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Filed: 8/14/2007, Entered: 8/14/2007 |
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Court File (CA97-542JD) sent to District of New Hampshire. (Baldinelli, Doreen)
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Filed: 4/26/2007, Entered: 4/26/2007 |
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Remark - Plaintiff's exhibit's disposed of on 4/26/2007 as requested by Attorney Medeiros. (Geile, Wendy)
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 123 |
Filed: 1/19/2007, Entered: 1/24/2007 |
Remark |
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Judgment entered by the District of New Hampshire. (Geile, Wendy)
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Filed: 12/27/2006, Entered: 12/27/2006 |
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Sent Court file (volume 1 through 5) and Transcripts to the District of New Hampshire. (Baldinelli, Doreen) Modified on 12/29/2006 (Baldinelli, Doreen).
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| 122 |
Filed: 10/20/2006, Entered: 10/20/2006 |
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ORDER AND FINAL JUDGMENT. So Ordered by Judge William E Smith on 10/19/2006. (Attachments: # (1) Exhibit 1)(Baldinelli, Doreen)
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| 121 |
Filed: 10/13/2006, Entered: 10/13/2006 |
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MEMORANDUM AND ORDER granting [106] Motion for Attorney Fees in the amount of $2,257,500, granting [107] Motion for Final Approval of Class Action Settlement and Plan of Allocation; granting Motion to Certify the Class pursuant to Rule 23(b); granting Plaintiffs' Motion for Reimbursement of Expenses in the amount of $915,414.01. The amounts of fees and expenses shall bear interest at the same rate and from the same date as the Settlement Fund. So Ordered by Judge William E Smith on 10/12/06. (Mercurio, Alba-Sue)
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| 120 |
Filed: 4/26/2006, Entered: 4/26/2006 |
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SPECIAL MASTER'S REPORT BY Magistrate Judge Lincoln D. Almond. Sent to counsel. (Theall, Jeannine)
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| 119 |
Filed: 1/18/2006, Entered: 1/18/2006 |
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ORDER Regarding Appointment of Special Master - Magistrate Judge Lincoln Almond. The Special Master shall report his findings to this Court within 60 days of this Order, unless otherwise ordered. Signed by Judge William E Smith on 1/17/06. (faxed to counsel of record)(Mercurio, Alba-Sue)
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Filed: 1/13/2006, Entered: 1/13/2006 |
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Minute Entry for proceedings held before Judge William E Smith: Civil Hearing re: Appointment of Magistrate Judge Almond as Special Master held on 1/13/2006. Matthew Medeiros, Sanford Dumain, William Fredericks, Mark Levine for Plaintiff; John Bueker, William Grimm, Harvey Wolkoff for Defendant; All counsel of record present; Court appoints Magistrate Judge Almond as Special Master for purposes of investigating discripancies contained in sworn affidavits filed in this matter. (Court Reporter Anne Clayton.) (Baldinelli, Doreen) Modified on 1/13/2006 (Baldinelli, Doreen).
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| 118 |
Filed: 12/22/2005, Entered: 12/22/2005 |
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ORDER - Pursuant to the Court's Notice of Hearing with regard to the appointment of Magistrate Judge Almond as Special Master, the Court orders as follows: 1. All counsel shall forward to the Court the latest contact information in their possession for all confidential sources. 2. Counsel are directed that they are to have no contact whatsoever with said confidential sources until further order of this Court. Signed by Judge William E Smith on 12/22/05. (faxed to counsel of record)(Mercurio, Alba-Sue)
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| 117 |
Filed: 12/22/2005, Entered: 12/22/2005 |
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NOTICE/ORDER - Pursuant to Rule 53(b), notice is hereby given that the Court is considering the appointment of Magistrate Judge Lincoln Almond to serve as Special Master for purposes of investigating discrepancies contained in sworn affidavits filed in this matter. A hearing on this appointment shall be held at 2:00 p.m. on Friday, January 13, 2006. . Signed by Judge William E Smith on 12/22/05. (faxed to counsel of record)(Mercurio, Alba-Sue)
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Filed: 9/27/2005, Entered: 9/27/2005 |
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Documents Forwarded to Chambers (Baldinelli, Doreen)
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 116 |
Filed: 9/26/2005, Entered: 9/26/2005 |
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Sealed Document. (Baldinelli, Doreen)
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| 115 |
Filed: 9/6/2005, Entered: 9/6/2005 |
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TRANSCRIPT of Proceedings held on August 30, 2005 before Judge William E. Smith. Court Reporter: Anne Clayton.. (Baldinelli, Doreen)
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| 114 |
Filed: 8/30/2005, Entered: 8/30/2005 |
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Exhibit List. (Baldinelli, Doreen)
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| 113 |
Filed: 8/30/2005, Entered: 8/30/2005 |
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Minute Entry for proceedings held before Judge William E Smith : Civil Hearing - Settlement Fairness Hearing held on 8/30/2005 re [107], [106]. Herbert Milstein, Mark Levine, Matthew Medeiros, Sanford Dumain for Plaintiff; Harvey Wolkoff, William Grimm for Defendant; Plaintiffs' to file information to the Court within two (2) weeks by September 20, 2005 (Court Reporter Anne Clayton.) (Baldinelli, Doreen) Modified on 8/30/2005 (Baldinelli, Doreen).
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| 107 |
Filed: 8/24/2005, Entered: 8/24/2005, Terminated: 10/13/2006 |
Motion for Miscellaneous Relief |
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MOTION for Final Approval of Class Action Settlement and Plan of Allocation WITH ATTACHED MEMO by Charles Mesko. Responses due by 9/7/2005 (Baldinelli, Doreen)
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| 112 |
Filed: 8/23/2005, Entered: 8/24/2005 |
Remark |
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Compendium of Unreported Decisions Cited in Plaintiffs' Counsel's Memorandum in Support of the Application for an Award of Attorneys' Fees and Reimbursement of Expenses (Baldinelli, Doreen)
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| 111 |
Filed: 8/23/2005, Entered: 8/24/2005 |
Affidavit |
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Compendium of Plaintiffs' Counsel's AFFIDAVIT in Support of re [106] MOTION for Attorney Fees. (Could not be scanned - exceeds the system page capacity (Baldinelli, Doreen) Modified on 8/24/2005 (Baldinelli, Doreen).
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| 110 |
Filed: 8/22/2005, Entered: 8/24/2005 |
Declaration |
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JOINT DECLARATION of Co-Lead Counsel in support of re [107] MOTION for Final Approval of Class Action Settlement and Plan of Allocation, [106] MOTION for Attorney Fees. (Baldinelli, Doreen)
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| 109 |
Filed: 8/22/2005, Entered: 8/24/2005 |
Affidavit |
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AFFIDAVIT of John J. Mills re [107] MOTION for Final Approval of Class Action Settlement and Plan of Allocation. (Attachments: # (1))(Baldinelli, Doreen)
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| 108 |
Filed: 8/22/2005, Entered: 8/24/2005 |
Affidavit |
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AFFIDAVIT OF Jose C. Fraga re [107] MOTION for Final Approval of Class Action Settlement and Plan of Allocation by Natalie Greenberg. Attachment A and B could not be scanned.(Baldinelli, Doreen)
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| 106 |
Filed: 8/22/2005, Entered: 8/24/2005, Terminated: 10/13/2006 |
Terminated: |
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MOTION for an Award of Attorney Fees and Reimbursement of Expenses WITH ATTACHED MEMO by Charles Mesko, et al. Responses due by 9/6/2005 (Baldinelli, Doreen) Modified on 8/24/2005 (Baldinelli, Doreen).
