripe |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Erik D. Peterson and
DESIGNATION of Local Counsel Curtis Coulter (Filing fee $ 175 receipt number
09780000000001443094) filed by Movant Public Pension Funds. Motion ripe |
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ORDER
granting 43
Verified Petition for Permission to Practice Pro Hac Vice for Attorney James
M. Wilson, Jr for DeKalb County Pension Fund and approving Designation of
Local Counsel M Nelson Segel. Signed by Judge Robert C. Jones on |
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ORDER
granting 45
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Ze'eva
Kushner Banks for DeKalb County Pension Fund and approving Designation of
Local Counsel M Nelson Segel. Signed by Judge Robert C. Jones on |
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MOTION
to Withdraw of Motion of Robert W. Kegley, Sr. to be Appointed Lead
Plaintiff and to Approve Proposed Lead Plaintiff's Choice of Counsel by
Movant Robert W Kegley, Sr. Motion ripe 11/19/2009. (Hayes, Griffith)
(Entered: |
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ORDER
granting 53
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Ramzi
Abadou for Philadelphia Board of Pensions and Retirement and Luzerne County
Retirement System, and approving Attorney Curtis Coulter as Designation of
Local Counsel. Signed by Judge Robert C. Jones on |
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ORDER
granting 54
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Erik D
Peterson for Philadelphia Board of Pensions and Retirement and Luzerne County
Retirement System and approving Attorney Curtis B. Coulter as Designation of
Local Counsel. Signed by Judge Robert C. Jones on |
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RESPONSE
to 32 MOTION for
Appointment of Counsel The Public Pension Funds' Motion for Consolidation,
Appointment as Lead Plaintiff and Approval of Their Selection of Lead and
Liaison Counsel, filed by Movant Stichting Pensioenfonds Metaal en
Techniek. Reply Memorandum Replies due by |
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REPLY to
Response to 32
MOTION for Appointment of Counsel The Public Pension Funds' Motion for
Consolidation, Appointment as Lead Plaintiff and Approval of Their Selection
of Lead and Liaison Counsel ; filed by Movant Public Pension Funds.
(Coulter, Curtis) (Entered: |
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Supplemental
DECLARATION re 32
MOTION for Appointment of Counsel The Public Pension Funds' Motion for
Consolidation, Appointment as Lead Plaintiff and Approval of Their Selection
of Lead and Liaison Counsel ; filed by Movant Public Pension Funds.
(Attachments: # 1
Exhibit A)(Coulter, Curtis) (Entered: |
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REPLY to
Response to 32
MOTION for Appointment of Counsel The Public Pension Funds' Motion for
Consolidation, Appointment as Lead Plaintiff and Approval of Their Selection
of Lead and Liaison Counsel ; filed by Movant DeKalb County Pension Fund.
(Attachments: # 1
Appendix A)(Segel, M) (Entered: |
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NOTICE
of intent to dismiss pursuant to FRCP 4(m). The complaint in this action was
filed on* 08/19/09.* To date no proper proof of service has been filed as to*J. Terrence Lanni. James J Murren, Daniel J
D'Arrigo and Robert H Baldwin.* FRCP 4(m)
dismissal deadline set for |
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65 |
(1st
Notice) PURSUANT TO SPECIAL ORDER 109: that David A. Rosenfeld, Jack G.
Fruchter, Jeffrey S. Abraham, James M. Wilson and Ze'eva Kushner Banks
is in violation of Special Order 109. Participation in the electronic filing
system became mandatory for all attorneys effective |
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66 |
NOTICE
TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Jack G. Fruchter to comply
with completion and electronic filing of the Designation of Local Counsel and
Verified Petition. For your convenience, click on the following link to
obtain the form from the Court's website - www.nvd.uscourts.gov/Forms.aspx.
Counsel is also required to register for the Court's Case Management and
Electronic Case Filing (CM/ECF) system and the electronic service of
pleadings. Please visit the Court's website www.nvd.uscourts.gov to
register Attorney(s). Verified Petition due by 2/26/2010.(no image
attached) ( |
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SUMMONS
Returned Executed by Robert Lowinger re 1 Complaint,,. |
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SUMMONS
Returned Executed by Robert Lowinger re 1 Complaint,,.
