Reginald Newton v. Tenet Healthcare

Federal Civil Lawsuit California Central District Court, Case No. 2:02-cv-08462
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Last Updated December 2, 2018 at 12:00 PM EST (6.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo New Jersey State of, Plaintiff

Represented by Ernest Kessler

Name Phone Fax E-Mail
Space Ernest Kessler

Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
Space STUART LANE BERMAN +1 610 667 7706 +1 610 667 7056 sberman@ktmc.com
Space Gregory M. Castaldo +1 610 667 7706 +1 610 667 7056 gcastaldo@ktmc.com
Space Darren J. Check, Esq. +1 610 667 7706 +1 610 667 7056 dcheck@sbclasslaw.com
Space Michelle M. Newcomer +1 610 667 7706 +6 106 677 0556 mnewcomer@ktmc.com
Space Andrew L. Zivitz +1 610 667 7706 +1 610 667 7056 azivitz@ktmc.com

Represented by Lim Ruger and Kim

Name Phone Fax E-Mail
Space Christopher Kim +1 213 955 9500 +1 213 955 9511 ckim@irklawyers.com
Space Lisa Ji-Hae Yang +1 213 955 9500 +1 213 955 9511 lisa.yang@lrklawyers.com

Represented by Lite DePalma Greenberg & Rivas, LLC

Name Phone Fax E-Mail
Space Katrina Blumenkrants +1 973 623 3000
Space Joseph J. DePalma +1 973 623 3000 +1 973 623 0858 jdepalma@litedepalma.com
Space Bruce Daniel Greenberg +1 973 623 3000 +1 973 623 0858 bgreenberg@litedepalma.com
Space Allyn Zissel Lite +1 973 623 3000 +1 973 623 0858 alite@litedepalma.com
Space Mary Jean Pizza +1 973 623 3000
Space Susan D Pontoriero +1 973 623 3000 spontoriero@ldgrlaw.com
Space ALBERTO RIVAS +1 973 623 3000 arivas@ldgrlaw.com

Represented by Schiffrin & Barroway, LLP

Name Phone Fax E-Mail
Space Andrew L. Barroway +1 610 667 7706 +1 610 667 7056 abarroway@sbtklaw.com
Space Jacob A Goldberg +1 610 667 7706
Space Richard S. Schiffrin +1 610 667 7706 + 610 667 7056
Space Kay E Sickles +1 610 667 7706
No Logo Ogi Ivanov, Plaintiff

Represented by Labaton Sucharow, LLP

Name Phone Fax E-Mail
Space Eric James Belfi +1 212 907 0878 +1 212 818 0477 ebelfi@labaton.com
No Logo Reginald Newton, Plaintiff

Represented by Chitwood Harley Harnes LLP

Name Phone Fax E-Mail
Space Lauren S Antonino +1 404 873 3900 +1 404 876 4476 LAntonino@chitwoodlaw.com
Space Martin D Chitwood , +1 404 873 3900 +1 404 876 4476 MChitwood@chitwoodlaw.com

Represented by Lerach Coughlin LLP

Name Phone Fax E-Mail
Space William Shannon Lerach +1 619 231 1058 +1 619 231 7423 general_efile@csgrr.com

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
Space Courtland Wayne Creekmore +1 619 798 2006 +1 480 247 4553 ccreekmore@csgrr.com
v.
No Logo David L Dennis, Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Marshall B. Grossman +1 310 255 9118 +1 310 907 2118 mgrossman@agsk.com

Represented by Dickstein Shapiro LLP

Name Phone Fax E-Mail
Space Yasser El-Gamal +1 310 772 7910 elgamaly@dicksteinshapiro.com

Represented by Fairbank & Vincent

Name Phone Fax E-Mail
Space Robert Harold Fairbank +1 213 891 9010 +1 310 891 9011 rfairbank@fairbankvincent.com

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
Space Brian J O'Neill +1 213 489 3939 +1 213 243 2539 boneill@jonesday.com
Space Lisa C Phelan +1 213 489 3939

Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
Space Michael A Tomasulo +1 213 615 1848 +1 213 615 1750 mtomasulo@winston.com
No Logo Does 1-100, Defendant
No Logo Jeffrey C Barbakow, Defendant

Represented by Christensen Glaser Fink Jacobs Weil & Shapiro

Name Phone Fax E-Mail
Space Terry Neal Christensen +1 310 553 3000

Represented by Glaser, Weil, Fink, Jacobs, Howard, Avchen & Shapiro, LLP

Name Phone Fax E-Mail
Space Patricia L. Glaser +1 310 553 3000 +1 310 556 2920 pglaser@glaserweil.com
Space Stephen Y Ma +1 310 553 3000 +1 310 556 2920 sma@glaserweil.com
Space Sean Riley +1 310 553 3000 +1 310 556 2920 sriley@glaserweil.com
Space William A Wright +1 310 553 3000 wwright@chrisglase.com
No Logo Tenet Healthcare Corporation, Defendant

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
Space Michael S McCauley +1 213 489 3939 +1 213 243 2539 msmccauley@jonesday.com
Other Parties
No Logo 1199 Health Care Employees Pension Fund,, Movant

Represented by Arleo Law Firm PLC

Name Phone Fax E-Mail
Space Elizabeth J Arleo +1 760 789 8000 +1 760 789 8081 elizabeth@arleolaw.com

Represented by Georgiou Consulting, Inc.

Name Phone Fax E-Mail
Space Byron S Georgiou +1 702 735 2100 +1 702 735 2154

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
Space Mary K. Blasy +1 631 367 7100 +1 631 367 1173 mblasy@rgrdlaw.com
Space Patrick Joseph Coughlin +1 619 231 1058 +1 619 685 6920 patc@rgrdlaw.com

Represented by Westerman Law Corporation

Name Phone Fax E-Mail
Space Jeff S Westerman +1 310 698 7450 +1 310 201 9160 jwesterman@jswlegal.com
No Logo Barry B Schochet, Movant
No Logo Bernice B Bratter, Movant

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
Space Matthew Thomas Heartney +1 213 243 4000 +1 213 243 4199 matthew_heartney@aporter.com
Space John J Quinn, Jr. +1 213 243 4000 +1 213 229 8550 John_quinn@aporter.com
No Logo Christi - Sulzbach, Movant
No Logo Floyd D Loop, Movant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Robert H Horn +1 310 557 2900 +1 310 557 2193 rhorn@proskauer.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Richard Marmaro +1 213 687 5480 +1 213 687 5600 Richard.Marmaro@skadden.com
No Logo Gary Alan Hamner, Movant

Represented by Law Offices of Ward S Clay

Name Phone Fax E-Mail
Space Venus Soltan +1 949 729 3100 +1 949 729 1527 soltan1@pacbell.net
No Logo Gilbert Aronowitz, Movant

Represented by Braun Law Group PC

Name Phone Fax E-Mail
Space Michael David Braun +1 310 442 7755 +1 310 442 7756 service@braunlawgroup.com

Represented by Glancy Binkow & Goldberg LLP

Name Phone Fax E-Mail
Space Marc Lawrence Godino +1 310 201 9150 +1 310 201 9160 mgodino@glancylaw.com

Represented by Stull, Stull & Brody

Name Phone Fax E-Mail
Space Aaron Lee Brody +1 212 687 7230 +1 212 490 2022 ssbny@aol.com
Space Jules Brody +1 212 687 7230 +1 212 490 2022 abrody@ssbny.com
Space Tzivia Brody +1 212 687 7230
No Logo Gus Boosalis, Movant

Represented by Wilentz, Goldman & Spitzer, PC

Name Phone Fax E-Mail
Space Kevin Peter Roddy +1 732 636 8000 +1 732 726 4735 mmcguckin@wilentz.com

Represented by Zwerling, Schachter & Zwerling, LLP

Name Phone Fax E-Mail
Space Robin F. Zwerling +1 212 223 3900 +1 212 371 5969 rzwerling@zsz.com
No Logo Highbridge Capital Corporation, Movant
No Logo J Robert Kerrey, Movant
No Logo Lawrence Biondi, Movant
No Logo Lester B Korn, Movant
No Logo Maurice J DeWald, Movant
No Logo Michael Atlas, Movant

Represented by Bottini & Bottini, Inc.

Name Phone Fax E-Mail
Space Francis A. Bottini, Jr. +1 858 914 2001 +1 858 914 2002 fbottini@bottinilaw.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
Space Francis M Gregorek +1 619 239 4599 +1 619 234 4599 gregorek@whafh.com
Space Betsy Carol Manifold +1 619 239 4599 manifold@whafh.com
No Logo Michael Focht, -, Movant
No Logo Necati Aalkas, Movant
No Logo Ontario Teachers' Pension Plan Board, Movant
Officer/Director, Paragon Trade Brands, Inc.
Officer/Director, Inter City Products Corp
Officer/Director, Samsonite Corp/fl
Officer/Director, Wolverine Tube, Inc.
Officer/Director, INC Research Holdings, Inc.
Officer/Director, Athene Holding Ltd.
Officer/Director, Aircastle LTD
Officer/Director, DTZ Jersey Holdings Ltd
Officer/Director, 1700480 Ontario Inc
Officer/Director, Macerich Co
Officer/Director, CPG Newco LLC
Officer/Director, XTRA CORP /DE/
Officer/Director, Pivotal Acquisition Corp
Officer/Director, 1397225 Ontario Ltd
Officer/Director, Fording Arrangement Inc
Officer/Director, Hyperion Therapeutics, Inc.
Officer/Director, Five 9, Inc.
Officer/Director, Tableau Software, Inc.
Officer/Director, Nteryx, Inc.
Groupon, Inc. Officer/Director, Groupon, Inc.
Officer/Director, SIERRA WELL SERVICE, INC.
Officer/Director, Hdl Therapeutics, Inc.
Officer/Director, Nimble Storage, Inc.
Officer/Director, Viasat Inc.

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
Space Robert S. Gans +1 212 554 1400 +1 858 793 0323 robert@blbglaw.com
Space Alan Schulman +1 858 793 0070 +1 858 793 0323
Space David Ronald Stickney +1 858 793 0070 +1 858 793 0323 davids@blbglaw.com
No Logo Poe Financial Group, Movant

Represented by Bernstein Liebhard LLP

Name Phone Fax E-Mail
Space Sandy A Liebhard +1 212 779 1414 +1 212 779 3218 liebhard@bernlieb.com
Space Joseph R. Seidman +1 212 779 1414 +1 212 779 3218 seidman@bernlieb.com
No Logo Raymond A Hay, Movant
No Logo Raymond L Mathiasen, Movant
No Logo Retirement System of Louisiana, Movant
No Logo Ron Chin, Movant
No Logo Rudman Group, Movant

Represented by Bragar Wexler Eagel & Squire, PC

Name Phone Fax E-Mail
Space Jeffrey H. Squire , +1 212 308 5858 +1 212 486 0462 squire@bragarwexler.com

Represented by Glancy Binkow & Goldberg LLP

Name Phone Fax E-Mail
Space Lionel Zevi Glancy +1 310 201 9150 +1 310 201 9160 lglancy@glancylaw.com
Space Michael Marc Goldberg +1 310 201 9150 +1 310 201 9160 mmgoldberg@glancylaw.com

Represented by Kirby McInerney LLP

Name Phone Fax E-Mail
Space Roger W Kirby +1 212 317 2300 +1 212 751 2540 roger.w.kirby@gmail.com
Space Ira Michael Press +1 212 317 2300 +1 212 751 2540 ipress@kmslaw.com
No Logo Sanford Cloud, Jr, Movant
No Logo Thomas B Mackey, Movant

Represented by Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg

Name Phone Fax E-Mail
Space Mark T Drooks +1 310 201 2100 +1 310 201 2110 mtd@birdmarella.com
Space Benjamin N. Gluck +1 310 201 2100 +1 310 201 2110 bng@birdmarella.com
Space Ronald J Nessim +1 310 201 2100 rnessim@birdmarella.com
No Logo Trevor Fetter, Movant

Represented by Epstein Becker & Green, PC

Name Phone Fax E-Mail
Space Ted Allan Gehring +1 310 556 8861 +1 310 553 2165 tgehring@ebglaw.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Daniel S. Floyd +1 213 229 7148 +1 213 229 6148 dfloyd@gibsondunn.com

Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
Space Gail Jeanne Standish +1 213 615 1700 +1 213 615 1750 gstandish@winston.com
No Logo Van B Honeycutt, Movant
KPMG LLP KPMG LLP, Intervenor-Defendant

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
Space Richard Bloom +1 212 918 3628 +1 212 918 3100
Space Kim Frances Bridges +1 212 918 3639 +1 212 918 3100 kfbridges@hhlaw.com
Space Peter Joseph Dennin +1 212 918 3611 +1 212 918 3100 peter.dennin@hoganlovells.com
Space George Albert Salter +1 212 918 3000 +1 212 918 3100 george.salter@hoganlovells.com
Space Paul B. Sweeney +1 212 918 3000 +1 516 296 7111 ps@cbah.com

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
Space Amy M. Gallegos +1 213 239 2203 +1 213 239 2213 agallegos@jenner.com
Space Kenneth D Klein +1 213 239 2204 +1 213 239 5199 kklein@jenner.com

Represented by King & Spalding LLP

Name Phone Fax E-Mail
Space Mark K. Glasser +1 713 751 3200 +1 713 751 3290

Represented by Wilke Fleury Hoffelt Gould & Birney, LLP

Name Phone Fax E-Mail
Space Matthew Wells Powell +1 916 441 2430 +1 916 442 6664 mpowell@wilkefleury.com
No Logo Rinis Travel Services, Inc. Profit Sharing Trust, Objector

