In re Star Gas Securities Litigation
Plaintiff: Richard Carter, James C. Rosner, John E. Wertin, Rabino Stortini LLC and RS Holdings LLC
Defendant: Star Gas Partners LP, Irik P. Sevin, Ami Trauber, AG Edwards & Sons, Inc, Paul Biddelman, Hanseatic Americas, Inc, RBC Dain Rauscher Inc, Audrey L. Sevin and UBS Investment Bank
Petitioner: Franklin Family, Isaiah Bregman, Jordana Bregman, Nancy Voisin, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust, Harold D. Dumm, LJA Ins Co, Louis E. Jones, Harold Bilney, Jess Rogerson, Brian Johnson, Lando Group, Norman Dombrowsky, Benjamin Rogers, Roman Sarwas, Robert Vandiver, Delores Vandiver, Charles Noll, June Noll, William Cole, George Atteberry, Gladys Atteberry, Michael F. Ferconio, Rhonda Ferconio-Pantola, Richard Link, Leslie Link, Louis R. Malizia, Star Gas Investor Group, Herman Trotsky, Laurence J. Levine, Barry N. Levine, Vahan Aragil and Lawrence R. Bell
Consolidated Plaintiff: August Prokop, Lila Gold, Robert Seigle, Grant Strunk, Richard Feit, James White, Louis Jagerman, Martin M. Wood, Harriette S. & Charles L. Tabas Foundation, Dennis McCole, Michael A. Freedman, Brian M. Block, Sara Spinner Block, Jack Yopp, Jay Lederman, Mitchell R. Kiser, Sharon I. Dinkes and Lee A. Gould
Consolidated Defendant: Star Gas, LLC, Star Gas Propane LP, Petro Holdings Inc, Star Gas Finance Co, Joseph P. Cavanaugh, Richard F. Ambury and James J. Bottiglieri
Case Number: 3:2004cv01766
Filed: October 21, 2004
Court: US District Court for the District of Connecticut
Office: New Haven Office
Presiding Judge: Janet Bond Arterton
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on December 17, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2010 Opinion or Order Filing 255 STIPULATION AND ORDER re: #253 Consent MOTION Entry of Stipulation and [Proposed] Order. No further extensions will be granted without good cause not currently the basis of requested extensions to date. Signed by Judge Janet Bond Arterton on 12/17/10. (Pesta, J.)
December 17, 2010 Opinion or Order Filing 254 ORDER granting #253 Consent Motion for Entry of Stipulation and Order. Signed by Judge Janet Bond Arterton on 12/17/10. (Tooker, A.)
December 16, 2010 Filing 253 Consent MOTION Entry of Stipulation and [Proposed] Order by Audrey L. Sevin, Irik P. Sevin, Star Gas Partners LP, Star Gas, LLC, Ami Trauber.Responses due by 1/6/2011 (Attachments: #1 Exhibit A)(Grinalds, Maura) Modified on 12/17/2010 to correct Motion event (Malone, P.).
December 3, 2010 Opinion or Order Filing 252 STIPULATION AND ORDER. Signed by Judge Janet Bond Arterton on 12/3/10. (Torday, B.)
December 3, 2010 Opinion or Order Filing 251 ORDER granting #250 Motion for entry of stipulation. Signed by Judge Janet Bond Arterton on 12/3/10. (Torday, B.)
December 1, 2010 Filing 250 Consent MOTION For Entry Of Stipulation And [Proposed] Order by Audrey L. Sevin, Irik P. Sevin, Star Gas Partners LP, Star Gas, LLC, Ami Trauber.Responses due by 12/22/2010 (Attachments: #1 Text of Proposed Order and Stipulation)(Grinalds, Maura)
November 2, 2010 Opinion or Order Filing 249 STIPULATION AND ORDER. Signed by Judge Janet Bond Arterton on 11/1/2010. (Kelsey, N.)
November 1, 2010 Opinion or Order Filing 248 ORDER granting #247 Motion for Entry of Stipulation and Order. See Stipulation and Order entered this date. Signed by Judge Janet Bond Arterton on 11/1/10. (Tooker, A.)
October 31, 2010 Filing 247 Consent MOTION for Entry of Stipulation and [Proposed] Order by Audrey L. Sevin, Irik P. Sevin, Star Gas Partners LP, Star Gas, LLC, Ami Trauber.Responses due by 11/21/2010 (Attachments: #1 Text of Proposed Order)(Grinalds, Maura)
October 13, 2010 Opinion or Order Filing 246 STIPULATION AND ORDER. Signed by Judge Janet Bond Arterton on 10/13/2010. (Kelsey, N.)
October 13, 2010 Opinion or Order Filing 245 ORDER granting #244 Consent Motion for Entry of Stipulation and Order. See Stipulation and Order entered this date. Signed by Judge Janet Bond Arterton on 10/13/10. (Tooker, A.)
October 9, 2010 Filing 244 Consent MOTION for Entry of Stipulation and [Proposed] Order by Audrey L. Sevin, Irik P. Sevin, Star Gas Partners LP, Star Gas, LLC, Ami Trauber.Responses due by 10/30/2010 (Attachments: #1 Text of Proposed Order and Stipulation)(Grinalds, Maura)
October 6, 2010 Set Deadlines/Hearings: Defendants' Fee Petition due 10/15/10; plaintiffs' response due by 11/30/10; defendants' reply due by 12/21/10. (Tooker, A.)
September 30, 2010 Opinion or Order Filing 243 ORDER granting #241 Motion For Rule 11 Sanctions. Signed by Judge Janet Bond Arterton on 9/30/10. (Tooker, A.)