Daniel J D'Arrigo served on |
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SUMMONS
Returned Executed by Robert Lowinger re 1 Complaint,,. J. Terrence
Lanni served on |
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Mail
Returned as Undeliverable re 65 Notice of Non-Compliance with Special Order
109, addressed to Jeffrey Abraham. (attorney has not updated information, did
not resend) ( |
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WAIVER
OF SERVICE Returned Executed by Robert Lowinger. Robert H Baldwin waiver sent
on |
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WAIVER
OF SERVICE Returned Executed by Robert Lowinger. James J Murren waiver sent
on |
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NOTICE
by Plaintiff Robert Lowinger of Firm Name Change (O'Mara, Brian)
(Entered: |
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NOTICE
of Appearance by attorney Todd L. Bice on behalf of Defendant |
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MOTION
to Substitute Attorney by Defendant |
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NOTICE
of Docket Correction to 75 NOTICE of Change
of Attorney. ERROR: Wrong event selected by Attorney Todd Bice;
CORRECTION: Entry corrected by Court to 75 MOTION to
Substitute Attorney. (no image attached)(MJZ) (Entered: |
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76 |
MINUTE
ORDER IN CHAMBERS of the Honorable Chief Judge Roger L. Hunt, on |
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77 |
ORDER
granting 75
Motion to Substitute Attorney. Attorney Gregory L. Coburn terminated. Signed
by Magistrate Judge Lawrence R. Leavitt on |
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Mail
Returned as Undeliverable re 76 Reassign Judge Minute Order addressed to
Jeffrey S. Abraham. Wrong Jeffrey S. Abraham added as counsel for plaintiff.
Correct attorney added and will be notified of all future proceedings
electronically. (ASB) (Entered: |
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MOTION
for Hearing by Movant Stichting Pensioenfonds Metaal en Techniek re 37 Memorandum, 36 Memorandum, 27 Memorandum.
(O'Mara, Brian) Event type corrected on |
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NOTICE
of Docket Correction to 79 NOTICE (Other).
ERROR: Wrong event selected by Attorney Brian O. O'Mara; CORRECTION:
Entry corrected by Court to 79 MOTION for
Hearing. (no image attached)(MJZ) (Entered: |
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80 |
(2nd
Notice) PURSUANT TO SPECIAL ORDER 109: that Jack G. Fruchter is
in violation of Special Order 109. Participation in the electronic filing
system became mandatory for all attorneys effective |
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81 |
MINUTE
ORDER IN CHAMBERS of the Honorable Judge Gloria M. Navarro, on IT
IS HEREBY ORDERED,
79 MOTION for
Hearing is GRANTED. Motion
Hearing set for 26 MOTION to
Consolidate Cases and for Appointment of Lead Plaintiff and Approving His
Selection of Plaintiffs' Co-Lead Counsel and Plaintiffs' Liaison Counsel, 32 MOTION for
Appointment of Counsel The Public Pension Funds' Motion for Consolidation,
Appointment as Lead Plaintiff and Approval of Their Selection of Lead and
Liaison Counsel, and 35 MOTION to
Consolidate Cases by The DeKalb County Pension Fund, Appointment as Lead
Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel with
Certificate of Service. This
hearing will be consolidated with |
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NOTICE
by Movant Public Pension Funds re 32 MOTION for Appointment
of Counsel The Public Pension Funds' Motion for Consolidation, Appointment
as Lead Plaintiff and Approval of Their Selection of Lead and Liaison Counsel.
Notice of Supplemental Authority (Attachments: # 1 Exhibit A)(Abadou,
Ramzi) (Entered: |
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83 |
MINUTES
OF PROCEEDINGS - Motion Hearing held on Preliminarily,
Mr. Bice acknowledges that, because of an oversight in his office, Mr.
Garvey's pro hac vice application hasn't yet been submitted for approval but
that it is forthcoming. The
Court then shares preliminary inclinations with counsel and invites argument.
