|
Summary
Parties (7)
Timeline (25)
Attributes (2)
Tools
|
|
No one has written a summary of this case yet. Sign up or sign in to contribute one.
|
|
 |
Todd Roth, Plaintiff |
|
|
▼ Represented by Kahn Gauthier Swick, LLC
|
Name |
Phone |
Fax |
E-Mail |
|
 |
Kim E Miller |
+1 212 696 3730 |
+1 504 455 1498 |
kim.miller@ksfcounsel.com |
Represented by Kahn Swick & Foti LLC
▼ Represented by Vianale & Vianale, LLP
|
|
|
KBC Asset Management NV, Petitioner |
|
|
▼ Represented by Lee & Amtzis, LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Eric Allan Lee |
+1 561 981 9988 |
+9819 981 981 9980 |
lee@leeamlaw.com |
 |
Eric Allan Lee |
+1 561 981 9988 |
+9819 981 981 9980 |
lee@leeamlaw.com |
|
|
| v. |
|
|
|
Brian J. Rice, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
Represented by Holland & Knight, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
|
|
|
Henry L. Pujol, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
Represented by Holland & Knight, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
|
|
|
Richard D. Fain, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
Represented by Holland & Knight, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
|
|
 |
Royal Caribbean Cruises Ltd., Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
Represented by Holland & Knight, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
|
|
|
United Association Local Union Officers & Employees Pension Fund, Defendant |
|
|
▼ Represented by Robbins Geller Rudman & Dowd LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Douglas S. Wilens |
+1 561 750 3000 |
+1 561 750 3364 |
dwilens@rgrdlaw.com |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
 25 |
Filed: 10/25/2011, Entered: None |
 |
|
ORDER DISMISSING CASE. Signed by Judge Marcia G. Cooke on 10/25/2011. (jbn) (Entered: 10/25/2011)
|
|
 Request |
 |
|
|
| 24 |
Filed: 10/5/2011, Entered: None |
|
|
NOTICE of Voluntary Dismissal Without Prejudice by Todd Roth (Vianale, Julie) (Entered: 10/05/2011)
|
|
Request |
|
|
|
| 23 |
Filed: 10/4/2011, Entered: None |
|
|
Corporate Disclosure Statement and Certificate of Interested Parties by KBC Asset Management NV (Lee, Eric) Modified text on 10/4/2011 (asl). (Entered: 10/04/2011)
|
|
Request |
|
|
|
| 22 |
Filed: 10/3/2011, Entered: None |
|
|
MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, # 4 Exhibit B to Declaration, # 5 Exhibit C to Declaration, # 6 Exhibit D to Declaration, # 7 Exhibit E to Declaration, # 8 Text of Proposed Order)(Wilens, Douglas) (Entered: 10/03/2011)
- Attachment 1 MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, #
- Attachment 2 MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, #
- Attachment 3 MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, #
- Attachment 4 MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, #
- Attachment 5 MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, #
- Attachment 6 MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, #
- Attachment 7 MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, #
- Attachment 8 MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff District No. 9, I.A. of M. & A.W. Pension Trust and the United Association Local Union Officers & Employees Pension Fund ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Robbins Geller Rudman & Dowd LLP by District 9, I.A. of M. & A.W. Pension Trust, United Association Local Union Officers & Employees Pension Fund. (Attachments: # 1 Memorandum, # 2 Affidavit, # 3 Exhibit A to Declaration, #
|
|
Request |
|
|
|
| 21 |
Filed: 10/3/2011, Entered: None |
|
|
DECLARATION signed by : JEREMY A. LIEBERMAN. re 20 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff Davin M. Pokoik MOTION to Appoint Lead Counsel AND INCORPORATED MEMORANDUM OF LAW by Davin Pokoik (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Jones, Christopher) Modified text on 10/4/2011 (asl). (Entered: 10/03/2011)