November 6, 2009 Filing 242 Memorandum in Opposition re #241 MOTION for a Mandatory Rule 11 Inquiry and Mandatory Fee Shifting filed by John E. Wertin, James C. Rosner, RS Holdings LLC. (Attachments: #1 Exhibit 1 - Opposition Memorandum, #2 Exhibit 2 - Declaration)(Klingman, Patrick)
October 16, 2009 Filing 241 MOTION for a Mandatory Rule 11 Inquiry and Mandatory Fee Shifting by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin.Responses due by 11/6/2009 (Attachments: #1 Exhibit A - Memorandum of Law, #2 Exhibit B - Reply Memorandum, #3 Exhibit C - Affidavit of Jonathan J. Lerner)(Goldberg, Thomas)
September 10, 2009 Filing 240 MANDATE of USCA dated 9/1/09 Affirming Judgment of the District Court re #234 Notice of Appeal filed by James C. Rosner, Rabino Stortini LLC, August Prokop, Harriette S. & Charles L. Tabas Foundation, Grant Strunk, RS Holdings LLC, Richard Carter, Sharon I. Dinkes, Jay Lederman, Mitchell R. Kiser, Martin M. Wood, James White, Louis Jagerman, Lee A. Gould, Robert Seigle, Lila Gold, John E. Wertin, Brian M. Block, Sara Spinner Block, Jack Yopp, Richard Feit, Dennis McCole, Michael A. Freedman (Malone, P.)
May 18, 2009 Opinion or Order Filing 239 ORDER: On the consent of counsel, the #232 Motion for a Mandatory Rule 11 Inquiry and Mandatory Fee Shifting is denied without prejudice to refile following the conclusion of appellate proceedings at the Second Circuit. Signed by Judge Janet Bond Arterton on 5/18/2009. (Padgett, G.)
August 2, 2007 Filing 238 Index to Record on Appeal by RS Holdings LLC re #234 Notice of Appeal,,, #230 Response, #126 Waiver of Service Executed, #189 Notice of Appearance, #147 MOTION for Extension of Time, 118 Transcript, #27 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with all related actions MOTION all related actions, #23 MOTION to Appoint Counsel, #195 Consent MOTION for Modification of the Court's September 20, 2005 Order, #160 Notice, #115 MOTION for Leave to Appear Pro Hac Vice Attorney Mario Alba, Jr.. Filing Fee $25.00. Receipt Number N014798., #53 Memorandum in Support of Motion, #165 MOTION for Extension of Time until 12/16/05 to file reply brief to motion to dismiss, #120 Notice (Other), #110 Affidavit, #213 Notice of Appearance, 171 Summons Returned Executed, #232 MOTION for a Mandatory Rule 11 Inquiry and Mandatory Fee Shifting, #48 Notice of Appearance, #49 MOTION to Consolidate Cases. Case to be consolidated with to appoint lead plaintiff & approve lead counsel MOTION to appoint lead plaintiff & approve lead counsel, #38 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with, #148 Order on Motion for Extension of Time, #47 Notice of Appearance, #46 Reply to Response to Motion, 173 Order on Motion to Appear, #100 Reply to Response to Motion, #14 MOTION for Leave to Appear Pro Hac Vice Attorney James R. Dowd. Filing Fee $25.00. Receipt Number N014212., #96 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION for, 221 Order on Motion for Miscellaneous Relief, #37 Notice of Appearance, #134 Affidavit, #101 Response, #71 Memorandum in Opposition to Motion, #131 Waiver of Service Executed, #51 Affidavit, #50 Memorandum in Support of Motion, #186 Response, #145 MOTION for Extension of Time, #229 Reply to Response to Motion, #36 Notice of Appearance, #176 MOTION for Pre-Motion Conference, #41 Notice of Appearance, #25 Notice of Appearance, 19 Order on Motion to Appear,,,,,,, #74 MOTION to Amend/Correct #71 Memorandum in Opposition to Motion, MOTION to Amend/Correct #71 Memorandum in Opposition to Motion,, #34 Affidavit, #28 Memorandum in Support of Motion, #135 Order on Motion to Withdraw, #88 MOTION to Withdraw #42 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION, #62 Memorandum in Opposition to Motion,,,, #214 Certificate of Service, #4 Notice of Appearance, #20 MOTION Appointment as Lead and For Approval of his Selection of Counsel, #94 Order on Motion for Disclosure, #10 Response,, #226 Reply to Response to Motion, #223 Affidavit,,, 158 Order on Motion to Appear, #82 Reply to Response to Motion,, #121 Response, #151 Waiver of Service Executed, #175 Summons Returned Executed, #182 Memorandum in Support of Motion, #140 Scheduling Order, #169 Notice of Appearance, 144 Order on Motion to Appear,,, #157 MOTION for Leave to Appear Pro Hac Vice Attorney Lee G. Dunst. Filing Fee $25.00. Receipt Number N016123., #61 MOTION to Withdraw #23 MOTION to Appoint Counsel MOTION, #76 MOTION to Amend/Correct #71 Memorandum in Opposition to Motion, MOTION to Amend/Correct #71 Memorandum in Opposition to Motion, MOTION to Amend/Correct #71 Memorandum in Opposition to Motion,, #42 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with, #67 Reply to Response to Motion, #159 Order on Motion for Conference, #117 Response, 155 Summons Returned Executed, #150 Waiver of Service Executed, #162 Notice of Appearance, #2 Order on Pretrial Deadlines, #77 Waiver of Service Executed, #43 Memorandum in Support of Motion, #56 Memorandum in Support of Motion, #3 Notice of Appearance, #24 Memorandum in Support of Motion, #99 Memorandum in Opposition to Motion,, #137 Response, #199 MOTION for Leave to File Excess Pages, #219 Memorandum in Support of Motion, 180 Scheduling Order,, #111 Memorandum in Support of Motion, #13 Notice of Appearance, #128 Waiver of Service Executed, #161 Notice of Appearance, #93 Order on Motion to Withdraw, #202 Memorandum in Support of Motion, 193 Transcript, 205 Order on Motion for Leave to File Excess Pages, #172 MOTION for Leave to Appear Pro Hac Vice Attorney Maura Barry Grinalds. Filing Fee $25.00. Receipt Number N016332., #139 Order on Motion to Appoint Counsel, Order on Motion for Miscellaneous Relief,, Order on Motion for Order,, Order on Motion to Seal,,,,,,, Order on Motion to Amend/Correct,, #98 Affidavit, 87 Order on Motion to Appear, #30 MOTION for Extension of Time, #152 MOTION for Pre-Motion Conference, #79 Notice (Other), #203 Reply to Response to