Arguments
of counsel are heard with respect to the 26 MOTION to
Consolidate Cases and for Appointment of Lead Plaintiff and Approving His
Selection of Plaintiffs' Co-Lead Counsel and Plaintiffs' Liaison Counsel; the
32 MOTION for
Appointment of Counsel The Public Pension Funds' Motion for Consolidation,
Appointment as Lead Plaintiff and Approval of Their Selection of Lead and
Liaison Counsel; the 35
MOTION to Consolidate Cases by The DeKalb County Pension Fund, Appointment as
Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel;
also the Motion by PMT for Appointment as Lead Plaintiff and for Approval of
Selection of Counsel (# The
Court takes the matter under submission and advises that an order will issue
in the near future. (no
image attached)
(Copies have been distributed pursuant to the NEF - KXJ) Modified to include
additional motion at issue in hearing on |
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TRANSCRIPT
of Proceedings, 83 Motion Hearing held on |
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ORDER
Granting 32
Motion to Appoint Lead Counsel and Denying 26 & 35 Motion to
Consolidate Cases. Signed by Judge Gloria M. Navarro on |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by George Garvey and
DESIGNATION of Local Counsel Todd Bice (Filing fee $ 175 receipt number
0978-1779889) by Defendant |
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ORDER
Granting 86
Verified Petition for Permission to Practice Pro Hac Vice for Attorney George
M Garvey and approving Designation of Local Counsel for Todd L. Bice for |
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STIPULATION
and [Proposed] Order Setting Schedule for Filing of Consolidated Complaint
and Responses Thereto by Defendant |
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ORDER ON
STIPULATION Granting 88
Stipulation Setting schedule for Filing of Consolidated Complaint and
Responses Thereto. Consolidated Complaint deadline: |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Stacey M. Kaplan and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1849415) filed by Movant Luzerne County Retirement System. Motion
ripe |
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Christopher L. Nelson and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1849449) filed by Movants Luzerne County Retirement System,
Philadelphia Board of Pensions and Retirement. Motion ripe |
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ORDER
Granting 90
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Stacey
M. Kaplan for and approving Designation of Local Counsel for Attorney Curtis
B. Coulter for Luzerne County Retirement System and Philadelphia Board of
Pensions and Retirement. Signed by Judge Gloria M. Navarro on |
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ORDER
Granting 91 Verified
Petition for Permission to Practice Pro Hac Vice for Attorney Christopher
Nelson and approving Designation of Local Counsel for Attorney Curtis B.
Coulter for Luzerne County Retirement System and Philadelphia Board of
Pensions and Retirement. Signed by Judge Gloria M. Navarro on |
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AMENDED
COMPLAINT Consolidated Complaint for Violations of Federal Securities Laws
with Jury Demand against Robert H Baldwin, Daniel J D'Arrigo, J. Terrence
Lanni, |
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MOTION
to Dismiss PLAINTIFFS CONSOLIDATED COMPLAINT FOR FAILURE TO STATE A CLAIM
PURSUANT TO RULES 8, 9(b), |
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MEMORANDUM
re 95 MOTION to
Dismiss filed by Defendant |
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03/15/2011 |
REQUEST
for Judicial Notice re 95
MOTION to Dismiss PLAINTIFFS CONSOLIDATED COMPLAINT FOR FAILURE TO STATE A
CLAIM PURSUANT TO RULES 8, 9(b), |
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03/15/2011 |
MOTION
to Dismiss and Joinder in |
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03/15/2011 |
JOINDER
to 95 MOTION to
Dismiss ; filed by Defendants Robert H Baldwin, Daniel J D'Arrigo, J.
Terrence Lanni, James J Murren. (MJZ) (Entered: 03/21/2011) |
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03/16/2011 |
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Brad D. Brian and
DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 175 receipt number
0978-1920278) by Defendant |
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03/16/2011 |
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Gregory D. Phillips and
DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 175 receipt number
0978-1920295) by Defendant |
|
|
03/16/2011 |
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Benjamin J. Maro and
DESIGNATION of Local Counsel Todd L. Bice (Filing fee $ 175 receipt number
0978-1920300) by Defendant |
|
|
03/18/2011 |
ORDER
Granting 101
Verified Petition for Permission to Practice Pro Hac Vice for Benjamin James
Maro and approving Designation of Local Counsel for Pisanelli and Bice, LLC
for |
|
|
|
ORDER
Granting 99
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Brad
Dennis Brian and approving Designation of Local Counsel for Pisanelli and
Bice, LLC for |
|
|
|
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Arthur C. Leahy and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1924519) filed by Plaintiff Stichting Pensioenfonds Metaal en
Techniek. Motion ripe |
|
|
|
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Ryan A. Llorens and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1924535) filed by Plaintiff Stichting Pensioenfonds Metaal en
