Hill v. Accentia Biopharmaceuticals, Inc.

Federal Civil Lawsuit Florida Middle District Court, Case No. 8:13-cv-01945
District Judge Steven D. Merryday, presiding
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District Judge Steven D. Merryday
Last Updated January 14, 2019 at 9:15 PM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Asm Capital, Plaintiff

Represented by Liggio Benrubi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey M. Liggio +1 561 616 3333 +6163 616 616 3266 jliggio@liggiolaw.com

Represented by Shapiro Haber & Urmy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Edward F. Haber +1 617 439 3939 +1 617 439 0134 ehaber@shulaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED THOMAS G. SHAPIRO +1 617 439 3939 +1 617 439 0134 tshapiro@shulaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Patrick J. Vallely +1 617 832 3106 +1 617 832 7000 pvallely@shulaw.com
No Logo MCDEMOTT WILL AND EMERY, Plaintiff
Officially listed as "James Hill"

Represented by Shapiro Haber & Urmy LLP

Name Phone Fax E-Mail
individually and on behalf of all others similarly situated Patrick J. Vallely +1 617 832 3106 +1 617 832 7000 pvallely@shulaw.com
No Logo John Scelsi, Plaintiff

Represented by Shapiro Haber & Urmy LLP

Name Phone Fax E-Mail
individually and on behalf of all others similarly situated Patrick J. Vallely +1 617 832 3106 +1 617 832 7000 pvallely@shulaw.com
No Logo Michael Hill, Plaintiff

Represented by Liggio Benrubi

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey M. Liggio +1 561 616 3333 +6163 616 616 3266 jliggio@liggiolaw.com

Represented by Shapiro Haber & Urmy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Edward F. Haber +1 617 439 3939 +1 617 439 0134 ehaber@shulaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED THOMAS G. SHAPIRO +1 617 439 3939 +1 617 439 0134 tshapiro@shulaw.com
individually and on behalf of all others similarly situated Patrick J. Vallely +1 617 832 3106 +1 617 832 7000 pvallely@shulaw.com
v.
No Logo Accentia Biopharmaceuticals, Inc., Defendant
Officer/Director, Cellex Biosciences, Inc.

Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
Space John David Emmanuel +1 813 228 7411 +1 813 229 8313 emmanuel@fowlerwhite.com
Space Edward Martin Waller, Jr. +1 813 222 1137 +1 813 229 8313 edward.waller@bipc.com

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Lyle Roberts +1 202 842 7800 +1 202 842 7899 lroberts@cooley.com

Represented by Fowler White Boggs, PA

Name Phone Fax E-Mail
Space G. Calvin Hayes +1 813 228 7411 +1 813 229 8313 Calvin.Hayes@fowlerwhite.com
No Logo Brian Bottjer, Defendant

Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
Space John David Emmanuel +1 813 228 7411 +1 813 229 8313 emmanuel@fowlerwhite.com
Space Edward Martin Waller, Jr. +1 813 222 1137 +1 813 229 8313 edward.waller@bipc.com

Represented by Cooley LLP

Name Phone Fax E-Mail
Space George E. Anhang +1 202 842 7855 +1 202 842 7899 ganhang@cooley.com
Space Lyle Roberts +1 202 842 7800 +1 202 842 7899 lroberts@cooley.com

Represented by Fowler White Boggs, PA

Name Phone Fax E-Mail
Space G. Calvin Hayes +1 813 228 7411 +1 813 229 8313 Calvin.Hayes@fowlerwhite.com
No Logo Carlos F. Santos, Defendant

Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
Space John David Emmanuel +1 813 228 7411 +1 813 229 8313 emmanuel@fowlerwhite.com
Space Edward Martin Waller, Jr. +1 813 222 1137 +1 813 229 8313 edward.waller@bipc.com

Represented by Cooley LLP

Name Phone Fax E-Mail
Space George E. Anhang +1 202 842 7855 +1 202 842 7899 ganhang@cooley.com
Space Lyle Roberts +1 202 842 7800 +1 202 842 7899 lroberts@cooley.com

Represented by Fowler White Boggs, PA

Name Phone Fax E-Mail
Space G. Calvin Hayes +1 813 228 7411 +1 813 229 8313 Calvin.Hayes@fowlerwhite.com
No Logo Francis E. O'Donnell, Jr., Defendant

Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
Space John David Emmanuel +1 813 228 7411 +1 813 229 8313 emmanuel@fowlerwhite.com
Space Edward Martin Waller, Jr. +1 813 222 1137 +1 813 229 8313 edward.waller@bipc.com