Motion, #78 Summons Returned Executed, #72 Memorandum in Support of Motion, #163 MOTION for Leave to Appear Pro Hac Vice Attorney Joseph F. Warin. Filing Fee $25.00. Receipt Number N016176., #54 Affidavit, #235 Memorandum in Opposition to Motion, Order on Motion to Appoint Counsel,,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion for Order,,,,, #191 Memorandum in Support of Motion, #122 MOTION to Seal, #192 Order, 141 Docket Annotation, #188 Notice of Appearance, 207 Order on Motion to Withdraw as Attorney, 212 Order on Motion to Appear, #174 MOTION for Pre-Motion Conference, #89 Docket Annotation, #106 Memorandum in Support of Motion,, #57 Affidavit, #8 Memorandum in Opposition to Motion, #39 Memorandum in Support of Motion, #91 MOTION for Leave to Appear Pro Hac Vice Attorney Stuart L. Berman, Sean M. Handler and Christopher J. Keller. Filing Fee $75.00. Receipt Number N014736., #167 MOTION for Leave to Appear Pro Hac Vice Attorney Gregg M. Mashbery & Bertrand C. Sellier. Filing Fee $50.00. Receipt Number N016242., #11 Notice of Appearance, 197 Order,, #35 Certificate of Service, #59 Memorandum in Support of Motion, #69 Memorandum in Opposition to Motion, 164 Order on Motion to Appear, 177 Order on Motion for Conference, #198 Memorandum in Opposition to Motion, #109 Reply to Response to Motion, #127 Waiver of Service Executed, #22 Notice of Appearance, #107 Notice of Appearance, #216 Order on Motion to Dismiss,, #108 Notice (Other), #70 Memorandum in Opposition to Motion, #119 Memorandum in Support of Motion, #136 Reply to Response to Motion, #231 Order on Motion to Alter Judgment, #196 Order on Motion for Miscellaneous Relief, #222 Memorandum in Opposition to Motion, 170 Order on Motion for Extension of Time,, #52 MOTION to Consolidate Cases. Case to be consolidated with, #143 MOTION for Leave to Appear Pro Hac Vice Attorney Gregory M. Castaldo & Christopher L. Nelson. Filing Fee $50.00. Receipt Number N015338., #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief, #5 MOTION for Disclosure, #181 MOTION to Dismiss, 208 Calendar Entry, #129 Waiver of Service Executed, #7 Scheduling Order, #97 Memorandum in Support of Motion, #6 Stipulation, #185 Memorandum in Support of Motion, #237 Reply to Response to Motion, #125 Waiver of Service Executed, 178 Calendar Entry, #75 Order on Motion to Withdraw, #65 Reply to Response to Motion, #85 Reply to Response to Motion, #211 MOTION for Leave to Appear Pro Hac Vice Attorney Mark S. Arisohn. Filing Fee $25.00. Receipt Number N018839., #9 Affidavit, #123 MOTION to Seal, 215 Motion Hearing, #206 MOTION for Justin S. Kudler to Withdraw as Attorney, #73 Order on Motion to Withdraw, #113 Notice, #21 Memorandum in Support of Motion, #166 Notice of Appearance, #217 Judgment, 210 Order on Motion for Miscellaneous Relief, 104 Order on Motion to Appear, #146 Order on Motion for Extension of Time, #83 Reply to Response to Motion, 105 Motion Hearing,,,,,,, #45 Order on Motion for Extension of Time, #130 Waiver of Service Executed, #190 MOTION to Dismiss, #149 Amended Complaint, #114 Memorandum in Support of Motion, #132 Response, #142 MOTION for Leave to Appear Pro Hac Vice Attorney Joel H. Bernstein & Stacey B. Fishbein. Filing Fee $50.00. Receipt Number N015338., #154 Notice of Appearance, 116 Order on Motion to Appear, #103 MOTION for Leave to Appear Pro Hac Vice Attorney Jonathan J. Lerner. Filing Fee $25.00. Receipt Number N014750., #18 MOTION for Leave to Appear Pro Hac Vice Attorney Joe D. Jacobson. Filing Fee $25.00. Receipt Number N014212., #55 MOTION to Consolidate Cases. Case to be consolidated with, #33 Memorandum in Support of Motion, #156 MOTION for Leave to Appear Pro Hac Vice Attorney Marci Etter. Filing Fee $25.00. Receipt Number N016123., 179 Waiver of Service Executed, #204 Affidavit, #60 Affidavit, 92 Order on Motion to Appear,,, #29 Affidavit, #32 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with, #16 MOTION for Leave to Appear Pro Hac Vice Attorney Martin M. Green. Filing Fee $25.00. Receipt Number N014212., 168 Order on Motion to Appear, #138 Reply to Response to Motion, #63 Affidavit, 236 Transcript, #68 Notice of Appearance, #12 Notice of Appearance, #194 Notice (Other), #112 Affidavit, #227 Notice (Other), Notice (Other), #200 Reply to Response to Motion,, #209 Joint MOTION to Reschedule Hearing Date from July 7, 2006 to July 27, 2006, #233 Memorandum in Support of Motion, #183 Response, #90 MOTION for Leave to Appear Pro Hac Vice Attorney H. Adam Prussin. Filing Fee $25.00. Receipt Number N014737., #133 MOTION to Withdraw #55 MOTION to Consolidate Cases. Case to be consolidated with MOTION MOTION, #17 Affidavit, #66 MOTION to Withdraw #49 MOTION to Consolidate Cases. Case to be consolidated with to appoint lead plaintiff & approve lead counsel MOTION to appoint lead plaintiff & approve lead counsel, #26 Notice of Appearance, #184 MOTION to Dismiss, #220 MOTION On Consent to Set Briefing Schedule re #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief MOTION On Consent to Set Briefing Schedule re #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief, #40 Affidavit, #86 MOTION for Leave to Appear Pro Hac Vice Attorney Patrick Egan. Filing Fee $25.00. Receipt Number N014730., #187 Affidavit, #153 Notice of Appearance, #80 Response, #15 MOTION for Leave to Appear Pro Hac Vice Attorney Jonathan F. Andres. Filing Fee $25.00. Receipt Number N014212., #1 Complaint, 228 Order on Motion for Leave to File Excess Pages, #64 Memorandum
May 8, 2007 Filing 237 REPLY to Response to #232 MOTION for a Mandatory Rule 11 Inquiry and Mandatory Fee Shifting filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Attachments: #1 Affidavit Declaration of Jonathan J. Lerner)(Gallagher, Terence)
April 25, 2007 Filing 236 TRANSCRIPT of Proceedings (Oral Argument On Defendants' Motion To Dismiss), held on 7/27/06 before Judge Arterton. Court Reporter: Sharon Montini. (Torrenti, R.)
