Hill et al v. Accentia Biopharmaceuticals, Inc. et al
Plaintiff: Michael Hill, James Hill, John Scelsi and ASM Capital
Defendant: Accentia Biopharmaceuticals, Inc., Samuel S. Duffey, Francis E. O'Donnell, Jr., Brian Bottjer, Carlos F. Santos, Ronald E. Osman and Steven R. Arikian
Petitioner: Accentia Investor Group
Consolidated Plaintiff: Patrick Herrmann
Interested Party: Beverly D. Rodgers and Michael Lenett
Case Number: 8:2013cv01945
Filed: July 26, 2013
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Elizabeth A Jenkins
Referring Judge: Steven D Merryday
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 27, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2015 Opinion or Order Filing 117 ORDER denying #115--motion for an order directing distribution of funds. Signed by Judge Steven D. Merryday on 10/27/2015. (BK)
October 21, 2015 Filing 116 AFFIDAVIT of Michael Rosenbaum re: #115 Unopposed MOTION for Disbursement of Funds by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
October 21, 2015 Filing 115 Unopposed MOTION for Disbursement of Funds by ASM Capital, James Hill, Michael Hill, John Scelsi. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Shapiro, Thomas)
February 3, 2015 Opinion or Order Filing 114 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)
January 26, 2015 Filing 113 MINUTE ENTRY for 1/26/2015 fairness hearing/hearing on Doc. 99--motion for final approval of class settlement and application for attorneys' fees and expenses conducted by Judge Steven D. Merryday. Court Reporter: Bill Jones (BK)
January 26, 2015 Filing 112 NOTICE of partial withdrawal by Michael Lenett re #106 Objection to Settlement. (DMS)
January 23, 2015 Filing 111 NOTICE by Accentia Biopharmaceuticals, Inc. Of Filing Partial Withdrwal of Objection to Settlement (Attachments: #1 Exhibit)(Hayes, G.)
January 23, 2015 Filing 110 NOTICE by ASM Capital, James Hill, Michael Hill, John Scelsi of Filing of Proposed Order and Final Judgment (Attachments: #1 Exhibit A)(Shapiro, Thomas)
January 22, 2015 Filing 109 *** Doc Termed - Attorney to re-file with a coversheet/title page*** NOTICE by James Hill, Michael Hill, John Scelsi of Filing of Proposed Order and Final Judgment (Shapiro, Thomas) Modified on 1/23/2015 (AMD).
January 16, 2015 Filing 108 AFFIDAVIT of Michael Rosenbaum re: #100 Affidavit , Corrected by James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
January 16, 2015 Filing 107 RESPONSE re #105 Response in Opposition to Motion, #106 Objection and Report of Opt Out filed by James Hill, Michael Hill, John Scelsi. (Attachments: #1 Exhibit A)(Shapiro, Thomas)
January 7, 2015 Filing 106 OBJECTION to Settlement re #99 MOTION for miscellaneous relief, specifically Plaintiffs' Motion for Final Approval of Class Settlement and Application for Attorneys' Fees and Expenses by Michael Lenett. (Attachment not scanned - contains personal identifiers) (AMD)
December 24, 2014 Filing 105 RESPONSE in Opposition re #99 MOTION for miscellaneous relief, specifically Plaintiffs' Motion for Final Approval of Class Settlement and Application for Attorneys' Fees and Expenses, filed by Beverly D. Rodgers. (DMS)
December 19, 2014 Filing 104 AFFIDAVIT of John Scelsi re: #99 MOTION for miscellaneous relief, specifically Plaintiffs' Motion for Final Approval of Class Settlement and Application for Attorneys' Fees and Expenses by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
December 19, 2014 Filing 103 DECLARATION of Jeremy A. Lieberman re #99 MOTION for miscellaneous relief, specifically Plaintiffs' Motion for Final Approval of Class Settlement and Application for Attorneys' Fees and Expenses by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
December 19, 2014 Filing 102 DECLARATION of Jeffrey M. Liggio re #99 MOTION for miscellaneous relief, specifically Plaintiffs' Motion for Final Approval of Class Settlement and Application for Attorneys' Fees and Expenses by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
December 19, 2014 Filing 101 DECLARATION of Thomas G. Shapiro re #99 MOTION for miscellaneous relief, specifically Plaintiffs' Motion for Final Approval of Class Settlement and Application for Attorneys' Fees and Expenses by ASM Capital, James Hill, Michael Hill, John Scelsi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Shapiro, Thomas)
December 19, 2014 Filing 100 AFFIDAVIT of Michael Rosenbaum Re: Mailing, Publication, Exclusion Requests and Claims re: #99 MOTION for miscellaneous relief, specifically Plaintiffs' Motion for Final Approval of Class Settlement and Application for Attorneys' Fees and Expenses by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
December 19, 2014 Filing 99 MOTION for miscellaneous relief, specifically Plaintiffs' Motion for Final Approval of Class Settlement and Application for Attorneys' Fees and Expenses by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
October 8, 2014 Opinion or Order Filing 98 ORDER granting Doc. #97 and scheduling hearing for 1/26/2015 at 9:00 a.m. Signed by Judge Steven D. Merryday on 10/8/2014. (BK)
September 5, 2014 Filing 97 Unopposed MOTION for Settlement : Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Proposed Class Action Settlement and Memorandum of Legal Authority In Support Thereof by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Shapiro, Thomas)
September 5, 2014 Filing 96 STIPULATION AND AGREEMENT OF SETTLEMENT by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
August 14, 2014 Opinion or Order Filing 95 ORDER denying as moot #60, #67, and #68--motions to dismiss. Signed by Judge Steven D. Merryday on 8/14/2014. (BK)
August 8, 2014 Filing 94 STATUS report by ASM Capital, James Hill, Michael Hill, John Scelsi. (Shapiro, Thomas)
August 5, 2014 Opinion or Order Filing 93 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.