Represented by Cooley LLP

Name Phone Fax E-Mail
Space George E. Anhang +1 202 842 7855 +1 202 842 7899 ganhang@cooley.com
Space Lyle Roberts +1 202 842 7800 +1 202 842 7899 lroberts@cooley.com

Represented by Fowler White Boggs, PA

Name Phone Fax E-Mail
Space G. Calvin Hayes +1 813 228 7411 +1 813 229 8313 Calvin.Hayes@fowlerwhite.com
No Logo Ronald E. Osman, Defendant

Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
Space John David Emmanuel +1 813 228 7411 +1 813 229 8313 emmanuel@fowlerwhite.com
Space Edward Martin Waller, Jr. +1 813 222 1137 +1 813 229 8313 edward.waller@bipc.com

Represented by Burr & Forman LLP

Name Phone Fax E-Mail
Space Daniel P. Dietrich +1 813 221 2626 +1 813 221 7335 ddietrich@burr.com
Space William J. Schifino, Jr. +1 813 221 2626 +1 813 221 7335 wschifino@burr.com

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Lyle Roberts +1 202 842 7800 +1 202 842 7899 lroberts@cooley.com

Represented by Fowler White Boggs, PA

Name Phone Fax E-Mail
Space G. Calvin Hayes +1 813 228 7411 +1 813 229 8313 Calvin.Hayes@fowlerwhite.com

Represented by Murphy & Anderson, PA

Name Phone Fax E-Mail
Space G. Patrick Murphy +1 618 248 3236 gpatrick@murphymurphyllc.com
No Logo Samuel S. Duffey, Defendant

Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
Space John David Emmanuel +1 813 228 7411 +1 813 229 8313 emmanuel@fowlerwhite.com
Space Edward Martin Waller, Jr. +1 813 222 1137 +1 813 229 8313 edward.waller@bipc.com

Represented by Cooley LLP

Name Phone Fax E-Mail
Space George E. Anhang +1 202 842 7855 +1 202 842 7899 ganhang@cooley.com
Space Lyle Roberts +1 202 842 7800 +1 202 842 7899 lroberts@cooley.com

Represented by Fowler White Boggs, PA

Name Phone Fax E-Mail
Space G. Calvin Hayes +1 813 228 7411 +1 813 229 8313 Calvin.Hayes@fowlerwhite.com
No Logo Steven R. Arikian, Defendant

Represented by Buchanan Ingersoll & Rooney, PC

Name Phone Fax E-Mail
Space John David Emmanuel +1 813 228 7411 +1 813 229 8313 emmanuel@fowlerwhite.com
Space Edward Martin Waller, Jr. +1 813 222 1137 +1 813 229 8313 edward.waller@bipc.com

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Lyle Roberts +1 202 842 7800 +1 202 842 7899 lroberts@cooley.com

Represented by Fowler White Boggs, PA

Name Phone Fax E-Mail
Space G. Calvin Hayes +1 813 228 7411 +1 813 229 8313 Calvin.Hayes@fowlerwhite.com

Represented by Lane Powell, PC

Name Phone Fax E-Mail
Space Claire Loebs Davis +1 206 223 7060 +1 206 223 7107 davisc@lanepowell.com
Space DOUGLAS W. GREENE +1 206 223 6103 +1 206 223 7107 greened@lanepowell.com

Represented by Wiand Guerra King PL

Name Phone Fax E-Mail
Space Peter B. King +1 813 347 5100 +1 813 347 5199 pking@wiandlaw.com
Space Jared Joseph Perez +1 813 347 5114 jperez@wiandlaw.com
Other Parties
No Logo Accentia Investor Group, Movant

Represented by Pomerantz LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeremy Alan Lieberman +1 212 661 1100 +1 212 661 8665 jalieberman@pomlaw.com
No Logo Patrick Herrmann, Consol Plaintiff

