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 373 |
Filed: 9/15/2010, Entered: None |
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ORDER & REASONS denying 371 Motion to Intervene. Signed by Chief Judge Sarah S. Vance on 9/15/2010. (Reference: Securities Cases)(rll, ) Modified on 9/15/2010 to edit doc type (rll, ). (Entered: 09/15/2010)
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 Request |
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| 372 |
Filed: 8/25/2010, Entered: None |
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RESPONSE/MEMORANDUM in Opposition filed by Samuel Boodman re 371 MOTION to Intervene and to Enforce Consent Decree Lead Plaintiff's Opposition to Motion to Intervene and Motion to Enforce Consent Decree. (Attachments: # 1 Certificate of Service, # 2 Exhibit 1 - Order & Reasons)(Reference: 05-2165)(Arsenault, Richard) (Entered: 08/25/2010)
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Request |
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| 371 |
Filed: 8/2/2010, Entered: None |
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MOTION to Intervene and to Enforce Consent Decree by Patrick J. Simpson, Daniel Anthony Weymouth, Jonathan Lee Riches, Isony Akpan, Billy Driggers, Major Spaulding, George Barbour, Jimmy O'Neal Brown. (Reference: Securities Cases)(rll, ). (Entered: 08/24/2010)
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Request |
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| 370 |
Filed: 12/17/2009, Entered: None |
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ORDER granting 369 Motion for Distribution of Net Settlement Funds as set forth in document. Signed by Chief Judge Sarah S. Vance on 12/17/09. (Reference: 05-2165)(rll, ) (Entered: 12/17/2009)
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Request |
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| 369 |
Filed: 11/4/2009, Entered: None |
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EXPARTE/CONSENT MOTION for Disbursement of Funds (Distribution of Net Settlement Funds) by Samuel Boodman. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Affidavit, # 4 Exhibit, # 5 Affidavit Richard Simmons, Claims Administrator, in Support of Motion for Class Distribution Order, # 6 Exhibit A, # 7 Exhibit B, # 8 Exhibit C, # 9 Exhibit D, # 10 Exhibit E, # 11 Exhibit F-1, # 12 Exhibit F-2, # 13 Exhibit G, # 14 Exhibit H-1, # 15 Exhibit H-2, # 16 Exhibit I)(Reference: 05-2165)(Arsenault, Richard) (Entered: 11/04/2009)
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Request |
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| 368 |
Filed: 8/26/2009, Entered: None |
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TRANSCRIPT of Motion Hearing held on February 10, 2009 before Judge Sarah S. Vance. Court Reporter/Recorder Arlene Movahed, Telephone number (504) 589-7777. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 11/24/2009. (Reference: ALL CASES)(clu, ) (Entered: 08/26/2009)
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Request |
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| 367 |
Filed: 5/19/2009, Entered: None |
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ORDER dismissing Derivative cases as set forth therein. Signed by Chief Judge Sarah S. Vance on 5/19/09.(Reference: Derivative Cases)(rll, ) (Entered: 05/20/2009)
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Request |
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| 366 |
Filed: 3/10/2009, Entered: None |
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ORDER dismissing Securities Cases with prejudice & without costs and Final Judgment as set forth therein. Signed by Chief Judge Sarah S. Vance on 3/10/09.(Reference: Securities Cases)(rll, ) Modified on 3/11/2009 to edit text (rll, ). (Entered: 03/11/2009)
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Request |
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| 365 |
Filed: 3/2/2009, Entered: None |
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ORDER & REASONS: IT IS ORDERED that 357 Motion for Final Approval of Class Action Settlement be GRANTED and the SETTLEMENT be APPROVED; FURTHER ORDERED re 358 Motion for Attorney Fees that Class Counsel be awarded 28.5% of the common fund and $179,466.05 in expenses. Signed by Chief Judge Sarah S. Vance on 3/2/09. (Reference: 05-2165)(rll, ) (Entered: 03/02/2009)
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Request |
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| 364 |
Filed: 2/24/2009, Entered: None |
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Memorandum by Samuel Boodman Memorandum in Response to the Court's Order Dated February 20, 2009 and in Further Support of Lead Counsel's Application for An Award of Attorneys' Fees and Reimbursement of Expenses (Attachments: # 1 Affidavit Supplemental Declaration of Marc I. Gross Filed on Behalf of Pomerantz Haudek Blcok Grossman & Gross, LLP in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses)(Reference: 05-2165)(Arsenault, Richard) Modified on 2/25/2009 to add links to doc #358 & #363 (rll, ). (Entered: 02/24/2009)
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Request |
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| 363 |
Filed: 2/20/2009, Entered: None |
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ORDER: Hearing on Lead Counsel's Motion for an Award of Attorneys' Fees was held on 2/10/2009; In order to assist the Court in its evaluation of an appropriate fee award, IT IS ORDERED that Lead Counsel submit evidence outlining the specific contributions of Pomerantz Haudek Block Grossman & Gross to the class claims. In particular, Lead Counsel should submit evidence of the firm's work before the appointment of Lead Plaintiff and Lead Counsel, in light of the analysis in In re Cendant Corporation Securities Litigation, 404 F.3d 173 (3d Cir. 2005). Signed by Chief Judge Sarah S. Vance on 2/20/09.(Reference: 05-2165)(rll, ) (Entered: 02/20/2009)
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Request |
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| 362 |
Filed: 2/19/2009, Entered: None |
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MEMORANDUM filed by Samuel Boodman Memorandum of Law in Response to the Court's Orders Dated February 17, 2009 and February 18, 2009 and in Further Support of Lead Counsel's Application for an Award of Attorneys' Fees and Reimbursement of Expenses. (Attachments: # 1 Affidavit Declaration of Joel B. Strauss Submitted in Response to the Court's Orders, # 2 Affidavit Declaration of Joel B. Strauss Submitted in Response to the Court's Orders)(Reference: 052165)(Arsenault, Richard) Modified on 2/20/2009 to add links (rll, ). (Entered: 02/19/2009)
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Request |
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| 361 |
Filed: 2/18/2009, Entered: None |
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ORDER: Hearing on 358 Lead Counsel's Motion for an Award of Attorney's Fees was held on 2/10/2009; In order to assist the Court in its evaluation of an appropriate fee award, IT IS ORDERED that Lead Counsel submit evidence concerning any ex-ante fee agreement between Lead Plaintiff and Lead Counsel. Signed by Chief Judge Sarah S. Vance.(Reference: 05-2165)(rll, ) (Entered: 02/19/2009)
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Request |
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| 360 |
Filed: 2/17/2009, Entered: None |
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ORDERED that counsel provide affidavits from attys practicing in the community as stated herein to assist the Court in determining the attys' fees & appropriate lodestar re Lead Counsel's 358 MOTION for award of attys' fees & reimbursement of expenses.. Signed by Chief Judge Sarah S. Vance on 2/17/09.(Reference: All cases)(bbc, ) (Entered: 02/17/2009)
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Request |
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| 359 |
Filed: 2/10/2009, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance: Motion Hearing held on 2/10/2009 re 357 MOTION for Settlement & 358 MOTION for atty fees. Motions SUBMITTED. (Court Reporter Arlene Movahed.) (Reference: All cases)(bbc, ) (Entered: 02/10/2009)
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Request |
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| 358 |
Filed: 1/20/2009, Entered: None |
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MOTION for Attorney Fees (Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses by Samuel Boodman. Motion Hearing set for 2/10/2009 before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Affidavit, # 4 Exhibit, # 5 Exhibit)(Reference: 05-2165)(Arsenault, Richard) (Entered: 01/20/2009)
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Request |
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| 357 |
Filed: 1/20/2009, Entered: None |
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MOTION for Settlement (Lead Plaintiff's Motion for: (1) Final Approval of Class Action Settlement; and (2) Final Approval of Plan of Allocation of Settlement Proceeds by Samuel Boodman. Motion Hearing set for 2/10/2009 before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Affidavit Declaration in Support of Final Approval of Settlement, # 4 Exhibit A-H, # 5 Exhibit I-L)(Reference: 05-2165)(Arsenault, Richard) (Entered: 01/20/2009)
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Request |
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| 356 |
Filed: 1/5/2009, Entered: None |
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Letter to the Court from Richard & Betsy Jasinski dated 12/25/08 re proposed settlement (Reference: Securities Cases)(bbc, ) (Entered: 01/12/2009)
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Request |
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| 355 |
Filed: 11/24/2008, Entered: None |
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NOTICE of firm name change by Counsel for Dr. Martin S. DeSomma. (Reference: 052165)(Pendley, Patrick) Modified on 11/25/2008 to edit text (rll, ). (Entered: 11/24/2008)
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Request |
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| 354 |
Filed: 10/17/2008, Entered: None |
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PROCEDURAL ORDER re 344 MOTION for Preliminary Approval of Settlement and Certification of Settlement Class outlining procedures for all parties as set forth therein. Samuel Boodman is appointed as Lead Plaintiff and Kaplan Fox & Kilsheimer is appointed as Lead Counsel for the Class; Analytics, Inc. is appointed Claims Administrator for the settlement. Settlement Fairness Hearing set for 2/10/2009 before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 10/17/08.(Reference: All cases)(rll, ) (Entered: 10/21/2008)
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Request |
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| 353 |
Filed: 10/17/2008, Entered: None |
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ORDER & REASONS granting lead pla's 344 Motion for Preliminary Approval of Settlement and Certification of Class as set forth therein. Signed by Chief Judge Sarah S. Vance on 10/17/08. (Reference: All cases)(rll, ) Modified on 10/21/2008 (rll, ). (Entered: 10/21/2008)
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Request |
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| 352 |
Filed: 10/7/2008, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance: Motion Hearing held on 10/7/2008 re 344 MOTION for Preliminary Approval of Settlement and Certification of Settlement Class filed by Samuel Boodman. (Court Reporter Toni Tusa.) (Reference: All cases)(rll, ) (Entered: 10/07/2008)
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Request |
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| 351 |
Filed: 9/17/2008, Entered: None |
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Supplemental Memorandum filed by Samuel Boodman, in Support of 344 MOTION for Settlement. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 3b, # 5 Exhibit 3c, # 6 Exhibit 3d, # 7 Exhibit 3e, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6)(Reference: All cases)(rll, ) (Entered: 09/17/2008)
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Request |
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| 350 |
Filed: 9/17/2008, Entered: None |
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ORDER granting 349 Motion for Leave to File Supplemental Memo in Support of Mtn for Preliminary Approval of Settlement and Certification of Settlement Class. Signed by Judge Sarah S. Vance on 9/17/08. (Reference: All cases)(rll, ) (Entered: 09/17/2008)
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Request |
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| 349 |
Filed: 9/10/2008, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Additional Pages by Samuel Boodman. Motion Hearing set for 10/7/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading Supplemental Memorandum of Points & Authorities In Further Support of Motion for Preliminary Approval of Settlement and Certification of Settlement Class, # 4 Proposed Order Declaration of Joel Strauss, # 5 Exhibit 1, # 6 Exhibit 2, # 7 3A, # 8 Exhibit 3B, # 9 Exhibit 3C, # 10 Exhibit 3D, # 11 Exhibit 3E, # 12 Exhibit 4, # 13 Exhibit 5, # 14 Exhibit 6)(Reference: 05-2165)(Arsenault, Richard) (Entered: 09/10/2008)
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Request |
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| 348 |
Filed: 9/8/2008, Entered: None |
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ORDER Resetting status conf Hearing re 344 MOTION for Settlement; Motion Hearing reset for 10/7/2008 10:00 AM before Judge Sarah S. Vance.Signed by Judge Sarah S. Vance on 9/8/08.(Reference: All Cases)(bbc, ) (Entered: 09/08/2008)
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Request |
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| 347 |
Filed: 9/5/2008, Entered: None |
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**DEFICIENT** Supplemental Memorandum by Samuel Boodman to 344 MOTION for Settlement (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3A, # 4 Exhibit 3B, # 5 Exhibit 3C, # 6 Exhibit 3D, # 7 Exhibit 3E, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Affidavit Declaration of Joel Strauss)(Reference: 05-2165)(Arsenault, Richard) Modified on 9/8/2008 (gec, ). (Entered: 09/05/2008)
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Request |
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| 346 |
Filed: 8/26/2008, Entered: None |
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Minute Entry for proceedings held before Judge Sarah S. Vance: Status Conference held on 8/26/2008 as to 344 MOTION for Preliminary Approval of Settlement and Certification of a Settlement Class. Motion Hearing set for 9/9/2008 03:00 PM before Judge Sarah S. Vance; counsel shall appear in person at the hearing; parties directed to brief issues as set forth therein. (Reference: Securities Cases)(rll, ) (Entered: 08/26/2008)
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Request |
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| 345 |
Filed: 8/26/2008, Entered: None |
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Correction of Docket Entry by Clerk re 344 MOTION for Settlement. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. No further action is necessary. (Reference: Securities Cases)(rll, ) (Entered: 08/26/2008)
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Request |
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| 344 |
Filed: 8/25/2008, Entered: None |
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EXPARTE/CONSENT MOTION for Preliminary Approval of Settlement and Certification of Settlement Class by Samuel Boodman. Motion Hearing set for 9/17/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Stipulation and Agreement of Settlement, # 3 Proposed Order, # 4 Exhibit A-1, # 5 Exhibit A-2, # 6 Exhibit A-3, # 7 Exhibit B)(Reference: Securities Cases)(Arsenault, Richard) Modified on 8/26/2008 to edit text & desc of attachments (rll, ). (Entered: 08/25/2008)
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Request |
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| 343 |
Filed: 8/19/2008, Entered: None |