Techniek. Motion ripe |
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|
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NOTICE
of Docket Correction to 98 Motion to
Dismiss. ERROR: Document should've been filed as two separate
entries by attorney Glenn K. Vanzura in accordance with Special Order
109. CORRECTION: Entry refiled by Court as 106 Joinder. (no
image attached)(MJZ) (Entered: |
|
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ORDER
Granting 104
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Arthur
C. Leahy and approving Designation of Local Counsel for Attorney Curtis B.
Coulter for Stitching Pensioenfond Metaal en Techniek. Signed by Judge Gloria
M. Navarro on |
|
|
|
ORDER
Granting 105
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Ryan
A. Llorens and approving Designation of Local Counsel for Attorney Curtis B.
Coulter for Stichting Pensioenfonds Metaal en Techniek. Signed by Judge
Gloria M. Navarro on |
|
|
03/29/2011 |
Mail
Returned as Undeliverable re 102 , 103 , 107 , and 108 Orders on
Verified Petitions for Permission to Practice Pro Hac Vice addressed to
Yelena Trepetin and Charles Piven. Addresses updated to 1925 Old Valley Rd.
Stevenson, MD 21153 for both attorneys. Documents remailed. (Attachments: # 1 Return 2, # 2 Return 3) (ASB)
(Additional attachment(s) added on 4/1/2011: # 3 Return 4) (ASB).
(Entered: 03/30/2011) |
|
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04/14/2011 |
ORDER
Granting 100
Verified Petition for Permission to Practice Pro Hac Vice for Attorney
Gregory D. Phillips and approving Designation of Local Counsel for Attorney
Todd L. Bice for |
|
|
04/18/2011 |
STIPULATION
and Proposed Order Regarding Lead Plaintiffs' Opposition to Defendants'
Motions to Dismiss Plaintiffs' Consolidated Complaint by Plaintiffs
Arkansas Teacher Retirement System, Luzerne County Retirement System,
Philadelphia Board of Pensions and Retirement, Stichting Pensioenfonds Metaal
en Techniek, Defendants Robert H Baldwin, Daniel J D'Arrigo, J. Terrence
Lanni, |
|
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04/19/2011 |
ORDER ON
STIPULATION Granting 111
Stipulation Regarding Lead Plaintiffs' Opposition to Defendants' Motions to
Dismiss Plaintiffs' Consolidated Complaint. Signed by Judge Gloria M. Navarro
on 4/19/11. (Copies have been distributed pursuant to the NEF - ASB)
(Entered: 04/19/2011) |
|
|
04/27/2011 |
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Brad E. Seidel and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1966498) filed by Plaintiff Arkansas Teacher Retirement System.
Motion ripe 4/27/2011. (Attachments: # 1 Exhibit
1)(Coulter, Curtis) (Entered: 04/27/2011) |
|
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04/27/2011 |
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Bradley E. Beckworth and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1966519) filed by Plaintiff Arkansas Teacher Retirement System.
Motion ripe 4/27/2011. (Attachments: # 1 Exhibit
1)(Coulter, Curtis) (Entered: 04/27/2011) |
|
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04/27/2011 |
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Jeffrey J. Angelovich and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1966532) filed by Plaintiff Arkansas Teacher Retirement System.
Motion ripe 4/27/2011. (Attachments: # 1 Exhibit
1)(Coulter, Curtis) (Entered: 04/27/2011) |
|
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04/27/2011 |
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Lisa Baldwin and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1966544) filed by Plaintiff Arkansas Teacher Retirement System.
Motion ripe 4/27/2011. (Coulter, Curtis) (Entered: 04/27/2011) |
|
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04/27/2011 |
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Susan Whatley and
DESIGNATION of Local Counsel Curtis B. Coulter (Filing fee $ 175 receipt
number 0978-1966557) filed by Plaintiff Arkansas Teacher Retirement System.
Motion ripe 4/27/2011. (Coulter, Curtis) (Entered: 04/27/2011) |
|
|
04/27/2011 |
ORDER
Granting 114
Verified Petition for Permission to Practice Pro Hac Vice for Attorney
Bradley E Beckworth and approving Designation of Local Counsel for Attorney
Curtis B. Coulter for for Stichting Pensioenfonds Metaal en Techniek,
Arkansas Teacher Retirement System, Philadelphia Board of Pensions and
Retirement, and Luzerne County Retirement System. Signed by Judge Gloria M.
Navarro on 4/27/11. |
|
|
04/27/2011 |
ORDER
Granting 113
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Brad E
Seidel and approving Designation of Local Counsel for Attorney Curtis B.