Represented by Pomerantz LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jayne Arnold Goldstein +1 954 315 3454 +1 954 315 3455 jagoldstein@pomlaw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Jeremy Alan Lieberman +1 212 661 1100 +1 212 661 8665 jalieberman@pomlaw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Lesley Frank Portnoy +1 212 661 1100 +1 212 661 8665 lfportnoy@pomlaw.com
Attributes
Citation Unknown
Nature of Suit 160 - Contract: Stockholders' Suits
Timeline
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Legal Document (Payment Possibly Required) 117 Filed: 10/27/2015, Entered: None Order on Motion for Disbursement of Funds
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Legal Document (Payment Possibly Required) 116 Filed: 10/21/2015, Entered: None Affidavit
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Legal Document (Payment Possibly Required) 115 Filed: 10/21/2015, Entered: None Disbursement of funds
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Legal Document (Payment Possibly Required) 114 Filed: 2/3/2015, Entered: None Unknown Document TypeCourt Filing
ORDER overruling objections; granting 99 --motion for final approval of the class; approving the settlement agreement; awarding attorney's fees and expenses; awarding service awards to lead plaintiffs; dismissing the action with prejudice; retaining jurisdiction to enforce the settlement agreement; directing the Clerk to TERMINATE any pending motion and to CLOSE the case. Signed by Judge Steven D. Merryday on 2/3/2015. (BK)
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Legal Document (Payment Possibly Required) 113 Filed: 1/26/2015, Entered: None Motion Hearing
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Legal Document (Payment Possibly Required) 112 Filed: 1/26/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 111 Filed: 1/23/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 110 Filed: 1/23/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 109 Filed: 1/22/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 108 Filed: 1/16/2015, Entered: None Affidavit
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Legal Document (Payment Possibly Required) 107 Filed: 1/16/2015, Entered: None Response
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Legal Document (Payment Possibly Required) 106 Filed: 1/7/2015, Entered: None Objection
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Legal Document (Payment Possibly Required) 105 Filed: 12/29/2014, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 104 Filed: 12/19/2014, Entered: None Affidavit
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Legal Document (Payment Possibly Required) 103 Filed: 12/19/2014, Entered: None Declaration
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Legal Document (Payment Possibly Required) 102 Filed: 12/19/2014, Entered: None Declaration
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Legal Document (Payment Possibly Required) 101 Filed: 12/19/2014, Entered: None Declaration
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Legal Document (Payment Possibly Required) 100 Filed: 12/19/2014, Entered: None Affidavit
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Legal Document (Payment Possibly Required) 99 Filed: 12/19/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 98 Filed: 10/8/2014, Entered: None Order on Motion for Settlement
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Legal Document (Payment Possibly Required) 97 Filed: 9/5/2014, Entered: None Settlement
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Legal Document (Payment Possibly Required) 96 Filed: 9/5/2014, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 95 Filed: 8/14/2014, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 94 Filed: 8/8/2014, Entered: None Status Report
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Legal Document (Payment Possibly Required) 93 Filed: 8/5/2014, Entered: None Court Filing
ENDORSED ORDER: The parties reported a settlement in this action, but no settlement papers appear and the action remains pending. No later than Friday, August 8, 2014, the parties must submit a status report that includes the prospective schedule for resolution and dismissal of the case and identifies any contingency associated with the prospective resolution. Signed by Judge Steven D. Merryday on 8/5/2014. (Entered: 08/05/2014)
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Legal Document (Payment Possibly Required) 92 Filed: 7/16/2014, Entered: None
NOTICE of change of address by Jeffrey M. Liggio (Liggio, Jeffrey) (Entered: 07/16/2014)
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Legal Document (Payment Possibly Required) 91 Filed: 5/18/2014, Entered: None Court Filing
ENDORSED ORDER granting-in-part 88 Arikian's motion for leave to reply, which will not exceed five pages, which is due in not more than fourteen days, and which will address only items 3, 5, and 6, identified on pages 2 and 3 of the motion. A reply is disfavored and granting this reply creates no expectation in any party that leave to reply is available on any other occasion. Signed by Judge Steven D. Merryday on 5/18/2014. (Entered: 05/18/2014)
