US
District Court Civil Docket as of
Retrieved from the court on
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Plaintiff |
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Pension Fund |
represented by |
David J George |
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Consol Plaintiff |
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James C. Hays |
represented by |
Jonathan P. Whitcomb |
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Consol Plaintiff |
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Michael Glassman |
represented by |
David Randell Scott |
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Defendant |
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Terex Corp |
represented by |
Adam R. Adler |
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Defendant |
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Ronald M. DeFeo |
represented by |
Adam R. Adler |
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Defendant |
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Philip Widman |
represented by |
Adam R. Adler |
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Defendant |
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Thomas J. Riordan |
represented by |
Adam R. Adler |
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Movant |
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Ironworkers St. Louis District Council Pension Fund |
represented by |
David J George |
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Movant |
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Public Retirement Systems |
represented by |
Erin Green Comite |
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Date Filed |
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Docket Text |
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COMPLAINT against Terex Corp, Ronald M. DeFeo, Philip
Widman, Thomas J. Riordan (Filing fee $350, receipt number B019021), filed by
Pension Fund. (Attachments: # 1
Certification of Named Plaintiff)(Heard, J.) (Entered: |
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Order on Pretrial Deadlines: Amended Pleadings due by |
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ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH
COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Robert N. Chatigny
on |
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Summons Issued as to Terex Corp, Ronald M. DeFeo, Philip
Widman, Thomas J. Riordan. (Heard, J.) (Entered: |
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Docket Entry Correction re 3
Electronic Filing Order. MODIFIED TO ADD NOTICE REGARDING ELECTRONIC FILING.
(Heard, J.) (Entered: |
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SUMMONS Returned Executed by Pension Fund. Terex Corp
served on |
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SUMMONS Returned Executed by Pension Fund. Ronald M. DeFeo
served on |
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SUMMONS Returned Executed by Pension Fund. Philip Widman
served on |
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SUMMONS Returned Executed by Pension Fund. Thomas J.
Riordan served on |
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NOTICE of Appearance by Brian E. Moran on behalf of Terex Corp, Ronald M. DeFeo, Philip Widman, Thomas J. Riordan (Moran, Brian) (Entered: 01/14/2010) |
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NOTICE of Appearance by Alexander D. Pencu on behalf of Terex Corp, Ronald M. DeFeo, Philip Widman, Thomas J. Riordan (Pencu, Alexander) (Entered: 01/14/2010) |
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STIPULATION re 1
Complaint by Pension Fund, Terex Corp, Ronald M. DeFeo, Philip Widman, Thomas
J. Riordan. (Moran, Brian) (Entered: |
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12 |
ORDER re 11
Stipulation filed by Philip Widman, Terex Corp, Thomas J. Riordan, Ronald M.
DeFeo, Pension Fund. Approved. So ordered.. Signed by Judge Robert N. Chatigny on |
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MOTION for Leave to Appear Pro Hac Vice, Attorney William
G. McGuinness. Filing Fee $25.00. Receipt Number N029446. by
Terex Corp, Ronald M. DeFeo, Philip Widman, Thomas J. Riordan. ( |
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MOTION for Leave to Appear Pro Hac Vice, Attorney David B.
Hennes. Filing Fee $25.00. Receipt Number N029446. by
Terex Corp, Ronald M. DeFeo, Philip Widman, Thomas J. Riordan. ( |
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MOTION for Leave to Appear Pro Hac Vice, Attorney Adam R.
Adler. Filing Fee $25.00. Receipt Number N029446. by
Terex Corp, Ronald M. DeFeo, Philip Widman, Thomas J. Riordan. ( |
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16 |
ORDER granting 15
Motion for Attorney David B. Hennes to Appear Pro Hac Vice. Signed by Clerk
on |
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14 |
ORDER granting 13
Motion for Attorney William G. McGuinness to Appear Pro Hac Vice for Terex
Corp, Ronald M. DeFeo, Philip Widman and Thomas J. Riordan added. Signed by
Clerk on |
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18 |
ORDER granting 17
Motion for Attorney Adam R. Adler to Appear Pro Hac Vice. Signed by Clerk on
1.28/2010. ( |
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NOTICE of Appearance by Adam R. Adler on behalf of Ronald