Represented by Sorkin Law Group APLC

Name Phone Fax E-Mail
Space Daniel Scott Brown +1 925 548 4620 +1 925 338 1858 absentprof@yahoo.com
Attributes
Citation Unknown
Nature of Suit Securities/Commodities
Timeline
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Legal Document (Payment Possibly Required) 455 Filed: 7/7/2009, Entered: None Court Filing
ORDER AUTHORIZING DISTRIBUTION OF NET SETTLMENT FUND by Senior U.S. District Court Judge Ronald S.W. Lew re Plaintiffs' Motion for Disbursement of Funds to Finalize Distribution of Settlement Funds 445 . (pp) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 454 Filed: 7/7/2009, Entered: None Court Filing
MINUTES OF MOTION HEARING held before Senior, U.S. District Court Judge Ronald S.W. Lew. The Court GRANTS Plaintiff's Motion for Distribution of Net Settlement Funds 445 . A written order will follow.Court Reporter: Sheri Kleeger. (pp) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 453 Filed: 7/6/2009, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Courts own motion, Lead Plaintiffs Motion for Distribution of Net Settlement Funds (filed 6-16-09) 445 set for July 7, 2009 at 9:00 a.m. is CONTINUED to July 7, 2009, at 10:00 a.m. Counsel are ordered to appear at this new time. (jre) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 452 Filed: 6/16/2009, Entered: None
EXHIBIT D to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of. (Attachments: # 1 Exhibit D)(Yang, Lisa) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 451 Filed: 6/16/2009, Entered: None
EXHIBIT C-1 through C-3 to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of. (Attachments: # 1 Declaration C-1, # 2 Declaration C-2, # 3 Exhibit C-3)(Yang, Lisa) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 450 Filed: 6/16/2009, Entered: None
EXHIBIT B-9 through B-13 (of 13) to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of. (Attachments: # 1 Exhibit B-9, # 2 Exhibit B-10, # 3 Exhibit B-11, # 4 Exhibit B-12, # 5 Exhibit B-13 (of 13))(Yang, Lisa) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 449 Filed: 6/16/2009, Entered: None
EXHIBIT B-6 through B-8 to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of. (Attachments: # 1 Exhibit B-6, # 2 Exhibit B-7, # 3 Exhibit B-8)(Yang, Lisa) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 448 Filed: 6/16/2009, Entered: None
EXHIBIT B-4 and B-5 to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of. (Attachments: # 1 Exhibit B-4, # 2 Exhibit B-5)(Yang, Lisa) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 447 Filed: 6/16/2009, Entered: None
EXHIBIT B-2 and B-3 to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of. (Attachments: # 1 Exhibit B-2, # 2 Exhibit B-3)(Yang, Lisa) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 446 Filed: 6/16/2009, Entered: None
DECLARATION of Stephen J. Cirami in support of MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of. (Attachments: # 1 Exhibit A, # 2 Exhibit B-1 (of 13))(Yang, Lisa) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 445 Filed: 6/16/2009, Entered: None Court Filing
NOTICE OF MOTION AND MOTION for Disbursement of Funds to finalize distribution of settlement funds filed by Lead Plaintiffs New Jersey State of. Motion set for hearing on 7/7/2009 at 09:00 AM before Judge Ronald S.W. Lew. (Attachments: # 1 Declaration Gregory M. Castaldo, # 2 Proposed Order)(Yang, Lisa) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 444 Filed: 12/4/2008, Entered: None Court Filing
FINAL JUDGMENT AND ORDER by Judge Ronald S.W. Lew: IT IS HEREBY ORDERED that the Court, for purposes of this Final Judgment and Order, adopts all defined terms as set forth in the KPMG Stipulation 435 . The Action and all claims included therein, as well as all of the Released Claims (defined in the Stipulation and in Paragraph 8 of this document) are hereby dismissed with prejudice as to the Lead Plaintiff and the other members of the KPMG Class, and as against each and all of the Released Persons (defined in the Stipulation and in Paragraph 8 of this document). The Settling Parties are to bear their own costs, except as otherwise provided in the KPMG Stipulation. Lead Plaintiff's Counsel are hereby awarded a total of $1,762,232.15 in reimbursement of expenses, with interest from the date the Settlement Amount was funded to the date of payment at the same net rate that interest is earned by the Settlement Amount. Lead Plaintiff's Counsel are also hereby awarded attorneys' fees in the amount of 12% of the KPMG Gross Settlement Fund (a defined term which includes interest) less the Expense Reimbursement, which sum the Court finds to be fair and reasonable. In making this award of attorneys' fees and reimbursement of expenses to be paid from the KPMG Gross Settlement Fund, the Court has considered and found that the KPMG Settlement has created a fund of $65,000,000 in cash, plus interest thereon, and that numerous KPMG Class Members who submit acceptable Proofs of Claim or who previously submitted Proofs of Claim in connection with the Tenet Settlement will benefit from the KPMG Settlement Fund created by Lead Plaintiff's Counsel. The Court hereby awards $52,000.00 to the Lead Plaintiff as reimbursement for its reasonable time and expenses incurred in serving as the Lead Plaintiff and representing the KPMG Class during the prosecution of this Action. The Court hereby overrules objections asserted by objector Rinis Travel Services, Inc. Profit Sharing Trust. See document for details. (MD JS-6, Case Terminated). (gk) (Entered: 12/04/2008)
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Legal Document (Payment Possibly Required) 443 Filed: 11/25/2008, Entered: None Court Filing
MINUTES OF Settlement Fairness Hearing held before Judge Ronald S.W. Lew: 1) The Court GRANTS Final Approval of Settlement 435 in the amount of $65 million dollars, plus interest. 2) The Court OVERRULES Rinis' objection to the proposed settlement, finding the Notice properly informs class members of the daily inflation amounts attributable to KPMG for each day during the class period. 3) The Court GRANTS Lead Plaintiffs Counsels request for attorneys' fees in the amount of 12% of the Gross Settlement Fund net of any expenses awarded to Lead Plaintiff's Counsel, plus interest. 4) The Court OVERRULES Rinis' objection to Lead Plaintiff's Counsel's request for attorneys' fees, finding the requested amount to be reasonable and appropriate. 5) The Court GRANTS Lead Plaintiff's Counsel's request for reimbursement of $1,762,232.15 for expenses incurred in prosecuting this action, plus interest. 6) The Court GRANTS an incentive award to Lead Plaintiff in the amount of $52,000. Plainiff counsel is to prepare a proposed order for this Court's use pursuant to the terms stated on the record. Court Reporter: Cindy Nirenberg. (gk) (Entered: 11/26/2008)
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Legal Document (Payment Possibly Required) 442 Filed: 11/26/2008, Entered: None
NOTICE OF LODGING filed re APPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES 435 (Attachments: # 1 [Revised] Final Judgment and Order)(Kim, Christopher) (Entered: 11/26/2008)
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Legal Document (Payment Possibly Required) 441 Filed: 11/25/2008, Entered: None
NOTICE OF LODGING filed re APPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES 435 (Attachments: # 1 [Proposed] Final Judgment and Order)(Kim, Christopher) (Entered: 11/25/2008)
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Legal Document (Payment Possibly Required) 440 Filed: 11/24/2008, Entered: None
NOTICE Firm Name Change (Schiffrin Barroway Topaz & Kessler, LLP is now BARROWAY TOPAZ KESSLER MELTZER & CHECK, LLP) filed by Plaintiffs New Jersey State of. (Yang, Lisa) (Entered: 11/24/2008)
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Legal Document (Payment Possibly Required) 439 Filed: 10/16/2008, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew, CONTINUING THE HEARING RE APPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES 435 . Motion reset for hearing on 11/25/2008 at 10:00 AM before Judge Ronald S.W. Lew. (shb) (Entered: 10/17/2008)
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Legal Document (Payment Possibly Required) 438 Filed: 10/15/2008, Entered: None
Amendment to APPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES 435 [Amended] Memorandum of Law in Support of Attorneys' Fees filed by Plaintiff New Jersey State of. (Kim, Christopher) (Entered: 10/15/2008)
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Legal Document (Payment Possibly Required) 437 Filed: 10/15/2008, Entered: None
Amendment to APPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES 435 [Amended] Memorandum of Law in Support of Motion for Final Approval of Settlement and Plan of Allocation filed by Plaintiff New Jersey State of. (Kim, Christopher) (Entered: 10/15/2008)
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Legal Document (Payment Possibly Required) 436 Filed: 10/14/2008, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Memorandum exceeds 25 pages, Local Rule 11-6. Hearing calendared on eight-days notice, Local Rule 6.1. Settlement Fairness Hearing however is set on 10/21/2008 at 10:00 AM by Order of 6/13/2008, document number 432 RE: Notice of Motion for Final Approval of Settlement, Plan of Allocation, Application for an Award of Attorneys' Fees and Reimbursement of Expenses and Reimbursement to the Lead Plaintiff filed 10/13/2008 435 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (gk) (Entered: 10/15/2008)
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Legal Document (Payment Possibly Required) 435 Filed: 10/13/2008, Entered: None Court Filing
APPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES filed by Plaintiff New Jersey State of. Application set for hearing on 10/21/2008 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: # 1 Memorandum of Law in Support of Final Approval of Settlement, # 2 Memorandum of Law in Support of Motion of Award of Attorneys Fees, # 3 [Proposed] Final Judgment and Order, # 4 Joint Declaration in Support of Motion for Final Approval of Settlement, # 5 Exh. 1 to Joint Declaration, # 6 Exh. 2 to Joint Declaration, # 7 Exh. 3 to Joint Declaration, # 8 Exh. 4 to Joint Declaration, # 9 Exh. 5 to Joint Declaration, # 10 Exh. 6 to Joint Declaration, # 11 Exh. 7 to Joint Declaration, # 12 Exh. 8 to Joint Declaration)(Kim, Christopher) (Entered: 10/13/2008)
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Legal Document (Payment Possibly Required) 434 Filed: 9/22/2008, Entered: None
OBJECTIONS to Proposed Class Action Settlement 432 and Notice of Intent to Appear filed by Objector Rinis Travel Services, Inc. Profit Sharing Trust. (gk) (Entered: 09/25/2008)
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Legal Document (Payment Possibly Required) 433 Filed: 6/26/2008, Entered: None Court Filing
IN CHAMBERS ORDER by Judge Ronald S.W. Lew: On the Courts own motion, the Final Pretrial Conference set for June 3, 2008, is continued to MAY 5, 2009 at 10:00 a.m. The Jury Trial set for June 24, 2008 is continued to MAY 26, 2009 at 9:00 a.m. Counsel are ordered to appear at this new time. (pso) (Entered: 06/26/2008)
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Legal Document (Payment Possibly Required) 432 Filed: 6/13/2008, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew for Preliminary Approval of Settlement 431 . Settlement Fairness Hearing set for 10/21/2008 at 10:00 AM. (pso) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 431 Filed: 6/10/2008, Entered: None
STIPULATION for Settlement Agreement filed by Lead Plaintiff New Jersey State of. (Attachments: # 1 Exhibit A to Stipulation, # 2 Exhibit B to Stipulation, # 3 Exhibit C to Stipulation, # 4 Exhibit D to Stipulation, # 5 Proposed Order for Preliminary Approval)(Kim, Christopher) (Entered: 06/10/2008)
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Legal Document (Payment Possibly Required) 430 Filed: 4/28/2008, Entered: None
NOTICE of Change of Attorney Information for attorney Mark T Drooks counsel for Movant Thomas B Mackey. Mark T. Drooks will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Defendant Thomas B. Mackey (Drooks, Mark) (Entered: 04/28/2008)
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Legal Document (Payment Possibly Required) 429 Filed: 4/28/2008, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Courts own motion, the Final Pretrial Conference set for April 1, 2008, is continued to JUNE 3, 2008, at 10:00 a.m. The Jury Trial set for May 1, 2008, is continued to JUNE 24, 2008, at 9:00 a.m. 323 344 . The parties are ordered to appear on this new date and time. (kd) (Entered: 04/28/2008)
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Legal Document (Payment Possibly Required) 428 Filed: 3/18/2008, Entered: None
NOTICE of Withdrawal of Appearance of Richard S. Schiffrin filed by Plaintiffs Reginald Newton. (Yang, Lisa) (Entered: 03/18/2008)
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Blank 427 Filed: 12/5/2007, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew: The Court DENIES Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiff's Expert Harris L. Devor 338 . The Court GRANTS IN PART AND DENIES IN PART Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiff's Expert Paul L. Chiafullo 336 . The Court DENIES Defendant KPMG, LLP's Motion to Exclude the Testimony of David N. Fuller 339 . The Court GRANTS IN PART AND DENIES IN PART Defendant KPMG, LLP's Motion to Amend the Class Period 340 . The Court GRANTS Defendant KPMG, LLP's Motion in Limine to Preclude Admission of Tenet Healthcare Corp.'s Settlement with the United States Department of Justice and Related Press Release 395 . The Court grants Defendant KPMG, LLP's Motion in Limine to Preclude Admission of the SEC Consent Orders and SEC Complaint 398 . The Court DENIES Defendant KPMG, LLP's Motion for Summary Judgment 337 as to Plaitniffs' Section 11 claims. The Court DENIES Plaintiffs' Motion for Sanctions 332 . (gk) (Entered: 12/06/2007)
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Legal Document (Payment Possibly Required) 426 Filed: 12/4/2007, Entered: None Court Filing
MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: The following motions are taken off calendar and are under submission: Plaintiffs' Motion for Sanctions against KPMG, LLP. for Spoliation of Evidence 332 , Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiff's Expert Paul L. Chiafullo 336 , Defendant KPMG, LLP's Motion for Summary Judgment 337 , Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiff's Expert Harris L. Devor 338 , Defendant KPMG, LLP's Motion to Exclude the Testimony of David N. Fuller 339 , Defendant KPMG, LLP's Motion to Amend the Class Period 340 , Defendant KPMG, LLP's Motion in Limine to Preclude Admission of Tenet Healthcare Corps Settlement with the United States Department of Justice and Related Press Release 395 , Defendant KPMG, LLP's Motion in Limine to Preclude Admission of the SEC Consent Orders and SEC Complaint 398 . The Court's order will issue. Court Reporter: Miriam Baird. (gk) (Entered: 12/05/2007)
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Legal Document (Payment Possibly Required) 425 Filed: 11/27/2007, Entered: None
OPPOSITION to Plaintiffs' EX PARTE APPLICATION for Leave to to File Surreply to Defendant KPMG's Reply to Motin in Limine Re SEC Orders, re 422 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 424 Filed: 11/27/2007, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew granting Plaintiffs' Ex Parte Application for Leave to to File Surreply 422 . The Surreply attached as "Exhibit 1" to the Declaration of Andrew L. Zivitz, filed concurrently with the Ex Parte Application, is hereby deemed filed as of the date of this Order, and will be considered by the Court in connection with the Motion in Limine. No Additional briefs may be filed by any party in connection with the Motion in Limine. (gk) (Entered: 11/30/2007)
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Legal Document (Payment Possibly Required) 423 Filed: 11/26/2007, Entered: None
DECLARATION of Andrew L. Zivitz in Support of Plaintiffs' Surreply Memorandum of Points and Authorities in Support of Motion in Limine to Preclude SEC Consent Orders and SEC Complaint, re 398 . (vh) (Entered: 11/30/2007)
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Legal Document (Payment Possibly Required) 422 Filed: 11/26/2007, Entered: None
PLAINTIFFS' EX PARTE APPLICATION for Leave to File Surreply to Defendant KPMG's Reply to Motion in Limine Re SEC Orders filed by Lead Counsel for Plaintiffs Lodged Proposed Order.(vh) (Entered: 11/30/2007)
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Legal Document (Payment Possibly Required) 421 Filed: 11/29/2007, Entered: None Court Filing
MINUTES (IN CHAMBERS) by Judge Ronald S.W. Lew: On the Court's own motion, (1) Plaintiffs' Motion for Sanctions against KPMG, LLP for Spoliation of Evidence 332 ; (2) Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiff's Expert Paul L. Chiafullo 336 ; (3) Defendant KPMG, LLP's Motion for Summary Judgment 337 ; (4) Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiff's Expert Harris L. Devor 338 ; (5) Defendant KPMG, LLP's Motion to Exclude the Testimony of David N. Fuller 339 ; (6) Defendant KPMG, LLP's Motion to Amend the Class Period 340 ; (7) Defendant KPMG, LLP's Motion in Limine to Preclude Admission of Tenet Healthcare Corp's Settlement with the United States Department of Justice and Related Press Release 395 ; and, (8) Defendant KPMG, LLP's Motion in Limine to Preclude Admission of the SEC Consent Orders and SEC Complaint 398 are advanced for hearing on 12/4/2007 at 09:30 AM before Judge Ronald S.W. Lew. Counsel are ordered to appear at this new time. Court Reporter: Not Present. (gk) (Entered: 11/29/2007)
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Legal Document (Payment Possibly Required) 420 Filed: 11/16/2007, Entered: None
REPLY in Further Support of KPMG LLP's MOTION IN LIMINE to to preclude admission of the SEC Consent Orders and SEC Complaint 398 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 11/21/2007)
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Legal Document (Payment Possibly Required) 419 Filed: 11/16/2007, Entered: None
REPLY in further support of KPMG LLP's MOTION IN LIMINE to preclude admission of Tenet Healthcare Corp.'s settlement with The United States Department of Justice and related press release 395 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 11/21/2007)
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Legal Document (Payment Possibly Required) 418 Filed: 11/16/2007, Entered: None
APPENDIX OF UNPUBLISHED AUTHORITIES in Support of KPMG LLP's MOTION IN LIMINE to preclude admission of the SEC Consent Orders and SEC Complaint 398 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 11/21/2007)
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Legal Document (Payment Possibly Required) 417 Filed: 11/2/2007, Entered: None
PROOF OF SERVICE filed by Plaintiffs, re Declaration (Motion related) 416 , Objections (Motion related) 415 , Objections (Motion related) 414 served on 11/2/07. (vh) (Entered: 11/06/2007)
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Legal Document (Payment Possibly Required) 416 Filed: 11/2/2007, Entered: None
DECLARATION of Andrew L. Zivitz in Support of KPMG's MOTION IN LIMINE to Preclude Admission of Tenet Healthcare Corp.'s Settlement With the United States Department of Justice and Related Press Release 395 filed Plaintiffs. (vh) (Entered: 11/06/2007)
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Legal Document (Payment Possibly Required) 415 Filed: 11/2/2007, Entered: None
Plaintiffs' OPPOSITION to KMPG's MOTION IN LIMINE to Preclude Admission of Tenet Healthcare Corp.'s Settlement Agreement With the U.S. Department of Justice and Related Press Release 395 filed by Plaintiffs. (vh) (Entered: 11/06/2007)
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Legal Document (Payment Possibly Required) 414 Filed: 11/2/2007, Entered: None
Plaintiffs' OPPOSITION to KMPG's MOTION IN LIMINE to Preclude the Admission of the SEC Consent Orders and SEC Complaint 398 filed by Plaintiffs. (vh) (Entered: 11/06/2007)
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Legal Document (Payment Possibly Required) 413 Filed: 10/19/2007, Entered: None Court Filing
STIPULATION AND ORDER approved by Judge Ronald S.W. Lew: Amended deadlines are established as follows: Additional motions in limine to be filed on or before 4/1/2008. Pending motions 332 336 337 338 339 340 395 398 are continued to 12/4/2007 at 9:00 am. Final Pretrial Conference continued to 4/1/2008 at 10:00 am. Jury Trial continued to 5/13/2008 at 9:00 am (see Order for complete details and deadlines) (kd) (Entered: 10/23/2007)
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Legal Document (Payment Possibly Required) 412 Filed: 10/12/2007, Entered: None
PLAINTIFFS' REPLY MEMORANDUM OF POINTS AND AUTHORITIES in further support of their Motion for Sanctions against KPMG LLP for spoliation of evidence re 332 filed by Plaintiffs Ogi Ivanov, New Jersey State of. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 411 Filed: 10/12/2007, Entered: None
DECLARATION of Amy M. Gallegos in further support KPMG LLP'S Motion to amend the class period re MOTION for Order to amend the class period 340 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 410 Filed: 10/12/2007, Entered: None
REPLY MEMORANDUM OF POINTS AND AUTHORITIES in further support KPMG LLP'S Motion to amend the class period re MOTION for Order to amend the class period 340 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 409 Filed: 10/12/2007, Entered: None
DECLARATION of Amy M. Gallegos in further support of KPMG LLP's MOTION to exclude the testimony of plaintiffs' expert Harris L. Devor re MOTION for Order to exclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 408 Filed: 10/12/2007, Entered: None
REPLY MEMORANDUM OF POINTS AND AUTHORITIES in support of KPMG LLP's MOTION to exclude the testimony of plaintiffs' expert Harris L. Devor re MOTION for Order to exclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 407 Filed: 10/12/2007, Entered: None
