In re L&L Energy Inc Securities Litigation
Jeff Mills and Gregg Irvin |
L&L Energy Inc, Dickson V. Lee, Jung Mei Wang, Ian G. Robinson, Shirley Kiang, Robert Lee, Dennis Bracy and Robert Okun |
Mark Stites, L&L Energy Investor Group, Aleksandar Krstevski and The Evaldez Family |
L&L Energy Inc Securities Litigation |
2:2011cv01423 |
August 26, 2011 |
US District Court for the Western District of Washington |
Seattle Office |
King |
Robert S Lasnik |
Securities/Commodities |
15 U.S.C. § 78 |
Plaintiff |
Docket Report
This docket was last retrieved on May 29, 2014. A more recent docket listing may be available from PACER.
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Filing 104 STIPULATION AND ORDER transferring action to Southern District of New York for purposes of settlement by Judge Robert S. Lasnik. (RS) |
Case sent to District of New York, Southern by electronic case transfer (RS) |
Filing 103 STIPULATION AND PROPOSED ORDER TRANSFERRING ACTION FOR PURPOSES OF SETTLEMENT by parties. (Greene, Douglas) |
Filing 102 NOTICE of Appearance by attorney Russell M Aoki on behalf of Defendant Dickson V. Lee. (Aoki, Russell) |
Filing 101 ORDER substituting Attorney Russell M Aoki for Dickson V. Lee ; withdrawing Attorneys Ryan P McBride; Erin M. Wilson; Larry Steven Gangnes and Douglas W Greene by Judge Robert S. Lasnik. (RS) |
Filing 100 STIPULATION AND PROPOSED ORDER TO WITHDRAW AND SUBSTITUTE AS COUNSEL FOR DEFENDANT DICKSON V. LEE by parties. (Attachments: #1 Proposed Order)(Gangnes, Larry) |
NOTICE of Docket Text Modification re #99 Status Report : Document filed by L&L Energy only (RS) |
Filing 99 STATUS REPORT Re Mediation/Settlement by Defendants L&L Energy Inc, Dickson V. Lee (Gangnes, Larry) Modified on 5/16/2014 to indicate proper filer (RS). |
Filing 98 STIPULATION AND ORDER for temporary stay pending settlement efforts by Judge Robert S. Lasnik. (RS) |
Filing 97 STIPULATION AND PROPOSED ORDER for Temporary Stay Pending Settlement Efforts by parties. (Gangnes, Larry) |
Filing 96 ORDER denying pltf's #88 Motion to delay consideration of summary judgment motion as moot by Judge Robert S. Lasnik.(RS) |
Filing 95 ORDER denying dfts' #81 Motion to Dismiss the third amended class action complaint by Judge Robert S. Lasnik.(RS) |
Filing 94 REQUEST for Judicial Notice re #87 Response to Motion. (Attachments: #1 Declaration of Phillip Kim ("Kim Decl."), #2 Exhibit 1 to Kim Decl., #3 Exhibit 2 to Kim Decl., #4 Exhibit 3 to Kim Decl., #5 Exhibit 4 to Kim Decl.)(Kim, Phillip) |
NOTICE of Docket Text Modification re #93 Reply to Response to Motion, : This document is a Response, not a Reply (RS) |
Filing 93 REPLY RESPONSE filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson, to #88 MOTION delay consideration of motion for summary judgment (Gangnes, Larry) Modified on 7/22/2013 to reflect that this is a response, not a reply (RS). |
Filing 92 RESPONSIVE BRIEF (Certain Defendants' Combined Reply ISO 3rd Request for Judicial Notice and in Answer to Plaintiff's Evidentiary Objections) re #85 Response (non motion), #86 Objections, #82 Request, by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. oa. (Gangnes, Larry) |
Filing 91 REPLY, filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson, TO RESPONSE to #81 MOTION to Dismiss Third Amended Complaint (Gangnes, Larry) |
Filing 90 ERRATA re #85 Response (non motion) Lead Plaintiff's Memorandum of Points and Authorities in Opposition to Request for Judicial Notice by Plaintiff Gregg Irvin. (Kim, Phillip) |
