Virginia Eastern District Court, Case No. 1:00-cv-00473-TSE:
Castaldo, et al v. Microstrategy Incorp, et al

Tags No tags have been applied so far. Sign in to add some.
No Logo Akiko Minami, Plaintiff

Craig Crandall Reilly
Law Office of Craig C. Reilly
Phone: +1 703 549 5353
Fax: +1 703 549 2604
E-Mail: craig.reilly@ccreillylaw.com

No Logo Atsukuni Minami, Plaintiff

Craig Crandall Reilly
Law Office of Craig C. Reilly
Phone: +1 703 549 5353
Fax: +1 703 549 2604
E-Mail: craig.reilly@ccreillylaw.com

No Logo Dominic Castaldo, Plaintiff

Harvey B. Cohen
rblaw.com Law Firm Placeholder
Phone: +1 703 525 2260

v.
No Logo Frank A. Ingari, Defendant

Edward John Bennett
Williams & Connolly, LLP
Phone: +1 202 434 5083
Fax: +1 202 434 5029
E-Mail: ebennett@wc.com

No Logo Mark S. Lynch, Defendant

Joseph Andrew Keyes
Williams & Connolly, LLP
Phone: +1 202 434 5000

No Logo Michael J. Saylor, Defendant

Joseph Andrew Keyes
Williams & Connolly, LLP
Phone: +1 202 434 5000

No Logo Microstrategy, Incroporated, Defendant

Joseph Andrew Keyes
Williams & Connolly, LLP
Phone: +1 202 434 5000

Pricewaterhousecoopers, LLP., Defendant

Leo Stephen Fisher
Kinney & Lange, PA
Phone: +1 703 525 4000
Fax: +1 703 525 2207
E-Mail: Lfisher@beankinney.com

No Logo Ralph S. Terkowitz, Defendant

Edward John Bennett
Williams & Connolly, LLP
Phone: +1 202 434 5083
Fax: +1 202 434 5029
E-Mail: ebennett@wc.com

No Logo Sanju K. Bansal, Defendant

Joseph Andrew Keyes
Williams & Connolly, LLP
Phone: +1 202 434 5000

No Logo Stephen S. Trundle, Defendant

Edward John Bennett
Williams & Connolly, LLP
Phone: +1 202 434 5083
Fax: +1 202 434 5029
E-Mail: ebennett@wc.com

