| -- |
Filed: 3/20/2000, Entered: 3/22/2000 |
Set/Clear Flags |
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Jury Trial Flag (clerk)
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| -- |
Filed: 3/20/2000, Entered: 3/22/2000 |
Summons Issued |
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SUMMONS(ES)(orig. & 1) issued and given to atty for service by SPS as to defts Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal (clerk)
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| 1 |
Filed: 3/20/2000, Entered: 3/22/2000 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # 100135355; jury demand (clerk)
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| 2 |
Filed: 3/27/2000, Entered: 3/28/2000 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Michael J. Saylor 3/21/00 Answer due on 4/10/00 for Michael J. Saylor (clerk)
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| 3 |
Filed: 3/27/2000, Entered: 3/28/2000 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Mark S. Lynch 3/21/00 Answer due on 4/10/00 for Mark S. Lynch (clerk)
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| 4 |
Filed: 3/27/2000, Entered: 3/28/2000 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Microstrategy Incorp 3/21/00 Answer due on 4/10/00 for Microstrategy Incorp (clerk)
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| 5 |
Filed: 3/27/2000, Entered: 3/28/2000 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Sanju K. Bansal 3/21/00 Answer due on 4/10/00 for Sanju K. Bansal (clerk)
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| 6 |
Filed: 4/7/2000, Entered: 4/10/2000, Terminated: 4/14/2000 |
Motion for Extension |
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AGREED MOTION by Sanju K. Bansal, Mark S. Lynch, Michael J. Saylor, Microstrategy Incorp, Dominic Castaldo to Extend Time until 5/28/00 for defts to respond to the complaint (clerk)
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| 7 |
Filed: 4/14/2000, Entered: 4/14/2000 |
Order |
 |
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ORDER granting [6-1] motion by Sanju K. Bansal, Mark S. Lynch, Michael J. Saylor, Microstrategy Incorp, Dominic Castaldo to Extend Time until 5/28/00 for defts to respond to the complaint.-ent. & filed. ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 4/14/00] (clerk)
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| 8 |
Filed: 5/3/2000, Entered: 5/3/2000 |
Scheduling Order |
 |
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SCHEDULING ORDER setting Discovery cutoff 8/25/00 ; Pretrial Conference for 10:35 9/21/00 ; ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (clerk)
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| 9 |
Filed: 5/19/2000, Entered: 5/19/2000, Terminated: 6/6/2000 |
Motion for Miscellaneous Relief |
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MOTION of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel (clerk)
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| 10 |
Filed: 5/19/2000, Entered: 5/19/2000 |
Memorandum in Support |
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MEMORANDUM in support of [9-1] motion of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel (clerk)
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| 11 |
Filed: 5/19/2000, Entered: 5/19/2000 |
Notice of Hearing |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/9/00 for [9-1] motion of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel (clerk)
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| 12 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Motion for Miscellaneous Relief |
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MOTION by Paul S. Schweitzer for appointment of Lead Plaintiff , and for approval of Finkelstein, Thompson & Loughran as Lead Counsel for a Microstrategy Option Purchaser Class (clerk) Modified on 05/22/2000
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| 13 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Memorandum in Support |
|
MEMORANDUM in support of [12-1] motion by Paul S. Schweitzer for appointment of Lead Plaintiff, [12-2] motion for approval of Finkelstein, Thompson & Loughran as Lead Counsel for a Microstrategy Option Purchaser Class (clerk) Modified on 05/22/2000
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|
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| 14 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 5/26/00 for [12-1] motion by Paul S. Schweitzer for appointment of Lead Plaintiff, set for 10:00 5/26/00 for [12-2] motion for approval of Finkelstein, Thompson & Loughran as Lead Counsel for a Microstrategy Option Purchaser Class (clerk) Modified on 05/22/2000
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|
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| 15 |
Filed: 5/19/2000, Entered: 5/22/2000, Terminated: 5/22/2000 |
Motion for Pro hac vice |
|
MOTION by Dominic Castaldo for Donald J. Enright to Appear Pro Hac Vice (clerk)
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|
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| 16 |
Filed: 5/19/2000, Entered: 5/22/2000, Terminated: 5/22/2000 |
Motion for Pro hac vice |
|
MOTION by Dominic Castaldo for Douglas G. Thompson to Appear Pro Hac Vice (clerk)
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| 17 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Motion to Consolidate Cases |
|
MOTION by Dominick Mazza, Movant, for Consolidation of the realted Microstrategy, Inc. Cases (See motion for list of cases) , appointment as lead Pltf , Approval of Dominick Mazza's selection of lead, Pomerantz Haudek Block Grossman & Gross LLP and Liaison counsel, Cohen Milstein Hausfeld & Toll PLLC (clerk) Modified on 05/22/2000
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|
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| 18 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Memorandum in Support |
|
MEMORANDUM in support of [17-1] motion by Dominick Mazza, Movant, for Consolidation of the realted Microstrategy, Inc. Cases, [17-2] motion appointment as lead Pltf, [17-3] motion Approval of Dominick Mazza's selection of lead, Pomerantz Haudek Block Grossman & Gross LLP and Liaison counsel, Cohen Milstein Hausfeld & Toll PLLC (clerk)
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| 19 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Notice of Hearing |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/2/00 for [17-1] motion by Dominick Mazza, Movant, for Consolidation of the realted Microstrategy, Inc. Cases, set for 10:00 6/2/00 for [17-2] motion appointment as lead Pltf, set for 10:00 6/2/00 for [17-3] motion Approval of Dominick Mazza's selection of lead, Pomerantz Haudek Block Grossman & Gross LLP and Liaison counsel, Cohen Milstein Hausfeld & Toll PLLC (clerk)
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| 20 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Motion for Miscellaneous Relief |
|
MOTION by Steven Vahovich, Christopher G. Walsh, Elisa M. Hoye and Reinhard Goersch, (The Bidding Group) to be Appointed Lead Plaintiff , and for Competitive Bidding. (clerk) Modified on 05/24/2000
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| 21 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Memorandum in Support |
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MEMORANDUM in support of [20-1] motion by The Bidding Group to be Appointed Lead Plaintiff, [20-2] motion for Competitive Bidding. (clerk)
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| 22 |
Filed: 5/19/2000, Entered: 5/22/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/16/00 for [20-1] motion by The Bidding Group to be Appointed Lead Plaintiff, set for 10:00 6/16/00 for [20-2] motion for Competitive Bidding. (clerk)
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| 25 |
Filed: 5/19/2000, Entered: 5/23/2000 |
Motion to Consolidate Cases |
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MOTION to Consolidate related Microstrategy Cases for all purposes (See motion for list of cases) , for appointment of Wolverine Trading, LP and George D. Bjurman & Assoc as lead pltfs , and for Approval of Wolverine Trading, LP and George D. Bjurman & Assoc's selection of Schiffrin & Barroway and Kirby McInerney as Co-Lead Counsel and Cohen Milstein as Liason Counsel (agil)
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| 26 |
Filed: 5/19/2000, Entered: 5/23/2000 |
Memorandum in Support |
|
MEMORANDUM in support of [25-1] motion to Consolidate related Microstrategy Cases for all purposes (See motion for list of cases), [25-2] motion for appointment of Wolverine Trading, LP and George D. Bjurman & Assoc as lead pltfs, [25-3] motion and for Approval of Wolverine Trading, LP and George D. Bjurman & Assoc's selection of Schiffrin & Barroway and Kirby McInerney as Co-Lead Counsel and Cohen Milstein as Liason Counsel (Large Pleading) (agil)
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| 27 |
Filed: 5/19/2000, Entered: 5/23/2000 |
Notice of Hearing |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/2/00 for [25-1] motion to Consolidate related Microstrategy Cases for all purposes (See motion for list of cases), set for 10:00 6/2/00 for [25-2] motion for appointment of Wolverine Trading, LP and George D. Bjurman & Assoc as lead pltfs, set for 10:00 6/2/00 for [25-3] motion and for Approval of Wolverine Trading, LP and George D. Bjurman & Assoc's selection of Schiffrin & Barroway and Kirby McInerney as Co-Lead Counsel and Cohen Milstein as Liason Counsel (agil)
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| 23 |
Filed: 5/22/2000, Entered: 5/23/2000 |
Order |
 |
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ORDER granting [16-1] motion by Dominic Castaldo for Douglas G. Thompson to Appear Pro Hac Vice.-ent. & filed. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes [EOD Date: 5/23/00] (clerk)
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| 24 |
Filed: 5/22/2000, Entered: 5/23/2000 |
Order |
 |
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ORDER granting [15-1] motion by Dominic Castaldo for Donald J. Enright to Appear Pro Hac Vice.-ent. & filed. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes [EOD Date: 5/23/00] (clerk)
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| 29 |
Filed: 5/22/2000, Entered: 5/24/2000 |
Motion to Consolidate Cases |
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MOTION by the Microstrategy Pltfs' Group to Consolidate related Microstrategy Inc. cases (See motion for list of cases) , appointment of the Microstrategy Pltfs' Group as Lead Pltf , and for Approval of the Microstrategy Pltfs' Group's selection of Kaplan Kilsheimer, et al; Milberg, Weiss, et al and Wolf Haldenstein, et al as Lead Counsel and Cohen Milstein Hausfeld, et al as Liason Counsel (agil)
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| 30 |
Filed: 5/22/2000, Entered: 5/24/2000 |
Memorandum in Support |
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MEMORANDUM of Points and Authorities in support of [29-1] motion by the Microstrategy Pltfs' Group to Consolidate related Microstrategy Inc. cases (See motion for list of cases), [29-2] motion appointment of the Microstrategy Pltfs' Group as Lead Pltf, [29-3] motion and for Approval of the Microstrategy Pltfs' Group's selection of Kaplan Kilsheimer, et al; Milberg, Weiss, et al and Wolf Haldenstein, et al as Lead Counsel and Cohen Milstein Hausfeld, et al as Liason Counsel (Large Pleading) (agil)
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| 31 |
Filed: 5/22/2000, Entered: 5/24/2000 |
Notice of Hearing |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/2/00 for [29-1] motion by the Microstrategy Pltfs' Group to Consolidate related Microstrategy Inc. cases (See motion for list of cases), set for 10:00 6/2/00 for [29-2] motion appointment of the Microstrategy Pltfs' Group as Lead Pltf, set for 10:00 6/2/00 for [29-3] motion and for Approval of the Microstrategy Pltfs' Group's selection of Kaplan Kilsheimer, et al; Milberg, Weiss, et al and Wolf Haldenstein, et al as Lead Counsel and Cohen Milstein Hausfeld, et al as Liason Counsel (agil)
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| 28 |
Filed: 5/23/2000, Entered: 5/24/2000 |
NOTICE |
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NOTICE of Withdrawing [12-1] motion and notice by Paul S. Schweitzer for appointment of Lead Plaintiff, [12-2] motion for approval of Finkelstein, Thompson & Loughran as Lead Counsel for a Microstrategy Option Purchaser Class set for 5/26/00 10:00 (clerk)
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| 32 |
Filed: 5/24/2000, Entered: 5/25/2000 |
Notice of Hearing |
|
RE-NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/2/00 for [9-1] motion of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel (clerk)
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| 33 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Memorandum in Opposition |
|
Microstrategy Pltf's Groups MEMORANDUM of Law in opposition to [9-1] motion of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, [20-1] motion by Steven Vahovich, Christopher G. Walsh, Elisa M. Hoye and Reinhard Goersch, (The Bidding Group) to be Appointed Lead Plaintiff, [20-2] motion for Competitive Bidding., [25-1] motion to Consolidate related Microstrategy Cases for all purposes (See motion for list cases), [25-2] motion for appointment of Wolverine LP and George D. Bjurman & Assoc as lead pltfs, [25-3] motion and for Approval of Wolverine Trading, LP and D. Bjurman & Assoc's selection of Schiffrin & Barroway and Kirby McInerney as Co-Lead Counsel and Cohen Milstein as Liason Counsel, [17-1] motion by Dominick Mazza, Movant, for Consolidation of the realted Microstrategy, Inc. Cases (See motion for list of cases) (agil) Modified on 05/31/2000
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| 34 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Memorandum in Opposition |
|
MEMORANDUM of Wolverine Trading LP and George D. Bjurman & Assoc. in opposition to [29-1] motion by the Microstrategy Pltfs' Group to Consolidate related Microstrategy Inc. cases (See motion for list of cases), [29-2] motion appointment of the Microstrategy Pltfs' Group as Lead Pltf, [29-3] motion and for Approval of the Microstrategy Pltfs' Group's selection of Kaplan Kilsheimer, et al; Milberg, Weiss, et al and Wolf Haldenstein, et al as Lead Counsel and Cohen Milstein Hausfeld, et al as Liason Counsel, [9-1] motion of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel, [20-1] motion by Steven Vahovich, Christopher G. Walsh, Elisa M. Hoye and Reinhard Goersch, (The Bidding Group) to be Appointed Lead Plaintiff, [20-2] motion for Competitive Bidding., [17-1] motion by Dominick Mazza, Movant, for Consolidation of the realted Microstrategy, Inc. Cases (See motion for list of cases), [17-2] motion appointment as lead Pltf, [17-3] motion Approval of Dominick Mazza's selection of lead, Pomerantz Haudek Block Grossman & Gross LLP and Liaison counsel, Cohen Milstein Hausfeld & Toll PLLC, [12-1] motion by Paul S. Schweitzer for appointment of Lead Plaintiff, [12-2] motion for approval of Finkelstein, Thompson & Loughran as Lead Counsel for a Microstrategy Option Purchaser Class (clerk)