|
|
Request |
|
|
|
| 20 |
Filed: 10/3/2011, Entered: None |
|
|
MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff Davin M. Pokoik ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel AND INCORPORATED MEMORANDUM OF LAW by Davin Pokoik. (Attachments: # 1 Text of Proposed Order)(Jones, Christopher) (Entered: 10/03/2011)
|
|
Request |
|
|
|
| 19 |
Filed: 10/3/2011, Entered: None |
|
|
MOTION to Consolidate Cases ( Responses due by 10/20/2011), MOTION to Appoint Lead Plaintiff KBC Asset Management NV ( Responses due by 10/20/2011), MOTION to Appoint Lead Counsel Motley Rice LLC by KBC Asset Management NV. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Lee, Eric) (Entered: 10/03/2011)
|
|
Request |
|
|
|
| 18 |
Filed: 9/15/2011, Entered: None |
|
|
ENDORSED ORDER denying 16 Motion for Reconsideration; denying 16 Motion for Hearing. Defendants shall respond to the Complaint no later than 10/17/2011. Signed by Judge Marcia G. Cooke on 9/15/2011. (jbn) (Entered: 09/15/2011)
|
|
Request |
|
|
|
| 17 |
Filed: 9/13/2011, Entered: None |
|
|
Clerks Notice to Filer re 16 Joint MOTION for Reconsideration re 9 Order on Motion for Extension of Time or, In the Alternative, for a Telephonic Status Conference. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 09/13/2011)
|
|
Request |
|
|
|
| 16 |
Filed: 9/13/2011, Entered: None |
|
|
Joint MOTION for Reconsideration re 9 Order on Motion for Extension of Time or, In the Alternative, for a Telephonic Status Conference by Richard D. Fain, Henry L. Pujol, Brian J. Rice, Todd Roth, Royal Caribbean Cruises Ltd.. (Attachments: # 1 Exhibit A)(Toth, Brian). Added MOTION for Telephonic Status Conference on 9/13/2011 (asl). (Entered: 09/13/2011)
|
|
Request |
|
|
|
| 15 |
Filed: 9/12/2011, Entered: None |
|
|
ORDER granting 10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge William C. Turnoff on 9/12/2011. (mao) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 14 |
Filed: 9/12/2011, Entered: None |
|
|
ORDER granting 12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge William C. Turnoff on 9/12/2011. (mao) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 13 |
Filed: 9/12/2011, Entered: None |
|
|
ORDER granting 11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge William C. Turnoff on 9/12/2011. (mao) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 12 |
Filed: 9/9/2011, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Michael Knapp. Filing Fee $ 75.00. Receipt # 25179. (ksa) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 11 |
Filed: 9/9/2011, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Israel David. Filing Fee $ 75.00. Receipt # 25179. (ksa) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 10 |
Filed: 9/9/2011, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William G. McGuinness. Filing Fee $ 75.00. Receipt # 25179. (ksa) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 9 |
Filed: 9/2/2011, Entered: None |
|
|
ORDER granting in part and denying in part 4 Motion for Extension of Time. Signed by Magistrate Judge William C. Turnoff on 9/2/2011. (mao) (Entered: 09/02/2011)
|
|
Request |
|
|
|
| 8 |
Filed: 8/31/2011, Entered: None |
|
|
Order Requiring Joint Scheduling Report. Signed by Judge Marcia G. Cooke on 8/30/2011. (tm) (Entered: 08/31/2011)
|
|
Request |
|
|
|
| 7 |
Filed: 8/31/2011, Entered: None |
|
|
ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for Pretrial Proceedings. Signed by Judge Marcia G. Cooke on 8/30/2011. (tm) (Entered: 08/31/2011)
|
|
Request |
|
|
|
| 6 |
Filed: 8/30/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Scott Daniel Ponce on behalf of Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd. (Ponce, Scott) (Entered: 08/30/2011)