July 16, 2014 Filing 92 NOTICE of change of address by Jeffrey M. Liggio (Liggio, Jeffrey)
May 18, 2014 Opinion or Order Filing 91 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.
May 18, 2014 Opinion or Order Filing 90 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.
April 25, 2014 Opinion or Order Filing 89 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)
April 25, 2014 Filing 88 Unopposed MOTION for leave to file Reply Brief in Support of Motion to Dismiss by Steven R. Arikian. (Davis, Claire)
April 25, 2014 Filing 87 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)
April 24, 2014 Filing 86 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.
April 24, 2014 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Patrick J. Vallely, appearing on behalf of ASM Capital, James Hill, Michael Hill, John Scelsi (Filing fee $10 receipt number TPA23124.). (JNB)
April 22, 2014 Opinion or Order Filing 85 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)
April 21, 2014 Filing 84 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)
April 21, 2014 Filing 83 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)
April 21, 2014 Filing 82 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).
April 16, 2014 Opinion or Order Filing 81 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)
April 15, 2014 Filing 80 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)
March 28, 2014 Filing 79 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)
March 27, 2014 Opinion or Order Filing 78 ORDER vacating #76--order regarding response. Signed by Judge Steven D. Merryday on 3/27/2014. (BK)
March 26, 2014 Opinion or Order Filing 77 ORDER granting #74 motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 3/26/2014. (AL)
March 26, 2014 Opinion or Order Filing 76 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)
March 25, 2014 Opinion or Order Filing 75 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)
March 25, 2014 Filing 74 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.
March 24, 2014 Opinion or Order Filing 73 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)
March 24, 2014 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney George Anhang, appearing on behalf of Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Carlos F. Santos (Filing fee $10 receipt number TPA22538.). (JNB)
March 22, 2014 Filing 72 Joint MOTION for Extension of Time to File by All Plaintiffs. (Liggio, Jeffrey)
March 21, 2014 Filing 71 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).
March 21, 2014 Filing 70 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.
March 14, 2014 Filing 69 NOTICE by Steven R. Arikian Regarding Oral Argument on Motion to Dismiss (Greene, Douglas)
March 14, 2014 Filing 68 Amended MOTION to Dismiss Consolidated Amended Complaint by Steven R. Arikian. (Greene, Douglas)
March 14, 2014 Filing 67 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)
March 14, 2014 Opinion or Order Filing 66 ORDER striking Docs. #61, #63, and #64. Signed by Judge Steven D. Merryday on 3/14/2014. (BK)
March 7, 2014 Filing 65 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)
March 7, 2014 Filing 64 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).
March 7, 2014 Filing 63 STRICKEN. See Doc. #66. MOTION to Dismiss Consolidated Amended Complaint by Steven R. Arikian. (Greene, Douglas) Modified on 3/14/2014 (BK)
March 7, 2014 Filing 62 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)
March 7, 2014 Filing 61 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)
March 7, 2014 Filing 60 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint by Ronald E. Osman. (Dietrich, Daniel)
February 11, 2014 Opinion or Order Filing 59 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)
February 10, 2014 Filing 58 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.
February 10, 2014 Filing 57 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.
February 6, 2014 Opinion or Order Filing 56 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)
February 5, 2014 Opinion or Order Filing 55 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)
February 4, 2014 Filing 54 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.