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ORDER Status Conference reset for 8/26/2008 11:00 AM before Judge Sarah S. Vance. Signed by Judge Sarah S. Vance on 8/19/08.(Reference: All cases)(rll, ) (Entered: 08/19/2008)
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Request |
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| 342 |
Filed: 8/11/2008, Entered: None |
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ORDER Status Conference set for 8/20/2008 11:00 AM before Judge Sarah S. Vance; counsel directed to submit joint letter advising Court on status of consolidated action by 12:00 PM on 8/18/08 as set forth therein. Signed by Judge Sarah S. Vance on 8/11/08.(Reference: All cases)(rll, ) (Entered: 08/11/2008)
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Request |
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| 341 |
Filed: 7/2/2008, Entered: None |
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ORDER granting 340 Motion for Extension of Time to Answer as to XL Specialty Insurance Company; answer due 11/3/2008. Signed by Judge Sarah S. Vance on 7/2/08. (Reference: Derivative cases)(rll, ) (Entered: 07/03/2008)
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Request |
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| 340 |
Filed: 6/26/2008, Entered: None |
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EXPARTE/CONSENT Consent MOTION for Extension of Time to Answer or Otherwise Respond to the Complaint Filed by Intervenors by XL Specialty Insurance Company. (Attachments: # 1 Proposed Order)(Reference: 05-2165)(Burns, Robert) (Entered: 06/26/2008)
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Request |
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| 339 |
Filed: 5/16/2008, Entered: None |
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ORDER granting 338 Motion for Extension of Time to Answer as to XL Specialty Insurance Company answer due 7/1/2008. Signed by Judge Sarah S. Vance on 5/16/08. (Reference: All cases)(rll, ) (Entered: 05/19/2008)
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Request |
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| 338 |
Filed: 5/1/2008, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer Complaint filed by Intervenors by XL Specialty Insurance Company. (Attachments: # 1 Proposed Order)(Reference: 05-2165)(Burns, Robert) Modified on 5/2/2008 to edit desc of attachment (rll, ). (Entered: 05/01/2008)
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Request |
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| 337 |
Filed: 3/18/2008, Entered: None |
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ORDER granting 336 Motion for Extension of Time to Answer intervenor complaint as to XL Specialty Insurance Company answer due 5/1/2008.. Signed by Judge Sarah S. Vance on 3/18/08. (Reference: 05-2165)(bbc, ) (Entered: 03/18/2008)
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Request |
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| 336 |
Filed: 3/13/2008, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer Complaint in Intervention by XL Specialty Insurance Company. (Attachments: # 1 Proposed Order)(Reference: 05-2165)(Burns, Robert) (Entered: 03/13/2008)
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Request |
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| 335 |
Filed: 2/13/2008, Entered: None |
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ORDER re disclosure based on the guidance contained in Advisory Opinion No. 69, Removal of Disqualification by Disposal of Interest issued by the Judicial Conference Committee on Codes of Conduct. Signed by Judge Sarah S. Vance on 2/13/08.(Reference: All Cases)(bbc, ) (Entered: 02/13/2008)
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Request |
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| 334 |
Filed: 2/13/2008, Entered: None |
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ORDER re disclosure based on the guidance contained in Advisory Opinion No. 69, Removal of Disqualification by Disposal of Interest issued by the Judicial Conference Committee on Codes of Conduct. Signed by Judge Sarah S. Vance on 2/13/08.(Reference: All Cases)(bbc, ) (Entered: 02/13/2008)
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Request |
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| 333 |
Filed: 2/11/2008, Entered: None |
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ORDER granting 332 Motion for Extension of Time to Answer as to XL Specialty Insurance Company; answer due 3/17/2008. Signed by Judge Sarah S. Vance on 2/11/08. (Reference: 05-2165)(rll, ) (Entered: 02/11/2008)
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Request |
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| 332 |
Filed: 1/31/2008, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer or Otherwise Respond to the Complaint Filed by Intervenors by XL Specialty Insurance Company. (Attachments: # 1 Proposed Order)(Reference: 05-2165)(Burns, Robert) (Entered: 01/31/2008)
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Request |
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| 331 |
Filed: 1/11/2008, Entered: None |
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ORDER granting 330 Motion for Extension of Time to Answer Intervenor complaint as to XL Specialty Insurance Company; answer due 2/1/2008.. Signed by Judge Sarah S. Vance on 1/11/08. (Reference: Derivative Cases)(bbc, ) (Entered: 01/11/2008)
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Request |
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| 330 |
Filed: 1/8/2008, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer Intervenor Complaint by XL Specialty Insurance Company. (Attachments: # 1 Proposed Order)(Reference: 2:05 cv 2165 SSV-DEK)(Burns, Robert) Modified on 1/9/2008 to edit text (rll, ). (Entered: 01/08/2008)
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Request |
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| 329 |
Filed: 12/6/2007, Entered: None |
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ORDER vacating 327 Order of dismissal as to the derivative claims; Counsel is hereby instructed to notify the Court when an order of dismissal is appropriate. Signed by Judge Sarah S. Vance on 12/6/07.(Reference: Derivative Cases)(rll, ) (Entered: 12/06/2007)
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Request |
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| 328 |
Filed: 12/4/2007, Entered: None |
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Letter to Judge Sarah S. Vance from Attorneys Paul R. Bessette and John C. Anjier dated 12/3/2007 (Reference: 05-2165)(cab) (Entered: 12/04/2007)
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Request |
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| 327 |
Filed: 12/4/2007, Entered: None |
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ORDERED that the derivative claims are hereby dismissed as to all parties, without costs and without prejudice to the right, upon good cause shown, within sixty days, to reopen the action if settlement is not consummated. Signed by Judge Sarah S. Vance on 12/4/07.(Reference: Derivative Cases)(cab) (Entered: 12/04/2007)
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Request |
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| 326 |
Filed: 11/30/2007, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer or Otherwise Respond to Complaint Filed by Intervenors by XL Specialty Insurance Company. (Attachments: # 1 Proposed Order)(Reference: 05-2165)(Balhoff, Daniel) (Entered: 11/30/2007)
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Request |
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| 325 |
Filed: 11/21/2007, Entered: None |
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ORDER denying as premature 261 Motion to Compel; granting 270 Motion to Quash. Signed by Judge Daniel E. Knowles III. (Reference: Securities Case Only)(car, ) (Entered: 11/21/2007)
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Request |
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| 324 |
Filed: 11/14/2007, Entered: None |
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ANSWER to Intervenor Complaint by Bartholomew F. Palmisano, Jr.(Reference: Derivative Case Only)(Duncan, Kurt) Modified on 11/15/2007 to edit text (cab, ). (Entered: 11/14/2007)
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Request |
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| 323 |
Filed: 11/2/2007, Entered: None |
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ORDER Setting oral argument Hearing on 251 MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee : Motion Hearing reset for 12/6/2007 10:00 AM before Judge Sarah S. Vance.. Signed by Judge Sarah S. Vance on 11/2/07.(Reference: Derivative Cases)(bbc, ) (Entered: 11/02/2007)
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Request |
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| 322 |
Filed: 11/1/2007, Entered: None |
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ANSWER to Intervenor Complaint by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David E Verret.(Reference: 05-2165)(Cheatwood, Roy) (Entered: 11/01/2007)
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Request |
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| 321 |
Filed: 10/30/2007, Entered: None |
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SUMMONS Returned Executed; OCA Inc served on 10/23/07, answer due 11/13/07 (Reference: 05-2165)(Bendana, Alicia) Modified on 10/31/2007 to edit text (bbc, ). (Entered: 10/30/2007)
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Request |
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| 320 |
Filed: 10/30/2007, Entered: None |
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SUMMONS Returned Executed; Bartholomew F Palmisano, Jr served on 10/26/2007, answer due 11/15/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/30/2007)
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Request |
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| 319 |
Filed: 10/25/2007, Entered: None |
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Summons Re-Issued as to Bartholomew F Palmisano, Sr. (Reference: 05-2165)(cab) (Entered: 10/25/2007)
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Request |
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| 318 |
Filed: 10/25/2007, Entered: None |
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Request of Summons Re-Issued as to Bartholomew F Palmisano, Sr filed by Eric Nagel re 235 Intervenor Complaint. (Reference: 05-2165)(cab) (Entered: 10/25/2007)
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Request |
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| 317 |
Filed: 10/23/2007, Entered: None |
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ORDER granting 314 Motion for Extension of Time to Answer intervenor's complaint as to XL Specialty Insurance Company answer due 12/3/2007.. Signed by Judge Sarah S. Vance on 10/23/07. (Reference: Derivative Cases)(bbc, ) (Entered: 10/23/2007)
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Request |
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| 316 |
Filed: 10/18/2007, Entered: None |
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ANSWER to Intervenor Complaint by National Union Fire Insurance Company of Louisiana.(Reference: Derivative Case Only)(Fagan, George) (Entered: 10/18/2007)
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Request |
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| 315 |
Filed: 10/18/2007, Entered: None |
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Correction of Docket Entry by Clerk re 314 MOTION for Extension of Time to Answer; Filing attorney did not select category 'Proposed Order' when attaching proposed order. Clerk took corrective action. No further action is necessary. (Reference: Derivative Cases)(bbc, ) (Entered: 10/18/2007)
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Request |
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| 314 |
Filed: 10/17/2007, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer by XL Specialty Insurance Company. (Attachments: # 1 Proposed Order)(Reference: 05-2165)(Burns, Robert) Modified on 10/18/2007 to add desc of attachment (bbc, ). (Entered: 10/17/2007)
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Request |
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| 313 |
Filed: 10/9/2007, Entered: None |
Summons Issued |
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Summons Issued as to Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, Edward J. Walters, Jr, David M. Vignes. (Reference: all cases)(ala, ) (Entered: 10/17/2007)
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Request |
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| 312 |
Filed: 10/9/2007, Entered: None |
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Request of Summons Issued as to Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, Edward J. Walters, Jr, David M. Vignes filed by Eric Nagel re 235 Intervenor Complaint. (Reference: all cases)(ala, ) (Entered: 10/17/2007)
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Request |
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| 311 |
Filed: 10/17/2007, Entered: None |
Summons Issued |
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Summons Issued as to OCA Inc, David E Verret, Bartholomew F Palmisano, Jr. (Reference: all cases)(ala, ) (Entered: 10/17/2007)
|
|
Request |
|
|
|
| 310 |
Filed: 10/9/2007, Entered: None |
|
|
Request of Summons Issued as to Bartholomew Palmisano, Jr, OCA Inc, David E Verret filed by Eric Nagel re 235 Intervenor Complaint. (Reference: all cases)(ala, ) (Entered: 10/17/2007)
|
|
Request |
|
|
|
| 309 |
Filed: 10/2/2007, Entered: None |
|
|
Letter from CT Corporation dated 9/28/07 (Reference: All Cases)(bbc, ) (Entered: 10/16/2007)
|
|
Request |
|
|
|
| 308 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; Bartholomew F Palmisano, Sr served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 307 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; David Verret served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 306 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; Edward J. Walters, Jr served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 305 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; David W. Vignes served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 304 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; Dennis Summers served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 303 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; Ashton J Ryan, Jr served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 302 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; Linda C. Girard served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 301 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; Kevin M. Dolan served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 300 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; Hector M. Bush served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 299 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; Dennis Buchman served on 10/12/2007, answer due 11/1/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 298 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; XL Specialty Insurance Company served on 9/28/2007, answer due 10/18/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 297 |
Filed: 10/15/2007, Entered: None |
|
|
SUMMONS Returned Executed; National Union Fire Insurance Company of Louisiana served on 9/27/2007, answer due 10/17/2007. (Reference: 05-2165)(Bendana, Alicia) (Entered: 10/15/2007)
|
|
Request |
|
|
|
| 296 |
Filed: 10/3/2007, Entered: None |
|
|
REPLY to Response to Motion filed by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Bartholomew F Palmisano, Sr, Ashton J Ryan, Jr, Dennis Summers, David Verret, David W. Vignes, Edward J. Walters, Jr. re their 251 MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee. (Reference: Derivative Cases)(bbc, ) (Entered: 10/03/2007)
|
|
Request |
|
|
|
| 295 |
Filed: 10/2/2007, Entered: None |
|
|
ORDER granting dfts' 287 Motion for Leave to File reply & to File Excess Pages re Motion to Dismiss 2nd amd cmp of FTI Consulting. Signed by Judge Sarah S. Vance on 10/2/07. (Reference: Derivative Cases)(bbc, ) (Entered: 10/03/2007)