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| 35 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Memorandum in Support |
|
MEMORANDUM in further support of [17-1] motion by Dominick Mazza, Movant, for Consolidation of the realted Microstrategy, Inc. Cases (See motion for list of cases), [17-2] motion appointment as lead Pltf, [17-3] motion Approval of Dominick Mazza's selection of lead, Pomerantz Haudek Block Grossman & Gross LLP and Liaison counsel, Cohen Milstein Hausfeld & Toll PLLC (clerk)
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| 36 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Response in Opposition to Motion |
|
Memorandum of Law in Support of Pltf's Kazim Acar's opposition to [20-1] motion by Steven Vahovich, Christopher G. Walsh, Elisa M. Hoye and Reinhard Goersch, (The Bidding Group) to be Appointed Lead Plaintiff, [20-2] motion for Competitive Bidding., [25-1] motion to Consolidate related Microstrategy Cases for all purposes (See motion for list of cases), [25-2] motion for appointment of Wolverine Trading, LP and George D. Bjurman & Assoc as lead pltfs, [25-3] motion and for Approval of Wolverine Trading, LP and George D. Bjurman & Assoc's selection of Schiffrin & Barroway and Kirby McInerney as Co-Lead Counsel and Cohen Milstein as Liason Counsel, [17-1] motion by Dominick Mazza, Movant, for Consolidation of the realted Microstrategy, Inc. Cases (See motion for list of cases), [17-2] motion appointment as lead Pltf, [17-3] motion Approval of Dominick Mazza's selection of lead, Pomerantz Haudek Block Grossman & Gross LLP and Liaison counsel, Cohen Milstein Hausfeld & Toll PLLC, [12-1] motion by Paul S. Schweitzer for appointment of Lead Plaintiff, [12-2] motion for approval of Finkelstein, Thompson & Loughran as Lead Counsel for a Microstrategy Option Purchaser Class (agil)
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| 37 |
Filed: 5/30/2000, Entered: 5/31/2000 |
Memorandum in Opposition |
|
MEMORANDUM by the Plaintiffs' Group in opposition to [20-2] motion for Competitive Bidding. (clerk)
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| 38 |
Filed: 5/31/2000, Entered: 5/31/2000, Terminated: 6/6/2000 |
Motion for Miscellaneous Relief |
|
AGREED MOTION by Sanju K. Bansal, Mark S. Lynch, Michael J. Saylor, Microstrategy Incorp for Relief from the Obligation to Answer or Otherwise Respond to Unconsolidated Actions (clerk)
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| 39 |
Filed: 6/1/2000, Entered: 6/2/2000 |
Response/Reply - Miscellaneous |
|
REPLY MEMORANDUM by Wolverine Trading, LP and George D. Bjurman & Assoc. in support of [25-1] motion to Consolidate related Microstrategy Cases for all purposes (See motion for list of cases), [25-2] motion for appointment of Wolverine Trading, LP and George D. Bjurman & Assoc as lead pltfs, [25-3] motion and for Approval of Wolverine Trading, LP and George D. Bjurman & Assoc's selection of Schiffrin & Barroway and Kirby McInerney as Co-Lead Counsel and Cohen Milstein as Liason Counsel (clerk)
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|
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| 40 |
Filed: 6/1/2000, Entered: 6/2/2000 |
Miscellaneous Document |
|
MICROSTRATEGY PLTFS' GROUPS' Reply Memorandum of law to the other pltfs' oppositon motions for appointment of lead pltf and lead counsel RE: [37-1] opposition memorandum, [35-1] support memorandum, [34-1] opposition memorandum, [33-1] opposition memorandum (Large Pleading) (clerk)
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| 41 |
Filed: 6/1/2000, Entered: 6/2/2000 |
Response/Reply - Miscellaneous |
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REPLY MEMORANDUM of Dominick Mazza' in further support of [17-1] motion by Dominick Mazza, Movant, for Consolidation of the realted Microstrategy, Inc. Cases (See motion for list of cases), [17-2] motion appointment as lead Pltf, [17-3] motion Approval of Dominick Mazza's selection of lead, Pomerantz Haudek Block Grossman & Gross LLP and Liaison counsel, Cohen Milstein Hausfeld & Toll PLLC (clerk)
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| 42 |
Filed: 6/1/2000, Entered: 6/5/2000 |
Affidavit |
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AFFIDAVIT of Frederic S. Fox in Opposition to Re: [25-2] motion for appointment of Wolverine Trading, LP and George D. Bjurman & Assoc as lead pltfs (clerk)
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| -- |
Filed: 6/2/2000, Entered: 6/6/2000 |
Minutes - Miscellaneous |
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Minute entry: Motion hrg. held before Judge Ellis. Rodriquez. Appearances: Counsel in this and 20+ other Microstrategy cases. Consolidation, not opposed, was ordered by the Court. 473-A will be the single civ. no. and the other cases will be closed. Lead Pltff will be Dominic Mazza lead counsel will be Mr. Grossman for Pltff Mazza, and an amended complaint must be filed w/in 10 days (6/12/00). Request for bidding declined by the Court, which noted that it will deem filings a motion for reconsideration. 10 days after filing of amended complaint (6/22/00) any motion to dismiss is due, w/ responsive pldg. due 6/30/00 and reply brief due 7/5/00 w/ argument 7/7/00 @ 2:00. Class cert. mo. due by Grossman 7/17/00 w/ Defts' response due 7/28/00 and a reply on 8/2/00. Argument will be set for 8/4/00 @ 2:00. A Mag. Judge will be assigned for discovery. (tbul) Modified on 06/13/2000
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| -- |
Filed: 6/6/2000, Entered: 6/8/2000 |
Set/Reset Hearings |
|
Motions Hearing Deadline as to Dominic Castaldo, Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal set 2:00 7/7/00 before Judge Ellis (tbul)
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|
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| -- |
Filed: 6/6/2000, Entered: 6/8/2000 |
Set/Reset Hearings |
|
Hearing Deadline set before Judge T. S. Ellis III on class certification issues (tbul)
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| 43 |
Filed: 6/6/2000, Entered: 6/8/2000 |
Order |
 |
|
ORDER that for reasons stated from the Bench and in a forthcoming Memorandum Opinion, motions to consolidate are GRANTED. All new pleadings to be filed only in the consol. case file, Civ. No. 00-473-A and the other cases are ADMINISTRATIVELY CLOSED. Notify the Court of any numbers not listed. Defts' [38-1] motion for Relief from the Obligation to Answer is GRANTED. Pltff Mazza's motion to be appointed lead Pltff - GRANTED and he may select lead counsel, who must file amended consolidated complaint by 6/12/00. The other Pltffs' motions to be appointed lead Pltff are all DENIED, and respective motions to approve their choices of counsel are all DENIED AS MOOT, along with Bidding Group's motion re: competitive bidding process, and the hearing sched. for 6/16/00 on this is CANCELED. See this Order for briefing schedules for motions w/ argument 2:00 7/7/00 and class certification motion w/ argument 2:00 8/4/00. Sched. order to follow - and those already sent in 00-473-A; 00-475-A and 00-481-A are hereby VACATED. See this Order for add'l. details re: service and logistics. (signed by Judge T. S. Ellis III ) Mailed: ehp Mailed: ehp [EOD Date: 6/8/00] (tbul)
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| -- |
Filed: 6/12/2000, Entered: 6/13/2000 |
Docket Annotation |
|
ALL PLEADINGS ACCOUNTED FOR AND IN ORDER (clerk)
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|
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| -- |
Filed: 6/12/2000, Entered: 6/13/2000 |
Set/Clear Flags |
|
Consolidated Lead Case; Consolidated with CA 00-937-A (clerk)
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| 44 |
Filed: 6/13/2000, Entered: 6/13/2000 |
Order |
 |
|
Consent Order that lead pltf must file his amended consolidated complaint by 6/16/00; deft must file any responsive pleading by 6/26/00; should deft file a motion pursuant to Rule 12, lead pltf must file his opposition by 7/5/00; deft reply due 7/10/00 and oral argument on any motion pursuant to Rule 12, FRCP will be held at 2:00 on 7/14/00.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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|
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| 45 |
Filed: 6/16/2000, Entered: 6/19/2000, Terminated: 6/27/2000 |
Motion for Miscellaneous Relief |
|
MOTION with Memorandum in Support by Dominic Castaldo by Dominic Castaldo for substitution of lead pltf, Dominick Mazza to the Minami Family and Local Pension FUnd 144 as lead pltfs , and by Dominic Castaldo to Substitute lead counsel, Pomerantz Haudek Block Grossman & Gross LLP to Milberg Weiss Bershad Hynes & Lerach LLP and Wolf Haldenstein, Alder, Freeman & Herz, LLP (clerk)
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|
|
| 46 |
Filed: 6/16/2000, Entered: 6/19/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/23/00 for [45-1] motion by Dominic Castaldo for substitution of lead pltf, Dominick Mazza to the Minami Family and Local Pension FUnd 144 as lead pltfs, set for 10:00 6/23/00 for [45-2] motion by Dominic Castaldo to Substitute lead counsel, Pomerantz Haudek Block Grossman & Gross LLP to Milberg Weiss Bershad Hynes & Lerach LLP and Wolf Haldenstein, Alder, Freeman & Herz, LLP (clerk)
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|
|
| 47 |
Filed: 6/20/2000, Entered: 6/21/2000 |
Response |
|
Response by deft Pricewaterhouse Coopers LLP to [45-1] motion by Dominic Castaldo for substitution of lead pltf, Dominick Mazza to the Minami Family and Local Pension FUnd 144 as lead pltfs by Dominic Castaldo, [45-2] motion by Dominic Castaldo to Substitute lead counsel, Pomerantz Haudek Block Grossman & Gross LLP to Milberg Weiss Bershad Hynes & Lerach LLP and Wolf Haldenstein, Alder, Freeman & Herz, LLP by Dominic Castaldo (clerk)
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|
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| 48 |
Filed: 6/20/2000, Entered: 6/21/2000 |
Response |
|
Response by Microstrategy defts to [45-1] motion by Dominic Castaldo for substitution of lead pltf, Dominick Mazza to the Minami Family and Local Pension FUnd 144 as lead pltfs by Dominic Castaldo, [45-2] motion by Dominic Castaldo to Substitute lead counsel, Pomerantz Haudek Block Grossman & Gross LLP to Milberg Weiss Bershad Hynes & Lerach LLP and Wolf Haldenstein, Alder, Freeman & Herz, LLP by Dominic Castaldo (clerk)
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|
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| 49 |
Filed: 6/20/2000, Entered: 6/21/2000 |
Order |
 |
|
ORDERED that the hearing currently scheduled for 6/23/00 is CONTINUED until 2:00 pm on 6/27/00; Lead counsel is DIRECTED to provide prompt telephonic notice of this Order; any new or additional motions for appointment of lead pltf and lead counsel must be filed by 6/26/00.-ent & filed.(See order for details) ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes [EOD Date: 6/21/00] (clerk)
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|
|
| -- |
Filed: 6/21/2000, Entered: 6/21/2000 |
Set/Reset Deadlines |
|
Deadline updated; Motion Hearing Deadline set for 2:00 6/27/00 for [45-1] motion by Dominic Castaldo for substitution of lead pltf, Dominick Mazza to the Minami Family and Local Pension FUnd 144 as lead pltfs, set for 2:00 6/27/00 for [45-2] motion by Dominic Castaldo to Substitute lead counsel, Pomerantz Haudek Block Grossman & Gross LLP to Milberg Weiss Bershad Hynes & Lerach LLP and Wolf Haldenstein, Alder, Freeman & Herz, LLP (clerk)
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|
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| 50 |
Filed: 6/21/2000, Entered: 6/21/2000, Terminated: 6/27/2000 |
Memorandum in Support |
|
MEMORANDUM by The Minami Family and Local 144 Nursing Home Pension Fund in support of [45-1] motion by Dominic Castaldo for substitution of lead pltf, Dominick Mazza to the Minami Family and Local Pension FUnd 144 as lead pltfs by Dominic Castaldo, [45-2] motion by Dominic Castaldo to Substitute lead counsel, Pomerantz Haudek Block Grossman & Gross LLP to Milberg Weiss Bershad Hynes & Lerach LLP and Wolf Haldenstein, Alder, Freeman & Herz, LLP by Dominic Castaldo (clerk)
|
|
|
| -- |
Filed: 6/23/2000, Entered: 6/26/2000 |
Motion Hearing |
|
Motion hearing re: [51-1] motion for Appointment of Wolverine Trading, LP and its Attorney as Lead Plaintiff and Counsel set at 2:00 6/27/00 (clerk)
|
|
|
| 51 |
Filed: 6/23/2000, Entered: 6/26/2000 |
Motion for Miscellaneous Relief |
|
MOTION for Appointment of Wolverine Trading, LP and its Attorney as Lead Plaintiff and Counsel (clerk)
|
|
|
| 52 |
Filed: 6/23/2000, Entered: 6/26/2000 |
Memorandum in Support |
|
SUPPLEMENTAL MEMORANDUM by Wolverine Trading, LP in support of [51-1] motion for Appointment of Wolverine Trading, LP and its Attorney as Lead Plaintiff and Counsel and OPPOSITION to Application by The Minami Family and Local 144 Pension Fund Seeking Lead Plaintiff Status (clerk)
|
|
|
| 55 |
Filed: 6/23/2000, Entered: 6/26/2000 |
Affidavit |
|
Declaration of Michael S. Egan in support of [53-1] motion by Dr. Brian Johnson for Appointment as Lead Plaintiff, [53-2] motion for Approval of His Selection of Counsel (clerk)
|
|
|
| 57 |
Filed: 6/23/2000, Entered: 6/26/2000 |
NOTICE |
|
NOTICE of Filing of Affidavit of Atsukuni Minami (clerk)
|
|
|
| 53 |
Filed: 6/26/2000, Entered: 6/26/2000, Terminated: 6/27/2000 |
Motion for Miscellaneous Relief |
|
MOTION by Dr. Brian Johnson for Appointment as Lead Plaintiff , and for Approval of His Selection of Counsel (clerk)
|
|
|
| 54 |
Filed: 6/26/2000, Entered: 6/26/2000 |
Memorandum in Support |
|
MEMORANDUM in support of [53-1] motion by Dr. Brian Johnson for Appointment as Lead Plaintiff, [53-2] motion for Approval of His Selection of Counsel (clerk)
|
|
|
| 56 |
Filed: 6/26/2000, Entered: 6/26/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 2:00 6/27/00 for [53-1] motion by Dr. Brian Johnson for Appointment as Lead Plaintiff, set for 2:00 6/27/00 for [53-2] motion for Approval of His Selection of Counsel (clerk)
|
|
|
| 58 |
Filed: 6/26/2000, Entered: 6/26/2000, Terminated: 6/27/2000 |
Motion for Miscellaneous Relief |
|
MOTION for Appointment of David Allison as Lead Plaintiff , and for Approval of Lead Plaintiff's Selection of Lead of Counsel (clerk)
|
|
|
| 59 |
Filed: 6/26/2000, Entered: 6/26/2000 |
Memorandum in Support |
|
MEMORANDUM in support of [58-1] motion for Appointment of David Allison as Lead Plaintiff, [58-2] motion for Approval of Lead Plaintiff's Selection of Lead of Counsel (clerk)
|
|
|
| 60 |
Filed: 6/26/2000, Entered: 6/26/2000 |
Affidavit |
|
Declaration [58-1] motion for Appointment of David Allison as Lead Plaintiff, [58-2] motion for Approval of Lead Plaintiff's Selection of Lead of Counsel (clerk)
|
|
|
| 61 |
Filed: 6/26/2000, Entered: 6/26/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 2:00 6/27/00 for [58-1] motion for Appointment of David Allison as Lead Plaintiff, set for 2:00 6/27/00 for [58-2] motion for Approval of Lead Plaintiff's Selection of Lead of Counsel (clerk)
|
|
|
| 62 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Motion for Miscellaneous Relief |
|
MOTION by Paul S. Schweitzer for Appointment of Lead Plaintiff , and Approval of Selection of Lead Counsel for A Microstratey Option Purchaser Class (clerk)
|
|
|
| 63 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Memorandum in Support |
