In Re: IN RE Collins Aikman v. Collins Aikman Corp

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:03-cv-71173
District Judge Gerald E. Rosen, presiding
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District Judge Gerald E. Rosen
Last Updated January 14, 2019 at 4:50 PM EST (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Harold Holder, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David H. Fink +1 810 851 4111
No Logo Massachusetts State Carpenters Pension Fund, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David H. Fink +1 810 851 4111
No Logo Massachusetts State Guaranteed Annuity Fund, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David H. Fink +1 810 851 4111
No Logo Stanley Sved, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David H. Fink +1 810 851 4111
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marc S. Henzel +6106608000 888 643 6735 +1 610 660 8080 mhenzel182@aol.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marc Laurence Newman +1 312 641 2225 +1 248 652 2852
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert O'Reilly +1 414 482 8000

Represented by Law Offices of David J. Syrios

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guri Ademi +1 414 482 8000 +1 414 482 8001 gademi@ademilaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Shpetim Ademi +1 414 482 8000 sademi@ademilaw.com

Represented by Milberg LLP

Represented by The Miller Law Firm, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED E. Powell Miller +1 248 841 2200 +1 248 652 2852 epm@millerlawpc.com
v.
No Logo Collins And Aikman Corporation, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com
No Logo Cynthia Hess, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 08/07/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
TERMINATED: 08/07/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 08/07/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Sshapiro,Mitchell, Forman Allen

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael I. Allen +1 212 972 4900 allen@sfa-law.com

Represented by Strobl & Sharp, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lynn M. Brimer +1 248 540 2300 +1 248 645 2690 lbrimer@stroblpc.com
No Logo Daniel P. Tredwell, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 08/13/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com
No Logo David A. Stockman, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 01/04/2008, LEAD ATTORNEY Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Howard & Howard Attorneys, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael O. Fawaz +1 248 645 1483 +1 248 645 1568 Mfawaz@howardandhoward.com
ATTORNEY TO BE NOTICED Patrick M. Mccarthy +1 734 222 1097 +1 734 761 5957 pmm@h2law.com

Represented by Wilmer Hale, LLP

No Logo Heartland Industrial Partners, L. P., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert S. Krause +1 313 223 3500 +1 313 223 3598 rkrause@dickinsonwright.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com
No Logo J. Michael Stepp, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 07/13/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Kerr Russell & Weber, PLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Fred K Herrmann +1 313 961 0200 +1 313 961 0388 fkh@krwlaw.com
ATTORNEY TO BE NOTICED William A. Sankbeil +1 313 961 0200 was@krwlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joanne G. Swanson +1 313 961 0200 jgs@krwlaw.com

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stacey R. Friedman , +1 212 558 4000 friedmans@sullcrom.com
No Logo Jerry Mosingo, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Arkin & Kaplan

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Justin M. Sher +1 212 488 1234 +1 212 488 1220 jsher@arkin-law.com

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 09/12/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Law Offices of Howard B. Kaplan

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Howard B. Kaplan +1 313 353 0930

Represented by LAW OFFICES OF TERRY L. GODDARD JR. PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian Witus +1 312 551 1002

Represented by Pugh, Jones, Johnson & Quandt, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bradley J. Schram +1 248 335 5000 +1 248 335 5000 bschram@hertzschram.com

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lisa C. Solbakken +1 212 728 8234 +7288 728 728 8111
No Logo Marshall A. Cohen, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Allen & Overy, LLP

Represented by Allen Overy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew Rhys Davies +1 212 756 1151 +1 212 610 6399 andrew.rhys.davies@newyork.allenovery.com

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com
No Logo Samuel Valenti, III, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 08/13/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com
No Logo Thomas E. Evans, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 07/17/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A. Spehr +1 212 506 2500 +1 212 262 1910 rspehr@mayerbrown.com

Represented by Miller Canfield Paddock & Stone, PLC

No Logo Timothy D. Leuliette, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 08/30/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
TERMINATED: 08/30/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 08/30/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com

Represented by Stillman & Friedman, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Scott M. Himes +1 212 223 0200 +1 212 223 1942 shimes@stillmanfriedman.com
No Logo W. Gerald McConnell, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED P. Kevin Castel +1 212 701 3000 +1 212 701 3000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristina E. Findikyan +1 212 701 3000

Represented by Cahill Gordon & Reindell, LLP

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas G. McNeill +1 313 223 3500 TMcNeill@dickinsonwright.com