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| 105 |
Filed: 8/17/2005, Entered: 8/17/2005 |
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ORDER granting [104] Motion for Leave to File Excess Pages . Signed by Judge William E Smith on 8/17/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
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| 104 |
Filed: 8/16/2005, Entered: 8/17/2005, Terminated: 8/17/2005 |
Terminated: |
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MOTION to Exceed the Page Limits for Settlement Approval Submissions by 25 page Memorandum of Law in Support of Final Approval of the Proposed Class Action Settlement and a 25 page Memorandum in Support of Application for an Award of Attorneys' Fees and Reimbursement of Expenses; and a 50 page Declaration of C0-lead Counsel in Support of the Proposed Class Action Settlement and approximately 520 pages of supporting documents in connection with the request for final approval of the proposed settlement in this class action. by Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thomas D'Ambrosio, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Charles Mesko, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Steven Goldman, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, BGC Investment Club, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, Malcolm R. Braid, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Linda Lee Braid, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, jo Bridgeford, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, James E. Chesney, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Karen Borick, Richard Durr, Stephen M. Cross, Philip Adler, Craig R. Benson, Charles C. Cullers. (Baldinelli, Doreen)
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| 103 |
Filed: 6/23/2005, Entered: 6/24/2005 |
Remark |
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Claim filed by Donald F. Dempsey, Jr. (Baldinelli, Doreen)
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| 102 |
Filed: 5/13/2005, Entered: 5/13/2005 |
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PRELIMINARY ORDER for Notice and Hearing in Connection with Settlement Proceedings. Settlement Fairness Hearing scheduled for August 30, 2005 at 10:00 a.m. ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A) Modified on 05/13/2005
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Filed: 5/11/2005, Entered: 5/11/2005 |
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Civil Hearing re: Settlement Fairness Hearing on August 30, 2005 at 10:00 a.m. before Judge William E. Smith (Mercurio, A)
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| 101 |
Filed: 4/19/2005, Entered: 5/13/2005 |
Stipulation |
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Stipulation and Agreement of Settlement (Mercurio, A)
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Filed: 4/15/2005, Entered: 4/15/2005 |
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Civil Hearing re: before Judge William E. Smith on July 19, 2005 at 2:00 p.m. for Fairness Hearing (Mercurio, A)
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| 100 |
Filed: 4/14/2005, Entered: 4/14/2005 |
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TRANSCRIPT OF Preliminary Certification Hearing held on April 8, 2005 before Judge William E. Smith (Baldinelli, D)
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| 99 |
Filed: 4/8/2005, Entered: 4/8/2005 |
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Minute entry: Preliminary Approval Hearing held before Judge William E. Smith. (Baldinelli, D)
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Filed: 4/8/2005, Entered: 4/8/2005 |
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Civil Hearing re: [0-0] hearing before Judge William E. Smith. Matthew F. Medeiros, William C. Fredericks, Herbert Milstein, Mark Levine for Plaintiff; William Richard Grimm, John Bueker, Harvey J. Wolkoff for Defendant; CR: Anne Clayton; All counsel of record present; Arguments heard; Plaintiff (Attorney Milstein) asked the Court to approve the preliminary approval of class action settlement agreement; Parties to file an explanation/report to the Court within the next week as to the notice. Parties to file a revised Preliminary Order; Fairness Hearing set for Tuesday, July 19, 2005 at 2:00 p.m. (Baldinelli, D)
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| 98 |
Filed: 4/5/2005, Entered: 4/5/2005 |
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STATEMENT OF LAW by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz in support of [0-0] hearing (Baldinelli, D)
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| 97 |
Filed: 4/5/2005, Entered: 4/5/2005 |
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ORDER granting [96-1] motion to Exceed the Page Limits for their Memorandum in support of Joint Motion for Preliminary Approval of Class Action Settlement of Joint ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A)
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| 96 |
Filed: 4/1/2005, Entered: 4/1/2005, Terminated: 4/5/2005 |
Motion for Leave to File Excess Pages |
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MOTION by Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz, Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs to Exceed the Page Limits for their Memorandum in support of Joint Motion for Preliminary Approval of Class Action Settlement of Joint (Baldinelli, D)
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Filed: 2/23/2005, Entered: 2/23/2005 |
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Civil Hearing re: Preliminary Approval of Agreement of Settlement before Judge William E. Smith scheduled for April 8, 2005 at 9:30 a.m. (Mercurio, A)
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Filed: 1/21/2005, Entered: 1/31/2005 |
Motion Hearing |
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Motion hearing re: [95-1] motion to Compel answers to interrogatories and supplemental document request and Motion to Compel defendants to comply with plaintiffs' 30(b)(6) deposition Motion hearing cancelled, [85-1] motion to Compel answers to interrogatories and supplemental document requests Motion hearing cancelled per Attys; parties have reached an oral agreement in principle to settle case (Theall, J)
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Filed: 1/4/2005, Entered: 1/4/2005 |
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Motion hearing re: [95-1] motion to Compel answers to interrogatories and supplemental document request and Motion to Compel defendants to comply with plaintiffs' 30(b)(6) deposition at 10:00 1/21/05, [85-1] motion to Compel answers to interrogatories and supplemental document requests at 10:00 1/21/05 before MJ Almond (Theall, J)
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| 95 |
Filed: 1/3/2005, Entered: 1/3/2005, Terminated: 6/15/2005 |
Motion to Compel |
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AMENDED MOTION and memoranudm by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Michael D. Myerow, Christopher J. Oliver, Mala Balasubramanian to Compel answers to interrogatories and supplemental document request and Motion to Compel defendants to comply with plaintiffs' 30(b)(6) deposition (Baldinelli, D) Modified on 01/03/2005
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| 94 |
Filed: 1/3/2005, Entered: 1/3/2005 |
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ORDER granting [93-1] motion to Exceed the Page Limits for their memorandum in support of their motion to compel answers to interrogatories and supplemental document requests and to compel a Rule 30(b)(6) deposition - 25 page memorandum, and to file an appendix consisting of 65 pages. memorandum ( signed by Judge William E. Smith ) faxed to all counsel of record. (Baldinelli, D)
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Filed: 1/3/2005, Entered: 1/3/2005 |
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Motion(s) referred: [95-1] motion to Compel answers to interrogatories and supplemental document request and Motion to Compel defendants to comply with plaintiffs' 30(b)(6) deposition referred to Magistrate Judge Lincoln D. Almond (Baldinelli, D)
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| 93 |