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Legal Document (Payment Possibly Required) 90 Filed: 5/18/2014, Entered: None Court Filing
ENDORSED ORDER granting 87 the motion of Accentia and four other defendants to reply, which should not to exceed ten pages and which is due in not more than fourteen days. A reply is disfavored and granting this reply creates no expectation in any party that leave to reply is available on any other occasion. Signed by Judge Steven D. Merryday on 5/18/2014. (Entered: 05/18/2014)
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Legal Document (Payment Possibly Required) 89 Filed: 4/25/2014, Entered: None Court Filing
ORDER granting 86 Motion for Admission Pro Hac Vice, Memorandum of Law, and Written Designation and Consent to Act. Signed by Magistrate Judge Elizabeth A. Jenkins on 4/25/2014. (AL) (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 88 Filed: 4/25/2014, Entered: None
Unopposed MOTION for leave to file Reply Brief in Support of Motion to Dismiss by Steven R. Arikian. (Davis, Claire) (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 87 Filed: 4/25/2014, Entered: None
Unopposed MOTION for leave to file a Reply in Further Support of Motion to Dismiss and Incorporated Memorandum of Law by Accentia Biopharmaceuticals, Inc., Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos. (Roberts, Lyle) (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 86 Filed: 4/24/2014, Entered: None Court Filing
MOTION for Patrick J. Vallely to appear pro hac vice by ASM Capital, James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Liggio, Jeffrey) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 04/24/2014)
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Legal Document (Payment Possibly Required) 85 Filed: 4/22/2014, Entered: None Court Filing
ORDER denying without prejudice 82 Motion for Admission Pro Hac Vice, Memorandum of Law, and Written Designation and Consent to Act. Signed by Magistrate Judge Elizabeth A. Jenkins on 4/22/2014. (AL) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 84 Filed: 4/21/2014, Entered: None
DECLARATION of Thomas G. Shapiro re 83 Memorandum in opposition by ASM Capital, James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Shapiro, Thomas) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 83 Filed: 4/21/2014, Entered: None
MEMORANDUM in opposition re 60 Motion to dismiss, 67 Motion to dismiss, 68 Motion to dismiss filed by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 82 Filed: 4/21/2014, Entered: None Court Filing
MOTION for Patrick J. Vallely to appear pro hac vice by ASM Capital, James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Liggio, Jeffrey) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 4/22/2014, NOTE: IMAGE DELETED of Exhibit B, cousnel notified to mail special attorney admission form to the Clerk's Office (EJC). (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 81 Filed: 4/16/2014, Entered: None Court Filing
ORDER granting in part 80 --motion for leave to file; permitting a one-document response not to exceed forty pages. Signed by Judge Steven D. Merryday on 4/16/2014. (BK) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 4/15/2014, Entered: None
Unopposed MOTION for leave to file OMNIBUS OPPOSITION TO DEFENDANTS' MULTIPLE MOTIONS TO DISMISS THE CONSOLIDATED AMENDED COMPLAINT AND REQUEST FOR PAGE EXTENSION by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 3/28/2014, Entered: None
NOTICE of George Anhang Appearance by George E. Anhang on behalf of Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos (Anhang, George) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 78 Filed: 3/27/2014, Entered: None Court Filing
ORDER vacating 76 --order regarding response. Signed by Judge Steven D. Merryday on 3/27/2014. (BK) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 77 Filed: 3/26/2014, Entered: None Court Filing
ORDER granting 74 motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 3/26/2014. (AL) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 76 Filed: 3/26/2014, Entered: None Court Filing
VACATED. See Doc. 78 . ORDER permitting the plaintiffs until 4/4/2014 to respond to 60 --motion to dismiss. Signed by Judge Steven D. Merryday on 3/26/2014. (BK) Modified on 3/27/2014 (BK) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 75 Filed: 3/25/2014, Entered: None Court Filing
ORDER granting 72 Joint Motion for Adjournment of Deadline for Filing of Case Management Report and Incorporated Memorandum of Law. Signed by Magistrate Judge Elizabeth A. Jenkins on 3/25/2014. (AL) (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 74 Filed: 3/25/2014, Entered: None Court Filing
Amended MOTION for George Anhang to appear pro hac vice by Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos. (Attachments: # 1 Exhibit Amended Declaration of George Anhang in Support of Motion for Admission Pro Hac Vice)(Hayes, G.) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 03/25/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 3/24/2014, Entered: None Court Filing
ORDER denying without prejudice 70 Motion for Admission Pro Hac Vice of Attorney George Anhang and Written Designation and Consent to Act. Signed by Magistrate Judge Elizabeth A. Jenkins on 3/24/2014. (AL) (Entered: 03/24/2014)