REPLY MEMORANDUM OF POINTS AND AUTHORITIES in further support of KPMG LLP's MOTION to exclude the testimony of David N. Fuller re: MOTION for Order to exclude the testimony of David N. Fuller 339 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 406 Filed: 10/12/2007, Entered: None
DECLARATION of Amy M. Gallegos in further support of KPMG LLP's MOTION to exclude the testimony of David N. Fuller re 339 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 405 Filed: 10/12/2007, Entered: None
DECLARATION of Amy M. Gallegos in further support of KPMG LLP's MOTION to exclude the testimony of Paul L. Chiafullo re MOTION for to exclude the testimony of plaintiffs expert Paul L. Chiafullo 336 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 404 Filed: 10/12/2007, Entered: None
REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN FURTHER support of KPMG LLP's MOTION to exclude the testimony of Paul L. Chiafullo re 336 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 403 Filed: 10/12/2007, Entered: None
REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN FURTHER support of KPMG LLP's MOTION for Summary Judgment re 337 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 402 Filed: 10/12/2007, Entered: None
DEFENDANT'S KPMG LLP MEMORANDUM OF OBJECTIONS TO PLANTIFFS' STATEMENT OF GENUINE ISSUES AND ADDITIONAL FACTS re Statement 388 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 401 Filed: 10/12/2007, Entered: None
SUPPLEMENTAL DECLARATION of Andrew L. Zivitz in support of Plaintiff's Motion for sanctions against KPMG LLP for spoilation of Evidence re MOTION for Sanctions 332 filed by Plaintiffs Ogi Ivanov, New Jersey State of. (vh) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 400 Filed: 10/5/2007, Entered: None
DECLARATION of Amy M. Gallegos in support of KMPG LLP'S MOTION IN LIMINE to preclude admission of the SEC Consent Orders and SEC Complaint re: 398 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/15/2007)
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Legal Document (Payment Possibly Required) 399 Filed: 10/5/2007, Entered: None
MEMORANDUM OF POINTS AND AUTHORITIES in support of KPMG LLP'S Motion in Limine to preclude admission of the SEC Consent Orders and SEC Complaint re: MOTION IN LIMINE to Preclude admission to the SEC 398 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/15/2007)
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Legal Document (Payment Possibly Required) 398 Filed: 10/5/2007, Entered: None Court Filing
KMPG LLP'S NOTICE OF MOTION AND MOTION IN LIMINE to preclude admission to the SEC Consent Orders and SEC Complaint filed by defendant KPMG LLP.Motion set for hearing on 10/31/2007 at 09:00 AM before Judge Ronald S.W. Lew. Lodged proposed Order.(vh) (Entered: 10/15/2007)
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Legal Document (Payment Possibly Required) 397 Filed: 10/5/2007, Entered: None
MEMORANDUM OF POINTS AND AUTHORITIES in support of MOTION IN LIMINE to preclude admission of Tenet Healthcare Corp.'s settlement with the United States Department of Justice and related press release re: MOTION IN LIMINE to Preclude admission of Tenet Healthcare Corp.'s settlement 395 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/15/2007)
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Legal Document (Payment Possibly Required) 396 Filed: 10/5/2007, Entered: None
DECLARATION of Amy M. Gallegos in support of KMPG LLP's Motion In Limine to preclude admission of Tenet Healthcare Corp.'s settlement with the United States Department of Justice and related press release re: MOTION IN LIMINE to Preclude admission of Tenet Healthcare Corp.'s settlement 395 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/15/2007)
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Legal Document (Payment Possibly Required) 395 Filed: 10/5/2007, Entered: None Court Filing
KMPG LLP'S NOTICE OF MOTION AND MOTION IN LIMINE to preclude admission of Tenet Healthcare Corp.'s settlementwith the United States Department of Justice and related press release filed by defendant KPMG LLP.Motion set for hearing on 10/31/2007 at 09:00 AM before Judge Ronald S.W. Lew. Lodged proposed Order.(vh) (Entered: 10/15/2007)
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Legal Document (Payment Possibly Required) 394 Filed: 10/2/2007, Entered: None Court Filing
MINUTES (IN CHAMBERS) by Judge Dale S. Fischer: The Court, having been notified that this matter has been transferred to Judge Lew, vacates the motion hearing set on 10/29/2007 at 1:30 PM re Plaintiffs' Motion for Sanctions 332 , Defendant KPMG, LLP's Motion for Summary Judgment 337 , Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiff's Expert Harris L. Devor 338 , Defendant KPMG, LLP's Motion to Exclude the Testimony of David N. Fuller 339 , Defendant KPMG, LLP's Motion to Amend the Class Period 340 , Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiff's Expert Paul L. Chiafullo 336 . Counsel should notify the Courtroom Deputy Clerk for Judge Lew concerning rescheduling this proceeding. However, counsel shall adhere to the briefing schedule as set forth in the Local Rules, unless otherwise so ordered. Court Reporter: Not Present. (gk) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 393 Filed: 9/24/2007, Entered: None
SUPPLEMENTAL STATEMENT of Genuine Issues and Additional Facts filed by Plaintiffs. (ad) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 392 Filed: 9/24/2007, Entered: None
SUPPLEMENTAL DECLARATION of Richard S Schiffrin in support of Opposition to KPMG LLP's MOTION for Summary Judgment 337 filed by Plaintiffs. (ad) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 391 Filed: 10/1/2007, Entered: None Court Filing
ORDER TRANSFERRING CIVIL ACTION pursuant to Section 3.1 of General Order 07.02. ORDER case transfered from Judge Dale S. Fischer to the calendar of Judge Ronald S.W. Lew for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 02-8462 RSWL (RZx). Signed by Judge Dale S. Fischer and Judge Ronald S.W. Lew.(rn) (Entered: 10/01/2007)
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Legal Document (Payment Possibly Required) 390 Filed: 9/14/2007, Entered: None
MEMORANDUM of Points and Authorities in Opposition to Plaintiffs' MOTION for Sanctions for Spoliation of Evidence 332 filed by Intervenor Defendant KPMG LLP. (mgra) (Entered: 09/18/2007)
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Legal Document (Payment Possibly Required) 389 Filed: 9/14/2007, Entered: None
PROOF OF SERVICE filed by Plaintiffs re Opposition to Motion for Summary Judgment 375 , Declaration of Richard Schiffrin in support of Plaintiffs' Opposition to Motion for Summary Judgment 376 , Opposition to Motion to Change Class Period 379 , Declaration of Michelle M Newcomer 380 , (see document for further details); served on 9/14/07. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 388 Filed: 9/14/2007, Entered: None
STATEMENT OF GENUINE ISSUES AND ADDITIONAL FACTS filed by Plaintiffs (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 387 Filed: 9/14/2007, Entered: None
MEMORANDUM OF EVIDENTIARY OBJECTIONS to Defendant KPMG LLP's Statement of Uncontroverted Facts and Conclusions of Law 348 filed by Plaintiffs (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 386 Filed: 9/14/2007, Entered: None
DECLARATION of Joseph J DePalma in support of Plaintiffs' Opposition to KPMG LLP's MOTION to exclude the testimony of plaintiffs expert Paul L. Chiafullo 336 filed by Plaintiffs (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 385 Filed: 9/14/2007, Entered: None
MEMORANDUM OF LAW IN OPPOSITION to KPMG LLP's MOTION to exclude the testimony of plaintiffs' expert Paul L. Chiafullo 336 filed by Plaintiffs (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 384 Filed: 9/14/2007, Entered: None
DECLARATION of ANDREW L ZIVITZ submitted in support of Plaintiffs' Opposition to KPMG LLP's Motion to Exclude the Testimony of Plaintiffs' Expert Harris L. Devor 338 , 358 , 383 filed by Plaintiffs (mg) Modified on 9/17/2007 (mg, ). (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 383 Filed: 9/14/2007, Entered: None
OPPOSITION TO KPMG'S MOTION to Exclude Testimony of Harris Devor, filed by Plaintiffs(mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 382 Filed: 9/14/2007, Entered: None
DECLARATION of Gregory M Castaldo in support of Plaintiffs' Opposition to KPMG LLP's MOTION to exclude the testimony of David N. Fuller 339 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 381 Filed: 9/14/2007, Entered: None
OPPOSITION TO KPMG'S MOTION to exclude the testimony of David N. Fuller 339 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 380 Filed: 9/14/2007, Entered: None
DECLARATION of Michelle M Newcomer in support of Plaintiffs' Opposition to KPMG LLP's MOTION to amend the class period 340 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 379 Filed: 9/14/2007, Entered: None
OPPOSITION to MOTION to change class period 340 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 378 Filed: 9/14/2007, Entered: None
EXHIBITS 81-212 to Declaration of Richard S Schiffrin in Support of Plaintiffs' Opposition to KPMG LLP's MOTION for Summary Judgment 337 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 377 Filed: 9/14/2007, Entered: None
EXHIBITS 1-80 to Declaration of Richard S Schiffrin in Support of Plaintiffs' Opposition to KPMG LLP's MOTION for Summary Judgment 337 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 376 Filed: 9/14/2007, Entered: None
DECLARATION of Richard S Schiffrin in support of Plaintiffs' Opposition to KPMG LLP's MOTION for Summary Judgment 337 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 375 Filed: 9/14/2007, Entered: None
OPPOSITION to KPMG's MOTION for Summary Judgment 337 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 374 Filed: 9/14/2007, Entered: None
DECLARATION of Amy M Gallegos in opposition to Plaintiffs' MOTION for Sanctions for Spoliation of Evidence 332 filed by Intervenor Defendant KPMG LLP. (mg) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 373 Filed: 8/7/2007, Entered: None
OPPOSITION to KPMG LLP's Application for Continuance of the 8/13/07 Status Conference; filed by Plaintiffs (mg) (Entered: 08/31/2007)
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Legal Document (Payment Possibly Required) 372 Filed: 8/10/2007, Entered: None
NOTICE RE DECLARATION OF ANDREW ZIVITZ, filed by Plaintiffs (mg) (Entered: 08/31/2007)
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Legal Document (Payment Possibly Required) 371 Filed: 8/8/2007, Entered: None
AMENDED NOTICE OF MOTION for Sanctions 332 filed by Plaintiffs (mg) (Entered: 08/31/2007)
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Legal Document (Payment Possibly Required) 370 Filed: 7/30/2007, Entered: None
DECLARATION of Andrew L Zivitz in support of Plaintiffs' MOTION for Sanctions against KPMG LLP for spoliation of evidence 332 filed by Plaintiffs (mg) (Entered: 08/31/2007)
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Legal Document (Payment Possibly Required) 369 Filed: 8/29/2007, Entered: None Court Filing
ORDER by Judge Dale S. Fischer, re APPLICATION of MARK K. GLASSER for Leave to Appear Pro Hac Vice. FEE PAID. 368 is granted (yc) (Entered: 08/30/2007)
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Legal Document (Payment Possibly Required) 368 Filed: 8/27/2007, Entered: None
APPLICATION of MARK K. GLASSER for Leave to Appear Pro Hac Vice. FEE PAID. filed by defendant KPMG LLP. Lodged ORDER. (yc) (Entered: 08/30/2007)
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Legal Document (Payment Possibly Required) 367 Filed: 7/27/2007, Entered: None
MEMORANDUM of points and authorities in Support of MOTION for Order for to exclude the testimony of plaintiffs expert Paul L. Chiafullo 336 filed by Intervenor Defendant KPMG LLP. (yc) (Entered: 08/28/2007)
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Legal Document (Payment Possibly Required) 366 Filed: 8/22/2007, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dale S. Fischer ORDERING Plaintiff's declaration of Andrew L. Zivitz vol. I and II submitted by Plaintiffs Ogi Ivanov, New Jersey State of received on 7/30/07 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(pg) (Entered: 08/24/2007)
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Legal Document (Payment Possibly Required) 365 Filed: 8/22/2007, Entered: None
TRANSCRIPT filed for proceedings held on 8/13/07. Court Reporter: Pamela A. Seijas. (bem, ) (Entered: 08/23/2007)
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Legal Document (Payment Possibly Required) 364 Filed: 8/7/2007, Entered: None
DECLARATION of ANDREW ZIVITZ IN SUPPORT OF OPPOSITION TO KMPG's APPLICATION FOR CONTINUANCE OF STATUS CONFERENCE filed by plaintiffs. (tami) (Entered: 08/22/2007)
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Legal Document (Payment Possibly Required) 363 Filed: 8/6/2007, Entered: None
JOINT REPORT STATEMENT OF CASE STATUS; estimated length of trial 3-4 weeks, filed by Defendant KPMG LLP. (tami) (Entered: 08/22/2007)
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Legal Document (Payment Possibly Required) 362 Filed: 7/27/2007, Entered: None
DECLARATION of AMY M. GALLEGOS In support of MOTION for Order for to exclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 361 Filed: 7/27/2007, Entered: None
DECLARATION of AMY GALLEGOS in support of MOTION for Summary Judgment 337 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 360 Filed: 8/1/2007, Entered: None Court Filing
AMENDED Notice of Hearing on MOTION to exclude the testimony of David N. Fuller 339 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 359 Filed: 8/1/2007, Entered: None Court Filing
AMENDED Notice of Hearing on MOTION to exclude the testimony of plaintiffs expert Paul L. Chiafullo 336 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 358 Filed: 8/1/2007, Entered: None Court Filing
AMENDED Notice of Hearing on MOTION to exclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 357 Filed: 8/1/2007, Entered: None Court Filing
AMENDED Notice of Hearing on MOTION to amend the class period 340 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 356 Filed: 8/1/2007, Entered: None Court Filing
AMENDED Notice of Hearing on MOTION for Summary Judgment 337 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 355 Filed: 7/27/2007, Entered: None
MEMORANDUM in Support of MOTION for Order for to exclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 354 Filed: 7/27/2007, Entered: None
MEMORANDUM OF POINTS AND AUTHORTIES in Support of MOTION for Order to exclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 353 Filed: 7/27/2007, Entered: None
MEMORANDUM OF POINTS AND AUTHORITIES IN Support of KPMG LLP'S Motion to Amend the Class Period filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 352 Filed: 7/27/2007, Entered: None
DECLARATION of AMY M. GALLEGOS In Support MOTION for Order to amend the class period 340 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 351 Filed: 7/27/2007, Entered: None
MEMORANDUM OF POINTS AND AUTHORITIES IN Support of KPMG LLP's Motion for Summary Judgment filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 350 Filed: 7/27/2007, Entered: None
DECLARATION of AMY M. GALLEGOS in Support of MOTION for Order to exclude the testimony of plaintiffs expert Paul L. Chiafullo 336 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 349 Filed: 7/27/2007, Entered: None
DECLARATION of AMY M. GALLEGOS In support MOTION to exclude the testimony of David N. Fuller 339 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 348 Filed: 7/27/2007, Entered: None
STATEMENT of Uncontroverted Facts and Conclusions of Law in Support of KPMG LLP's Motion for Summary Judgment (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 347 Filed: 7/27/2007, Entered: None
DECLARATION of AMY M. GALLEGOS In Support of KPMG LLP's Motion for Summary Judgment 337 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 346 Filed: 8/16/2007, Entered: None Court Filing
ORDER ON APPLICATION of Non-Resident Attorney to Appear in a Specific Case by Alberto Rivas as counsel for Plaintiff New Jersey State of, designate Christopher Kim/ Lisa Yang 345 is GRANTED by Judge Dale S. Fischer. (et) (Entered: 08/17/2007)
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Legal Document (Payment Possibly Required) 345 Filed: 8/15/2007, Entered: None
APPLICATION of Alberto Rivas for Leave to Appear Pro Hac Vice. FEE PAID. filed by plaintiff New Jersey State of. Lodged order. (bg) (Entered: 08/17/2007)
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Legal Document (Payment Possibly Required) 344 Filed: 8/13/2007, Entered: None Court Filing
MINUTES OF Status Conference held before Judge Dale S. Fischer : The case is called and counsel state their appearance. The court discusses with counsel various aspects of the case and indicates that its trial order will issue. Court Reporter: Pamela Seijas.(yc) (Entered: 08/15/2007)
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Legal Document (Payment Possibly Required) 343 Filed: 8/8/2007, Entered: None Court Filing
DENIED APPLICATION AND ORDER RESCHEDULING THE STATUS CONFERENCE ON 8/13/2007. by Judge Dale S. Fischer,(yc) (Entered: 08/09/2007)
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Legal Document (Payment Possibly Required) 342 Filed: 8/8/2007, Entered: None
DECLARATION of Mark K. Glasser filed by Intervenor Defendant KPMG LLP. in support of the stipulaton rescheduling The status Conference on 8/13/2007. (yc) (Entered: 08/09/2007)
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Sealed Legal Document 341 Filed: 7/31/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dale S. Fischer : the court will not allow the declaration to be filed under seal in its entirety. For each document or other type of information sought to be filed under seal, the party seeking protection must identify and discuss the factual or legal justification for the court to find good cause that such document or type of information should be protected. (see minutes for further details). Plaintiffs must advise this cour no later than 8/13/2007 whether they wish the documents to be filed in their entirety for public view, or whether they wish to hae the documents returned to them. (yc) (Entered: 08/07/2007)
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Legal Document (Payment Possibly Required) 340 Filed: 7/27/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to amend the class period filed by defendant KPMG LLP.Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (yc) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 339 Filed: 7/27/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to exclude the testimony of David N. Fuller filed by defendant KPMG LLP.Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (yc) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 338 Filed: 7/27/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to exclude the testimony of plaintiffs expert Harris L. Devor filed by defendant KPMG LLP.Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (yc) (Entered: 08/02/2007)
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Blank 337 Filed: 7/27/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION for Summary Judgment filed by defendant KPMG LLP.Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (yc) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 336 Filed: 7/27/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to exclude the testimony of plaintiffs expert Paul L. Chiafullo filed by defendant KPMG LLP.Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (yc) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 335 Filed: 7/31/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dale S. Fischer : Plaintiffs recently filed MOTION for Sanctions against KPMG, LLP for Spoliation of Evidence 332 set for hearing 10/29/07 which fails to comply with Local Rule 7-3 regarding the filing of required statement. Failure to timely file required statement will result in the motion being placed off calendar; counsel for moving parties is to provide required statement, including the date onwhich conference took place. Statement must be filed no later than 8/13/07 with courtesy copy to chambers.(lc) (Entered: 08/01/2007)
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Legal Document (Payment Possibly Required) 334 Filed: 7/30/2007, Entered: None
DECLARATION of Christopher Kim in support of supplemental filing 332 filed by Plaintiffs (lc) (Entered: 08/01/2007)
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Legal Document (Payment Possibly Required) 333 Filed: 7/30/2007, Entered: None Court Filing
AMENDED NOTICE OF HEARING ON MOTION for Sanctions against KPMG, LLP for Spoliation of Evidence set for 10/29/2007 at 01:30 PM before Judge Dale S. Fischer filed by plaintiffs; lodged order (lc) Modified on 8/1/2007 (lc, ). (Entered: 08/01/2007)
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Legal Document (Payment Possibly Required) 332 Filed: 7/27/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION for Sanctions against KPMG, LLP for Spoliation of Evidence filed by plaintiffs Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (lc) (Entered: 08/01/2007)
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Legal Document (Payment Possibly Required) 331 Filed: 7/12/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dale S. Fischer : Counsel for the parties are ordeed to appear in person on 8/13/2007 11:00 AM before Judge Dale S. Fischer for a status conference. Counsel are ordered to submit, no later than 8/6/2007, a brief joint statement of no more than five pages describing the status of the case. (yc) (Entered: 07/16/2007)
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Legal Document (Payment Possibly Required) 330 Filed: 7/10/2007, Entered: None Court Filing
JOINT APPLICATION AND ORDER by Judge Dale S. Fischer extending the Court's page limitations to 40 pages as to Opening Memoranda of Points and Authorities and Opposition Memoranda and 25 pages as to Reply Memoranda. Court orders all documents in 14 pt. type. (se) (Entered: 07/10/2007)
