| 1 |
Filed: 4/6/2000, Entered: 4/12/2000 |
Complaint |
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COMPLAINT FILED (MAP)
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| 2 |
Filed: 4/28/2000, Entered: 4/28/2000 |
Election to Assign Case to District Judge |
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Party elects assignment of case to district judge ; mag election form ddl satisfied 4/28/00 (MAP)
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| 3 |
Filed: 4/28/2000, Entered: 4/28/2000 |
Minute Order - Miscellaneous |
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MINUTE ORDER that pursuant to Local Rule 1.2(e), a request has been received for a random reassignment of this case to a District Judge FURTHER ORDERED Case reassigned by random reassignment to Judge Stephen M. McNamee All further pleadings should now list the following COMPLETE case number: CIV-00-619-PHX-SMM (cc: all counsel/SMM/SLV) [3-2] (MAP)
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| 4 |
Filed: 5/25/2000, Entered: 5/30/2000, Terminated: 6/1/2000 |
Motion for Admission Pro Hac Vice |
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MOTION/APPLICATION for admission to practice pro hac vice by attorney (Joel B. Strauss with Kaplan, Kilsheimer and Fox LLP, New York, NY) pla Uri Borenstein [4-1] (KMG)
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| 5 |
Filed: 5/25/2000, Entered: 5/30/2000, Terminated: 6/1/2000 |
Motion for Admission Pro Hac Vice |
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MOTION/APPLICATION for admission to practice pro hac vice by attorney Frederic S. Fox (Kaplan, Kilsheimer and Fox LLP out of New York, NY) for pla Uri Borenstein [5-1] (KMG) Modified on 05/30/2000
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| 6 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Motion to Consolidate Cases |
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NOTICE/MOTION to consolidate cases (this lead case with CIV 00-926-PHX-PGR and CIV 00-978-PHX-SMM) by pla Uri Borenstein [6-1] (KMG)
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| 7 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Memorandum |
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MEMORANDUM IN SUPPORT by pla Uri Borenstein of motion to consolidate cases (this lead case with CIV 00-926-PHX-PGR and CIV 00-978-PHX-SMM) by pla Uri Borenstein [6-1] (KMG)
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| 8 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Motion for Miscellaneous Relief |
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NOTICE/MOTION (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to Approve Lead Plaintiffs' Choice of Lead Counsel by pla Uri Borenstein [8-1] (KMG)
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| 9 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Memorandum |
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MEMORANDUM IN SUPPORT by pla Uri Borenstein of motion (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to Approve Lead Plaintiffs' Choice of Lead Counsel by pla Uri Borenstein [8-1] (KMG)
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| 10 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Declaration |
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DECLARATION of Jan M. Adler by pla Uri Borenstein in Support of motion (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to Approve Lead Plaintiffs' Choice of Lead Counsel by pla Uri Borenstein [8-1] (KMG)
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| 11 |
Filed: 5/30/2000, Entered: 6/21/2000, Terminated: 8/30/2000 |
Motion to Consolidate Cases |
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NOTICE OF MOTION AND MOTION to consolidate cases CIV-00-619-PHX-SMM w/CIV-00-926-PHX-PGR, CIV-00-978-PHX-SMM and CIV-00-1010-PHX-EHC by Pla Louisiana Sch Empl (Pla in CIV-00-1010) [11-1] (MAP)
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| 12 |
Filed: 5/30/2000, Entered: 6/21/2000 |
Motion for Miscellaneous Relief |
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NOTICE OF MOTION AND MOTION for Louisiana Sch Empl to be Appointed Lead Pla pursuant to Section 27(a)(3)(B) of the SEC of 1933 and Section 21D(a)(3)(B) of SEC of 1934 by Pla Louisiana Sch Empl [12-1] and to approve proposed lead Pla's choice of counsel by Pla Louisiana Sch Empl [12-2] (MAP)
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| 13 |
Filed: 6/1/2000, Entered: 6/1/2000 |
Order |
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ORDER by Judge Stephen M. McNamee denying motion for admission to practice pro hac vice by attorney Frederic S. Fox (Kaplan, Kilsheimer and Fox LLP out of New York, NY) for pla Uri Borenstein [5-1]; NOTE: Denied with leave to refile upon receipt of a proper order. (cc: all counsel) (KMG) Modified on 06/21/2000
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| 14 |
Filed: 6/1/2000, Entered: 6/1/2000 |
Order |
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ORDER by Judge Stephen M. McNamee denying motion for admission to practice pro hac vice by attorney (Joel B. Strauss with Kaplan, Kilsheimer and Fox LLP, New York, NY) pla Uri Borenstein [4-1]; NOTE: Denied with leave to refile upon receipt of a proper order. (cc: all counsel) (KMG) Modified on 06/21/2000
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| 15 |
Filed: 6/7/2000, Entered: 6/8/2000 |
Return of Service |
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RETURN OF personal SERVICE of by pla Uri Borenstein serving; Proposed Order Appointing Louisiana School Employees Retirement System as Lead pla; Notice of Motion, Motion and Memo to Consolidate Related Actions upon Finova Group, Inc. (KMG) Modified on 06/21/2000
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| 16 |
Filed: 6/7/2000, Entered: 6/8/2000 |
Return of Service |
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RETURN OF personal SERVICE of Proposed Order Appointing Louisiana School Employees Retirement System as Lead pla; Notice of Motion, Motion and Memo to Consolidate Related Actionsby pla Uri Borenstein upon Finova Capital Corporation(KMG) Modified on 06/21/2000
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| 17 |
Filed: 6/9/2000, Entered: 6/12/2000 |
Stipulation |
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STIPULATION that undersigned counsel (Robert F. Serio and Peter J. Beshar of Gibson, Dunn & Crutcher LLP AND Lawrence G. Scarborough and J. Alex Grimsley of Bryan Cave LLP) for dfts hereby accept service of the complaints in theses four actions (CIV 00-619, CIV 00-926, CIV 00-978 and CIV 00-2413 [On Order of Transfer from the US District Court for the Southern District of New York]) on behalf of FINOVA; ALSO, Stipulation that dfts' time to answer or otherwise respond in these four actions shall be adjourned until 8/18/00 by plas, and dfts (KMG) Modified on 06/21/2000
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| 18 |
Filed: 6/13/2000, Entered: 6/13/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation that counsel accept service of the complaints on behalf of FINOVA and all other dfts and granting dfts time to answer until 8/18/00 (cc: all counsel) (former emp) Modified on 06/21/2000
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| 19 |
Filed: 6/14/2000, Entered: 6/15/2000 |
Response to Motion |
