ORDER AND FINAL JUDGMENT. Motions terminated: (100 in 2:03-cv-71914-GER) MOTION For Final Approval of Settlement Agreement filed by Harold Holder, Massachusetts State Guaranteed Annuity Fund, Massachusetts State Carpenters Pension Fund. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (RBri) (Entered: 07/30/2009)
117
Filed: 7/30/2009, Entered: None
ORDER APPROVING PLAN OF ALLOCATION AND AWARDING ATTORNEYS' FEES AND EXPENSES. Motions terminated: (114 in 2:03-cv-71173-GER, 101 in 2:03-cv-71913-GER, 101 in 2:03-cv-71914-GER, 105 in 2:03-cv-71870-GER, 103 in 2:03-cv-71304-GER) MOTION for Attorney Fees and Expenses filed by Harold Holder, Massachusetts State Guaranteed Annuity Fund, Massachusetts State Carpenters Pension Fund, (104 in 2:03-cv-71304-GER, 102 in 2:03-cv-71914-GER, 102 in 2:03-cv-71913-GER, 106 in 2:03-cv-71870-GER, 115 in 2:03-cv-71173-GER) MOTION for Attorney Fees filed by Harold Holder, Massachusetts State Guaranteed Annuity Fund, Massachusetts State Carpenters Pension Fund. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (RBri) (Entered: 07/30/2009)
ORDER granting (112) Motion for Leave to File Excess Pages in case 2:03-cv-71173-GER; granting (101) Motion for Leave to File Excess Pages in case 2:03-cv-71304-GER; granting (103) Motion for Leave to File Excess Pages in case 2:03-cv-71870-GER; granting (99) Motion for Leave to File Excess Pages in case 2:03-cv-71913-GER; granting (99) Motion for Leave to File Excess Pages in case 2:03-cv-71914-GER. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (RBri) (Entered: 07/23/2009)
MOTION for Attorney Fees and Expenses CORRECTED by Massachusetts State Carpenters Pension Fund, Massachusetts State Guaranteed Annuity Fund, Harold Holder. (Attachments: # 1 Exhibit 1 - Declaration of Barry Weprin with attachments)Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) Modified on 7/21/2009 (DWor). [DOCUMENT IS TITLED "APPLICATION"] (Entered: 07/21/2009)
MOTION for Attorney Fees and Expenses by Massachusetts State Carpenters Pension Fund, Massachusetts State Guaranteed Annuity Fund, Harold Holder. (Attachments: # 1 Exhibit Declaration of Barry Weprin with attachments)Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) Modified on 7/21/2009 (DWor). [DOCUMENT IS ENTITLED AS AN APPLICATION] (Entered: 07/20/2009)
MOTION For Final Approval of Settlement Agreement by Massachusetts State Carpenters Pension Fund, Massachusetts State Guaranteed Annuity Fund, Harold Holder. (Attachments: # 1 Exhibit Declaration of Barry Weprin with attachments)Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) (Entered: 07/20/2009)
Ex Parte MOTION for Leave to File Excess Pages by Massachusetts State Carpenters Pension Fund, Massachusetts State Guaranteed Annuity Fund, Harold Holder. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) (Entered: 07/20/2009)
PRELIMINARY ORDER for notice and hearing in connection with settlement proceedings., ( Miscellaneous Hearing set for 7/27/2009 03:00 PM before District Judge Gerald E Rosen) Signed by District Judge Gerald E Rosen. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 04/03/2009)
ATTORNEY APPEARANCE: Michael O. Fawaz appearing on behalf of David A. Stockman and Certificate of Service Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fawaz, Michael) (Entered: 03/30/2009)
NOTICE of Appearance by Patrick M. McCarthy on behalf of David A. Stockman. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (McCarthy, Patrick) (Entered: 03/27/2009)
ORDER denying without prejudice defendants' motions to dismiss second consolidated and amended class action complaint. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 03/25/2009)
NOTICE of hearing on (105 in 2:03-cv-71173-GER, MOTION for (I) Preliminary Approval of Settlement, (II) Preliminary Certification of a Class for Purposes of Settlement, (III) Approval of Form and Manner of Notice, and (IV) Scheduling a Final Approval Hearing MOTION for (I) Preliminary Approval of Settlement, (II) Preliminary Certification of a Class for Purposes of Settlement, (III) Approval of Form and Manner of Notice, and (IV) Scheduling a Final Approval Hearing. Motion Hearing set for 3/30/2009 02:00 PM before District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 03/24/2009)