Filing 89 DECLARATION of Laurence M. Rosen filed by Plaintiff Gregg Irvin re #81 MOTION to Dismiss Third Amended Complaint, #88 MOTION delay consideration of motion for summary judgment re #81 MOTION to Dismiss Third Amended Complaint, #85 Response (non motion), #82 Request, (Kim, Phillip) |
Filing 88 MOTION delay consideration of motion for summary judgment re #81 MOTION to Dismiss Third Amended Complaint, #85 Response (non motion), #82 Request, by Plaintiff Gregg Irvin. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/26/2013, (Kim, Phillip) |
Filing 87 RESPONSE, by Plaintiff Gregg Irvin, to #81 MOTION to Dismiss Third Amended Complaint. Oral Argument Requested. (Kim, Phillip) |
Filing 86 OBJECTIONS re #82 Request, Evidentiary objections to Defendants' Requests for Judicial Notice by Plaintiff Gregg Irvin. (Kim, Phillip) |
Filing 85 RESPONSE by Plaintiff Gregg Irvin re #82 Request, Opposition to Request for Judicial Notice. (Attachments: #1 Proposed Order)(Kim, Phillip) |
Filing 84 DECLARATION of Jianjian Wang filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson re #81 MOTION to Dismiss Third Amended Complaint (Attachments: #1 Exhibit Exs. 1 and 2)(McBride, Ryan) |
Filing 83 DECLARATION of Liyu Jin filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson re #81 MOTION to Dismiss Third Amended Complaint (McBride, Ryan) |
Filing 82 REQUEST by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Okun, Ian G. Robinson for Judicial Notice re #81 MOTION to Dismiss Third Amended Complaint. (Attachments: #1 Exhibit Ex. 1 Part 1, #2 Exhibit Ex. 1 Part 2, #3 Exhibit Ex. 2, #4 Exhibit Ex. 3, #5 Exhibit Ex. 4, #6 Exhibit Ex. 5)(McBride, Ryan) |
Filing 81 MOTION to Dismiss Third Amended Complaint by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/19/2013, (McBride, Ryan) |
Filing 80 Third AMENDED COMPLAINT against defendant(s) L&L Energy Inc, Dickson V. Lee, Ian G. Robinson, Jung Mei Wang with JURY DEMAND, filed by Gregg Irvin.(Kim, Phillip) |
Filing 79 STIPULATION AND ORDER REGARDING (1) MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT AND (2) SCHEDULE FOR MOTION TO DISMISS THIRD AMENDED COMPLAINT by Judge Robert S. Lasnik.(RS) |
Filing 78 STIPULATION AND PROPOSED ORDER Re (1) Motion for Leave to File 3rd Amended Complaint and (2) Schedule by parties re #73 MOTION for Leave to File Third Amended Complaint. (Gangnes, Larry) |
Filing 77 ERRATA re #74 Declaration by Plaintiff Gregg Irvin. (Attachments: #1 Exhibit A (TAC with Errata Redline), #2 Exhibit B (Clean TAC with Errata), #3 Exhibit C (SAC with changes from TAC and Errata Redline))(Kim, Phillip) |
Filing 76 STIPULATION AND ORDER RE-NOTING #73 MOTION for Leave to File Third Amended Complaint ; Noting Date 2/15/2013, by Judge Robert S. Lasnik. (RS) |
Filing 75 STIPULATION AND PROPOSED ORDER re Briefing Schedule on Motion for Leave to File 3rd Amended Complaint by parties re #73 MOTION for Leave to File Third Amended Complaint. (Gangnes, Larry) |
Filing 74 DECLARATION of Phillip Kim filed by Plaintiff Gregg Irvin re #73 MOTION for Leave to File Third Amended Complaint (Attachments: #1 Exhibit 1, Redline Version of TAC, #2 Exhibit 2, Clean TAC with Exhibits)(Kim, Phillip) |
Filing 73 MOTION for Leave to File Third Amended Complaint by Plaintiff Gregg Irvin. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 1/18/2013, (Kim, Phillip) |
Filing 72 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 11/27/2012 before Judge Robert S. Lasnik.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Kari McGrath by telephone at 206-370-8509 or by e-mail at kari_mcgrath@wawd.uscourts.gov.Release of Transcript Restriction set for 3/20/2013, (KM) |