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RESPONSE (MEMORANDUM) by dfts Finova Group Inc, and Sam Eichenfeld to motion to consolidate cases (this lead case with CIV 00-926-PHX-PGR and CIV 00-978-PHX-SMM) by pla Uri [6-1] (KMG) Modified on 06/21/2000
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| 20 |
Filed: 6/14/2000, Entered: 6/21/2000 |
Response to Motion |
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RESPONSE by dfts (all) to motion to consolidate cases CIV-00-619-PHX-SMM w/CIV-00-926-PHX-PGR, CIV-00-978-PHX-SMM and CIV-00-1010-PHX-EHC by Pla Louisiana Sch Empl (Pla in CIV-00-1010) [11-1] (MAP)
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| 21 |
Filed: 6/16/2000, Entered: 6/21/2000 |
Response to Motion |
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RESPONSE (OPPOSITION) by Peng-Siu Mei and EV Belluomini to motion to consolidate cases CIV-00-619-PHX-SMM w/CIV-00-926-PHX-PGR, CIV-00-978-PHX-SMM and CIV-00-1010-PHX-EHC by Pla Louisiana Sch Empl (Pla in CIV-00-1010) [11-1] (MAP)
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| 22 |
Filed: 6/16/2000, Entered: 6/21/2000 |
Response to Motion |
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RESPONSE (OPPOSITION) by Pla Louisiana Sch Empl to motion (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 [8-1] (MAP)
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| 23 |
Filed: 6/16/2000, Entered: 6/21/2000 |
Declaration |
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DECLARATION of Blair Nicholas in support of Louisiana Sch Empls' Opposition to motion (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 by Pla Borenstein [8-1] (MAP)
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| 24 |
Filed: 6/16/2000, Entered: 6/21/2000 |
Response to Motion |
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RESPONSE (OPPOSITION) by Peng-Siu Mei and EV Belluomini to motion to approve proposed lead Pla's choice of counsel by Pla Louisiana Sch Empl [12-2], motion for Louisiana Sch Empl to be Appointed Lead Pla pursuant to Section 27(a)(3)(B) of the SEC of 1933 and Section 21D(a)(3)(B) of SEC of 1934 by Pla Louisiana Sch Empl [12-1] (MAP)
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| 25 |
Filed: 6/16/2000, Entered: 6/21/2000 |
Declaration |
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DECLARATION of David Weinzweig in Opposition to motion for Louisiana Sch Empl to be Appointed Lead Pla pursuant to Section 27(a)(3)(B) of the SEC of 1933 and Section 21D(a)(3)(B) of SEC of 1934 by Pla Louisiana Sch Empl [12-1] and motion to approve proposed lead Pla's choice of counsel by Pla Louisiana Sch Empl [12-2] (MAP)
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| 26 |
Filed: 6/28/2000, Entered: 6/29/2000 |
Reply to Response to Motion |
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REPLY MEMO OF LAW by Pla Louisiana Sch Empl to response to motion to consolidate cases CIV-00-619-PHX-SMM w/CIV-00-926-PHX-PGR, CIV-00-978-PHX-SMM and CIV-00-1010-PHX-EHC by Pla Louisiana Sch Empl (Pla in CIV-00-1010) [11-1] (MAP)
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| 27 |
Filed: 6/28/2000, Entered: 6/29/2000 |
Reply to Response to Motion |
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REPLY by Pla Louisiana Sch Empl to response to motion for Louisiana Sch Empl to be Appointed Lead Pla pursuant to Section 27(a)(3)(B) of the SEC of 1933 and Section 21D(a)(3)(B) of SEC of 1934 by Pla Louisiana Sch Empl [12-1], motion to approve proposed lead Pla's choice of counsel by Pla Louisiana Sch Empl [12-2] (MAP)
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| 28 |
Filed: 6/28/2000, Entered: 6/29/2000 |
Reply to Response to Motion |
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REPLY by pla Uri Borenstein to response to motion to consolidate cases (this lead case with CIV 00-926-PHX-PGR and CIV 00-978-PHX-SMM) by pla Uri Borenstein [6-1] (MAP)
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| 29 |
Filed: 6/28/2000, Entered: 6/29/2000 |
Reply to Response to Motion |
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REPLY MEMO by pla Uri Borenstein to response to motion (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to Approve Lead Plaintiffs' Choice of Lead Counsel by pla Uri Borenstein [8-1] (MAP)
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| 30 |
Filed: 6/28/2000, Entered: 6/29/2000 |
Declaration |
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SUPPLEMENTAL DECLARATION of David Weinzweig in support of motion to (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to Approve Lead Plaintiffs' Choice of Lead Counsel by pla Uri Borenstein [8-1] (MAP)
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| 31 |
Filed: 6/28/2000, Entered: 6/29/2000 |
Declaration |
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DECLARATION of Peng-Siu Mei in support of motion (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to Approve Lead Plaintiffs' Choice of Lead Counsel by pla Uri Borenstein [8-1] (MAP)
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| 32 |
Filed: 6/28/2000, Entered: 6/29/2000 |
Declaration |
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DECLARATION of E.V. Belluomini in further support of motion (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934 and to Approve Lead Plaintiffs' Choice of Lead Counsel by pla Uri Borenstein [8-1] (MAP)
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| 33 |
Filed: 7/7/2000, Entered: 7/10/2000 |
Other Notice |
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NOTICE by Louisiana Sch Empl (CIV 00-1010 PHX EHC) of entry of orders (former emp)
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| 34 |
Filed: 7/11/2000, Entered: 7/12/2000, Terminated: 7/13/2000 |
Motion for Admission Pro Hac Vice |
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MOTION/APPLICATION for admission to practice pro hac vice by attorney Robert F. Serio (Gibson Dunn and Crutcher out of New York, NY) for dfts Finova Group Inc, and Sam Eichenfeld [34-1] (KMG)
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| 35 |
Filed: 7/11/2000, Entered: 7/12/2000, Terminated: 7/13/2000 |
Motion for Admission Pro Hac Vice |
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MOTION/APPLICATION for admission to practice pro hac vice by attorney Peter J. Beshar (Gibson Dunn and Crutcher) for dfts Finova Group Inc, and Sam Eichenfeld [35-1] (KMG)
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| 36 |
Filed: 7/13/2000, Entered: 7/13/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion for admission to practice pro hac vice by attorney Robert F. Serio (Gibson Dunn and Crutcher out of New York, NY) for dfts Finova Group Inc, and Sam Eichenfeld [34-1] (cc: all counsel) (KMG)
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| 37 |
Filed: 7/13/2000, Entered: 7/13/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion for admission to practice pro hac vice by attorney Peter J. Beshar (Gibson Dunn and Crutcher) for dfts Finova Group Inc, and Sam Eichenfeld [35-1] (cc: all counsel) (KMG)
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| 38 |
Filed: 7/13/2000, Entered: 7/17/2000 |
Waiver of Service Executed |
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WAIVER of Service upon dft Sam Eichenfeld ; waiver sent on 5/31/00 (MAP)
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| 39 |
Filed: 7/13/2000, Entered: 7/17/2000 |
Waiver of Service Executed |
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WAIVER of Service upon dft Finova Group Inc ; waiver sent on 5/31/00 (MAP)