STIPULATION re (92 in 2:03-cv-71914-GER) MOTION for (I) Preliminary Approval of Settlement, (II) Preliminary Certification of a Class for Purposes of Settlement, (III) Approval of Form and Manner of Notice, and (IV) Scheduling a Final Approval Hearing MOTION for (I) Preliminary Approval of Settlement, (II) Preliminary Certification of a Class for Purposes of Settlement, (III) Approval of Form and Manner of Notice, and (IV) Scheduling a Final Approval Hearing by Massachusetts State Carpenters Pension Fund, Massachusetts State Guaranteed Annuity Fund, Harold Holder (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Proposed Preliminary Order for Notice and Hearing in Connection with Settlement Proceedings, # 3 Exhibit B - Proposed Order and Final Judgment, # 4 Exhibit C - Proposed Order Approving Plan of Allocation and Awarding Attorneys' Fees and Expenses and Reimbursement of Lead Plaintiffs' Costs and Expenses)Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) (Entered: 03/20/2009)
MOTION for (I) Preliminary Approval of Settlement, (II) Preliminary Certification of a Class for Purposes of Settlement, (III) Approval of Form and Manner of Notice, and (IV) Scheduling a Final Approval Hearing by Massachusetts State Carpenters Pension Fund, Massachusetts State Guaranteed Annuity Fund, Harold Holder. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) (Entered: 03/20/2009)
ORDER appointing the Honorable Layn R. Phillips as master for settlement negotiations. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 10/09/2008)
STIPULATION AND ORDER to Set Briefing Schedule on Defendants Motions to Dismiss Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (PPau) (Entered: 09/25/2008)
STIPULATION AND ORDER setting briefing schedule on defendants' motions to dismiss Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (DHam) (Entered: 09/15/2008)
NOTICE of Appearance by Lisa C. Solbakken on behalf of Jerry Mosingo. Associated Cases: 2:03-cv-71304-GER, 2:03-cv-71173-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Solbakken, Lisa) (Entered: 08/14/2008)
STIPULATION AND ORDER of Dismissal of Claims Asserted by Plaintiffs Massachusetts State Carpenters Pension Fund, Massachusetts State Guaranteed Annuity Fund and Harold Holder against Defendat Marshall A Cohen Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LHac) (Entered: 08/11/2008)
ORDER in case 2:03-cv-71173-GER; granting (84) Motion for Leave to File Excess Pages. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 08/08/2008)
RESPONSE to (69 in 2:03-cv-71914-GER) MOTION to Dismiss, (76 in 2:03-cv-71914-GER) MOTION to Dismiss, (73 in 2:03-cv-71914-GER) MOTION to Dismiss, (67 in 2:03-cv-71914-GER) MOTION to Dismiss, (70 in 2:03-cv-71914-GER) MOTION to Dismiss, (74 in 2:03-cv-71914-GER) MOTION to Dismiss in Opposition to Defendants' Motions to Dismiss filed by Stanley Sved. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) (Entered: 07/30/2008)
Ex Parte MOTION for Leave to File Excess Pages by Stanley Sved. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Newman, Marc) (Entered: 07/30/2008)
STIPULATION to set briefing schedule on plaintiffs responses to defendants' motion to dismiss. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 06/30/2008)
ORDER granting (88) Motion for Leave to File in case 2:03-cv-71173-. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 05/13/2008)
NOTICE of Appearance by Justin M. Sher on behalf of Jerry Mosingo. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Sher, Justin) (Entered: 05/12/2008)
ORDER granting (81) Motion for Leave to File Excess Pages in case 2:03-cv-71173-GER. Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 05/06/2008)
NOTICE by Jerry Mosingo re (78 in 2:03-cv-71870-GER, 74 in 2:03-cv-71913-GER, 87 in 2:03-cv-71173-GER, 76 in 2:03-cv-71304-GER, 74 in 2:03-cv-71914-GER) MOTION to Dismiss Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Witus, Brian) (Entered: 05/05/2008)