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Legal Document (Payment Possibly Required) 72 Filed: 3/22/2014, Entered: None
Joint MOTION for Extension of Time to File by All Plaintiffs. (Liggio, Jeffrey) (Entered: 03/22/2014)
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Legal Document (Payment Possibly Required) 71 Filed: 3/21/2014, Entered: None
NOTICE of Appearance by Lyle Roberts on behalf of Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos (Roberts, Lyle) Modified on 3/24/2014,NOTE: DOCUMENT TERMINATED, counsel notified to refile using the correct attorney log in and signature once granted pro hac vice. (EJC). (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 70 Filed: 3/21/2014, Entered: None Court Filing
MOTION for George Anhang to appear pro hac vice by Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos. (Attachments: # 1 Exhibit Declaration of George Anhang in Support of Motion for Admission Pro Hac Vice)(Hayes, G.) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 69 Filed: 3/14/2014, Entered: None
NOTICE by Steven R. Arikian Regarding Oral Argument on Motion to Dismiss (Greene, Douglas) (Entered: 03/14/2014)
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Legal Document (Payment Possibly Required) 68 Filed: 3/14/2014, Entered: None
Amended MOTION to Dismiss Consolidated Amended Complaint by Steven R. Arikian. (Greene, Douglas) (Entered: 03/14/2014)
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Legal Document (Payment Possibly Required) 67 Filed: 3/14/2014, Entered: None
MOTION to Dismiss Amended Class Action Complaint by Accentia Biopharmaceuticals, Inc., Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos. (Attachments: # 1 Declaration, # 2 Index to Exhibits, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19)(Roberts, Lyle) (Entered: 03/14/2014)
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Legal Document (Payment Possibly Required) 66 Filed: 3/14/2014, Entered: None Court Filing
ORDER striking Docs. 61 , 63 , and 64 . Signed by Judge Steven D. Merryday on 3/14/2014. (BK) (Entered: 03/14/2014)
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Legal Document (Payment Possibly Required) 65 Filed: 3/7/2014, Entered: None
DECLARATION of Claire Loebs Davis re 63 MOTION to Dismiss Consolidated Amended Complaint , 64 Notice to take judicial notice by Steven R. Arikian. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19)(Davis, Claire) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 64 Filed: 3/7/2014, Entered: None
STRICKEN. See Doc. 66 . NOTICE to the Courts to take judicial notice regarding 63 MOTION to Dismiss Consolidated Amended Complaint by Steven R. Arikian. (Davis, Claire) Modified on 3/17/2014 (BK) Modified on 3/17/2014 (BK). (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 63 Filed: 3/7/2014, Entered: None
STRICKEN. See Doc. 66 . MOTION to Dismiss Consolidated Amended Complaint by Steven R. Arikian. (Greene, Douglas) Modified on 3/14/2014 (BK) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 62 Filed: 3/7/2014, Entered: None
REQUEST for oral argument re 61 MOTION to Dismiss Amended Class Action Complaint by Accentia Biopharmaceuticals, Inc., Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos. (Roberts, Lyle) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 61 Filed: 3/7/2014, Entered: None
STRICKEN. See Doc. 66 . MOTION to Dismiss Amended Class Action Complaint by Accentia Biopharmaceuticals, Inc., Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos. (Attachments: # 1 Declaration of Lyle Roberts, # 2 Index to Exhibits, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21)(Roberts, Lyle) Modified on 3/14/2014 (BK) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 60 Filed: 3/7/2014, Entered: None
MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint by Ronald E. Osman. (Dietrich, Daniel) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 59 Filed: 2/11/2014, Entered: None Court Filing
ORDER granting 57 Unopposed Motion for Admission Pro Hac Vice and Written Designation and Consent to Act and 58 Unopposed Motion for Admission Pro Hac Vice and Written Designation and Consent to Act. Signed by Magistrate Judge Elizabeth A. Jenkins on 2/11/2014. (AL) (Entered: 02/11/2014)
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Legal Document (Payment Possibly Required) 58 Filed: 2/10/2014, Entered: None Court Filing
Unopposed MOTION for Claire Loebs Davis to appear pro hac vice by Steven R. Arikian. (Attachments: # 1 Exhibit A - Good Standing Certificate)(King, Peter) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 02/10/2014)
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Legal Document (Payment Possibly Required) 57 Filed: 2/10/2014, Entered: None Court Filing
Unopposed MOTION for Douglas W. Greene to appear pro hac vice by Steven R. Arikian. (Attachments: # 1 Exhibit A - Good Standing Certificate)(King, Peter) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 02/10/2014)
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Legal Document (Payment Possibly Required) 56 Filed: 2/6/2014, Entered: None Court Filing