Represented by Honigman Miller Schwartz & Cohn LLP

Name Phone Fax E-Mail
TERMINATED: 08/13/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond W. Henney +1 313 465 7410 +1 313 465 7411 rwh@honigman.com
Attributes
Nature of Suit 160 - Contract: Stockholders' Suits
Timeline
  Entries (118) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 118 Filed: 7/30/2009, Entered: None Court Filing
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)
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Blank 117 Filed: 7/30/2009, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 116 Filed: 7/23/2009, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 115 Filed: 7/21/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 114 Filed: 7/20/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 113 Filed: 7/20/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 112 Filed: 7/20/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 111 Filed: 4/3/2009, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 110 Filed: 3/30/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 109 Filed: 3/27/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 108 Filed: 3/25/2009, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 107 Filed: 3/24/2009, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 106 Filed: 3/20/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 105 Filed: 3/20/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 104 Filed: 10/9/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 103 Filed: 9/24/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 102 Filed: 9/15/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 101 Filed: 8/14/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 100 Filed: 8/8/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 99 Filed: 8/8/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 98 Filed: 7/30/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 97 Filed: 7/30/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 96 Filed: 6/30/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 95 Filed: 5/13/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 94 Filed: 5/12/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 93 Filed: 5/6/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 92 Filed: 5/5/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 91 Filed: 5/2/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 90 Filed: 5/2/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 89 Filed: 4/30/2008, Entered: None Motion to Dismiss
MOTION to Dismiss The Second Consolidated and Amended Class Action Complaint by David A. Stockman. (Attachments: # 1 Exhibit 1, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9, # 9 Exhibit 10, # 10 Exhibit 11, # 11 Exhibit 12, # 12 Exhibit 13, # 13 Exhibit 14, # 14 Exhibit 15, # 15 Exhibit 16, # 16 Exhibit 17, # 17 Exhibit 18, # 18 Exhibit 19, # 19 Exhibit 20, # 20 Exhibit 21, # 21 Exhibit 22, # 22 Exhibit 2, Part 1, # 23 Exhibit 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: 04/30/2008)
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Legal Document (Payment Possibly Required) 88 Filed: 4/30/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 87 Filed: 4/30/2008, Entered: None Motion to Dismiss
MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) 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: 04/30/2008)
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Legal Document (Payment Possibly Required) 86 Filed: 4/30/2008, Entered: None Motion to Dismiss
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)
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Legal Document (Payment Possibly Required) 85 Filed: 4/30/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 84 Filed: 4/30/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 83 Filed: 4/30/2008, Entered: None Motion to Dismiss
MOTION to Dismiss Second Consolidated and Amended Class Action Complaint by Thomas E. Evans. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1-A Form 10-K Fiscal Year Ended December 31, 2001, # 3 Exhibit 1-B (back portion) Form 10-K Fiscal Year Ended December 31, 2001, # 4 Exhibit 2 Form 10-Q for the quarterly period ended March 31, 2002, # 5 Exhibit 3 PR Newswire August 7, 2001, # 6 Exhibit 4 PR Newswire August 8, 2001, # 7 Exhibit 5 PR Newswire September 24, 2001, # 8 Exhibit 6 PR Newswire October 26, 2001, # 9 Exhibit 7 PR Newswire November 7, 2001, # 10 Exhibit 8 PR Newswire December 20, 2001, # 11 Exhibit 9 PR Newswire January 7, 2002, # 12 Exhibit 10 PR Newswire February 21, 2002, # 13 Exhibit 11 PR Newswire May 13, 2002, # 14 Exhibit 12 PR Newswire August 5, 2002, # 15 Exhibit 13 Financial Accounting Standards Board Summary of Statement No. 142, # 16 Exhibit 14 Financial Accounting Standards Board Summary of Statement No. 144)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: 04/30/2008)
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Legal Document (Payment Possibly Required) 82 Filed: 4/30/2008, Entered: None Motion to Dismiss
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)
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Legal Document (Payment Possibly Required) 81 Filed: 4/30/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 80 Filed: 4/30/2008, Entered: None Motion to Dismiss
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)
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Legal Document (Payment Possibly Required) 79 Filed: 4/4/2008, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 78 Filed: 3/27/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 77 Filed: 2/14/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 76 Filed: 1/31/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 75 Filed: 1/30/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 74 Filed: 1/22/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 73 Filed: 1/15/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 72 Filed: 1/15/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 71 Filed: 1/4/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 70 Filed: 1/4/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 69 Filed: 1/4/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 68 Filed: 1/4/2008, Entered: None
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)
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Legal Document (Payment Possibly Required) 67 Filed: 12/20/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 66 Filed: 12/20/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 65 Filed: 12/20/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 64 Filed: 12/20/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 63 Filed: 12/20/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 62 Filed: 12/20/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 61 Filed: 12/20/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 60 Filed: 12/20/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 59 Filed: 12/18/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 58 Filed: 12/5/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 57 Filed: 11/21/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 56 Filed: 11/21/2007, Entered: None