AMENDED (89 in 2:03-cv-71173-GER) MOTION to Dismiss The Second Consolidated and Amended Class Action Complaint by David A. Stockman Exh. 2 Part 2 Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Weissman, Andrew) (Entered: 05/02/2008)
AMENDED (89 in 2:03-cv-71173-GER) MOTION to Dismiss The Second Consolidated and Amended Class Action Complaint by David A. Stockman Exh. 2 Part 1 Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Weissman, Andrew) (Entered: 05/02/2008)
Ex Parte MOTION for Leave to File Excess Pages by David A. Stockman. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Weissman, Andrew) (Entered: 04/30/2008)
MOTION to Dismiss Plaintiffs' Second Consolidated and Amended Class Action Complaint by Marshall A. Cohen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Henney, Raymond) (Entered: 04/30/2008)
NOTICE of Voluntary Dismissal by Stanley Sved as to Daniel P. Tredwell; Samuel Valenti, III; Timothy D. Leuliette and W. Gerald McConnell Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) (Entered: 04/30/2008)
NOTICE of Voluntary Dismissal by Stanley Sved as to Cynthia Hess Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) (Entered: 04/30/2008)
MOTION to Dismiss the Second Consolidated Amended Class Action Complaint by J. Michael Stepp. (Attachments: # 1 Declaration of Stacey R. Friedman, # 2 Index of Exhibits to Declaration of Stacey R. Friedman, # 3 Exhibit A to S. Friedman Declaration (C&A SEC Form 8-K), # 4 Exhibit B to S. Friedman Declaration (C&A SEC Form 10-Q), # 5 Document Continuation Exhibit B continued, # 6 Document Continuation Exhibit B continued, # 7 Exhibit C to S. Friedman Declaration (C&A SEC Form 10-K/A), # 8 Exhibit D to S. Friedman Declaration (8/7/01 press release), # 9 Exhibit E to S. Friedman Declaration (8/8/01 press release), # 10 Exhibit F to S. Friedman Declaration (9/24/01 press release), # 11 Exhibit G to S. Friedman Declaration (11/7/01 press release), # 12 Exhibit H to S. Friedman Declaration (12/20/01 press release), # 13 Exhibit I to S. Friedman Declaration (1/7/02 press release))Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Swanson, Joanne) (Entered: 04/30/2008)
Ex Parte MOTION for Leave to File Excess Pages by J. Michael Stepp. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Swanson, Joanne) (Entered: 04/30/2008)
MOTION to Dismiss Second Consolidated and Amended Class Action Complaint by Heartland Industrial Partners, L. P.. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (McNeill, Thomas) (Entered: 04/30/2008)
STIPULATION AND ORDER setting briefing schedule and granting extension of time Signed by District Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (ATee) (Entered: 04/07/2008)
NOTICE by Stanley Sved Notice of Change of Firm Name Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Weprin, Barry) (Entered: 03/27/2008)
AMENDED COMPLAINT with Jury Demand Second Consolidated and Amended Class Action Complaint filed by all plaintiffs against all defendants.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Newman, Marc) (Entered: 02/14/2008)
ORDER granting plaintiffs' motion for leave to file second consolidated and amended complaint (57) and denying (24) Motion to Dismiss. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 01/31/2008)
ORDER GRANTING IN PART (51) Motions to Withdraw as Attorney.. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (RHut) (Entered: 01/30/2008)
ORDER in case 2:03-cv-71173-GER; granting (59) Motion for Leave to File Excess Pages. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 01/22/2008)
REPLY to Response re (44 in 2:03-cv-71913-GER, 44 in 2:03-cv-71914-GER, 48 in 2:03-cv-71870-GER, 57 in 2:03-cv-71173-GER, 46 in 2:03-cv-71304-GER) MOTION for Leave to File Second Consolidated and Amended Complaint filed by all plaintiffs.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Newman, Marc) (Entered: 01/15/2008)
Ex Parte MOTION for Leave to File Excess Pages by all plaintiffs.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Newman, Marc) (Entered: 01/15/2008)