Coulter for Stichting Pensioenfonds Metaal en Techniek, Arkansas Teacher
Retirement System, Philadelphia Board of Pensions and Retirement, and Luzerne
County Retirement System.. Signed by Judge Gloria M. Navarro on 4/27/11. |
|
|
04/28/2011 |
ORDER
Granting 115
Verified Petition for Permission to Practice Pro Hac Vice for Attorney
Jeffrey J Angelovich and approving Designation of Local Counsel for Attorney
Curtis B. Coulter for Stichting Pensioenfonds Metaal en Techniek, Arkansas
Teacher Retirement System, Philadelphia Board of Pensions and Retirement, and
Luzerne County Retirement System. Signed by Judge Gloria M. Navarro on
4/28/11. |
|
|
04/28/2011 |
ORDER
Granting 116
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Lisa
Baldwin and approving Designation of Local Counsel for Attorney Curtis B.
Coulter for Stichting Pensioenfonds Metaal en Techniek, Arkansas Teacher
Retirement System, Philadelphia Board of Pensions and Retirement, and Luzerne
County Retirement System. Signed by Judge Gloria M. Navarro on 4/28/11. |
|
|
04/28/2011 |
ORDER
Granting 117
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Susan
Whatley and approving Designation of Local Counsel for Attorney Curtis B.
Coulter for Stichting Pensioenfonds Metaal en Techniek, Arkansas Teacher
Retirement System, Philadelphia Board of Pensions and Retirement, and Luzerne
County Retirement System. Signed by Judge Gloria M. Navarro on 4/28/11. |
|
|
04/29/2011 |
RESPONSE
to 95 MOTION to
Dismiss PLAINTIFFS CONSOLIDATED COMPLAINT FOR FAILURE TO STATE A CLAIM
PURSUANT TO RULES 8, 9(b), |
|
|
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RESPONSE
to 97 Request for
Judicial Notice,, ; filed by Plaintiffs Arkansas Teacher Retirement System,
Luzerne County Retirement System, Philadelphia Board of Pensions and
Retirement, Stichting Pensioenfonds Metaal en Techniek. (O'Mara, Brian)
(Entered: |
|
|
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VERIFIED
PETITION for Permission to Practice Pro Hac Vice by David Siegel and
DESIGNATION of Local Counsel Steve Morris (Filing fee $ 175 receipt number
0978-1981750) filed by Defendants Robert H Baldwin, Daniel J D'Arrigo, J.
Terrence Lanni, James J Murren. Motion ripe |
|
|
|
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Glenn K. Vanzura and
DESIGNATION of Local Counsel Steve Morris (Filing fee $ 175 receipt number
0978-1981756) filed by Defendants Robert H Baldwin, Daniel J D'Arrigo, J.
Terrence Lanni, James J Murren. Motion ripe |
|
|
|
VERIFIED
PETITION for Permission to Practice Pro Hac Vice by Kayvan B. Noroozi and
DESIGNATION of Local Counsel Steve Morris (Filing fee $ 175 receipt number
0978-1981765) filed by Defendants Robert H Baldwin, Daniel J D'Arrigo, J.