|
|
Request |
|
|
|
| 294 |
Filed: 10/2/2007, Entered: None |
|
|
REPLY to Response to Motion filed by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Bartholomew F Palmisano, Sr, Ashton J Ryan, Jr, Dennis Summers, David Verret, David W. Vignes, Edward J. Walters, Jr. re dfts' 254 Request for Judicial Ntc re Mtn to Dismiss. (Reference: Derivative Cases)(bbc, ) (Entered: 10/03/2007)
|
|
Request |
|
|
|
| 293 |
Filed: 10/2/2007, Entered: None |
|
|
ORDER granting 286 Motion for Leave to File reply memo re request for judicial notice. Signed by Judge Sarah S. Vance on 10/2/07. (Reference: Derivative Cases)(bbc, ) (Entered: 10/03/2007)
|
|
Request |
|
|
|
| 292 |
Filed: 9/26/2007, Entered: None |
Summons Issued |
|
Summons Issued as to XL Specialty Insurance Company, Bartholomew F Palmisano, Jr.on intervening cmp (Reference: All cases)(bbc, ) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 291 |
Filed: 9/26/2007, Entered: None |
Summons Issued |
|
Summons Issued as to Bartholomew Palmisano, Sr, OCA Inc, National Union Fire Insurance Company of Louisiana, David Verret. (Reference: All cases)(bbc, ) (Entered: 10/02/2007)
|
|
Request |
|
|
|
| 290 |
Filed: 9/28/2007, Entered: None |
|
|
ORDER granting dfts' 288 MOTION to Continue hrg on 251 MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee Motion Hearing reset for 11/15/2007 10:00 AM before Judge Sarah S. Vance.. Signed by Judge Sarah S. Vance on 9/28/07.(Reference: Derivative Cases)(bbc, ) (Entered: 10/01/2007)
|
|
Request |
|
|
|
| 289 |
Filed: 9/18/2007, Entered: None |
|
|
Correction of Docket Entry by Clerk re 288 MOTION to Continue. Filing attorney did not select category 'Proposed Order' when attaching proposed order. Clerk took corrective action. (Reference: Derivative Cases)(gec, ) (Entered: 09/18/2007)
|
|
Request |
|
|
|
| 288 |
Filed: 9/17/2007, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Continue Hearing on Motion to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee [Doc. No. 251] by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David Verret. (Attachments: # 1 Proposed Order)(Reference: DERIVATIVE)(Cheatwood, Roy) Modified on 9/18/2007 (gec, ). (Entered: 09/17/2007)
|
|
Request |
|
|
|
| 287 |
Filed: 9/14/2007, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Excess Pages in their reply in support of their mtn to dismiss 2nd amd cmp of FTI by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David Verret. (Attachments: # 1 Proposed Order # 2 Proposed Pleading)(Reference: DERIVATIVE)(Cheatwood, Roy) Modified on 9/17/2007 to edit text (bbc, ). (Entered: 09/14/2007)
|
|
Request |
|
|
|
| 286 |
Filed: 9/14/2007, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs' Opposition to Defendants' Request for Judicial Notice by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David Verret. (Attachments: # 1 Proposed Order # 2 Proposed Pleading )(Reference: DERIVATIVE)(Cheatwood, Roy) Modified on 9/17/2007 to edit desc of attachments (bbc, ). (Entered: 09/14/2007)
|
|
Request |
|
|
|
| 285 |
Filed: 9/14/2007, Entered: None |
|
|
ORDER Setting Hearing on 251 MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee : Motion Hearing set for 10/31/2007 10:00 AM before Judge Sarah S. Vance with Oral Argument.. Signed by Judge Sarah S. Vance on 9/14/07.(Reference: Derivative Cases)(bbc, ) (Entered: 09/14/2007)
|
|
Request |
|
|
|
| 284 |
Filed: 9/11/2007, Entered: None |
|
|
RESPONSE/MEMORANDUM in Opposition filed by FTI Consulting Inc re 251 MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee . (Reference: Derivative Case)(Brown, James) Modified on 9/11/2007 to edit text (bbc, ). (Entered: 09/11/2007)
|
|
Request |
|
|
|
| 283 |
Filed: 8/28/2007, Entered: None |
|
|
Minute Entry for proceedings held before Judge Daniel E. Knowles III: Motion Hearing held on 8/28/2007 re 270 MOTION to Quash filed by OCA Inc., 261 MOTION to Compel filed by Samuel Boodman. Mtns submitted. (Reference: 05-2165)(car, ) (Entered: 08/29/2007)
|
|
Request |
|
|
|
| 282 |
Filed: 8/27/2007, Entered: None |
|
|
REPLY to Response to Motion filed by all plaintiffs re 261 MOTION to Compel. (Attachments: # 1 Exhibit Certif of Svc# 2 Exhibits)(Reference: Security cases)(car, ) (Entered: 08/27/2007)
|
|
Request |
|
|
|
| 281 |
Filed: 8/27/2007, Entered: None |
|
|
ORDER granting 280 Motion for Leave to File reply. Signed by Judge Daniel E. Knowles III. (Reference: 05-2165)(car, ) (Entered: 08/27/2007)
|
|
Request |
|
|
|
| 280 |
Filed: 8/24/2007, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File by Samuel Boodman. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order # 2 Proposed Pleading# 3 Proposed Exhibits# 4 Proposed Certificate of Service)(Reference: Securities Cases Only)(Arsenault, Richard) Modified on 8/27/2007 to edit desc of attachments (bbc, ). (Entered: 08/24/2007)
|
|
Request |
|
|
|
| 279 |
Filed: 8/24/2007, Entered: None |
|
|
ORDER granting 245 MOTION to Continue Hearing on Motion to Dismiss Second Amended and Restated Complaint filed by FTI Consulting Inc; 251 MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee is reset for 9/19/2007 10:00 AM before Judge Sarah S. Vance.. Signed by Judge Sarah S. Vance on 8/24/07.(Reference: Derivative Cases)(bbc, ) (Entered: 08/24/2007)
|
|
Request |
|
|
|
| 278 |
Filed: 8/23/2007, Entered: None |
|
|
ORDER granting 274 MOTION to Expedite Hearing on Motion to Quash Subpoenas Duces Tecum filed by OCA Inc. 270 MOTION to Quash Motion Hearing set for oral hrg on 8/28/2007 11:00 AM before Magistrate Judge Daniel E. Knowles III. 276 MOTION for Leave to File Exhibit to Opposition Brief filed by OCA Inc - granted. Signed by Judge Daniel E. Knowles III.(Reference: 05-2165)(car, ) (Entered: 08/24/2007)
|
|
Request |
|
|
|
| 276 |
Filed: 8/22/2007, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Exhibit to Opposition Brief by OCA Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order # 2 Exhibit "A," Confidentiality Agreement)(Reference: Securities Cases Only)(Anjier, John) (Entered: 08/22/2007)
|
|
Request |
|
|
|
| 275 |
Filed: 8/22/2007, Entered: None |
|
|
ORDER Setting/Resetting ORAL Hearing on 270 MOTION to Quash : Motion Hearing set for 9/12/2007 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Judge Daniel E. Knowles III.(Reference: 05-2165)(car, ) (Entered: 08/22/2007)
|
|
Request |
|
|
|
| 274 |
Filed: 8/22/2007, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Quash Subpoenas Duces Tecum by OCA Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Reference: Securities Cases Only)(Anjier, John) (Entered: 08/22/2007)
|
|
Request |
|
|
|
| 273 |
Filed: 8/22/2007, Entered: None |
|
|
Correction of Docket Entry by Clerk re 271 Response/Memorandum in Opposition to Motion Name of attorney who electronically filed this document does not match name of signatory attorney on pleading. The user log-in and password serve as the required signature for purposes of Rule 11 of the FRCP. No further action is necessary. (Reference: Securities Cases Only)(bbc, ) (Entered: 08/22/2007)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 272 |
Filed: 8/22/2007, Entered: None |
|
|
Correction of Docket Entry by Clerk re 270 MOTION to Quash Filing attorney selected incorrect hearing date. Correct hearing date is 9/12/07. Clerk took corrective action. A Motion with a request for expedited hrg - file the Motion (with supporting attachments of Memo in Support, Notice of Hearing & Exhibits, if any) & set for hrg with a good date then file an Exparte Mtn with Proposed Order requesting expedited hrg. Name of attorney who electronically filed this document does not match name of signatory attorney on pleading. The user log-in and password serve as the required signature for purposes of Rule 11 of the FRCP. No further action is necessary. (Reference: Securities Cases Only)(bbc, ) (Entered: 08/22/2007)
|
|
Request |
|
|
|
| 271 |
Filed: 8/21/2007, Entered: None |
|
|
RESPONSE/MEMORANDUM in Opposition filed by OCA, Inc. re 261 MOTION to Compel. (Reference: securities cases only)(Anjier, John) (Entered: 08/21/2007)
|
|
Request |
|
|
|
| 270 |
Filed: 8/21/2007, Entered: None |
|
|
MOTION to Quash Subp by OCA, Inc.. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/12/2007 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support # 2 Notice of Hearing)(Reference: securities cases only)(Anjier, John) modified to change hearing info (Entered: 08/21/2007)
|
|
Request |
|
|
|
| 269 |
Filed: 8/17/2007, Entered: None |
|
|
RESPONSE/MEMORANDUM in Support filed by FTI Consulting Inc re 245 MOTION to Continue Hearing on Motion to Dismiss Second Amended and Restated Complaint. (Reference: DERIVATIVE CASES)(cak, ) (Entered: 08/17/2007)
|
|
Request |
|
|
|
| 268 |
Filed: 8/17/2007, Entered: None |
|
|
ORDER granting 266 Motion for Leave to File Reply Memorandum. Signed by Judge Sarah S. Vance. (Reference: DERIVATIVE CASES)(cak, ) (Entered: 08/17/2007)
|
|
Request |
|
|
|
| 267 |
Filed: 8/16/2007, Entered: None |
|
|
Correction of Docket Entry by Clerk re 266 MOTION for Leave to File Reply Memorandum When prompted "Enter case numbers to which this document applies" please reference, as set forth in Pretrial Order #1 (Doc #80): either ALL CASES, DERIVATIVE CASES, or SECURITIES CASES,If a filing applies only to a particular case, reference the "CASE NO. ____" only. Clerk has corrected reference to Derivative Cases. No further action is necessary. (Reference: Derivative Cases)(bbc, ) (Entered: 08/16/2007)
|
|
Request |
|
|
|
| 266 |
Filed: 8/15/2007, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum re: Motion to Continue Hearing on Motion to Dismiss by FTI Consulting Inc. (Attachments: # 1 Proposed Order # 2 Proposed Pleading)(Reference: DERIVATIVE CASES)(Brown, James) Modified on 8/16/2007 to edit text & reference (bbc, ). (Entered: 08/15/2007)
|
|
Request |
|
|
|
| 265 |
Filed: 8/14/2007, Entered: None |
|
|
RESPONSE/MEMORANDUM in Opposition filed by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, David E Verret, Bartholomew F Palmisano, Sr re 245 MOTION to Continue Hearing on Motion to Dismiss Second Amended and Restated Complaint. (Attachments: # 1 Exhibit A)(Reference: DERIVATIVE CASES)(Cheatwood, Roy) (Entered: 08/14/2007)
|
|
Request |
|
|
|
| 264 |
Filed: 8/13/2007, Entered: None |
|
|
Correction of Docket Entry by Clerk re 263 Answer to Intervenor Complaint When prompted "Enter case numbers to which this document applies" please reference, as set forth in Pretrial Order #1 (Doc #80): either ALL CASES, DERIVATIVE CASES, or SECURITIES CASES,If a filing applies only to a particular case, reference the "CASE NO. ____" only. Clerk has corrected reference to Derivative Cases. No further action is necessary. (Reference: Derivative Cases)(bbc, ) (Entered: 08/13/2007)
|
|
Request |
|
|
|
| 263 |
Filed: 8/10/2007, Entered: None |
|
|
ANSWER to Intervenor Complaint by FTI Consulting Inc.(Reference: DERIVATIVE CASES)(Brown, James) Modified on 8/13/2007 to edit reference (bbc, ). (Entered: 08/10/2007)
|
|
Request |
|
|
|
| 262 |
Filed: 8/9/2007, Entered: None |
|
|
ORDER Setting/Resetting ORAL Hearing on 261 MOTION to Compel prod of docs from (i) OCA, INC.; (ii) POSTLETHWAITE & NETTERVILLE; (iii) FULBRIGHT & JAWORSKI LLP; AND (iv) PHELPS DUNBAR LLP: Motion Hearing set for 8/28/2007 11:00 AM before Magistrate Judge Daniel E. Knowles III.. Signed by Judge Daniel E. Knowles III on 8/8/07.(Reference: 05-2165)(car, ) (Entered: 08/09/2007)
|
|
Request |
|
|
|
| 261 |
Filed: 8/9/2007, Entered: None |
Motion to Compel |
|
MOTION to Compel prod of docs from (i) OCA, INC.; (ii) POSTLETHWAITE & NETTERVILLE; (iii) FULBRIGHT & JAWORSKI LLP; AND (iv) PHELPS DUNBAR LLP by Samuel Boodman. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 8/28/2007 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support # 2 Notice of Hearing # 3 Proposed Order # 4 Supplement Rule 37.1E ceritf# 5 Exhibit 1-3# 6 Exhibit 4-9# 7 Exhibit 10-14# 8 Exhibit 15-19)(Reference: Security Cases Only)(car, ) (Entered: 08/09/2007)
|
|
Request |
|
|
|
| 260 |
Filed: 8/9/2007, Entered: None |
|
|
ORDER granting 257 Motion for Leave to File Excess Pages. Signed by Judge Daniel E. Knowles III on 8/8/07. (Reference: 05-2165)(car, ) (Entered: 08/09/2007)
|
|
Request |
|
|
|
| 259 |
Filed: 8/9/2007, Entered: None |
|
|
Correction of Docket Entry by Clerk re 258 Notice (Other)Incorrect hearing time. The Request/Motion for Judicial Notice is set for hearing 9/5/07 at 10:00 a.m. No further action necessary. (Reference: Derivative Cases)(bbc, ) (Entered: 08/09/2007)
|
|
Request |
|
|
|
| 258 |
Filed: 8/8/2007, Entered: None |
|
|
NOTICE of Hearing on Motion by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David Verret re 254 MOTION/Request for Judicial Ntc re 251 Mtn to Dismiss. Motion Hearing set for 9/5/2007 10:00 AM before Judge Sarah S. Vance. (Reference: Derivative Cases) (bbc, ) (Entered: 08/08/2007)
|
|
Request |
|
|
|
| 257 |
Filed: 8/7/2007, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Samuel Boodman. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order # 2 Proposed Pleading Motion to Compel# 3 Proposed Pleading Memorandum in Support of Motion to Compel# 4 Proposed Pleading Exhibits 1-3# 5 Proposed Pleading Exhibits 4-9# 6 Proposed Pleading Exhibits 10-14# 7 Proposed Pleading Exhibits 15-19# 8 Proposed Pleading Proposed Order# 9 Proposed Pleading Notice of Hearing# 10 Proposed Pleading Certificate of Compliance# 11 Proposed Pleading Certificate of Service)(Reference: Securities Cases Only)(Arsenault, Richard) (Entered: 08/07/2007)
|
|
Request |
|
|
|
| 256 |
Filed: 8/6/2007, Entered: None |
|
|
DEFICIENT: MOTION to Compel by Samuel Boodman. Motion Hearing set for 8/28/2007 11:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support # 2 Exhibit 1-3# 3 Exhibit 4-9# 4 Exhibit 10-14# 5 Exhibit 15-19# 6 Notice of Hearing # 7 Proposed Order # 8 Certificate of Compliance# 9 Certificate of Service)(Reference: 05-2165)(Arsenault, Richard) Modified on 8/7/2007 (bbc, ). (Entered: 08/06/2007)
|
|
Request |
|
|
|
| 255 |
Filed: 8/6/2007, Entered: None |
|
|
Request/Statement of Oral Argument by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David Verret regarding 251 MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee. (Reference: DERIVATIVE)(Cheatwood, Roy) (Entered: 08/06/2007)
|
|
Request |
|
|
|
| 254 |
Filed: 8/6/2007, Entered: None |
|
|
REQUEST by defendants for Judicial Notice in support of their 251 MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee. (Reference: Derivative Cases)(bbc, ) Modified on 8/9/2007 to edit event (bbc, ). (Entered: 08/06/2007)
|
|
Request |
|
|
|
| 253 |
Filed: 8/6/2007, Entered: None |
|
|
Correction of Docket Entry by Clerk re 252 Order on Motion for Miscellaneous Relief; incorrect image was attached when initially docketed; image has been replaced within Doc#252 & is attached herein (Reference: Derivative Cases)(bbc, ) (Entered: 08/06/2007)
|
|
Request |
|
|
|
| 252 |
Filed: 8/6/2007, Entered: None |
|
|
ORDER granting 243 Motion Leave to File Request for Judicial Notice in Support of Motion to Dismiss. Signed by Judge Sarah S. Vance on 8/6/07. (Reference: Derivative Cases)(bbc, ) Correct image added on 8/6/2007 (bbc, ). (Entered: 08/06/2007)
|
|
Request |
|
|
|
| 251 |
Filed: 8/6/2007, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss Second Amended and Restated Complaint of FTI Consulting, Inc. as Trustee by defendants. Motion Hearing set for 9/5/2007 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support pt 1# 2 Memorandum in Support pt 2# 3 Memorandum in Support pt 3# 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Notice of Hearing)(Reference: Derivative Cases)(bbc, ) (Entered: 08/06/2007)
|
|
Request |
|
|
|
| 250 |
Filed: 8/6/2007, Entered: None |
|
|
ORDER granting 240 Motion for Leave to File Excess Pages. Signed by Judge Sarah S. Vance on 8/6/07. (Reference: Derivative Cases)(bbc, ) (Entered: 08/06/2007)
|
|
Request |
|
|
|
| 249 |
Filed: 8/3/2007, Entered: None |
|
|
Correction of Docket Entry by Clerk re 247 Answer to Amended Complaint, 248 Statement of Corporate Disclosure; When prompted "Enter case numbers to which this document applies" please reference, as set forth in Pretrial Order #1 (Doc #80): either ALL CASES, DERIVATIVE CASES, or SECURITIES CASES,If a filing applies only to a particular case, reference the "CASE NO. ____" only. Clerk has corrected reference to Derivative Cases. No further action is necessary. (Reference: Derivative Cases)(bbc, ) (Entered: 08/03/2007)