Filed: 12/29/2004, Entered: 12/29/2004, Terminated: 1/3/2005 |
Motion for Leave to File Excess Pages |
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MOTION by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz to Exceed the Page Limits for their memorandum in support of their motion to compel answers to interrogatories and supplemental document requests and to compel a Rule 30(b)(6) deposition - 25 page memorandum, and to file an appendix consisting of 65 pages. memorandum (Baldinelli, D)
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| 92 |
Filed: 12/28/2004, Entered: 12/28/2004 |
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PRETRIAL ORDER filed - 1.)With respect to Deft's Motion to Strike Anonymous Source Allegations: a.) The plaintiffs may depose five such anonymous sources by 1/21/05; b.) Plaintiffs shall file a memoranda in opposition to deft's Motion to Strike by 1/31/05; c.)Deft's may file a reply by 2/7/05; d.) Oral argument will be heard on this motion on 2/25/05; 2.) Discovery Closure due by 1/21/05; All scheduled and anticipated depositions must be completed by this time (except as set forth in number 3 below with respect to the possible deposition pursuant to Rule 30 (b) (6); 3.) Plaintiffs' Motion to Compel Interrogatories and Plaintiffs' Motion to Compel a Rule 30 (b)(6) deposition of defendant; a.) This matter will be assigned to MJ Almond for determination. Plaintiffs' shall file a memorandum in support of their Motion to Compel Interrogatories and Rule 30 (b)(6) deposition by 12/31/04; Deft's shall file their reply by 1/7/05; thereafter Magistrate Judge Almond will convene a hearing to resolve the matter. b.) The memoranda in support and in opposition to the motion shall set forth the interrogatory followed by the argument in support or in opposition; c.) With respect to the requested rule 30 (b) (6) deposition, plaintiffs shall make a motion to compel same, state specifically the information sought from the Rule 30 (b) (6) deponent, the information available with respect to the availability of such deponent and authority regarding the obligation of the defendants to produce such a witness. Defendants shall respond on all points. 4.) Paragraph number 8 in the Court's June 30, 2004 Order is modified to eliminate the following former Cabletron customers: BTC, Inc., Digital Equipment Corp.; Ingram Micro, Inc.; Northrup Grumman Computing Systems; Unisys; Wang INET. The following substituitions may be made to the list of former customers that may be deposed: Arnold Industries; SRA; Kells Government Micro; Hamilton/Hallmark. Discovery with respect to these former customers must be completed by the modified discovery closure date 1/21/05 (signed by Judge William E. Smith ) faxed to all counsel of record. (Baldinelli, D)
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Filed: 12/28/2004, Entered: 1/7/2005 |
set motion and R&R; deadlines/hearings |
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Deadline updated; Objection to Motion reset to 1/31/05 for [82-1] motion to Strike the "Anonymous Sources" Allegations; defts.' reply due by February 7, 2005 (Mercurio, A)
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Filed: 12/28/2004, Entered: 12/28/2004 |
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Motion(s) referred: [85-1] motion to Compel answers to interrogatories and supplemental document requests referred to Magistrate Judge Lincoln D. Almond (Baldinelli, D)
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Filed: 12/20/2004, Entered: 12/20/2004 |
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Status conference held before Judge Smith (Mercurio, A)
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| 91 |
Filed: 12/14/2004, Entered: 12/14/2004 |
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OBJECTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, Michael D. Myerow, Christopher J. Oliver to [86-1] motion to Extend Discovery in conjunction with Plaintiffs' Motion to compel answers to interrogatories and supplemental document requests up to 30 days., [85-1] motion to Compel answers to interrogatories and supplemental document requests (Baldinelli, D)
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| 90 |
Filed: 12/10/2004, Entered: 12/10/2004 |
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Exhibits In Support by All Plaintiffs RE: [85-1] memorandum in support of motion to Compel answers to interrogatories and supplemental document requests (Mercurio, A)
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Filed: 12/9/2004, Entered: 12/9/2004 |
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Deadline updated; reset Status Conference for 2:00 12/20/04 (Mercurio, A)
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| 89 |
Filed: 12/8/2004, Entered: 12/9/2004 |
Order |
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ORDER granting [87-1] motion to Exceed Page Limits for their memorandum in support of their motions to compel answers to interrogatories and supplemental document requests and to extend discovery by 15 pages and to file an appendix of an excess of 5 pages ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A) Modified on 12/09/2004
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| -- |
Filed: 12/8/2004, Entered: 12/8/2004 |
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Status conference set at 10:00 12/16/04 Before Judge William E. Smith (Mercurio, A)
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| 88 |
Filed: 12/2/2004, Entered: 12/2/2004 |
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REPLY MEMORANDUM by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz in support of [83-1] motion for an extension of time to respond to the Defendants' Motion to Strike to December 31, 2004 and extend the discovery deadline from December 31, 2004 to February 1, 2005 (Baldinelli, D)
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| 87 |
Filed: 12/1/2004, Entered: 12/1/2004, Terminated: 12/9/2004 |
Motion for Leave to File Excess Pages |
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MOTION and memorandum by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz to Exceed Page Limits for their memorandum in support of their motions to compel answers to interrogatories and supplemental document requests and to extend discovery by 15 pages and to file an appendix of an excess of 5 pages (Baldinelli, D)
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| 86 |
Filed: 12/1/2004, Entered: 12/1/2004, Terminated: 6/15/2005 |
Motion for Extension of Time |
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MOTION by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz to Extend Discovery in conjunction with Plaintiffs' Motion to compel answers to interrogatories and supplemental document requests up to 30 days. (Baldinelli, D)
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| 85 |
Filed: 12/1/2004, Entered: 12/1/2004, Terminated: 6/15/2005 |
Motion to Compel |
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MOTION by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz to Compel answers to interrogatories and supplemental document requests (Baldinelli, D)
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| -- |
Filed: 12/1/2004, Entered: 12/1/2004 |
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Motion hearing re: [82-1] motion to Strike the "Anonymous Sources" Allegations at 10:00 2/25/04, [82-2] motion to Dismiss the second consolidated amended complaint at 10:00 2/25/04 before Judge Smith (Mercurio, A)
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| 84 |
Filed: 11/29/2004, Entered: 11/30/2004 |
Response/Reply - Miscellaneous |
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OBJECTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, All Defendants, Michael D. Myerow, Christopher J. Oliver to [83-1] motion for an extension of time to respond to the Defendants' Motion to Strike to December 31, 2004 and extend the discovery deadline from December 31, 2004 to February 1, 2005 (Baldinelli, D)
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| -- |
Filed: 11/29/2004, Entered: 11/29/2004 |