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| 40 |
Filed: 7/13/2000, Entered: 7/17/2000, Terminated: 7/17/2000 |
Motion for Admission Pro Hac Vice |
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MOTION for pro hac vice (atty Tricia McCormick) by pla Uri Borenstein [40-1] (MAP)
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| 41 |
Filed: 7/13/2000, Entered: 7/17/2000, Terminated: 7/17/2000 |
Motion for Admission Pro Hac Vice |
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MOTION for pro hac vice (atty William Lerach) by pla Uri Borenstein [41-1] (MAP)
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| 42 |
Filed: 7/17/2000, Entered: 7/17/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion for pro hac vice (atty William Lerach) by pla Uri Borenstein [41-1] (cc: all counsel) (MAP)
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| 43 |
Filed: 7/17/2000, Entered: 7/17/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion for pro hac vice (atty Tricia McCormick) by pla Uri Borenstein [40-1] (cc: all counsel) (MAP)
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| 44 |
Filed: 7/17/2000, Entered: 7/19/2000, Terminated: 7/20/2000 |
Motion for Admission Pro Hac Vice |
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MOTION for pro hac vice (Darren Robbins) by pla Uri Borenstein [44-1] (MAP)
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| 45 |
Filed: 7/20/2000, Entered: 7/20/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion for pro hac vice (Darren Robbins) by pla Uri Borenstein [44-1] (cc: all counsel) (MAP)
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| 46 |
Filed: 7/26/2000, Entered: 7/26/2000 |
Order |
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ORDER SETTING RULE 16 PRELIMINARY PRETRIAL CONFERENCE by Judge Stephen M. McNamee ; prel scheduling conf set for 4:00 10/25/00 FURTHER ORDERED that the Clerk send copies of this Order to all counsel of record and to all parties, if any, appearing in propria persona. (cc: all counsel) (KMG)
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| 47 |
Filed: 7/26/2000, Entered: 7/26/2000 |
Order |
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STANDARD CIVIL TRACK INITIAL ORDER by Judge Stephen M. McNamee that this action is designated a Standard Track case. (cc: all counsel) re: order [47-1] (KMG)
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| 48 |
Filed: 8/1/2000, Entered: 8/3/2000, Terminated: 8/8/2000 |
Stipulation |
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STIPULATION to extend time to answer until 10/13/00 by pla and dfts [48-1] (former emp) Modified on 08/03/2000
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| 49 |
Filed: 8/8/2000, Entered: 8/8/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation to extend time to answer until 10/13/00 by pla and dfts [48-1] (cc: all counsel) (KMG)
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| 50 |
Filed: 8/9/2000, Entered: 8/11/2000 |
Other Notice |
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NOTICE by Louisiana Sch Empl (in case CV 00-1010 PHX EHC) of recent decision in further support of the Louisiana School employees retirement systems mtn to be appointed lead pla (former emp) Modified on 08/16/2000
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| 51 |
Filed: 8/14/2000, Entered: 8/16/2000 |
Other Notice |
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NOTICE by Peng Siu-Mei and E.V. Belluomini of recent authority in further support of the mtn to be appointed lead pla and in further opposition to the Louisiana School Empolyees Retirement Systems mtn to consolidate related cases (CIV 00-926 PHX PGR; CIV 00-978 PHX SMM; CIV 00-1100 PHX ROS) (former emp)
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| 52 |
Filed: 8/30/2000, Entered: 8/30/2000 |
Order |
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ORDER by Judge Stephen M. McNamee that the Louisiana School Employees Retirement System's Motion to consolidate cases [Doc. No. 11, CIV 00-619; Doc. No. 10, CIV 00-926; Doc. No. 9, CIV 00-978; Doc. No. 2, CIV 00-1010] is granted. The five actions set forth in caption of this Order are consolidated for all purposes until otherwise ordered by the Court and are assinged to Chief Judge Stephen M. McNamee for adjudication [11-1]; FURTHER ORDERED that the Louisiana School Employees Retirement System's Motion to be Appointed Lead Pla [Doc. No. 12-1, CIV 00-619; Doc. No. 9-1, CIV 00-926; Doc. No. 8-1, CIV 00-978; Doc. No. 3-1, CIV 00-1010] is granted. The Louisiana School Employees Retirement System is appointed lead pla for these consolidated actions; FURTHER ORDERED that the Louisiana School Employees Retirement System's Motion to approve proposed lead Pla's choice of counsel by Pla Louisiana Sch Empl [Doc. No. 12-2, CIV 00-619; Doc. No. 9-2, CIV 00-926; Doc. No. 8-2, CIV 00-978; Doc. No. 3-2, CIV 00-1010] is granted. Alan Schulman, Robert S. Gans, Blair A. Nicholas and Douglas M. McKeige of Bernstein Litowitz Berger and Grossman LLP shall be lead counsel in these consolidated ations; FURTHER ORDERED that Borenstein's Motion to Consolidate [Doc. No. 6, CIV 00-619; Doc. No. 4, CIV 00-926; Doc. No. 3, CIV 00-978] is denied as moot; FURTHER ORDERED that the Motion (for order) to Appoint Peng-Siu Mei and E.V. Belluomini as Lead Plaintiffs and to Approve Lead Plaintiffs' Choice of Lead Counsel [Doc. No. 8, CIV 00-619; Doc. No. 6-1, CIV 00-926; Doc. No. 5-2, CIV 00-978] is denied; FURTHER ORDERED that these consolidated cases shall be identifed as: In re Finova Group Inc. Securities Litigation, No. CIV 00-619, and the files of this action shall be maintained in one file under Master File No. CIV 00-619; FURTHER ORDERED that every pleading shall bear the caption as directed. FURTHER ORDERED that all deadlines and scheduling orders previously entered in any of these consolidated actions are hereby vacated, with the exception of the Standard Track Initial Order [doc. no. 47] and the Order Setting Rule 16 Preliminary Pretrial Conference [doc. no. 46] filed in CIV 00-619; FURTHER ORDERED that the Rule 16 Preliminary Pretrial Conference is continued as follows: ; prel scheduling conf set for 4:00 11/22/00 FURTHER ORDERED that the Lead pla shall file a Consolidated Amended Class Action Complaint and serve the same on dfts within 30 days of the date of this Order. The amended complaint shall be deemed the operative complaint, superseding all complaints previously filed in any of these consolidated actions; FURTHER ORDERED that dfts shall answer the amended complaint within thirty days of its service. (cc: all counsel) (KMG)
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| 53 |
Filed: 9/29/2000, Entered: 10/2/2000 |
Amended Complaint |
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CONSOLIDATED AMENDED CLASS ACTION COMPLAINT for Violation of the Federal Securities Laws by (Lead Plaintiff) Louisiana Sch Empl in 2:00-cv-00619 [1-1] ; (KMG)
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| 54 |
Filed: 10/4/2000, Entered: 10/6/2000, Terminated: 10/10/2000 |
Motion to Withdraw as Attorney |
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MOTION to withdraw as counsel by attorneys William S. Lerach, Jan M. Adler, Darren J. Robbins and Tricia L McCormick (Milberg Weiss Bershad Hynes & Lerach LLP) for pla Uri Borenstein in 2:00-cv-00619 [54-1] (NOTE: Pla will continue to be represented by Kaplan Kilsheimer and Fox LLP and Bonnett, Fairborun, Friedman and Balint, P.C.) (KMG) Modified on 10/06/2000