M. DeFeo, Thomas J. Riordan, Terex Corp, Philip Widman (Houatchanthara, M.)
(Entered: |
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NOTICE of Appearance by David B. Hennes on behalf of
Ronald M. DeFeo, Thomas J. Riordan, Terex Corp, Philip Widman
(Houatchanthara, M.) (Entered: |
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NOTICE of Appearance by William G. McGuinness on behalf of
Ronald M. DeFeo, Thomas J. Riordan, Terex Corp, Philip Widman (Houatchanthara,
M.) (Entered: |
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MOTION to Consolidate Cases. Case to be consolidated with
3:10-cv-00070, 3:10-cv-00182 (Responses due by 3/12/2010, ), MOTION to
Appoint Counsel and for Appointment as Lead Plaintiff by Ironworkers
St. Louis District Council Pension Fund, Pension Fund. (Attachments: # 1
Text of Proposed Order Consolidating The Actions, Appointing Lead Plaintiffs
and Approving Selection of Lead and Liaison Counsel, # 2
Memorandum in Support of Motion for Consolidation, Appointment as Lead
Plaintiff, and for Approval of Selection of Lead and Liaison Counsel, # 3
Affidavit, # 4
Exhibit A to Declaration, # 5
Exhibit B to Declaration, # 6
Exhibit C to Declaration, # 7
Exhibit D to Declaration, # 8
Exhibit E to Declaration)(Whitcomb, Jonathan) (Entered: |
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MOTION to Appoint Counsel Scott + Scott LLP, MOTION
to Consolidate Cases. Case to be consolidated with 10-0070 and 10-0182
(Responses due by |
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EXHIBIT C to Guglielmo Decl. by Public Retirement
Systems re 20
MOTION to Appoint Counsel Scott + Scott LLP MOTION to Consolidate
Cases. Case to be consolidated with 10-0070 and 10-0182 MOTION to
Appoint Counsel Scott + Scott LLP. (Guglielmo, Joseph) (Entered: |
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NOTICE of Appearance by David Randell Scott on behalf of
Public Retirement Systems (Movant) (Scott, David) (Entered: |
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MOTION for Leave to Appear Pro Hac Vice, Attorney Mary K.
Blasy. Filing Fee $25.00. Receipt Number H030346. by
Pension Fund. ( |
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27 |
ORDER granting 26
Motion for Mary K. Blasy to Appear Pro Hac Vice. Signed by Clerk on |
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NOTICE of Appearance by Mary K. Blasy on behalf of Public
Retirement Systems (Blasy, Mary) (Entered: |
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Supplemental Memorandum in Support re 19 MOTION to Consolidate
Cases. Case to be consolidated with 3:10-cv-00070, 3:10-cv-00182 MOTION to
Appoint Counsel and for Appointment as Lead Plaintiff, 20
MOTION to Appoint Counsel Scott + Scott LLP MOTION to Consolidate
Cases. Case to be consolidated with 10-0070 and 10-0182 MOTION to
Appoint Counsel Scott + Scott LLP and Memorandum in Opposition to
the Motion of |
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Memorandum in Opposition the Sheet Metal Workers' and
Ironworkers' Joint Motion for Appointment as Lead Plaintiffs and Approval of
Their Selection of Lead Counsel re 19 MOTION to Consolidate Cases.
Case to be consolidated with |
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CORRECTED Memorandum in Opposition to the Sheet Metal
Workers and Ironworkers Joint Motion for Appointment as Lead Plaintiffs and
Approval of Their Selection of Lead Counsel re 19 MOTION to Consolidate
Cases. Case to be consolidated with |
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MOTION for Leave to Appear pro hac vice Attorney David A.
Rosenfeld, Filing Fee $25.00 Receipt Number N029944 by Pension Fund. (Blue,
A.) (Entered: |
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33 |
ORDER granting 32
Motion to Appear pro hac vice Attorney David A. Rosenfeld for Pension Fund
added, Signed by Clerk on |
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REPLY to Response to 20
MOTION to Appoint Counsel Scott + Scott LLP MOTION to Consolidate
Cases. Case to be consolidated with 10-0070 and 10-0182 MOTION to
Appoint Counsel Scott + Scott LLP filed by Public Retirement Systems.
(Attachments: # 1
Addendum to Certification, # 2
Second Declaration of Mary K. Blasy, # 3 Exhibit A to Blasy
Decl.)(Blasy, Mary) (Entered: |
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REPLY to Response to 19
MOTION to Consolidate Cases. Case to be consolidated with |
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MOTION to Strike Private Pension Funds' Untimely
Evidentiary Submission and for Leave to File Sur-Reply by Public
Retirement Systems.Responses due by |
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MOTION for Leave to File Sur-Reply by Public Retirement
Systems. (Blue, A.) (Entered: |
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NOTICE of Appearance by Erin Green Comite on behalf of
Public Retirement Systems (Comite, |
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MOTION for Alexander D. Pencu to Withdraw as Attorney by
Ronald M. DeFeo, Thomas J. Riordan, Terex Corp, Philip Widman. (Pencu,
Alexander) (Entered: |
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NOTICE of Appearance by Nathan Zezula on behalf of Ronald
M. DeFeo, Thomas J. Riordan, Terex Corp, Philip Widman (Zezula, Nathan)
(Entered: |
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41 |
ORDER granting 39
Motion to Withdraw as Attorney. Attorney Alexander D. Pencu terminated.