ORDER granting 54 Unopposed Motion for Admission Pro Hac Vice, and Written Designation and Consent to Act. Signed by Magistrate Judge Elizabeth A. Jenkins on 2/6/2014. (KMG) (Entered: 02/06/2014)
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Legal Document (Payment Possibly Required) 55 Filed: 2/5/2014, Entered: None Court Filing
ENDORSED ORDER granting 53 --motion by Steven R. Arikian to extend to 3/7/2014 the time within which to respond to 36 --amended complaint. Signed by Judge Steven D. Merryday on 2/5/2014. (BK) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 54 Filed: 2/4/2014, Entered: None Court Filing
Unopposed MOTION for G. Patrick Murphy to appear pro hac vice by Ronald E. Osman. (Attachments: # 1 Exhibit Certificate of Good Standing Patrick Murphy)(Dietrich, Daniel) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 53 Filed: 2/3/2014, Entered: None
Unopposed MOTION for Extension of Time to File Answer re 36 Amended Complaint by Steven R. Arikian. (King, Peter) (Entered: 02/03/2014)
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Legal Document (Payment Possibly Required) 52 Filed: 1/31/2014, Entered: None Court Filing
ORDER granting 47 --motion to substitute Douglas W. Greene, Claire L. Davis, Peter B. King, and Jared J. Perez in place of Lyle Roberts, Edward Martin Waller, Jr, John David Emmanuel, and G. Calvin Hayes as counsel for Steven R. Arikian. Signed by Judge Steven D. Merryday on 1/31/2014. (BK) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 51 Filed: 1/31/2014, Entered: None Court Filing
ORDER denying without prejudice 48 Unopposed Motion for Admission Pro Hac Vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 1/31/2014. (AL) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 50 Filed: 1/31/2014, Entered: None Court Filing
ORDER denying without prejudice 45 Unopposed Motion for Admission Pro Hac Vice and Written Designation and Consent to Act and 46 Unopposed Motion for Admission Pro Hac Vice and Written Designation and Consent to Act. Signed by Magistrate Judge Elizabeth A. Jenkins on 1/31/2014. (AL) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 49 Filed: 1/31/2014, Entered: None Court Filing
Unopposed MOTION for Extension of Time to File Response/Reply as to 36 Amended Complaint by Steven R. Arikian. (King, Peter) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 2/3/2014, NOTE: DOCUMENT TERMINATED counsel notified to refile using correct event code (EJC). (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 48 Filed: 1/29/2014, Entered: None Court Filing
MOTION for Patrick Murphy to appear pro hac vice by Ronald E. Osman. (EJC) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 47 Filed: 1/29/2014, Entered: None
Unopposed MOTION to Substitute Attorney by Steven R. Arikian. (Attachments: # 1 Exhibit A)(King, Peter) (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 46 Filed: 1/29/2014, Entered: None Court Filing
Unopposed MOTION for Claire Loebs Davis to appear pro hac vice by Steven R. Arikian. (King, Peter) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 1/29/2014 (CD). Reopened on 1/30/2014 (DMS). (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 1/29/2014, Entered: None Court Filing
Unopposed MOTION for Douglas Greene to appear pro hac vice by Steven R. Arikian. (King, Peter) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 1/29/2014 (CD). Reopened on 1/30/2014 (DMS). (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 44 Filed: 1/29/2014, Entered: None Court Filing
*DOCUMENT TERMINATED.* Unopposed MOTION for Claire Loebs Davis to appear pro hac vice by Steven R. Arikian. (Perez, Jared) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 1/29/2014 (CD). (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 43 Filed: 1/29/2014, Entered: None Court Filing
*DOCUMENT TERMINATED.* Unopposed MOTION for Douglas Greene to appear pro hac vice by Steven R. Arikian. (Perez, Jared) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 1/29/2014 (CD). (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 1/29/2014, Entered: None
NOTICE of Appearance by Jared J. Perez on behalf of Steven R. Arikian (Perez, Jared) (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 1/29/2014, Entered: None
NOTICE of Appearance by Peter B. King on behalf of Steven R. Arikian (King, Peter) (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 1/29/2014, Entered: None Court Filing
*DOCUMENT TERMINATED.* Unopposed MOTION for G. Patrick Murphy to appear pro hac vice by Ronald E. Osman. (Dietrich, Daniel) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 1/29/2014 (CD). (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 1/28/2014, Entered: None Court Filing
ORDER granting 37 --motion to substitute William J. Schifino, Jr., as counsel in place of Lyle Roberts; Edward Martin Waller, Jr; John David Emmanuel, and G. Calvin Hayes, who are terminated. Signed by Judge Steven D. Merryday on 1/28/2014. (BK) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 1/27/2014, Entered: None
CORPORATE Disclosure Statement by Accentia Biopharmaceuticals, Inc.. (Hayes, G.) (Entered: 01/27/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 1/27/2014, Entered: None