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| 55 |
Filed: 10/6/2000, Entered: 10/10/2000 |
ERRATA |
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NOTICE OF ERRATUM by pla Uri Borenstein in 2:00-cv-00619 to Declaration of Service re: Motion to Withdraw as counsel [54-1] (KMG)
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| 56 |
Filed: 10/10/2000, Entered: 10/10/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion to withdraw as counsel by attorneys William S. Lerach, Jan M. Adler, Darren J. Robbins and Tricia L McCormick (Milberg Weiss Bershad Hynes & Lerach LLP) for pla Uri Borenstein in 2:00-cv-00619 [54-1] (NOTE: Pla will continue to be represented by Kaplan Kilsheimer and Fox LLP and Bonnett, Fairborun, Friedman and Balint, P.C.); Withdrawing attorneys Darren J Robbins , William Shannon Lerach, Tricia McCormick 2:00-cv-00619 (cc: all counsel) (KMG)
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| 57 |
Filed: 10/17/2000, Entered: 10/19/2000 |
Other Notice |
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NOTICE by dfts Finova Group Inc, and Sam Eichenfeld of Pendency of Related Cases (KMG)
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| 58 |
Filed: 10/19/2000, Entered: 10/20/2000, Terminated: 10/26/2000 |
Motion for Leave to File Excess Pages |
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UNOPPOSED MOTION to exceed the page limit on their Motion to Dismiss the Consolidated Amended Complaint by dfts Finova Group Inc, Sam Eichenfeld [58-1] (NOTE: No Lodged Document Submitted) (KMG)
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| 59 |
Filed: 10/26/2000, Entered: 10/26/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion to exceed the page limit, dfts may file a motion to dismiss and supporting memorandum not to exceed 25 pages; Lead pla may file a memorandum in response to dfts' motion to dismiss not to exceed 25 pages; and dfts may file a reply memorandum in support of dfts' motion to dismiss not to exceed 15 pages. [58-1] (NOTE: No Lodged Document Submitted) (cc: all counsel) (KMG)
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| 60 |
Filed: 10/30/2000, Entered: 10/31/2000, Terminated: 3/22/2001 |
Motion to Dismiss Case |
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MOTION to dismiss plas' Consolidated Amended Class Action Complaint by dft Finova Group Inc, and Sam Eichenfeld in 2:00-cv-00619 [60-1] (KMG)
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| 61 |
Filed: 10/30/2000, Entered: 10/31/2000 |
Declaration |
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DECLARATION of Robert F. Serio by dfts in support of motion to dismiss plas' Consolidated Amended Class Action Complaint by dfts Finova Group Inc, and Sam Eichenfeld in 2:00-cv-00619 [60-1] (KMG)
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| 62 |
Filed: 11/6/2000, Entered: 11/6/2000 |
Minute Order - Miscellaneous |
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MINUTE ORDER: Due to the Court's Calendar; IT IS ORDERED resetting the Rule 16 preliminary scheduling conference from November 22, 2000 to Friday, December 15, 2000 at 2:00 p.m. before the Honorable Stephen M. McNamee in courtroom #4, 6th floor. (cc: all counsel/MP) [62-3] (ALL)
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| 63 |
Filed: 11/13/2000, Entered: 11/14/2000 |
Response to Motion |
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RESPONSE (MEMORANDUM OF LAW IN OPPOSITION) by Lead pla Louisiana School Employees' Retirement System and Lead Counsel for the class (pla Uri Borenstein in 2:00-cv-00619) to motion to dismiss plas' Consolidated Amended Class Action Complaint dft Finova Group Inc, and Sam Eichenfeld in 2:00-cv-00619 [60-1] (KMG)
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| 64 |
Filed: 11/13/2000, Entered: 11/14/2000 |
Exhibit |
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EXHIBITS (entitled "Appendix") of Unreported Decisions cited in plas' Memorandum of Law in Opposition (Response) to dfts' Motion to Dismiss plas' Consolidated Amended Class Action Complaint. (Re: [63-1] (KMG)
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| 65 |
Filed: 11/20/2000, Entered: 11/22/2000 |
Reply to Response to Motion |
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REPLY MEMORANDUM by dfts (all) in 2:00-cv-00619 to response to motion to dismiss plas' Consolidated Amended Class Action Complaint dft Finova Group Inc, and Sam Eichenfeld in 2:00-cv-00619 [60-1] (KMG)
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| 66 |
Filed: 12/8/2000, Entered: 12/11/2000 |
Miscellaneous Document |
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PROPOSED CASE MANAGEMENT PLAN (KMG)
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| 67 |
Filed: 12/13/2000, Entered: 12/13/2000 |
Order |
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ORDER by Judge Stephen M. McNamee that the Rule 16 Conference, scheduled for 12/15/00 is vacated, pending the resolution of dfts' Motion to Dismiss. ; prel scheduling conf vacated (cc: all counsel) (KMG)
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| 68 |
Filed: 1/17/2001, Entered: 1/22/2001 |
Supplement |
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JOINT SUPPLEMENTAL NOTICE OF PENDENCY OF RELATED CASES by dfts to [57-1] (KMG)
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| 69 |
Filed: 1/23/2001, Entered: 1/25/2001, Terminated: 2/7/2001 |
Motion for Extension of Time |
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MOTION to extend time to Respond to the Motion to Dismiss and Brief in Support thereof by Kenneth Bradt (NOTE: The name Kenneth Bradt does not appear to be associated with this case) in 2:00-cv-00619 [69-1] (KMG)
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| 71 |
Filed: 2/6/2001, Entered: 2/8/2001 |
Other Notice |
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NOTICE by dfts of Filing; 1/17/01 two related cases pending in District of Tennesse were transferred to this District. In connection with these actions (CIV 01-158-PHX-SRB) Kenneth Bradt filed a Motion for Extension of Time to Respond to pending Motion to Dismiss. Bradt incorrectly filed that motion in this action. (KMG)
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| 70 |
Filed: 2/7/2001, Entered: 2/7/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion to extend time to Respond to the Motion to Dismiss and Brief Support thereof by Kenneth Bradt (NOTE: The name Kenneth Bradt does not appear to be associated with this case) [69-1]. That at the present time there is a Motion for Appointment as Lead Pla and Lead Counsel pending before this Court. Mr. Bradt's obligation to respond to the Motion to Dismiss that is filed herein is hereby held in abeyance until after this Court rules on the Motion to Appoint Lead pla and Lead counsel. A response to the Motion to Dismiss will be due by Lead pla and Lead counsel twenty days following the Court's ruling appointing the Lead pla and Lead counsel. (cc: all counsel) (KMG)
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| 72 |
Filed: 3/2/2001, Entered: 3/5/2001 |
Stipulation |