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Request |
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| 248 |
Filed: 8/2/2007, Entered: None |
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Statement of Corporate Disclosure by XL Specialty Insurance Company identifying XL Capital, Ltd. as Corporate Parent. (Reference: Derivative Cases)(Burns, Robert) Modified on 8/3/2007 to edit reference (bbc, ). (Entered: 08/02/2007)
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Request |
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| 247 |
Filed: 8/2/2007, Entered: None |
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ANSWER to Amended Complaint of FTI Consulting Inc and Affirmative Defenses by XL Specialty Insurance Company.(Reference: Derivative Cases)(Burns, Robert) Modified on 8/3/2007 to edit reference (bbc, ). (Entered: 08/02/2007)
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Request |
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| 246 |
Filed: 8/1/2007, Entered: None |
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RESPONSE/MEMORANDUM in Opposition filed by FTI Consulting Inc re 243 MOTION leave to file request for judicial notice in support of their mtn to dismiss. (Reference: 05-2165)(Brown, James) (Entered: 08/01/2007)
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Request |
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| 245 |
Filed: 7/31/2007, Entered: None |
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MOTION to Continue Hearing on Motion to Dismiss Second Amended and Restated Complaint by FTI Consulting Inc. Motion Hearing set for 8/22/2007 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support # 2 Notice of Hearing # 3 Proposed Order)(Reference: 05-2165)(Brown, James) (Entered: 07/31/2007)
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Request |
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| 244 |
Filed: 7/31/2007, Entered: None |
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Correction of Docket Entry by Clerk re 243 MOTION leave to file request for judicial notice in support of their mtn to dismiss; In this action, when prompted, "Enter case numbers to which this document applies:" you should enter either Securities Cases or Derivative Cases (as previously ordered by the Judge). Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. No further action is necessary. (Reference: Derivative Cases)(bbc, ) (Entered: 07/31/2007)
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Request |
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| 243 |
Filed: 7/30/2007, Entered: None |
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EXPARTE/CONSENT MOTION leave to file request for judicial notice in support of their mtn to dismiss by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David Verret. (Attachments: # Proposed Pleading: Request for Judicial Ntc# 2 Proposed Order: Request for Judicial Ntc# 3 Proposed Order: Mtn for LVF)(Reference: Derivative Cases)(Cheatwood, Roy) Modified 7/30/07 to add proposed order attachment (oser) Modified on 7/31/2007 to edit text & desc of attachments (bbc, ). (Entered: 07/30/2007)
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Request |
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| 242 |
Filed: 7/30/2007, Entered: None |
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Correction of Docket Entry by Clerk re 239 Statement of Corporate Disclosure; filing attorney should have typed name of corporate parent when prompted. Clerk took corrective action. (Reference: Derivative Cases)(bbc, ) (Entered: 07/30/2007)
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Request |
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| 241 |
Filed: 7/30/2007, Entered: None |
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Correction of Docket Entry by Clerk re 238 Answer to Complaint; Document should have been linked to amended complaint by checking the box 'Should the document you are filing link to another document' or by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document #224. Reference should reflect either Derivative Cases or Securities Cases. Clerk took corrective action. No further action necessary. (Reference: Derivative Cases)(bbc, ) (Entered: 07/30/2007)
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Request |
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| 240 |
Filed: 7/27/2007, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David Verret. (Attachments: # 1 Proposed Order# 2 Proposed Motion to Dismiss# 3 Proposed Memorandum in Support (Part 1 of 3)# 4 Proposed Memorandum in Support (Part 2 of 3)# 5 Proposed Memorandum in Support Motion (Part 3 of 3)# 6 Proposed Exhibit 1-6# 7 Proposed Exhibit 7-8# 8 Proposed Exhibit 9# 9 Proposed Exhibit 10-11# 10 Proposed Exhibit 12-16# 11 Proposed Exhibit 17-20# 12 Proposed Exhibit 21-28# 13 Proposed Notice of Hearing)(Reference: Derivative Cases)(Cheatwood, Roy) Modified on 7/30/2007 to edit reference & desc of attachments (bbc, ). (Entered: 07/27/2007)
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Request |
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| 239 |
Filed: 7/27/2007, Entered: None |
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Statement of Corporate Disclosure by National Union Fire Insurance Company of Louisiana identifying American International Group, Inc. as Corporate Parent. (Reference: 05-2165)(Fagan, George) Modified on 7/30/2007 to add corp parent text (bbc, ). (Entered: 07/27/2007)
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Request |
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| 238 |
Filed: 7/27/2007, Entered: None |
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ANSWER to 2nd Amended Complaint by National Union Fire Insurance Company of Louisiana.(Reference: Derivative Cases)(Fagan, George) Modified on 7/30/2007 to edit text, linkage & reference (bbc, ). (Entered: 07/27/2007)
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Request |
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| 237 |
Filed: 7/27/2007, Entered: None |
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ANSWER to 2nd Amended Complaint of FTI Consulting, Inc. by Bartholomew Palmisano, Jr, Bartholomew F Palmisano, Jr. (Attachments: # 1 Answer Part 2)(Reference: Derivative case only)(Rooth, Robert) Modified on 7/30/2007 (bbc, ). (Entered: 07/27/2007)
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Request |
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| 236 |
Filed: 7/25/2007, Entered: None |
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DEFICIENT: EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew Palmisano, Sr, David Verret. (Attachments: # 1 Proposed Order)(Reference: 2:05-cv-2165)(Cheatwood, Roy) Modified on 7/26/2007 (bbc, ). (Entered: 07/25/2007)
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Request |
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| 235 |
Filed: 7/10/2007, Entered: None |
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|
Intervenor COMPLAINT filed by Eric Nagel.(Reference: Derivative Cases)(gec, ) (Entered: 07/10/2007)
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Request |
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| 234 |
Filed: 7/10/2007, Entered: None |
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ORDER granting 230 Motion to Intervene. Signed by Judge Sarah S. Vance on 7/10/07. (Reference: Derivative Cases)(gec, ) (Entered: 07/10/2007)
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Request |
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| 233 |
Filed: 7/9/2007, Entered: None |
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NOTICE of Change of Address by Richard J. Arsenault on behalf of Samuel Boodman. (Reference: 05-2165)(Arsenault, Richard) (Entered: 07/09/2007)
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Request |
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| 232 |
Filed: 7/9/2007, Entered: None |
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NOTICE of Appearance by George Davidson Fagan on behalf of National Union Fire Insurance Company of Louisiana. (Reference: 05-2165)(Fagan, George) (Entered: 07/09/2007)
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Request |
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| 231 |
Filed: 7/3/2007, Entered: None |
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Correction of Docket Entry by Clerk re 230 MOTION to Intervene; Proposed Order not attached at initial filing; now attached to document & herein. No further action necessary. (Reference: Derivative Cases)(bbc, ) (Entered: 07/03/2007)
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Request |
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| 230 |
Filed: 7/2/2007, Entered: None |
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EXPARTE/CONSENT MOTION to Intervene by Eric Nagel. (Attachments: # 1 Memorandum in Support # 2 Proposed Pleading # 3 Proposed Order)(Reference: derivative cases)(Kupperman, Stephen) Additional attachment(Proposed Order) added on 7/3/2007 (bbc, ). (Entered: 07/02/2007)
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Request |
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| 229 |
Filed: 6/19/2007, Entered: None |
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SUMMONS Returned Executed; XL Specialty Insurance Company served on 6/7/2007, answer due 6/27/2007. (Reference: 05-2165)(Anjier, John) (Entered: 06/19/2007)
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Request |
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| 228 |
Filed: 6/19/2007, Entered: None |
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SUMMONS Returned Executed; National Union Fire Insurance Company of Louisiana served on 6/7/2007, answer due 6/27/2007. (Reference: 05-2165)(Anjier, John) (Entered: 06/19/2007)
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Request |
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| 227 |
Filed: 5/25/2007, Entered: None |
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Correction of Docket Entry by Clerk re 224 Amended Complaint,, 225 Request for Summons Issued; originally marked as DEFICIENT but upon conversation with John Anjier's office, need to file not necessary per Rule 5 & as Responsive Pleadings have not been filed re the Derivative Actions (Reference: Derivative Cases)(bbc, ) (Entered: 05/30/2007)
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Request |
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| 226 |
Filed: 5/30/2007, Entered: None |
Summons Issued |
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Summons Issued as to National Union Fire Insurance Company of Louisiana, XL Specialty Insurance Company. (Reference: Derivative Cases)(bbc, ) (Entered: 05/30/2007)
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Request |
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| 225 |
Filed: 5/25/2007, Entered: None |
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Request of Summons Issued as to National Union Fire Insurance Company of Louisiana, XL Specialty Insurance Company filed by FTI Consulting Inc re 224 Amended Complaint,. (Reference: Derivative Case Only)(Anjier, John) Modified on 5/29/2007 (bbc, ). Modified on 5/30/2007 to remove "ERROR" (bbc, ). (Entered: 05/25/2007)
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Request |
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| 224 |
Filed: 5/25/2007, Entered: None |
Amended Complaint |
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Second AMENDED COMPLAINT with Jury Demand against National Union Fire Insurance Company of Louisiana, XL Specialty Insurance Company, Dennis Buchman, Hector M. Bush, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David E Verret, Bartholomew F Palmisano, Jr filed by FTI Consulting Inc.(Reference: Derivative Case Only)(Anjier, John) Modified on 5/29/2007 (bbc, ). Modified on 5/30/2007 to remove deficiency (bbc, ). (Entered: 05/25/2007)
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Request |
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| 223 |
Filed: 5/25/2007, Entered: None |
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ERROR: DOCUMENT NOW ATTACHED TO DOC#222 CERTIFICATE OF SERVICE by FTI Consulting Inc re 222 Notice (Other). (Reference: Derivative Case Only)(Anjier, John) Modified on 5/29/2007 (bbc, ). (Entered: 05/25/2007)
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Request |
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| 222 |
Filed: 5/25/2007, Entered: None |
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NOTICE by FTI Consulting Inc of Termination of 178 Notice of Automatic Stay (Reference: 05-2165)(Anjier, John) Additional attachment (Certificate of svc originally filed as Doc #223) added on 5/29/2007 (bbc, ). (Entered: 05/25/2007)
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Request |
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| 221 |
Filed: 5/23/2007, Entered: None |
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ORDER granting 220 Motion to delete Christopher M. Capitelli as one of its counsel by Phelps Dunbar LLP. Signed by Judge Sarah S. Vance on 5/23/07. (Reference: 05-2165)(cab) (Entered: 05/24/2007)
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Request |
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| 220 |
Filed: 5/22/2007, Entered: None |
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EXPARTE/CONSENT MOTION to delete Christopher M. Capitelli as one of its counsel by Phelps Dunbar LLP. (Reference: 05-2165)(cab) (Entered: 05/24/2007)
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Request |
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| 219 |
Filed: 4/17/2007, Entered: None |
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ORDER granting 218 Motion to Substitute Party FTI Consulting as the sole pla in lieu of Eric Nagel and other shareholder plas. Signed by Judge Sarah S. Vance on 4/17/07. (Reference: Derivative Cases Only)(bbc, ) (Entered: 04/17/2007)
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Request |
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| 218 |
Filed: 3/19/2007, Entered: None |
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|
EXPARTE/CONSENT MOTION to Substitute Party. Party FTI Consulting, Inc. as Trustee for OCA Chapter 11 Plan Trust to be substituted in place of Eric Nagel and other derivative plaintiffs by FTI Consulting, Inc. as Trustee for OCA Chapter 11 Plan Trust. (Attachments: # 1 Memorandum in Support # 2 Proposed Order)(Reference: 05-2165)(Anjier, John) (Entered: 03/19/2007)
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Request |
|
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| 217 |
Filed: 3/13/2007, Entered: None |
|
|
ORDER dismissing as moot 212 Motion to Quash. Signed by Judge Daniel E. Knowles III on 3/13/07. (Reference: all cases)(ala, ) (Entered: 03/13/2007)
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Request |
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| 216 |
Filed: 2/26/2007, Entered: None |
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|
Stipulation and Protective ORDER 215 . Signed by Judge Daniel E. Knowles III on 2/26/07. (Reference: Securities Cases Only)(bbc, ) (Entered: 02/27/2007)
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Request |
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| 215 |
Filed: 2/22/2007, Entered: None |
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|
EXPARTE/CONSENT MOTION for Protective Order by Bartholomew F Palmisano, Sr, Samuel Boodman, David E Verret. Motion(s) referred to Daniel E. Knowles, III. (Reference: Securities Cases Only)(bbc, ) (Entered: 02/27/2007)
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Request |
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| 214 |
Filed: 2/16/2007, Entered: None |
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|
ORDER Setting/Resetting Oral Hearing on 212 MOTION to Quash Subpoenas Issued to PriceWaterhouse Coopers and Ernst & Young : Motion Hearing re-set for 4/4/2007 11:00 AM before Magistrate Judge Daniel E. Knowles III.. Signed by Judge Daniel E. Knowles III on 2/15/07.(Reference: all cases)(ala, ) (Entered: 02/16/2007)