[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)
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Legal Document (Payment Possibly Required) 55 Filed: 11/12/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 54 Filed: 11/12/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 53 Filed: 10/26/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 52 Filed: 10/26/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 51 Filed: 10/26/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 50 Filed: 10/4/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 49 Filed: 9/12/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 48 Filed: 9/11/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 47 Filed: 8/30/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 46 Filed: 8/13/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 45 Filed: 8/13/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 44 Filed: 8/7/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 43 Filed: 7/17/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 42 Filed: 7/25/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 41 Filed: 7/23/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 40 Filed: 7/23/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 39 Filed: 7/23/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 38 Filed: 7/13/2007, Entered: None
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)
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Legal Document (Payment Possibly Required) 37 Filed: 7/1/2005, Entered: None
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)
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Legal Document (Payment Possibly Required) 36 Filed: 5/20/2005, Entered: None
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)
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Legal Document (Payment Possibly Required) 35 Filed: 4/25/2005, Entered: None
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)
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Legal Document (Payment Possibly Required) 34 Filed: 4/11/2005, Entered: None
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)
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Legal Document (Payment Possibly Required) 33 Filed: 11/30/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 32 Filed: 11/2/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 31 Filed: 11/2/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 30 Filed: 9/10/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 29 Filed: 8/16/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 28 Filed: 6/4/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 27 Filed: 5/26/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 26 Filed: 1/30/2004, Entered: None
APPENDIX TO DEFENDANT'S MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO DISMISS (Attachments: # 1 Document Continuation # 2 Document Continuation # 3 Document Continuation # 4 Document Continuation # 5 Document Continuation # 6 Document Continuation # 7 Document Continuation # 8 Document Continuation # 9 Document Continuation # 10 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(ATee, ) (Entered: 05/20/2004)
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Legal Document (Payment Possibly Required) 25 Filed: 5/12/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 24 Filed: 1/30/2004, Entered: None Motion to Dismiss
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)
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Legal Document (Payment Possibly Required) 23 Filed: 5/12/2004, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 22 Filed: 5/12/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 21 Filed: 5/4/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 20 Filed: 5/4/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 19 Filed: 3/25/2004, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 18 Filed: 3/30/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 17 Filed: 2/25/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 16 Filed: 2/5/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 15 Filed: 1/30/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 14 Filed: 1/30/2004, Entered: None
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)
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Legal Document (Payment Possibly Required) 13 Filed: 1/22/2004, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 12 Filed: 11/14/2003, Entered: None
CONSOLIDATED and first amended complaint by plaintiffs with jury demand and proof of service (nh) (Entered: 11/17/2003)
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Legal Document (Payment Possibly Required) 11 Filed: 10/30/2003, Entered: None
PROOF of service of [10-1], [10-2], and [10-3] in 2:03-cv-71173 (nh) (Entered: 10/31/2003)
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Legal Document (Payment Possibly Required) 10 Filed: 10/24/2003, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 9 Filed: 10/1/2003, Entered: None
PROOF of service of [8-1] (dp) (Entered: 10/02/2003)
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Legal Document (Payment Possibly Required) 8 Filed: 9/25/2003, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 7 Filed: 8/4/2003, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 6 Filed: 7/16/2003, Entered: None
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)
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Legal Document (Payment Possibly Required) 5 Filed: 7/14/2003, Entered: None
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)
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Legal Document (Payment Possibly Required) 4 Filed: 7/8/2003, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 3 Filed: 6/25/2003, Entered: None
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)
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Legal Document (Payment Possibly Required) 2 Filed: 5/23/2003, Entered: None, Terminated: 8/4/2003
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)
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Legal Document (Payment Possibly Required) 1 Filed: 3/24/2003, Entered: None
COMPLAINT with jury demand - Receipt #484769 - Date Fee Received: 3/24/03 (kg) (Entered: 03/28/2003)
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