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STIPULATION to consolidate CIV 01-158-PHX-SMM into master file CIV 00-619-PHX-SMM; That Louisiana School Employees' Retirement System file a Second Amended Consolidated Complaint wihtin 45 days; The Sirrom Partners individual action (CIV 01-152-PHX-SMM) shall be consolidated with In re Finova for pretrial purposes; That all dfts rights to object to certification the putative class and subclass are reserved by plas and dfts (KMG) Modified on 03/05/2001
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| 73 |
Filed: 3/6/2001, Entered: 3/6/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation Cartwright v Sirrom Capital Corp, CIV-01-158-PHX-SMM shall shall be consolidated w/lead case CIV-00-619-PHX-SMM for all purposes AND Sirrom Partners v Finova Group, CIV-01-152-PHX-SMM shall be consolidated w/lead action CIV-00-619-PHX-SMM for pretrial purpose FURTHER ORDERED Lead Pla Louisiana School Employees' Retirement System (LERS) shall file a 2nd Amended Consolidated Complaint, w/in 45 days, which shall be the operative complaint in the Consolidated Class Actions and shall supersede the existing complaints in the Cartwright and In re Finova Group Securities Litigation actions. The 2nd Amended Consolidated Complaint shall provide for a sub-class consisting of all persons sharing (cc: all exchanged shares of Finova Group in connection w/the 3/23/99 merger. Kenneth Bradt and John K Cartwright shall be designated as representatives of such sub-class Plaintiffs in the Consolidated Class Actions will not propound discovery or move for class certification pending the filing and resolution of any motion to dismiss filed against 2nd Amended Consolidated Complaint Dfts shall have 45 days to respond to the 2nd Amended Consolidated Complaint FURTHER ORDERED that the Court will defer consideration of Dfts' motion to dismiss the Sirrom Partners complaint, pending consideration of any motion to dismiss 2nd Amended Consolidated Complaint as may be filed by Dfts in the Consolidated Class Avtions Plaintiffs in the Sirrom Partners action will not propound discovery during the pendency of the statutory stay governing the Consolidated Class Actions FURTHER ORDERED that all Dfts' rights to object to certification of the punitive class and subclass are reserved (cc: all counsel) (MAP) Modified on 03/06/2001
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| 74 |
Filed: 3/9/2001, Entered: 3/12/2001 |
Notice of Change of Address |
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NOTICE by plas (all) of change of address for Malcolm Loeb (MAP)
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| 75 |
Filed: 3/22/2001, Entered: 3/22/2001 |
Order |
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ORDER by Judge Stephen M. McNamee denying as moot motion to dismiss plas' Consolidated Amended Class Action Complaint by dft Finova Group Inc, and Sam Eichenfeld [60-1] (cc: all counsel) (MAP)
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| 76 |
Filed: 4/3/2001, Entered: 4/5/2001 |
Bankruptcy Appeal - Record Filed |
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NOTICE by dft Finova Group Inc, Finova Capital Corp and Finova Mezzanine Capital of filing bankruptcy - case stayed (MAP)
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| 77 |
Filed: 4/11/2001, Entered: 4/16/2001 |
Statement |
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STATEMENT IN RESPONSE to Notice of Bankruptcy by Pla Louisiana Sch Empl (MAP)
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| 78 |
Filed: 4/19/2001, Entered: 4/20/2001 |
Stipulation |
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STIPULATION for Lead Plaintiff Louisiana School Employees' Retirement System to file 2nd Amended Complaint by Lead Plaintiffs and Dfts (MAP)
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| 79 |
Filed: 4/24/2001, Entered: 4/24/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation extending time for Lead Pla Louisiana School Employees' Retirement System to file 2nd Amended Complaint thru 5/4/01 (cc: all counsel) (MAP)
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| 80 |
Filed: 5/4/2001, Entered: 5/7/2001, Terminated: 6/19/2001 |
Amended Complaint |
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SECOND AMENDED COMPLAINT by (Lead Plt) Louisiana Sch Empl in 2:00-cv-00619; jury demand [53-1] ; (KMG)
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| 81 |
Filed: 5/22/2001, Entered: 5/29/2001 |
Stipulation |
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STIPULATION for extension of time for Dfts to respond to the 2nd Amended Complaint by plas (all), dfts (all) (MAP)
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| 82 |
Filed: 5/29/2001, Entered: 5/29/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation that Dfts shall have thru 7/10/01 to respond to the 2nd Amended Complaint (cc: all counsel) (MAP)
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| 83 |
Filed: 6/15/2001, Entered: 6/18/2001 |
Stipulation |
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STIPULATION to extend time for Dfts to answer 2nd amended complaint [80-1] by dfts, plas [83-1] (MAP)
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| 84 |
Filed: 6/19/2001, Entered: 6/19/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation to extend time for Dfts to answer 2nd amended complaint [80-1] by dfts, plas [83-1], time extended thru 8/24/01 (cc: all counsel) (MAP)
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| 85 |
Filed: 8/30/2001, Entered: 9/1/2001 |
Stipulation |
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STIPULATION to extend time for FINOVA to respond to the Amended Complaint by pla, dfts (MAP)
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| 86 |
Filed: 9/5/2001, Entered: 9/5/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation to extend time for FINOVA to respond to the Amended Complaint by pla, dfts. Time shall be extended pending the Court's consideration of the parties' settlement submission (cc: all counsel) (MAP)
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| 87 |
Filed: 10/11/2001, Entered: 10/12/2001 |
Notice of Change of Address |
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NOTICE by Louisiana Sch Empl of change of address for counsel Alan Schulman, Robert S Gans, Blair A Nicholas (former emp)
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| 88 |
Filed: 12/10/2001, Entered: 12/10/2001 |
Notice of Change of Address |
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NOTICE by pla Uri Borenstein of change of law firm address: Milberg Weiss Bershad Hynes & Lerach LLP, 401 B Street, Ste 1700, San Diego, CA 92101, Telephone and Facsimile will remain the same. (NOTE: Court Order #56 granted this law firm's withdrawal of representation of pla on 10/10/00). (KMG)
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| 89 |
Filed: 2/20/2002, Entered: 2/20/2002 |
Minutes - Miscellaneous |
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The Court has ORDERED that effective February 25, 2002, the above captioned matter is reassigned to Judge Frederick J. Martone for all further proceedings. Any deadline, hearing, conference, or trial scheduled on or after 2/25/2002 in this action will remain in effect and will be placed on the calendar of Judge Frederick J. Martone . All further pleadings and papers filed in this action should bear the complete case number and judge's initials, as shown above. (cc: all counsel) [89-1] (MAP)
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| 90 |
Filed: 2/26/2002, Entered: 2/27/2002, Terminated: 5/13/2002 |