|
|
Request |
|
|
|
| 5 |
Filed: 8/30/2011, Entered: None |
|
|
NOTICE of Attorney Appearance by Sanford Lewis Bohrer on behalf of Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd. (Bohrer, Sanford) (Entered: 08/30/2011)
|
|
Request |
|
|
|
| 4 |
Filed: 8/29/2011, Entered: None |
|
|
Defendant's MOTION for Extension of Time For the Parties to Respond to the Initial Pleadings and Memorandum of Law by Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd.. Responses due by 9/15/2011 (Attachments: # 1 Text of Proposed Order)(Toth, Brian) Modified text on 8/30/2011 (asl). (Entered: 08/29/2011)
|
|
Request |
|
|
|
| 3 |
Filed: 8/2/2011, Entered: None |
|
|
Summons Issued as to Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd. (bb) (Entered: 08/02/2011)
|
|
Request |
|
|
|
| 2 |
Filed: 8/2/2011, Entered: None |
|
|
Judge Assignment to Judge Marcia G. Cooke (bb) (Entered: 08/02/2011)
|
|
Request |
|
|
|
| 1 |
Filed: 8/2/2011, Entered: None |
|
|
COMPLAINT against Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd.. Filing fee $ 350.00 receipt number 113C-3959058, filed by Todd Roth. (Attachments: # 1 Certification, # 2 Civil Cover Sheet, # 3 Summon(s) Summons - Fain, # 4 Summon(s) Summons - Pujol, # 5 Summon(s) Summons - Rice, # 6 Summon(s) Summons - Royal Caribbean)(Vianale, Julie) (Entered: 08/02/2011)
- Attachment 1 COMPLAINT against Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd.. Filing fee $ 350.00 receipt number 113C-3959058, filed by Todd Roth. (Attachments: # 1 Certification, # 2 Civil Cover Sheet, # 3 Summon(s) Summons - Fain, # 4 Summon(s) Summons - Pujol, # 5 Summon(s) Summons - Rice, # 6 Summon(s) Summons - Royal Caribbean)(Vianale, Julie) (Entered: 08/02/2011)
- Attachment 2 COMPLAINT against Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd.. Filing fee $ 350.00 receipt number 113C-3959058, filed by Todd Roth. (Attachments: # 1 Certification, # 2 Civil Cover Sheet, # 3 Summon(s) Summons - Fain, # 4 Summon(s) Summons - Pujol, # 5 Summon(s) Summons - Rice, # 6 Summon(s) Summons - Royal Caribbean)(Vianale, Julie) (Entered: 08/02/2011)
- Attachment 3 COMPLAINT against Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd.. Filing fee $ 350.00 receipt number 113C-3959058, filed by Todd Roth. (Attachments: # 1 Certification, # 2 Civil Cover Sheet, # 3 Summon(s) Summons - Fain, # 4 Summon(s) Summons - Pujol, # 5 Summon(s) Summons - Rice, # 6 Summon(s) Summons - Royal Caribbean)(Vianale, Julie) (Entered: 08/02/2011)
- Attachment 4 COMPLAINT against Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd.. Filing fee $ 350.00 receipt number 113C-3959058, filed by Todd Roth. (Attachments: # 1 Certification, # 2 Civil Cover Sheet, # 3 Summon(s) Summons - Fain, # 4 Summon(s) Summons - Pujol, # 5 Summon(s) Summons - Rice, # 6 Summon(s) Summons - Royal Caribbean)(Vianale, Julie) (Entered: 08/02/2011)
- Attachment 5 COMPLAINT against Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd.. Filing fee $ 350.00 receipt number 113C-3959058, filed by Todd Roth. (Attachments: # 1 Certification, # 2 Civil Cover Sheet, # 3 Summon(s) Summons - Fain, # 4 Summon(s) Summons - Pujol, # 5 Summon(s) Summons - Rice, # 6 Summon(s) Summons - Royal Caribbean)(Vianale, Julie) (Entered: 08/02/2011)
- Attachment 6 COMPLAINT against Richard D. Fain, Henry L. Pujol, Brian J. Rice, Royal Caribbean Cruises Ltd.. Filing fee $ 350.00 receipt number 113C-3959058, filed by Todd Roth. (Attachments: # 1 Certification, # 2 Civil Cover Sheet, # 3 Summon(s) Summons - Fain, # 4 Summon(s) Summons - Pujol, # 5 Summon(s) Summons - Rice, # 6 Summon(s) Summons - Royal Caribbean)(Vianale, Julie) (Entered: 08/02/2011)
|
|
Request |
|
|
|
Update
Alerts