There's more to the law than meets the eye.
Citations, analytics, filtering, commenting, judge profiles, and more—as low as $99 per month.
Office Alexandria
Filed 3/20/2000
Jury Demand Plaintiff
Demand $0
Nature of Suit 160 - Stockholders Suits
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Alexandria City
Terminated 7/24/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case 01-2448[]
Def Custody Status
Flags CLOSED, JURY, LEAD, PROTO
 -- Filed: 3/20/2000, Entered: 3/22/2000 Set/Clear Flags
Jury Trial Flag (clerk)
 -- Filed: 3/20/2000, Entered: 3/22/2000 Summons Issued
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)
 1 Filed: 3/20/2000, Entered: 3/22/2000 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 100135355; jury demand (clerk)
 2 Filed: 3/27/2000, Entered: 3/28/2000 Summons Returned Executed
SUMMONS Returned Executed as to Michael J. Saylor 3/21/00 Answer due on 4/10/00 for Michael J. Saylor (clerk)
 3 Filed: 3/27/2000, Entered: 3/28/2000 Summons Returned Executed
SUMMONS Returned Executed as to Mark S. Lynch 3/21/00 Answer due on 4/10/00 for Mark S. Lynch (clerk)
 4 Filed: 3/27/2000, Entered: 3/28/2000 Summons Returned Executed
SUMMONS Returned Executed as to Microstrategy Incorp 3/21/00 Answer due on 4/10/00 for Microstrategy Incorp (clerk)
 5 Filed: 3/27/2000, Entered: 3/28/2000 Summons Returned Executed
SUMMONS Returned Executed as to Sanju K. Bansal 3/21/00 Answer due on 4/10/00 for Sanju K. Bansal (clerk)
 6 Filed: 4/7/2000, Entered: 4/10/2000, Terminated: 4/14/2000 Motion for Extension
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)
 7 Filed: 4/14/2000, Entered: 4/14/2000 Order Court Filing
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)
 8 Filed: 5/3/2000, Entered: 5/3/2000 Scheduling Order Court Filing
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)
 9 Filed: 5/19/2000, Entered: 5/19/2000, Terminated: 6/6/2000 Motion for Miscellaneous Relief
MOTION of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel (clerk)
 10 Filed: 5/19/2000, Entered: 5/19/2000 Memorandum in Support
MEMORANDUM in support of [9-1] motion of Kazim Acar for Appointment as Lead Plaintiff and Approval of His Selection of Counsel (clerk)
 11 Filed: 5/19/2000, Entered: 5/19/2000 Notice of Hearing
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)
 12 Filed: 5/19/2000, Entered: 5/22/2000 Motion for Miscellaneous Relief
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
 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
 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
 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)
 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)
 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
 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)
 19 Filed: 5/19/2000, Entered: 5/22/2000 Notice of Hearing
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)
 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
 21 Filed: 5/19/2000, Entered: 5/22/2000 Memorandum in Support
MEMORANDUM in support of [20-1] motion by The Bidding Group to be Appointed Lead Plaintiff, [20-2] motion for Competitive Bidding. (clerk)
 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)
 25 Filed: 5/19/2000, Entered: 5/23/2000 Motion to Consolidate Cases
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)
 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)
 27 Filed: 5/19/2000, Entered: 5/23/2000 Notice of Hearing
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)
 23 Filed: 5/22/2000, Entered: 5/23/2000 Order Court Filing
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)
 24 Filed: 5/22/2000, Entered: 5/23/2000 Order Court Filing
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)
 29 Filed: 5/22/2000, Entered: 5/24/2000 Motion to Consolidate Cases
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)
 30 Filed: 5/22/2000, Entered: 5/24/2000 Memorandum in Support
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)
 31 Filed: 5/22/2000, Entered: 5/24/2000 Notice of Hearing
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)
 28 Filed: 5/23/2000, Entered: 5/24/2000 NOTICE
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)
 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)
 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
 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)
 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)
 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)
 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)
 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)
 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)
 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)
 41 Filed: 6/1/2000, Entered: 6/2/2000 Response/Reply - Miscellaneous
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)
 42 Filed: 6/1/2000, Entered: 6/5/2000 Affidavit