Filing 71 ORDER granting dfts' #37 Motion to Dismiss and the second amended class action complaint is dismissed; pltf may file a motion to amend within 30 days by Judge Robert S. Lasnik.(RS) |
Filing 70 MINUTE ENTRY for proceedings held before Judge Robert S. Lasnik- Dep Clerk: Kerry Simonds; Pla Counsel: Laurence Rosen and Liz Zultoski; Def Counsel: Douglas Greene and Larry Gangnes; CR: Kari McGrath; Time of Hearing: 9:00 a.m.; Courtroom: 15106; Motion Hearing held on 11/27/2012 re #37 Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint filed by Robert Okun, Shirley Kiang, Robert Lee, L&L Energy Inc, Ian G. Robinson, Dickson V. Lee, Dennis Bracy. After hearing the arguments of counsel, the Court takes this matter under advisement. An Order shall issue. (KERR) |
Filing 69 MINUTE ORDER Setting Hearing on #37 Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint: Motion Hearing set for 11/27/2012 at 9:00 AM in Courtroom 15106 before Judge Robert S. Lasnik. (KERR) |
Filing 68 REPLY by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson to #59 Request,, Second For Judicial Notice. (Gangnes, Larry) |
Filing 67 ORDER VACATING ORDER TO SHOW CAUSE by Judge Robert S. Lasnik. (RS) |
Filing 66 MEMORANDUM re #59 Request,, In Opposition to Second Request for Judicial Notice by Plaintiff Gregg Irvin. (Kim, Phillip) |
Filing 65 RESPONSE TO ORDER TO SHOW CAUSE by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. (McBride, Ryan) |
Filing 64 ORDER TO SHOW CAUSE within 5 days by Judge Robert S. Lasnik. (RS) |
Filing 63 NOTICE of Change of Address of Attorney Douglas W Greene. Filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. (Greene, Douglas) Modified Address on 10/2/2012 (DS). |
Filing 62 NOTICE of Appearance by attorney Douglas W Greene on behalf of Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. (Greene, Douglas) |
Filing 61 DECLARATION of Hua Nan filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson re #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Gangnes, Larry) |
Filing 60 DECLARATION of Jiang Shuai filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson re #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gangnes, Larry) |
Filing 59 REQUEST SECOND by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson for Second Request for Judicial Notice re #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint. (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)(Gangnes, Larry) |
Filing 58 REPLY by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson, Plaintiff Jeff Mills to #40 Request, For Judicial Notice. (Gangnes, Larry) |
Filing 57 REPLY, filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson, TO RESPONSE to #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint (Gangnes, Larry) |
Filing 56 ORDER Granting Defendants' #52 Motion for Extension of Time, by Judge Robert S. Lasnik. The court directs the clerk of Court to re-note motion to dismiss (Dkt. #37 ) to August 31, 2012. (CL) |
Filing 55 REPLY, filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson, TO RESPONSE to #52 MOTION for Extension of Time To File Reply In Support of Motion to Dismiss (Gangnes, Larry) |
Filing 54 RESPONSE, by Plaintiff Gregg Irvin, to #52 MOTION for Extension of Time To File Reply In Support of Motion to Dismiss. (Kim, Phillip) |
Filing 53 DECLARATION of Larry S. Gangnes filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson re #52 MOTION for Extension of Time To File Reply In Support of Motion to Dismiss (Gangnes, Larry) |