Motion for Miscellaneous Relief |
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MOTION for Order for Preliminary Approval of Settlement and proposed form of order by Lead pla's Louisiana Sch Empl in 2:01-cv-00152 [90-1] (KMG)
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| 91 |
Filed: 2/26/2002, Entered: 2/27/2002 |
Sealed Document |
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SEALED Document re: Supplemental Agreement as to Motion for Order for Preliminary Approval of Settlement and proposed form of order by Lead pla's Louisiana Sch Empl in 2:01-cv-00152 [90-1] by plas and dfts in 2:00-cv-00619 (KMG)
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| 92 |
Filed: 2/26/2002, Entered: 2/27/2002 |
Stipulation |
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STIPULATION and Agreement of Settlement [91-1], [90-1] in re: 2:00-cv-00619 (KMG)
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| 93 |
Filed: 4/10/2002, Entered: 4/10/2002 |
Minute Order - Miscellaneous |
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MINUTE ORDER setting telephonic conference call re motion for Order for Preliminary Approval of Settlement and proposed form of order by Lead pla's Louisiana Sch Empl in 2:01-cv-00152 [90-1] at 10:00 am on 5/13/02; counsel for lead plaintiff to initiate conference call (cc: all counsel) [93-1] (KCB)
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| 94 |
Filed: 5/13/2002, Entered: 5/15/2002 |
Other Notice |
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NOTICE by pla Uri Borenstein, and dft Finova Group Inc of Lodging Proposed Order for Notice and Hearing (KMG)
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| 95 |
Filed: 5/13/2002, Entered: 5/15/2002 |
Minutes - Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances (all telephonic): Alan Schulman, Steven Singer and Frank Balint for the class; Darren Robbins and Jeff White for plaintiff in related case; Steven Riley for plaintiff in related case; Gene Cauley for the subclass; Jim Hallowell and Alex Grimsley for Finova defendants; John Hayworth for defendant in related case. Dave Tierney and Harvey Greenfield join the conference call later, appearing for plaintiff in related case. Hearing is held on motion for order for preliminary approval of settlement. IT IS ORDERED granting motion for Order for Preliminary Approval of Settlement and proposed form of order by Lead pla's Louisiana Sch Empl in 2:01-cv-00152 as amended on the record [90-1]. Mr. Balint shall submit an amended order for the court's signature. IT IS FURTHER ORDERED setting settlement hearing for 2:00 p.m. on 7/26/02. Upon oral motion of Mr. Grimsely, IT IS FURTHER ORDERED that the portion of this transcript relating to the supplemental agreement be sealed. [cc: FJM, Linda Schroeder-Willis] [95-2] (KCB) Modified on 12/30/2002
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| 96 |
Filed: 5/15/2002, Entered: 5/15/2002 |
Order |
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ORDER FOR NOTICE AND HEARING by Judge Frederick J. Martone the Court, for purposes of this Order, adopts all defined terms as set forth in the Stipulation (Stipulation and Agreement of Settlement [91-1], [90-1]). The Court hereby certifies this action to proceed as a class action for purposes of settlement, pursuant to Rule 23(a) and Rule 23(b)(3) of the Federal Rules of Civil Procedure. The Court preliminarily approves the Class Action Settlement of the In re FINOVA Group Action on the terms set forth in the Stipulation as being fair, reasonable and adequate, subject to further consideration at a hearing to be held before this Court on 7/26/02 at 2:00 P.M. (cc: all counsel) (KMG)
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| 97 |
Filed: 5/22/2002, Entered: 5/28/2002 |
Sealed Document |
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SEALED Supplemental Agreement to Agreement of Settlement dated 2/19/02 (the "Stipulation"), re sealed document [91-1] by pla Uri Borenstein, dft Finova Group Inc, and Sam Eichenfeld (KMG)
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| 98 |
Filed: 7/12/2002, Entered: 7/15/2002, Terminated: 7/30/2002 |
Motion for Attorney Fees |
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MOTION ("In Support of Application") for Award of Attorney's fees and Reimbursement of Expenses by (Lead Plaintiff the Louisiana School Employees Retirement System) Uri Borenstein in 2:00-cv-00619 [98-1] (KMG) Modified on 07/15/2002
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| 99 |
Filed: 7/12/2002, Entered: 7/15/2002, Terminated: 7/26/2002 |
Motion for Settlement |
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MOTION ("Motion in Support of Application") for Final Approval of Proposed Settlement and Plan of Allocation by Lead pla the Louisiana School Employees Retirement System Uri Borenstein in 2:00-cv-00619 [99-1] (KMG)
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| 100 |
Filed: 7/12/2002, Entered: 7/15/2002 |
Affidavit |
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AFFIDAVIT of Shandarese Garr in support of Motion ("Motion in Support of Application") for Final Approval of Proposed Settlement and Plan of Allocation by Lead pla the Louisiana School Employees Retirement System Uri Borenstein in 2:00-cv-00619 [99-1], AND in support of Motion ("In Support of Application") for Award of Attorney's fees and Reimbursement of Expenses by (Lead Plaintiff the Louisiana School Employees Retirement System) Uri Borenstein in 2:00-cv-00619 [98-1] by Lead pla Louisiana School Employees Retirement System for Uri Borenstein in 2:00-cv-00619 (KMG)
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| 101 |
Filed: 7/12/2002, Entered: 7/15/2002 |
Declaration |
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DECLARATION of Alan Schulman in Support of Motion ("Motion in Support of Application") for Final Approval of Proposed Settlement and Plan of Allocation by Lead pla the Louisiana School Employees Retirement System Uri Borenstein in 2:00-cv-00619 [99-1], and in Support of Motion ("In Support of Application") for Award of Attorney's fees and Reimbursement of Expenses by (Lead Plaintiff the Louisiana School Employees Retirement System) Uri Borenstein in 2:00-cv-00619 [98-1] by Lead pla the Louisiana School Employees Retirement System for pla Uri Borenstein in 2:00-cv-00619 (KMG)
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| 102 |
Filed: 7/12/2002, Entered: 7/15/2002 |
Declaration |
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DECLARATION of R. Randall Roche in Support of Motion ("Motion in Support of Application") for Final Approval of Proposed Settlement and Plan of Allocation by Lead pla the Louisiana School Employees Retirement System Uri Borenstein in 2:00-cv-00619 [99-1], and in Support of Motion ("In Support of Application") for Award of Attorney's fees and of Expenses by (Lead Plaintiff the Louisiana School Employees Retirement System) Uri Borenstein in [98-1] [98-1] by Lead pla the Louisiana School Employee Retirement System for pla Uri Borenstein in 2:00-cv-00619 (KMG)
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| 103 |
Filed: 7/17/2002, Entered: 7/18/2002 |
Certificate of Service |