|
MEMORANDUM in support of [62-1] motion by Paul S. Schweitzer for Appointment of Lead Plaintiff, [62-2] motion Approval of Selection of Lead Counsel for A Microstratey Option Purchaser Class (clerk)
|
|
|
| 64 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 2:00 6/27/00 for [62-1] motion by Paul S. Schweitzer for Appointment of Lead Plaintiff, set for 2:00 6/27/00 for [62-2] motion Approval of Selection of Lead Counsel for A Microstratey Option Purchaser Class (clerk)
|
|
|
| 66 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Affidavit |
|
AFFIDAVIT of Lawrence Berman Re: [51-1] motion for Appointment of Wolverine Trading, LP and its Attorney as Lead Plaintiff and Counsel (clerk)
|
|
|
| 67 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Motion for Attorney Fees |
|
SUPPLEMENTAL MOTION by the Bidding Group, with Memorandum in Support of Fixed Maximun Fee Bid (clerk)
|
|
|
| 68 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/27/00 for [67-1] motion for Fixed Maximun Fee Bid (clerk)
|
|
|
| 69 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Motion for Miscellaneous Relief |
|
MOTION by NYCERS for Appointment of Lead Plaintiff , and Approval of Lead Counsel. for Appointment of Counsel (clerk)
|
|
|
| 70 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Memorandum in Support |
|
MEMORANDUM in support of [69-1] motion by NYCERS for Appointment of Lead Plaintiff, [69-2] motion Approval of Lead Counsel. for Appointment of Counsel (clerk)
|
|
|
| 71 |
Filed: 6/26/2000, Entered: 6/27/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 2:00 6/27/00 for [69-1] motion by NYCERS for Appointment of Lead Plaintiff, set for 2:00 6/27/00 for [69-2] motion Approval of Lead Counsel. (clerk)
|
|
|
| -- |
Filed: 6/27/2000, Entered: 6/28/2000 |
Minutes - Miscellaneous |
|
Minute entry: Motion hrg. held before Judge Ellis. Reporter: Rodriquez. Appearances: Counsel. Mo. of Mazza to w/draw as lead Pltff (and Mr. Grossman's firm to w/draw as lead counsel) heard & granted. 6 motions for appointment as lead counsel heard: Wolverine's - denied; Johnson's - denied; Allison's - denied; Schweitzer's - denied; NYCER's - denied; Vahovich's - denied. Motion of Minami family & Local 144 heard & granted (lead Pltff) & mo. to approve firms of Milberg Weiss & Wolf Haldenstein - granted (lead counsel firms). Order of 6/6/00 to be vacated, at least in part. New schedule (+ full Sched. Order will be out in about 2 weeks) set - see Minutes for details, but oral arguments on motions set for 8/15/00 2:00 / on class certification 8/18/00 2:00. (tbul)
|
|
|
| 65 |
Filed: 6/27/2000, Entered: 6/27/2000 |
NOTICE |
|
NOTICE of Filing of AFFIDAVIT of Lawrence Berman In Support of Motion for Appointment of Wolverine Trading, LP and Its Attorneys as Lead Plaintiff and Counsel. (clerk)
|
|
|
| 72 |
Filed: 6/27/2000, Entered: 6/27/2000 |
Memorandum in Opposition |
|
MEMORANDUM by The Minami Family and Local 144 Nursing Home Pension Fund's in opposition to the motions for Appointment of Lead Plaintiff and Selection of Lead Counsel made on behalf of Persons whose motions were First Made after the Expiration of the 60 day Statutory Period. (clerk)
|
|
|
| 73 |
Filed: 6/27/2000, Entered: 6/27/2000 |
Memorandum in Opposition |
|
MEMORANDUM by Wolverine Trading, LP in opposition to [69-1] motion by NYCERS for Appointment of Lead Plaintiff, [69-2] motion Approval of Lead Counsel and for Appointment as Lead Counsel (clerk)
|
|
|
| 74 |
Filed: 6/27/2000, Entered: 6/28/2000 |
NOTICE |
|
NOTICE of Withdrawing [9-1] motion of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel (clerk)
|
|
|
| 75 |
Filed: 6/27/2000, Entered: 6/28/2000 |
Order |
 |
|
ORDER granting [45-1] motion by Dominic Castaldo for substitution of lead pltf, Dominick Mazza to the Minami Family and Local Pension FUnd 144 as lead pltfs, granting [45-2] motion by Dominic Castaldo to Substitute lead counsel, Pomerantz Haudek Block Grossman & Gross LLP to Milberg Weiss Bershad Hynes & Lerach LLP and Wolf Haldenstein, Alder, Freeman & Herz, LLP terminated Added denying [58-1] motion for Appointment of David Allison as Lead Plaintiff, denying [58-2] motion for Approval of Lead Plaintiff's Selection of Lead of Counsel denying [53-1] motion by Dr. Brian Johnson for Appointment as Lead Plaintiff, denying [53-2] motion for Approval of His Selection of Counsel denying [69-1] motion by NYCERS for Appointment of Lead Plaintiff, denying [69-2] motion Approval of Lead Counsel. for Appointment of Counsel denying [62-1] motion by Paul S. Schweitzer for Appointment of Lead Plaintiff, denying [62-2] motion Approval of Selection of Lead Counsel for A Microstratey Option Purchaser Class denying [51-1] motion for Appointment of Wolverine Trading, LP and its Attorney as Lead Plaintiff and Counsel, for reasons stated from the Bench. The Order dated 6/6/00 is also VACATED as to Sections B,C and D, and the entire Order dated 6/13/00 is VACATED, and a new schedule has been set, including filing of an amended consolidated complaint by 5:00 on 7/7/00. See Order for details on scheduling and logistics of service. ( signed by Judge T. S. Ellis III ) Copies Mailed: ehp [EOD Date: 6/28/00] (tbul) Modified on 06/28/2000
|
|
|
| 76 |
Filed: 7/7/2000, Entered: 7/10/2000 |
Amended Complaint |
|
AMENDED COMPLAINT by Dominic Castaldo amending [1-1] complaint against Akiko Minami, Atsukuni Minami, Stephen S. Trundle, Ralph S. Terkowitz, Frank A. Ingari, PriceWaterHouseCoope ;; jury demand (clerk)
|
|
|
| 77 |
Filed: 7/7/2000, Entered: 7/11/2000 |
NOTICE |
|
NOTICE of Representative Plaintiffs by Akiko Minami, Atsukuni Minami (clerk)
|
|
|
| 78 |
Filed: 7/13/2000, Entered: 7/13/2000, Terminated: 7/19/2000 |
Motion for Leave to File |
|
MOTION by defendants for Leave to File in excess of the page limit. (clerk)
|
|
|
| -- |
Filed: 7/17/2000, Entered: 7/18/2000 |
Remark |
|
EXHIBITS filed by defendant Microstrategy Incorp, defendant Michael J. Saylor, defendant Mark S. Lynch, defendant Sanju K. Bansal, defendant Stephen S. Trundle, defendant Ralph S. Terkowitz, defendant Frank A. Ingari in support of [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint (clerk)
|
|
|
| -- |
Filed: 7/17/2000, Entered: 7/18/2000 |
Remark |
|
UNPUBLISHED Cases filed by defendant Microstrategy Incorp, defendant Michael J. Saylor, defendant Mark S. Lynch, defendant Sanju K. Bansal, defendant Stephen S. Trundle, defendant Ralph S. Terkowitz, defendant Frank A. Ingari in Support of [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint (clerk)
|
|
|
| 79 |
Filed: 7/17/2000, Entered: 7/18/2000 |
Motion for Miscellaneous Relief |
|
MOTION by Atsukuni Minami, Akiko Minami, The Local 144 Pension Fund and named pltfs Schweitzer, Patterson, Schwartz and Kasell for CLASS CERTIFICATION (clerk)
|
|
|
| 80 |
Filed: 7/17/2000, Entered: 7/18/2000 |
Memorandum in Support |
|
MEMORANDUM by, Akiko Minami, Atsukuni Minami in support of [79-1] motion by Atsukuni Minami, Akiko Minami, The Local 144 Pension Fund and named pltfs Schweitzer, Patterson, Schwartz and Kasell for CLASS CERTIFICATION (clerk)
|
|
|
| 81 |
Filed: 7/17/2000, Entered: 7/18/2000 |
Motion to Dismiss |
|
MOTION by PriceWaterHouseCoope to Dismiss the Consolidated Complaint (clerk)
|
|
|
| 82 |
Filed: 7/17/2000, Entered: 7/18/2000 |
Memorandum in Support |
|
MEMORANDUM by PriceWaterHouseCoope in support of [81-1] motion by PriceWaterHouseCoope to Dismiss the Consolidated Complaint (clerk)
|
|
|
| 83 |
Filed: 7/17/2000, Entered: 7/18/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 2:00 8/15/00 for [81-1] motion by PriceWaterHouseCoope to Dismiss the Consolidated Complaint (clerk)
|
|
|
| 84 |
Filed: 7/17/2000, Entered: 7/18/2000, Terminated: 9/15/2000 |
Motion to Dismiss |
|
MOTION by defendants to Dismiss the Consolidated Amended Class Action Complaint (clerk)
|
|
|
| 85 |
Filed: 7/17/2000, Entered: 7/18/2000 |
Memorandum in Support |
|
MEMORANDUM by Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal, Stephen S. Trundle, Ralph S. Terkowitz, Frank A. Ingari in support of [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint (clerk)
|
|
|
| 86 |
Filed: 7/17/2000, Entered: 7/18/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 2:00 8/15/00 for [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint (clerk)
|
|
|
| 87 |
Filed: 7/19/2000, Entered: 7/20/2000 |
NOTICE |
|
NOTICE of Correction to Motion for Class Certification by Akiko Minami, Atsukuni Minami (clerk)
|
|
|
| 88 |
Filed: 7/19/2000, Entered: 7/20/2000 |
Order |
 |
|
ORDER granting [78-1] motion by defendants for Leave to File in excess of the page limit, defts may file a brief in support of their motion to dismiss that is not to exceed forty (40) pages in length.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 7/20/00] (clerk)
|
|
|
| 89 |
Filed: 7/28/2000, Entered: 7/31/2000, Terminated: 7/31/2000 |
Motion for Pro hac vice |
|
MOTION by PriceWaterHouseCoope for Stephen M. Sacks, Geoffrey F. Aronow and Ronald A. Schecter to Appear Pro Hac Vice (clerk)
|
|
|
| 90 |
Filed: 7/28/2000, Entered: 7/31/2000 |
Order |
 |
|
ORDERED that pltfs are granted leave to file a responsive brief to the MicroStrategy defts' motion to dismiss not to exceed forty pages in length.-ent. & filed. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes [EOD Date: 7/31/00] (clerk)
|
|
|
| 91 |
Filed: 7/28/2000, Entered: 7/31/2000 |
Memorandum in Opposition |
|
MEMORANDUM by Akiko Minami, Atsukuni Minami in opposition to [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint by defendants (clerk)
|
|
|
| 92 |
Filed: 7/28/2000, Entered: 7/31/2000 |
Memorandum in Opposition |
|
MEMORANDUM by Akiko Minami, Atsukuni Minami in opposition to [81-1] motion by PriceWaterHouseCoope to Dismiss the Consolidated Complaint (clerk)
|
|
|
| 93 |
Filed: 7/31/2000, Entered: 8/1/2000 |
Order |
 |
|
ORDER granting [89-1] motion by PriceWaterHouseCoope for Stephen M. Sacks, Geoffrey F. Aronow and Ronald A. Schecter to Appear Pro Hac Vice.-ent. & filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 8/1/00] (clerk)
|
|
|
| 94 |
Filed: 8/3/2000, Entered: 8/4/2000, Terminated: 8/4/2000 |
Motion for Miscellaneous Relief |
|
CONSENT MOTION for Relief from Page Limitation by defendants (clerk)
|
|
|
| 95 |
Filed: 8/4/2000, Entered: 8/9/2000 |
Order |
 |
|
Consent Order granting [94-1] motion for Relief from Page Limitation by defendants, not exceed 25 pages in length.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
|
|
|
| 96 |
Filed: 8/4/2000, Entered: 8/9/2000 |
Order |
 |
|
Consent Order mooting [79-1] motion by Atsukuni Minami, Akiko Minami, The Local 144 Pension Fund and named pltfs Schweitzer, Patterson, Schwartz and Kasell for CLASS CERTIFICATION. ORDERED that the parties shall present a stipulation to the Court for entry as an order providing the certififcation of the of the Class and Subclass, appointment of the Class and Subclass representatives, and appointment of Class and Subclass counsel on or before 8/10/00.-ent. & filed.( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
|
|
|
| 97 |
Filed: 8/8/2000, Entered: 8/9/2000 |
Response/Reply - Miscellaneous |
|
REPLY MEMORANDUM in support by Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal of [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint, together with EXHIBITS (clerk)
|
|
|
| 100 |
Filed: 8/8/2000, Entered: 8/11/2000 |
Response/Reply - Miscellaneous |
|
REPLY MEMORANDUM in support by PriceWaterHouseCoope of [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint (clar)
|
|
|
| -- |
Filed: 8/9/2000, Entered: 8/10/2000 |
Set/Reset Deadlines |
|
Deadline updated; Motion Hearing Deadline set for 2:00 8/18/00 for [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint, set for 2:00 8/18/00 for [81-1] motion by PriceWaterHouseCoope to Dismiss the Consolidated Complaint (clerk)
|
|
|
| 98 |
Filed: 8/9/2000, Entered: 8/10/2000 |
Order |
 |
|
ORDERED that hearing on defts' motion to dismiss is CONTINUED from 8/15/00 at 2:00 pm until 2:00 pm 8/18/00. At that time the Court will hear argument on defts' pending motions, as well as argument on any outstanding issues related to class certification.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 8/10/00] (clerk)
|
|
|
| 99 |
Filed: 8/10/2000, Entered: 8/10/2000 |
Stipulation |
|
STIPULATION AND AGREEMENT REGARDING CLASS CERTIFICATION filed by Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal, Akiko Minami, Atsukuni Minami, Stephen S. Trundle, Ralph S. Terkowitz, Frank A. Ingari, PriceWaterHouseCoope (stas)
|
|
|
| 101 |
Filed: 8/10/2000, Entered: 8/15/2000 |
Order |
 |
|
ORDER REGARDING CLASS CERTIFICATION. Ordered that pursuant to Rule 23(b)(3) and (c)(1), a class is hereby conditionally certified consisting of all persons or entities who, during the period 6/11/98 through 3/20/00, inclusive (the "Class Period"), purchased MicroStrategy common stock or call options or sold MicroStrategy options and who allegedly were damaged therby (the "Class"). the respresentives of the Class shall be Akiko Minami, Atsukini Minami, Local 144 Pension Fund, Vera Schwartz and Paul Schweitzer. The subclass is hereby certified who purchased MicroStrategy common stock consisting of all person who traded contemporaneously with Vera Schwartz. The respresentaive of the Subclass shall be Vera Schwartz. the law firms of Wolf Haldenstein Adler Freman & Herz LLP and Milberg Weiss Bershad Hynes & Lerach LLP shall be co-lead counsel for the class and Subclass. Ordered that parties shall within 20 days from the date of this Order, provide the Court iwth a propsed Consent Order Directing Notice to the Class and Subclass, together with a form of such notice.-ent. & filed. (See Order for more details). (signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 8/15/00] (clerk)
|
|
|
| -- |
Filed: 8/18/2000, Entered: 8/18/2000 |
Minutes - Miscellaneous |
|
Minute entry: Motion hearing held before Judge Ellis. Reporter: Rodriquez. Appearances: Counsel; also Pltff. Minami. Defts' mo. to dismiss consol. amended class action heard & taken under advisement. Deft PriceWaterhouse's mo. to dismiss heard & taken under advisement. Revised Sched. Order to issue. (tbul)
|
|
|
| 102 |
Filed: 8/18/2000, Entered: 8/21/2000 |
Memorandum & Opinion |
 |
|
MEMORANDUM OPINION, filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
|
|
|
| 103 |
Filed: 8/23/2000, Entered: 8/23/2000 |
Transcript |
|
TRANSCRIPT for dates of 8/18/00 (TSE), filed. (clerk)
|
|
|
| 104 |
Filed: 8/24/2000, Entered: 8/25/2000, Terminated: 8/25/2000 |
Stipulation |
|
Stipulation for Entry of Amended Order Regarding Class Certification filed by the parties. (clerk)
|
|
|
| 105 |
Filed: 8/25/2000, Entered: 8/28/2000 |
Order |
 |
|
ORDER granting [104-1] stipulation. Ordered that the parties shall within twenty (20) days of the Court's ruling on defts' motion to dismiss, provide the Court with a proposed Consent Order Directing Notice to the Class and, together with a form of such notice.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 8/28/00] (clerk)
|
|
|
| 106 |
Filed: 9/7/2000, Entered: 9/8/2000 |
NOTICE |
|
NOTICE of Filing of Supplemental Legal Authority by Akiko Minami, Atsukuni Minami (clerk)
|
|
|
| 107 |
Filed: 9/15/2000, Entered: 9/21/2000 |
Memorandum & Opinion |
 |
|
MEMORANDUM OPINION, filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes/elip (clerk)
|
|
|
| 108 |