Filing 52 MOTION for Extension of Time To File Reply In Support of Motion to Dismiss by Defendants Dennis Bracy, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. (Attachments: #1 Proposed Order) Noting Date 8/10/2012, (Gangnes, Larry) |
Filing 51 NOTICE of Supplemental Authority re #47 Response (non motion) ; filed by Plaintiff Gregg Irvin. (Attachments: #1 Exhibit 1, Case)(Kim, Phillip) |
Filing 50 ERRATA re #45 Response to Motion RE: Formatting by Plaintiff Gregg Irvin. (Attachments: #1 Errata Table of Contents and Authorities)(Kim, Phillip) |
Filing 49 DECLARATION of Jonathan Horne re #40 Request, by Plaintiff Gregg Irvin. (Kim, Phillip) |
Filing 48 DECLARATION of Yuxia Zhang re #40 Request, by Plaintiff Gregg Irvin. (Kim, Phillip) |
Filing 47 RESPONSE by Plaintiff Gregg Irvin re #40 Request,. (Kim, Phillip) |
Filing 46 DECLARATION of Phillip Kim filed by Plaintiff Gregg Irvin re #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint (Kim, Phillip) |
Filing 45 RESPONSE, by Plaintiff Gregg Irvin, to #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint. Oral Argument Requested. (Kim, Phillip) |
Filing 44 STIPULATION AND ORDER EXTENDING BRIEFING SCHEDULE ON MOTION TO DISMISS, by Judge Robert S. Lasnik. (RS) |
Filing 43 STIPULATION AND PROPOSED ORDER extending briefing schedule by parties re #34 Stipulation and Order. (Kim, Phillip) |
Filing 42 EXHIBIT 21-26, pp 489-577 re #41 Exhibit, #40 Request, by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. (Attachments: #1 Exhibit 27-36, pp 578-665, #2 Exhibit 37-38, pp 666-726)(Gangnes, Larry) |
Filing 41 EXHIBIT 09-10, pp 236-313 re #40 Request, by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. (Attachments: #1 Exhibit 11-17, pp 314-399, #2 Exhibit 18-20, pp 400-488)(Gangnes, Larry) |
Filing 40 REQUEST by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson for Judicial Notice re #39 Declaration, #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint, #38 Declaration,. (Attachments: #1 Exhibit 01, pp 11-125, #2 Exhibit 02-08, pp 126-235)(Gangnes, Larry) |
Filing 39 DECLARATION of Alan P. Lai filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson re #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint (Attachments: #1 Exhibit A-J, pp 5-45)(Gangnes, Larry) |
Filing 38 DECLARATION of Edmund C. Moy filed by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson re #37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint (Attachments: #1 Exhibit A-E, pp 5-53, #2 Exhibit F-J, pp 54-95)(Gangnes, Larry) |
Filing 37 MOTION to Dismiss Certain Defendants' Motion to Dismiss Second Amended Class Action Complaint by Defendants Dennis Bracy, Shirley Kiang, L&L Energy Inc, Dickson V. Lee, Robert Lee, Robert Okun, Ian G. Robinson. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/13/2012, (Gangnes, Larry) |
Filing 36 NOTICE of Appearance by attorney Larry Steven Gangnes on behalf of Defendants Dennis Bracy, Shirley Kiang, Robert Lee, Robert Okun. (Gangnes, Larry) |
Filing 35 STIPULATION AND PROPOSED ORDER Regarding Briefing on Motion to Dismiss by parties re #34 Stipulation and Order. (Gangnes, Larry) |
Filing 34 STIPULATION AND ORDER re fiing of second amended complaint and revised briefing schedule on motion to dismiss by Judge Robert S. Lasnik. (RS) |
Filing 33 Second AMENDED COMPLAINT against defendant(s) All Defendants with JURY DEMAND, filed by Gregg Irvin. (Attachments: #1 Exhibit 1)(Kim, Phillip) |