ORDER granting (53) Motion to Withdraw as Attorney. Attorney Norman C. Ankers and Raymond W. Henney terminated in case 2:03-cv-71173-GER; granting (42) Motion to Withdraw as Attorney. Attorney Norman C. Ankers and Raymond W. Henney terminated in case 2:03-cv-71304-GER; granting (44) Motion to Withdraw as Attorney. Attorney Norman C. Ankers and Raymond W. Henney terminated in case 2:03-cv-71870-GER; granting (40) Motion to Withdraw as Attorney. Attorney Norman C. Ankers and Raymond W. Henney terminated in case 2:03-cv-71913-GER; granting (40) Motion to Withdraw as Attorney. Attorney Norman C. Ankers and Raymond W. Henney terminated in case 2:03-cv-71914-GER. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (DPer) (Entered: 01/07/2008)
NOTICE of Appearance by David H. Fink on behalf of all plaintiffs.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Fink, David) (Entered: 01/04/2008)
NOTICE of Appearance by Barry A. Weprin on behalf of all plaintiffs.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Weprin, Barry) (Entered: 01/04/2008)
ATTORNEY APPEARANCE: Michael I. Allen appearing on behalf of Cynthia Hess Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Allen, Michael) (Entered: 01/04/2008)
RESPONSE to (44 in 2:03-cv-71914-GER) MOTION for Leave to File Certificate of Service filed by David A. Stockman.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Henney, Raymond) (Entered: 12/20/2007)
RESPONSE to (44 in 2:03-cv-71913-GER, 44 in 2:03-cv-71914-GER, 48 in 2:03-cv-71870-GER, 57 in 2:03-cv-71173-GER, 46 in 2:03-cv-71304-GER) MOTION for Leave to File Amend the Consolidated and Amended Class Action Complaint by Heartland Industrial Partners, L.P., Daniel P. Tredwell, W. Gerald McConnell and Samuel Valenti, III filed by Thomas E. Evans.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Vernon, Joseph) (Entered: 12/20/2007)
RESPONSE to (44 in 2:03-cv-71913-GER, 44 in 2:03-cv-71914-GER, 48 in 2:03-cv-71870-GER, 57 in 2:03-cv-71173-GER, 46 in 2:03-cv-71304-GER) MOTION for Leave to File Defendant, Jerry Mosingo's, Response to Plaintiff's Motion for Leave to File Second Consolidated and Amended Class Action Complaint filed by Jerry Mosingo.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Witus, Brian) (Entered: 12/20/2007)
RESPONSE to (44 in 2:03-cv-71914-GER) MOTION for Leave to File Joinder of Defendant Cynthia Hess in the Opposition to Plaintiffs' Motion for Leave to Amend the Consolidated and Amended Class Action Complaint filed by Heartland Industrial Partners, L.P., Daniel P. Tredwell, W. Gerald McConnell and Samuel Valenti, III filed by Cynthia Hess.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Brimer, Lynn) (Entered: 12/20/2007)
RESPONSE to (44 in 2:03-cv-71914-GER) MOTION for Leave to File and Certificate of Service filed by Marshall A. Cohen.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Henney, Raymond) (Entered: 12/20/2007)
RESPONSE to (44 in 2:03-cv-71913-GER, 44 in 2:03-cv-71914-GER, 48 in 2:03-cv-71870-GER, 57 in 2:03-cv-71173-GER, 46 in 2:03-cv-71304-GER) MOTION for Leave to File Amended Class Action Complaint filed by J. Michael Stepp.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Herrmann, Fred) (Entered: 12/20/2007)
RESPONSE to (44 in 2:03-cv-71913-GER, 44 in 2:03-cv-71914-GER, 48 in 2:03-cv-71870-GER, 57 in 2:03-cv-71173-GER, 46 in 2:03-cv-71304-GER) MOTION for Leave to File Amended Consolidated Class Action Complaint filed by Timothy D. Leuliette.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Himes, Scott) (Entered: 12/20/2007)
RESPONSE to (44 in 2:03-cv-71913-GER, 44 in 2:03-cv-71914-GER, 48 in 2:03-cv-71870-GER, 57 in 2:03-cv-71173-GER, 46 in 2:03-cv-71304-GER) MOTION for Leave to File Amended Consolidated Class Action Complaint filed by Heartland Industrial Partners, L. P..Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (McNeill, Thomas) (Entered: 12/20/2007)
STIPULATION AND ORDER for Extension of Time. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (DOpa) (Entered: 12/18/2007)