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Motion(s) referred: [83-1] motion for an extension of time to respond to the Defendants' Motion to Strike to December 31, 2004 and extend the discovery deadline from December 31, 2004 to February 1, 2005 referred to Judge William E. Smith (Mercurio, A)
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| 83 |
Filed: 11/15/2004, Entered: 11/15/2004, Terminated: 6/15/2005 |
Motion for Extension of Time |
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MOTION by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz for an extension of time to respond to the Defendants' Motion to Strike to December 31, 2004 and extend the discovery deadline from December 31, 2004 to February 1, 2005 (Baldinelli, D)
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| 82 |
Filed: 11/5/2004, Entered: 11/5/2004, Terminated: 6/15/2005 |
Motion to Strike |
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MOTION and memorandum and Appendix by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver to Strike the "Anonymous Sources" Allegations , and to Dismiss the second consolidated amended complaint (Baldinelli, D) Modified on 11/05/2004
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| 81 |
Filed: 11/5/2004, Entered: 11/5/2004 |
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ORDER granting [80-1] motion to Exceed the Page Limit for filing of memorandum of 23 pages and to file appendices of 5 pages. ( signed by Judge William E. Smith ) (Faxed to counsel of record) (Mercurio, A)
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| 80 |
Filed: 11/4/2004, Entered: 11/4/2004, Terminated: 11/5/2004 |
Motion for Leave to File Excess Pages |
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UNOPPOSED MOTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Michael D. Myerow, Christopher J. Oliver to Exceed the Page Limit for filing of memorandum of 23 pages and to file appendices of 5 pages. (Baldinelli, D)
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| 79 |
Filed: 9/8/2004, Entered: 9/8/2004 |
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ORDER granting [70-1] motion for Eric P. Christofferson to Appear Pro Hac Vice. Eric P. Christofferson added to the database. ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A)
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| 78 |
Filed: 9/8/2004, Entered: 9/8/2004 |
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ORDER granting [69-1] motion for John P. Bucker to Appear Pro Hac Vice. John P. Bueker added to the database. ( signed by Judge William E. Smith ) (Faxed to counsel of record) (Mercurio, A)
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| -- |
Filed: 9/3/2004, Entered: 9/3/2004 |
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Motion(s) referred: [70-1] motion for Eric P. Christofferson to Appear Pro Hac Vice. referred to Judge William E. Smith, [69-1] motion for John P. Bucker to Appear Pro Hac Vice. referred to Judge William E. Smith (Mercurio, A)
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| 77 |
Filed: 8/18/2004, Entered: 8/18/2004 |
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NOTICE of Withdrawal of Appearance by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver for Attorney Scott D. Pomfret, Esquire (Baldinelli, D)
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| 76 |
Filed: 8/17/2004, Entered: 8/17/2004 |
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ENTRY of appearance for Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver by William Richard Grimm (Baldinelli, D)
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| 75 |
Filed: 8/12/2004, Entered: 8/12/2004 |
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NOTICE of Withdrawal of Appearance by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver for Attorney William S. Eggeling, Esquire. (Baldinelli, D)
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| 74 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 12/15/2004 |
Motion to Appear Pro Hac Vice |
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MOTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver for Eric P. Christofferson, Esquire to Appear Pro Hac Vice. (Baldinelli, D)
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| 73 |
Filed: 7/1/2004, Entered: 7/1/2004 |
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DISCOVERY ORDER setting Discovery cutoff 12/31/04; 1. Defendants shall complete their document production and produce an updated privilege log by 7/15/04; 2. Defendants shall permit plaintiffs to continue to review Cabletron's documents in Rochester, New Hampshire during July and August 2004; 3. Plaintiffs shall identify all additional anonymous sources whom plaintiffs cite as support for their allegations in the Second Consolidated Amended Class Action Complaint and whom they intend to call as witnesses at trial no later than July 15, 204. Any anonymous sources not so identified shall not be permitted to offer affidavits or otherwise testify; 4. Defendants shall have until no later than October 15, 2004 to depose any anonymous sources identified by plaintiffs; 5. Defendants shall have until no later than November 4, 2004 to renew their motion to strike the anonymous source allegations and to dismiss the Second Consolidated Amended Class Action Complaint; 6. Defendant may file a motion for summary judgment within fifteen (15) days of the discovery closure date; and 7. All discovery shall close in this action on December 31, 2004 ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A) Modified on 07/01/2004
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| -- |
Filed: 7/1/2004, Entered: 7/1/2004 |
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Deadline updated; reset Scheduling Order Deadlines: Discovery deadline on 12/31/04 Deadline for filing of motion for summary judgment by 1/17/05 (Mercurio, A)
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| 72 |
Filed: 6/30/2004, Entered: 7/1/2004 |
~Notice (other) |
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NOTICE of Withdrawal of Appearance by S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver for Attorney Nikolas P. Kerest (Baldinelli, D)
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| 71 |
Filed: 6/30/2004, Entered: 7/1/2004 |
~Notice (other) |
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NOTICE of Withdrawal of Appearance by S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver for Attorney R. Daniel O'Connor (Baldinelli, D)
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| 70 |
Filed: 6/24/2004, Entered: 6/24/2004, Terminated: 9/8/2004 |
Motion to Appear Pro Hac Vice |
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MOTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver for Eric P. Christofferson to Appear Pro Hac Vice. (Baldinelli, D)
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| 69 |
Filed: 6/24/2004, Entered: 6/24/2004, Terminated: 9/8/2004 |
Motion to Appear Pro Hac Vice |
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MOTION by S. Robert Levine, Craig R. Benson, Paul R. Duncan, David J. Kirkpatrick, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver, Cabletron Systems, Charles C. Cullers for John P. Bucker to Appear Pro Hac Vice. (Baldinelli, D)
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| -- |
Filed: 6/23/2004, Entered: 6/23/2004 |
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Plaintiffs and Defendants proposed schedules of case forwarded to chambers (Mercurio, A)
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| -- |
Filed: 6/18/2004, Entered: 6/18/2004 |
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Status conference held before Judge Smith. Parties to provide 2 page report by June 23, 2004 re: schedule to take place within the next 6 months (Mercurio, A)
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| 68 |
Filed: 6/17/2004, Entered: 6/17/2004 |
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Defendants' Status Report and Scheduling Proposal (Baldinelli, D)
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| 67 |
Filed: 6/15/2004, Entered: 6/16/2004 |
Sealed Document + |
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SEALED DOCUMENT placed in vault (Mercurio, A)
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| -- |
Filed: 3/25/2004, Entered: 3/25/2004 |