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)
 -- Filed: 6/2/2000, Entered: 6/6/2000 Minutes - Miscellaneous
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
 -- 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)
 -- 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)
 43 Filed: 6/6/2000, Entered: 6/8/2000 Order Court Filing
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)
 -- Filed: 6/12/2000, Entered: 6/13/2000 Docket Annotation
ALL PLEADINGS ACCOUNTED FOR AND IN ORDER (clerk)
 -- Filed: 6/12/2000, Entered: 6/13/2000 Set/Clear Flags
Consolidated Lead Case; Consolidated with CA 00-937-A (clerk)
 44 Filed: 6/13/2000, Entered: 6/13/2000 Order Court Filing
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)
 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)
 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)
 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)
 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)
 49 Filed: 6/20/2000, Entered: 6/21/2000 Order Court Filing
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)
 -- 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)
 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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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)
 116 Filed: 10/26/2000, Entered: 10/31/2000 Order Court Filing
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)
 118 Filed: 10/26/2000, Entered: 11/1/2000 Order Court Filing
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)
 -- Filed: 10/30/2000, Entered: 10/31/2000 Docket Annotation
Notified Motions of 11/3/00 Status Conf. (tbul)
 -- 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)
 117 Filed: 10/30/2000, Entered: 10/31/2000 Order Court Filing
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)
 -- 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)
 119 Filed: 11/3/2000, Entered: 11/3/2000 Response
STATEMENT/Response by PriceWaterHouseCoope to Proposed Class Action Notice. (clerk)
 120 Filed: 11/3/2000, Entered: 11/6/2000 Order Court Filing
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
 121 Filed: 11/3/2000, Entered: 11/6/2000 Order Court Filing
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
 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)
 123 Filed: 11/3/2000, Entered: 11/6/2000 Order Court Filing
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)
 125 Filed: 11/6/2000, Entered: 11/7/2000 Pretrial Order Court Filing
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)
 124 Filed: 11/7/2000, Entered: 11/7/2000 Transcript
TRANSCRIPT for dates of 11/3/00 (TSE), filed. (clerk)
 126 Filed: 11/8/2000, Entered: 11/9/2000 Order Court Filing
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)
 -- 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)
 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)
 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)
 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)
 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)
 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)
 -- Filed: 12/7/2000, Entered: 12/7/2000 Docket Annotation
Per TRJ chambers motions set for 12/8/00 withdrawn (clar)
 136 Filed: 12/28/2000, Entered: 1/4/2001 Order Court Filing
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)
 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)
 -- 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)
 -- 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 Court Filing
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)
 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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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 Court Filing
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)
 183 Filed: 3/6/2001, Entered: 3/7/2001 Memorandum in Support
MEMORANDUM by PriceWaterHouseCoope in support of [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (clerk)
 184 Filed: 3/6/2001, Entered: 3/7/2001 Notice of Hearing
NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/30/01 for [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (clerk)
 185 Filed: 3/6/2001, Entered: 3/7/2001 Order Court Filing
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)
 186 Filed: 3/9/2001, Entered: 3/13/2001 Order Court Filing
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)
 187 Filed: 3/12/2001, Entered: 3/13/2001 NOTICE
NOTICE by Samuel B. Rothman of Intention to Appear at Settlement Hearing (clerk)
 188 Filed: 3/14/2001, Entered: 3/14/2001, Terminated: 7/24/2001 Motion for Miscellaneous Relief
UNOPPOSED MOTION by Co-Lead Plaintiff Local 144 Nursing Home Pension Fund to Supplement the Record with Respect to Lead Plaintiff Application (clerk)
 189 Filed: 3/14/2001, Entered: 3/14/2001 Memorandum in Support