Filed: 9/15/2000, Entered: 9/21/2000 |
Order |
 |
|
For the reasons stated in the accompnaying Memorandum Opinion and for cause shown, it is, ORDER granting in part, denying in part [84-1] motion by defendants to Dismiss the Consolidated Amended Class Action Complaint, the motion to dismiss Count III of the compliant as to deft Ingari is Granted, denying [81-1] motion by PriceWaterHouseCoope to Dismiss the Consolidated Complaint-ent & filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes/elip [EOD Date: 9/21/00] (clerk)
|
|
|
| 109 |
Filed: 10/5/2000, Entered: 10/10/2000 |
Answer to Amended Complaint |
|
ANSWER by PriceWaterHouseCoope to amended complaint (clerk)
|
|
|
| -- |
Filed: 10/10/2000, Entered: 10/12/2000 |
Set/Reset Deadlines |
|
Deadline updated; reset Answer deadline to 10/13/00 for Frank A. Ingari, for Ralph S. Terkowitz, for Stephen S. Trundle, for Sanju K. Bansal, for Mark S. Lynch, for Michael J. Saylor, for Microstrategy Incorp (clerk)
|
|
|
| 110 |
Filed: 10/10/2000, Entered: 10/11/2000 |
Order |
 |
|
Consent Order that the time within which the MicroStrategy dfts must file and serve their Answer to the Consolidated Amended Class Action Complaint for Violation of the Federal Securities Laws is enlarged from 10/5/00 to and including 10/13/00. ( signed by Judge James C. Cacheris ) Copies Mailed: yes (clerk)
|
|
|
| 111 |
Filed: 10/11/2000, Entered: 10/12/2000 |
Order |
 |
|
CONSENT ORDER Directing Notice to the Class and Subclass. (See order for details).-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 10/12/00] (clerk)
|
|
|
| 112 |
Filed: 10/11/2000, Entered: 10/12/2000 |
Order |
 |
|
ORDERED that a status conference be and the same is SCHEDULED for 10/13/00 at 2:30.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 10/12/00] (clerk)
|
|
|
| -- |
Filed: 10/13/2000, Entered: 10/13/2000 |
Minutes - Miscellaneous |
|
Minute entry: Status conf. held before Judge Ellis. Reporter: Rodriquez. Status on sett. negotiations heard. Parties to call Judge Brinkema's chambers by Wed. afternoon. Since the case has not settled, a Scheduling Order will go out today w/ a Pretrial Conference date of 10:00 on 3/15/01 before Judge Ellis and a discovery cut-off date of 3/2/00. Discovery disputes will continue to be heard by Magistrate Judges. Order to follow. Consent Order Enlarging Time for Responsive Pleading, entered and filed in open Court. (tbul)
|
|
|
| 113 |
Filed: 10/13/2000, Entered: 10/13/2000 |
Order |
 |
|
Consent Order Extending Time Enlarging Time for Responsive Pleading, filed and entered in open Court. MicroStrategy Defts may have until 10/23/00 to file and serve their Answer ( signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
|
|
|
| 114 |
Filed: 10/18/2000, Entered: 10/18/2000 |
Scheduling Order |
 |
|
SCHEDULING ORDER setting Discovery cutoff 3/2/01 ; Pretrial Conference for 10:00 3/15/01 ; ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
|
|
|
| 115 |
Filed: 10/26/2000, Entered: 10/31/2000 |
Order |
 |
|
ORDERED that the Scheduling Order entered on 10/10/00 in Case No. 00-921-A is VACATED. The Scheduling Order in Case No. 00-473-A shall govern in these consolidated actions.-ent. & filed. , Vacating ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 10/31/00] (clerk)
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| 116 |
Filed: 10/26/2000, Entered: 10/31/2000 |
Order |
 |
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JOINT MOTION AND CONSENT ORDER To Adjourn Class Notice. ORDERED that the Class Notice Order entered on 10/11/00 is VACATED.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes/nav (clerk)
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| 118 |
Filed: 10/26/2000, Entered: 11/1/2000 |
Order |
 |
|
ORDER, that the Scheduling Order entered on October 10, 2000 in Case No. 00-921-A is VACATED. The Scheduling Order entered on October 18, 2000 in Case No. 00-473-A shall govern in these consolidated actions. (See Order for Details) (signed by Judge T. S. Ellis III) Copies Mailed: yes [EOD Date: 11/1/00] (stas)
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| -- |
Filed: 10/30/2000, Entered: 10/31/2000 |
Docket Annotation |
|
Notified Motions of 11/3/00 Status Conf. (tbul)
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|
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| -- |
Filed: 10/30/2000, Entered: 10/31/2000 |
Set/Reset Deadlines |
|
Deadline updated; set Status Conference for 1:00 11/3/00 before Judge Ellis (tbul)
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| 117 |
Filed: 10/30/2000, Entered: 10/31/2000 |
Order |
 |
|
ORDER, that a status conf. be held on 11/3/00 at 1:00 re: approval of revised notice to the Class and Subclass in view of the settlement of claims against Deft. Microstrategy, and to set a hrg. re: whether settlement should be approved by the Court. Parties ordered to meet & confer before 11/2/00; file an agreed class notice by 5:00 11/2/00 ( signed by Judge T. S. Ellis III ) Called counsel; Mailed: Picked up, except Mr. Cohen (mailed) [EOD Date: 10/31/00] (tbul)
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| -- |
Filed: 11/3/2000, Entered: 11/6/2000 |
Minutes - Miscellaneous |
|
Minute entry: Stat. conf. held before Judge Ellis. Rptr: Linnell. Appearances: Schulman, Tadler, Reilly & Brower for Pltffs; Angeli, Ferguson and Bennett for Microstrategy; Schechter, Fisher and Miller for Price Waterhouse Coopers. Timing and content of class notice heard. Parties dir. to file a form of proposed notice and list of publications, by 1/4/01, and to meet and confer prior to that; also, contact the Court if sett. w/ Microstrategy fails. (tbul)
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| 119 |
Filed: 11/3/2000, Entered: 11/3/2000 |
Response |
|
STATEMENT/Response by PriceWaterHouseCoope to Proposed Class Action Notice. (clerk)
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|
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| 120 |
Filed: 11/3/2000, Entered: 11/6/2000 |
Order |
 |
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ORDER for David Howard Angeli to Appear Pro Hac Vice Filing Fee Paid $ 25.00 Receipt # 100140660 ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 11/6/00] (clerk) Modified on 11/06/2000
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| 121 |
Filed: 11/3/2000, Entered: 11/6/2000 |
Order |
 |
|
ORDER for victoria Radd Rollins to Appear Pro Hac Vice Filing Fee Paid $ 25.00 Receipt # 100140659 ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 11/6/00] (clerk) Modified on 11/06/2000
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| 122 |
Filed: 11/3/2000, Entered: 11/6/2000 |
Remark |
|
STATEMENT of Position Regarding Notice to the Class and Subclass filed by plaintiff Akiko Minami, plaintiff Atsukuni Minami (clerk)
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|
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| 123 |
Filed: 11/3/2000, Entered: 11/6/2000 |
Order |
 |
|
ORDER, for Lewis Hamilton Ferguson to Appear Pro Hac Vice Filing Fee Paid $ 25.00 Receipt # 100140672 ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 11/6/00] (clerk)
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| 125 |
Filed: 11/6/2000, Entered: 11/7/2000 |
Pretrial Order |
 |
|
Protective Order as to Microstrategy Incorp, Akiko Minamim, re: the handling and labelling of confidential materials.-ent. & filed. signed by Judge T. S. Ellis III ) Copies Mailed yes (clerk)
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|
| 124 |
Filed: 11/7/2000, Entered: 11/7/2000 |
Transcript |
|
TRANSCRIPT for dates of 11/3/00 (TSE), filed. (clerk)
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|
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| 126 |
Filed: 11/8/2000, Entered: 11/9/2000 |
Order |
 |
|
ORDERED that the parties are DIRECTED to meet, confer and to filed by 01/041/00 a suitable agreed upon notice encompassing the settlement agreement among the Settling Parties; Ordered that the parties may file by 01/04/01 any memoranda in opposition to the notice submitted to the Court. Ordered that a hearing be SCHEDULED for 01/05/01 at 2 pm, for purposes of a status conference.-ent. & filed.(See Order for more details. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 11/9/00] (clerk)
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| -- |
Filed: 11/9/2000, Entered: 11/9/2000 |
Status Conference |
|
Status Conference set at 2:00 1/5/01 before Judge T. S. Ellis III (clerk)
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|
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| 127 |
Filed: 11/27/2000, Entered: 11/28/2000 |
Request for Production of Documents |
|
REQUEST for Production of Documents by PriceWaterHouseCoope to Non Party Morgan Stanley Dean Witter Advisors, Inc. (clerk)
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|
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| 128 |
Filed: 11/27/2000, Entered: 11/28/2000 |
Request for Production of Documents |
|
REQUEST for Production of Documents by PriceWaterHouseCoope to Non Party J.P. Morgan & Co. Incrop. (clerk)
|
|
|
| 129 |
Filed: 11/27/2000, Entered: 11/28/2000 |
Request for Production of Documents |
|
REQUEST for Production of Documents by PriceWaterHouseCoope to Non Party Barclays Banks PLC (clerk)
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|
|
| 130 |
Filed: 11/27/2000, Entered: 11/28/2000 |
Request for Production of Documents |
|
REQUEST for Production of Documents by PriceWaterHouseCoope to Non Party College Retirement Equitites Fund (clerk)
|
|
|
| 131 |
Filed: 11/27/2000, Entered: 11/28/2000 |
Request for Production of Documents |
|
REQUEST for Production of Documents by PriceWaterHouseCoope to Non Party Tudor Investment Corp. (clerk)
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|
|
| 132 |
Filed: 11/27/2000, Entered: 11/28/2000 |
Request for Production of Documents |
|
REQUEST for Production of Documents by PriceWaterHouseCoope to Non Party Bennett Lawrence Management LLC (clerk)
|
|
|
| 133 |
Filed: 12/1/2000, Entered: 12/4/2000 |
Motion for Protective Order |
|
MOTION by PriceWaterHouseCoope for Protective Order (clar)
|
|
|
| 134 |
Filed: 12/1/2000, Entered: 12/4/2000 |
Memorandum in Support |
|
MEMORANDUM by PriceWaterHouseCoope in support of [133-1] motion by PriceWaterHouseCoope for Protective Order (clar)
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|
|
| 135 |
Filed: 12/1/2000, Entered: 12/4/2000 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 12/8/00 for [133-1] motion by PriceWaterHouseCoope for Protective Order (clar)
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|
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| -- |
Filed: 12/7/2000, Entered: 12/7/2000 |
Docket Annotation |
|
Per TRJ chambers motions set for 12/8/00 withdrawn (clar)
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|
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| 136 |
Filed: 12/28/2000, Entered: 1/4/2001 |
Order |
 |
|
CONSENT ORDER Scheduling Expert Discovery. Ordered that; pltf rule 26(a)(2) disclosure(damages) due 2/9/01; pltfs' rule 26(a)(2)disclosure(accounting due 2/16/01; defts' opposition (all issues) due 3/2/01; pltfs rebuttal due 3/9/01 and completion of Expert Deposition and Discovery.-ent. & filed. ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 1/4/01] (clerk)
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|
|
| 142 |
Filed: 1/4/2001, Entered: 1/8/2001, Terminated: 1/5/2001 |
Motion to Continue |
|
MOTION by Atsukuni Minami, Akiko Minami to Continue the date to submit Agreed Upon Notice to the Class adn Subclass and to Continure the Hearing Regarding Preliminary Approval of the Partial Settlement (clerk)
|
|
|
| 143 |
Filed: 1/4/2001, Entered: 1/8/2001 |
Memorandum in Support |
|
MEMORANDUM by Akiko Minami, Atsukuni Minami in support of [142-1] motion by Atsukuni Minami, Akiko Minami to Continue the date to submit Agreed Upon Notice to the Class adn Subclass and to Continure the Hearing Regarding Preliminary Approval of the Partial Settlement by Atsukuni Minami, Akiko Minami (clerk)
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|
|
| -- |
Filed: 1/5/2001, Entered: 1/5/2001 |
Minutes - Miscellaneous |
|
Minute entry: Status conf. held before Judge Ellis. Rptr: Rodriquez. Appearances: Reilly/Schulman for pltff class; Bennett for Deft Microstrategy; Fisher/Newman for Deft Pricewaterhousecoopers. Court set hrg. for 1/16/01 @ 4:00, w/ filings due by noon. Pltffs' counsel assured the Court that form of sett. papers, form of notice and hrg. notice for the Ct. to approve the sett. will be filed prior to hrg. Consent Order Scheduling Expert Discovery entered and filed in open Court. (tbul)
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|
|
| -- |
Filed: 1/5/2001, Entered: 1/9/2001 |
Set/Reset Deadlines |
|
Deadline updated; reset Status Conference for 4:00 1/16/01 before Judge Ellis (tbul)
|
|
|
| 137 |
Filed: 1/5/2001, Entered: 1/5/2001 |
Order |
 |
|
AMENDED Consent Order Scheduling Expert Discovery , entered and filed in open Court ( signed by Judge T. S. Ellis III ) Copies Mailed: Yes (tbul)
|
|
|
| 138 |
Filed: 1/5/2001, Entered: 1/5/2001, Terminated: 1/26/2001 |
Motion for Protective Order |
|
MOTION by PriceWaterHouseCoope for Protective Order from pltf's document request , and by PriceWaterHouseCoope to Quash certain of pltfs' nonparty subpoenas (clar)
|
|
|
| 139 |
Filed: 1/5/2001, Entered: 1/5/2001 |
Memorandum in Support |
|
MEMORANDUM by PriceWaterHouseCoope in support of [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request, [138-2] motion by PriceWaterHouseCoope to Quash certain of pltfs' nonparty subpoenas (clar)
|
|
|
| 140 |
Filed: 1/5/2001, Entered: 1/5/2001 |
Affidavit |
|
Declaration of Randall K. Miller in support of [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request, [138-2] motion by PriceWaterHouseCoope to Quash certain of pltfs' nonparty subpoenas (clar)
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|
|
| 141 |
Filed: 1/5/2001, Entered: 1/5/2001 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 1/12/01 for [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request, set for 10:00 1/12/01 for [138-2] motion by PriceWaterHouseCoope to Quash certain of pltfs' nonparty subpoenas (clar)
|
|
|
| 144 |
Filed: 1/5/2001, Entered: 1/9/2001 |
Order |
 |
|
ORDER granting [142-1] motion by Atsukuni Minami, Akiko Minami to Continue the date to submit Agreed Upon Notice to the Class and Subclass and to Continure the Hearing Regarding Preliminary Approval of the Partial Settlement, for reasons stated from the Bench. Also ORDERING noon 1/16/01 filing deadlines (see Order for details) and RESCHEDULING 1/5/01 hrg. for 4:00 1/16/01 ( signed by Judge T. S. Ellis III ) Copies Mailed: ehp [EOD Date: 1/9/01] (tbul)
|
|
|
| 145 |
Filed: 1/10/2001, Entered: 1/11/2001 |
Memorandum in Opposition |
|
Brief by Dominic Castaldo in opposition to [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request (large pleading) (clar)
|
|
|
| 146 |
Filed: 1/11/2001, Entered: 1/12/2001 |
Response/Reply - Miscellaneous |
|
REPLY Brief in support by PriceWaterHouseCoope of [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request (clar)
|
|
|
| 148 |
Filed: 1/11/2001, Entered: 1/16/2001 |
Order |
 |
|
ORDER, for Salvatore John Graziano to Appear Pro Hac Vice Filing Fee Paid $ 25.00 Receipt # 100142484 ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 1/16/01] (clerk)