April 24, 2007 Filing 235 Memorandum in Opposition re #232 MOTION for a Mandatory Rule 11 Inquiry and Mandatory Fee Shifting filed by John E. Wertin, James C. Rosner, RS Holdings LLC. (Attachments: #1 Declaration of Joel Bernstein#2 Certificate of Service)(Klingman, Patrick)
April 20, 2007 Filing 234 NOTICE OF APPEAL as to #216 Order on Motion to Dismiss,, #231 Order on Motion to Alter Judgment, #217 Judgment by John E. Wertin, Rabino Stortini LLC, Richard Carter, James C. Rosner, August Prokop, Lila Gold, Robert Seigle, Grant Strunk, Richard Feit, James White, Louis Jagerman, Martin M. Wood, Harriette S. & Charles L. Tabas Foundation, Dennis McCole, Michael A. Freedman, Brian M. Block, Sara Spinner Block, Jack Yopp, Jay Lederman, Mitchell R. Kiser, Sharon I. Dinkes, Lee A. Gould, RS Holdings LLC. Filing fee $ 455, receipt number N021107. (Attachments: #1 Ruling on Motion to Modify Judgment dated 3/21/07#2 Judgment dated 8/23/06#3 Ruling on Motions to Dismiss dated 8/21/06#4 Hearing Transcipt dated7/27/06)(Malone, P.)
April 3, 2007 Filing 233 Memorandum in Support re #232 MOTION for a Mandatory Rule 11 Inquiry and Mandatory Fee Shifting filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Goldberg, Thomas)
April 3, 2007 Filing 232 MOTION for a Mandatory Rule 11 Inquiry and Mandatory Fee Shifting by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin.Responses due by 4/24/2007 (Goldberg, Thomas)
March 23, 2007 Filing 231 Ruling denying #218 Motion to Alter Judgment. Signed by Judge Janet Bond Arterton on 3/22/07. (Malone, P.)
November 21, 2006 Filing 229 REPLY to Response to #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief filed by John E. Wertin, RS Holdings LLC. (Attachments: #1 Exhibit A through H#2 Certificate of Service)(Klingman, Patrick)
November 21, 2006 Opinion or Order Filing 228 ORDER granting #224 Motion for Leave to File Excess Pages for their Reply Brief. Reply Brief shall be filed forthwith. Signed by Judge Janet Bond Arterton on 11/21/06. (Tooker, A.)
November 20, 2006 Filing 230 Supplemental Submission in Further Support re #224 MOTION for Leave to File Excess Pages for Reply Brief filed by John E. Wertin, RS Holdings LLC. (Attachments: #1 Exhibit 1#2 Exhibit A-H of Exhibit 1)Correcting Document # 227(Malone, P.)
November 20, 2006 Filing 227 Entered in Error NOTICE by John E. Wertin, RS Holdings LLC re #224 MOTION for Leave to File Excess Pages for Reply Brief (Attachments: #1 Exhibit 1#2 Exhibit A through H to Exhibit 1)(Klingman, Patrick) Modified on 11/22/2006 (Malone, P.).
November 20, 2006 Filing 226 REPLY to Response to #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief filed by John E. Wertin, RS Holdings LLC. (Attachments: #1 Exhibit A through H#2 Certificate of Service)(Klingman, Patrick)
November 20, 2006 Filing 225 Memorandum in Opposition re #224 MOTION for Leave to File Excess Pages for Reply Brief filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber. (Gallagher, Terence)
November 15, 2006 Filing 224 MOTION for Leave to File Excess Pages for Reply Brief by John E. Wertin, RS Holdings LLC. (Klingman, Patrick)
October 20, 2006 Filing 223 AFFIDAVIT re #222 Memorandum in Opposition to #218 Motion to Alter Judgment... Signed By Jonathan J. Lerner filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber. (Attachments: #1 Exhibit Transcript of Telephonic Conf. 9/19/05#2 Exhibit Chart of Disclosures#3 Exhibit Exhibit 3 - Notice of Manual Filing#4 Exhibit Transcript of Oral Arg. on Pltf. Motion to Dismiss#5 Exhibit Chart of Attrition Rates#6 Exhibit Ruling on Motion to Dismiss#7 Exhibit Chart re Warnings on Oil Prices#8 Exhibit Chart re Warnings on Passing on Costs#9 Exhibit Transcript of Conf. Call 5/6/05#10 Exhibit Chart re Heating Oil Prices#11 Exhibit RBC Research Report)(Gallagher, Terence) Modified on 10/24/2006 to create link to doc # 218 Motion (Malone, P.).