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Request |
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| 213 |
Filed: 2/13/2007, Entered: None |
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|
ORDER Setting/Resetting Oral Hearing on 212 MOTION to Quash Subpoenas Issued to PriceWaterhouse Coopers and Ernst & Young : Motion Hearing set for 3/7/2007 11:00 AM before Magistrate Judge Daniel E. Knowles III.. Signed by Judge Daniel E. Knowles III on 2/13/07.(Reference: all cases)(ala, ) (Entered: 02/13/2007)
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Request |
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| 212 |
Filed: 2/12/2007, Entered: None |
|
|
MOTION to Quash Subpoenas Issued to PriceWaterhouse Coopers and Ernst & Young by OCA Inc. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 3/7/2007 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Exhibit "A"# 2 Exhibit "B"# 3 Memorandum in Support # 4 Notice of Hearing)(Reference: 05-2165)(McCardle, Lance) (Entered: 02/12/2007)
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Request |
|
|
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| 211 |
Filed: 2/7/2007, Entered: None |
|
|
OBJECTIONS and Responses to plas' subp duces tecum by Phelps Dunbar LLP. (Reference: 05-2165)(bbc, ) (Entered: 02/09/2007)
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Request |
|
|
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| 210 |
Filed: 1/12/2007, Entered: None |
|
|
ANSWER to Amended Complaint by Defendants Bartholomew F Palmisano, Sr, David E Verret.(Reference: Securities Cases Only)(cab) (Entered: 01/18/2007)
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Request |
|
|
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| 209 |
Filed: 12/15/2006, Entered: None |
|
|
ORDER re pla's request 206 that the Court take judicial ntc of the cmp filed by OCA against Bartholomew Palmisano, Sr. in proceedings pending in the US Bankruptcy Court. Signed by Judge Sarah S. Vance on 12/15/06. (Reference: Securities Cases Only)(bbc, ) (Entered: 12/15/2006)
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Request |
|
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| 208 |
Filed: 12/14/2006, Entered: None |
|
|
ORDER granting 171 Motion to Dismiss as to Palmisano, Jr. & denying 177 Motion to Dismiss as to Palmisano, Sr. & Verret. Signed by Judge Sarah S. Vance on 12/14/06. (Reference: Securities Cases Only)(bbc, ) (Entered: 12/15/2006)
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Request |
|
|
|
| 207 |
Filed: 9/22/2006, Entered: None |
|
|
OBJECTIONS by Bartholomew Palmisano, Sr, David Verret, Bartholomew F Palmisano, Jr re 206 MOTION for Judicial Notice of complaint filed by OCA, Inc. against Bartholomew F. Palmisano, Sr.. (Attachments: # 1 Proposed Order)(Reference: Securities Cases Only)(bbc, ) (Entered: 09/26/2006)
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Request |
|
|
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| 206 |
Filed: 9/20/2006, Entered: None |
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|
EXPARTE/CONSENT MOTION for Judicial Notice of complaint filed by OCA, Inc. against Bartholomew F. Palmisano, Sr. by Samuel Boodman. (Attachments: # 1 Proposed Order # 2 Exhibit 1# 3 Exhibit 2)(Reference: Securities Cases Only)(bbc, ) (Entered: 09/21/2006)
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Request |
|
|
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| 205 |
Filed: 9/20/2006, Entered: None |
|
|
Correction of Docket Entry by Clerk re 204 Request; Wrong event selected; Re-docketed as EXPARTE/CONSENT MOTION, Miscellaneous (text in "Request for Judicial Notice of Complaint Filed by OCA, Inc. against Bartholomew F. Palmisano, Sr."); Also, when describing attachments under Step 2, please use EITHER the CATEGORY OR type your own DESCRIPTION, not both (Reference: 05-2165)(bbc, ) (Entered: 09/21/2006)
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Request |
|
|
|
| 204 |
Filed: 9/20/2006, Entered: None |
|
|
ERROR: WRONG EVENT SELECTED Request by Samuel Boodman for Lead Plaintiff's Request For Judicial Notice of Complaint Filed by OCA, Inc. Against Bartholomew F. Palmisano, Sr.. (Attachments: # 1 Proposed Order # 2 Exhibit Exhibit 1# 3 Exhibit Exhibit 2)(Reference: 05-2165)(Arsenault, Richard) Modified on 9/21/2006 (bbc, ). (Entered: 09/20/2006)
|
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Request |
|
|
|
| 203 |
Filed: 8/17/2006, Entered: None |
|
|
ORDER granting 202 Withdraw the firm of Lerach, Coughgin, Stoia, Geller, Rudman, and Robins LLP as Attys for all plaintiffs. Signed by Judge Sarah S. Vance on 8/17/06. (Reference: Securities Cases Only)(ala, ) (Entered: 08/21/2006)
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Request |
|
|
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| 202 |
Filed: 8/4/2006, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Withdraw the firm of Lerach, Coughgin, Stoia, Geller, Rudman, and Robins LLP as Attys for all plaintiffs. (Reference: Securities Cases Only)(ala, ) (Entered: 08/21/2006)
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Request |
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|
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| 201 |
Filed: 5/19/2006, Entered: None |
|
|
Minute Entry for proceedings held before Judge Sarah S. Vance : Motion Hearing held on 5/19/2006 re 177 171 MOTIONS to Dismiss plas' consolidated class action cmp filed by Bartholomew F Palmisano, Sr, OCA Inc,, David E Verret, Bartholomew F Palmisano, Jr (Court Reporter Toni Tusa.) (Attachments: # 1 Exhibit) (Reference: All Cases)(bbc, ) (Entered: 05/22/2006)
|
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Request |
|
|
|
| 200 |
Filed: 5/3/2006, Entered: None |
|
|
ORDER Setting/Resetting Hearing on Bartholomew F. Palmisano, Sr & David Verret's 177 MOTION to Dismiss plas' consolidated class action cmp: Motion Hearing set for 5/19/2006 10:00 AM before Judge Sarah S. Vance.. Signed by Judge Sarah S. Vance on 5/3/06.(Reference: Securities Cases Only)(bbc, ) (Entered: 05/04/2006)
|
|
Request |
|
|
|
| 199 |
Filed: 5/2/2006, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Continue hrg on plas' consolidated class action cmp by Bartholomew F Palmisano, Sr, David E Verret. (Reference: Securities Cases Only)(bbc, ) (Entered: 05/04/2006)
|
|
Request |
|
|
|
| 198 |
Filed: 5/1/2006, Entered: None |
|
|
REPLY in support filed by Bartholomew F Palmisano, Sr, David E Verret re 171 their MOTION to Dismiss consolidated class action complaint. (Reference: Securities Cases Only)(bbc, ) (Entered: 05/02/2006)
|
|
Request |
|
|
|
| 197 |
Filed: 5/1/2006, Entered: None |
|
|
ORDER granting 196 Motion for Leave to File reply memo in further support of their mtn to dismiss plas' consolidated class action cmp. Signed by Judge Sarah S. Vance on 4/28/06. (Reference: All Cases)(bbc, ) (Entered: 05/02/2006)
|
|
Request |
|
|
|
| 196 |
Filed: 4/24/2006, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File reply brief in further support of their mtn to dismiss plas' consolidated class action cmp by Bartholomew F Palmisano, Sr, David E Verret. (Reference: All Cases)(bbc, ) (Entered: 05/02/2006)
|
|
Request |
|
|
|
| 195 |
Filed: 5/1/2006, Entered: None |
|
|
ORDER granting 194 Motion for Leave to File Excess Pages . Signed by Judge Sarah S. Vance on 4/28/06. (Reference: Securities Cases Only)(bbc, ) (Entered: 05/02/2006)
|
|
Request |
|
|
|
| 194 |
Filed: 4/24/2006, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Bartholomew F Palmisano, Sr, David E Verret. (Reference: Securities Cases Only)(bbc, ) (Entered: 05/02/2006)
|
|
Request |
|
|
|
| 193 |
Filed: 5/1/2006, Entered: None |
|
|
ORDER granting 192 Motion for withdrawal & substitution of counselfor dft OCA. Signed by Judge Sarah S. Vance. (Reference: All Cases)(bbc, ) (Entered: 05/02/2006)
|
|
Request |
|
|
|
| 192 |
Filed: 4/20/2006, Entered: None |
|
|
MOTION to Withdraw with firms of Akin Gump Strauss Hauer & Feld, LLP & Baker, Donelson, Bearman, Caldwell & Berkowitz, PC as Counsel for OCA Inc. and substutute atty James R. Swanson & Loretta G. Mince (Reference: All Cases)(bbc, ) (Entered: 05/02/2006)
|
|
Request |
|
|
|
| 191 |
Filed: 4/24/2006, Entered: None |
|
|
REPLY to Response to Motion filed by Bartholomew Palmisano, Jr to lead plas' consolidated opp to dfts' 171 MOTION to Dismiss consolidated class action complaint. (Reference: Securities Cases Only)(bbc, ) (Entered: 04/25/2006)
|
|
Request |
|
|
|
| 190 |
Filed: 4/17/2006, Entered: None |
|
|
ORDERED that oral argument on the individual defendants' motions 177 to Dismiss plas' consolidated class action cmp, 171 and to Dismiss consolidated class action complaint will be held on 5/11/2006 at 10:00 AM before Judge Sarah S. Vance. Signed by Judge Sarah S. Vance on 4/17/06.(Reference: SECURITIES CASES ONLY)(dno, ) (Entered: 04/17/2006)
|
|
Request |
|
|
|
| 189 |
Filed: 4/7/2006, Entered: None |
|
|
ORDER Continuing Hearing on Bartholomew F Palmisano, Jr.'s 171 MOTION to Dismiss consolidated class action complaint; Motion Hearing set for 5/11/2006 10:00 AM before Judge Sarah S. Vance.. Signed by Judge Sarah S. Vance on 4/6/06.(Reference: Securities Cases Only)(bbc, ) (Entered: 04/10/2006)
|
|
Request |
|
|
|
| 188 |
Filed: 4/5/2006, Entered: None |
|
|
MOTION to Continue hrg onBartholomew F Palmisano, Jr.'s MOTION to dismiss consolidated class action complaint (Reference: Securities Cases Only)(bbc, ) (Entered: 04/10/2006)
|
|
Request |
|
|
|
| 187 |
Filed: 4/3/2006, Entered: None |
|
|
RESPONSE/MEMORANDUM in Opposition filed by lead plaintiff Samuel Boodman re 177 MOTIONS to Dismiss plas' consolidated class action cmp filed by Bartholomew F. Palmisano, S. & David Verret & Bartholomew F. Palmisano, Jr. 171 (Reference: Securities Cases Only)(bbc, ) (Entered: 04/06/2006)
|
|
Request |
|
|
|
| 186 |
Filed: 4/3/2006, Entered: None |
|
|
ORDER granting 185 Motion to Withdraw as Attorney. Attorney William Edward Steffes and the law firm of Steffes, Vingiello & McKenzie, LLC terminated . Signed by Judge Sarah S. Vance on 3/31/06. (Reference: 05-2395)(gec, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 185 |
Filed: 3/27/2006, Entered: None |
|
|
MOTION to Withdraw William Edward Steffes as Attorney by Lemon Bay Partners, LLP. (Reference: 05-2395)(gec, ) (Entered: 04/05/2006)
|
|
Request |
|
|
|
| 184 |
Filed: 3/31/2006, Entered: None |
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ORDER granting 183 Motion to extend the mtn to dismiss briefing schedule for the shareholder derivative complaint by dfts. Signed by Judge Sarah S. Vance on 3/31/06. (Reference: Derivative Cases)(bbc, ) (Entered: 04/03/2006)
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Request |
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| 183 |
Filed: 3/21/2006, Entered: None |
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MOTION ro extend the mtn to dismiss briefing schedule for the shareholder derivative complaint by dfts Dennis Buchman, Hector M. Bush, Jack P. Devereux, Jr, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, OCA Inc, Bartholomew F Palmisano, Sr, David E Verret. (Reference: Derivative Cases)(bbc, ) (Entered: 04/03/2006)
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Request |
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| 182 |
Filed: 3/31/2006, Entered: None |
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ORDER granting 181 Motion for Leave to File Excess Pages . Signed by Judge Sarah S. Vance on 3/31/06. (Reference: Securities Cases Only)(bbc, ) (Entered: 04/03/2006)
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Request |
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| 181 |
Filed: 3/29/2006, Entered: None |
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MOTION for Leave to File Excess Pages on his consolidated opp to the mtns to dismiss by Samuel Boodman. (Reference: Securities Cases Only)(bbc, ) (Entered: 04/03/2006)
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Request |
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| 180 |
Filed: 3/30/2006, Entered: None |
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ORDER granting 179 Motion to Substitute original signature page of Eric Nagel. . Signed by Judge Sarah S. Vance on 3/30/06. (Reference: Derivative Cases)(bbc, ) (Entered: 04/03/2006)
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Request |
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| 179 |
Filed: 3/14/2006, Entered: None |
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MOTION to Substitute original signature page of Eric Nagel for faxed copy in Lead Derivative pla's amd verified shareholder derivative cmp filed 2/21/06 by Eric Nagel. (Reference: Derivative Cases)(bbc, ) (Entered: 04/03/2006)
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Request |
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| 178 |
Filed: 3/20/2006, Entered: None |
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NOTICE of Automatic Stay by OCA Inc, Bartholomew F Palmisano, Sr, David E Verret. (Reference: All Cases)(bbc, ) (Entered: 03/23/2006)
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Request |
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| 177 |
Filed: 3/8/2006, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss plas' consolidated class action cmp by OCA Inc, Bartholomew F Palmisano, Sr, David E Verret. Motion Hearing set for 5/3/2006 10:00 AM before Judge Sarah S. Vance. (Reference: Securities Cases Only)(bbc, ) (Entered: 03/08/2006)
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Request |
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| 176 |
Filed: 3/8/2006, Entered: None |
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ORDER granting 175 Motion for Leave to File Excess Pages in their memo in support of mtn to dismiss. Signed by Judge Sarah S. Vance on 3/7/06. (Reference: Securities Cases Only)(bbc, ) (Entered: 03/08/2006)
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Request |
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| 175 |
Filed: 3/3/2006, Entered: None |
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MOTION for Leave to File Excess Pages in support of their mtn to dismiss by OCA Inc, Bartholomew F Palmisano, Sr, David E Verret. (Reference: Securities Cases Only)(bbc, ) (Entered: 03/08/2006)
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Request |
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| 174 |
Filed: 3/8/2006, Entered: None |
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ORDER finding as moot 173 Motion for Extension of Time to File mtn to dismiss; mtn was timely. Signed by Judge Sarah S. Vance on 3/7/06. (Reference: Securities Cases Only)(bbc, ) (Entered: 03/08/2006)
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Request |
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| 173 |
Filed: 3/2/2006, Entered: None |
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MOTION for Extension of Time to File mtn to dismiss & for expedited consideration of mtn by Bartholomew F Palmisano, Jr. (Reference: Securities Cases Only)(bbc, ) (Entered: 03/08/2006)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 172 |
Filed: 3/3/2006, Entered: None |
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Request by OCA Inc, Bartholomew F Palmisano, Sr, David E Verret for oral argument on their mtn to dismiss pla's consolidated class action complaint (Reference: Securities Cases Only)(bbc, ) (Entered: 03/07/2006)
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Request |
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| 171 |
Filed: 3/3/2006, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss consolidated class action complaint by Bartholomew F Palmisano, Jr. Motion Hearing set for 4/5/2006 10:00 AM before Judge Sarah S. Vance. (Reference: Securities Cases Only)(bbc, ) (Entered: 03/07/2006)
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Request |
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| 170 |
Filed: 2/21/2006, Entered: None |
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AMENDED COMPLAINT with Jury Demand against defendants filed by derivative plaintiffs (Attachments: # 1 Supplement)(Reference: Derivative Cases)(bbc, ) (Entered: 02/22/2006)
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Request |
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| 169 |
Filed: 2/2/2006, Entered: None |