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CERTIFICATE of Service by Lead pla in 2:00-cv-00619 serving, Motion in Support of Application for Final Approval of Proposed Settlement and Plan of Allocation; Mtn in Support of Application for Award of Atty Fees and Reimbursement of Expenses; Declaration of Alan Schulman; Affidavit of Shandarese Garr; and Declaration of R. Randall Roche. (KMG)
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| 104 |
Filed: 7/19/2002, Entered: 7/22/2002 |
Supplement |
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SUPPLEMENTAL SUBMISSION by Louisiana Sch Empl in further support of its Motion ("Motion in Support of Application") for Final Approval of Proposed Settlement and Plan of Allocation by Lead pla the Louisiana School Employees Retirement System Uri Borenstein [99-1], and Motion ("In Support of Application") for Award of Attorney's fees and Reimbursement of Expenses by (Lead Plaintiff the Louisiana School Employees Retirement System) Uri Borenstein [98-1] (KMG)
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| 105 |
Filed: 7/26/2002, Entered: 7/26/2002 |
Minutes - Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances: Nicholas Blair, Alan Schulman, and Andrew Friedman for plaintiffs. Jim Hallowell, Alex Grimsley, Jim Curtin and Richard Lieberman for defendants. Settlement hearing is held. IT IS ORDERED granting motion ("Motion in Support of Application") for Final Approval of Proposed Settlement and Plan of Allocation by Lead pla the Louisiana School Employees Retirement System Uri Borenstein in 2:00-cv-00619 [99-1]. IT IS FURTHER ORDERED granting motion ("In Support of Application") for Award of Attorney's fees and Reimbursement of Expenses by (Lead Plaintiff the Louisiana School Employees Retirement System) Uri Borenstein in 2:00-cv-00619 [98-1]. Written orders to follow. [cc: FJM, docket clerk] [105-1] (KCB)
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| 106 |
Filed: 7/29/2002, Entered: 7/29/2002 |
Minutes - Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances: Blair Nicholas, Alan Schulman and Andrew Friedman for plaintiffs; Jim Hallowell, Alex Grimsley, Jim Curtin and Richard Lieberman for defendants. Settlement/fairness hearing is held. IT IS ORDERED granting plaintiffs' motion for approval of final settlement [doc. 99] and plaintiffs' motion for award of attorneys' fees and costs [doc. 98]. Written orders will follow. [cc: FJM, docket clerk] [106-2] (KCB)
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| 107 |
Filed: 7/30/2002, Entered: 7/30/2002 |
Order |
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ORDER by Judge Frederick J. Martone granting motion ("In Support of Application") for Award of Attorney's fees and Reimbursement of Expenses by (Lead Plaintiff the Louisiana School Employees Retirement System) Uri Borenstein in 2:00-cv-00619 [98-1]. All capitalized terms used have the same meanings as set forth in the Stipulation of Settlement dated 2/19/02. The Court hereby awards plas' counsel attorneys' fees of 20% of the Gross Settlement Fund after the deduction of litigation expenses awarded herein. The Court hereby awards plas' counsel reimbursement of litigation expenses in the amount of $419,159.03. The Court further awards interest on the fees and costs awarded herein for the same time period and at the same rate as that earned on the Gross Settlement Fund until paid. The Court finds that an award of attorneys' fees of 20% of the Gross Settlement Fund after deduction of litigation expenses is fair and reasonable and below the Ninth Circuit's "benchmark" fee under the "percentage-of-recovery" method. The settlement was obtained solely through the extensive efforts of plas' counsel. The awarded attorneys' fees and expenses shall be paid to Lead Counsel immediately after the date this Order is executed subject to the terms, conditions and obligations of the Stipulation and in particular 10 thereof, which terms conditions and obligations are incorporated herein. (cc: all counsel) (KMG)
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| 108 |
Filed: 8/1/2002, Entered: 8/1/2002 |
Judgment |
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STIPULATED ORDER AND FINAL JUDGMENT by Judge Frederick J. Martone: The Stipulation and the proposed Class Action Settlement is hereby approved and shall be consummated in accordance with the terms and provisions of the Stipulation. The Plan of Allocation of the Net Settlement Fund as set forth in the Notice is, in all respects fair, reasonable and adequate and is approved. The Second Amended Consolidated Class Action Complaint for Violation of the Federal Securities Laws date 5/4/02, which the Court finds pursuant to the Stipulation was filed in accordance with Fed.R.Civ.P. 11 is hereby dismissed in its entirety as to dfts, with prejudice, and without costs to any party. The Court further finds pursuant to the stipulation that during the course of the In re Finova Group Action, the parties and their respective counsel at all times complied wiht the requirements of Federal Rule of Civil Procedure 11. The Court hereby finds that pursuant to Fed.R.Civ.P. 54(b) there is no just reason for delay of entry of this final judgment and hereby directs its entry. Without affecting the finality of this judgment in any way, this Court hereby retains continuing jurisdiction. (cc: all counsel) re: judgment [108-1] (KMG)
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| 109 |
Filed: 8/8/2002, Entered: 8/12/2002 |
Other Notice |
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NOTICE by lead pla The Louisiana School Employees' Retirement System of Entry of Orders (KMG)
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| 110 |
Filed: 9/6/2002, Entered: 9/11/2002 |
Stipulation |
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STIPULATION of Voluntary Dismissal by Sirrom Partners (pla in CIV 01-152-PHX-FJM) and dfts Finova Group Inc in 2:00-cv-00619, Sam Eichenfeld in 2:00-cv-00619 (KMG)
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| 111 |
Filed: 9/17/2002, Entered: 9/18/2002 |
Order |
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ORDER by Judge Frederick J. Martone granting stipulation of Voluntary Dismissal by Sirrom Partners (pla in CIV 01-152-PHX-FJM) and dfts Finova Group Inc in 2:00-cv-00619, Sam Eichenfeld in 2:00-cv-00619 (cc: all counsel) (CMM)
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| 112 |
Filed: 12/18/2002, Entered: 12/18/2002 |
Order |
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ORDER by Judge Frederick J. Martone the court has before it a letter dated 12/2/02 from Charles Waas Gerber complaining about the implementation of the settlement in this case. The clerk shall accept the letter for filing in this action and send a copy to all counsel of record in this case. Counsel for plas must, and counsel for all other parties may, file a written memorandum with the court, and serve on the parties and Mr. Gerber, responding to his allegations no later than 12/31/02. (cc: all counsel) re: order filed [0-1] (KMG)
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| 113 |
Filed: 12/18/2002, Entered: 12/18/2002 |
Letter |
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LETTER from Shareholder of Finova Capital Corporation - Charles Waas Gerber in regards to settlement (KMG)
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| 114 |
Filed: 12/26/2002, Entered: 12/30/2002 |
Response |
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MEMORANDUM IN RESPONSE by Pla Louisiana Sch Empl to order filed [112-1] (MAP)
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| 115 |