|
|
|
| -- |
Filed: 1/12/2001, Entered: 1/12/2001 |
Minutes - Miscellaneous |
|
Minute entry: Mag. Judge JOnes. Rpt. Rudiger and Green. Appearance of counsel. Tape 17. Matter called, argued and deft's motion for protective order as to subpoenas to non parties- denied. Deft's motion for protective order (document request) is cont. to 1/26/01 at 10:00 am before Judge JOnes. Order to be entered. (dana)
|
|
|
| -- |
Filed: 1/12/2001, Entered: 1/12/2001 |
Motion Hearing |
|
Motion hearing re: [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request set at 10:00 1/26/01 before Magistrate Judge Jones. (dana)
|
|
|
| 147 |
Filed: 1/12/2001, Entered: 1/12/2001 |
Order |
 |
|
ORDERED, for reasons stated from the bench, denying [138-2] motion by PriceWaterHouseCoope to Quash certain of pltfs' nonparty subpoenas and defendant's motion for a protective order is cont. to 1/26/01 at 10:00 am w/respect to the document requested served on defendant ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: y [EOD Date: 1/12/01] (dana)
|
|
|
| 157 |
Filed: 1/12/2001, Entered: 1/23/2001 |
Stipulation |
|
Stipulations of SETTLEMENT filed by Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal, Akiko Minami, Atsukuni Minami (clerk)
|
|
|
| -- |
Filed: 1/16/2001, Entered: 1/19/2001 |
Minutes - Miscellaneous |
|
Minute entry: Stat. conf. on settlement held before Judge Ellis. Rptr: Rodriquez. Appearances: Counsel. Add'l. hrg. on sett. sched. for 10:00 4/2/01. Counsel to submit sett. papers w/ objs/briefs by 3/22/01. Other briefing dates discussed. Counsel to submit consent order w/ appropriate attachments re: notice to class. Order to follow. sett. (tbul)
|
|
|
| -- |
Filed: 1/16/2001, Entered: 1/19/2001 |
Set/Reset Deadlines |
|
Deadline updated; set Status Conference for 10:00 4/2/01 before Judge Ellis. (tbul)
|
|
|
| 149 |
Filed: 1/16/2001, Entered: 1/17/2001 |
Transcript |
|
TRANSCRIPT for dates of 6/27/00 (TSE) - filed. (clerk)
|
|
|
| 150 |
Filed: 1/17/2001, Entered: 1/18/2001 |
Transcript |
|
TRANSCRIPT for dates of 1/12/01 (TRJ), filed. (clerk) Modified on 01/18/2001
|
|
|
| 151 |
Filed: 1/17/2001, Entered: 1/18/2001 |
Transcript |
|
TRANSCRIPT for dates of 1/16/01 (TSE), filed. (clerk) Modified on 01/18/2001
|
|
|
| -- |
Filed: 1/19/2001, Entered: 1/22/2001 |
Set/Reset Deadlines |
|
Settlement Conference set on 10:00 4/2/01 before Judge T. S. Ellis III (clerk)
|
|
|
| 152 |
Filed: 1/19/2001, Entered: 1/19/2001 |
NOTICE |
|
NOTICE of Filing of Revised Consent Order Directing Notice by Akiko Minami, Atsukuni Minami (clerk)
|
|
|
| 153 |
Filed: 1/19/2001, Entered: 1/19/2001, Terminated: 1/26/2001 |
Motion to Compel |
|
MOTION by Dominic Castaldo to Compel to produce documents and to answer interrogatories (clar)
|
|
|
| 154 |
Filed: 1/19/2001, Entered: 1/19/2001 |
Memorandum in Support |
|
Brief by Dominic Castaldo in support of [153-1] motion by Dominic Castaldo to Compel to produce documents and to answer interrogatories (Under Seal) (clar)
|
|
|
| 155 |
Filed: 1/19/2001, Entered: 1/19/2001 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 1/26/01 for [153-1] motion by Dominic Castaldo to Compel to produce documents and to answer interrogatories (clar)
|
|
|
| 156 |
Filed: 1/19/2001, Entered: 1/22/2001 |
Order |
 |
|
CONSENT ORDER Directing Notice to the Class and Subclass. Pursuant to Rule 23(b)(3) of the FRCP and for the purposes of the Stipulation only, a Settlement Subclass is hereby certified consisting of all members of the Class who purchased Microstrategy common stock contemporaneously with sales of the Micreostrategy common stock by any of the defts. A settlement hearing shall be held before this Court on 4/2/01 at 10:00 am.-ent. & filed. ( See order for more details.) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 1/22/01] (clerk)
|
|
|
| 158 |
Filed: 1/24/2001, Entered: 1/24/2001 |
Memorandum in Opposition |
|
Supplemental Brief by Dominic Castaldo in opposition to [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request (clar)
|
|
|
| 159 |
Filed: 1/24/2001, Entered: 1/25/2001 |
Memorandum in Support |
|
Supplemental Brief by PriceWaterHouseCoope in support of [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request (large pleading) (clar)
|
|
|
| 160 |
Filed: 1/24/2001, Entered: 1/25/2001 |
Memorandum in Opposition |
|
Brief by PriceWaterHouseCoope in opposition to [153-1] motion by Dominic Castaldo to Compel to produce documents and to answer interrogatories (clar)
|
|
|
| -- |
Filed: 1/26/2001, Entered: 1/26/2001 |
Minutes - Miscellaneous |
|
Minute entry: Mag. Judge Jones. Rpt. Casamo. Tape 51. Appearance of counsel. Matter called, and motion for protective order- resolved, pltfs. motion to compel- granted. Order to be entered. (dana)
|
|
|
| 161 |
Filed: 1/26/2001, Entered: 1/26/2001 |
Order |
 |
|
ORDERED, for reasons stated from the bench, granting [153-1] motion by Dominic Castaldo to Compel to produce documents and to answer interrogatories, mooting [138-1] motion by PriceWaterHouseCoope for Protective Order from pltf's document request because it is resolved. Pltfs may serve 5 additional interrogatories, and parties are directed to confer on resolution of privilege disputes ( signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: y [EOD Date: 1/26/01] (dana)
|
|
|
| 162 |
Filed: 2/9/2001, Entered: 2/12/2001 |
Motion to Compel |
|
MOTION by Atsukuni Minami, Akiko Minami to Compel PwC to Procduce Documents from its privilege log (clar)
|
|
|
| 163 |
Filed: 2/9/2001, Entered: 2/12/2001 |
Memorandum in Support |
|
Brief by Akiko Minami, Atsukuni Minami in support of [162-1] motion by Atsukuni Minami, Akiko Minami to Compel PwC to Procduce Documents from its privilege log (Under Seal) (clar)
|
|
|
| 164 |
Filed: 2/9/2001, Entered: 2/12/2001 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 2/16/01 for [162-1] motion by Atsukuni Minami, Akiko Minami to Compel PwC to Procduce Documents from its privilege log (clar)
|
|
|
| 165 |
Filed: 2/9/2001, Entered: 2/12/2001, Terminated: 2/15/2001 |
Motion to Compel |
|
MOTION by PriceWaterHouseCoope to Compel production of initial disclosure materials (clar)
|
|
|
| 166 |
Filed: 2/9/2001, Entered: 2/12/2001 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 2/16/01 for [165-1] motion by PriceWaterHouseCoope to Compel production of initial disclosure materials (clar)
|
|
|
| 167 |
Filed: 2/13/2001, Entered: 2/13/2001, Terminated: 2/15/2001 |
Motion for Pro hac vice |
|
MOTION by PriceWaterHouseCoope for Randall Miller, John Freedman and Christine Koh to Appear Pro Hac Vice Filing Fee Paid $ 75.00 Receipt # 100143347-49 (clerk)
|
|
|
| 169 |
Filed: 2/13/2001, Entered: 2/15/2001 |
Order |
 |
|
ORDER, for John Arak Freedman to Appear Pro Hac Vice Filing Fee Paid $ 25.00 Receipt # 100143348 ( signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: yes [EOD Date: 2/15/01] (clerk)
|
|
|
| 170 |
Filed: 2/13/2001, Entered: 2/15/2001 |
Order |
 |
|
ORDER, for Randall Carl Miller to Appear Pro Hac Vice Filing Fee Paid $ 25.00 Receipt # 100143347 ( signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: yes [EOD Date: 2/15/01] (clerk)
|
|
|
| 171 |
Filed: 2/13/2001, Entered: 2/15/2001 |
Order |
 |
|
ORDER, for Christine Eunjoo Koh to Appear Pro Hac Vice Filing Fee Paid $ 25.00 Receipt # 100143349 ( signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: yes [EOD Date: 2/15/01] (clerk)
|
|
|
| -- |
Filed: 2/14/2001, Entered: 2/14/2001 |
Docket Annotation |
|
Per WCS chambers motions set for 02/16/01 on papers (clar)
|
|
|
| 168 |
Filed: 2/14/2001, Entered: 2/14/2001 |
Memorandum in Opposition |
|
BRIEF by PriceWaterHouseCoope in opposition to [162-1] motion by Atsukuni Minami, Akiko Minami to Compel PwC to Procduce Documents from its privilege log (clar)
|
|
|
| 172 |
Filed: 2/15/2001, Entered: 2/15/2001 |
Order |
 |
|
ORDER denying [165-1] motion by PriceWaterHouseCoope to Compel production of initial disclosure materials. PricewaterhouseCoopers will submit forthwith documents 60-65 identified on the privilege log to the undersigned for in camera review and further consideration of the Motion to compel.-ent. & filed. ( signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: yes [EOD Date: 2/15/01] (clerk)
|
|
|
| 173 |
Filed: 2/15/2001, Entered: 2/16/2001 |
Transcript |
|
TRANSCRIPT for dates of 1/26/01 (TRJ), filed. (clerk)
|
|
|
| 174 |
Filed: 2/16/2001, Entered: 2/20/2001 |
Motion for Miscellaneous Relief |
|
MOTION by PriceWaterHouseCoope to enforce Local Rule 30(I) (clar)
|
|
|
| 175 |
Filed: 2/16/2001, Entered: 2/20/2001 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 2/23/01 for [174-1] motion by PriceWaterHouseCoope to enforce Local Rule 30(I) (clar)
|
|
|
| 176 |
Filed: 2/16/2001, Entered: 2/20/2001 |
Motion to Strike |
|
MOTION by PriceWaterHouseCoope to Strike Discovery Objections (clar)
|
|
|
| 177 |
Filed: 2/16/2001, Entered: 2/20/2001 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 2/23/01 for [176-1] motion by PriceWaterHouseCoope to Strike Discovery Objections (clar)
|
|
|
| 178 |
Filed: 2/21/2001, Entered: 2/21/2001 |
NOTICE |
|
NOTICE of by PriceWaterHouseCoope by PriceWaterHouseCoope Withdrawing [176-1] motion by PriceWaterHouseCoope to Strike Discovery Objections by PriceWaterHouseCoope, [174-1] motion by PriceWaterHouseCoope to enforce Local Rule 30(I) by PriceWaterHouseCoope (clar)
|
|
|
| -- |
Filed: 2/23/2001, Entered: 2/23/2001 |
Docket Annotation |
|
Per BRP chambers motions set for 2/23/01 resolved (clar)
|
|
|
| 179 |
Filed: 2/23/2001, Entered: 2/23/2001 |
Order |
 |
|
ORDER denying [165-1] motion by PriceWaterHouseCoope to Compel production as to document 60-65 on WwC'c Privilege Log, except as to number 61.-ent. & filed. ( signed by Magistrate Judge Welton C. Sewell ) Copies Mailed: yes [EOD Date: 2/23/01] (clerk)
|
|
|
| 180 |
Filed: 2/26/2001, Entered: 2/27/2001 |
Remark |
|
Request for Exclusion from the Class Action Settlement by Betty J. Lauricia. (clerk)
|
|
|
| 181 |
Filed: 3/2/2001, Entered: 3/2/2001, Terminated: 3/6/2001 |
Motion for Miscellaneous Relief |
|
UNOPPOSED MOTION by Atsukuni Minami, Akiko Minami to Modify Scheduling Pretrial Disclosures and Other Matter (clerk)
|
|
|
| 182 |
Filed: 3/6/2001, Entered: 3/7/2001 |
Motion for Summary Judgment |
|
MOTION by PriceWaterHouseCoope for Partial Summary Judgment (clerk)
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| 183 |
Filed: 3/6/2001, Entered: 3/7/2001 |
Memorandum in Support |
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MEMORANDUM by PriceWaterHouseCoope in support of [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (clerk)
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| 184 |
Filed: 3/6/2001, Entered: 3/7/2001 |
Notice of Hearing |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/30/01 for [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (clerk)
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| 185 |
Filed: 3/6/2001, Entered: 3/7/2001 |
Order |
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Consent Order granting [181-1] motion by Atsukuni Minami, Akiko Minami to Modify Scheduling Pretrial Disclosures and Other Matter. Ordered that pltfs are leave to take a total of seven depositions of nonparties; that discovery cut-off is extended to 3/13/01; stipulation o funcontested facts due 4/6/01; file and serve Rule 26(a)(3) disclosure and exchange exhibits by 4/6/01; and file and serve objections to exhibits. -ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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| 186 |
Filed: 3/9/2001, Entered: 3/13/2001 |
Order |
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Consent Order Scheduling Summary Judgment Briefing and Argument. Ordered that pltf's file opposition to motion for partial summary judgment by 3/26/01; pltfs file motion for partial summary judgment by 3/26/01.-ent. & filed.(See OPrder for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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| 187 |
Filed: 3/12/2001, Entered: 3/13/2001 |
NOTICE |
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NOTICE by Samuel B. Rothman of Intention to Appear at Settlement Hearing (clerk)
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| 188 |
Filed: 3/14/2001, Entered: 3/14/2001, Terminated: 7/24/2001 |
Motion for Miscellaneous Relief |
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UNOPPOSED MOTION by Co-Lead Plaintiff Local 144 Nursing Home Pension Fund to Supplement the Record with Respect to Lead Plaintiff Application (clerk)
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| 189 |
Filed: 3/14/2001, Entered: 3/14/2001 |
Memorandum in Support |
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MEMORANDUM by Co-Lead pltf Local 144 Nursing Home Pension Fund in support of [188-1] motion by Co-Lead Plaintiff Local 144 Nursing Home Pension Fund to Supplement the Record with Respect to Lead Plaintiff Application (clerk)
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| -- |
Filed: 3/15/2001, Entered: 3/15/2001 |
Minutes - Miscellaneous |
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Minute entry: Stat. Conf./Pretrial held before Judge Ellis. Rptr: Rodriquez. Appearances: Schulman, Isquith, Reilly for Pltff Class; Biloff, Farina, Ross for Microstrategy; Fisher, Sachs, Miller for PWC. Error re: stake of Local 144 heard & the Ct. dir. it will send an order w/ plan & obj. are due 1 wk. from Tues. & Fri. Also heard: status on sett. w/ Microstrategy / publication of notice. PWP pretrial conf. held. Jury trial date set 10:00 6/5/01 (Parties to consider changing to Bench trial by 5/24/01); Final Pretrial set for 2:00 5/24/01; counsel dir. to meet & confer re: sub. dates for mos. in limine & any add'l. mos. (tbul)
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| -- |
Filed: 3/15/2001, Entered: 3/15/2001 |
Set/Reset Deadlines |
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Deadline updated; set Final Pretrial Conference for 2:00 5/24/01 before Judge Ellis (tbul)
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| -- |
Filed: 3/15/2001, Entered: 3/15/2001 |
Set/Reset Deadlines |
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Deadline updated; set Jury Trial for 10:00 6/5/01 (tbul)
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| 190 |
Filed: 3/16/2001, Entered: 3/19/2001 |
Order |
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ORDERED that Local 144 shall remain as co-lead pltf, and Milberg Weiss as co-lead counsel; any prior applicant for co-lead pltf or co-lead counsel status in the case may file a motion seeking reconsideration of this ruling no later 5:00 pm on Friday 3/23/01; pltfs are DIRECTED, adn defts are GRANTED LEAVE to file, memoranda in response and specifically addressing the effects of changing the lead pltf or lead counsel; application for an award of attorneys; fees and reimbursement of expenses be RESCHEDULED to Monday 3/26/01.(See Order for more details) (signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 3/19/01] (clerk)
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| 191 |
Filed: 3/16/2001, Entered: 3/22/2001 |
NOTICE |
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NOTICE OF FILING of original versions of the "Notice of Pendency of Class Action and Partial Settlement and Proof of Claim and Release" forms, together w/the mailing and return envelopes by Dominic Castaldo, Akiko Minami, Atsukuni Minami (sent to TSE) (pmil)