Filing 32 STIPULATION AND PROPOSED ORDER RE: FILING OF SECOND AMENDED COMPLAINT AND REVISED BRIEFING SCHEDULE ON MOTION TO DISMISS by parties re #31 Amended Complaint, #29 Stipulation and Order. (Attachments: #1 Proposed Second Amended Complaint)(Kim, Phillip) |
Filing 31 AMENDED COMPLAINT against defendant(s) All Defendants with JURY DEMAND, filed by Gregg Irvin.(Kim, Phillip) |
Filing 30 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1.. (Gangnes, Larry) |
Filing 29 STIPULATION AND ORDER regarding amended complaint and briefing schedule on motion to dismiss by Judge Robert S. Lasnik. (RS) |
Filing 28 STIPULATION /[PROPOSED] ORDER REGARDING AMENDED COMPLAINT AND BRIEFING SCHEDULE ON MOTION TO DISMISS by parties re #27 Joint Status Report Order. (Kim, Phillip) |
Filing 27 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 1/27/2012, by Judge Robert S. Lasnik. (KERR) |
Filing 26 ORDER APPOINTING GREGG IRVIN AS LEAD PLAINTIFF, ROSEN LAW FIRM PA AS LEAD COUNSEL AND SMITH AND LOWNEY PLLC AS LIAISON COUNSEL; denying #9 Motion to Appoint; denying #10 Motion to Appoint; denying #12 Motion to Appoint Counsel ; denying #14 Motion to Appoint Counsel ; granting #16 Motion to Appoint Counsel ; clerk directed to alter caption by Judge Robert S. Lasnik.(RS) |
Filing 25 NOTICE of Appearance by attorney Larry Steven Gangnes on behalf of Defendants L&L Energy Inc, Dickson V. Lee, Ian G. Robinson. (Gangnes, Larry) |
Noting Date Set/Reset re #10 MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel : Noting Date 11/11/2011, (RS) |
Filing 24 REPLY, filed by Movant Gregg Irvin, TO RESPONSE to #16 MOTION to Appoint Counsel and Lead Plaintiff (Kim, Phillip) |
Filing 23 RESPONSE, by Movant Mark Stites, to #16 MOTION to Appoint Counsel and Lead Plaintiff. (Cantor, Clifford) |
Filing 22 RESPONSE, by Movant Aleksandar Krstevski, to #12 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #10 MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel, #16 MOTION to Appoint Counsel and Lead Plaintiff, #14 MOTION to Appoint Counsel Motion Of The Evaldez Family For Appointment As Lead Plaintiff And Appointment Of Lead Counsel, #9 MOTION to Appoint Mark Stites as lead plaintiff and to appoint lead counsel. (Spurr, William) |
Filing 21 RESPONSE, by Movant Gregg Irvin, to #12 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #10 MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel, #14 MOTION to Appoint Counsel Motion Of The Evaldez Family For Appointment As Lead Plaintiff And Appointment Of Lead Counsel, #9 MOTION to Appoint Mark Stites as lead plaintiff and to appoint lead counsel. (Kim, Phillip) |
Filing 20 RESPONSE, by Movant The Evaldez Family, to #12 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #10 MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel, #16 MOTION to Appoint Counsel and Lead Plaintiff, #9 MOTION to Appoint Mark Stites as lead plaintiff and to appoint lead counsel. Oral Argument Requested. (Leland, Elizabeth) |
Filing 19 ORDER VACATING #18 ORDER TO SHOW CAUSE by Judge Robert S. Lasnik. (TF) |
Filing 18 ORDER TO SHOW CAUSE Show Cause Response due within 5 days by Judge Robert S. Lasnik. (RS) |
Filing 17 DECLARATION of Phillip Kim filed by Movant Gregg Irvin re #16 MOTION to Appoint Counsel and Lead Plaintiff (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Kim, Phillip) |
Filing 16 MOTION to Appoint Counsel and Lead Plaintiff by Movant Gregg Irvin. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 11/11/2011, (Kim, Phillip) |