Terrence Lanni, James J Murren. Motion ripe |
|
|
|
ORDER
Granting 125
Verified Petition for Permission to Practice Pro Hac Vice for Attorney David
Siegel and approving Designation of Local Counsel for Attorney Steve Morris
for Defendants Robert H Baldwin, Daniel J D'Arrigo, J. Terrence Lanni, and
James J Murren. Signed by Judge Gloria M. Navarro on |
|
|
|
ORDER
Granting 126
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Glenn
K. Vanzura and approving Designation of Local Counsel for Attorney Steve
Morris for Defendants Robert H Baldwin, Daniel J D'Arrigo, J. Terrence Lanni,
and James J Murren. Signed by Judge Gloria M. Navarro on 5/12/11. |
|
|
05/12/2011 |
ORDER
Granting 127
Verified Petition for Permission to Practice Pro Hac Vice for Attorney Kayvan
B. Noroozi and approving Designation of Local Counsel for Attorney Steve
Morris for Defendants Robert H Baldwin, Daniel J D'Arrigo, J. Terrence Lanni,
and James J Murren. Signed by Judge Gloria M. Navarro on 5/12/11. |
|
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05/18/2011 |
STIPULATION
|
|
|
05/19/2011 |
ORDER ON
STIPULATION Granting 131
Stipulation for Extension of Time to File Reply to 95 MOTION to
Dismiss. Replies due by 5/31/2011. Signed by Judge Gloria M. Navarro on
5/19/11. (Copies have been distributed pursuant to the NEF - ASB) (Entered:
05/20/2011) |
|
|
05/31/2011 |
REPLY to
Response to 98
MOTION to Dismiss and Joinder in |
|
|
05/31/2011 |
REPLY
BRIEF IN SUPPORT OF |
|
|
05/31/2011 |
REQUEST
for Judicial Notice re 133
Reply to Response to Motion, ; by Defendant |
|
|
06/03/2011 |
NOTICE
by Plaintiffs Arkansas Teacher Retirement System, Luzerne County Retirement
System, Philadelphia Board of Pensions and Retirement, Stichting
Pensioenfonds Metaal en Techniek of Firm Name Change (Kaplan, Stacey)
(Entered: 06/03/2011) |
|
|
06/06/2011 |
NOTICE
by Plaintiffs Arkansas Teacher Retirement System, Luzerne County Retirement
System, Philadelphia Board of Pensions and Retirement, Stichting
Pensioenfonds Metaal en Techniek of Supplemental Authority (Peterson,
Erik) (Entered: 06/06/2011) |
|
|
06/21/2011 |
RESPONSE
to 137 Notice
(Other) ; DEFENDANTS' JOINT RESPONSE TO PLAINTIFFS' NOTICE OF SUPPLEMENTAL
AUTHORITY filed by Defendants Robert H Baldwin, Daniel J D'Arrigo, J.
Terrence Lanni, |
|
|
07/20/2011 |
NOTICE
OF DEATH Upon the Record as to J. Terrence Lanni by Defendants Robert H
Baldwin, Daniel J D'Arrigo, James J Murren (Morris, Steve) (Entered:
07/20/2011) |
|
|
08/26/2011 |
NOTICE
by Plaintiffs Arkansas Teacher Retirement System, Luzerne County Retirement
System, Philadelphia Board of Pensions and Retirement, Stichting
Pensioenfonds Metaal en Techniek of Supplemental Authority
(Attachments: # 1
Exhibit A)(O'Mara, Brian) (Entered: 08/26/2011) |
|
|
10/18/2011 |
MOTION
to Strike 139
Notice of Death and in the Alternative, Motion for Substitution of
Defendant by Plaintiffs Arkansas Teacher Retirement System, Luzerne
County Retirement System, Philadelphia Board of Pensions and Retirement,
Stichting Pensioenfonds Metaal en Techniek. Responses due by 11/4/2011.
(Attachments: # 1
Proposed Order)(Peterson, Erik) (Entered: 10/18/2011) |
|
|
10/19/2011 |
142 |
MINUTE
ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on
10/19/2011. IT IS ORDERED that this case is reassigned to Magistrate Judge
Cam Ferenbach for all further proceedings. Magistrate Judge Lawrence R.
Leavitt no longer assigned to case. All further documents must bear the
correct case number 2:09-cv-01558-GMN-VCF. (no image attached) (Copies
have been distributed pursuant to the NEF - AF) (Entered: 10/19/2011) |
|
11/04/2011 |
RESPONSE
to 141 MOTION to
Strike 139 Notice
of Death and in the Alternative, Motion for Substitution of Defendant
MOTION to Strike 139
Notice of Death and in the Alternative, Motion for Substitution of
Defendant, filed by Defendant James J Murren. Replies due by 11/14/2011.
(Attachments: # 1
Declaration Declaration of Kayvan B. Noroozi ISO Defendants' Opposition to
Motion to Strike and Motion for Substitution)(Noroozi, Kayvan) (Entered:
11/04/2011) |
|
|
11/08/2011 |
NOTICE
by Defendants Robert H Baldwin, Daniel J D'Arrigo, |
|
|
|
STIPULATION
FOR EXTENSION OF TIME (First Request) by Plaintiffs Arkansas Teacher
Retirement System, Luzerne County Retirement System, Philadelphia Board of
Pensions and Retirement, Stichting Pensioenfonds Metaal en Techniek,
Defendants Robert H Baldwin, Daniel J D'Arrigo, |
|
|
|
ORDER ON
STIPULATION Granting 145
Stipulation for Extension of Time to File Reply to 141 MOTION to
Strike. Replies due by |
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