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| 192 |
Filed: 3/23/2001, Entered: 3/26/2001, Terminated: 3/26/2001 |
Motion for Extension |
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Emergency MOTION to Extend the time to file a motion seeking reconsideration of this court's order of 3/16/01 filed by Kazim Acar (clar)
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| 193 |
Filed: 3/23/2001, Entered: 3/26/2001 |
Notice of Hearing |
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NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/30/01 for [192-1] motion to Extend the time to file a motion seeking reconsideration of this court's order of 3/16/01 (clar)
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| -- |
Filed: 3/26/2001, Entered: 3/27/2001 |
Docket Annotation |
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Received a copy of Compendium of ptlfs' Counsel Affidavits in Support of Joint Petition for Fees and Expenses in two (2) volumes. (clerk)
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| 194 |
Filed: 3/26/2001, Entered: 3/27/2001, Terminated: 3/26/2001 |
Motion for Miscellaneous Relief |
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UNOPPOSED MOTION by Atsukuni Minami, Akiko Minami to Exceed the Page Limits (clerk)
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| 195 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Memorandum in Support |
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MEMORANDUM by Akiko Minami, Atsukuni Minamiin support of Final Approval of Partial Settlement and Plan of Allocation (clerk)
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| 196 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Memorandum in Support |
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MEMORANDUM of Law by Akiko Minami, Atsukuni Minami in support of Joint Application for an Award of Attorneys' Fees and Reimbursement of Expenses (clerk)
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| 197 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Affidavit |
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JOINT AFFIDAVIT of Steven G. Schulman and Fred Taylor Isquith by Akiko Minami, Atsukuni Minami in support, Re: [196-1] Application for Award of Attorney fees by Atsukuni Minami, Akiko Minami, [195-1] Final Approval of Settlement by Atsukuni Minami, Akiko Minami (clerk)
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| 198 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Motion for Summary Judgment |
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CROSS MOTION by Atsukuni Minami, Akiko Minami for Partial Summary Judgment (clerk)
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| 199 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Memorandum in Support |
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MEMORANDUM of LAW by Akiko Minami, Atsukuni Minami in support of [198-1] cross motion by Atsukuni Minami, Akiko Minami for Partial Summary Judgment (clerk)
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| 200 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Affidavit |
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AFFIRMATION of Fred Taylor Isquith by Akiko Minami, Atsukuni Minami in support, (together with Exhibits, 2 vols.) Re: [198-1] cross motion by Atsukuni Minami, Akiko Minami for Partial Summary Judgment (Vol 2 of 2, Exhibits M through Z filed Under Seal) (clerk) Modified on 05/22/2001
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| 201 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Notice of Hearing |
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NOTICE of Hearing: Motion Hearing Deadline set for 2:00 4/20/01 for [198-1] cross motion by Atsukuni Minami, Akiko Minami for Partial Summary Judgment (clerk)
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| 202 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Memorandum in Opposition |
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Brief by Dominic Castaldo, Akiko Minami, Atsukuni Minami in opposition to [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (Under Seal) (clar)
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| 203 |
Filed: 3/26/2001, Entered: 3/27/2001 |
Affidavit |
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AFFIDAVIT of Steven G. Schulman in support of [202-1] pltf's opposition to deft Pricewaterhousecoopers LLP's motion for partial summary judgment (affidavit & exhibits 1-47 in 3 vols filed Under Seal) (clar) Modified on 03/27/2001
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| 204 |
Filed: 3/26/2001, Entered: 3/29/2001 |
Order |
 |
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ORDER granting [192-1] motion to Extend the time to file a motion seeking reconsideration of this court's order of 3/16/01. Ordered that Kazim Acar filed by 3/30/01 a motion seeking reconsideration of this court's order, defts are to file a memorandum in response by 4/6/01. A ruling will be issued on the paper.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 3/29/01] (clerk)
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| 205 |
Filed: 3/26/2001, Entered: 3/29/2001 |
Order |
 |
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ORDER granting [194-1] motion by Atsukuni Minami, Akiko Minami to Exceed the Page Limits, but not more than 50 pages each.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 3/29/01] (clerk)
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| 206 |
Filed: 3/27/2001, Entered: 3/29/2001 |
Affidavit |
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AFFIDAVIT of Cheryl Washington by Akiko Minami Re: [191-1] notice of Pendency of Class by Atsukuni Minami, Akiko Minami, Dominic Castaldo (clerk)
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| 207 |
Filed: 3/27/2001, Entered: 3/29/2001 |
Remark |
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SUBMISSTION filed by defendant Microstrategy Incorp, defendant Michael J. Saylor, defendant Mark S. Lynch, defendant Stephen S. Trundle, defendant Ralph S. Terkowitz, defendant Frank A. Ingari purusant to the [190-1] court's order of 3/16/01. (clerk)
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| 208 |
Filed: 3/27/2001, Entered: 3/29/2001 |
Response |
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Response by Akiko Minami, Atsukuni Minami to [190-1] court's order of 3/16/01 (clerk)
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| -- |
Filed: 3/29/2001, Entered: 3/29/2001 |
Set/Reset Deadlines |
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Deadline updated; Motion Hearing Deadline set for 10:00 4/20/01 for [192-1] motion to Extend the time to file a motion seeking reconsideration of this court's order of 3/16/01, set for 10:00 4/20/01 for [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (clar)
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| 209 |
Filed: 3/29/2001, Entered: 3/30/2001 |
NOTICE |
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AMENDED NOTICE of hearing by PriceWaterHouseCoope as to motion for partial summary judgment (clerk)
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| 210 |
Filed: 3/30/2001, Entered: 4/2/2001 |
NOTICE |
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NOTICE of Filing by Dominic Castaldo, Akiko Minami, Atsukuni Minami of slip opinions and unreported materials cited in Plaintiff's briefs. (Large Pleading) (ppal)
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| 211 |
Filed: 3/30/2001, Entered: 4/2/2001 |
Motion for Reconsideration |
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MOTION by pltf Kazim Acar for Reconsideration of [190-1] order dated 3/16/01 (mcke)
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| 214 |
Filed: 3/30/2001, Entered: 4/4/2001 |
Judgment |
 |
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FINAL JUDGMENT and Order for reasons stated from the bench and to be set forth in the forthcoming Memo Opinion, and for good cause shown, 1) Ordered that the Court has subject matter jurisdiction in this action 2)this Action is Finally Certified as a class action 3)further Ordered that a Settlement Subclass is Finally Certified for purposes of the Settlement 4)further Ordered that defts and any assigns etc, thereof, are excluded from the Class and Settlement Subclass 5)further Ordered that specific persons (named in Order) are Excluded from the Class and Settlement Subclass 6)further Ordered that the Court finds that notice of pendency of this Action as a class action and proposed partial settlement was given to all Class Members who could be identified w/reasonable effort 7)further Ordered that the Stipulation is Approved as fair, reasonable and adequate 8)further Ordered that the Complaint is DISMISSED W/PREJDUICE and w/o costs escept as provided, against the settling defts only 9)furthe Ordered that the Class members and assigns are permanently barred and enjoined from instituting any causes of action against the Settleing Defts etc 10)furthe Ordered that the Settling Defts and successors, etc are permanently barred and ejnoined from commencing any causes of action against any of the pltfs, class members or counsel that arise out of or relate to this action 11)further Ordered that deft PwC and any other person/entity are permanently barred and enjoined from asserting to this Court or any other federal/state court any action or claim related to this Action 12)further Ordered that nothing contained in the Stipulation/other agreements executed re: this Settlement or Judgment shall be constituted as an admission 13)further Ordered that the Plan of Allocation is Approved 14)further Ordered that the disposition of pltfs' counsel petitionfor atty fees/costs are deferred until further Order of this Court 15)further Ordered that exclusive jurisdiction is retained over all matters re: this Action 16)further Ordered that the parties are granted leave to agree to reasonable extensions of time to carry out the provisons in the Stipulation w/o further Order of this Court 17)furthe Ordered that the Clerk is directed to enter this Order and Final Judgment immediately. as to Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal, Stephen S. Trundle, Ralph S. Terkowitz, Frank A. Ingari - the Settling Defendants ( signed by Judge T. S. Ellis III ) Copies Mailed: y [EOD DATE: 4/4/01] (jsol)
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| -- |
Filed: 4/2/2001, Entered: 4/2/2001 |
Minutes - Miscellaneous |
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Minute entry: Stat. conf. held before Judge Ellis (Rptr: Rodriquez) on sett. w/ Microstrategy. Progress heard. Findings stated. Approved by the Court, for reasons stated from the Bench. Order to follow. (tbul)
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| 212 |
Filed: 4/2/2001, Entered: 4/3/2001 |
Remark |
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Document(s) filed in open Court - anonymous pkg. of mat'ls. delivered to Chambers w/ tr. pages and highlighted cases. (tbul)
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| 213 |
Filed: 4/3/2001, Entered: 4/4/2001 |
Affidavit |
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Declaration of Marc I. Gross in Support of Separate Request for Reimbursment of Expenses by Pomerantz Haudek Block Grossman & Gross LLP (ppal)
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| 215 |
Filed: 4/6/2001, Entered: 4/9/2001 |
Response |
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Response by Co-Lead pltf Local 144 to [211-1] motion by pltf Kazim Acar for Reconsideration of [190-1] order dated 3/16/01 (clerk)
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| -- |
Filed: 4/9/2001, Entered: 4/10/2001 |
Set/Reset Deadlines |
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Deadline updated; set Hearing Deadline for 2:00 p.m. 5/24/01 for motions in limine and hearing on motion to de-certify the class and subclass (mcke)
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| 216 |
Filed: 4/9/2001, Entered: 4/10/2001 |
Order |
 |
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Consent Order modifying scheduling orders and scheduling pretrial proceedings, that the scheduling order and the court's order and the court's order of 1/5/01 are MODIFIED, and the cut-off for completion of expert discovery is extended from March 23, 2001 to and including April 18, 2001 and that the court's order of March 6, 2001 is MODIFIED and the following schedule shall apply for pretrial proceedings: Pretrial submissions, deposition designations, stipulations, Motions in Limine: May 1, 2001 file and serve motions in limine. May 14, 2001, file and serve brief(s) in opposition, May 21, 2001, file and serve reply brief(s) May 24, 2001 at 2:00 p.m. Hearing on motion(s) in limine. Voir Dire Questions and Jury Instructions: May 29, 2001 file and serve proposed voir dire questions and jury instructions, June 4, 2001 file and serve objections, Motion to De-Certify the Class and SubClass: April 23, 2001 file and serve any motion to de-certify the class and subclass, May 4, 2001, file and serve brief in opposition, May 9, 2001 file and serve reply brief, May 24, 2001 at 2:00 p.m. hearing on motion to de-certify the class and subclass. (see order for more details) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (mcke)
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| 217 |
Filed: 4/9/2001, Entered: 4/11/2001 |
NOTICE |
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NOTICE of Withdrawing of [187-1] Objection (clerk)
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| 218 |
Filed: 4/9/2001, Entered: 4/11/2001 |
Memorandum in Opposition |
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MEMORANDUM by PriceWaterHouseCoope in opposition to [198-1] cross motion by Atsukuni Minami, Akiko Minami for Partial Summary Judgment (tog. w/Exhibits) (Volumes IV, V, and VII of the exhibits are filed Under Seal) (clar) Modified on 04/11/2001
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| 219 |
Filed: 4/9/2001, Entered: 4/11/2001 |
Response/Reply - Miscellaneous |
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REPLY Brief in support by PriceWaterHouseCoope of [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (clar)
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| 220 |
Filed: 4/9/2001, Entered: 4/11/2001 |
Affidavit |
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Declaration of John A. Freedman, Esq. (clar)
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| 221 |
Filed: 4/10/2001, Entered: 4/11/2001 |
NOTICE |
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Praecipe and NOTICE by PriceWaterHouseCoope of filing additional exhibits (Vols #I, II and VI) (clar)
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| 222 |
Filed: 4/16/2001, Entered: 4/17/2001 |
Witness List |
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Witness list by PriceWaterHouseCoope (clerk)
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| 223 |
Filed: 4/16/2001, Entered: 4/17/2001 |
Exhibit List |
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Exhibit list by PriceWaterHouseCoope (clerk)
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| 224 |