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Legal Document (Payment Possibly Required) 329 Filed: 6/11/2007, Entered: None
NOTICE re Standing Order filed by plaintiff Ogi Ivanov, New Jersey State of. (sbu) (Entered: 06/22/2007)
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Legal Document (Payment Possibly Required) 328 Filed: 6/7/2007, Entered: None Court Filing
STANDING ORDER FOR CASES ASSIGNED by Judge Dale S. Fischer: READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. Memoranda of points and authorities in support of or in opposition to motions shall not exceed 25 pages. Replies shall not exceed 12 pages (see document for further details). (jp) (Entered: 06/08/2007)
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Legal Document (Payment Possibly Required) 327 Filed: 6/4/2007, Entered: None Court Filing
ORDER TO REASSIGN CASE due to self-recusal pursuant to Section 3.2 of General Order 224 by Judge Percy Anderson. Case transferred to the calendar of Judge Dale S. Fischer for all further proceedings. Case number now reads as CV 02-8462 DSF (RZx).(rn) (Entered: 06/04/2007)
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Legal Document (Payment Possibly Required) 326 Filed: 5/23/2007, Entered: None
NOTICE of Change of Attorney Information: Filed by plaintiff New Jersey State of. Attorney Michelle M Backes changes her name to Michelle M. Newcomer. (bb, ) (Entered: 05/25/2007)
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Legal Document (Payment Possibly Required) 325 Filed: 5/24/2007, Entered: None Court Filing
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 224. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Percy Anderson for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 02-8462 PA (RZx).(rn, ) (Entered: 05/24/2007)
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Legal Document (Payment Possibly Required) 324 Filed: 5/16/2007, Entered: None
NOTICE of Association of Counsel associating attorney Matthew W Powell on behalf of Intervenor Defendant KPMG LLP. Filed by defendant KPMG (bb, ) (Entered: 05/24/2007)
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Legal Document (Payment Possibly Required) 323 Filed: 4/27/2007, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew :, Set Deadlines/Hearings: Discovery cut-off 6/22/2007. Dispositive motions 7/27/2007; Opposition briefs 9/14/2007; Reply briefs 10/12/2007; Hearing on dispositive motions 10/23/2007 at 9am. Final Pretrial Conference set for 12/4/2007 09:00 AM before Judge Ronald S.W. Lew. Jury Trial set for 1/15/2008 09:00 AM before Judge Ronald S.W. Lew.(yc, ) (Entered: 05/01/2007)
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Legal Document (Payment Possibly Required) 322 Filed: 1/12/2007, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER: by Judge Ronald S.W. Lew, ORDERING Letter received on 1/10/2007 is not to be filed but instead rejected. Denial based on: Local Rule 83-2.11 Letter to Judge.(jp) (Entered: 01/25/2007)
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Legal Document (Payment Possibly Required) 321 Filed: 1/23/2007, Entered: None
NOTICE of Change of Attorney Information: Attorney Steven E Bledsoe filed document to be removed from case. The Attorney is not showing on this case. Filed by defendant Tenet Healthcare Corporation (bb, ) (Entered: 01/24/2007)
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Legal Document (Payment Possibly Required) 320 Filed: 1/17/2007, Entered: None
NOTICE of Change of Address by Michelle Backes, Gregory M Castaldo, David Kessler attorney for Plaintiff New Jersey State of, changing firm name to Schiffrin Barroway Topaz and Kessler. Filed by plaintiff State of New Jersey (bb, ) (Entered: 01/22/2007)
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Legal Document (Payment Possibly Required) 319 Filed: 11/9/2006, Entered: None Court Filing
Mail Returned addressed to Venus Soltan regarding 318 ORDER by Judge Ronald S.W. Lew on Application for attorney Michelle M Backes of Schiffrin and Barroway to Appear Pro Hac Vice (et) (Entered: 11/30/2006)
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Legal Document (Payment Possibly Required) 318 Filed: 10/20/2006, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew on Application for attorney Michelle M Backes of Schiffrin and Barroway to Appear Pro Hac Vice 317 GRANTED.(ir, ) (Entered: 10/26/2006)
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Legal Document (Payment Possibly Required) 317 Filed: 10/19/2006, Entered: None
APPLICATION for attorney Michelle M Backes of Schiffrin and Barroway to Appear Pro Hac Vice filed by Plaintiff New Jersey State of. FEE PAID. Lodged Proposed Order. (ir, ) (Entered: 10/26/2006)
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Legal Document (Payment Possibly Required) 316 Filed: 9/22/2006, Entered: None
NOTICE of Change of Address by George A Salter attorney for Intervenor Defendant KPMG LLP, changing address to 1999 Avenue of the Stars, Suite 1400, Los Angeles Ca 90067, 310-785-4600. Filed by plaintiff Plaintiffs (yc, ) (Entered: 09/28/2006)
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Legal Document (Payment Possibly Required) 315 Filed: 8/30/2006, Entered: None Court Filing
STIPULATION AND ORDER TO EXTEND DISCOVERY DEADLINES by Judge Ronald S.W. Lew: Resetting hearing as to In Chambers Conference, 181 . IT IS STIPULATED, AGREED AD ORDERED that the following deadlines are established: Merits Discovery Cut-Off - December 22, 2006; Disclosure of Experts: Plaintiff: January 12, 2007; Defendant KPMG- February 9, 2007 and Rebuttal is due March 2, 2007; Expert Discovery cut-off 4/27/2007. Dispositive Motions due by 5/25/2007. Final Pretrial Conference set for 8/13/2007 11:00 AM before Judge Ronald S.W. Lew. Jury Trial set for 9/11/2007 09:00 AM before Judge Ronald S.W. Lew. IT IS SO ORDERED.(shb, ) (Entered: 08/31/2006)
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Legal Document (Payment Possibly Required) 314 Filed: 6/29/2006, Entered: None
Mail Returned addressed to 6 E. 45th St 4th Fl, New York, NY, 10017 re 297 Stipulation and Order,, Set Deadlines/Hearings, (yc, ) (Entered: 07/03/2006)
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Legal Document (Payment Possibly Required) 313 Filed: 6/21/2006, Entered: None
NOTICE of Change of Attorney Information: changing firm name to Christenen, Glaser, Fink, Jacobs Weil, & Shapiro for attorney Stephen Y. Ma. Filed by defendant Jeffrey C Barbakow (yc, ) (Entered: 06/26/2006)
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Legal Document (Payment Possibly Required) 312 Filed: 6/15/2006, Entered: None
Mail Returned addressed to 3 Bala Plaza E Ste 400; Baba Cynwyd PA 19004 re 297 Stipulation and Order,, Set Deadlines/Hearings, (yc, ) (Entered: 06/23/2006)
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Legal Document (Payment Possibly Required) 311 Filed: 6/21/2006, Entered: None
Mail Returned addressed to 3 Bala Plaza E, Ste 400; Bala Cynwyd PA 19004 re 302 Stipulation and Order,,, Resetting Deadlines/Hearings,, (yc, ) (Entered: 06/23/2006)
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Legal Document (Payment Possibly Required) 310 Filed: 6/21/2006, Entered: None
Mail Returned addressed to 3 Bala Plaza E, Ste 400; Bala Cynwyd, PA 19004 re 302 Stipulation and Order,,, Resetting Deadlines/Hearings,, (yc, ) (Entered: 06/23/2006)
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Legal Document (Payment Possibly Required) 309 Filed: 6/14/2006, Entered: None
Mail Returned addressed to David Kessler, 3 Bala Plaza E Ste 400, Bala Cynwyd, PA 19004 re 297 Stipulation and Order,, Set Deadlines/Hearings, (yc, ) (Entered: 06/15/2006)
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Legal Document (Payment Possibly Required) 308 Filed: 6/12/2006, Entered: None
Mail Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste 400, Bala Cynwd, PA 19004 re 294 Motion Hearing,, (yc, ) (Entered: 06/14/2006)
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Legal Document (Payment Possibly Required) 307 Filed: 6/12/2006, Entered: None
Mail Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste 400, Bala Cynwd, PA 19004 re 296 Order,,, (yc, ) (Entered: 06/14/2006)
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Legal Document (Payment Possibly Required) 306 Filed: 6/12/2006, Entered: None
Mail Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste 400, Bala Cynwd, PA 19004 re 294 Motion Hearing,, (yc, ) (Entered: 06/14/2006)
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Legal Document (Payment Possibly Required) 305 Filed: 6/12/2006, Entered: None
Mail Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste 400, Bala Cynwd, PA 19004 re 295 Judgment, (yc, ) (Entered: 06/14/2006)
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Legal Document (Payment Possibly Required) 304 Filed: 6/12/2006, Entered: None
Mail Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste 400, Bala Cynwd, PA 19004 re 295 Judgment, (yc, ) (Entered: 06/14/2006)
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Legal Document (Payment Possibly Required) 303 Filed: 6/12/2006, Entered: None
Mail Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste 400, Bala Cynwd, PA 19004 re 296 Order,,, (yc, ) (Entered: 06/14/2006)
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Legal Document (Payment Possibly Required) 302 Filed: 6/8/2006, Entered: None Court Filing
AMENDED STIPULATION AND ORDER by Judge Ronald S.W. Lew Resetting Hearings and Deadlines as to Merits Discovery Cut-Off: 10/13/06; Disclosure of Experts Plaintiff: 11/3/06; Disclosure of Experts Defendant KPMG: 12/1/06; Disclosure of Experts Rebuttal: 12/22/06; Expert Discovery cut-off: 2/23/2007. Dispositive Motions due by: 3/23/2007. Final Pretrial Conference set for: 5/7/2007 11:00 AM before Judge Ronald S.W. Lew; Jury Trial set for: 6/5/2007 09:00 AM before Judge Ronald S.W. Lew.(rla, ) Modified on 6/12/2006 (rla, ). (Entered: 06/12/2006)
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Legal Document (Payment Possibly Required) 301 Filed: 6/9/2006, Entered: None
TRANSCRIPT filed for proceedings held on 5/26/06. Court Reporter: Leslie King. (lr, ) (Entered: 06/09/2006)
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Legal Document (Payment Possibly Required) 300 Filed: 6/9/2006, Entered: None
RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 5/26/06 Court Reporter: Leslie King (lr, ) (Entered: 06/09/2006)
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Legal Document (Payment Possibly Required) 299 Filed: 6/5/2006, Entered: None
Mail Returned addressed to 3 Bala Plaza E, Ste 400; Bala Cynwyd. PA 19004 re 286 In Chambers Order/Directive - no proceeding held,, Resetting Deadlines/Hearings, (yc, ) (Entered: 06/09/2006)
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Legal Document (Payment Possibly Required) 298 Filed: 6/5/2006, Entered: None
Mail Returned addressed to 3 Bala Plaza E Ste 400; Bala Cynwyd PA 19004 re 268 Motion Hearing,,, Link Motions to Minutes,,, Resetting Deadlines/Hearings,, (yc, ) (Entered: 06/09/2006)
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Legal Document (Payment Possibly Required) 297 Filed: 6/5/2006, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew : NOW THREFORE, it is STIPULATED, AGREED, AND ORDERED that the followint deadlines are extablished. Merits Discovery cut off 10/13/2006; Disclosure of Experts plaintiff 11/3/2006; defendant KPMG 12/1/2006; Rebuttal 12/22/2006; Expert Discovery cut off 2/23/2007; Dispositive motions 3/23/2007, (yc, ) (Entered: 06/06/2006)
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Legal Document (Payment Possibly Required) 296 Filed: 5/26/2006, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew, regarding plan of allocation, atorney's fees & expenses and lead plaintiff award. IT IS HEREBY ORDERED,ADJUDGED AND DECREED that All of the capitalized terms used herein shall have the same meadings as set forth in the stipulation and agreement of partial settlement dated as of 1/11/2006. The court awards lead plaintiff's counsel $2,056,807.09 in expense reimbursement for their reasonable and necessary expenses in prosecuting this action to date plus interest earned for the same time period and at the same rate as that earned on the settlement fund until paid, The court also awards attorneys fees int eh amount of $31,675,404.03. (see file for details) Lead plaintiff the state of New Jersey and its divison of investment is awarded $15,000.00 as an incentive award for representing the class. (yc, ) (Entered: 05/31/2006)
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Legal Document (Payment Possibly Required) 295 Filed: 5/26/2006, Entered: None Court Filing
FINAL JUDGMENT by Judge Ronald S.W. Lew, AND ORDER APPROVING PARTIAL SETTLEMENT. IT IS HEREBY ORDERED, ADJUDGED AND DECREED. that This judgment incorporates by reference the definitions in the stipulated and all terms used herein shall have the same meadings set forther in the stipulation. (see file for details)(yc, ) (Entered: 05/31/2006)
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Legal Document (Payment Possibly Required) 294 Filed: 5/26/2006, Entered: None Court Filing
MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew : Plaintiff motion to determine whether the propsed partial settlemetn of the action on the term and conditions provided for the stipulation is fair, reasonable and adequate to the class and should be approved by the court-IS GRANTED. Whether a judgment should be entered herein is GRANTED Wherther the proposed plain of allogation should be approved-IS GRANTED plaintiff's lead counsel IS GRANTED. Determine the amount of any award to the lead plaintiff for reminbursemnent of time and expenses IS GRANTED. Court Reporter: Leslie King. (yc, ) (Entered: 05/31/2006)
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Legal Document (Payment Possibly Required) 293 Filed: 4/28/2006, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER: by Judge Ronald S.W. Lew, ORDERING Objector Bradford Boyd's Notice of Objection received on 4/27/2006 is not to be filed but instead rejected. Denial based on: FRCvP Rule 5(d).(yl, ) (Entered: 05/25/2006)
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Legal Document (Payment Possibly Required) 292 Filed: 5/12/2006, Entered: None
PROOF OF SERVICE filed by plaintiffs Ogi Ivanov, re Declaration (non-motion), Declaration (non-motion) 289 , Memorandum of Points and Authorities in Support (non-motion) 290 , Memorandum of Points and Authorities in Support (non-motion) 291 , was served on 5/12/2006. (yc, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 291 Filed: 5/12/2006, Entered: None
MEMORANDUM in support of lead plaintiff's counsel's motion for an award of attorney's fees reimbursement of expenses and an incentive award for lead plaintiffs filed by plaintiffs Ogi Ivanov. (yc, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 290 Filed: 5/12/2006, Entered: None
MEMORANDUM in support of lead plaintiff's motion for approval of the partiesl settlment and plan of allocation. filed by plaintiff Ogi Ivanov. (yc, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 289 Filed: 5/12/2006, Entered: None
DECLARATION of Richard S Schiffrin in support of lead plaintiff's motion for approval of the partial settlement, plan of allocation, the motion for an award of attorneys fees, reimbursement of expenses and incentive award for lead plaitniff filed by Plaintiff Ogi Ivanov. (yc, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 288 Filed: 5/8/2006, Entered: None
DECLARATION of Bradford Boyd (yc, ) (Entered: 05/10/2006)
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Legal Document (Payment Possibly Required) 287 Filed: 5/8/2006, Entered: None
BRADFORD BOYD'S NOTICE of objectino and intention to be heard with argument and supporting memorandum of law. filed by Objector (yc, ) (Entered: 05/10/2006)
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Legal Document (Payment Possibly Required) 286 Filed: 5/8/2006, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Court's own motion, the Partial Settlement Hearing 275 set for May 15, 2006, is continued to MAY 26, 2006, at 2:00 p.m. All interested parties are to appear on this new date. Court Reporter: Not Present. (kd) (Entered: 05/08/2006)
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Legal Document (Payment Possibly Required) 285 Filed: 4/25/2006, Entered: None
Mail Returned addressed to David Kessler re 279 Stipulation and Order, (yl, ) (Entered: 05/02/2006)
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Legal Document (Payment Possibly Required) 284 Filed: 4/26/2006, Entered: None
Mail Returned addressed to Gregory Castaldo re 279 Stipulation and Order, (yl, ) (Entered: 05/02/2006)
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Legal Document (Payment Possibly Required) 283 Filed: 4/26/2006, Entered: None
Mail Returned addressed to David Kessler re 280 Stipulation and Orde (yl, ) (Entered: 05/02/2006)
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Legal Document (Payment Possibly Required) 282 Filed: 4/26/2006, Entered: None
Mail Returned addressed to Gregory Castaldo re 280 Stipulation and Order (yl, ) (Entered: 05/02/2006)
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Legal Document (Payment Possibly Required) 281 Filed: 4/12/2006, Entered: None
APPLICATION of non resident attorney Kay E. Sickles to Appear Pro Hac Vice. FEE paid. filed by plaintiff New Jersey State of. Lodged ORDER. (yc, ) (Entered: 04/26/2006)
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Legal Document (Payment Possibly Required) 280 Filed: 4/17/2006, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew : IT IS FURTHER ORDERED that a copy of this order shall be served on plaintiffs counsel within 2 days upon receipt.(yc, ) (Entered: 04/18/2006)
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Legal Document (Payment Possibly Required) 279 Filed: 4/17/2006, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew : The stipulated protective order submitted by the parties in this action is hereby termination. IT IS FURTHER ORDERED that a copy of this order shall be served on plaintiffs counsel within 2 days upon receipt.(yc, ) (Entered: 04/18/2006)
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Legal Document (Payment Possibly Required) 278 Filed: 4/13/2006, Entered: None Court Filing
ORDER ON APPLICATION OF NON-RESIDENT Attorney to Appear in a Specific Case by Kay E Sickles as counsel for Plaintiff New Jersey State of, Approved by Judge Ronald S.W. Lew.(yc, ) (Entered: 04/17/2006)
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Legal Document (Payment Possibly Required) 277 Filed: 3/2/2006, Entered: None
Mail Returned addressed to 3 Bala Plaza E Ste 400 Bala Cynwyd re 275 Order, Set Hearings (yc, ) (Entered: 03/16/2006)
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Legal Document (Payment Possibly Required) 276 Filed: 3/3/2006, Entered: None
Mail Returned addressed to 3 Bala Plaza E Ste 400. Bala Cynwyd re 275 Order, Set Hearings (yc, ) (Entered: 03/16/2006)
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Legal Document (Payment Possibly Required) 275 Filed: 2/22/2006, Entered: None Court Filing
PRELIMINARY APPROVAL ORDERE FOR PARTIAL SETTLEMENT ORDER by Judge Ronald S.W. Lew,, Set Hearings: Settlement Conference set for 5/15/2006 09:00 AM before Magistrate Judge Paul L. Abrams.(SEE DOCUMENT FOR DETAILS)(yc, ) (Entered: 02/23/2006)
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Legal Document (Payment Possibly Required) 274 Filed: 2/8/2006, Entered: None
STIPULATION and agreement of partial ssettlement filed by plaintiffs Ogi Ivanov. (yc, ) (Entered: 02/16/2006)
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Legal Document (Payment Possibly Required) 273 Filed: 2/9/2006, Entered: None
NOTICE OF ERRATA re exhibit (1) to stipulation and agreement of partial settlement (yc, ) (Entered: 02/13/2006)
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Legal Document (Payment Possibly Required) 272 Filed: 1/20/2006, Entered: None
ANSWER to third Amended Complaint, 226 filed by defendant KPMG LLP.(yc, ) (Entered: 02/02/2006)
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Legal Document (Payment Possibly Required) 271 Filed: 12/22/2005, Entered: None Court Filing
ORDER DENYING KPMG'S CROSS-MOTION TO SEVER AND GRANTING CONTINUANCE OF DEADLINES AND TRIAL by Judge Ronald S.W. Lew: KPMG's Cross-Motion to Sever 248 is denied; Defendant Barbakow's Motion to Join in Tenet's Opposition to PLaintiff's Motion and KPMG's Motion to Sever 252 , 263 is granted. Plaintiffs' Motion for Continuance of Deadlines and Trial 244 , and KPMG's Motion in the Alternative for Continuance of Deadlines and Trial 248 are granted, in part, and denied, in part, and the Court sets the following deadlines: Resetting Hearings and Deadlines as to Discovery cut-off 6/30/2006. Motions due by 7/19/2006. Final Pretrial Conference set for 9/11/2006 11:00 AM before Judge Ronald S.W. Lew. Jury Trial (estimated 4 weeks) set for 10/10/2006 09:00 AM before Judge Ronald S.W. Lew.(gk, ) (Entered: 12/27/2005)
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Legal Document (Payment Possibly Required) 270 Filed: 12/20/2005, Entered: None
TRANSCRIPT filed for proceedings held on 12/19/05. Court Reporter: Sheri Kleeger. (mo, ) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 269 Filed: 12/20/2005, Entered: None
RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 12/19/05 Court Reporter: Sheri Kleeger (mo, ) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 268 Filed: 12/19/2005, Entered: None Court Filing
MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: Court and counsel confer. Plaintiffs Motion for Continuance of Deadlines and Trial 244 is GRANTED. The Court sets the following dates: DCO: 06-30-06; LMC: 07-19-06; PTC: 09-11-06 11 AM; J/T: 10-10-06 9 AM. Defendant KPMG LLPs Cross-Motion to Sever the Action, or, in the alternative for Continuance of Deadlines and Trial 248 is DENIED. Barbakows joinder in cross motion to sever is GRANTED. Plaintiff counsel is to prepare a proposed order for this Court pursuant to Local Rule 52-4. Court Reporter: Sheri Kleeger. (kd) (Entered: 12/20/2005)