Unopposed MOTION to Substitute Attorney by Ronald E. Osman. (Dietrich, Daniel) (Entered: 01/27/2014)
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Blank 36 Filed: 1/21/2014, Entered: None
AMENDED COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: # 1 Exhibit A)(Shapiro, Thomas) (Entered: 01/21/2014)
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Blank 35 Filed: 12/5/2013, Entered: None Court Filing
ORDER granting 23 --motion to consolidate cases; directing the Clerk to CONSOLIDATE 8:13-cv-2033-T-23AEP with this action, appointing Michael Hill, James Hill, John Scelsi, and ASM Capital as lead plaintiffs; appointing Shapiro Haber & Urmy, LLP as lead counsel; appointing Liggio Benrubi as liaison counsel for the class; requiring the plaintiff to file a consolidated complaint within forty-five days. Signed by Judge Steven D. Merryday on 12/4/2013. (BK)
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Blank 35 Filed: 12/4/2013, Entered: None Court Filing
ORDER granting 23 --motion to consolidate cases; directing the Clerk to CONSOLIDATE 8:13-cv-2033-T-23AEP with this action, appointing Michael Hill, James Hill, John Scelsi, and ASM Capital as lead plaintiffs; appointing Shapiro Haber & Urmy, LLP as lead counsel; appointing Liggio Benrubi as liaison counsel for the class; requiring the plaintiff to file a consolidated complaint within forty-five days. Signed by Judge Steven D. Merryday on 12/4/2013. (BK) (Entered: 12/04/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 11/21/2013, Entered: None
DECLARATION of James Hill re 23 MOTION to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel by James Hill. (Shapiro, Thomas) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 11/21/2013, Entered: None
REPLY to Response to Motion re 23 MOTION to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel filed by Michael Hill. (Shapiro, Thomas) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 11/12/2013, Entered: None Court Filing
ORDER regarding 31 --motion for leave to reply. Signed by Judge Steven D. Merryday on 11/12/2013. (BK) (Entered: 11/12/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 11/8/2013, Entered: None
Unopposed MOTION for leave to file Reply to Defendants Response to Renewed Motion for Consolidation, Appointment as Lead Plaintiffs and Approval of Selection of Counsel by James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas) (Entered: 11/08/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 11/1/2013, Entered: None
DECLARATION of Doug Calder re 27 Response to motion by Accentia Biopharmaceuticals, Inc., Steven R. Arikian, Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Ronald E. Osman, Carlos F. Santos. (Hayes, G.) (Entered: 11/01/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 11/1/2013, Entered: None
DECLARATION of Lyle Roberts re 27 Response to motion by Accentia Biopharmaceuticals, Inc., Steven R. Arikian, Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Ronald E. Osman, Carlos F. Santos. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hayes, G.) (Entered: 11/01/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 11/1/2013, Entered: None
DECLARATION of Garry Hasara re 27 Response to motion by Accentia Biopharmaceuticals, Inc., Steven R. Arikian, Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Ronald E. Osman, Carlos F. Santos. (Hayes, G.) (Entered: 11/01/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 11/1/2013, Entered: None
RESPONSE to Motion re 23 MOTION to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel filed by Accentia Biopharmaceuticals, Inc., Steven R. Arikian, Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Ronald E. Osman, Carlos F. Santos. (Hayes, G.) (Entered: 11/01/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 10/15/2013, Entered: None
DECLARATION of Thomas G. Shapiro re 23 MOTION to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel by James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Shapiro, Thomas) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 10/15/2013, Entered: None
AFFIDAVIT of John Scelsi re: 23 MOTION to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel by James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 10/15/2013, Entered: None
MEMORANDUM in support re 23 Motion to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel filed by James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 23 Filed: 10/15/2013, Entered: None
MOTION to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel by James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Exhibit A)(Shapiro, Thomas) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 22 Filed: 10/4/2013, Entered: None Court Filing
ORDER denying 13 --motion to consolidate cases; denying 19 --motion to consolidate cases. Signed by Judge Steven D. Merryday on 10/4/2013. (BK) (Entered: 10/04/2013)
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Legal Document (Payment Possibly Required) 21 Filed: 10/1/2013, Entered: None
DECLARATION of Jeremy A. Lieberman re 20 Memorandum in support, 19 First MOTION to Consolidate Cases Appointment as Lead Plaintiff and Approval of Counsel by Accentia Investor Group. (Attachments: # 1 Exhibit Exhibit A - PSLRA Notice, # 2 Exhibit Exhibit B - Certification, # 3 Exhibit Exhibit C - Assignment, # 4 Exhibit Exhibit D - Loss Analysis, # 5 Exhibit Exhibit E - Firm Resume)(Lieberman, Jeremy) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 9/30/2013, Entered: None