October 20, 2006 Filing 222 Memorandum in Opposition re #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber. (Gallagher, Terence)
October 6, 2006 Sett Deadlines as to #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief. Responses due by 10/20/2006; reply by 11/20/06 (Torday, B.)
October 6, 2006 Opinion or Order Filing 221 ORDER granting #220 Motion on Consent to Set Briefing Schedule. Opposition to Motion to Modify Judgment will be filed by 10/20/06; any reply will be filed on 11/20/06. Any request for over-length briefing necessarily must await filing of the brief to which it will be responsive. Signed by Judge Janet Bond Arterton on 10/6/06. (Tooker, A.)
September 25, 2006 Filing 220 MOTION On Consent to Set Briefing Schedule re #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber.Responses due by 10/16/2006 (Gallagher, Terence)
September 7, 2006 Filing 219 Memorandum in Support re #218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief filed by John E. Wertin, RS Holdings LLC. (Attachments: #1 Exhibit A - L#2 Certificate of Service)(Bernstein, Joel)
September 7, 2006 Filing 218 MOTION to Alter Judgment to Grant Leave to Amend the Complaint and Other Relief by John E. Wertin, RS Holdings LLC.Responses due by 9/28/2006 (Attachments: #1 Exhibit A#2 Certificate of Service)(Bernstein, Joel)
August 23, 2006 Filing 217 JUDGMENT in favor of all Defendants against all Plaintiffs Signed by Clerk on 8/23/06. (Malone, P.)
August 21, 2006 Filing 216 Ruling granting #181 Motion to Dismiss, granting #184 Motion to Dismiss, granting #190 Motion to Dismiss . Signed by Judge Janet Bond Arterton on 8/21/06. (Malone, P.)
July 27, 2006 Filing 215 Minute Entry for proceedings held before Judge Janet Bond Arterton : Motion Hearing held on 7/27/2006 re #190 MOTION to Dismiss filed by Paul Biddelman,, Hanseatic Americas, Inc,, #184 MOTION to Dismiss filed by Star Gas Partners LP,, Irik P. Sevin,, Ami Trauber,, Star Gas, LLC,, Audrey L. Sevin,, #181 MOTION to Dismiss filed by AG Edwards & Sons, Inc,, UBS Investment Bank,, RBC Dain Rauscher Inc,. Total Time: 2 hours and 30 minutes(Court Reporter S. Montini.) (Torday, B.)
July 27, 2006 Motions Taken Under Advisement: #190 MOTION to Dismiss, #184 MOTION to Dismiss, #181 MOTION to Dismiss (Torday, B.)
July 26, 2006 Filing 214 CERTIFICATE OF SERVICE by John E. Wertin, James C. Rosner, RS Holdings LLC re #213 Notice of Appearance (Arisohn, Mark)
July 26, 2006 Filing 213 NOTICE of Appearance by Mark S. Arisohn on behalf of John E. Wertin, James C. Rosner, RS Holdings LLC (Arisohn, Mark)
July 14, 2006 Opinion or Order Filing 212 ORDER Ordered Accordingly #211 Motion for Attorney Mark S. Arisoh to Appear Pro Hac Vice . Signed by Clerk on 7/14/06. (Malone, P.)
July 14, 2006 Filing 211 MOTION for Attorney Mark S. Arisohn to Appear Pro Hac Vice. by John E. Wertin, Rabino Stortini LLC, James C. Rosner. Filing Fee $25.00. Receipt Number N018839. (Malone, P.)
June 28, 2006 RESet Deadlines/Hearings: ORAL ARGUMENT Hearing set for 7/27/2006 04:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. (Torday, B.)
June 28, 2006 Opinion or Order Filing 210 ORDER granting #209 Motion to Reschedule Oral Argument. Oral Argument has been rescheduled to July 27, 2006 at 4:00 p.m. Signed by Judge Janet Bond Arterton on 6/28/06. (Tooker, A.)
June 22, 2006 Docket Entry Correction re #209 Joint MOTION to Reschedule Hearing Date from July 7, 2006 to July 27, 2006 Removed Response deadline (Malone, P.)
June 21, 2006 Filing 209 Joint MOTION to Reschedule Hearing Date from July 7, 2006 to July 27, 2006 by John E. Wertin, James C. Rosner, RS Holdings LLC. (Klingman, Patrick) Modified on 6/22/2006 (Malone, P.).
June 19, 2006 Filing 208 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Oral Argument set for 7/7/2006 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. (Tooker, A.)
March 27, 2006 Opinion or Order Filing 207 ORDER granting #206 Motion to Withdraw as Attorney. Attorney Justin Scott Kudler terminated. Signed by Judge Janet Bond Arterton on 3/27/06. (Tooker, A.)
March 24, 2006 Filing 206 MOTION for Justin S. Kudler to Withdraw as Attorney by Norman Dombrowsky, Benjamin Rogers, Roman Sarwas, James White, Robert Vandiver, Delores Vandiver, Charles Noll, June Noll, William Cole, George Atteberry, Gladys Atteberry, Michael F. Ferconio, Rhonda Ferconio-Pantola, Richard Link, Leslie Link, Grant Strunk, Louis R. Malizia, Star Gas Investor Group, Lila Gold, Grant Strunk, James White, Martin M. Wood, Mitchell R. Kiser, Sharon I. Dinkes, Lee A. Gould. (Kudler, Justin)
December 29, 2005 Opinion or Order Filing 205 ORDER granting #199 Motion for Leave to File Excess Pages, with consent. Signed by Judge Janet Bond Arterton on 12/28/05. (Tooker, A.)