NOTICE TO APPEAR: Status Conference set for 1/7/2008 10:00 AM before Honorable Gerald E RosenAssociated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LSau) (Entered: 12/05/2007)
MOTION for Leave to File Second Consolidated and Amended Class Action Complaint by all plaintiffs. (Attachments: # 1 Exhibit 1 - redlined version of Proposed Second Consolidated and Amended Class Action Complaint)Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Newman, Marc) (Entered: 11/21/2007)
[REPLY to Response to Motion 51 ] RESPONSE to (42 in 2:03-cv-71870-GER, 38 in 2:03-cv-71913-GER, 38 in 2:03-cv-71914-GER, 40 in 2:03-cv-71304-GER, 51 in 2:03-cv-71173-GER) MOTION for Withdrawal of Attorney filed by Marshall A. Cohen.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Henney, Raymond) Modified on 11/21/2007 (Paul, P.). (Entered: 11/21/2007)
RESPONSE to (38 in 2:03-cv-71914-GER) MOTION for Withdrawal of Attorney David G. Januszewski filed by David A. Stockman.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Weissman, Andrew) (Entered: 11/12/2007)
NOTICE of Appearance by Andrew B. Weissman on behalf of David A. Stockman.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Weissman, Andrew) (Entered: 11/12/2007)
MOTION for Withdrawal of Attorney Raymond W. Henney by David A. Stockman.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Henney, Raymond) (Entered: 10/26/2007)
DECLARATION by David G. Januszewski filed by David A. StockmanAssociated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Henney, Raymond) (Entered: 10/26/2007)
MOTION for Withdrawal of Attorney David G. Januszewski by David A. Stockman. (Attachments: # 1 Index of Exhibits # 2 Exhibit A-Exhibits to Form 8-K filed by Collins & Aikman# 3 Exhibit B-Indictment filed in USA v. Stockman# 4 Exhibit C-Complaint filed in SEC v. Collins & Aikman# 5 Exhibit D-Complaint filed in Collins & Aikman v. Stockman)Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Henney, Raymond) (Entered: 10/26/2007)
NOTICE of Appearance by Brian Witus on behalf of Jerry Mosingo.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Witus, Brian) (Entered: 10/04/2007)
STIPULATION AND ORDER for Substitution of Attorney Bradley J. Schram for Jerry Mosingo added in place and stead of Attorney Raymond W. Henney. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (NHol) (Entered: 09/12/2007)
NOTICE by Thomas E. Evans of Change of Firm Name Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Palizzi, A.) (Entered: 09/11/2007)
STIPULATION AND ORDER Substituting Counsel, Attorney Scott M. Himes for Timothy D. Leuliette added. Attorney Kristina E. Findikyan; Raymond W. Henney; David G. Januszewski; Norman C. Ankers and P. Kevin Castel terminated. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (DEld) (Entered: 09/04/2007)
Stipulated ORDER allowing substitution of counsel: Attorney Thomas G. McNeill for W. Gerald McConnell, Daniel P. Tredwell, Samuel Valenti, III added; Attorney Lea Margaret Haber Kuck for Daniel P. Tredwell, Samuel Valenti, III, W. Gerald McConnell and Heartland Industrial Partners, L. P. added; Attorneys Raymond W. Henney and David G. Januszewski terminated. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (DTyl) (Entered: 08/14/2007)
ORDER of Substitution of Counsel: Attorneys Pamela Rogers Chepiga and Andrew Rhys Davies for Marshall A. Cohen added and Attorney David G. Januszewski terminated Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (DTyl) (Entered: 08/14/2007)
ORDER Substituting Counsel., Attorney Lynn M. Brimer for Cynthia Hess added. Attorney Kristina E. Findikyan; Raymond W. Henney; David G. Januszewski; Norman C. Ankers and P. Kevin Castel terminated. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (DEld) (Entered: 08/08/2007)
STIPULATION AND ORDER Attorneys A. Michael Palizzi and Joseph G. Vernon for Thomas E. Evans added; Attorneys Raymond W. Henney and David G. Januszewski terminated. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (DTyl) (Entered: 07/30/2007)