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Legal Document (Payment Possibly Required) 267 Filed: 12/16/2005, Entered: None
NOTICE of scheduling conflict n Monday 12/19/2005 at 9:00 AM filed by defendant KPMG LLP. (yc, ) (Entered: 12/19/2005)
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Legal Document (Payment Possibly Required) 266 Filed: 12/16/2005, Entered: None
REPLY in support of cross-motion to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by defendant KPMG LLP. (yc, ) (Entered: 12/19/2005)
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Legal Document (Payment Possibly Required) 265 Filed: 12/14/2005, Entered: None
DECLARATION of ANDREW L. ZIVITZ re MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by plaintiffs Ogi Ivanov. (yc, ) (Entered: 12/19/2005)
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Legal Document (Payment Possibly Required) 264 Filed: 12/14/2005, Entered: None
RESPONSE in opposition to KPMG cross motion to server the action or in the alternative for Continue deadlines and trial 244 filed by PLAINTIFF Ogi Ivanov. (yc, ) (Entered: 12/19/2005)
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Legal Document (Payment Possibly Required) 263 Filed: 12/14/2005, Entered: None
JOINDER RE KPMG LLP CROSS-MOTION TO re MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by defendant Jeffrey C Barbakow. (yc, ) (Entered: 12/19/2005)
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Legal Document (Payment Possibly Required) 262 Filed: 12/14/2005, Entered: None
STATEMENT of position re defednant KMPG cross motion to sever the action, or in thealternative for continuance of deadlines re MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by defendant Tenet Healthcare Corporation. (yc, ) (Entered: 12/15/2005)
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Legal Document (Payment Possibly Required) 261 Filed: 12/12/2005, Entered: None
REPLY to MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by plaintiffs Ogi Ivanov. (yc, ) (Entered: 12/14/2005)
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Legal Document (Payment Possibly Required) 260 Filed: 12/12/2005, Entered: None
SUPPLEMENTAL DECLARATION OF ANDREW l. ZIVITZ re MOTION to Continue deadlines and trial 244 filed by plaintiffs Ogi Ivanov. (yc, ) (Entered: 12/14/2005)
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Legal Document (Payment Possibly Required) 259 Filed: 12/12/2005, Entered: None
STATEMENT of position re defendant KPMG LLP's cross motion to sever the action or in the alternative for continuance of deadlines and trial. re MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by defendant Thomas B Mackey. (yc, ) (Entered: 12/14/2005)
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Legal Document (Payment Possibly Required) 258 Filed: 12/5/2005, Entered: None
DECLARATION of Michael S. Mccauley in support of opposition to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Tenet Healthcare Corporation. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 257 Filed: 12/5/2005, Entered: None
DECLARATION of Jonathan Phillips in support of opposition to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Tenet Healthcare Corporation. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 256 Filed: 12/5/2005, Entered: None
OPPOSITION to MOTION to Continue deadlines and trial 244 filed by defendant Tenet Healthcare Corporation. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 255 Filed: 12/5/2005, Entered: None
PROOF OF SERVICE filed by defendant Tenet Healthcare Corporation, re Opposition to Motion 253 , was served on 12/5/05. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 254 Filed: 12/5/2005, Entered: None
DECLARATION of James Ransom in support of opposition to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Tenet Healthcare Corporation. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 253 Filed: 12/5/2005, Entered: None
OPPOSITION to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Thomas B Mackey. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 252 Filed: 12/5/2005, Entered: None
JOINDER IN OPPOSITION to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Jeffrey C Barbakow. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 251 Filed: 12/12/2005, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew : IT IS HEREBY ORDERED that KPMG's cross- motion to sever the action or, in the alternative, for continuance of deadlines and trial shall be heard on 12/19/2005 at 9am this court and shall be briefing to the following briefing schedule: KPMG's motion to sever shall be deemed to have been properly filed and served on 12/2/2005; Any party opposing KPMG's motion to sever shall file and serve via facsimile its its oppostion to KPMG's motion to sever on or before Wednesday 12/14/2005; KPMG shall file and serve via facsimile its reply to any opposition on or before Friday 12/16/2005.(yc, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 250 Filed: 12/6/2005, Entered: None
AMENDED PROOF OF SERVICE re defendant Thomas B. Mackey's opposition to plaintiffs' MOTION to Sever, MOTION to Continue Deadlines and Trial 248 filed by movant Thomas B Mackey. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 249 Filed: 12/2/2005, Entered: None
DECLARATION of Kenneth D. Klein in support of Cross MOTION to Sever, MOTION to Continue Deadlines and Trial 248 filed by intervenor defendant KPMG LLP. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 248 Filed: 12/2/2005, Entered: None
NOTICE OF MOTION AND CROSS MOTION to Sever the Action or alternative, MOTION to Continue Deadlines and Trial; Memorandum of points and authorities filed by intervenor defendant KPMG LLP. Motion set for hearing on 12/19/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 247 Filed: 12/5/2005, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew ORDERING Cross motion to sever or alternative continue deadlines submitted by Intervenor Defendant KPMG LLP received on 12/2/05 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(twdb, ) (Entered: 12/13/2005)
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Legal Document (Payment Possibly Required) 246 Filed: 12/5/2005, Entered: None Court Filing
MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: The Court DENIES KPMGs Motion to Dismiss the Third Amended Complaint 236 . Plaintiff counsel is to prepare the proposed order for this court pursuant to Local Rule 52-4.Court Reporter: Sheri Kleeger. (kd) (Entered: 12/07/2005)
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Legal Document (Payment Possibly Required) 245 Filed: 11/23/2005, Entered: None
DECLARATION of Andrew L. Zivitz in support of MOTION for Continuance of deadlines and trial 244 filed by plaintiffs Ogi Ivanov. (ca, ) (Entered: 12/01/2005)
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Legal Document (Payment Possibly Required) 244 Filed: 11/23/2005, Entered: None
NOTICE OF MOTION AND MOTION for Continuance of deadlines and trial filed by plaintiff Ogi Ivanov. Motion set for hearing on 12/19/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged Order. (ca, ) (Entered: 12/01/2005)
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Legal Document (Payment Possibly Required) 243 Filed: 11/18/2005, Entered: None
REPLY MEMORANDUM in further support of MOTION to Dismiss Third Amended Complaint 236 filed by Intervenor Defendant KPMG LLP. (jp, ) (Entered: 11/22/2005)
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Legal Document (Payment Possibly Required) 242 Filed: 11/8/2005, Entered: None
APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE by attorney Peter J Dennin to Appear Pro Hac Vice. FEE PAID. filed by intervenor defendant KPMG LLP. Lodged Proposed Order. (jp, ) (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 241 Filed: 11/9/2005, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Peter J. Dennin as counsel for Intervenor Defendant KPMG LLP, Approved by Judge Ronald S.W. Lew.(yc, ) (Entered: 11/10/2005)
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Legal Document (Payment Possibly Required) 240 Filed: 11/2/2005, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew : Withdrawal of Kirland & Ellis as counsel for Christi Sulzbach, Jeff Barbakow and Raymond Mathiasen is hereby approved. Withdrawal of Gibson, Sunn & Crutcher as counsel for Tenet Healthcare is hereby approved. (yc, ) (Entered: 11/03/2005)
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Legal Document (Payment Possibly Required) 239 Filed: 10/22/2005, Entered: None
OPPOSITION to Defendant KPMG's Motion to Dismiss 236 filed by Plaintiffs. (gk, ) (Entered: 10/28/2005)
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Legal Document (Payment Possibly Required) 238 Filed: 9/9/2005, Entered: None
CERTIFICATION of Interested Parties filed by Intervenor Defendant KPMG LLP. (shb, ) (Entered: 09/16/2005)
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Legal Document (Payment Possibly Required) 237 Filed: 9/9/2005, Entered: None
MEMORANDUM of points and authorities in Support of MOTION to Dismiss third amended complaint 236 filed by defendant KPMG LLP. (yc, ) (Entered: 09/15/2005)
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Legal Document (Payment Possibly Required) 236 Filed: 9/9/2005, Entered: None
NOTICE OF MOTION AND MOTION to Dismiss third amended complaint filed by defendant KPMG LLP. Motion set for hearing on 12/5/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed order. (yc, ) (Entered: 09/15/2005)
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Legal Document (Payment Possibly Required) 235 Filed: 8/30/2005, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew :, ORDER granting KPMG KPMG LLP answer due 9/9/2005.IT IS FURTHER STIPULATED AND AGREED that in the event KPMG moves to dismiss the complaint plaintiff shall serve their papers opposing KPMG's motion to dismiss if any on or before 10/21/2005. (yc, ) (Entered: 08/31/2005)
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Legal Document (Payment Possibly Required) 234 Filed: 6/24/2005, Entered: None
NOTICE of order extending time to respond to third amended consolidated class action complaint. filed by defendant KPMG LLP. (yc, ) (Entered: 07/06/2005)
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Legal Document (Payment Possibly Required) 233 Filed: 6/27/2005, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Greoge A Salter for KPMG LLP, designating Kenneth D Klein as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(yc, ) (Entered: 06/29/2005)
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Legal Document (Payment Possibly Required) 232 Filed: 6/22/2005, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew granting defendant KPMG LLP answer due 8/19/2005. That in the event KPMG moves to dismiss the complaitn plaitniff shall serve their papers opposing KPMG motion to dismiss if any on or before 9/30/2005. That in the event KPMG moves to dismiss the complaitn and plaitniff oppose KMPG motion, KPMG shall serve their reply papers in further support of its motion to dismiss if any on or before 10/28/2005.(yc, ) (Entered: 06/23/2005)
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Legal Document (Payment Possibly Required) 231 Filed: 6/17/2005, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Richard Bloom of Hogan and Hartson for KPMG LLP, designating Kenneth D Klein of Hogan and Hartson as local counsel. Approved by Judge Ronald S.W. Lew. Fee PAID.(ir, ) (Entered: 06/20/2005)
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Legal Document (Payment Possibly Required) 230 Filed: 6/17/2005, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Paul B Sweeney of Hogan and Hartson LLP for KPMG LLP, designating Kenneth D Klein of Hogan and Hartson as local counsel. Approved by Judge Ronald S.W. Lew. Fee PAID.(ir, ) (Entered: 06/20/2005)
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Legal Document (Payment Possibly Required) 229 Filed: 6/17/2005, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Kim F Bridges of Hogan and Hartson LLP for KPMG LLP, designating Kenneth D Klein of Hogan and Hartson as local counsel. Approved by Judge Ronald S.W. Lew. Fee PAID.(ir, ) (Entered: 06/20/2005)
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Legal Document (Payment Possibly Required) 228 Filed: 6/1/2005, Entered: None
NOTICE OF ERRATA filed by Defendant David L Dennis. regarding Stipulation (Entered: 06/08/2005)
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Legal Document (Payment Possibly Required) 227 Filed: 6/1/2005, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew : IT IS HEREBY ORDERED that the defenddants answers previusly filed in response to the second amended complaint will serve as the answers to the plaintiff's recently filed third amended complaint. (yc, ) (Entered: 06/02/2005)
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Legal Document (Payment Possibly Required) 226 Filed: 3/28/2005, Entered: None
THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against defendant Does 1-100, Thomas B Mackey, Raymond L Mathiasen, Barry B Schochet, Tenet Healthcare Corporation, Christi - Sulzbach, Jeffrey C Barbakow, David L Dennis, KPMG LLP amending Amended Complaint 141 ,filed by plaintiff Ogi Ivanov (yc, ) (Entered: 05/20/2005)
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Legal Document (Payment Possibly Required) 225 Filed: 5/13/2005, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew granting Plaintiff Motion for Leave to file third amended consolidated complaint 208 (jp, ) (Entered: 05/16/2005)
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Legal Document (Payment Possibly Required) 224 Filed: 4/13/2005, Entered: None
NOTICE OF NON-OPPOSITION to EX PARTE APPLICATION for Order Shortening notice period for motion to intervene and order granting KPMG motion to intervene only 211 filed by plaintiffs Ogi Ivanov. (ca, ) (Entered: 04/20/2005)
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Legal Document (Payment Possibly Required) 223 Filed: 4/20/2005, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER by Judge Ronald S.W. Lew: On the Courts own motion, Lead Plaintiff?s Motion for Leave to File Third Amended Complaint 208 and KPMG LLPs Motion to Intervene 214 pursuant to FRCP Rule 24(a)(2) are taken UNDER SUBMISSION. No appearances are necessary on April 25, 2005. The Courts order will issue. Court Reporter: None. (kd) (Entered: 04/20/2005)
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Legal Document (Payment Possibly Required) 222 Filed: 4/18/2005, Entered: None
REPLY to MOTION for Leave 208 filed by plaintiff Ogi Ivanov. (yc, ) (Entered: 04/19/2005)
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Legal Document (Payment Possibly Required) 221 Filed: 4/11/2005, Entered: None
STATEMENT of of position in response to plaintiffs motion for leave to amend; Declaration of Karis Chi re 208 filed by defendant Thomas B Mackey. (yc, ) (Entered: 04/19/2005)
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Legal Document (Payment Possibly Required) 220 Filed: 4/15/2005, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney Trevan Borum to Appear in a Specific Case by Trevan Borum for State of New Jersey, designating Lisa Yang as local counsel. Fee PAID. Approved by Judge Ronald S.W. Lew.(yc, ) (Entered: 04/18/2005)
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Legal Document (Payment Possibly Required) 219 Filed: 4/15/2005, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew,, Reseting as to MOTION to Intervene 214 . Motion set for hearing on 4/25/2005 at 09:00 AM before Honorable Ronald S.W. Lew. KPMG's notice of motion and motion to intervent is deemed filed and served as of 4/11/2005; Any party may file and serve an opposition to KPMG motion to intervene on or before 4/20/2005; KPMG may file and serve a reply breif on or before 4/22/2005. KMPG opposition to plaintiff's motin for leave to file third amended complaint is deemed filed and service as of 4/11/2005(yc, ) (Entered: 04/18/2005)
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Legal Document (Payment Possibly Required) 218 Filed: 4/11/2005, Entered: None
OPPOSITION to MOTION for Leave 208 filed by Intervenor Applicant KPMG LLP. (yc, ) (Entered: 04/18/2005)
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Legal Document (Payment Possibly Required) 217 Filed: 4/11/2005, Entered: None
DECLARATION of Kenneth D Klein in support of opposition of intervenor KPMG to lead plaintiff's MOTION for Leave 208 filed by Intervenor KPMG LLP. (yc, ) (Entered: 04/18/2005)
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Legal Document (Payment Possibly Required) 216 Filed: 4/11/2005, Entered: None
DECLARATION of Sanjesh P Sharma in support of re MOTION to Intervene 214 filed by Intervenor KPMG LLP. (yc, ) (Entered: 04/18/2005)
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Legal Document (Payment Possibly Required) 215 Filed: 4/11/2005, Entered: None
MEMORANDUM of points and authorities in Support of MOTION to Intervene 214 filed by Intervenor Applicant KPMG LLP. (yc, ) (Entered: 04/18/2005)
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Legal Document (Payment Possibly Required) 214 Filed: 4/1/2005, Entered: None
NOTICE OF MOTION AND MOTION to Intervene pursuant to rule 24(a)(2) Fed R. Civ P filed by Intervenor KPMG LLP. Motion set for hearing on 4/25/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (yc, ) (Entered: 04/18/2005)
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Legal Document (Payment Possibly Required) 213 Filed: 4/11/2005, Entered: None
STATEMENT of of non-opposition to plaintiffs re MOTION for Leave 208 filed by defendants Tenet Healthcare Corporation. (yc, ) (Entered: 04/13/2005)
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Legal Document (Payment Possibly Required) 212 Filed: 4/11/2005, Entered: None
DECLARATION of Kenneth D Klein in support of re EX PARTE APPLICATION for Order 211 filed by Intervenor Applicant KPMG. (yc, ) (Entered: 04/13/2005)
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Legal Document (Payment Possibly Required) 211 Filed: 4/11/2005, Entered: None
EX PARTE APPLICATION for an Order shortening notice period fro motion to intervene ; Memorandum of points and authorities in support thereof. Lodged PROPOSED ORDER AND MOTION W/ORDER. (yc, ) (Entered: 04/13/2005)
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Legal Document (Payment Possibly Required) 210 Filed: 4/5/2005, Entered: None
NOTICE of entry of order filed by defendant and movants Raymond L Mathiasen, Barry B Schochet, Tenet Healthcare Corporation, Christi - Sulzbach, Jeffrey C Barbakow. (yc, ) (Entered: 04/07/2005)
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Legal Document (Payment Possibly Required) 209 Filed: 3/28/2005, Entered: None
DECLARATION of Gregory M Castaldo in support of re Motion for OrderMotion to Appoint Custodian 9 , MOTION for Leave 208 filed by Plaintiffs Ogi Ivanov. (yc, ) (Entered: 04/04/2005)
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Legal Document (Payment Possibly Required) 208 Filed: 3/28/2005, Entered: None
NOTICE OF MOTION AND MOTION for Leave to file third amended consolidated complaint; Memorandum of points and authorities filed by plaintiffs Ogi Ivanov. Motion set for hearing on 4/25/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged PROPOSED ORDER AND 3RD AMENDED COMPLAINT. (yc, ) (Entered: 04/04/2005)
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Legal Document (Payment Possibly Required) 207 Filed: 3/21/2005, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew. REGARDING PROTECTIVE ORDER (see document for further stiplation). The Stipulated protective order submitted by the parties in this action is hereby entered. IT IS FURTHER ORDERED that a copy of this order shall be served on plaintiffs counsel with 5 days upn receipt. (yc, ) (Entered: 03/23/2005)
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Legal Document (Payment Possibly Required) 206 Filed: 3/2/2005, Entered: None
Letter from attorney Joseph J Depalma per CRD to unterm attorney (yc, ) (Entered: 03/16/2005)
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Legal Document (Payment Possibly Required) 205 Filed: 2/15/2005, Entered: None
NOTICE of Change of Address by attorney Andrew Zivitz for Plaintiff New Jersey State of, changing address to 280 King of Prussia Road, Radnor, PA 19087. Filed by plaintiff State of New Jersey. (jp, ) (Entered: 03/14/2005)
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Legal Document (Payment Possibly Required) 204 Filed: 2/1/2005, Entered: None
NOTICE of Change of attorney information by attorney Elizabeth J Arleo for Movant 1199 Health Care Employees Pension Fund, no longer associated with case. (yc, ) (Entered: 02/03/2005)
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Legal Document (Payment Possibly Required) 203 Filed: 1/5/2005, Entered: None
NOTICE of Change of Attorney information by attorney Yasser M El-Gamal for Defendant David L Dennis, to Terminating attorney. Filed by defendant (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 202 Filed: 1/5/2005, Entered: None
NOTICE of Change of Attorney information by attorney Michael Albert Tomasulo for Defendant David L Dennis, to be termination as counsel of record. (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 201 Filed: 1/5/2005, Entered: None
NOTICE of Change of Attorney Information by attorney Sean Riley for Defendant Jeffrey C Barbakow, changing address to 10250 Constellation Blvd 19th, Fl Los Angeles CA 90067. Filed by defendant (yc, ) (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 200 Filed: 1/5/2005, Entered: None
NOTICE of Change of attorney information by attorney Terry N Christensen for Defendant Jeffrey C Barbakow, to adding Stephen Y Ma Filed by defendant (yc, ) (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 199 Filed: 1/5/2005, Entered: None
NOTICE of Change of attorney informatin by attorney Terry N Christensen for Defendant Jeffrey C Barbakow, update name or firm informaion. 10250 Constellation Blvd, 19th Los Angeles Ca 90067 (yc, ) (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 198 Filed: 1/5/2005, Entered: None