December 20, 2005 Filing 204 AFFIDAVIT re #203 Reply to Response to Motion, #184 Motion to Dismiss Signed By Jonathan J. Lerner filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Attachments: #1 Exhibit Form 10-K dated 12/14/04#2 Exhibit Trading Prices and Press Releases for Heating Oil Partners#3 Exhibit Letter dated 7/13/05#4 Exhibit Form 10-K dated 12/13/05)(Gallagher, Terence) Modified on 12/23/2005 - created link to motion (Rodko, B.).
December 20, 2005 Filing 203 REPLY to Response to #184 MOTION to Dismiss filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Attachments: #1 Affidavit of Service#2 Appendix Compendium of Unreported Decisions)(Gallagher, Terence)
December 20, 2005 Filing 202 Memorandum in Support re #190 MOTION to Dismiss Reply Memorandum of Biddelman and Hanseatic in Support of Motion to Dismiss filed by Paul Biddelman, Hanseatic Americas, Inc. (Orleans, Jonathan)
December 20, 2005 Filing 201 AFFIDAVIT re #200 Reply to Response to #181 Motion,, to Dismiss Consolidated Amended Class Action Complaint Signed By Marci Etter filed by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. (Andrews, Elizabeth) Modified on 12/23/2005 - created link to motion (Rodko, B.).
December 20, 2005 Filing 200 REPLY to Response to #181 MOTION to Dismiss filed by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. (Attachments: #1 Appendix Copies of Unreported Cases Cited in Underwriter Defendants' Reply Memorandum#2 Appendix Copies of Unreported Cases Cited in Underwriter Defendants' Reply Memorandum#3 Appendix Copies of Unreported Cases Cited in Underwriter Defendants' Reply Memorandum#4 Appendix Copies of Unreported Cases Cited in Underwriter Defendants' Reply Memorandum)(Andrews, Elizabeth)
December 15, 2005 Filing 199 MOTION for Leave to File Excess Pages by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Gallagher, Terence)
November 23, 2005 Filing 198 Memorandum in Opposition re #190 MOTION to Dismiss, #184 MOTION to Dismiss, #181 MOTION to Dismiss filed by John E. Wertin, James C. Rosner, RS Holdings LLC. (Attachments: #1 Opposition Memorandum (Part 2 of 6)#2 Opposition Memorandum (Part 3 of 6)#3 Opposition Memorandum (Part 4 of 6)#4 Opposition Memorandum (Part 5 of 6)#5 Opposition Memorandum (Part 6 of 6) & Certificate of Service)(Klingman, Patrick)
November 8, 2005 Reset Deadlines as to #184 MOTION to Dismiss. Responses due by 11/23/2005 (Torday, B.)
November 8, 2005 Opinion or Order Filing 197 ORDER Amending #196 Order on Motion for Miscellaneous Relief, #190 MOTION to Dismiss filed by Paul Biddelman, Hanseatic Americas, Inc, #184 MOTION to Dismiss filed by Star Gas Partners LP, Irik P. Sevin, Ami Trauber, Star Gas, LLC, Audrey L. Sevin, 180 Scheduling Order, #181 MOTION to Dismiss filed by AG Edwards & Sons, Inc, UBS Investment Bank, RBC Dain Rauscher Inc. Lead Plaintiffs, with the consent of Star Gas Defendants, are permitted to file an additional fifteen pages in their Opposition to Star Gas Defendants' Motions to Dismiss, to be filed on or before 11/23/05, as set forth in the Court's Scheduling Order dated September 20, 2005. Signed by Judge Janet Bond Arterton on 11/8/05. (Tooker, A.)
November 7, 2005 Opinion or Order Filing 196 ORDER granting #195 Consent MOTION for Modification of the Court's September 20, 2005 Order . Signed by Judge Janet Bond Arterton on 11/7/05. (Rodko, B.)
October 26, 2005 Filing 195 Consent MOTION for Modification of the Court's September 20, 2005 Order by John E. Wertin, James C. Rosner, RS Holdings LLC.Responses due by 11/16/2005 (Klingman, Patrick)
October 6, 2005 Filing 194 NOTICE by John E. Wertin, James C. Rosner, RS Holdings LLC re: Firm Name Change (Klingman, Patrick)
October 4, 2005 Filing 193 TRANSCRIPT of Proceedings held on 9/19/05 before Judge Arterton. Court Reporter: S. Montini. (Rodko, B.)
October 3, 2005 Opinion or Order Filing 192 ELECTRONIC FILING ORDER . Signed by Judge Janet Bond Arterton on 10/3/05. (Minor, V.)
September 26, 2005 Filing 191 Memorandum in Support re #190 MOTION to Dismiss Consolidated Amended Complaint filed by Paul Biddelman, Hanseatic Americas, Inc. (Attachments: #1 Affidavit of Service)(Rodko, B.)
September 26, 2005 Filing 190 MOTION to Dismiss Consolidated Amended Complaint by Paul Biddelman, Hanseatic Americas, Inc.Responses due by 10/17/2005 (Attachments: #1 Affidavit of Service)(Rodko, B.)
September 26, 2005 Filing 189 NOTICE of Appearance by Gregg M. Mashberg on behalf of Paul Biddelman, Hanseatic Americas, Inc (Attachments: #1 Affidavit of Service)(Rodko, B.)
September 26, 2005 Filing 188 NOTICE of Appearance by Bertrand C. Sellier on behalf of Paul Biddelman, Hanseatic Americas, Inc (Attachments: #1 Affidavit of Service)(Rodko, B.)
September 23, 2005 Filing 187 DECLARATION re #184 MOTION to Dismiss Consolidated Amended Complaint. Signed By Jonathan J. Lerner filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Rodko, B.)
September 23, 2005 Filing 186 Compendium of Unreported Decisions Cited in Memorandum of Law in Support of #184 MOTION to Dismiss Consolidated Amended Complaint filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Rodko, B.)