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Deadline updated; reseet Status Conference for 9:00 6/18/04 (Mercurio, A)
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| -- |
Filed: 2/9/2004, Entered: 2/9/2004 |
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Status conference set at 9:00 4/29/04 Before Judge William E. Smith (Mercurio, A)
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| 66 |
Filed: 2/2/2004, Entered: 2/2/2004 |
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ORDER granting [65-1] motion for Herbert E. Milstein to Appear Pro Hac Vice. ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A)
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| -- |
Filed: 1/26/2004, Entered: 1/26/2004 |
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PHV ADMISSION FILING FEE OF $150.00; RECEIPT NUMBER 56355 (Baldinelli, D)
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| 65 |
Filed: 1/14/2004, Entered: 1/14/2004, Terminated: 2/2/2004 |
Motion to Appear Pro Hac Vice |
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MOTION by Charles Mesko for Herbert E. Milstein to Appear Pro Hac Vice. (Baldinelli, D)
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| -- |
Filed: 1/14/2004, Entered: 1/14/2004 |
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PHV ADMISSION FILING FEE FOR H. MILSTEIN, RECEIPT #56255 (Baldinelli, D)
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| 64 |
Filed: 12/29/2003, Entered: 12/29/2003 |
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ORDER granting [62-1] motion for Julie Goldsmith to Appear Pro Hac Vice ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A) Modified on 12/29/2003
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| 63 |
Filed: 12/24/2003, Entered: 12/24/2003 |
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AGREEMENT AND PROTECTIVE ORDER Governing Confidentiality of Documents and Information ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A)
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| 62 |
Filed: 12/8/2003, Entered: 12/9/2003, Terminated: 12/29/2003 |
Terminated: |
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MOTION by Charles Mesko for Julie Goldsmith to Appear Pro Hac Vice (Baldinelli, D)
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| -- |
Filed: 11/4/2003, Entered: 11/4/2003 |
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Status conference held before J. Smith (Mercurio, A)
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| -- |
Filed: 10/17/2003, Entered: 10/17/2003 |
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Motion(s) referred to Judge: Defendant's Sixth Status Report. (Baldinelli, D)
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| -- |
Filed: 10/17/2003, Entered: 10/17/2003 |
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Motion(s) referred to Judge:Plaintiff's Sixth Status Report. (Baldinelli, D)
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| -- |
Filed: 9/29/2003, Entered: 9/29/2003 |
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Status conference set at 9:00 11/4/03 Before Judge William E. Smith (Mercurio, A)
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| -- |
Filed: 9/29/2003, Entered: 9/29/2003 |
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Status conference held before J. Smith. October 31, 2003 - disclosure date for anonymous sources; status conference to be scheduled first week of November (Mercurio, A)
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| -- |
Filed: 9/17/2003, Entered: 9/17/2003 |
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Defts.' Fifth Status Report forwarded to chambers (Mercurio, A)
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| 61 |
Filed: 9/4/2003, Entered: 9/5/2003 |
Remark |
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DEFENDANT'S FOURTH STATUS REPORT on Limited Discovery (Mercurio, A)
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| 60 |
Filed: 9/2/2003, Entered: 9/2/2003 |
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ORDER granting [57-1] motion for Nikolas P. Kerest, Esq., and R. Daniel O'Connor, Esq. to Appear Pro Hac Vice ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A)
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| 59 |
Filed: 8/29/2003, Entered: 9/2/2003 |
Remark |
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Plaintiffs' Fourth Status Report. (Baldinelli, D)
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| 58 |
Filed: 8/22/2003, Entered: 8/22/2003 |
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INTERIM CASE MANAGEMENT ORDER: The parties shall file a joint status report by 9/25/03. As to each of the topics to be covered in the report, the parties are instructed to file their joint statement, and, if required, separate statements as to points of disagreement. The parties may also include other relevant topics as they see fit. This Order does not relieve the parties of their obligation to file status reports pursuant to the Mag. Judge's order of 3/18/03. Further, the parties are placed on notice that the court will entertain a motion to set a date certain by which time the plaintiffs must identify and make available for deposition anonymous sources who will testify at trial upon the showing that all required written/electronic discovery has been produced, and review completed by Plaintiff. A further status conference will be held on 9/29/03. ( signed by Judge William E. Smith ) Mailed to counsel of record. (Administrator, )
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| 56 |
Filed: 8/14/2003, Entered: 8/14/2003 |
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ORDER granting [54-1] motion for Robert Clark Corrente to Appear Pro Hac Vice ( signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A)
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| Save 25% on a pre-paid one year subscription. |
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| -- |
Filed: 8/14/2003, Entered: 8/14/2003 |
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Motion(s) no longer referred to Magistrate Judge Lovegreen: [54-1] motion for Robert Clark Corrente to Appear Pro Hac Vice (Mercurio, A)
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| 57 |
Filed: 8/13/2003, Entered: 8/15/2003, Terminated: 9/2/2003 |
Terminated: |
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MOTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, All Defendants for Nikolas P. Kerest, Esq., and R. Daniel O'Connor, Esq. to Appear Pro Hac Vice (Fernandes, D)
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| -- |
Filed: 8/12/2003, Entered: 8/12/2003 |
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Status conference set at 11:00 9/29/03 Before Judge William E. Smith (Mercurio, A)
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| -- |
Filed: 8/11/2003, Entered: 8/12/2003 |
Status Conference |
|
Status conference held before J. Smith. Another status conference will be scheduled for 9/29/03 with a joint report due by 9/25/03 (Mercurio, A)
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|
|
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|
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| -- |
Filed: 8/5/2003, Entered: 8/5/2003 |
|
|
Motion(s) referred: [54-1] motion for Robert Clark Corrente to Appear Pro Hac Vice referred to Magistrate Judge Robert W. Lovegreen (Mercurio, A)
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|
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| 53 |
Filed: 7/30/2003, Entered: 7/30/2003 |
|
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Stipulation extending time for plaintiffs to respond to defendants' Motion to Strike the "Anonymous Sources" Allegations and to Renew Their Motion to Dismiss the Second Amended Complaint to August 29, 2003 (Mercurio, A)
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|
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| -- |
Filed: 7/30/2003, Entered: 8/1/2003 |
set motion and R&R; deadlines/hearings |
|
Deadline updated; Objection to Motion reset to 8/29/03 for [51-1] motion to Strike The "Anonymous Sources" Allegations and to Renew Their Motion to Dismiss Plaintiffs' Second Consolidated Amended Complaint and Request for Oral Argument Thereon (Mercurio, A)
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| -- |