NOTICE of Change of Attorney information by attorney William Wright for Defendant Jeffrey C Barbakow, to be added as counsel of record. (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 197 Filed: 1/5/2005, Entered: None
NOTICE of Change of Address by attorney Patricia L Glaser for Defendant Jeffrey C Barbakow, changing address to 10250 Constellatin Blvd, 19th Fl, Los Angeles CA 90067. (Entered: 01/07/2005)
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Legal Document (Payment Possibly Required) 196 Filed: 12/23/2004, Entered: None Court Filing
ORDER by Judge Ronald S.W. Lew, certyfing class action. Plaintiff motion is hereby granted. This matter is hereby certified to proceed as a class action on behalf of the following classes: (see file for details)The law firms of Schiffrin & Barroway LLP and Lite DePalma Greenberg & Rivas are appointed as class counsel to represent the interest of the class and the subclass. (yc, ) (Entered: 12/27/2004)
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Legal Document (Payment Possibly Required) 195 Filed: 12/21/2004, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER by Judge Ronald S.W. Lew: Court and counsel confer. The Court GRANTS the Motion for Class Certification 184 . Defendant's request to modify subclass is PREMATURE. The Court will prepare the order. Court Reporter: Sheri Kleeger. (rl, ) (Entered: 12/22/2004)
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Legal Document (Payment Possibly Required) 194 Filed: 12/6/2004, Entered: None
NOTICE of Change of Address by attorney Robin F Zwerling for Movant Gus Boosalis, changing address to 41 Madison Avenue New York, New York 10010. Filed by Movant Gus Boosalis (rl, ) (Entered: 12/10/2004)
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Legal Document (Payment Possibly Required) 193 Filed: 12/6/2004, Entered: None
NOTICE Of Withdrawal of Counsel (Abraham Rappaport) filed by Plaintiffs New Jersey State of, Reginald Newton. (rl, ) (Entered: 12/09/2004)
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Legal Document (Payment Possibly Required) 192 Filed: 12/6/2004, Entered: None
REPLY to defendants partial opposition to plaintiff MOTION to Certify 184 filed by plaintiffs Ogi Ivanov. (yc, ) (Entered: 12/08/2004)
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Legal Document (Payment Possibly Required) 191 Filed: 11/23/2004, Entered: None
NOTICE of changing firm name to Mirray, Frank & Sailer. Filed by plaintiff Ogi Ivanov (yc, ) (Entered: 12/01/2004)
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Legal Document (Payment Possibly Required) 190 Filed: 11/22/2004, Entered: None
PROOF OF SERVICE filed by defendants Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. re 184 MOTION to Certify, on 11/22/04 (yc, ) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 189 Filed: 11/22/2004, Entered: None
OPPOSITION to MOTION to class certification 184 filed by Defendant Thomas B Mackey. (yc, ) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 188 Filed: 11/22/2004, Entered: None
DECLARATION of Michael S McCauley in support of re MOTION to Certify 184 filed by defendants Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. (yc, ) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 187 Filed: 11/22/2004, Entered: None
OPPOSITION to MOTION to Certify 184 filed by defendants Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. LODGED ORDER(yc, ) (Entered: 11/23/2004)
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Legal Document (Payment Possibly Required) 186 Filed: 11/15/2004, Entered: None
Mail Returned addressed to 767 3rd ave New York NW 10017 re 185 Set/Reset Motion and R&R Deadlines, Stipulation and Order, Order on Motion for Relief,,, (yc, ) (Entered: 11/22/2004)
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Legal Document (Payment Possibly Required) 185 Filed: 11/1/2004, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew: to extend schedule and hearing date re MOTION for Class Certification 184 . Responses due by 11/22/2004 Replies due by 12/6/2004. Motion reset for hearing on 12/20/2004 at 09:00 AM before Honorable Ronald S.W. Lew.(shb, ) (Entered: 11/03/2004)
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Legal Document (Payment Possibly Required) 184 Filed: 10/13/2004, Entered: None
NOTICE OF MOTION AND MOTION for class certification; Memorandum of points and authories. filed by Lead Plaintiff and the class New Jersey State of. Motion set for hearing on 11/22/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged ORDER. (yc, ) (Entered: 10/18/2004)
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Legal Document (Payment Possibly Required) 183 Filed: 10/1/2004, Entered: None
Mail Returned addressed to Robin F Zwerling re 181 In Chambers Conference, (bg, ) (Entered: 10/04/2004)
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Legal Document (Payment Possibly Required) 182 Filed: 9/10/2004, Entered: None
DISCLOSURE of Rule 26(a) filed by Defendant David L Dennis (bp, ) (Entered: 09/15/2004)
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Legal Document (Payment Possibly Required) 181 Filed: 9/13/2004, Entered: None Court Filing
MINUTES: Scheduling Conference. Judge Ronald S.W. Lew: The court sets the following dates. Discovery cut-off 12/30/2005. Motion filing cut-off 2/7/2006. Final Pretrial Conference set for 4/3/2006 11:00 AM before Honorable Ronald S.W. Lew. Jury Trial set for 5/2/2006 09:00 AM before Honorable Ronald S.W. Lew.Court Reporter: Sheri Kleeger. (bp, ) (Entered: 09/14/2004)
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Legal Document (Payment Possibly Required) 180 Filed: 9/10/2004, Entered: None
NOTICE of Association of Counsel associating attorney Michael S McCauley on behalf of Defendant Tenet Healthcare Corporation. Filed by defendant Tenet Healthcare (bp, ) (Entered: 09/14/2004)
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Legal Document (Payment Possibly Required) 179 Filed: 8/27/2004, Entered: None
JOINT REPORT Rule 26(f) Discovery Plan filed; estimated length of trial 4-weeks. (bp, ) (Entered: 08/31/2004)
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Legal Document (Payment Possibly Required) 178 Filed: 8/25/2004, Entered: None Court Filing
Substitution of Attorney filed. Substituting attorney Robert H Fairbank for David L Dennis in place and stead of attorney Marshall B Grossman by Judge Ronald S.W. Lew. (bp, ) (Entered: 08/26/2004)
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Legal Document (Payment Possibly Required) 177 Filed: 8/9/2004, Entered: None
Mail Returned addressed to Robin F. Zwwerling re 175 In Chambers Conference,, (bp, ) (Entered: 08/12/2004)
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Legal Document (Payment Possibly Required) 176 Filed: 8/6/2004, Entered: None
Mail Returned addressed to Robin F. Zwerling (bp, ) (Entered: 08/09/2004)
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Legal Document (Payment Possibly Required) 175 Filed: 7/26/2004, Entered: None Court Filing
MINUTES: Consolidated and related: CV02-8545; CV02-8553; CV02-8638; CV02-8702; CV02-8726; CV02-8727; CV02-8729; CV02-8791; CV02-8805; CV02-8835; CV02-8854; CV02-8868; CV02-8889; CV02-8890; CV02-8906; CV02-9051; CV02-9614; The consolidated and related cases are hereby administratively closed. All pleadings and/or filings shall be filed under the lead case only. Counsel in each of the consolidated and related cases above are hereby ordered to file a notice of appearance in the lead case, if not already done. Judge Ronald S.W. Lew, Court Reporter: Not Present. (bp, ) (Entered: 07/28/2004)
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Legal Document (Payment Possibly Required) 174 Filed: 7/22/2004, Entered: None
DEMAND for Jury Trial filed by defendant Thomas B Mackey.. (bp, ) (Entered: 07/27/2004)
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Legal Document (Payment Possibly Required) 173 Filed: 7/20/2004, Entered: None
NOTICE of scheduling conference filed by plaintiffs' Ontario Teachers' Pension Plan Board. (bp, ) (Entered: 07/27/2004)
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Legal Document (Payment Possibly Required) 172 Filed: 7/23/2004, Entered: None Court Filing
Substitution of Attorney filed. Substituting attorney Marshall B Grossman for David L Dennis in place and stead of attorney Brian J O'Neill by Judge Ronald S.W. Lew. (bp, ) (Entered: 07/26/2004)
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Legal Document (Payment Possibly Required) 171 Filed: 7/15/2004, Entered: None Court Filing
MINUTES: The above matter is set for a scheduling conference on 9/13/04, at 9:00 a.m. Judge Ronald S.W. Lew. Court Reporter: Not Present. (bp, ) (Entered: 07/19/2004)
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Legal Document (Payment Possibly Required) 170 Filed: 7/9/2004, Entered: None
ANSWER to Second Amended Complaint 141 filed by defendant Thomas B Mackey.(bp, ) (Entered: 07/12/2004)
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Legal Document (Payment Possibly Required) 169 Filed: 7/6/2004, Entered: None
ANSWER to Amended Complaint 141 filed by defendants' Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation.(bp, ) (Entered: 07/07/2004)
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Legal Document (Payment Possibly Required) 168 Filed: 7/6/2004, Entered: None
ANSWER to Second Amended Complaint 141 filed by defendant David L Dennis.(bp, ) (Entered: 07/07/2004)
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Legal Document (Payment Possibly Required) 167 Filed: 7/2/2004, Entered: None Court Filing
STIPULATION AND ORDER that the due date for defendant Thomas B. Mackey's answer to plaintiffs' second consolidated amended class action complaint is extended by one week, to July 13, 2004 by Judge Ronald S.W. Lew (bp, ) (Entered: 07/06/2004)
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Legal Document (Payment Possibly Required) 166 Filed: 6/14/2004, Entered: None Court Filing
ORDER: Defendant Thomas R. Mackey's motion to dismiss and David L. Dennis' motion for joinder in Tenet's motion to dismiss is GRANTED. Defendants Tenet Healthcare Corporation, Jeffrey C. Barbakow, Raymond L. Mathiason, Barry B. Schochet, and Chistis R. Sulzbach's motion to dismiss the second amended class action complaint is DENIED. Defendant David L. Dennis's motion to dismiss the second amended class action complaint is DENIED. Defendant Thomas B. Mackey's motion to dismiss the second amended class action complaint is DENIED by Judge Ronald S.W. Lew,(bp, ) (Entered: 06/16/2004)
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Legal Document (Payment Possibly Required) 165 Filed: 5/24/2004, Entered: None
MINUTES: The court GRANTS defendant David L. Dennis's joinder in the motion to dismiss. The court DENIES defendant Tenet Healthcare corporation, Jeffrey C. Barbakow, Raymond L. Mathiasen, Barry B. Schochet, and Christi R. Sulzbach's motion to dismiss the second amended class action complaint. The court DENIES defendant Thomas B. Mackey's motion to dismiss the second amended consolidated shareholder derivative complaint. The court DENIES defendant David L. Dennis motion to dismiss second consolidated amended class action complaint. Defendants answer is due within 20 days. Plaintiff counsel is to submit a proposed order for this court in complaince with local rule 52-4. Ronald S.W. Lew. Court Reporter: Deborah Moran. (bp, ) (Entered: 05/28/2004)
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Legal Document (Payment Possibly Required) 164 Filed: 5/10/2004, Entered: None
REQUEST FOR JUDICIAL NOTICE of Newspaper articles and press release in support of defendants' reply memorandum in support of MOTION to Dismiss Second Consolidated Amended Class Action Complaint 149 filed by defendant David L Dennis. (bp, ) (Entered: 05/21/2004)
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Legal Document (Payment Possibly Required) 163 Filed: 5/10/2004, Entered: None
NOTICE OF JOINDER of codefendants reply briefs in support of MOTION to Dismiss Case 147 filed by defendant David L Dennis. (bp, ) (Entered: 05/21/2004)
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Legal Document (Payment Possibly Required) 162 Filed: 5/10/2004, Entered: None
REPLY Memorandum in support of Motion to Dismiss 112 filed by defendant Thomas B Mackey. (ca, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 161 Filed: 5/10/2004, Entered: None
REPLY Memorandum of Points and Authorities in support of MOTION to Dismiss consolidated second amended class action complaint 147] filed by defendants Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. (ca, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 160 Filed: 4/15/2004, Entered: None
OPPOSITION to MOTION to Dismiss Case 147 , MOTION to Dismiss Second Consolidated Amended Class Action Complaint 149 , MOTION to Dismiss Case 145 filed by plaintiffs New Jersey State of, Reginald Newton. (bp, ) (Entered: 04/26/2004)
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Legal Document (Payment Possibly Required) 159 Filed: 4/15/2004, Entered: None
OPPOSITION to MOTION to Dismiss Second Consolidated Amended Class Action Complaint 149 filed by plaintiffs' New Jersey State of, Reginald Newton. (bp, ) (Entered: 04/26/2004)
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Legal Document (Payment Possibly Required) 158 Filed: 4/19/2004, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by David Kessler for New Jersey State of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: 04/20/2004)
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Legal Document (Payment Possibly Required) 157 Filed: 4/19/2004, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Susan D Pontoriero for New Jersey State of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: 04/20/2004)
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Legal Document (Payment Possibly Required) 156 Filed: 4/19/2004, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Bruce Daniel Greenberg for New Jersey State of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: 04/20/2004)
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Legal Document (Payment Possibly Required) 155 Filed: 4/19/2004, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Katrina Blumenkrants for New Jersey State of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: 04/20/2004)
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Legal Document (Payment Possibly Required) 154 Filed: 4/15/2004, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Gregory M Castaldo for New Jersey State of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: 04/19/2004)
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Legal Document (Payment Possibly Required) 153 Filed: 3/3/2004, Entered: None
NOTICE of Interested Parties filed by Defendants Jeffrey C Barbakow, Tenet Healthcare Corporation, Movants Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach. (bp, ) (Entered: 03/11/2004)
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Legal Document (Payment Possibly Required) 152 Filed: 3/2/2004, Entered: None
STATEMENT of Interested Parties filed by Defendant David L Dennis. (bp, ) (Entered: 03/11/2004)
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Legal Document (Payment Possibly Required) 151 Filed: 3/3/2004, Entered: None
NOTICE of Association of Counsel associating attorneys Sean Riley, Patricia L Glaser, Terry N Christensen on behalf of Defendant Jeffrey C Barbakow. Filed by defendant Jeffrey C. Barbakow. (jp, ) (Entered: 03/11/2004)
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Legal Document (Payment Possibly Required) 150 Filed: 3/1/2004, Entered: None
NOTICE OF REQUEST AND REQUEST FOR JUDICIAL NOTICE of SEC FILINGS AND RELATED DOCUMENTS re Stock Holdings and Officer Compensation in support of MOTION to Dismiss Second Consolidated Amended Class Action Complaint 149 filed by defendant David L Dennis. (jp, ) (Entered: 03/10/2004)
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Legal Document (Payment Possibly Required) 149 Filed: 3/1/2004, Entered: None
NOTICE OF JOINDER AND NOTICE OF MOTION AND MOTION to Dismiss Second Consolidated Amended Class Action Complaint filed by defendant David L Dennis. Motion set for hearing on 5/24/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (jp, ) (Entered: 03/10/2004)
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Legal Document (Payment Possibly Required) 148 Filed: 3/3/2004, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew ORDERING Notice of joinder to motion to dismiss submitted by Defendant David L Dennis received on 3/1/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(jp, ) (Entered: 03/10/2004)
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Legal Document (Payment Possibly Required) 147 Filed: 3/1/2004, Entered: None
NOTICE OF MOTION AND MOTION to Dismiss Second Consolidated Amended Class Action Complaint filed by Defendant/Movant Thomas B Mackey. Motion set for hearing on 5/24/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (shb, ) (Entered: 03/08/2004)
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Legal Document (Payment Possibly Required) 146 Filed: 3/1/2004, Entered: None
DECLARATION of Gail Standish attaching previously granted request for judicial notice submitted in support of MOTION to Dismiss Consolidated Second Amended Class Action Complaint 145 filed by Defendants, Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. (shb, ) (Entered: 03/08/2004)
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Legal Document (Payment Possibly Required) 145 Filed: 3/1/2004, Entered: None
NOTICE OF MOTION AND MOTION to Dismiss Consolidated Second Amended Class Action Complaint; Memorandum of points and authorities filed by Defendants, Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. Motion set for hearing on 5/24/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (shb, ) (Entered: 03/08/2004)
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Legal Document (Payment Possibly Required) 144 Filed: 2/23/2004, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew REGARDING extension of page limit for motion to dismiss consolidated amended class action complaint, that due to the number and complexity of Plainiffs allegations, counsel for Defendants and Lead Counsel for Plaintiffs have agreed to extend the maximum page limit for the Memorandum of Points and Authorities in support of the Motion to dismissa from 25 pages to 35 pages, and for the memorandum in opposition to the motion to dismiss from 25 pages to 45 pages, and the page limit for the reply in support shall be 25 pages.(jp, ) (Entered: 02/24/2004)
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Legal Document (Payment Possibly Required) 143 Filed: 2/19/2004, Entered: None
NOTICE OF ERRATA filed by plaintiffs regarding Second Consolidated Amended Class Action Complaint 141 . (jp, ) (Entered: 02/20/2004)
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Legal Document (Payment Possibly Required) 142 Filed: 1/23/2004, Entered: None Court Filing
STIPULATION AND ORDER by Judge Ronald S.W. Lew : re Second Consolidated Amended Complaint 141 . IT IS STIPULATED AND AGREED as follows: (1) Defendants will file their response to the Second Consolidated Amended Class Action Complaint on or before March 1, 2004. (2) If any defendant files a motion to dismiss the Second Consolidated Amended Class Action Complaint, Lead Plaintiff will file its opposition to all such motions on or before April 15, 2004. Any defendant who files a motion to dismiss the Second Consolidated Amended Class Action Complaint may file a reply brief in further support if its motion on or before May 15, 2004.(shb, ) (Entered: 01/26/2004)
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Legal Document (Payment Possibly Required) 141 Filed: 1/15/2004, Entered: None
SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending consolidated consolidated Complaint Discovery) 102 ; Jury demand,filed by lead plaintiff (lc, ) Modified on 1/20/2004 (lc, ). (Entered: 01/20/2004)
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Legal Document (Payment Possibly Required) 140 Filed: 1/13/2004, Entered: None Court Filing
Substitution of Attorney filed. Substituting attorney Brian J O'Neill for David L Dennis, Michael Albert Tomasulo for David L Dennis, Lisa Colcock Phelan for David L Dennis in place and stead of Frederick D Friedman by Judge Ronald S.W. Lew. (shb, ) (Entered: 01/14/2004)
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Legal Document (Payment Possibly Required) 139 Filed: 12/11/2003, Entered: None
RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 11/17/03 (Re:) CR: Sheri S. Ogata (weap) (Entered: 12/15/2003)
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Legal Document (Payment Possibly Required) 138 Filed: 12/10/2003, Entered: None Court Filing
ORDER by Judge Ronald Lew granting defendants Barbakow, Focht, Sulzbach and Mathiasen's motion to dismiss first consolidated Shareholder Derivative complaint and defendants Mackey, Bratter, Cloud, Dewald, Honeycutt, Kerry and Korns various request for joinder in defendants motion; dismissing the amended complaint and allowing plaintiff leave to amend complaint on or before 1/15/04 [102-1] (lc) (Entered: 12/11/2003)
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Legal Document (Payment Possibly Required) 137 Filed: 11/20/2003, Entered: None
OBJECTION TO EXECUTION OF PROPOSED ORDER RE MOTIONS TO DIMSISS CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by plaintiffs to motion to dismiss consolidated amended class action complaint [113-1] [112-1] [111-1] [110-1] (lc) (Entered: 11/24/2003)
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Legal Document (Payment Possibly Required) 136 Filed: 11/17/2003, Entered: None Court Filing
MINUTES: Court and counsel confer; Court grants without prejudice defendant's Tenet Healthcare Corp, Barbakow, Fetter, Mathiasen, Bchochet, Sulzbach, Hay, Rocht's motion to dismiss consolidated amended class action ; Court gratns defendants Biondi, Loops' motion to dismiss consolidated amended class action complaint (joinder only); defendants Dennis' and Mackey's joinder in motion to dismiss, defendant Mackey's moton to dismiss (joinder only), defendants Bratter, Cloud, DeWald, Honeycutt, Kerrey and Korns' motion and joinder in motion of certain other defendants to dismiss; defendants request for judicial notice granted; plaintiff's request for written opinion denied [113-1] [110-1] [130-1] [112-1] [116-1] [114-1] [111-1]; court grants plaintiff reqeust to file amended complaint on or before 1/15/04 by Judge Ronald Lew CR: Sheri Ogata (lc) (Entered: 11/18/2003)