MEMORANDUM in support re 19 Motion to Consolidate Cases Appointment as Lead Plaintiff and Approval of Counsel filed by Accentia Investor Group. (Attachments: # 1 Exhibit Exhibit A - PSLRA Notice, # 2 Exhibit Exhibit B - Certification, # 3 Exhibit Exhibit C - Assignment, # 4 Exhibit Exhibit D - Loss Analysis, # 5 Exhibit Exhibit E - Firm Resume)(Lieberman, Jeremy) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 9/30/2013, Entered: None
First MOTION to Consolidate Cases Appointment as Lead Plaintiff and Approval of Counsel by Accentia Investor Group. (Attachments: # 1 Text of Proposed Order Proposed Order Consolidating Related Actions, Appointing Lead Plaintiff and Approving Selection of Counsel)(Lieberman, Jeremy) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 9/30/2013, Entered: None Court Filing
ORDER granting 12 motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 9/30/2013. (CDM) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 9/30/2013, Entered: None Court Filing
ORDER granting 11 motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 9/30/2013. (CDM) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 9/30/2013, Entered: None
DECLARATION of Thomas G. Shapiro by James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Liggio, Jeffrey) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 9/30/2013, Entered: None
AFFIDAVIT of John Scelsi by James Hill, Michael Hill, John Scelsi. (Liggio, Jeffrey) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 9/30/2013, Entered: None
MEMORANDUM in support re 13 Motion to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel filed by James Hill, Michael Hill, John Scelsi. (Liggio, Jeffrey) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 9/30/2013, Entered: None
MOTION to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel by James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Text of Proposed Order)(Liggio, Jeffrey) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 9/27/2013, Entered: None Court Filing
MOTION for Thomas G. Shapiro to appear pro hac vice by James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Liggio, Jeffrey) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 09/27/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 9/27/2013, Entered: None Court Filing
MOTION for Edward F. Haber to appear pro hac vice by James Hill, Michael Hill, John Scelsi. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Liggio, Jeffrey) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 09/27/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 9/10/2013, Entered: None
STIPULATION Joint by Steven R. Arikian, Brian Bottjer, Samuel S. Duffey, James Hill, Michael Hill, Francis E. O'Donnell, Jr, Ronald E. Osman, Carlos F. Santos, John Scelsi. (Liggio, Jeffrey) (Entered: 09/10/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 9/9/2013, Entered: None Court Filing
ORDER granting 8 Defendants' motion for Lyle Roberts to appear pro hac vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 9/9/2013. (RAS) (Entered: 09/09/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 9/5/2013, Entered: None Court Filing
MOTION for Lyle Roberts to appear pro hac vice by Accentia Biopharmaceuticals, Inc.. (Attachments: # 1 Exhibit Declaration of Lyle Roberts In Support of Motion for Admission Pro Hac Vice)(Hayes, G.) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 09/05/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 8/26/2013, Entered: None Court Filing
ORDER granting in part 4 --motion to temporarly suspend deadlines; amending case schedule. Signed by Judge Steven D. Merryday on 8/26/2013. (BK) Modified on 8/27/2013 (BK) (Entered: 08/26/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 8/23/2013, Entered: None
NOTICE of Co-Counsel Appearance by John David Emmanuel on behalf of Accentia Biopharmaceuticals, Inc. (Emmanuel, John) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 8/23/2013, Entered: None
NOTICE of Appearance by Edward Martin Waller, Jr on behalf of Accentia Biopharmaceuticals, Inc. (Waller, Edward) (Entered: 08/23/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 8/22/2013, Entered: None
Unopposed MOTION to stay Deadlines for Defendants' Response, Pretrial and Case Management Obligations and Incorporated Memorandum by Accentia Biopharmaceuticals, Inc.. (Hayes, G.) (Entered: 08/22/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 7/30/2013, Entered: None
NOTICE of designation under Local Rule 3.05 - Track 2 (TKD) (Entered: 07/30/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 7/26/2013, Entered: None Summons Issued
SUMMONS issued as to Accentia Biopharmaceuticals, Inc. (DMS) (Entered: 07/29/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 7/26/2013, Entered: None
COMPLAINT against All Defendants with Jury Demand (Filing fee $400 receipt number TPA18561) filed by All Plaintiffs. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A) (DMS) (Entered: 07/29/2013)
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