NOTICE of Appearance by A. Michael Palizzi on behalf of Thomas E. Evans.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Palizzi, A.) (Entered: 07/25/2007)
ATTORNEY APPEARANCE: William A. Sankbeil appearing on behalf of J. Michael Stepp Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Sankbeil, William) (Entered: 07/23/2007)
ATTORNEY APPEARANCE: Fred K. Herrmann appearing on behalf of J. Michael Stepp Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Herrmann, Fred) (Entered: 07/23/2007)
NOTICE of Appearance by Joseph G. Vernon on behalf of Thomas E. Evans.Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (Vernon, Joseph) (Entered: 07/23/2007)
STIPULATED ORDER Allowing Substitution: Attorney Joanne G. Swanson and Stacey R. Friedman (NOT ADMITTED) for J. Michael Stepp added. Attorney Raymond W. Henney and David G. Januszewski terminated. Signed by Honorable Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER, 2:03-cv-71304-GER, 2:03-cv-71870-GER, 2:03-cv-71913-GER, 2:03-cv-71914-GER (LHac) (Entered: 07/13/2007)
NOTICE of Supplemental Authority by J. Michael Stepp, David A. Stockman, Daniel P. Tredwell, Samuel Valenti, III, Thomas E. Evans, Jerry Mosingo, Marshall A. Cohen, Cynthia Hess, Timothy D. Leuliette, W. Gerald McConnell Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(PPaul, ) (Entered: 07/05/2005)
SUGGESTION OF BANKRUPTCY Upon the Record by Collins and Aikman Corporation.Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(PPaul, ) (Entered: 05/23/2005)
NOTICE of Supplemental Authority by Collins and Aikman Corporation Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(PPaul, ) (Entered: 04/26/2005)
NOTICE of Change of Firm Name Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(RHutc, ) (Entered: 04/12/2005)
NOTICE of Supplemental Authority by Marshall A. Cohen, Collins and Aikman Corporation, Thomas E. Evans, Heartland Industrial Partners, L. P., Cynthia Hess, Timothy D. Leuliette, W. Gerald McConnell, Jerry Mosingo, J. Michael Stepp, David A. Stockman, Stanley Sved, Daniel P. Tredwell, Samuel Valenti III. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 12/03/2004)
CERTIFICATE OF SERVICE by IN RE COLLINS AND AIKMAN CORPORATION SECURITIES LITIGATION re 31 Supplemental Brief, Supplemental Authority. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(Newman, Marc) (Entered: 11/02/2004)
SUPPLEMENTAL BRIEF re 25 Response to Motion, Supplemental Authority filed by IN RE COLLINS AND AIKMAN CORPORATION SECURITIES LITIGATION. (Attachments: # 1 Exhibit Exhibit A)Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(Newman, Marc) (Entered: 11/02/2004)
NOTICE of Supplemental Authority by Defendants, with exhibit A. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 09/16/2004)
NOTICE of Change of Attorney Information by Stanley Sved. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 08/19/2004)
EX PARTE MOTION for Leave to File a Reply Brief Exceeding 5 Pages by all defendants. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 06/08/2004)
NOTICE of Change of Law Firm Name filed by Counsel by Stanley Sved. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 05/27/2004)
RESPONSE to 24 Motion to Dismiss Consolidated and Amended Class Action Complaint filed by Stanley Sved. (Attachments: # 1 Document Continuation)Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 05/20/2004)
MOTION to Dismiss Consolidated and Amended Class Action Complaint by All Defendants. (Attachments: # 1 Document Continuation)Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 05/19/2004)
ORDER granting 22 Motion for Leave to File Excess Pages.- Signed by Judge Gerald E Rosen Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 05/17/2004)
EX PARTE MOTION for Leave to File Excess Pages by all plaintiffs. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 05/17/2004)
NOTICE of Filing Statement of Issues Presented and Most Controlling or Appropriate Authority for the Relief Sought in connection with Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Plaintiff's Consolidated and Amended Class Action Complaint by Stanley Sved. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, )(Entered on 5/06/2004). (Entered: 05/06/2004)