September 23, 2005 Filing 185 Memorandum in Support re #184 MOTION to Dismiss Consolidated Amended Complaint filed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Attachments: #1 Part 2 of Memo#2 Part 3 of Memo#3 Part 4 of Memo)(Rodko, B.)
September 23, 2005 Filing 184 MOTION to Dismiss Consolidated Amended Complaint by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin.Responses due by 10/14/2005 (Rodko, B.)
September 23, 2005 Filing 183 Unreported Cases Cited re #181 MOTION to Dismiss Consolidated Amended Class Action Complaint filed by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. (Rodko, B.)
September 23, 2005 Filing 182 Memorandum in Support re #181 MOTION to Dismiss Consolidated Amended Class Action Complaint filed by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. (Attachments: #1 Part 2 of Memorandum)(Rodko, B.)
September 23, 2005 Filing 181 MOTION to Dismiss Consolidated Amended Class Action Complaint by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank.Responses due by 10/14/2005 (Attachments: #1 Notice of Manual Filing)(Rodko, B.)
September 20, 2005 ReSet Deadlines: Motion to dismiss due by 9/23/2005. (Torday, B.)
September 20, 2005 Filing 180 NOTICE OF ELECTRONIC ORDER. THIS ENTRY IS THE ONLY NOTICE THE COURT WILL ISSUE. Pursuant to the colloquy with counsel on the record 9/19/05, the following schedule is ordered:1. Motions to Dismiss will be filed by 9/23/05; opposition will be filed by 11/23/05; any replies will be filed by 12/20/05.2. Defendants Star Gas, et al Memorandum may be 80 pages with reply not to exceed 25 pages; plaintiffs' opposition Memorandum may be 80 pages.3. The parties' 26(f ) Planning Report shall be filed 7 days following ruling on motions to dismiss.4. Plaintiffs' Motion for Class Certification will be filed 45 days following ruling on motions to dismiss. Signed by Hon. Janet Bond Arterton on 09/20/05. (Tooker, A.)
September 9, 2005 Filing 178 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. TELEPHONIC PreFILING Conference set for 9/19/2005 11:00 AM, Attorney Gallagher shall initiate the conference call. ONLY LEAD plaintiffs' counsel need participate for plaintiffs. Chambers: 203-773-2456 before Judge Janet Bond Arterton. (Torday, B.)
September 9, 2005 Opinion or Order Filing 177 ORDER granting, for a telephonic conference on 9/19/05 at 11:00 am #174 Motion for Conference, granting #176 Motion for Conference . Signed by Judge Janet Bond Arterton on 9/9/05. (Torday, B.)
September 8, 2005 Filing 179 WAIVER OF SERVICE Returned Executed as to Audrey L. Sevin waiver sent on 8/4/2005, answer due 10/3/2005. (Rodko, B.)
September 7, 2005 Filing 176 MOTION for Pre-Motion Conference by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. (Rodko, B.)
September 6, 2005 Filing 175 SUMMONS Returned Executed by John E. Wertin, James C. Rosner, RS Holdings LLC. UBS Investment Bank served on 7/19/2005, answer due 8/8/2005. (Klingman, Patrick)
September 2, 2005 Filing 174 MOTION for Pre-Motion Conference by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber, Audrey L. Sevin. (Rodko, B.)
August 22, 2005 Opinion or Order Filing 173 ORDER granting #172 MOTION for Leave for Attorney Maura Barry Grinalds to Appear Pro Hac Vice. Signed by Clerk on 8/22/05. (Rodko, B.)
August 22, 2005 Filing 172 MOTION for Leave for Attorney Maura Barry Grinalds to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N016332. by Star Gas Partners LP, Irik P. Sevin, Ami Trauber, Audrey L. Sevin. (Attachments: #1 Affidavit)(Rodko, B.)
August 16, 2005 Filing 171 SUMMONS Returned Executed AG Edwards & Sons, Inc served on 7/19/2005, answer due 8/8/2005. (Pesta, J.)
August 11, 2005 Filing 170 NOTICE OF ELECTRONIC ORDER. THIS ENTRY IS THE ONLY NOTICE THE COURT WILL ISSUE. ORDER granting #165 Parties' Joint Motion on Consent for Modification of the Scheduling Order. All defendants shall file their Answers or Motion to Dismiss (following a pre-filing conference) by 9/16/05; lead plaintiffs shall file their opposition to any such Motion by 11/16/05; any replies will be filed by 12/16/05. The parties' scheduled pre-filing conference set down for 8/18/05 is cancelled in light of the above. No further extensions will be granted. Signed by Hon. Janet Bond Arterton on 08/11/05. (Tooker, A.)
August 11, 2005 Filing 169 NOTICE of Appearance by James F. Stapleton on behalf of Audrey L. Sevin (Falcone, K.)
August 10, 2005 Opinion or Order Filing 168 ORDER granting #167 MOTION for Leave for Attorneys Gregg M. Mashberg & Bertrand C. Sellier to Appear Pro Hac Vice . Signed by Clerk on 8/10/05. (Rodko, B.)
August 9, 2005 Filing 167 MOTION for Leave for Attorneys Gregg M. Mashberg & Bertrand C. Sellier to Appear Pro Hac Vice. Filing Fee $50.00. Receipt Number N016242. by Paul Biddelman, Hanseatic Americas, Inc. (Rodko, B.)
August 8, 2005 Filing 166 NOTICE of Appearance by Terence J. Gallagher, III, Thomas D. Goldberg on behalf of Audrey L. Sevin (Inferrera, L.)