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)
 -- Filed: 3/15/2001, Entered: 3/15/2001 Minutes - Miscellaneous
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)
 -- Filed: 3/15/2001, Entered: 3/15/2001 Set/Reset Deadlines
Deadline updated; set Final Pretrial Conference for 2:00 5/24/01 before Judge Ellis (tbul)
 -- Filed: 3/15/2001, Entered: 3/15/2001 Set/Reset Deadlines
Deadline updated; set Jury Trial for 10:00 6/5/01 (tbul)
 190 Filed: 3/16/2001, Entered: 3/19/2001 Order Court Filing
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)
 191 Filed: 3/16/2001, Entered: 3/22/2001 NOTICE
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)
 192 Filed: 3/23/2001, Entered: 3/26/2001, Terminated: 3/26/2001 Motion for Extension
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)
 193 Filed: 3/23/2001, Entered: 3/26/2001 Notice of Hearing
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)
 -- Filed: 3/26/2001, Entered: 3/27/2001 Docket Annotation
Received a copy of Compendium of ptlfs' Counsel Affidavits in Support of Joint Petition for Fees and Expenses in two (2) volumes. (clerk)
 194 Filed: 3/26/2001, Entered: 3/27/2001, Terminated: 3/26/2001 Motion for Miscellaneous Relief
UNOPPOSED MOTION by Atsukuni Minami, Akiko Minami to Exceed the Page Limits (clerk)
 195 Filed: 3/26/2001, Entered: 3/27/2001 Memorandum in Support
MEMORANDUM by Akiko Minami, Atsukuni Minamiin support of Final Approval of Partial Settlement and Plan of Allocation (clerk)
 196 Filed: 3/26/2001, Entered: 3/27/2001 Memorandum in Support
MEMORANDUM of Law by Akiko Minami, Atsukuni Minami in support of Joint Application for an Award of Attorneys' Fees and Reimbursement of Expenses (clerk)
 197 Filed: 3/26/2001, Entered: 3/27/2001 Affidavit
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)
 198 Filed: 3/26/2001, Entered: 3/27/2001 Motion for Summary Judgment
CROSS MOTION by Atsukuni Minami, Akiko Minami for Partial Summary Judgment (clerk)
 199 Filed: 3/26/2001, Entered: 3/27/2001 Memorandum in Support
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)
 200 Filed: 3/26/2001, Entered: 3/27/2001 Affidavit
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
 201 Filed: 3/26/2001, Entered: 3/27/2001 Notice of Hearing
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)
 202 Filed: 3/26/2001, Entered: 3/27/2001 Memorandum in Opposition
Brief by Dominic Castaldo, Akiko Minami, Atsukuni Minami in opposition to [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (Under Seal) (clar)
 203 Filed: 3/26/2001, Entered: 3/27/2001 Affidavit
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
 204 Filed: 3/26/2001, Entered: 3/29/2001 Order Court Filing
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)
 205 Filed: 3/26/2001, Entered: 3/29/2001 Order Court Filing
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)
 206 Filed: 3/27/2001, Entered: 3/29/2001 Affidavit
AFFIDAVIT of Cheryl Washington by Akiko Minami Re: [191-1] notice of Pendency of Class by Atsukuni Minami, Akiko Minami, Dominic Castaldo (clerk)
 207 Filed: 3/27/2001, Entered: 3/29/2001 Remark
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)
 208 Filed: 3/27/2001, Entered: 3/29/2001 Response
Response by Akiko Minami, Atsukuni Minami to [190-1] court's order of 3/16/01 (clerk)
 -- Filed: 3/29/2001, Entered: 3/29/2001 Set/Reset Deadlines
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)
 209 Filed: 3/29/2001, Entered: 3/30/2001 NOTICE
AMENDED NOTICE of hearing by PriceWaterHouseCoope as to motion for partial summary judgment (clerk)
 210 Filed: 3/30/2001, Entered: 4/2/2001 NOTICE
NOTICE of Filing by Dominic Castaldo, Akiko Minami, Atsukuni Minami of slip opinions and unreported materials cited in Plaintiff's briefs. (Large Pleading) (ppal)
 211 Filed: 3/30/2001, Entered: 4/2/2001 Motion for Reconsideration
MOTION by pltf Kazim Acar for Reconsideration of [190-1] order dated 3/16/01 (mcke)
 214 Filed: 3/30/2001, Entered: 4/4/2001 Judgment Court Filing
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)
 -- Filed: 4/2/2001, Entered: 4/2/2001 Minutes - Miscellaneous
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)
 212 Filed: 4/2/2001, Entered: 4/3/2001 Remark
Document(s) filed in open Court - anonymous pkg. of mat'ls. delivered to Chambers w/ tr. pages and highlighted cases. (tbul)
 213 Filed: 4/3/2001, Entered: 4/4/2001 Affidavit
Declaration of Marc I. Gross in Support of Separate Request for Reimbursment of Expenses by Pomerantz Haudek Block Grossman & Gross LLP (ppal)
 215 Filed: 4/6/2001, Entered: 4/9/2001 Response
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)
 -- Filed: 4/9/2001, Entered: 4/10/2001 Set/Reset Deadlines
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)
 216 Filed: 4/9/2001, Entered: 4/10/2001 Order Court Filing
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)