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ORDER granting 168 Motion to Withdraw as Attorney. Attorney Gano D. Lemoine, III terminated . Signed by Judge Sarah S. Vance on 2/2/06. (Reference: 05-2456)(bbc, ) (Entered: 02/03/2006)
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Request |
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| 168 |
Filed: 1/23/2006, Entered: None |
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MOTION to Withdraw Gano D. Lemoine III as Attorney by Chris Heipp. (Reference: 05-2456)(bbc, ) (Entered: 02/03/2006)
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Request |
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| 167 |
Filed: 2/1/2006, Entered: None |
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CONSOLIDATED CLASS ACTION COMPLAINT with Jury Demand against all defendants filed by lead plaintiff Samuel Boodman, on behalf of himself and all others similarly situated (Attachments: # 1 Supplement)(Reference: Securities Cases Only)(bbc, ) (Entered: 02/03/2006)
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Request |
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| 166 |
Filed: 12/27/2005, Entered: None |
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NOTICE of Change of Address by firm of Lerach, Coughlin, Stoia, Geller, Rudman & Robbins LLP (Reference: Securities Cases Only)(bbc, ) (Entered: 01/04/2006)
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Request |
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| 165 |
Filed: 12/19/2005, Entered: None |
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ORDER denying 160 Motion for Reconsideration . Signed by Judge Sarah S. Vance on 12/21/05. (Reference: All Cases)(bbc, ) (Entered: 12/21/2005)
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Request |
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| 164 |
Filed: 12/16/2005, Entered: None |
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ORDER granting 163 Motion to Appear Pro Hac Vice as to Christine M. Fox, Frederic S. Fox, Laurence D. King. . Signed by Judge Sarah S. Vance on 12/16/05. (Reference: Securities Cases Only)(bbc, ) (Entered: 12/21/2005)
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Request |
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| 163 |
Filed: 12/12/2005, Entered: None |
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MOTION for Frederic Fox, Christine Fox & Laurence King to Appear Pro Hac Vice (Filing fee $15.) by Samuel Boodman. (Reference: Securities Cases Only)(bbc, ) (Entered: 12/21/2005)
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Request |
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| 162 |
Filed: 12/16/2005, Entered: None |
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RESPONSE/MEMORANDUM in Opposition filed by Samuel Boodman re Cannell Capital LLC's 160 MOTION for Reconsideration re 157 Order on Motion to Appoint lead pla & lead liason counsel (Reference: Securities Cases Only)(bbc, ) (Entered: 12/19/2005)
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Request |
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| 161 |
Filed: 12/2/2005, Entered: None |
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JOINT SCHEDULING ORDER: Securities Cases: filing of consolidated cmp by 2/1/06; dfts will answer or respond by 3/3/06; should dfts move to dismiss, pla's opp due 4/3/06; dfts' reply to plas' opp due 4/24/06. Derivative Cases: filing of consolidated cmp by 2/21/06; dfts will answer or respond by 3/23/06; should dfts move to dismiss, pla's opp due 4/24/06; dfts' reply to plas' opp due 5/15/06.. Signed by Judge Sarah S. Vance on 12/12/05.(Reference: All Cases)(bbc, ) (Entered: 12/13/2005)
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Request |
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| 160 |
Filed: 12/5/2005, Entered: None |
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MOTION by Cannell Capital, LLC for Reconsideration re 157 Order & Reasons dated 11/18/05 appointing lead pla & lead & liaison counsel Motion Hearing set for 12/28/2005 10:00 AM before Judge Sarah S. Vance. (Reference: Securities Cases Only)(bbc, ) (Entered: 12/06/2005)
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Request |
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| 159 |
Filed: 11/23/2005, Entered: None |
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ORDER: for reasons stated in the Court's 11/18/05 157 Order, the Court finds that Samuel Boodman is the most adequate pla & appoints him as lead pla in the securities actions; the Court also approves his selection of Kaplan Fox & Kilsheimer LLP as lead counsel and Neblett, Beard & Arsenault as liason counsel. Ptys are directed to confer & submit by 12/2/05 a joint proposed sched as set forth herein. Signed by Judge Sarah S. Vance on 11/22/05. (Reference: All Cases) (bbc, ) (Entered: 11/30/2005)
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Request |
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| 158 |
Filed: 11/22/2005, Entered: None |
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NOTICE by Samuel Boodman of filing of supplemental certification (Reference: Securities Cases Only)(bbc, ) (Entered: 11/30/2005)
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Request |
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| 157 |
Filed: 11/18/2005, Entered: None |
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ORDER AND REASONS granting 104 Appointment of Eric Nagel as lead plaintiff in the derivative actions and 108 Appointment of Samuel Boodman as lead plaintiff in the securities action . Signed by Judge Sarah S. Vance on 11/18/05. (Reference: ALL CASES)(gec, ) (Entered: 11/18/2005)
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Request |
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| 156 |
Filed: 11/14/2005, Entered: None |
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SUMMONS Returned Executed as to Bartholomew F. Palmisano, Jr. (Reference: 05-2232)(ijg, ) (Entered: 11/16/2005)
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Request |
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| 155 |
Filed: 11/14/2005, Entered: None |
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SUMMONS Returned Executed; Bartholomew F Palmisano, Jr served on 8/22/2005, answer due 9/12/2005. (Reference: 05-2406)(caa, ) (Entered: 11/14/2005)
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Request |
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| 154 |
Filed: 11/7/2005, Entered: None |
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ORDER denying 153 Motion for Leave to File response. Signed by Judge Sarah S. Vance. (Reference: SECURITES CASES ONLY)(lag, ) (Entered: 11/08/2005)
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Request |
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| 153 |
Filed: 9/28/2005, Entered: None |
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MOTION for Leave to File response to declaration of J. Carlo Cannell by lead pla movants Douglas Levine and Samuel Boodman. (Reference: SECURITES CASES ONLY)(lag, ) (Entered: 11/08/2005)
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Request |
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| 152 |
Filed: 10/13/2005, Entered: None |
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ORDER granting 151 Motion to Substitute Richard J. Arsenault of Neblett, Beard & Arsenault as Proposed Liaison Counsel for lead plaintiff movants Douglas Levine and Samuel Boodman. Signed by Judge Sarah S. Vance on 10/13/05. (Reference: Securities Cases)(plh, ) (Entered: 10/27/2005)
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Request |
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| 151 |
Filed: 10/3/2005, Entered: None |
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MOTION to Substitute Proposed Liaison Counsel by Douglas Levine & Samuel Boodman (plaintiff Chris Heipp). (Reference: Securities Cases Only)(plh, ) (Entered: 10/27/2005)
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Request |
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| 150 |
Filed: 8/24/2005, Entered: None |
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ORDER granting 149 plaintiffs' Motion to Appear Pro Hac Vice as to D. Scott Macrae. Signed by Judge Sarah S. Vance on 8/24/05. (Reference: 05-2165)(gbw, ) (Entered: 10/14/2005)
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Request |
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| 149 |
Filed: 8/19/2005, Entered: None |
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MOTION for D. Scott Macrae to Appear Pro Hac Vice (Filing fee $5.) by all plaintiffs. (Reference: 05-2165)(gbw, ) (Entered: 10/14/2005)
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Request |
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| 148 |
Filed: 10/12/2005, Entered: None |
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WAIVER OF SERVICE Returned Executed; waiver sent to Bartholomew Palmisano, Jr on 9/20/2005, answer due 11/21/2005. (Reference: 05-2467)(gbw, ) (Entered: 10/13/2005)
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Request |
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| 147 |
Filed: 9/29/2005, Entered: None |
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SUMMONS Returned Executed as to OCA Inc.; served on 6/30/05 (Reference: 05-2467)(plh, ) (Entered: 10/07/2005)
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Request |
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| 146 |
Filed: 9/29/2005, Entered: None |
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SUMMONS Returned Executed as to Bartholomew F. Palmisano, Sr.; served on 7/1/05 (Reference: 05-2467)(plh, ) (Entered: 10/07/2005)
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Request |
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| 145 |
Filed: 9/29/2005, Entered: None |
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SUMMONS Returned Executed; David Verret served on 7/17/2005. (Reference: 05-2467)(plh, ) (Entered: 10/07/2005)
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Request |
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| 144 |
Filed: 10/5/2005, Entered: None |
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ORDER denying 143 Motion for Leave to File . Signed by Judge Sarah S. Vance on 10/3/05. (Reference: Derivative Cases)(plh, ) (Entered: 10/07/2005)
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Request |
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| 143 |
Filed: 9/27/2005, Entered: None |
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MOTION for Leave to File Response by Aleksey Shkuratkov, Ryan Bulmer. (Reference: Derivative Cases)(plh, ) (Entered: 10/07/2005)
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Request |
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| 142 |
Filed: 9/16/2005, Entered: None |
|
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Declaration by J. Carlo Cannell. (Reference: Securities Cases)(plh, ) (Entered: 10/07/2005)
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Request |
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| 141 |
Filed: 10/3/2005, Entered: None |
|
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ORDER denying 140 Motion for Leave to File . Signed by Judge Sarah S. Vance on 10/3/05. (Reference: Derivative Cases)(plh, ) (Entered: 10/06/2005)
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Request |
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| 140 |
Filed: 8/25/2005, Entered: None |
|
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MOTION for Leave to File Reply by Eric Nagel. (Attachments: # 1 reply)(Reference: Derivative Cases)(plh, ) (Entered: 10/06/2005)
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Request |
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| 139 |
Filed: 9/28/2005, Entered: None |
|
|
SUMMONS Returned Executed; David Verret served on 7/1/2005, answer due 7/21/2005. (Reference: 05-2467)(caa, ) (Entered: 10/05/2005)
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Request |
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| 138 |
Filed: 9/28/2005, Entered: None |
|
|
SUMMONS Returned Executed; OCA Inc. served on 6/30/2005, answer due 7/20/2005. (Reference: 05-2467)(caa, ) (Entered: 10/05/2005)
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Request |
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| 137 |
Filed: 9/28/2005, Entered: None |
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SUMMONS Returned Executed; Bartholomew F Palmisano, Sr served on 7/1/2005, answer due 7/21/2005. (Reference: 05-2467)(caa, ) (Entered: 10/05/2005)
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Request |
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| 136 |
Filed: 8/19/2005, Entered: None |
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ORDER granting 135 Motion to Appear Pro Hac Vice as to Evan J. Smith. . Signed by Judge Sarah S. Vance on 8/19/05. (Reference: Derivative Actions)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 135 |
Filed: 8/15/2005, Entered: None |
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MOTION for Evan J. Smith to Appear Pro Hac Vice (Filing fee $5.) for Eric Nagel. (Reference: Derivative Actions)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 134 |
Filed: 8/24/2005, Entered: None |
|
|
Appendix to Document by Aleksey Shkuratkov, Ryan Bulmer their 120 Opposition to Derivative plas' Motion for appointment of leaf pla & lead counsel (Reference: Derivative Cases)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 133 |
Filed: 8/24/2005, Entered: None |
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ORDER granting 132 Motion for Leave to File appendix. Signed by Judge Sarah S. Vance on 8/24/05. (Reference: Derivative Cases)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 132 |
Filed: 8/22/2005, Entered: None |
|
|
MOTION for Leave to File appendix by Aleksey Shkuratkov, Ryan Bulmer. (Reference: Derivative Cases)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 131 |
Filed: 8/24/2005, Entered: None |
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|
Supplemental Memorandum filed by Dr. Martin DeSomma (pla Jerome A Miller), in further support of 110 MOTION to Appoint lead plaintiff & approve lead Counsel (Reference: Securities Actions)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 130 |
Filed: 8/24/2005, Entered: None |
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ORDER granting 129 Motion for Leave to File memo in further support of Dr. DeSomma's (pla Jerome Miller, 05-2588) mtn to be appointed leaf pla & approve lead counsel . Signed by Judge Sarah S. Vance on 8/24/05. (Reference: Securities Actions)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 129 |
Filed: 8/19/2005, Entered: None |
|
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MOTION for Leave to File memo in further support of Dr. DeSomma's (pla Jerome Miller, 05-2588) mtn to be appointed leaf pla & approve lead counsel (Reference: Securities Actions)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 128 |
Filed: 8/16/2005, Entered: None |
|
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ORDER granting 127 Motion to Appear Pro Hac Vice as to Allan Steyer. . Signed by Judge Sarah S. Vance on 8/16/05. (Reference: 05-2165)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 127 |
Filed: 8/5/2005, Entered: None |
|
|
MOTION for Allan Steyer to Appear Pro Hac Vice (Filing fee $5.) for Robert Santopietro. (Reference: 05-2165)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 126 |
Filed: 8/16/2005, Entered: None |
|
|
ORDER granting 125 Motion to Appear Pro Hac Vice as to Stephen R. Astley. . Signed by Judge Sarah S. Vance on 8/16/05. (Reference: 05-2165)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 125 |
Filed: 8/5/2005, Entered: None |
|
|
MOTION for Stephen Astley to Appear Pro Hac Vice (Filing fee $5.) for Robert Santopietro. (Reference: 05-2165)(bbc, ) (Entered: 08/25/2005)
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Request |
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| 124 |
Filed: 8/16/2005, Entered: None |
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|