Filed: 12/26/2002, Entered: 12/30/2002 |
Declaration |
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DECLARATION of Shandarese Garr re response [114-1] by Louisiana Sch Empl (MAP)
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| 116 |
Filed: 12/26/2002, Entered: 12/30/2002 |
Declaration |
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DECLARATION of Marena L Mills re response [114-1] by Louisiana Sch Empl (MAP)
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| 117 |
Filed: 12/26/2002, Entered: 12/30/2002 |
Declaration |
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DECLARATION of Service re response [114-1], re Declaration [115-1], re Declaration [116-1] by Louisiana Sch Empl (MAP)
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| 118 |
Filed: 1/6/2003, Entered: 1/6/2003 |
Order |
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ORDER by Judge Frederick J. Martone the Court has before it counsel for pla's memorandum i response to our order of 12/12/02 (doc.#114) regarding Mr. Gerber, the Declaration of Shandarese Garr [117-1], and the Declaration of Marena L. Mills [116-1]. The court appreciates counsel's attention to this matter. Also befor ethe court is a letter from Alan Scott dated 12/6/02, re: Letter [113-1] a copy of which was served upon Mr. Schulman. The Clerk shall accept the letter for filing in this case. We assume that Mr. Schulman will handle Mr. Scott's request pursuant to the procedures outlined in his memorandum. (cc: all counsel/Alan Scott) (KMG)
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| 119 |
Filed: 1/27/2003, Entered: 1/28/2003 |
Claim |
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PROOF OF CLAIM by Jeremy J. Ofseyer (KMG)
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| 120 |
Filed: 7/22/2003, Entered: 7/22/2003 |
Letter |
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LETTER of Patrick J. Wendorf regarding Finova Stock (letter received on 7/21/03 in chambers). (KMG)
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| 121 |
Filed: 7/22/2003, Entered: 7/22/2003 |
Order |
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ORDER by Judge Frederick J. Martone re: Letter [120-1] in 2:00-cv-00619 The Court has before it a letter dated 7/15/03 from Patrick J. Wendorf along with a copy of his letter of 7/15/03 to the claims administrator in this case. The clerk shall accept the letter for filing in this case and send a copy to counsel for pla, Mr. Schulman. (cc: all counsel) (KMG)
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| 123 |
Filed: 8/13/2003, Entered: 8/14/2003 |
Letter |
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LETTER from Dennis Roiger regarding Final Notice of Ineligibility regarding claim. (KMG)
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| 124 |
Filed: 8/13/2003, Entered: 8/14/2003 |
Letter |
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LETTER from Mike Berglund (with attachment Notice of Final Disposition) regarding the Claims administrator for the Finova Group Securities Litigation (The Garden City Group) (KMG)
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| 122 |
Filed: 8/14/2003, Entered: 8/14/2003 |
Order |
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ORDER by Judge Frederick J. Martone the court has before it a letter dated 7/22/03 from Dennis R. Roiger and Sandra Roiger and a letter dated 7/31/03 from Michael Berglund along w/an attachment. The clerk shall accept each of these letters for filing in this case and send a copy to counsel for pla, Mr. Schulman. (cc: all counsel) re: order filed [0-1] (KMG)
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| 125 |
Filed: 2/24/2004, Entered: 2/24/2004 |
Order |
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ORDER by Judge Frederick J. Martone the court has before it a letter dated 2/14/04 along with attachments from William J. Antognini. The Clerk shall accept the letter and attachments for filing in this case and send a copy to counsel for pla, Mr. Schulman. (cc: all counsel) re: order filed [0-1] (KMG)
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| 126 |
Filed: 2/24/2004, Entered: 2/24/2004 |
Letter |
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LETTER from William J. Antognini re: Finova Group Inc. Securities c/o Garden City Group, Inc. and Mr. Antognini's claim. (KMG)
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| 127 |
Filed: 3/19/2004, Entered: 3/22/2004, Terminated: 4/26/2004 |
Motion for Miscellaneous Relief |
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NOTICE/MOTION for Entry of Order Authorizing Distribution of Settlement Fund by Lead pla's in 2:00-cv-00619 [127-1] (KMG)
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| 128 |
Filed: 4/26/2004, Entered: 4/26/2004 |
Order |
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FINAL ORDER AUTHORIZING DISTRIBUTION OF SETTLEMENT FUND by Judge Frederick J. Martone granting motion for Entry of Order Authorizing Distribution of Settlement Fund by Lead pla's in 2:00-cv-00619 [127-1]. (cc: all counsel) (KMG)
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| 129 |
Filed: 5/7/2004, Entered: 5/7/2004 |
Order |
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ORDER by Judge Frederick J. Martone the court has before it a letter dated 4/28/04 from William J. Antognini complaining that he has not yet received compensation for his claim. The clerk shall accept the letter for filing in this action and send a copy to pla's counsel. Mr. Antognini is advised that on 4/26/04 this court filed a final order authorizing distribution of the settlement fund. That order included authorization to include Mr. Antognini's claim as a participant in the distribution of the net settlement fund. The clerk shal send a copy of this order to Mr. Antognini. (cc: all counsel) re: order filed [0-1] (KMG)
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| 130 |
Filed: 5/7/2004, Entered: 5/7/2004 |
Letter |
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LETTER re: Complaint from William J Antognini in 2:00-cv-00619 claim number: 02018479 (KMG)
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| 131 |
Filed: 6/25/2004, Entered: 6/25/2004 |
Letter |
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LETTER from Mervin Stenzler regarding claim (Marvin Stenzler's address: 25 Canterbury Rd., Apt. 1G, Great Neck, NY 11021 (no phone number provided) (KMG)
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| 132 |
Filed: 6/25/2004, Entered: 6/25/2004 |
Order |
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ORDER by Judge Frederick J. Martone re: Letter [131-1] the Court has before it a letter dated 5/26/04 from Mervin Stenzler inquiring about his claim. The clerk shall accept the letter for filing in this action and send a copy to pla's counsel. Counsel for pla shall respond to Mr. Stenzler's letter and file a copy of his response with the clerk of the court. The clerk shall send a copy of this order to Mr. Stenzler. (cc: all counsel) (KMG)
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| 133 |
Filed: 7/6/2004, Entered: 7/9/2004 |
Response |
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RESPONSE by plas Counsel Blair A. Nicholas as Ordered by the Court at docket #132 concerning Mr. Stenzler's Letter at docket #131 as to his proof of claim in 2:00-cv-00619. (KMG)
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