February 3, 2014 Filing 53 Unopposed MOTION for Extension of Time to File Answer re #36 Amended Complaint by Steven R. Arikian. (King, Peter)
January 31, 2014 Opinion or Order Filing 52 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)
January 31, 2014 Opinion or Order Filing 51 ORDER denying without prejudice #48 Unopposed Motion for Admission Pro Hac Vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 1/31/2014. (AL)
January 31, 2014 Opinion or Order Filing 50 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)
January 31, 2014 Filing 49 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).
January 31, 2014 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Claire Loebs Davis, appearing on behalf of Steven R. Arikian (Filing fee $10 receipt number TPA21616.). (JNB)
January 31, 2014 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Douglas W. Greene, appearing on behalf of Steven R. Arikian (Filing fee $10 receipt number TPA21616.). (JNB)
January 30, 2014 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Patrick Murphy, appearing on behalf of Ronald E. Osman (Filing fee $10 receipt number TPA21588.). (JNB)
January 29, 2014 Filing 48 MOTION for Patrick Murphy to appear pro hac vice by Ronald E. Osman. (EJC) Motions referred to Magistrate Judge Elizabeth A. Jenkins.
January 29, 2014 Filing 47 Unopposed MOTION to Substitute Attorney by Steven R. Arikian. (Attachments: #1 Exhibit A)(King, Peter)
January 29, 2014 Filing 46 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).
January 29, 2014 Filing 45 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).
January 29, 2014 Filing 44 *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).
January 29, 2014 Filing 43 *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).
January 29, 2014 Filing 42 NOTICE of Appearance by Jared J. Perez on behalf of Steven R. Arikian (Perez, Jared)
January 29, 2014 Filing 41 NOTICE of Appearance by Peter B. King on behalf of Steven R. Arikian (King, Peter)
January 29, 2014 Filing 40 *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).
January 28, 2014 Opinion or Order Filing 39 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)
January 27, 2014 Filing 38 CORPORATE Disclosure Statement by Accentia Biopharmaceuticals, Inc.. (Hayes, G.)
January 27, 2014 Filing 37 Unopposed MOTION to Substitute Attorney by Ronald E. Osman. (Dietrich, Daniel)
January 21, 2014 Filing 36 AMENDED COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit A)(Shapiro, Thomas)
December 4, 2013 Opinion or Order Filing 35 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)
November 21, 2013 Filing 34 DECLARATION of James Hill re #23 MOTION to Consolidate Cases , Appoint Lead Plaintiffs, and Approve Selection of Counsel by James Hill. (Shapiro, Thomas)
November 21, 2013 Filing 33 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)
November 12, 2013 Opinion or Order Filing 32 ORDER regarding #31--motion for leave to reply. Signed by Judge Steven D. Merryday on 11/12/2013. (BK)
November 8, 2013 Filing 31 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)
November 1, 2013 Filing 30 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.)
November 1, 2013 Filing 29 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.)
November 1, 2013 Filing 28 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.)
November 1, 2013 Filing 27 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.)
October 15, 2013 Filing 26 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)
October 15, 2013 Filing 25 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)
October 15, 2013 Filing 24 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)
October 15, 2013 Filing 23 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)
October 4, 2013 Opinion or Order Filing 22 ORDER denying #13--motion to consolidate cases; denying #19--motion to consolidate cases. Signed by Judge Steven D. Merryday on 10/4/2013. (BK)
October 1, 2013 Filing 21 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)
September 30, 2013 Filing 20 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)
September 30, 2013 Filing 19 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)
September 30, 2013 Opinion or Order Filing 18 ORDER granting #12 motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 9/30/2013. (CDM)
September 30, 2013 Opinion or Order Filing 17 ORDER granting #11 motion to appear pro hac vice. Signed by Magistrate Judge Elizabeth A. Jenkins on 9/30/2013. (CDM)
September 30, 2013 Filing 16 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)
September 30, 2013 Filing 15 AFFIDAVIT of John Scelsi by James Hill, Michael Hill, John Scelsi. (Liggio, Jeffrey)
September 30, 2013 Filing 14 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)
September 30, 2013 Filing 13 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)
September 27, 2013 Filing 12 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.
September 27, 2013 Filing 11 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.