ORDER granting 123 Motion to Appear Pro Hac Vice as to George Edward Barrett, Douglas S. Johnston, Jr. and Timothy L. Miles . Signed by Judge Sarah S. Vance on 08/16/05. (Reference: 05-2165, 05-2421)(blg, ) (Entered: 08/23/2005)
|
|
Request |
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| 123 |
Filed: 8/10/2005, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice by Timothy L. Miles, Douglas S. Johnston, Jr, George Edward Barrett (Filing fee $15.) by on behalf of Ryan Bulmer. (Reference: 05-2165, 05-2421)(blg, ) (Entered: 08/23/2005)
|
|
Request |
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| 122 |
Filed: 8/16/2005, Entered: None |
|
|
ORDER granting 121 Motion to Appear Pro Hac Vice as to Jeffrey P. Fink and Brian J. Robbins. Signed by Judge Sarah S. Vance on 08/16/05. (Reference: 05-2165, 05-2421, 05-2223)(blg, ) (Entered: 08/23/2005)
|
|
Request |
|
|
|
| 121 |
Filed: 8/10/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by Jeffrey P. Fink and Brian J. Robbins (Filing fee $10.) on behalf of Aleksey Shkuratkov, Ryan Bulmer. (Reference: 05-2165, 05-2421, 05-2223)(blg, ) (Entered: 08/23/2005)
|
|
Request |
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| 120 |
Filed: 8/19/2005, Entered: None |
|
|
RESPONSE/MEMORANDUM in Opposition filed by Aleksey Shkuratkov, Ryan Bulmer re self proclaimed "derivative plaintiffs" 104 MOTION to Appoint lead plaintiff & lead Counsel (Reference: Derivative Cases)(bbc, ) (Entered: 08/22/2005)
|
|
Request |
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| 119 |
Filed: 8/19/2005, Entered: None |
|
|
RESPONSE/MEMORANDUM in Opposition filed by Robotti & Company (pla Steve Klein)to competing mtns for Lead pla 102 103 107 104 108 110 AND in further support of their mtn 106 (Reference: Securities Actions)(bbc, ) (Entered: 08/22/2005)
|
|
Request |
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| 118 |
Filed: 8/19/2005, Entered: None |
|
|
Supplemental Memorandum filed by Cannell Capital LLC (plas Robert Santopietro, Mark Hattie) in further support of their 102 MOTION to Appoint lead pla & for approval of lead & liason counsel AND in memo in OPPOSITION to the competing mtns 107 104 110 109 103 108 106 (Reference: Securities Cases)(bbc, ) (Entered: 08/22/2005)
|
|
Request |
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| 117 |
Filed: 8/19/2005, Entered: None |
|
|
Supplemental Memorandum filed by OCA Investors Group ( plas David Barr, Yale Barr) in further support of their 109 MOTION for appointment as lead pla & approval of lead counsel & in OPPOSITION to the competing mtns 102 103 108 110 106 (Reference: Securities Cases)(bbc, ) (Entered: 08/22/2005)
|
|
Request |
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| 116 |
Filed: 8/19/2005, Entered: None |
|
|
Supplemental Memorandum filed by Chris Heipp in further support re their 102 MOTION to Appoint Counsel & in opp to the mtns for appointment as lead pla & approval of lead counsel filed by 110 109 103 108 106 Cannell Capital, LLC, the OCA Investors Group, Robotti & Company Advisors LLC, the MEL Capital Group & Dr. Martin Desomma (Attachments: # 1)(Reference: Securities Cases)(bbc, ) (Entered: 08/22/2005)
|
|
Request |
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| 115 |
Filed: 8/19/2005, Entered: None |
|
|
RESPONSE/MEMORANDUM in Opposition filed by Eric Nagel, Kevin Koch, Lemon Bay Partners, LLP, Daniel Taub, Xiafang Barr re Aleksey Shkuratkov & Ryan Bulmer's 13 MOTION to Appoint Counsel. (Reference: Derivative Cases)(bbc, ) (Entered: 08/22/2005)
|
|
Request |
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| 114 |
Filed: 8/12/2005, Entered: None |
|
|
Ntc of MOTION & UNSIGNED ORDER to Consolidate Cases 05-3649 & 05-2165 by Cannell Capital LLC (plaintiffs Robert Santopietro, Mark Hattie) (Reference: 05-3649)(bbc, ) (Entered: 08/17/2005)
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|
Request |
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| 113 |
Filed: 8/17/2005, Entered: None |
|
|
ORDER: C.A. 05-3649 is consolidated with C.A. 05-2165. Signed by Judge Sarah S. Vance on 8/15/05.(Reference: 05-3649)(bbc, ) (Entered: 08/17/2005)
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|
Request |
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| 112 |
Filed: 8/16/2005, Entered: None |
|
|
ORDER granting 111 Motion for Leave to File verification. Signed by Judge Sarah S. Vance on 8/16/05. (Reference: Derivative Actions)(bbc, ) (Entered: 08/16/2005)
|
|
Request |
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| 111 |
Filed: 8/10/2005, Entered: None |
|
|
MOTION for Leave to File attached verification by Aleksey Shkuratkov re his cmp filed 6/10/05 (Reference: Derivative Actions)(bbc, ) (Entered: 08/16/2005)
|
|
Request |
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| 110 |
Filed: 8/12/2005, Entered: None |
|
|
MOTION of Dr. Martin S. DeSomma for Appointment as lead plaintiff & for approval of Lead Counsel (by atty for plaintiff Jerome A Miller, Patrick W. Pendley) Motion Hearing set for 8/31/2005 10:00 AM before Judge Sarah S. Vance. (Reference: Securities Actions)(bbc, ) (Entered: 08/16/2005)
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Request |
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| 109 |
Filed: 8/12/2005, Entered: None |
|
|
MOTION to Appoint Lead plaintiff & for approval of Lead Counsel by the OCA Investors Group (plaintiffs David Barr, Yale Barr) Motion Hearing set for 8/31/2005 10:00 AM before Judge Sarah S. Vance. (Reference: Securities Cases)(bbc, ) (Entered: 08/16/2005)
|
|
Request |
|
|
|
| 108 |
Filed: 8/12/2005, Entered: None |
|
|
MOTION to Appoint Lead plaintiffs & approval of lead & liaison Counsel by Douglas Levine & Samuel Boodman (plaintiff Chris Heipp represented by Murray Law Firm) Motion Hearing set for 8/31/2005 10:00 AM before Judge Sarah S. Vance. (Reference: Securities Cases)(bbc, ) (Entered: 08/16/2005)
|
|
Request |
|
|
|
| 107 |
Filed: 8/12/2005, Entered: None |
|
|
MOTION by plaintiffs Aleksey Shkuratkov, Ryan Bulmer.to appoint co-lead plaintiffs & co-lead counsel in the derivative actions Motion Hearing set for 8/31/2005 10:00 AM before Judge Sarah S. Vance. (Reference: DERIVATIVE CASES)(bbc, ) (Entered: 08/15/2005)
|
|
Request |
|
|
|
| 106 |
Filed: 8/12/2005, Entered: None |
|
|
MOTION by Robotti & Company Advisors LLC (plaintiff Steve Klein) to Appoint lead plaintiff & approve Lead Counsel Motion Hearing set for 8/31/2005 10:00 AM before Judge Sarah S. Vance. (Reference: Securities Actions)(bbc, ) (Entered: 08/15/2005)
|
|
Request |
|
|
|
| 105 |
Filed: 8/12/2005, Entered: None |
|
|
Joint protocol on Document Preservation by all parties as ordered 8/4/05 (Reference: ALL CASES)(bbc, ) (Entered: 08/15/2005)
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|
Request |
|
|
|
| 104 |
Filed: 8/12/2005, Entered: None |
|
|
MOTION by plaintiffs Eric Nagel, Kevin Koch, Lemon Bay Partners, LLP, Daniel Taub, Xiafang Barr for appointment of lead plaintiff & lead counsel Motion Hearing set for 8/31/2005 10:00 AM before Judge Sarah S. Vance. (Reference: Derivative Cases)(bbc, ) (Entered: 08/15/2005)
|
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Request |
|
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|
| 103 |
Filed: 8/12/2005, Entered: None |
|
|
MOTION of Mel Capital Group ( plaintiffs John K. Lallo, Jr, Jason S. Hwang) to Appoint Lead plaintiff & approval of Counsel Motion Hearing set for 8/31/2005 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1)(Reference: ALL CASES)(bbc, ) (Entered: 08/15/2005)
|
|
Request |
|
|
|
| 102 |
Filed: 8/12/2005, Entered: None |
|
|
MOTION for appointment as lead pla & for approval of selection of lead & liaison counsel by Cannell Capital LLC (plaintiffs Robert Santopietro & Mark Hattie) Motion Hearing set for 8/31/2005 10:00 AM before Judge Sarah S. Vance. (Reference: ALL CASES)(bbc, ) (Entered: 08/15/2005)
|
|
Request |
|
|
|
| 101 |
Filed: 8/3/2005, Entered: None |
|
|
ORDER granting 100 Motion to Appear Pro Hac Vice as to Marc L. Ackerman. . Signed by Judge Sarah S. Vance on 8/3/05. (Reference: The Derivative Actions)(bbc, ) (Entered: 08/10/2005)
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Request |
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|
| 100 |
Filed: 7/29/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by Marc L. Ackerman (Filing fee $5.) by on behalf of Eric Nagel. (Reference: The Derivative Actions)(bbc, ) (Entered: 08/10/2005)
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Request |
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| 99 |
Filed: 8/5/2005, Entered: None |
|
|
ORDER granting 98 Motion to Substitute returns of svc for waiver of svc of summons for dft Bartholomew F. Palmisano, Jr.. . Signed by Judge Sarah S. Vance on 8/4/05. (Reference: The Deritive Actions)(bbc, ) (Entered: 08/10/2005)
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Request |
|
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|
| 98 |
Filed: 8/2/2005, Entered: None |
|
|
MOTION to Substitute returns of service for waiver of service of summons for dft Bartholomew F. Palmisano, Jr. by Aleksey Shkuratkov, Ryan Bulmer. (Reference: The Derivative Actions)(bbc, ) (Entered: 08/10/2005)
|
|
Request |
|
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|
| 97 |
Filed: 8/1/2005, Entered: None |
|
|
ORDER granting 96 Motion to Appear Pro Hac Vice as to Jeffrey C. Block. Signed by Judge Sarah S. Vance on 8/1/05. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 96 |
Filed: 8/1/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by Jeffrey C. Block (Filing fee $5.) on behalf of all plaintiffs. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 95 |
Filed: 8/3/2005, Entered: None |
|
|
ORDER granting 94 Motion to Appear Pro Hac Vice as to Steven S. Kaufhold. Signed by Judge Sarah S. Vance on 8/3/05. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 94 |
Filed: 7/29/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by Steven S. Kaufhold (Filing fee $5.) on behalf of Dennis Buchman, Hector M. Bush, Jack P. Devereux, Jr, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, OCA Inc., Bartholomew F Palmisano, Sr, David E Verret. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 93 |
Filed: 8/3/2005, Entered: None |
|
|
ORDER granting 92 Motion to Appear Pro Hac Vice as to Laura Moriaty. Signed by Judge Sarah S. Vance on 8/3/05. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 92 |
Filed: 7/29/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by Laura Moriaty (Filing fee $5.) on behalf of Dennis Buchman, Hector M. Bush, Jack P. Devereux, Jr, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, OCA Inc., OCA Inc, Bartholomew F Palmisano, Sr, David E Verret. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 91 |
Filed: 8/3/2005, Entered: None |
|
|
ORDER granting 90 Motion to Appear Pro Hac Vice as to Paul R. Bessette. Signed by Judge Sarah S. Vance on 8/3/05. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 90 |
Filed: 7/29/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by Paul R. Bessette (Filing fee $5.) on behalf of Dennis Buchman, Hector M. Bush, Jack P. Devereux, Jr, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, Bartholomew F Palmisano, Sr, David E Verret. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 89 |
Filed: 8/3/2005, Entered: None |
|
|
ORDER granting 88 Motion to Appear Pro Hac Vice as to Jennifer R. Brannen. Signed by Judge Sarah S. Vance on 8/3/05. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 88 |
Filed: 7/29/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by Jennifer R. Brannen (Filing fee $5.) on behalf of Dennis Buchman, Hector M. Bush, Jack P. Devereux, Jr, Kevin M. Dolan, Linda C. Girard, Ashton J Ryan, Jr, Dennis Summers, David W. Vignes, Edward J. Walters, Jr, OCA Inc, Bartholomew F Palmisano, Sr, David E Verret. (Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 87 |
Filed: 8/3/2005, Entered: None |
|
|
ORDER granting 86 Motion to Appear Pro Hac Vice as to William B. Federman. Signed by Judge Sarah S. Vance on 8/3/05. (Reference: 05-2232)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 86 |
Filed: 7/26/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by William B. Federman (Filing fee $5.) on behalf of Kevin Koch. (Reference: 05-2232)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 85 |
Filed: 8/3/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to David E Verret on 7/22/2005, answer due 9/20/2005. (Reference: 05-2220)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 84 |
Filed: 8/3/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Bartholomew F Palmisano, Sr on 7/22/2005, answer due 9/20/2005. (Reference: 05-2220)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 83 |
Filed: 8/3/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to OCA Inc on 7/22/2005, answer due 9/20/2005. (Reference: 05-2220)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 82 |
Filed: 8/3/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to OCA Inc on 7/27/2005, answer due 9/26/2005. (Reference: 05-2588)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 81 |
Filed: 8/3/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to David E Verret on 7/27/2005, answer due 9/26/2005. (Reference: 05-2588)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 80 |
Filed: 8/5/2005, Entered: None |
|
|
PRETRIAL ORDER No. 1. Status Conference reset for 9/21/2005 02:00 PM before Judge Sarah S. Vance. Signed by Judge Sarah S. Vance on 8/4/05.(Reference: ALL CASES)(gec, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 79 |
Filed: 8/3/2005, Entered: None |
|
|
Minute Entry for proceedings held before Judge Sarah S. Vance : Initial Conference held on 8/3/2005. (Court Reporter Toni Tusa.) (Reference: ALL CASES)(gec, ) (Entered: 08/04/2005)
|
|
Request |
|
|
|
| 78 |
Filed: 8/2/2005, Entered: None |
|
|
SUMMONS Returned Executed; Bartholomew F Palmisano, Jr served on 7/29/2005, answer due 8/18/2005. (Reference: 05-2421)(gec, ) (Entered: 08/03/2005)
|
|
Request |
|
|
|
| 77 |
Filed: 8/2/2005, Entered: None |
|
|
SUMMONS Returned Executed; Bartholomew F Palmisano, Jr served on 7/29/2005, answer due 8/18/2005. (Reference: 05-2223)(gec, ) (Entered: 08/03/2005)
|
|
Request |
|
|
|
| 76 |
Filed: 8/1/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Bartholomew F Palmisano, Sr on 6/27/2005, answer due 8/26/2005. (Reference: 05-2588)(gec, ) (Entered: 08/02/2005)
|
|
Request |
|
|
|
| 75 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Bartholomew F Palmisano, Jr on 6/17/2005, answer due 8/16/2005. (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 74 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to David E. Verret; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 73 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Hector M. Bush; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 72 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Linda C. Girard; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 71 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Kevin M. Dolan; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 70 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to W. Dennis Summers; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 69 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Jack P. Devereux, Jr.; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 68 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Edward J. Walters, Jr.; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 67 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Ashton J. Ryan, Jr.; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 66 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to David W. Vignes; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 65 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Dennis J.L. Buchman; waiver sent 6/17/05 (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 64 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Bartholomew F Palmisano, Sr on 6/17/2005, answer due 8/16/2005. (Reference: 05-2223)(bbc, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 63 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Linda C. Girard on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 62 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Hector M. Bush on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 61 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Kevin M. Dolan on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 60 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Dennis J.L. Buchman on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 59 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to David W. Vignes on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 58 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Ashton J Ryan, Jr on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 57 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Edward J. Walters, Jr on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 56 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Jack P. Devereux, Jr.; waiver sent 6/17/05 (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 55 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to David Verret on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 54 |