Filed: 4/16/2001, Entered: 4/17/2001 |
Discovery - Miscellaneous |
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Rule 26(a)(3) Pretrial Disclosure by PriceWaterHouseCoope (clerk)
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| 225 |
Filed: 4/17/2001, Entered: 4/18/2001, Terminated: 4/18/2001 |
Motion for Leave to File |
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MOTION by Atsukuni Minami, Akiko Minami, Dominic Castaldo for Leave to File Sur-Reply Brief (clar)
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| 226 |
Filed: 4/17/2001, Entered: 4/18/2001 |
Memorandum in Opposition |
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Sur-Reply MEMORANDUM of Law by Dominic Castaldo, Akiko Minami, Atsukuni Minami in opposition to [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (large pleading) (clar)
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| 227 |
Filed: 4/17/2001, Entered: 4/18/2001 |
Response/Reply - Miscellaneous |
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REPLY MEMORANDUM of Law in further support by Dominic Castaldo, Akiko Minami, Atsukuni Minami of [198-1] cross motion by Atsukuni Minami, Akiko Minami for Partial Summary Judgment (clar)
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| 228 |
Filed: 4/17/2001, Entered: 4/18/2001 |
Order |
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ORDER that the [214-1] Final Judgment and Order is hereby AMENDED to correct the date of entry and filing from March 30, 2001 to April 2, 2001.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 4/18/01] (clerk)
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| 229 |
Filed: 4/18/2001, Entered: 4/18/2001 |
Order |
 |
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ORDER granting [225-1] motion by Atsukuni Minami, Akiko Minami, Dominic Castaldo for Leave to File Sur-Reply Brief. Ordered that counsel for all parties shall appear at the hearing scheduled for 4/20/01 at 2:00 pm, prepared to address whether the damage cap imposed by the Private Securities Litigation Reform Act of 1995 affects in any way the Partial Settlement between pltfs and the MicroStrategy defts.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 4/18/01] (clerk)
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| 230 |
Filed: 4/20/2001, Entered: 4/23/2001 |
Remark |
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DEPOSITION DESIGNATIONS filed by defendant PriceWaterHouseCoope (clerk)
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| 231 |
Filed: 4/20/2001, Entered: 4/23/2001 |
Remark |
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Deposition Designations filed by plaintiff Akiko Minami, plaintiff Atsukuni Minami (clerk)
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| 237 |
Filed: 4/20/2001, Entered: 4/25/2001 |
Order |
 |
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ORDER that for reasons stated from the Bench and for good cause shown, the [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment and the [198-1] cross motion by Atsukuni Minami, Akiko Minami for Partial Summary Judgment are TAKEN UNDER ADVISEMENT ( signed by Judge T. S. Ellis III ) Copies Mailed: ehp [EOD Date: 4/25/01] (tbul)
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| -- |
Filed: 4/23/2001, Entered: 4/23/2001 |
Minutes - Miscellaneous |
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Minute entry: Hrg. before Judge Ellis held on cross-motions for summary judgment, which were taken under advisement (Rptr: Rodriquez) Appearances: Counsel for Pltff and Defts. (tbul)
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| -- |
Filed: 4/24/2001, Entered: 4/24/2001 |
Exhibit |
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Exhibits to Motion to Decertify Class received by PriceWaterHouseCoope. Consisting of 4 volume, original and a copy. (UNDER SEAL IN THE VAULT in 2 white boxes) (clerk) Modified on 12/23/2004
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| 232 |
Filed: 4/24/2001, Entered: 4/24/2001, Terminated: 7/24/2001 |
Motion for Miscellaneous Relief |
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MOTION by PriceWaterHouseCoope for an Order Decertifying the Class (clerk)
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| 233 |
Filed: 4/24/2001, Entered: 4/24/2001 |
Memorandum in Support |
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MEMORANDUM by PriceWaterHouseCoope in support of [232-1] motion by PriceWaterHouseCoope for an Order Decertifying the Class.(Filed Under Seal) (clerk)
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| 234 |
Filed: 4/24/2001, Entered: 4/24/2001 |
Affidavit |
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Declaration of John A. Freedman by PriceWaterHouseCoope in support of [232-1] motion by PriceWaterHouseCoope for an Order Decertifying the Class (clerk)
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| 235 |
Filed: 4/24/2001, Entered: 4/24/2001 |
Notice of Hearing |
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NOTICE of Hearing: Motion Hearing Deadline set for 2:00 5/24/01 for [232-1] motion by PriceWaterHouseCoope for an Order Decertifying the Class (clerk)
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| 236 |
Filed: 4/24/2001, Entered: 4/24/2001, Terminated: 4/24/2001 |
Motion for Miscellaneous Relief |
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MOTION by PriceWaterHouseCoope to Exceed the Page Limit (clerk)
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| 238 |
Filed: 4/24/2001, Entered: 4/25/2001 |
Order |
 |
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ORDER that the [236-1] motion by PriceWaterHouseCoope to Exceed the Page Limit is GRANTED ( signed by Judge T. S. Ellis III ) Copies Mailed: ehp [EOD Date: 4/25/01] (tbul)
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| 239 |
Filed: 4/24/2001, Entered: 5/1/2001 |
Order |
 |
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ORDERED that the parties' joint motion for a suspension of pretrial deadlines set forth in the Order dated 4/9/01 is GRANTED. Ordered that the pretrial deadlines set forth in the Order dated 4/9/01 be and the same are SUSPENDED.-etn. & filed.(See Order for more details) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 5/1/01] (clerk)
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| 240 |
Filed: 5/2/2001, Entered: 5/3/2001 |
Order |
 |
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Consent Order Scheduling Settlement Proceedings. Ordered that the parties are to file the Stipulation of Settlement between pltfs and deft Pricewaterhouse Coopers, LLP on or before 5:00 pm on 5/21/01; and Ordered that the parties shall appear for a hearing on the preliminary approval of the Stipulation of Settlement on 5/24/01 @ 2:00 pm.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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| 241 |
Filed: 5/9/2001, Entered: 5/9/2001 |
Transcript |
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TRANSCRIPT of Telephone Conference for dates of 4/27/01 (TSE), filed. (clerk)
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| 242 |
Filed: 5/21/2001, Entered: 5/21/2001 |
Stipulation |
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Stipulation and Agreement of Settlement filed by Akiko Minami, Atsukuni Minami, PriceWaterHouseCoope (clerk)
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| -- |
Filed: 5/22/2001, Entered: 5/22/2001 |
Set/Clear Flags |
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**Set Protective Order Flag. (clerk)
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| -- |
Filed: 5/24/2001, Entered: 5/24/2001 |
Minutes - Miscellaneous |
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Minute entry: Hrg. on fee issues and PWC settlement approval before Judge Ellis (Rptr: Linnell). Appearances: Counsel for Pltffs and Deft PWC. Further briefs due from Russel Beatie in 10 days, w/ resp. from Schulman 10 days thereafter. Order on this issue to follow next wk. A tentative schedule was set for approval of the settlement. Craig Reilly to deliver draft order before 11:00 tomorrow. (tbul)
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| 243 |
Filed: 5/25/2001, Entered: 5/25/2001 |
NOTICE |
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PLAINTIFFS' NOTICE OF FILING OF REVISED CONSENT ORDER DIRECTING NOTICE, with EXHIBITS 1 (proposed Notice); 2 (proposed Proof of Claim); and 3 (Summary Notice of Settlement) by Dominic Castaldo, Akiko Minami, Atsukuni Minami filed (tbul)
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| 244 |
Filed: 5/25/2001, Entered: 5/25/2001 |
Order |
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Consent Order Directing Notice to the Class, ordering that a hearing is set for 2:00 7/16/01 on the proposed stipulation, plan of allocation of settlement fund and attorneys' fees; final papers re: stipulation and fees is due from Pltffs' Co-Lead Counsel by 7/13/01; the Stipulation is approved; the Notice, Proof of Claim and Summary Notice (Exhibits 1,2, and 3) are approved and shall be provided to the Class; "hotlink" shall be created by 6/1/01 (see Order for other publication and notification details and scheduling of same); any member of the Class who does not timely file a Notice of Appearance shall be represented by Lead Plaintiffs and Plaintiffs' Co-Lead Counsel; (see Order for further details regarding this Class settlement with Price Waterhouse Coopers) ( signed by Judge T. S. Ellis III ) Copies Mailed: Yes, + by hand to Reilly (tbul)
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| 245 |
Filed: 5/25/2001, Entered: 5/25/2001 |
Order |
 |
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ORDER upon parties' stipulation and agreemtn of settlement and preliminary approval of terms and notice to the class. It is ORDERED that Mr. Beatie and his clients have until 5p.m. 6/8/01 to file a memo re: sanctions to the Milberg firm for failure to report accurate aggregate loss information to the Court, and ORDERED that the Milberg firm has until 5p.m. 6/22/01 to file their response. There will be no further oral argument ( signed by Judge T. S. Ellis III ) Copies Mailed: Yes + by hand to Reilly [EOD Date: 5/25/01] (tbul)
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| 246 |
Filed: 5/29/2001, Entered: 5/29/2001 |
Transcript |
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TRANSCRIPT for dates of 5/24/01 (TSE), filed. (clerk)
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| 247 |
Filed: 6/7/2001, Entered: 6/8/2001 |
Memorandum in Opposition |
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MEMORANDUM by Akiko Minami, Atsukuni Minami in opposition to attorney's fees by Milbert, Weiss, Bershad, Hynes & Learch. (clerk)
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| 248 |
Filed: 6/7/2001, Entered: 6/8/2001 |
Affidavit |
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AFFIDAVIT of Russel H. Beatie in Opposition to Attorney's Fees by Akiko Minami, Atsukuni Minami Re: (clerk)
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| 249 |
Filed: 6/11/2001, Entered: 6/12/2001 |
Memorandum in Opposition |
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MEMORANDUM in opposition to any attorney's fee application by the firm of Milberg, Weiss, Bershad, Hynes & Lerach. (clerk)
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| 250 |
Filed: 6/11/2001, Entered: 6/12/2001 |
Affidavit |
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AFFIDAVIT of Russell H. Beatie in support of , Re: [249-1] opposition memorandum (clerk)
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| 251 |
Filed: 6/22/2001, Entered: 6/25/2001 |
Response |
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Memorandum In Response to [249-1] opposition memorandum to attorney's fees. (clerk)
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| 252 |
Filed: 6/22/2001, Entered: 6/25/2001 |
Affidavit |
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Declaration of Ariana J. Tadler in support of [251-1] response. (clerk)
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| 253 |
Filed: 7/2/2001, Entered: 7/5/2001 |
Affidavit |
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AFFIDAVIT of Marc I. Gross In Support of Separate Request for Reimbursement of Expenses by Pomerantz Haudek Block Grossman & Gross LLP in Connection with Settlement with PriceWaterhouseCoopers LLP. (ppal)
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| 254 |
Filed: 7/10/2001, Entered: 7/11/2001 |
Memorandum & Opinion |
 |
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MEMORANDUM OPINION, filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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| -- |
Filed: 7/11/2001, Entered: 7/11/2001 |
Set/Reset Hearings |
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Hearing Deadline as to Dominic Castaldo, Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal, Akiko Minami, Atsukuni Minami, Stephen S. Trundle, Ralph S. Terkowitz, Frank A. Ingari, PriceWaterHouseCoope set 2:00 7/16/01 before Judge T. S. Ellis III on settlement w/ PWC. (tbul)
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| 255 |
Filed: 7/13/2001, Entered: 7/13/2001, Terminated: 7/24/2001 |
Motion for Miscellaneous Relief |
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UNOPPOSED MOTION by Atsukuni Minami, Akiko Minami to Exceed the page limits (clerk)
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| 256 |
Filed: 7/13/2001, Entered: 7/13/2001 |
Memorandum in Support |
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MEMORANDUM by Akiko Minami, Atsukuni Minami in support of [242-1] Stipulation For Final Approval of Settlement With Pricewaterhousecoopers. (clerk)
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| 257 |
Filed: 7/13/2001, Entered: 7/13/2001 |
Affidavit |
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JOINT Declaration of Steven G. Schulman and Fred Taylor Isquith by Akiko Minami, Atsukuni Minami In Support of Final Approval of Settlement with PwC; Application for Award of Attorneys' Fees and Reimbursement of Expenses; and Plan of Allocation of Settlement Proceeds (clerk)
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| 258 |
Filed: 7/13/2001, Entered: 7/13/2001 |
Affidavit |
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Declaration of Lucian A. Bebchuk by Akiko Minami, Atsukuni Minami (clerk)
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|
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| 259 |
Filed: 7/13/2001, Entered: 7/13/2001 |
Affidavit |
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AFFIDAVIT of Cheryl Washington by Akiko Minami, Atsukuni Minami Re: Mailing of Notice of Settlment of Class Action with Respect to Remaining Defendant PwC, hering on Proposed Settlement and attorneys' Fee Petition and Right to Share In Settlement Fund and Proof of Claim and Publication of Summary Notice. (clerk)
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| 260 |
Filed: 7/13/2001, Entered: 7/13/2001 |
Memorandum in Support |
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MEMORANDUM by Akiko Minami, Atsukuni Minami in support of Joint Application for An Award of Attorneys' Fees and Reimbursement of Expenses in Commection with Settlement With PrieceWaterhouseCoopers, LLP, together with Compendium of Pltfs' Counsels, (Two (2) volumes). (clerk)