Filing 15 DECLARATION of Juli E. Farris filed by Movant The Evaldez Family re #14 MOTION to Appoint Counsel Motion Of The Evaldez Family For Appointment As Lead Plaintiff And Appointment Of Lead Counsel (Attachments: #1 Exhibit Exhibit A - Notice published on August 26, 2011, announcing the filing of a securities class action against L&L Energy, Inc., #2 Exhibit Exhibit B - Evaldez Familys signed Certifications and loss charts analyzing its transactions in L&L securities during the Class Period, #3 Exhibit Exhibit C - Cohen Milstein Sellers & Toll firm resume, #4 Exhibit Exhibit D - Keller Rohrback L.L.P. firm resume)(Farris, Juli) |
Filing 14 MOTION to Appoint Counsel Motion Of The Evaldez Family For Appointment As Lead Plaintiff And Appointment Of Lead Counsel by Movant The Evaldez Family. Oral Argument Requested. (Attachments: #1 Proposed Order [Proposed] Order Granting the Motion Of The Evaldez Family For Appointment As Lead Plaintiff And Appointment Of Lead Counsel) Noting Date 11/11/2011, (Farris, Juli) |
Filing 13 DECLARATION of Albert Y. Chang filed by Movant Aleksandar Krstevski re #12 MOTION to Appoint Counsel and Appoint Lead Plaintiff (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D)(Spurr, William) |
Filing 12 MOTION to Appoint Counsel and Appoint Lead Plaintiff by Movant Aleksandar Krstevski. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 11/18/2011, (Spurr, William) |
Filing 11 DECLARATION of Roger M. Townsend filed by Movant L&L Energy Investor Group re #10 MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Townsend, Roger) |
Filing 10 MOTION to Appoint (1) As Lead Plaintiff & (2) Approval of Lead Plaintiff's Selection of Counsel by Movant L&L Energy Investor Group. Oral Argument Requested. (Attachments: #1 Proposed Order L&L Energy Investor Group) Noting Date 10/25/2011, (Townsend, Roger) |
Filing 9 MOTION to Appoint Mark Stites as lead plaintiff and to appoint lead counsel by Movant Mark Stites. (Attachments: #1 Proposed Order, #2 Cantor declaration, #3 Cantor decl Ex A, #4 Cantor decl Ex B, #5 Cantor decl Ex C, #6 Cantor decl Ex D, #7 Cantor decl Ex E) Noting Date 11/11/2011, (Cantor, Clifford) |
Filing 8 SERVICE OF SUMMONS and Complaint returned executed upon defendant L&L Energy Inc on 9/9/2011 (Kim, Phillip) |
Filing 7 ORDER re #5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Laurence M. Rosen for Jeff Mills, by William M. McCool. (No document associated with this docket entry, text only.)(DS) |
Filing 6 ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Phillip C. Kim for Jeff Mills, by William M. McCool. (No document associated with this docket entry, text only.)(DS) |
Filing 5 APPLICATION OF ATTORNEY Laurence M. Rosen FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Jeff Mills (Fee Paid) Receipt No. 0981-2564731. (Lowney, Eric) |
Filing 4 APPLICATION OF ATTORNEY Philip C. Kim FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Jeff Mills (Fee Paid) Receipt No. 0981-2564709. (Lowney, Eric) |
Filing 3 Laurence Rosen and Pillip Kim advised via ad hoc notice of requirement to appear pro hac vice and of ECF registration requirements. (MKB) |
Judge Robert S. Lasnik added. (MKB) |
Summons Issued as to all Defendants via USPS. (MKB) |
Filing 2 SUPPLEMENT additional summons by Plaintiff Jeff Mills. (Smith, Richard) |
Filing 1 COMPLAINT against defendant(s) All Defendants (Receipt # 0981-2538155), filed by Jeff Mills. (Attachments: #1 Plaintiff Certification, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons)(Smith, Richard) |
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