Filed: 7/28/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to W. Dennis Summers on 6/17/2005, answer due 8/16/2005. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 53 |
Filed: 7/27/2005, Entered: None |
|
|
Response by OCA defendants to derivative plas' req for a status conf & case management order (Reference: ALL CASES)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 52 |
Filed: 7/27/2005, Entered: None |
|
|
ORDER granting 51 Motion for Leave to File response to derivative plas' req for status conf & case management order . Signed by Judge Sarah S. Vance on 7/27/05. (Reference: ALL CASES)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 51 |
Filed: 7/20/2005, Entered: None |
|
|
MOTION for Leave to File response to derivative plas' req for status conf & case management order by OCA defendants. (Reference: ALL CASES)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 50 |
Filed: 7/27/2005, Entered: None |
Summons Issued |
|
Summons Issued as to Bartholomew F Palmisano, Sr. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 49 |
Filed: 7/27/2005, Entered: None |
|
|
Request of Summons Issued as to Bartholomew F Palmisano, Sr filed by Ryan Bulmer re 1 Complaint. (Reference: 05-2421)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 48 |
Filed: 7/27/2005, Entered: None |
Summons Issued |
|
Summons Issued as to Bartholomew F Palmisano, Sr. (Reference: 05-2223)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 47 |
Filed: 7/27/2005, Entered: None |
|
|
Request of Summons re-Issued as to Bartholomew F Palmisano, Sr filed by Aleksey Shkuratkov re 1 Complaint. (Reference: 05-2223)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 46 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to OCA Inc; waiver sent 6/21/05 (Reference: 05-2232)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 45 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to David M. Vignes; waiver sent 6/21/05 (Reference: 05-2232)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 44 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Ashton Ryan; waiver sent 6/21/05 (Reference: 05-2232)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 43 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Bartholomew F Palmisano, Sr on 6/21/2005, answer due 8/22/2005. (Reference: 05-2232)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 42 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Kevin M. Dolan; waiver sent 6/21/05 (Reference: 05-2232)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 41 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Jack P. Devereux on 6/21/2005, answer due 8/22/2005. (Reference: 05-2232)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 40 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Hector Bush on 6/21/05 (Reference: 05-2232)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 39 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Dennis J.L. Buchman on 6/21/2005, answer due 8/22/2005. (Reference: 05-2232)(bbc, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 38 |
Filed: 7/25/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to Bartholomew Palmisano, Sr on 7/7/2005. (Reference: 05-2165 & 05-2466)(sek, ) (Entered: 07/27/2005)
|
|
Request |
|
|
|
| 37 |
Filed: 7/25/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to OCA Inc. on 7/7/2005. (Reference: 05-2466 & 05-2165)(sek, ) (Entered: 07/27/2005)
|
|
Request |
|
|
|
| 36 |
Filed: 7/25/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to David Verret on 7/7/2005. (Reference: 05-2466 & 05-2165)(sek, ) (Entered: 07/27/2005)
|
|
Request |
|
|
|
| 35 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed served as to OCA on 6/21/05. (Reference: 05-2406)(dmg, ) Modified on 7/27/2005 to correct person served (dmg, ). (Entered: 07/27/2005)
|
|
Request |
|
|
|
| 34 |
Filed: 7/26/2005, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed; waiver sent to David M. Vignes on 6/21/2005, answer due 8/22/2005. (Reference: 05-2406)(dmg, ) (Entered: 07/27/2005)
|
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Request |
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| 33 |
Filed: 7/26/2005, Entered: None |
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WAIVER OF SERVICE Returned Executed; waiver sent to Ashton J Ryan, Jr on 6/21/2005, answer due 8/22/2005. (Reference: 05-2406)(dmg, ) (Entered: 07/27/2005)
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Request |
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| 32 |
Filed: 7/26/2005, Entered: None |
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WAIVER OF SERVICE Returned Executed; waiver sent to Bartholomew Palmisano, Sr on 6/21/2005, answer due 8/22/2005. (Reference: 05-2406)(dmg, ) (Entered: 07/27/2005)
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Request |
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| 31 |
Filed: 7/26/2005, Entered: None |
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WAIVER OF SERVICE Returned Executed; waiver sent to Kevin M. Dolan on 6/21/2005, answer due 8/22/2005. (Reference: 05-2406)(dmg, ) (Entered: 07/27/2005)
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Request |
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| 30 |
Filed: 7/26/2005, Entered: None |
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WAIVER OF SERVICE Returned Executed; waiver sent to Jack P. Devereux, Jr on 6/21/2005, answer due 8/22/2005. (Reference: 05-2406)(dmg, ) (Entered: 07/27/2005)
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Request |
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| 29 |
Filed: 7/26/2005, Entered: None |
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WAIVER OF SERVICE Returned Executed; waiver sent to Hector M. Bush on 6/21/2005, answer due 8/22/2005. (Reference: 05-2406)(dmg, ) (Entered: 07/27/2005)
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Request |
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| 28 |
Filed: 7/26/2005, Entered: None |
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ORDER Status Conference set for 8/3/2005 02:00 PM before Judge Sarah S. Vance.. Signed by Judge Sarah S. Vance on 7/25/05.(Reference: ALL CASES)(bbc, ) (Entered: 07/26/2005)
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Request |
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| 27 |
Filed: 7/25/2005, Entered: None |
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ORDERED that C.A. 05-2846 is consolidated with C.A. 05-2165. Signed by Judge Sarah S. Vance on 7/22/05.(Reference: 05-2846)(bbc, ) (Entered: 07/25/2005)
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Request |
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| 26 |
Filed: 7/21/2005, Entered: None |
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SUMMONS Returned Executed as to David E. Verret by US Mail; waiver of svc executed 7/7/05 (Reference: 05-2219)(bbc, ) (Entered: 07/21/2005)
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Request |
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| 25 |
Filed: 7/21/2005, Entered: None |
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SUMMONS Returned Executed as to Bartholomew F. Palmisano, Sr. sy US Mail; waiver of svc executed 7/7/05 (Reference: 05-2219)(bbc, ) (Entered: 07/21/2005)
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Request |
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| 24 |
Filed: 7/21/2005, Entered: None |
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SUMMONS Returned Executed as to OCA Inc by US mail; waiver of svc executed 7/7/05 (Reference: 05-2219)(bbc, ) (Entered: 07/21/2005)
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Request |
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| 23 |
Filed: 7/19/2005, Entered: None |
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SUMMONS Returned Executed; Bartholomew F Palmisano, Sr served on 6/20/2005, answer due 7/11/2005. (Reference: 05-2165)(bbc, ) (Entered: 07/20/2005)
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Request |
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| 22 |
Filed: 7/19/2005, Entered: None |
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SUMMONS Returned Executed as to David E. Verret by certified mail 6/20/05 (Reference: 05-2165)(bbc, ) (Entered: 07/20/2005)
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Request |
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| 21 |
Filed: 7/19/2005, Entered: None |
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SUMMONS Returned Executed as to OCA Inc by certified mail 6/21/05 (Reference: 05-2165)(bbc, ) (Entered: 07/20/2005)
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Request |
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| 20 |
Filed: 7/18/2005, Entered: None |
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Request/Statement of Oral Argument by Aleksey Shkuratkov, Ryan Bulmer regarding 13 MOTION to Appoint Counsel. (Reference: The Derivitive Actions)(bbc, ) (Entered: 07/19/2005)
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Request |
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| 19 |
Filed: 7/15/2005, Entered: None |
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SUMMONS Returned Executed; service effected via US Mail; waiver of svc sent 7/7/05 (Reference: 05-2173)(bbc, ) (Entered: 07/18/2005)
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Request |
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| 18 |
Filed: 7/15/2005, Entered: None |
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SUMMONS Returned Executed; service effected via US Mail; waiver of svc sent 7/7/05 (Reference: 05-2173)(bbc, ) (Entered: 07/18/2005)
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Request |
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| 17 |
Filed: 7/15/2005, Entered: None |
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SUMMONS Returned Executed as to OCA Inc; service effected via US Mail; waiver of svc sent 7/7/05 (Reference: 05-2173)(bbc, ) (Entered: 07/18/2005)
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Request |
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| 16 |
Filed: 7/15/2005, Entered: None |
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SUMMONS Returned Executed; OCA Inc served on 7/14/2005, answer due 8/3/2005. (Reference: 05-2511)(blg, ) (Entered: 07/18/2005)
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Request |
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| 15 |
Filed: 7/15/2005, Entered: None |
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SUMMONS Returned Executed; Bartholomew F Palmisano, Sr served on 7/14/2005, answer due 8/3/2005. (Reference: 05-2511)(blg, ) (Entered: 07/18/2005)
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Request |
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| 14 |
Filed: 7/15/2005, Entered: None |
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|
SUMMONS Returned Executed; David E Verret served on 7/14/2005, answer due 8/3/2005. (Reference: 05-2511)(blg, ) (Entered: 07/18/2005)
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Request |
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| 13 |
Filed: 7/12/2005, Entered: None |
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|
MOTION to Appoint Counsel co-lead counsel by Aleksey Shkuratkov, Ryan Bulmer. Motion Hearing set for 8/3/2005 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1)(Reference: THE DERIVITIVE ACTIONS)(bbc, ) (Entered: 07/13/2005)
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Request |
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| 12 |
Filed: 7/1/2005, Entered: None |
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SUMMONS Returned Executed; OCA Inc. served on 6/27/2005, answer due 7/18/2005. (Reference: 05-2460)(bbc, ) (Entered: 07/08/2005)
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Request |
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| 11 |
Filed: 7/1/2005, Entered: None |
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|
SUMMONS Returned Executed; David Verret served on 7/1/2005, answer due 7/21/2005. (Reference: 05-2460)(bbc, ) (Entered: 07/08/2005)
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|
Request |
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|
| 10 |
Filed: 7/1/2005, Entered: None |
|
|
SUMMONS Returned Executed; Bartholomew F Palmisano, Jr served on 7/1/2005, answer due 7/21/2005. (Reference: 05-2460)(bbc, ) (Entered: 07/08/2005)
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Request |
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| 9 |
Filed: 7/1/2005, Entered: None |
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|
SUMMONS Returned Executed; Bartholomew F Palmisano, Sr served on 7/1/2005, answer due 7/21/2005. (Reference: 05-2460)(bbc, ) (Entered: 07/08/2005)
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Request |
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| 8 |
Filed: 6/30/2005, Entered: None |
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|
ORDER granting 7 Motion to Appear Pro Hac Vice as to Jeffrey Campisi, Joel B. Strauss. . Signed by Judge Sarah S. Vance on 6/30/05. (Reference: 05-2456)(bbc, ) (Entered: 07/08/2005)
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Request |
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|
| 7 |
Filed: 6/28/2005, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice by Jeffrey Campisi, Joel B. Strauss by on behalf of Chris Heipp. (Reference: 05-2456)(bbc, ) (Entered: 07/08/2005)
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|
Request |
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|
| 6 |
Filed: 7/5/2005, Entered: None |
|
|
Response/Reply by Aleksey Shkuratkov to suggesstions of plas' counsel re submission of proposed case management orders, lead & liason counsel (Reference: 05-2223)(bbc, ) (Entered: 07/08/2005)
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|
Request |
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| 5 |
Filed: 7/5/2005, Entered: None |
|
|
ORDER granting 4 Motion for Leave to File response. Signed by Judge Daniel E. Knowles III on 7/5/05. (Reference: 05-2223)(bbc, ) (Entered: 07/07/2005)
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Request |
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| 4 |
Filed: 7/5/2005, Entered: None |
|
|
MOTION for Leave to File response by Aleksey Shkuratkov. (Reference: 05-2223)(bbc, ) (Entered: 07/07/2005)
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Request |
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| 3 |
Filed: 7/5/2005, Entered: None |
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|
ORDER consolidating case 05-2165 with 05-2173, 05-2204, 05-2219, 05-2220, 05-2222, 05-2223, 05-2232, 05-2395, 05-2402, 05-2406, 05-2421, 05-2433, 05-2456, 05-2460, 05-2466, 05-2467, 05-2511, 05-2588Signed by Judge Sarah S. Vance on 7/1/05.(bbc, ) (Entered: 07/05/2005)
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Request |
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| 2 |
Filed: 6/7/2005, Entered: None |
Summons Issued |
|
Summons Issued as to OCA Inc, Bartholomew F Palmisano, Sr, David E Verret. (blg, ) (Entered: 06/08/2005)
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Request |
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|
| 1 |
Filed: 6/7/2005, Entered: None |
|
|
COMPLAINT against all defendants (Filing fee $ 250.) filed by Robert Santopietro.(blg, ) (Entered: 06/08/2005)
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Request |
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