 217 Filed: 4/9/2001, Entered: 4/11/2001 NOTICE
NOTICE of Withdrawing of [187-1] Objection (clerk)
 218 Filed: 4/9/2001, Entered: 4/11/2001 Memorandum in Opposition
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
 219 Filed: 4/9/2001, Entered: 4/11/2001 Response/Reply - Miscellaneous
REPLY Brief in support by PriceWaterHouseCoope of [182-1] motion by PriceWaterHouseCoope for Partial Summary Judgment (clar)
 220 Filed: 4/9/2001, Entered: 4/11/2001 Affidavit
Declaration of John A. Freedman, Esq. (clar)
 221 Filed: 4/10/2001, Entered: 4/11/2001 NOTICE
Praecipe and NOTICE by PriceWaterHouseCoope of filing additional exhibits (Vols #I, II and VI) (clar)
 222 Filed: 4/16/2001, Entered: 4/17/2001 Witness List
Witness list by PriceWaterHouseCoope (clerk)
 223 Filed: 4/16/2001, Entered: 4/17/2001 Exhibit List
Exhibit list by PriceWaterHouseCoope (clerk)
 224 Filed: 4/16/2001, Entered: 4/17/2001 Discovery - Miscellaneous
Rule 26(a)(3) Pretrial Disclosure by PriceWaterHouseCoope (clerk)
 225 Filed: 4/17/2001, Entered: 4/18/2001, Terminated: 4/18/2001 Motion for Leave to File
MOTION by Atsukuni Minami, Akiko Minami, Dominic Castaldo for Leave to File Sur-Reply Brief (clar)
 226 Filed: 4/17/2001, Entered: 4/18/2001 Memorandum in Opposition
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)
 227 Filed: 4/17/2001, Entered: 4/18/2001 Response/Reply - Miscellaneous
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)
 228 Filed: 4/17/2001, Entered: 4/18/2001 Order Court Filing
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)
 229 Filed: 4/18/2001, Entered: 4/18/2001 Order Court Filing
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)
 230 Filed: 4/20/2001, Entered: 4/23/2001 Remark
DEPOSITION DESIGNATIONS filed by defendant PriceWaterHouseCoope (clerk)
 231 Filed: 4/20/2001, Entered: 4/23/2001 Remark
Deposition Designations filed by plaintiff Akiko Minami, plaintiff Atsukuni Minami (clerk)
 237 Filed: 4/20/2001, Entered: 4/25/2001 Order Court Filing
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)
 -- Filed: 4/23/2001, Entered: 4/23/2001 Minutes - Miscellaneous
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)
 -- Filed: 4/24/2001, Entered: 4/24/2001 Exhibit
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
 232 Filed: 4/24/2001, Entered: 4/24/2001, Terminated: 7/24/2001 Motion for Miscellaneous Relief
MOTION by PriceWaterHouseCoope for an Order Decertifying the Class (clerk)
 233 Filed: 4/24/2001, Entered: 4/24/2001 Memorandum in Support
MEMORANDUM by PriceWaterHouseCoope in support of [232-1] motion by PriceWaterHouseCoope for an Order Decertifying the Class.(Filed Under Seal) (clerk)
 234 Filed: 4/24/2001, Entered: 4/24/2001 Affidavit
Declaration of John A. Freedman by PriceWaterHouseCoope in support of [232-1] motion by PriceWaterHouseCoope for an Order Decertifying the Class (clerk)
 235 Filed: 4/24/2001, Entered: 4/24/2001 Notice of Hearing
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)
 236 Filed: 4/24/2001, Entered: 4/24/2001, Terminated: 4/24/2001 Motion for Miscellaneous Relief
MOTION by PriceWaterHouseCoope to Exceed the Page Limit (clerk)
 238 Filed: 4/24/2001, Entered: 4/25/2001 Order Court Filing
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)
 239 Filed: 4/24/2001, Entered: 5/1/2001 Order Court Filing
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)
 240 Filed: 5/2/2001, Entered: 5/3/2001 Order Court Filing
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)
 241 Filed: 5/9/2001, Entered: 5/9/2001 Transcript
TRANSCRIPT of Telephone Conference for dates of 4/27/01 (TSE), filed. (clerk)
 242 Filed: 5/21/2001, Entered: 5/21/2001 Stipulation
Stipulation and Agreement of Settlement filed by Akiko Minami, Atsukuni Minami, PriceWaterHouseCoope (clerk)
 -- Filed: 5/22/2001, Entered: 5/22/2001 Set/Clear Flags
**Set Protective Order Flag. (clerk)
 -- Filed: 5/24/2001, Entered: 5/24/2001 Minutes - Miscellaneous
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)
 243 Filed: 5/25/2001, Entered: 5/25/2001 NOTICE
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)
 244 Filed: 5/25/2001, Entered: 5/25/2001 Order Court Filing
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)
 245 Filed: 5/25/2001, Entered: 5/25/2001 Order Court Filing
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)
 246 Filed: 5/29/2001, Entered: 5/29/2001 Transcript
TRANSCRIPT for dates of 5/24/01 (TSE), filed. (clerk)
 247 Filed: 6/7/2001, Entered: 6/8/2001 Memorandum in Opposition
MEMORANDUM by Akiko Minami, Atsukuni Minami in opposition to attorney's fees by Milbert, Weiss, Bershad, Hynes & Learch. (clerk)
 248 Filed: 6/7/2001, Entered: 6/8/2001 Affidavit
AFFIDAVIT of Russel H. Beatie in Opposition to Attorney's Fees by Akiko Minami, Atsukuni Minami Re: (clerk)
 249 Filed: 6/11/2001, Entered: 6/12/2001 Memorandum in Opposition