Filed: 7/24/2003, Entered: 7/24/2003 |
|
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Status conference set at 10:00 8/11/03 Before Judge William E. Smith (Mercurio, A)
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| 55 |
Filed: 7/21/2003, Entered: 8/5/2003 |
Notice of Appearance |
|
ENTRY of appearance for S. Robert Levine, Craig R. Benson, David J. Kirkpatrick, Paul R. Duncan, Cabletron Systems, Donald F. McGuinness, Michael D. Myerow, Christopher J. Oliver by Christopher H.M. Carter (Mercurio, A)
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| 54 |
Filed: 7/21/2003, Entered: 8/5/2003, Terminated: 8/14/2003 |
Terminated: |
|
MOTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, All Defendants, Michael D. Myerow, Christopher J. Oliver for Robert Clark Corrente to Appear Pro Hac Vice (Mercurio, A)
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| 52 |
Filed: 7/16/2003, Entered: 7/17/2003 |
Status Report |
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Third STATUS REPORT on Limited Discovery by All Defendants (St.John, B)
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| 51 |
Filed: 7/16/2003, Entered: 7/16/2003, Terminated: 8/10/2004 |
Motion to Strike |
|
MOTION, Memorandum and Appendix to Memorandum by All Defendants to Strike The "Anonymous Sources" Allegations and to Renew Their Motion to Dismiss Plaintiffs' Second Consolidated Amended Complaint and Request for Oral Argument Thereon (St.John, B) Modified on 07/17/2003
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| 50 |
Filed: 6/17/2003, Entered: 6/18/2003 |
Status Report |
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Second STATUS REPORT by All Plaintiffs (St.John, B) Modified on 06/18/2003
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| 49 |
Filed: 5/16/2003, Entered: 5/19/2003 |
Status Report |
|
STATUS REPORT by All Plaintiffs (St.John, B)
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|
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| 48 |
Filed: 4/25/2003, Entered: 4/25/2003 |
|
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ORDER granting [45-1] motion to Compel Limited Deposition Discovery ( signed by Magistrate Judge Robert W. Lovegreen ) sent to counsel (Theall, J)
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| 47 |
Filed: 4/23/2003, Entered: 4/25/2003 |
Terminated: |
|
MOTION and Memorandum by Charles Mesko, Steven Goldman, Gregory Piro, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, Marc Linsky to Quash Defendants' Subpoena and for a Protective Order (St.John, B)
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|
|
|
|
|
| -- |
Filed: 4/23/2003, Entered: 4/23/2003 |
|
|
Tele-conference held before MJ Lovegreen on Defendants' Motion to Expedite Resolution of Defendant's Motion to Compel Limited Deposition Discovery (Fredericks, Bernstein, Wolkoff, Pomfret) Motion granted; order by Atty Fredericks to follow (Theall, J)
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|
|
|
|
| -- |
Filed: 4/21/2003, Entered: 4/21/2003 |
|
|
Motion(s) referred: [46-1] motion to Expedite Resolution of Defendant's Motion to Compel Limited Deposition Discovery referred to Magistrate Judge Robert W. Lovegreen (Mercurio, A)
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|
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| 46 |
Filed: 4/18/2003, Entered: 4/21/2003 |
Terminated: |
|
MOTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, All Defendants, Michael D. Myerow, Christopher J. Oliver to Expedite Resolution of Defendant's Motion to Compel Limited Deposition Discovery (Mercurio, A)
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|
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| 45 |
Filed: 4/17/2003, Entered: 4/17/2003, Terminated: 4/25/2003 |
Motion to Compel |
|
MOTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, Michael D. Myerow, Christopher J. Oliver to Compel Limited Deposition Discovery (St.John, B)
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|
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| 44 |
Filed: 3/18/2003, Entered: 3/18/2003 |
|
|
ORDER granting [34-1] motion for Limited Expedited Discovery; the defendants' motion is granted to the extent that the plaintiffs will provide to the defendants the names, etc. of those anonymous sources that the plaintiffs intend to call as witnesses if a trial is held, denying [34-2] motion for Protective Order; this court perceives no reason why the applicable provisions of Rule 26 should be stayed ( signed by Magistrate Judge Robert W. Lovegreen ) sent to counsel and N.H. (Theall, J)
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| 43 |
Filed: 3/14/2003, Entered: 3/14/2003 |
|
|
CONCURRING ORDER finding that an emergency exists and that for the duration of this case Magistrate Judge Lovegreen is assigned to perform such duties under 28 U.S.C. 636(a)-(c) (signed by Judge Ernest C. Torres ) [mailed to District Court of NH for counter signature and filing] (Jackson, R)
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| 42 |
Filed: 3/10/2003, Entered: 3/12/2003 |
Notice of Appearance |
|
ENTRY of appearance for Cabletron Systems by Scott D. Pomfret. (St.John, B)
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|
|
|
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| 41 |
Filed: 3/4/2003, Entered: 3/5/2003 |
Memorandum in Support |
|
REVISED REPLY MEMORANDUM by Cabletron Systems in further support of Defendant Cabletron Systems, Inc.'s Motion for Expedited Limited Discovery and for a Protective Order [34-1 and 34-2 motion] (St.John, B)
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| 40 |
Filed: 2/27/2003, Entered: 2/27/2003 |
|
|
ORDER granting but reply brief limited to 5 pages [38-1] motion for Leave to File a reply brief ( signed by Magistrate Judge Robert W. Lovegreen ) cys dist (Theall, J)
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|
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| 38 |
Filed: 2/25/2003, Entered: 2/25/2003, Terminated: 2/27/2003 |
Motion for Leave to File |
|
Assented MOTION by Cabletron Systems for Leave to File a reply brief (St.John, B) Modified on 03/03/2003
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|
|
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| -- |
Filed: 2/25/2003, Entered: 2/25/2003 |
|
|
MEMORANDUM by Cabletron Systems in support of [34-1] motion for Limited Expedited Discovery, [34-2] motion for Protective Order (St.John, B)
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|
|
|
|
|
| -- |
Filed: 2/25/2003, Entered: 2/25/2003 |
|
|
Motion(s) referred: [38-1] motion for Leave to File a reply brief referred to Magistrate Judge Robert W. Lovegreen (Mercurio, A)
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|
|
|
|
|
| -- |
Filed: 2/19/2003, Entered: 3/7/2003 |
Motions No Longer Referred |
|
Motion(s) no longer referred to Judge Smith: [34-1] motion for Limited Expedited Discovery, [34-2] motion for Protective Order (Mercurio, A)
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|
|
|
|
| -- |
Filed: 2/19/2003, Entered: 2/19/2003 |
|
|
Motion(s) referred: [34-1] motion for Limited Expedited Discovery referred to Magistrate Judge Robert W. Lovegreen, [34-2] motion for Protective Order referred to Magistrate Judge Robert W. Lovegreen (Mercurio, A)
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|
|
|
|
|
| -- |
Filed: 2/19/2003, Entered: 2/19/2003 |
|
|
Motion(s) referred: [34-1] motion for Limited Expedited Discovery referred to Judge William E. Smith, [34-2] motion for Protective Order referred to Judge William E. Smith (Mercurio, A)
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|
|
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| 37 |
Filed: 2/10/2003, Entered: 2/10/2003 |
|
|
MANDATE OF USCA (certified copy) Re: [29-1] appeal by All Plaintiffs reversing district court order of dismissal, except that dismissal of the section 10(b) claim against Christopher J. Oliver is affirmed, and the case is remanded for further proceedings consistent with the opinion issued this day. Plaintiff's request that the case be remanded to a previously recused judge is denied. (Mercurio, A) Modified on 04/14/2003
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| -- |
Filed: 2/10/2003, Entered: 2/10/2003 |
|