September 10, 2013 Filing 10 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)
September 9, 2013 Opinion or Order Filing 9 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)
September 6, 2013 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Lyle Roberts, appearing on behalf of Steven R. Arikian, Brian Bottjer, Samuel S. Duffey, Francis E. O'Donnell, Jr, Ronald E. Osman, Carlos F. Santos (Filing fee $10 receipt number TPA019206.) Related document: #8 MOTION for Lyle Roberts to appear pro hac vice. (AG)
September 5, 2013 Filing 8 MOTION for Lyle Roberts to appear pro hac vice for Samuel Duffey, Francis E. O'Donnell, Jr., Brian D. Bottjer, Carlos F. Santos, Ronald E. Osman, and Steven R. Arikian (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. Modified on 1/26/2015 (BK)
August 26, 2013 Opinion or Order Filing 7 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)
August 23, 2013 Filing 6 NOTICE of Co-Counsel Appearance by John David Emmanuel on behalf of Accentia Biopharmaceuticals, Inc. (Emmanuel, John)
August 23, 2013 Filing 5 NOTICE of Appearance by Edward Martin Waller, Jr on behalf of Accentia Biopharmaceuticals, Inc. (Waller, Edward)
August 22, 2013 Filing 4 Unopposed MOTION to stay Deadlines for Defendants' Response, Pretrial and Case Management Obligations and Incorporated Memorandum by Accentia Biopharmaceuticals, Inc.. (Hayes, G.)
August 14, 2013 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Thomas G. Shapiro, appearing on behalf of James Hill, Michael Hill, John Scelsi (Filing fee $10 receipt number TPA018833) (AG)
August 14, 2013 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Edward F. Haber, appearing on behalf of James Hill, Michael Hill, John Scelsi (Filing fee $10 receipt number TPA018834) (AG)
August 12, 2013 Mail returned as Undeliverable re: #3 Notice of designation of track. Mail resent to Thomas G. Shapiro at updated address. (DMS)
July 30, 2013 Filing 3 NOTICE of designation under Local Rule 3.05 - Track 2 (TKD)
July 26, 2013 Filing 2 SUMMONS issued as to Accentia Biopharmaceuticals, Inc. (DMS)
July 26, 2013 Filing 1 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)

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Search for this case: Hill et al v. Accentia Biopharmaceuticals, Inc. et al
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Plaintiff: Michael Hill
Represented By: Edward F. Haber
Represented By: Patrick J Vallely
Represented By: Thomas G. Shapiro
Represented By: Jeffrey M. Liggio
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Plaintiff: James Hill
Represented By: Edward F. Haber
Represented By: Jeffrey M. Liggio
Represented By: Patrick J Vallely
Represented By: Thomas G. Shapiro
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Plaintiff: John Scelsi
Represented By: Edward F. Haber
Represented By: Jeffrey M. Liggio
Represented By: Patrick J Vallely
Represented By: Thomas G. Shapiro
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Plaintiff: ASM Capital
Represented By: Edward F. Haber
Represented By: Jeffrey M. Liggio
Represented By: Patrick J Vallely
Represented By: Thomas G. Shapiro
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Consolidated plaintiff: Patrick Herrmann
Represented By: Jayne Arnold Goldstein
Represented By: Jeremy A. Lieberman
Represented By: Lesley F. Portnoy
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Defendant: Accentia Biopharmaceuticals, Inc.
Represented By: Edward Martin Waller, Jr.
Represented By: G. Calvin Hayes
Represented By: John David Emmanuel
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Defendant: Samuel S. Duffey
Represented By: Edward Martin Waller, Jr.
Represented By: G. Calvin Hayes
Represented By: George E. Anhang
Represented By: John David Emmanuel
Represented By: Lyle Roberts
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Defendant: Francis E. O'Donnell, Jr.
Represented By: Edward Martin Waller, Jr.
Represented By: G. Calvin Hayes
Represented By: George E. Anhang
Represented By: John David Emmanuel
Represented By: Lyle Roberts
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Defendant: Brian Bottjer
Represented By: Edward Martin Waller, Jr.
Represented By: G. Calvin Hayes
Represented By: George E. Anhang
Represented By: John David Emmanuel
Represented By: Lyle Roberts
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Defendant: Carlos F. Santos
Represented By: Edward Martin Waller, Jr.
Represented By: G. Calvin Hayes
Represented By: George E. Anhang
Represented By: John David Emmanuel
Represented By: Lyle Roberts
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Defendant: Ronald E. Osman
Represented By: Daniel Paul Dietrich
Represented By: William J. Schifino, Jr.
Represented By: Edward Martin Waller, Jr.
Represented By: G. Calvin Hayes
Represented By: George Patrick Murphy
Represented By: John David Emmanuel
Represented By: Lyle Roberts
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Defendant: Steven R. Arikian
Represented By: Claire Loebs Davis
Represented By: Douglas W. Greene
Represented By: Jared J. Perez
Represented By: Peter Bedford King
Represented By: Edward Martin Waller, Jr.
Represented By: G. Calvin Hayes
Represented By: John David Emmanuel
Represented By: Lyle Roberts
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Interested party: Beverly D. Rodgers
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Interested party: Michael Lenett
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Petitioner: Accentia Investor Group
Represented By: Jeremy A. Lieberman
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