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Legal Document (Payment Possibly Required) 135 Filed: 11/6/2003, Entered: None
REPLY by Tenet Healthcare, Jeffrey C Barbakow, Trevor Fetter, Raymond L Mathiasen, Barry B Schochet, Christi Sulzbach, Michael Focht in support of motion to dismiss consolidated amended class action complaint [113-1] (lc) (Entered: 11/07/2003)
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Legal Document (Payment Possibly Required) 134 Filed: 11/5/2003, Entered: None Court Filing
ORDER granting defendant David Dennis' request fo file joinder to defendants' opposition; granting defendants' request for judicial notice in support of its opposition; denying plaintiff's motion to lift automatic stay of private securities litigation reform act by Judge Ronald Lew (lc) (Entered: 11/05/2003)
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Legal Document (Payment Possibly Required) 133 Filed: 10/20/2003, Entered: None Court Filing
MINUTES: Court and counsel confer: Court denies plaintiff's motion to lift discovery stay of private securities litigation reform act [122-1] granting request judicial notice [129-1] granting David Dennis request for joinder [130-1]; defendant's counsel to submit proposed order by Judge Ronald Lew CR: Sheri Ogata (lc) (Entered: 10/21/2003)
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Legal Document (Payment Possibly Required) 132 Filed: 10/10/2003, Entered: None
DECLARATION of Lisa J. Yang by movants in support of plaintiffs' reply-motion to lift discovery stay of private securities litigation reform act [122-1] (mg) (Entered: 10/14/2003)
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Legal Document (Payment Possibly Required) 131 Filed: 10/10/2003, Entered: None
REPLY MEMORANDUM OF LAW by movants in further support of lead plaintiff's motion to lift discovery stay of private securities litigation reform act [122-1] (mg) (Entered: 10/14/2003)
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Legal Document (Payment Possibly Required) 130 Filed: 10/8/2003, Entered: None
NOTICE OF JOINDER by defendant David L Dennis joining in opposition to motion to lift discovery stay of private securities litigation reform act [122-1] (yl) (Entered: 10/09/2003)
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Legal Document (Payment Possibly Required) 129 Filed: 10/6/2003, Entered: None
REQUEST by defendant Tenet Healthcare, defendant Jeffrey C Barbakow, movant Trevor Fetter, movant Raymond L Mathiasen, movant Barry B Schochet, movant Christi - Sulzbach, movant Michael Focht - for Judicial Notice in support of opposition to motion to lift discovery stay of private securities litigation reform act [122-1] (shb) (Entered: 10/07/2003)
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Legal Document (Payment Possibly Required) 128 Filed: 10/6/2003, Entered: None
DECLARATION of Daniel S Floyd by defendant Tenet Healthcare, defendant Jeffrey C Barbakow, movant Trevor Fetter, movant Raymond L Mathiasen, movant Barry B Schochet, movant Christi - Sulzbach, movant Michael Focht - in support of opposition to motion to lift discovery stay of private securities litigation reform act [122-1] (shb) (Entered: 10/07/2003)
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Legal Document (Payment Possibly Required) 127 Filed: 10/6/2003, Entered: None
OPPOSITION by defendant Tenet Healthcare, defendant Jeffrey C Barbakow, movant Trevor Fetter, movant Raymond L Mathiasen, movant Barry B Schochet, movant Christi - Sulzbach, movant Michael Focht - to motion to lift discovery stay of private securities litigation reform act [122-1] (shb) (Entered: 10/07/2003)
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Legal Document (Payment Possibly Required) 126 Filed: 9/24/2003, Entered: None
DECLARATION of Christopher Kim in support of by plaintiff re opposition to defendants' motions to dismiss consolidated amended class action complaint [113-1] [112-1] [111-1] [110-1] (lc) (Entered: 09/25/2003)
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Legal Document (Payment Possibly Required) 125 Filed: 9/24/2003, Entered: None
OPPOSITION by plaintiff to defendants' motions to dismiss consolidated amended class action complaint [113-1] [112-1] [111-1] [110-1] (lc) (Entered: 09/25/2003)
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Legal Document (Payment Possibly Required) 124 Filed: 9/24/2003, Entered: None Court Filing
STIPULATION and ORDER by Judge Ronald Lew: Lead plaintiff's time to file its opposition to defendants' motions to dismiss on or before 9/24/03; defendants may file any reply breifs in further support of their motions to dismiss on or before 11/7/03 (lc) (Entered: 09/25/2003)
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Legal Document (Payment Possibly Required) 123 Filed: 9/16/2003, Entered: None
DECLARATION of Lisa J Yang by plaintiff re motion to lift discovery stay of private securities litigation reform act [122-1] (lc) (Entered: 09/17/2003)
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Legal Document (Payment Possibly Required) 122 Filed: 9/16/2003, Entered: None
NOTICE OF MOTION AND MOTION by lead plaintiff to lift discovery stay of private securities litigation reform act ; memorandum in support of lead plaintiff's motion to lift motion hearing set for 9:00 10/20/03 (lc) (Entered: 09/17/2003)
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Legal Document (Payment Possibly Required) 121 Filed: 10/2/2003, Entered: None
NOTICE OF CLERICAL ERROR: document #121 opposition to motion to remand incorrectly filed under CV02-8462 RSWL and was removed and docketed correctly in CV 03-2318 RSWL (lc) (Entered: 10/03/2003)
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Legal Document (Payment Possibly Required) 120 Filed: 10/2/2003, Entered: None
NOTICE OF CLERICAL ERROR: Document #120 "amended complaint" Hamner vs Tenet, incorrected filed under CV 02-8462 RSWL; documents removed and docketed correctly under CV 03-2318 RSWL this date (lc) (Entered: 10/03/2003)
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Legal Document (Payment Possibly Required) 119 Filed: 8/1/2003, Entered: None
CC Order from 9thCCA: Petitioners have not demonstrated that this case warrants the intervention of this court by means of the extraordinary remedy of mandamus. Accordingly, the petition is denied. (03-71324) (cbr) (Entered: 08/07/2003)
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Legal Document (Payment Possibly Required) 118 Filed: 7/25/2003, Entered: None
CERTIFICATION OF INTERESTED PARTIES filed by Lawrence Biondi, Floyd D Loop (lc) (Entered: 07/29/2003)
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Legal Document (Payment Possibly Required) 117 Filed: 7/28/2003, Entered: None Court Filing
STIPULATION and ORDER by Judge Ronald Lew allowing the filing in excess of page limitation for the memorandum of points and authorities in support of motion to dismiss consolidated amended class action complaint to 35 pages; for memorandum in opposition to 45 pages (lc) (Entered: 07/29/2003)
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Legal Document (Payment Possibly Required) 116 Filed: 7/25/2003, Entered: None
JOINDER by defendant David L Dennis joining Tenent et al motion to dismiss consolidated amended class action complaint [113-1] (lc) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 115 Filed: 7/25/2003, Entered: None
PROOF OF MAIL SERVICE by Jeffrey C Barbakow in , Christi Sulzbach, Raymond A Hay , Michael Focht , Raymond L Mathiasen in 2:02-cv-08462 on 7/25/03 of motion to dismiss consolidated amended class action complaint (lc) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 114 Filed: 7/25/2003, Entered: None
REQUEST by Jeffrey C Barbakow, Christi Sulzbach, Raymond A Hay , Michael Focht, Raymond L Mathiasen in 2:02-cv-08462 for Judicial Notice re motion to dismiss consolidated amended class action complaint [113-1]; memorandum; decalration of Daniel S Floyd (lc) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 113 Filed: 7/25/2003, Entered: None
NOTICE OF MOTION AND MOTION by Tenet Healthcare in , Jeffrey C Barbakow, Trevor Fetter, Raymond L Mathiasen in, Barry B Schochet, Christi Sulzbach Raymond A Hay , Michael Focht in 2:02-cv-08462 to dismiss consolidated amended class action complaint ; motion hearing set for 9:00 11/17/03 (lc) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 112 Filed: 7/25/2003, Entered: None
NOTICE OF MOTION AND MOTION by movant Thomas B Mackey in 2:02-cv-08462 to dismiss consolidated amended class action complaint ; motion hearing set for 9:00 11/17/03 (lc) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 111 Filed: 7/25/2003, Entered: None
NOTICE OF MOTION AND MOTION AND JOINDER by Bernice B Bratter in Sanford Cloud Jr, Maurice J DeWald , Van B Honeycutt, J Robert Kerrey, Lester B Korn in 2:02-cv-08462 to dismiss consolidated amended class aciton complaint ; motion hearing set for 9:00 11/17/03 (lc) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 110 Filed: 7/25/2003, Entered: None
NOTICE OF MOTION AND MOTION by Lawrence Biondi in 2:02-cv-08462, Floyd D Loop in 2:02-cv-08462 to dismiss consolidated amended class action complaint ; memorandum; motion hearing set for 9:00 11/17/03 (lc) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 109 Filed: 7/23/2003, Entered: None Court Filing
ORDER by Judge Ronald Lew denying plaintiff's motion to remand case to Los Angeles Superior for lack of subject matter jurisdiction [98-1] (lc) (Entered: 07/24/2003)
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Legal Document (Payment Possibly Required) 108 Filed: 7/16/2003, Entered: None Court Filing
MINUTES: In chambers: plaintiff's motion to remand case to Los Angeles Superior for lack of subject matter jurisdiction [98-1] is taken under submission; no appearance necessary on 7/21/03; order will issue by Judge Ronald Lew CR: none (lc) (Entered: 07/16/2003)
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Legal Document (Payment Possibly Required) 107 Filed: 7/8/2003, Entered: None
NOTICE OF ERRATA by plaintiff Reginald Newton regarding motion to remand [98-1] (jp) (Entered: 07/09/2003)
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Legal Document (Payment Possibly Required) 106 Filed: 6/30/2003, Entered: None
MEMORANDUM IN SUPPORT by plaintiff of motion to remand case to Los Angeles Superior for lack of subject matter jurisdiction [98-1] (lc) (Entered: 07/01/2003)
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Legal Document (Payment Possibly Required) 105 Filed: 6/26/2003, Entered: None
Notice of continuance of hearing to 7/21/03 9:00 by Gary Alan Hamner re motion to remand case to Los Angeles Superior for lack of subject matter jurisdiction [98-1] (lc) (Entered: 06/30/2003)
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Legal Document (Payment Possibly Required) 104 Filed: 6/25/2003, Entered: None Court Filing
STIPULATION and ORDER by Judge Ronald Lew hearing on Plaintiff's motion to remand case to Los Angeles Superior for lack of subject matter jurisdiction [98-1] scheduled for 6/30/03 is continued to 9:00 7/21/03; Plaintiff's reply to defendants' opposition will be due 6/30/03 (ir) (Entered: 06/26/2003)
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Legal Document (Payment Possibly Required) 103 Filed: 6/16/2003, Entered: None
OPPOSITION by defendant Tenet Healthcare, defendant Jeffrey C Barbakow to motion to remand case to Los Angeles Superior for lack of subject matter jurisdiction [98-1] (shb) (Entered: 06/17/2003)
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Legal Document (Payment Possibly Required) 102 Filed: 5/23/2003, Entered: None, Terminated: 12/10/2003
CONSOLIDATED AMENDED CLASS ACTION COMPLAINT [1-1] by plaintiff; jury demand. Summons not issued (lc) (Entered: 05/28/2003)
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Legal Document (Payment Possibly Required) 101 Filed: 5/16/2003, Entered: None Court Filing
STIPULATION and ORDER by Judge Ronald Lew allowing leave to file consolidated amended complaint on or before 5/23/03 ; defendants file responses to complaint on or before 7/25/03; if any defendant files motion to dismiss the consolidated amended comopalint, lead plaintiff wil lfile its opposition to all such motions on or before 9/19/03; any defendant who files a motion to dismss the consolidated amended complaint may file reply on or before 10/31/03 (lc) (Entered: 05/19/2003)
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Legal Document (Payment Possibly Required) 100 Filed: 5/2/2003, Entered: None
MEMORANDUM IN SUPPORT by Gary Alan Hamner of motion to remand case to Los Angeles Superior for lack of subject matter jurisdiction [98-1] (lc) (Entered: 05/05/2003)
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Legal Document (Payment Possibly Required) 99 Filed: 5/2/2003, Entered: None
DECLARATION of Venus Soltan re appendix of unpublished authority by Gary Alan Hamner re motion to remand case to Los Angeles Superior lack of subject matter jurisdiction [98-1] (lc) (Entered: 05/05/2003)
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Legal Document (Payment Possibly Required) 98 Filed: 5/2/2003, Entered: None, Terminated: 7/23/2003
NOTICE OF MOTION AND MOTION by Gary Alan Hamner to remand case to Los Angeles Superior for lack of subject matter jurisdiction ; motion hearing set for 9:00 6/30/03 (lc) Modified on 05/05/2003 (Entered: 05/05/2003)
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Legal Document (Payment Possibly Required) 97 Filed: 4/14/2003, Entered: None
OBJECTIONS filed by Gary Alan Hamner in 2:02-cv-08462 to order consolidating [96-1] and intent to file application for relief (lc) (Entered: 04/15/2003)
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Legal Document (Payment Possibly Required) 96 Filed: 3/25/2003, Entered: None Court Filing
ORDER by Judge Ronald Lew Case Wetzel v Tenet 2:02-cv-8462 is consolidated with member cases 2:02-cv-9614 ; State of New Jersey and its Division of Investment is appointed lead plaintiff and lead counsel for class in these actions and any subsequently consolidated or related actions re class; law firms of Schiffrin & Barroway and Lite DePalma Greenberg & Rivas LLC are lead counsel and Lim Roger & Kim appointed as Liaison counsel (lc) Modified on 04/15/2003 (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 95 Filed: 3/25/2003, Entered: None Court Filing
STIPULATION and ORDER by Judge Ronald Lew allowing lead plaintiff leave to file a consolidated amended complaint on or before 5/16/03 ; defendants file responses to complaint on or before 7/18/03; if any defendant files motion to dismiss consolidated amended complaint, lead plaintiff will file opposition to al such motions on or before 9/12/03; defendants who file motion to dismiss consolidated amended complaint may file reply in further support of their motion on or before 10/24/03; counsel for parties will serve each other by overnight mail or fax or regular mail (lc) Modified on 03/25/2003 (Entered: 03/25/2003)
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Legal Document (Payment Possibly Required) 94 Filed: 3/3/2003, Entered: None
NOTICE OF WITHDRAWAL of 1999 Healthcare Employee Pension Fund in consolidated cases by movant New Jersey State of (lc) (Entered: 03/06/2003)
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Legal Document (Payment Possibly Required) 93 Filed: 3/5/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant New Jersey State of by Andrew L Zivitz. Designating Christopher Kim as local counsel. Approved by Judge Ronald Lew . (Fee pd) (lc) (Entered: 03/06/2003)
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Legal Document (Payment Possibly Required) 92 Filed: 3/5/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant New Jersey State of by Jacob A Goldberg. Designating Christopher Kim as local counsel. Approved by Judge Ronald Lew . (Fee pd) (lc) (Entered: 03/05/2003)
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Legal Document (Payment Possibly Required) 91 Filed: 2/26/2003, Entered: None
RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 02/10/03 (Re:), CR: Emma Lestro. (wdc) (Entered: 02/28/2003)
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Legal Document (Payment Possibly Required) 90 Filed: 2/10/2003, Entered: None Court Filing
MINUTES: Hearing on motions: Court denies Rudman Group motion for appointment of lead plaintiff [29-1] and motion for appointment of lead counsel [29-2] and grants Rudman motion to consolidate related case CV 02-9614 RSWL [29-3]; Court grants State of New Jersey motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1] and motion for appointment of lead counsel [12-2] ; denies 1199 Health Care Employee Pension Fund motion for appointment as plaintiff [40-1] and motion for appointment of lead counsel [40-2]; Counsel for State of New Jersey to submit proposed order by Judge Ronald Lew CR: Emma Lestro (lc) (Entered: 02/14/2003)
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Legal Document (Payment Possibly Required) 89 Filed: 2/10/2003, Entered: None
NOTICE of withdrawal of motion and moton to appoint Gilbert Aronowitz as lead plaintiff and Stull Stull & Brody lead counsel pursuant to Section 21D of the securities exchange act of 1934 by movant Gilbert Aronowitz (ca) (Entered: 02/12/2003)
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Legal Document (Payment Possibly Required) 88 Filed: 2/7/2003, Entered: None
OPPOSITION filed by movant Rudman Group to application of 1199 Healthcare employees pension fund for permission to file sur-reply brief [67-1] (ca) (Entered: 02/12/2003)
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Legal Document (Payment Possibly Required) 87 Filed: 2/7/2003, Entered: None
DECLARATION of Peter A Binkow in further support by movant Rudman Group re motion for appointment of lead plaintiff [29-1] (lc) (Entered: 02/11/2003)
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Legal Document (Payment Possibly Required) 86 Filed: 2/10/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant Rudman Group by Jeffrey H Squire. Designating Lionel Z Glancy as local counsel. Approved by Judge Ronald Lew . (Fee pd) (lc) (Entered: 02/11/2003)
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Legal Document (Payment Possibly Required) 85 Filed: 2/10/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant Rudman Group by Roger W Kirby. Designating Lionel Z Glancy as local counsel. Approved by Judge Ronald Lew . (Fee pd) (lc) (Entered: 02/11/2003)
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Legal Document (Payment Possibly Required) 84 Filed: 2/4/2003, Entered: None
DECLARATION of Jeff S Westerman in suppoort of consoidated reply to oppostion by competing lead plaintiffs by plaintiff 1199 Health Care Employees [40-1] [40-2] (lc) (Entered: 02/06/2003)
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Legal Document (Payment Possibly Required) 83 Filed: 2/5/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant New Jersey State of by Allyn Z Lite . Designating Christopher Kim as local counsel. Approved by Judge Ronald Lew . (Fee pd) (lc) (Entered: 02/06/2003)
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Legal Document (Payment Possibly Required) 82 Filed: 2/5/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant New Jersey State of by Joseph J DePalma. Designating Christopher Kim as local counsel. Approved by Judge Ronald Lew . (Fee pd) (lc) (Entered: 02/06/2003)
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Legal Document (Payment Possibly Required) 81 Filed: 2/3/2003, Entered: None
DECLARATION of Ira M Press in further support by Rudman Group re motion for appointment of lead plaintiff [29-1] (lc) (Entered: 02/04/2003)
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Legal Document (Payment Possibly Required) 80 Filed: 2/3/2003, Entered: None
DECLARATION of Lionel Z Glancy in further support by Rudman Group re motion for appointment of lead plaintiff [29-1] (lc) (Entered: 02/04/2003)
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Legal Document (Payment Possibly Required) 79 Filed: 2/3/2003, Entered: None
REPLY by Rudman Group in support to motion for appointment of lead plaintiff [29-1], motion to cases [29-3] (lc) (Entered: 02/04/2003)
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Legal Document (Payment Possibly Required) 78 Filed: 2/3/2003, Entered: None
DECLARATION of Christopher Kim in support of reply in support by New Jersey State of re motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion appointment of lead counsel [12-2] (lc) (Entered: 02/04/2003)
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Legal Document (Payment Possibly Required) 77 Filed: 2/3/2003, Entered: None
REPLY by New Jersey State of in further support to motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for appointment of lead counsel [12-2] (lc) (Entered: 02/04/2003)
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Legal Document (Payment Possibly Required) 76 Filed: 2/3/2003, Entered: None
CONSOLIDATED REPLY by 1199 Health Care to oppostions by competing lead plaintiffs to motion for appointment as lead plaintiff [40-1], motion for appointment of lead counsel [40-2] (lc) (Entered: 02/04/2003)
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Legal Document (Payment Possibly Required) 75 Filed: 1/31/2003, Entered: None
NOTICE OF WITHDRAWAL by Boosalis plaintiff withdrawing motion for appointing lead plaintiff [35-1], withdrawing motion for appointment of lead counsel [35-2] (lc) (Entered: 02/03/2003)
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Legal Document (Payment Possibly Required) 74 Filed: 1/27/2003, Entered: None
OPPOSITION by plaintiff Reginald Newton to lead pltfs motions by the Rudman, Boosalis and Aronowitz Groups (ca) (Entered: 01/29/2003)
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Legal Document (Payment Possibly Required) 73 Filed: 1/27/2003, Entered: None