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Record on appeal returned from U.S. Court of Appeals: [29-1] appeal by All Plaintiffs (Mercurio, A)
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| 36 |
Filed: 2/3/2003, Entered: 2/3/2003 |
|
|
ORDER granting [35-1] motion to Extend Time to Object to Cabletron System, Inc. Memorandum of Law in Support of its Motion for Expedited Limited Discovery and for a Protective Order ( signed by Magistrate Judge David L. Martin ) cys dist (Theall, J)
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|
|
|
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| -- |
Filed: 1/30/2003, Entered: 1/30/2003 |
|
|
Motion(s) referred: [35-1] motion to Extend Time to Object to Cabletron System, Inc. Memorandum of Law in Support of its Motion for Expedited Limited Discovery and for a Protective Order referred to Magistrate Judge Robert W. Lovegreen (Mercurio, A)
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| 35 |
Filed: 1/29/2003, Entered: 1/30/2003, Terminated: 2/3/2003 |
Terminated: |
|
ASSENTED TO MOTION by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino, Babette Spatz to Extend Time to Object to Cabletron System, Inc. Memorandum of Law in Support of its Motion for Expedited Limited Discovery and for a Protective Order (Mercurio, A)
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| 34 |
Filed: 1/21/2003, Entered: 1/21/2003, Terminated: 3/18/2003 |
Motion for Miscellaneous Relief |
|
MOTION and MEMORANDUM by Cabletron Systems for Limited Expedited Discovery , and for Protective Order (Mercurio, A)
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|
|
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| 33 |
Filed: 1/17/2003, Entered: 1/17/2003 |
|
|
ANSWER by Cabletron Systems, S. Robert Levine, Craig R. Benson, David J. Kirkpatrick, Paul R. Duncan, Christopher J. Oliver, Donald F. McGuinness, Michael D. Myerow (Attorney Wilbur A. Glahn, Harvey J. Wolkoff, R. Daniel O'Connor) to amended complaint (Mercurio, A)
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| 32 |
Filed: 12/20/2002, Entered: 12/30/2002 |
Terminated: |
|
ASSENTED-TO MOTION by Cabletron Systems to Extend the Time to File an Answer (Mercurio, A)
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| 31 |
Filed: 12/2/2002, Entered: 12/2/2002 |
|
|
ORDER TRANSFERRING CASE to the calendar of Judge William E. Smith ( signed by Judge Mary M. Lisi ) (Barletta, B)
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| -- |
Filed: 12/2/2002, Entered: 12/2/2002 |
|
|
CASE assigned to Judge William E. Smith . Assigned to Magistrate Judge Robert W. Lovegreen (Barletta, B)
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|
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| 30 |
Filed: 7/9/2001, Entered: 7/9/2001 |
|
|
Transmitted supplemental record on appeal: [29-1] appeal by All Plaintiffs; Original documents #1-75, 79 sent; filing fee paid 6/28/01; receipt #20253 (Mercurio, A)
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|
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| -- |
Filed: 6/27/2001, Entered: 6/27/2001 |
|
|
Original case file forwarded to District of New Hampshire per their request (Case is on appeal with 1st Circuit). Also forwarded Doc# 26, Transcript of Hearing on Deft's Motion to Dismiss, held before Judge Mary M. Lisi on 11/7/00. (Duhamel, J)
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| 29 |
Filed: 6/18/2001, Entered: 6/19/2001 |
Terminated: |
|
NOTICE OF APPEAL by All Plaintiffs: filed in the USDC for New Hampshire. Pltfs have also filed Notice of same with USDC-RI. (Duhamel, J)
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| 28 |
Filed: 5/30/2001, Entered: 5/31/2001 |
Judgment* |
|
JUDGMENT entered in accordance with Memorandum & Order dated 5/23/01 by Judge Mary M. Lisi, Sitting by Designation (entered by Deputy Clerk of Court, USDC, District of New Hampshire) (Duhamel, J)
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| -- |
Filed: 5/30/2001, Entered: 5/30/2001 |
|
|
Case closed (Barletta, B)
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| 27 |
Filed: 5/23/2001, Entered: 5/23/2001 |
|
|
MEMORANDUM and ORDER GRANTING Defendants' Motion to Dismiss ( signed by Judge Mary M. Lisi ) (Mercurio, A)
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|
|
|
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| -- |
Filed: 2/5/2001, Entered: 2/7/2001 |
Remark |
|
Attorney admission fee received ($50.00; receipt #46990) for attorney Mark Levine. (Delano, D)
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| 26 |
Filed: 1/26/2001, Entered: 1/29/2001 |
Transcript |
|
TRANSCRIPT OF Court proceedings for dates of Nevember 7, 2000 before Judge Mary M. Lisi. (Delano, D)
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|
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| 25 |
Filed: 1/16/2001, Entered: 1/17/2001 |
Order |
|
ORDER granting [24-1] motion for Mark Levine to Appear Pro Hac Vice ( signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
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|
|
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| -- |
Filed: 12/13/2000, Entered: 12/13/2000 |
|
|
Motion(s) no longer referred: [24-1] motion for Mark Levine to Appear Pro Hac Vice (Brunelle, E)
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|
|
|
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| -- |
Filed: 12/13/2000, Entered: 12/13/2000 |
|
|
Motion(s) referred: [24-1] motion for Mark Levine to Appear Pro Hac Vice referred to Magistrate Judge Robert W. Lovegreen (Brunelle, E)
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|
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| 24 |
Filed: 11/27/2000, Entered: 11/27/2000, Terminated: 1/16/2001 |
Motion to Appear Pro Hac Vice |
|
MOTION by Karen Borick for Mark Levine to Appear Pro Hac Vice (Delano, D)
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| 23 |
Filed: 11/13/2000, Entered: 11/14/2000 |
Remark |
|
Plaintiff's Submission regarding allegations in complaint (Delano, D)
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| 22 |
Filed: 11/8/2000, Entered: 11/8/2000 |
|
|
Minute entry: Clerks minutes filed regarding Motion Hearing held on 11/7/00 before Judge Mary M. Lisi. (Delano, D)
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|
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| -- |
Filed: 11/7/2000, Entered: 11/8/2000 |
Motion Hearing |
|
Motion hearing re: Defendant's Motion to Dismiss. Matthew Medeiros, Sanford Dumain, Blake Sutton, Mark Levine, Herbert Milstein for the plaintiff; William Eggeling and Robert Jones for the defendants. Counsel argue motion. The motion is taken underadvisement. (Delano, D)
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| 21 |
Filed: 10/19/2000, Entered: 10/19/2000 |
|
|
ORDER granting in part, denying in part [19-1] motion to Continue hearing on defendant's motion to dismiss plaintiff's second consolidated amended class action complaint ( signed by Judge Mary M. Lisi ) (Brunelle, E)
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|
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| 20 |
Filed: 10/13/2000, Entered: 10/17/2000 |
Terminated: |
|
OBJECTION by Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs, Marc Linsky, Mala Balasubramanian, Matthew J. Decker, Ron Grynkiewicz, Ron Knecht, Vincent Luongo, Richard Nadzieja, Thai Nguyen, Chani Pangali, Robert Rando, Russell Ruffino to [19-1] motion to Continue hearing on defendant's motion to dismiss plaintiff's second consolidated amended class action complaint (Delano, D)
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| 19 |
Filed: 10/12/2000, Entered: 10/17/2000, Terminated: 10/19/2000 |
Terminated: |
|
MOTION by Cabletron Systems, S. Robert Levine, Craig R. Benson, Paul R. Duncan, All Defendants, Michael D. Myerow, Christopher J. Oliver to Continue hearing on defendant's motion to dismiss plaintiff's second consolidated amended class action complaint (Delano, D)
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|
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| 18 |
Filed: 10/10/2000, Entered: 10/11/2000 |
Notice of Appearance |
|
ENTRY of appearance for Cabletron Systems by William S. Eggeling (Delano, D)
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|
|
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| -- |