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| -- |
Filed: 7/16/2001, Entered: 7/16/2001 |
Minutes - Miscellaneous |
|
Minute entry: Hrg. held before Judge Ellis (Rptr:Rodriquez) on fees in connection w/ Microstrategy and w/ PWC claims. Appearances: Counsel. Court noted it will enter an order approving the settlement, and a subsequent order will follow with a decision on the fees. (tbul)
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|
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| 261 |
Filed: 7/16/2001, Entered: 7/16/2001 |
NOTICE |
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NOTICE of Filing by Akiko Minami, Atsukuni Minami purusant to Rule 23(e) of the FRCP and the Court's May 25, 2001 Order, re: Settlement Agreement (clerk)
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| -- |
Filed: 7/24/2001, Entered: 7/25/2001 |
Case Assigned/Reassigned |
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CASE assigned to Judge T. S. Ellis III (clerk)
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|
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| -- |
Filed: 7/24/2001, Entered: 7/25/2001 |
Terminated Case |
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Case closed (clerk)
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|
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| 262 |
Filed: 7/24/2001, Entered: 7/25/2001 |
Memorandum & Opinion |
 |
|
MEMORANDUM OPINION, filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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| 263 |
Filed: 7/24/2001, Entered: 7/25/2001 |
Order |
 |
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FINAL JUDGMENT AND ORDER. Ordered that teh Stipulation is APPROVED as fair and reasonable and adequate. Class Members and the parties are directed to consummate the Stipulation in accordance with its terms and conditions. Futher, Ordered that the Complaint is DISMISSED with Prejudice and without costs, except as provided in the Stipulation, as against PwC. Ordered that the Plan of Allocation, previously approved and now modified for purposes of this settlement, is APPROVED as fair and reasonable. Ordered that the disposition of pltfs' Counsel's application for attorneys' fees and reimbursement of expenses be, and the same is , DEFERRED until futher ORder of this Court.-ent. & filed.(See Order for details) ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 7/25/01] (clerk)
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|
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| 264 |
Filed: 7/30/2001, Entered: 7/31/2001 |
Memorandum in Support |
|
SUPPLEMENTAL MEMORANDUM in support of Motion to Deny Counsel Fees filed by pltf Vahovich (clerk)
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|
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| 265 |
Filed: 7/30/2001, Entered: 7/31/2001 |
Response |
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SUPPLEMENTAL MEMORANDUM in Response to [249-1] opposition memorandum to attorney's fees. (clerk)
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|
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| 266 |
Filed: 8/3/2001, Entered: 8/3/2001 |
Response |
|
Response of Wolf Haldenstein Adler Freeman & Herz LLP, Co-Lead Counsel for the Class- to [265-1] Supplemental Memorandum of Beatie and Osborn In Support of Motion to Deny Counsel Fees. (clerk)
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|
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| 267 |
Filed: 8/10/2001, Entered: 8/10/2001 |
Transcript |
 |
|
TRANSCRIPT for dates of 8/10/01 status conf. before Judge Ellis, 58 pages (tbul)
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|
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| 268 |
Filed: 8/15/2001, Entered: 8/16/2001 |
Response |
|
Response by Akiko Minami, Atsukuni Minami to Supplemental Affidavit of Russel H. Beatie (clerk)
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|
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| 269 |
Filed: 10/2/2001, Entered: 10/3/2001 |
NOTICE |
|
NOTICE of Filing of Affidavit of D. Lee Janvrin by Akiko Minami (clerk)
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|
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| 270 |
Filed: 10/2/2001, Entered: 10/3/2001 |
Affidavit |
|
AFFIDAVIT of D. Lee Janvrin by Akiko Minami, Atsukuni Minami (clerk)
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|
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| 271 |
Filed: 10/26/2001, Entered: 10/29/2001 |
Memorandum & Opinion |
 |
|
MEMORANDUM OPINION, filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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|
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| 272 |
Filed: 10/26/2001, Entered: 10/29/2001 |
Order |
 |
|
For the reasons set forth in the Memorandum Opinion of even date, It is ORDERED that lead counsel are awarded a fee of 18% of the settlment reached with MicroStrategy defts. The fee award shall be made from the MicroStrategy settlment fund shall consist of 18% of each type of security in the fund. Order that lead counsel are awarded a fee of 18% of the settlement reached with PricewaterhouseCooper. Ordered that a penalty of $50,000 is assessed to the law firm of Milberg Weiss Bershad Hynes & Lerach LLP. Further Ordered that lead counsel are awarded 1.27% of the settlment reached with the MircoStrategy defts as reimbursement for expenses incurred in connection wtih the settlement. Ordered that lead counsel are awarded $1,30,393.43 from teh settlment reached with PwC as reimbursement for expenses incurred. Ordered that lead counsel are DIRECTED to pay the law firm of Pomerantz Haudek Block Grossman & Gross, LLP $21,725 as reimbursement for expenses incurred by that firm during its brief tenure as lead counsel.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 10/29/01] (clerk)
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| 273 |
Filed: 11/16/2001, Entered: 11/14/2001 |
Transcript |
|
TRANSCRIPT for dates of 3/15/01 (TSE), filed. (clerk) Modified on 11/16/2001
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|
|
| 274 |
Filed: 11/28/2001, Entered: 11/29/2001 |
Notice of Appeal |
|
NOTICE OF APPEAL OF [272-1] order dated 10/26/01 by pltf Steve Vahovich, individually and on behalf of all other similaryly situated. FILING FEE $ 105.00 RECEIPT # 100150503. Copies sent to Dominic Castaldo, Microstrategy Incorp, Michael J. Saylor, Mark S. Lynch, Sanju K. Bansal, Akiko Minami, Atsukuni Minami, Stephen S. Trundle, Ralph S. Terkowitz, Frank A. Ingari, PriceWaterHouseCoope. Copies of the docket entries, notice of appeal, order and transmittal forwarded the USCA. (clerk)
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|
|
| 275 |
Filed: 12/11/2001, Entered: 12/12/2001 |
Affidavit |
|
SUPPLEMENTAL AFFIDAVIT of Russel H. Beatie (LARGE PLEADING) (stas)
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|
|
| -- |
Filed: 12/12/2001, Entered: 12/13/2001 |
USCA Case Number |
|
USCA Case Number Re: [274-1] appeal CASE MANAGER: Lisa Jernigan USCA NUMBER: 01-2448 (stas)
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|
|
| 276 |
Filed: 12/14/2001, Entered: 12/17/2001 |
Motion for Miscellaneous Relief |
|
MOTION by Milberg Weiss to Require the Posting of a Bond for Damages and Costs on Appeal (ltun)
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|
|
| 277 |
Filed: 12/14/2001, Entered: 12/17/2001 |
Memorandum in Support |
|
MEMORANDUM by Milberg Weiss in support of [276-1] motion by Milberg Weiss to Require the Posting of a Bond for Damages and Costs on Appeal (ltun)
|
|
|
| 278 |
Filed: 12/14/2001, Entered: 12/17/2001 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 12/21/01 for [276-1] motion by Milberg Weiss to Require the Posting of a Bond for Damages and Costs on Appeal (ltun)
|
|
|
| 279 |
Filed: 12/20/2001, Entered: 12/20/2001, Terminated: 3/17/2002 |
Motion to Amend/Correct |
|
CROSS MOTION by Beatie and Osborn to Amend notice of appeal tog. w/Opposition to Milberg Weiss' motion to require the postiong of a bond for damages and costs on appeal (clar)
|
|
|
| 279 |
Filed: 12/20/2001, Entered: 12/20/2001 |
Response in Opposition to Motion |
|
RESPONSE by Beatie and Osborn in opposition to [276-1] motion by Milberg Weiss to Require the Posting of a Bond for Damages and Costs on Appeal tog. w/Cross-Motion to amend notice of appeal (clar)
|
|
|
| 280 |
Filed: 12/20/2001, Entered: 12/20/2001 |
Memorandum in Support |
|
MEMORANDUM of Law by Beatie and Osborn` in support of [279-1] opposition to Milberg Weiss' motion to require the posting of a bond for damages and costs on appeal (clar)
|
|
|
| 281 |
Filed: 12/20/2001, Entered: 12/20/2001 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 12/21/01 for [279-1] cross motion to Amend notice of appeal (clar)
|
|
|
| -- |
Filed: 12/21/2001, Entered: 12/21/2001 |
Minutes - Miscellaneous |
|
Minute entry: Hrg. held before Judge Ellis (Rptr: Rodriquez) Appearances: Counsel for Pltffs. Milber Weiss motion heard. Court ordered further briefing due simultaneously on 1/11/02. (tbul)
|
|
|
| 282 |
Filed: 12/21/2001, Entered: 12/21/2001 |
Response/Reply - Miscellaneous |
|
REPLY MEMORANDUM by Milbert Weiss in support of [276-1] motion by Milberg Weiss to Require the Posting of a Bond for Damages and on Appeal (clerk)
|
|
|
| 283 |
Filed: 12/21/2001, Entered: 12/26/2001 |
Order |
 |
|
ORDER, for reasons stated from the Bench, the [276-1] motion by Milberg Weiss to Require the Posting of a Bond for Damages and Costs on Appeal is TAKEN UNDER ADVISEMENT. Further ORDERED that supplemental memoranda is due by 5 p.m. 1/11/01 and no further oral argument is needed (signed by Judge T.S. Ellis III) Copies Mailed: epn [EOD Date: 12/26/01] (tbul)
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|
|
| 284 |
Filed: 1/4/2002, Entered: 1/7/2002 |
NOTICE |
|
NOTICE of Withdrawing [276-1] motion by Milberg Weiss to Require the Posting of a Bond for Damages and Costs on Appeal (clerk)
|
|
|
| 285 |
Filed: 1/7/2002, Entered: 1/8/2002 |
USCA Order |
|
USCA Order that has filed a consent motion to dismiss. the Court Dismisses this appeal, upon such term as have been agreed to by the parties, purusant to Rule 42(b) of the FRAP. (clerk)
|
|
|
| 286 |
Filed: 2/5/2002, Entered: 2/6/2002 |
Motion for Miscellaneous Relief |
|
MOTION by Atsukuni Minami, Akiko Minami for Final Distribution of Class Funds (clerk)
|
|
|
| 287 |
Filed: 2/5/2002, Entered: 2/6/2002 |
Memorandum in Support |
|
MEMORANDUM by Akiko Minami, Atsukuni Minami in support of [286-1] motion by Atsukuni Minami, Akiko Minami for Final Distribution of Class Funds (clerk)
|
|
|
| 288 |
Filed: 2/5/2002, Entered: 2/6/2002 |
Affidavit |
|
AFFIDAVIT of Ariana J. Tadler by Akiko Minami, Atsukuni Minami in support , Re: [286-1] motion by Atsukuni Minami, Akiko Minami for Final Distribution of Class Funds (originally sealed, but replaced in open Court 3/12/02 w/ redacted, non-sealed version and the orig. pleading was returned to counsel Tadler after the hrg., per the Court) (clerk) Modified on 03/14/2002
|
|
|
| 289 |
Filed: 2/5/2002, Entered: 2/6/2002 |
Affidavit |
|
AFFIDAVIT of D. Lee Janvrin by Akiko Minami, Atsukuni Minami Re: [286-1] motion by Atsukuni Minami, Akiko Minami for Final Distribution of Class Funds (clerk)
|
|
|
| 290 |
Filed: 2/5/2002, Entered: 2/6/2002 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/15/02 for [286-1] motion by Atsukuni Minami, Akiko Minami for Final Distribution of Class Funds (clerk)
|
|
|
| 291 |
Filed: 2/22/2002, Entered: 2/25/2002 |
Remark |
|
Request to be a claimant in the distribution of funds filed Rosemary Muldowney (clerk)
|
|
|
| 292 |
Filed: 3/8/2002, Entered: 3/11/2002, Terminated: 3/12/2002 |
Motion to Amend/Correct |
|
Unopposed MOTION by Microstrategy Incorp for leave to Amend the indenture dated as of 1/11/01 (clar)
|
|
|
| 293 |
Filed: 3/8/2002, Entered: 3/11/2002 |
Notice of Hearing |
|
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/15/02 for [292-1] motion by Microstrategy Incorp for leave to Amend the indenture dated as of 1/11/01 (clar)
|
|
|
| 294 |
Filed: 3/8/2002, Entered: 3/11/2002 |
Affidavit |
|
AFFIDAVIT of Jay J. Darin In Response to Motion to Distribute Class Settlement Funds and other relief. (clerk)
|
|
|
| 295 |
Filed: 3/11/2002, Entered: 3/12/2002 |
Order |
 |
|
ORDERED that the motions hearing scheduled in this matter for 10:00, 3/15/02 is ADVANCED to 3/12/02 at 3:00.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 3/12/02] (clerk)
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|
|
| -- |
Filed: 3/12/2002, Entered: 3/12/2002 |
Set/Reset Deadlines |
|
Deadline updated; Motion Hearing Deadline set for 3:00 3/12/02 for [286-1] motion by Atsukuni Minami, Akiko Minami for Final Distribution of Class Funds, set for 3:00 3/12/02 for [292-1] motion by Microstrategy Incorp for leave to Amend the indenture dated as of 1/11/01 (tbul)
|
|
|
| -- |
Filed: 3/12/2002, Entered: 3/13/2002 |
Minutes - Miscellaneous |
|
Minute entry: Motion hrg. held before Judge Ellis (Rptr: Rodriquez) Appearances: Counsel for Pltffs and Deft Microstrategy, but nobody present for PWC. Court agreed to allow redacted version of Tadler Aff. to be substituted for the one filed under seal on 2/5/02, and that filing is no longer under seal (documents exchanged - sealed document returned to counsel). Court heard Pltffs' motions to extend their filing time to participate in the settlement and stated findings; granted all requests. Order granting Microstrategy's Unopposed Motion for Leave to Amend entered and filed; Order Re: Distribution of Class Funds entered and filed. (tbul)
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|
|
| 296 |
Filed: 3/12/2002, Entered: 3/13/2002 |
Order |
 |
|
ORDER granting [292-1] motion by Microstrategy Incorp for leave to Amend the indenture dated as of 1/11/01 ( signed by Judge T. S. Ellis III ) Copies Mailed: Yes [EOD Date: 3/13/02] (tbul)
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|
|
| 297 |
Filed: 3/12/2002, Entered: 3/13/2002 |
Order |
 |
|
ORDER, Re: Distribution of Class Funds ( signed by Judge T. S. Ellis III ) Copies Mailed: By Hand in Court [EOD Date: 3/13/02] (tbul)
|
|
|
| 298 |
Filed: 3/14/2002, Entered: 3/14/2002 |
Transcript |
 |
|
TRANSCRIPT for dates of 3/12/02, Motions Hrg. before Judge Ellis, 47 Pages (tbul)
|
|
|
| 299 |
Filed: 3/17/2002, Entered: 3/18/2002 |
Order |
 |
|
FINAL ORDER Re: Closing Files. Ordered, that the Claims Administrator is hereby authorized to discard paper or hard copies of the Proof of Claim forms and supporting documents not less than two years after the initial distribution of the proceeds fo the settlement to the Authorized Claimants, but in no event before 4/1/04, and electronic or magnetic media data not less than three years atfer the initial distribution of the proceeds of the settlment to Authorized Climants, but in no event before 4/1/05.-ent. & filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes [EOD Date: 3/18/02] (clerk)
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| -- |
Filed: 12/8/2004, Entered: 12/8/2004 |
Docket Annotation |
|
Notice sent to parties for exhibits to be picked up (kjon)
|
|
|
| -- |
Filed: 1/6/2005, Entered: 1/6/2005 |
Exhibit |
|
Remaining exhibits disposed of by the clerk (kjon)
|