Signed by Judge Robert N. Chatigny on |
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Memorandum in Opposition re 37
MOTION for Leave to File, 36
MOTION to Strike Private Pension Funds' Untimely Evidentiary Submission and
for Leave to File Sur-Reply filed by Ironworkers St. Louis District Council
Pension Fund, Pension Fund. (Rosenfeld, David). (Entered: |
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REPLY to Response to 37
MOTION for Leave to File, 36
MOTION to Strike Private Pension Funds' Untimely Evidentiary Submission and
for Leave to File Sur-Reply filed by Public Retirement Systems. (Attachments:
# 1
Affidavit Mary K. Blasy, # 2
Exhibit A, # 3
Exhibit B, # 4
Exhibit C)(Blasy, Mary). (Entered: |
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NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE
COUNSEL/THE PARTIES WILL RECEIVE.Telephone hearing set for 8/26/2010 05:00 PM
before Judge Robert N. Chatigny regarding the motion to consolidate 19
and motion to appoint counsel 20
. (Macare, L.) (Entered: |
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Minute Entry. Proceedings held before Judge Robert N.
Chatigny: denying 36
Motion to Strike ; granting 37
Motion for Leave to File; granting 19
Motion to Consolidate Cases; taking under advisement 19
Motion to Appoint Counsel ; taking under advisement 20
Motion to Appoint Counsel ; granting 20
Motion to Consolidate Cases; Miscellaneous Hearing held on 8/26/2010;
(Telephone Conference Hearing set for 9/13/2010 10:00 AM in Courtroom Three,
450 Main St., Hartford, CT before Judge Robert N. Chatigny); 15 minutes(Court
Reporter D. Warner.) (Blue, A.) (Entered: |
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44 |
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE
COUNSEL/THE PARTIES WILL RECEIVE.Telephone Hearing set for |
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NOTICE of Consolidation, Signed by Clerk on |
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Supplemental Memorandum in Support re 20 MOTION to Appoint Counsel
Scott + Scott LLP MOTION to Consolidate Cases. Case to be consolidated with
10-0070 and 10-0182 MOTION to Appoint Counsel Scott + Scott LLP filed by
Public Retirement Systems. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E)(Blasy, Mary) . (Entered: |
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Supplemental Memorandum in Support re 19 MOTION to Consolidate
Cases. Case to be consolidated with |
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49 |
Minute Entry for proceedings held before Judge Robert N.
Chatigny: telephone Conference held on |
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50 |
The joint motion of the Sheet Metal Workers Pension Fund
and the Ironworkers Pension Fund for appointment as lead plaintiff 19
is granted in full and the joint motion of the Public Retirement Systems for
appointment as lead plaintiff 20
is denied. Signed by Judge Robert N. Chatigny on |
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Amended STIPULATION by Ironworkers St. Louis District
Council Pension Fund, Pension Fund. (Whitcomb, Jonathan) (Entered: |
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52 |
ORDER: The amended stipulation 51
is hereby approved. The amended complaint will be filed no later than |
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Set Deadlines/Hearings: Amended Pleadings due by |
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MOTION for Leave to Appear pro hac vice Attorney David J.
George. Filing Fee $25.00 Receipt Number H032268, by James C. Hays,
Ironworkers St. Louis District Council Pension Fund, Pension
Fund. (Blue, A.) (Entered: |
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MOTION for Leave to Appear pro hac vice Attorney Robert J.
Robbins. Filing Fee $25.00 Receipt Number H032269, by James C. Hays,
Ironworkers St. Louis District Council Pension Fund, Pension
Fund. (Blue, A.) (Entered: |
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55 |
ORDER granting 53
Motion to Appear pro hac vice Attorney David J. George; granting 54
Motion to Appear pro hac vice Attorney Robert J. Robbins, Signed by Clerk on |
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AMENDED COMPLAINT Consolidated Class Action Complaint for
Violations of Securities Laws against Ronald M. DeFeo, Thomas J. Riordan,
Terex Corp, Philip Widman, filed by Pension Fund, Ironworkers St. Louis
District Council Pension Fund. (Attachments: # 1
Exhibit A)(Rudman, Samuel) . (Entered: |
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