Filed: 7/11/2000, Entered: 7/11/2000 |
|
|
CASE reassigned to Judge Mary M. Lisi . Assigned to Magistrate Judge Robert W. Lovegreen (Administrator, )
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| -- |
Filed: 6/16/2000, Entered: 6/16/2000 |
|
|
notice of disqualification see Misc#00-43 (Webb, J)
|
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| 17 |
Filed: 2/24/2000, Entered: 2/25/2000 |
Order |
|
ORDER granting [16-1] motion to Enlarge Time to respond to Judge Torres' letter dated January 18, 2000 PARTIES HAVE TILL 3/1/00 WITH NO FURTHER EXTENTIONS WILL BE CONSIDERED ( signed by Judge Ernest C. Torres ) (Webb, J)
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| 16 |
Filed: 2/4/2000, Entered: 2/7/2000, Terminated: 2/24/2000 |
Terminated: |
|
MOTION by All Plaintiffs to Enlarge Time to respond to Judge Torres' letter dated January 18, 2000 (Mercurio, A)
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|
| 15 |
Filed: 12/23/1999, Entered: 12/30/1999 |
Notice of Appearance |
|
ENTRY of appearance for All Plaintiffs by Matthew F. Medeiros (Branco, M)
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| 15 |
Filed: 12/23/1999, Entered: 12/30/1999 |
Notice of Appearance |
|
ENTRY of appearance for Charles Mesko and all other Pltfs. by Matthew F. Medeiros (Branco, M)
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|
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| -- |
Filed: 12/23/1999, Entered: 12/30/1999 |
Remark |
|
WITHDRAWAL OF APPEARANCE by James E. O'Neil for Pltfs. (Branco, M)
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| -- |
Filed: 11/22/1999, Entered: 11/22/1999 |
|
|
Pre-Trial Conference set at 2:00 1/14/00 Before Judge Ernest C. Torres mailed 11/22 (Webb, J)
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| -- |
Filed: 11/22/1999, Entered: 11/22/1999 |
|
|
Civil Hearing re: motion to dismiss and pretrial conference set for January 14, 2000 at 2:00 before Judge Ernest C. Torres THIS NOTICE WAS MAILED 11/22 (Webb, J)
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| -- |
Filed: 11/17/1999, Entered: 11/19/1999 |
Remark |
|
FEES PAID TO appear pro hac vice by Sanford P. Dumain, William C. Fredericks (Branco, M)
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|
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| -- |
Filed: 11/15/1999, Entered: 11/15/1999 |
|
|
Pre-Trial Conference set at 10:00 12/1/99 Before Judge Ernest C. Torres (Webb, J)
|
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|
|
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| 14 |
Filed: 10/28/1999, Entered: 10/28/1999 |
|
|
ORDER granting [13-1] motion for Sanford P. Dumain to Appear Pro Hac Vice, granting [12-1] motion for William C. Fredericks to Appear Pro Hac Vice ( signed by Judge Ernest C. Torres ) (Webb, J)
|
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| 13 |
Filed: 10/8/1999, Entered: 10/8/1999, Terminated: 10/28/1999 |
Motion to Appear Pro Hac Vice |
|
MOTION for Sanford P. Dumain to Appear Pro Hac Vice (Branco, M)
|
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|
|
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| 12 |
Filed: 10/8/1999, Entered: 10/8/1999, Terminated: 10/28/1999 |
Motion to Appear Pro Hac Vice |
|
MOTION for William C. Fredericks to Appear Pro Hac Vice (Branco, M)
|
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|
|
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| 11 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Notice of Appearance |
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ENTRY of appearance for Charles Mesko, Steven Goldman, BGC Investment Club, Malcolm R. Braid, Linda Lee Braid, jo Bridgeford, James E. Chesney, Stephen M. Cross, Charles C. Cullers, Thomas D'Ambrosio, Lisa D'Ambrosio, Kathy Datsko, Robert J. Datsko, Bret M. Davis, William Deneen, Fred V. Gakstatter, Larry M. Giesen, Robert Glamb, Deborah Glamb, Donald F. Godwin, Natalie Greenberg, John Halicks, patricia halicks, Simon X. He, Intrepid Investors, Ashvin Kapadia, Irwin Kramer, Mark F. Kuligowski, Gary W. Kurtz, Suzanne Kurtz, Paul Lawson, Edmond E. Leblanc, Terry Lenmark, Craig Lukemire, Bert J. May, Timothy McMahon, Walter C. Meyer, Ed Neubert, William Kent Nichols, Martin Palkovic, Richard W. Penoza, Fred Perlman, Roy Philemon, David Phillips, Josie Phillips, Gregory Pinto, Gregory Piro, William Carl Porter, Dennis A. Pratt, John Robinton, Robinton, Andrew Robinton, Ali Robinton, Michael R. Scharf, Romildo J. Scolari, Wolfgang U. Spendel, Lee Stein, Peter Swanson, James F. Sweeney, Titan Investors, John R. Tonsager, Caryl Traugott, Robert C. White, James W. Whitmer, James Wong, Bernard Yamner, Nancy Zorner, Patricia J. Zumpfe, George R. Bielski, Henry Brener, Bysg Capital, John Campbell, Frank Chiaramitaro, Ed Dunn, Leslie C. Hale, Charles Hammond, Carole Kops, Larry Morrison, Lou Ann Murphy, Bernard Robinson, Muriel Robinson, Jim Spencer, Patricia Stack, All Plaintiffs by James E. O'Neil (Burgess, J)
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| 10 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Affidavit |
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AFFIDAVIT of James O'Neil Re: [8-1] motion for Bruce D. Bernstein to Appear Pro Hac Vice (Burgess, J)
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| 9 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Affidavit |
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AFFIDAVIT of Bruce Bernstein Re: [8-1] motion for Bruce D. Bernstein to Appear Pro Hac Vice (Burgess, J)
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| 8 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Terminated: |
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MOTION by Charles Mesko for Bruce D. Bernstein to Appear Pro Hac Vice (Burgess, J)
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| 7 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Affidavit |
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AFFIDAVIT of James O'Neil Re: [5-1] motion for William C. Fredricks to Appear Pro Hac Vice (Burgess, J)
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| 6 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Affidavit |
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AFFIDAVIT of William C. Fredericks Re: [5-1] motion for William C. Fredricks to Appear Pro Hac Vice (Burgess, J)
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| 5 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Terminated: |
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MOTION by Charles Mesko for William C. Fredricks to Appear Pro Hac Vice (Burgess, J)
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| 4 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Affidavit |
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AFFIDAVIT of James O'Neil Re: [2-1] motion for Sanford P. Dumain to Appear Pro Hac Vice (Burgess, J)
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| 3 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Affidavit |
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AFFIDAVIT of Sanford P. Dumain Re: [2-1] motion for Sanford P. Dumain to Appear Pro Hac Vice (Burgess, J) Modified on 10/05/1999
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| 2 |
Filed: 10/1/1999, Entered: 10/5/1999 |
Terminated: |
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MOTION by Charles Mesko for Sanford P. Dumain to Appear Pro Hac Vice (Burgess, J)
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Filed: 9/22/1999, Entered: 9/22/1999 |
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Motion hearing re: dismiss set for Wednesday, 12/1/99 at 9:30 (Webb, J)
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| 1 |
Filed: 8/24/1999, Entered: 8/24/1999 |
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Original file, certified copy of transfer order and docket sheet received from District of New Hampshire (McCabe, F)
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Filed: 8/24/1999, Entered: 8/24/1999 |
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CASE assigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Lovegreen (McCabe, F)
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No calendar events were found for this docket.
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