CERTIFICATE OF SERVICE of Notice of Filing Statement of Issues Presented. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 05/05/2004)
STIPULATION AND ORDER setting Briefing Schedule for Defendant's Motion to Dismiss: Responses due by 4/30/2004. Replies due by 6/4/2004. Signed by Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(NHoll, ) (Entered: 04/19/2004)
CERTIFICATE OF SERVICE of the briefing schedule on defendants' motion to dismiss. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(DHame, ) (Entered: 04/13/2004)
Letter from Kristina Findikyan to Add Attorney Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(LHack, ) (Entered: 03/09/2004)
AMENDED STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Collins and Aikman Corporation Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(CMul, ) (Entered: 02/13/2004)
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Marshall A. Cohen, Collins and Aikman Corporation, Thomas E. Evans, Cynthia Hess, Timothy D. Leuliette, W. Gerald McConnell, Jerry Mosingo, J. Michael Stepp, David A. Stockman, Daniel P. Tredwell and Samuel Valenti III Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(LBar, ) (Entered: 02/10/2004)
MOTION for Leave to File Excess Pages by all defendants. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(LBar, ) (Entered: 02/09/2004)
STIPULATION AND ORDER Defendants Shall Serve Their Responses to the Consolidated and Amended Class Action Complaint Signed by Judge Gerald E Rosen. Associated Cases: 2:03-cv-71173-GER,2:03-cv-71304-GER,2:03-cv-71870-GER,2:03-cv-71913-GER,2:03-cv-71914-GER(LBar, ) (Entered: 02/06/2004)
SUPPLEMENTAL schedule by Judge Gerald E. Rosen, setting deadline for filing an amended class action complaint for 10/24/03 , and setting deadline for answer to the amended class action complaint for 1/16/04 in 2:03-cv-71173, in 2:03-cv-71304, in 2:03-cv-71870, in 2:03-cv-71913, in 2:03-cv-71914 with proof of service [EOD Date 10/28/03] (LS) (Entered: 10/28/2003)
SUPPLEMENTAL order by Judge Gerald E. Rosen consolidating actions and appointing lead plaintiff and stipulation as to filing consolidated amended class action complaint by 10/24/03 and defendant's response within 60 days after being served with the amended consolidated class action complaint and the title of the case shall read "In Re Collins and Aikman Corporation Securities Litigation" [EOD Date 9/29/03] (LS) (Entered: 09/29/2003)
ORDER by Judge Gerald E. Rosen granting motion to consolidate cases and appointment of lead plaintiff approval of selection of lead and liaison counsel by Harold Holder [2-1] [EOD Date 8/6/03] (lg) (Entered: 08/06/2003)
APPEARANCE for defendant Heartland Ind of attorneys: Robert S. Krause, Thomas G. McNeill, and P. Kevin Castel; proof of service (jg) (Entered: 07/18/2003)
APPEARANCE for Collins Aikman Corp, Thomas E. Evans, Jerry Mosingo, Marshall A. Cohen, Cynthia Hess, Timothy D. Leuliette, W. Gerald McConnell, J. Michael Stepp, David A. Stockman, Daniel P. Tredwell, and Samuel Valenti III of attorneys: Raymond W. Henney, Norman C. Ankers, and P. Kevin; with notice and proof of service Castel (jg) Modified on 07/18/2003 (Entered: 07/16/2003)
ORDER by Judge Gerald E. Rosen, with stipulation, setting deadline for answer to complaint [1-1] for agreed date by the parties once motion to consolidate is determined ; proof of service [EOD Date: 7/10/03] (jg) Modified on 07/11/2003 (Entered: 07/10/2003)
SUMMONS returned executed by certified mail on 6/20/03 - answer due 7/10/03 for Collins Aikman Corp, Heartland Ind, Thomas E. Evans, Jerry Mosingo, Marshall A. Cohen, Cynthia Hess, Timothy D. Leuliette, W. Gerald McConnell, J. Michael Stepp, David A. Stockman and Daniel P. Tredwell (dp) (Entered: 06/26/2003)
MOTION by Harold Holder, MA St Carp Pen F, and MA St Guar Annuity F to consolidate cases and appointment of lead plaintiff and approval of selection of lead and liaison counsel with brief, declaration and proof of service (cm) (Entered: 05/28/2003)