DECLARATION of Ramzi Abadou by plaintiff Reginald Newton in support of opposition to lead plaintiff motions [71-1] (ca) (Entered: 01/29/2003)
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Legal Document (Payment Possibly Required) 72 Filed: 1/27/2003, Entered: None
DECLARATION of Elizabeth J. Arleo by plaintiff Reginald Newton re motion for appointment of lead counsel [21-3] (ca) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 71 Filed: 1/27/2003, Entered: None
OPPOSITION by plaintiff Reginald Newton to motion for appointment of lead counsel [21-3] (ca) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 70 Filed: 1/27/2003, Entered: None
DECLARATION of Marc L. Godino by movant Gilbert Aronowitz in support of motion for appointment as lead plaintiff and approval of selection of lead counsel [21-3] (ca) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 69 Filed: 1/27/2003, Entered: None
MEMORANDUM OF LAW filed by movant Gilbert Aronowitz in opposition to motion for appointment as lead plaintiff and approval of selection of lead counsel [21-3] (ca) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 68 Filed: 1/27/2003, Entered: None
DECLARATION of Lionel Z. Glancy by movant Rudman Group in support of memorandum of law of Rudman Partners in oppositon to the lead pltf appointment motions of the 1199 Healthcare Pension Fund, the Boosalis pltfs, State of New Jersey Division of investment, & Gilbert Aronowitz [67-1] (ca) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 67 Filed: 1/27/2003, Entered: None
MEMORANDUM OF LAW filed by movant Rudman Group in opposition to motion for appointment motions of the 1199 Healthcare Pension Fund, the Boosalis pltfs, State of New Jersey Division of Investment, and Gilvert Aronowitz [29-2] (ca) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 66 Filed: 1/27/2003, Entered: None
MEMORANDUM IN FURTHER SUPPORT by movant New Jersey State of motion for appointment state of New Jersey and its division of investment as lead plaintiff [21-2], and for approval of its selection of lead lead counsel and in opposition to competing motions [21-3] (ca) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 65 Filed: 1/27/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant State of New Jersey by Stuart L Berman. Designating Christopher Kim of Lim Ruger & Kim as local counsel. Approved by Judge Ronald Lew. (Fee pd) (nhac) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 64 Filed: 1/27/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant State of New Jersey by Richard S Schiffrin. Designating Christopher Kim of Lim Ruger & Kim as local counsel. Approved by Judge Ronald Lew. (Fee pd) (nhac) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 63 Filed: 1/27/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant State of New Jersey by Darren J Check. Designating Christopher Kim of Lim Ruger & Kim as local counsel. Approved by Judge Ronald Lew. (Fee pd) (nhac) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 62 Filed: 1/27/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed by Andrew L Barroway for movant State of New Jersey by designating Christopher Kim of Lim Ruger & Kim LLP as local counsel. Approved by Judge Ronald Lew. (Fee pd) (nhac) (Entered: 01/28/2003)
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Legal Document (Payment Possibly Required) 61 Filed: 1/22/2003, Entered: None
NOTICE by movant Gilbert Aronowitz of hearing rescheduling hearing on motion for order to appoint Gilbert Aronowitz lead plaintiff [9-1] and motion for appointment of Stull Stull & Brody lead counsel [9-2] 9:00 2/10/03 (lc) (Entered: 01/23/2003)
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Legal Document (Payment Possibly Required) 60 Filed: 1/17/2003, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant Rudman Partners by Ira M Press of Kirby McInerney & Squire LLP. Designating Lionel Z Glancy of Glancy & Binkow LLP as local counsel. Approved by Judge Ronald Lew. (Fee pd) (ir) (Entered: 01/21/2003)
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Legal Document (Payment Possibly Required) 59 Filed: 1/16/2003, Entered: None
NOTICE OF WITHDRAWAL by movant Poe Financial Group withdrawing motion for appointment of lead plaintiff [32-2], withdrawing motion for appointment of lead counsel [32-3] (lc) (Entered: 01/17/2003)
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Legal Document (Payment Possibly Required) 58 Filed: 1/17/2003, Entered: None Court Filing
STIPULATION and ORDER by Judge Ronald Lew advanced hearing on 1199 Health Care motion to consolidate related cases [45-1] motion for appointment as lead plaintiff [40-1] and motion for appointment of lead counsel [40-2] 9:00 2/10/03 (lc) (Entered: 01/17/2003)
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Legal Document (Payment Possibly Required) 57 Filed: 1/9/2003, Entered: None
NOTICE OF WITHDRAWAL by movants Ontario Teachers, Retirement Sys of LA withdrawing motion to consolidate cases [21-1], for appointment as lead plaintiff [21-2], for appointment of lead counsel [21-3] (ir) (Entered: 01/10/2003)
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Legal Document (Payment Possibly Required) 56 Filed: 1/8/2003, Entered: None
NOTICE OF WITHDRAWAL by movant Michael Atlas, movant Necati Aalkas withdrawing motion for appointment as lead [26-1], withdrawing motion for appointment of lead counsel [26-2], withdrawing motion to consolidate cases [26-3] (lc) (Entered: 01/09/2003)
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Legal Document (Payment Possibly Required) 55 Filed: 1/2/2003, Entered: None
MEMORANDUM IN SUPPORT by 1199 Health Care of motion to consolidate cases [54-1] (lc) (Entered: 01/08/2003)
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Legal Document (Payment Possibly Required) 54 Filed: 1/2/2003, Entered: None
NOTICE OF MOTION AND MOTION by 1199 Health Care to consolidate cases 2/24/03 9:00 (lc) (Entered: 01/08/2003)
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Legal Document (Payment Possibly Required) 53 Filed: 1/6/2003, Entered: None
Notice of rescheduling hearing to 2/10/03 9:00 by movant Gus Boosalis, movant Ron Chin to motion for appointing lead plaintiff [35-1], motion for appointment of lead counsel [35-2] (lc) (Entered: 01/07/2003)
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Legal Document (Payment Possibly Required) 52 Filed: 1/6/2003, Entered: None
Amended notice 2/10/03 9:00 by movant Rudman Group to motion for appointment of lead plaintiff [29-1], motion for appointment of lead counsel [29-2], motion to consolidate cases [29-3] (lc) (Entered: 01/07/2003)
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Legal Document (Payment Possibly Required) 51 Filed: 1/7/2003, Entered: None Court Filing
STIPULATION and ORDER by Judge Ronald Lew Case consolidated for pretrial proceedings before this court: 2:02-cv-8462 with member cases 2:02-cv-8545, 2:02-cv-8553, 2:02-cv-8638, 2:02-cv-8702, 2:02-cv-8727, 2:02-cv-8791, 2:02-cv-8805, 2:02-cv-8835, 2:02-cv-8854, 2:02-cv-8868, 2:02-cv-8889, 2:02-cv-8890, 2:02-cv-8906, 2:02-cv-9051 ; all other related actions filed or transferred to this District shall be consolidated into this actin for pretrial purposes; any party objecting file application for relief within 30 days after date on which a copy of the order is mailed to party's counsel; CV 02-8462 RSWL(RZx) constitutes Master docket and documents to bear following caption: "In re Tenent Healthcare Corp Securities Litigation; Master File No CV 02-8462 RSWL(RZx) Class action; this document relates to:"; (see file for detailed as to documents pertaining to all or individual cases); parties file notice of related case; no defendant be required to answer complaint; lead plaintiff file and serve consolidated uomplaint within 60 days of appointment of lead plaintiff and lead counsel; defendants have 45 days following service of consolidated complaint to answer ; lead plaintiff have 45 days to file opposition after service of defendants motion; reply papers be filed 14 days after service of opposition; no class certification motion if any shall be required to be filed until 60 days after defendants have answered the operative complaint in the consolidated action (lc) (Entered: 01/07/2003)
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Legal Document (Payment Possibly Required) 50 Filed: 1/2/2003, Entered: None
AMENDED PROOF OF MAIL SERVICE by movant New Jersey State of on 1/2/03 of amended ntc of hearing re motion re appointment of lead plainitff, lead counsel, amended memorandum, amended declaration of Andrew Barron, amended proposed order (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 49 Filed: 1/2/2003, Entered: None
AMENDED DECLARATION by movant New Jersey State of re motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for appointment of lead counsel [12-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 48 Filed: 1/2/2003, Entered: None
AMENDED MEMORANDUM IN SUPPORT by New Jersey State of of motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for appointment of lead counsel [12-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 47 Filed: 1/2/2003, Entered: None
Amended motion 2/10/03 9:00 by movant New Jersey State of to motion for appointment of lead counsel [12-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 46 Filed: 1/2/2003, Entered: None
Amended notice of hearing 2/10/03 9:00 by movant New Jersey State of to motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for of lead counsel [12-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 45 Filed: 1/3/2003, Entered: None
AMENDED NOTICE OF MOTION AND MOTION by 1199 Health Care to consolidate related cases ; motion hearing set for 9:00 2/24/03 (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 44 Filed: 1/3/2003, Entered: None
Amended notice 2/24/03 9:00 by 1199 Health Care to motion for appointment as lead plaintiff [40-1], motion for appointment of lead counsel [40-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 43 Filed: 1/2/2003, Entered: None
DECLARATION of Elizabeth Arleo in support by 1199 Health Care re motion for appointment as lead plaintiff [40-1], motion for appointment of lead counsel [40-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 42 Filed: 1/2/2003, Entered: None
Table of contents to memorandum in support by 1199 Health Care to motion for appointment as lead plaintiff [40-1], motion appointment of lead counsel [40-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 41 Filed: 1/2/2003, Entered: None
MEMORANDUM IN SUPPORT by 1199 Health Care of motion for appointment as lead plaintiff [40-1], motion for appointment of lead counsel [40-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 40 Filed: 1/2/2003, Entered: None
NOTICE OF MOTION AND MOTION by movant 1199 Health Care for appointment as lead plaintiff , and for appointment of lead counsel ; motion hearing set for 9:00 2/24/03 Lodged order (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 39 Filed: 1/3/2003, Entered: None
Amended notice 2/10/03 9:00 by Michael Atlas, Necati Aalkas to motion for appointment as lead plaintiff [26-1], motion for appointment of lead counsel [26-2], motion to consolidate cases [26-3] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 38 Filed: 1/3/2003, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER by Judge Ronald Lew ordering motion for lead plaintiff etc submitted by Gus Boosalis, Ron Chin received on 12/31/02 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 37 Filed: 12/31/2002, Entered: None
DECLARATION of Kevin P Roddy by Gus Boosalis, Ron Chin re motion for appointing lead plaintiff [35-1], motion for appointment of lead counsel [35-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 36 Filed: 12/31/2002, Entered: None
MEMORANDUM IN SUPPORT by Gus Boosalis, Ron Chin of motion for appointing lead plaintiff [35-1], motion for appointment of lead counsel [35-2] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 35 Filed: 12/31/2002, Entered: None
NOTICE OF MOTION AND MOTION by Gus Boosalis, Ron Chin for appointing lead plaintiff , and for appointment of lead counsel ; motion hearing set for 10:00 2/10/03 (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 34 Filed: 1/2/2003, Entered: None
DECLARATION of Lionel Z Glancy by Poe Financial Group, Highbridge Capital re motion to consolidate cases [32-1], motion for appointment of lead plaintiff [32-2], motion for appointment of lead counsel [32-3] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 33 Filed: 1/2/2003, Entered: None
MEMORANDUM IN SUPPORT by Poe Financial Group, Highbridge Capital of motion to consolidate cases [32-1], motion appointment of lead plaintiff [32-2], motion for appointment of lead counsel [32-3] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 32 Filed: 1/2/2003, Entered: None
NOTICE OF MOTION AND MOTION by Poe Financial Group, Highbridge Capital to consolidate cases , and for appointment of lead plaintiff , and for appointment of lead counsel ; motion hearing set for 9:00 2/10/03 Lodged order (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 31 Filed: 1/2/2003, Entered: None
DECLARATION of Ira M Press by Rudman Group re motion for appointment of lead plaintiff [29-1], motion for appointment of lead counsel [29-2], motion to consolidate cases [29-3] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 30 Filed: 1/2/2003, Entered: None
MEMORANDUM IN SUPPORT by movant Rudman Group of motion for appointment of lead plaintiff [29-1], motion for appointment of lead counsel [29-2], motion to consolidate cases [29-3] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 29 Filed: 1/2/2003, Entered: None
NOTICE OF MOTION AND MOTION by movant Rudman Group for appointment of lead plaintiff , and for appointment of lead counsel , and to consolidate cases ; motion hearing set for 9:00 2/10/03 Lodged order (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 28 Filed: 12/31/2002, Entered: None
DECLARATION of Francis M Gregorek by Michael Atlas, Necati Aalkas re motion for appointment as lead plaintiff [26-1], motion for appointment of lead counsel [26-2], motion to consolidate cases [26-3] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 27 Filed: 12/31/2002, Entered: None
MEMORANDUM IN SUPPORT by Michael Atlas, Necati Aalkas of motion for appointment as lead plaintiff [26-1], motion appointment of lead counsel [26-2], motion to consolidate cases [26-3] (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 26 Filed: 12/31/2002, Entered: None
NOTICE OF MOTION AND MOTION by Michael Atlas, Necati Aalkas for appointment as lead plaintiff and for appointment of lead counsel , and to consolidate cases ; motion hearing set for 9:00 2/10/03 Lodged order (lc) (Entered: 01/06/2003)
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Legal Document (Payment Possibly Required) 25 Filed: 1/2/2003, Entered: None
PROOF OF MAIL SERVICE by movant Ontario Teachers, movant Retirement Sys of LA on 12/31/02 of motion to consolidate, appoint lead plaintiff and lead counsel, memorandum, declaration of David r Stickney, proposed order, notice of interested parties, proof of service (lc) (Entered: 01/03/2003)
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Legal Document (Payment Possibly Required) 24 Filed: 1/2/2003, Entered: None
NOTICE OF INTERESTED PARTIES filed by movant Ontario Teachers, movant Retirement Sys of LA (lc) (Entered: 01/03/2003)
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Legal Document (Payment Possibly Required) 23 Filed: 1/2/2003, Entered: None
MEMORANDUM IN SUPPORT by Ontario Teachers, Retirement Sys of LA of motion to consolidate cases [21-1], motion for appointment as lead plaintiff [21-2], motion for appointment of lead counsel [21-3] (lc) (Entered: 01/03/2003)
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Legal Document (Payment Possibly Required) 22 Filed: 12/27/2002, Entered: None
DECLARATION of David R Stickney by movant Ontario Teachers, movant Retirement Sys of LA re motion to consolidate cases [21-1], motion for appointment as lead plaintiff [21-2], motion for appointment of lead counsel [21-3] (lc) (Entered: 01/03/2003)
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Legal Document (Payment Possibly Required) 21 Filed: 1/2/2003, Entered: None
NOTICE OF MOTION AND MOTION by movant Ontario Teachers, movant Retirement Sys of LA to consolidate cases , for appointment as lead plaintiff ; for appointment of lead counsel ; motion hearing set for 9:00 2/10/03 Lodged order (lc) (Entered: 01/03/2003)
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Legal Document (Payment Possibly Required) 20 Filed: 1/2/2003, Entered: None
Amended notice 2/24/03 9:00 by movant New Jersey State of re motion for order to appoint Gilbert Aronowitz lead plaintiff [9-1], motion for appointment of Stull Stull & Brody lead counsel [9-2] (lc) Modified on 01/03/2003 (Entered: 01/03/2003)
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Legal Document (Payment Possibly Required) 19 Filed: 12/30/2002, Entered: None
PROOF OF MAIL SERVICE by New Jersey State of on 12/30/02 of motion to appoint lead plaintiff and counsel, motion to consolidate; 2 notices of hearing; memorandums in support (2), decl of Andrew L Barrow, proposed orders (2) (lc) (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 18 Filed: 12/30/2002, Entered: None
MEMORANDUM IN SUPPORT by New Jersey State of and its Division of Investment re motion to consolidate related actions for all purposes [16-1] (lc) (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 17 Filed: 12/30/2002, Entered: None
NOTICE OF motion to consolidate related actions for all purposes [16-1] filed by New Jersey State of and its Division of Investment (lc) (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 16 Filed: 12/30/2002, Entered: None
MOTION by New Jersey State of and its Division of Investments to consolidate related actions for all purposes ; motion hearing set for 9:00 2/10/03 Lodged order (lc) Modified on 01/02/2003 (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 15 Filed: 12/30/2002, Entered: None
DECLARATION of Andrew L Barroway in support by New Jersey State of re motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for appointment of lead counsel [12-2] (lc) (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 14 Filed: 12/30/2002, Entered: None
MEMORANDUM IN SUPPORT by New Jersey State of of motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for of lead counsel [12-2] (lc) (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 13 Filed: 12/30/2002, Entered: None
NOTICE OF motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion appointment of lead counsel [12-2] filed by movant New Jersey State of (lc) (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 12 Filed: 12/30/2002, Entered: None
MOTION by New Jersey State of and its Division of Investment to appoint State of New Jersey and its Division of Investment as lead plaintiff , and for appointment of lead counsel ; motion hearing set for 9:00 2/10/03 Lodged order (lc) Modified on 01/02/2003 (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 11 Filed: 12/30/2002, Entered: None
DECLARATION of Marc L Godino in support by Gilbert Aronowitz re motion for order to appoint Gilbert Aronowitz lead plaintiff [9-1], motion for appointment of Stull & Brody lead counsel [9-2] (lc) Modified on 01/02/2003 (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 10 Filed: 12/30/2002, Entered: None
MEMORANDUM IN SUPPORT by Gilbert Aronowitz of motion for order to appoint Gilbert Aronowitz lead plaintiff [9-1], motion for appointment of Stull Stull & Brody lead counsel [9-2] (lc) Modified on 01/02/2003 (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 9 Filed: 12/30/2002, Entered: None
NOTICE OF MOTION AND MOTION by Gilbert Aronowitz for order to appoint Gilbert Aronowitz lead plaintiff , and for appointment of Stull Stull & Brody lead counsel ; motion hearing set for 9:00 2/24/03 (lc) Modified on 01/02/2003 (Entered: 01/02/2003)
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Legal Document (Payment Possibly Required) 8 Filed: 12/9/2002, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Reginald Newton by attorney Martin D Chitwood. Designating Darren J Robbins as local counsel. Approved by Judge Harry L. Hupp. (Fee pd) (nhac) (Entered: 12/10/2002)
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Legal Document (Payment Possibly Required) 7 Filed: 12/6/2002, Entered: None Court Filing
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Reginald Newton by Lauren S Antonino . Designating Darren J Robbins as local counsel. Approved by Judge Harry L Hupp for Judge Ronald Lew . (Fee pd) (lc) Modified on 12/09/2002 (Entered: 12/09/2002)
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Legal Document (Payment Possibly Required) 6 Filed: 12/3/2002, Entered: None
WAIVER OF SERVICE of SUMMONS by defendant David L Dennis sent by plf on 11/15/02 (lc) (Entered: 12/05/2002)
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Legal Document (Payment Possibly Required) 5 Filed: 12/3/2002, Entered: None
WAIVER OF SERVICE of SUMMONS by defendant Jeffrey C Barbakow sent by plf on 11/15/02 (lc) (Entered: 12/05/2002)
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Legal Document (Payment Possibly Required) 4 Filed: 12/3/2002, Entered: None
PROOF OF SERVICE executed upon defendant Tenet Healthcare ; Service by FRCP on 11/7/02 via personal service by serving summons and complaint to Margaret Wilson, authorized to accept (lc) (Entered: 12/05/2002)
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Legal Document (Payment Possibly Required) 3 Filed: 12/3/2002, Entered: None
RETURN OF SUMMONS face sheet (lc) (Entered: 12/05/2002)
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Legal Document (Payment Possibly Required) 2 Filed: 11/4/2002, Entered: None
CERTIFICATION OF INTERESTED PARTIES filed by plaintiff Reginald Newton (pc) (Entered: 11/08/2002)
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Legal Document (Payment Possibly Required) 1 Filed: 11/4/2002, Entered: None
COMPLAINT filed Summons(es) Issued referred to Discovery Ralph Zarefsky; Jury Demand (pc) (Entered: 11/08/2002)
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