MEMORANDUM in opposition to any attorney's fee application by the firm of Milberg, Weiss, Bershad, Hynes & Lerach. (clerk)
 250 Filed: 6/11/2001, Entered: 6/12/2001 Affidavit
AFFIDAVIT of Russell H. Beatie in support of , Re: [249-1] opposition memorandum (clerk)
 251 Filed: 6/22/2001, Entered: 6/25/2001 Response
Memorandum In Response to [249-1] opposition memorandum to attorney's fees. (clerk)
 252 Filed: 6/22/2001, Entered: 6/25/2001 Affidavit
Declaration of Ariana J. Tadler in support of [251-1] response. (clerk)
 253 Filed: 7/2/2001, Entered: 7/5/2001 Affidavit
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)
 254 Filed: 7/10/2001, Entered: 7/11/2001 Memorandum & Opinion Court Filing
MEMORANDUM OPINION, filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
 -- Filed: 7/11/2001, Entered: 7/11/2001 Set/Reset Hearings
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)
 255 Filed: 7/13/2001, Entered: 7/13/2001, Terminated: 7/24/2001 Motion for Miscellaneous Relief
UNOPPOSED MOTION by Atsukuni Minami, Akiko Minami to Exceed the page limits (clerk)
 256 Filed: 7/13/2001, Entered: 7/13/2001 Memorandum in Support
MEMORANDUM by Akiko Minami, Atsukuni Minami in support of [242-1] Stipulation For Final Approval of Settlement With Pricewaterhousecoopers. (clerk)
 257 Filed: 7/13/2001, Entered: 7/13/2001 Affidavit
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)
 258 Filed: 7/13/2001, Entered: 7/13/2001 Affidavit
Declaration of Lucian A. Bebchuk by Akiko Minami, Atsukuni Minami (clerk)
 259 Filed: 7/13/2001, Entered: 7/13/2001 Affidavit
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)
 260 Filed: 7/13/2001, Entered: 7/13/2001 Memorandum in Support
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)
 -- 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)
 261 Filed: 7/16/2001, Entered: 7/16/2001 NOTICE
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)
 -- Filed: 7/24/2001, Entered: 7/25/2001 Case Assigned/Reassigned
CASE assigned to Judge T. S. Ellis III (clerk)
 -- Filed: 7/24/2001, Entered: 7/25/2001 Terminated Case
Case closed (clerk)
 262 Filed: 7/24/2001, Entered: 7/25/2001 Memorandum & Opinion Court Filing
MEMORANDUM OPINION, filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
 263 Filed: 7/24/2001, Entered: 7/25/2001 Order Court Filing
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)
 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)
 265 Filed: 7/30/2001, Entered: 7/31/2001 Response
SUPPLEMENTAL MEMORANDUM in Response to [249-1] opposition memorandum to attorney's fees. (clerk)
 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)
 267 Filed: 8/10/2001, Entered: 8/10/2001 Transcript Court Filing
TRANSCRIPT for dates of 8/10/01 status conf. before Judge Ellis, 58 pages (tbul)
 268 Filed: 8/15/2001, Entered: 8/16/2001 Response
Response by Akiko Minami, Atsukuni Minami to Supplemental Affidavit of Russel H. Beatie (clerk)
 269 Filed: 10/2/2001, Entered: 10/3/2001 NOTICE
NOTICE of Filing of Affidavit of D. Lee Janvrin by Akiko Minami (clerk)
 270 Filed: 10/2/2001, Entered: 10/3/2001 Affidavit
AFFIDAVIT of D. Lee Janvrin by Akiko Minami, Atsukuni Minami (clerk)
 271 Filed: 10/26/2001, Entered: 10/29/2001 Memorandum & Opinion Court Filing
MEMORANDUM OPINION, filed. ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
 272 Filed: 10/26/2001, Entered: 10/29/2001 Order Court Filing
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)
 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
 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)
 275 Filed: 12/11/2001, Entered: 12/12/2001 Affidavit
SUPPLEMENTAL AFFIDAVIT of Russel H. Beatie (LARGE PLEADING) (stas)
 -- 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)
 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)
 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 Court Filing
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)
 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 Court Filing
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)
 -- 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)
 296 Filed: 3/12/2002, Entered: 3/13/2002 Order Court Filing
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)
 297 Filed: 3/12/2002, Entered: 3/13/2002 Order Court Filing
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 Court Filing
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 Court Filing
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)
 -- 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)

Update this case via PACER (Paid subscription required)

PACER Shortcuts

Statistics

This case has been viewed 18 times.

No comments have been added yet. Sign in to post a comment.
Space
Issues Laws Cases Pro Pro Se Articles Firms Entities
Issues Laws Cases Pro Pro Se Articles Firms Entities
 
PlainSite
Need Password Help?