August 8, 2005 Filing 165 Joint MOTION on Consent for Modification of Scheduling Order until 9/16/05 to respond to motion to dismiss until 11/16/05 to file opposition and until 12/16/05 to file reply brief by John E. Wertin, Rabino Stortini LLC, James C. Rosner, Star Gas Partners LP, August Prokop, Lila Gold, Irik P. Sevin, Robert Seigle, Richard Feit, Petro Holdings Inc, James White, Louis Jagerman, Martin M. Wood, Harriette S. & Charles L. Tabas Foundation, Ami Trauber, Dennis McCole, Michael A. Freedman, Brian M. Block, Sara Spinner Block, Jack Yopp, Jay Lederman, Mitchell R. Kiser, Sharon I. Dinkes, Lee A. Gould, RS Holdings LLC, AG Edwards & Sons, Inc, Paul Biddelman, Hanseatic Americas, Inc, RBC Dain Rauscher Inc, Audrey L. Sevin, UBS Investment Bank. (Inferrera, L.)
August 4, 2005 Opinion or Order Filing 164 ORDER granting #163 Motion to Appear Pro Hac Vice of Joseph F. Warin . Signed by Clerk on 8/4/05. (Inferrera, L.)
August 4, 2005 Opinion or Order Filing 160 ELECTRONIC NOTICE RE: ELECTRONIC FILING OF CASE. THIS IS THE ONLY NOTICE THE COURT SHALL ISSUE. Responses due by August 19, 2005. Proposed EFILE Order attached . Signed by Judge Janet Bond Arterton on 8/4/05. (Minor, V.)
August 2, 2005 Filing 163 MOTION for Leave to Appear Pro Hac Vice Attorney Joseph F. Warin by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. Filing Fee $25.00. Receipt Number N016176. (Inferrera, L.)
August 2, 2005 Filing 162 NOTICE of Appearance by Marci Etter on behalf of AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank (Inferrera, L.)
August 2, 2005 Filing 161 NOTICE of Appearance by Lee G. Dunst on behalf of AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank (Inferrera, L.)
July 29, 2005 Opinion or Order Filing 159 ORDER granting #152 Motion for Pre-Motion Conference . Signed by Judge Janet Bond Arterton on 7/28/05. (Rodko, B.)
July 29, 2005 Set Hearing: Telephonic Pre-filing Conference set for 8/18/2005 01:30 PM before Judge Janet Bond Arterton. (Rodko, B.)
July 26, 2005 Opinion or Order Filing 158 ORDER granting #156 MOTION for Leave for Attorney Marci Etter to Appear Pro Hac Vice, granting #157 MOTION for Leave for Attorney Lee G. Dunst to Appear Pro Hac Vice. . Signed by Clerk on 7/26/05. (Rodko, B.)
July 25, 2005 Filing 157 MOTION for Leave for Attorney Lee G. Dunst to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N016123. by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. (Rodko, B.)
July 25, 2005 Filing 156 MOTION for Leave for Attorney Marci Etter to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N016123. by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. (Rodko, B.)
July 22, 2005 Filing 155 SUMMONS Returned Executed by Richard Carter. RBC Dain Rauscher Inc served on 7/19/2005, answer due 8/8/2005. (Rodko, B.)
July 22, 2005 Filing 154 NOTICE of Appearance by Jonathan B. Orleans on behalf of Paul Biddelman, Hanseatic Americas, Inc (Falcone, K.)
July 22, 2005 Filing 153 NOTICE of Appearance by Elizabeth K. Andrews on behalf of AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank (Falcone, K.)
July 22, 2005 DEMAND for Trial by Jury by AG Edwards & Sons, Inc, RBC Dain Rauscher Inc, UBS Investment Bank. (Falcone, K.)
July 20, 2005 Filing 152 MOTION for Pre-Motion Conference by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber. (Ghilardi, K.)
July 19, 2005 Filing 151 WAIVER OF SERVICE Returned Executed as to Hanseatic Americas, Inc waiver sent on 6/22/2005, answer due 8/21/2005. filed by Richard Carter. (Rodko, B.)
July 19, 2005 Filing 150 WAIVER OF SERVICE Returned Executed as to Paul Biddelman waiver sent on 6/22/2005, answer due 8/21/2005. filed by Richard Carter. (Rodko, B.)
June 21, 2005 Summons Issued as to AG Edwards & Sons, Inc, Paul Biddelman, Hanseatic Americas, Inc, RBC Dain Rauscher Inc, Audrey L. Sevin, UBS Investment Bank. (Inferrera, L.)
June 20, 2005 Filing 149 CONSOLIDATED AMENDED COMPLAINT against all defendants, filed by RS Holdings LLC, John E. Wertin, James C. Rosner. (Attachments: #1 Continued Complaint - part 2#2 Continued Complaint - part 3#3 Continued Complaint - part 4)(Inferrera, L.)
June 7, 2005 Opinion or Order Filing 148 ORDER granting #147 Consented MOTION for Modification of Scheduling Order . Signed by Judge Janet Bond Arterton on 6/7/05. (Rodko, B.)
June 7, 2005 Answer deadline updated for Star Gas Partners LP to 8/19/2005; Irik P. Sevin to 8/19/2005; Ami Trauber to 8/19/2005. (Rodko, B.)
May 27, 2005 Filing 147 Consented MOTION for Modification of Scheduling Order by John E. Wertin, James C. Rosner, RS Holdings. (Rodko, B.)
May 17, 2005 Docket Entry Correction re Set Deadlines/Hearings; corrected date to reflect dispositive motions due by 8/8/05 (Rodko, B.)
May 12, 2005 Set Deadlines: Dispositive Motions due by 8/8/2005. (Rodko, B.)
May 12, 2005 Opinion or Order Filing 146 ORDER granting #145 MOTION for Modification of Scheduling Order . Signed by Judge Janet Bond Arterton on 5/11/05. (Rodko, B.)
May 12, 2005 Set Deadline: Dispositive Motions due by 7/8/2005. (Rodko, B.)
May 6, 2005 Filing 145 MOTION for Modification of Scheduling Order by Star Gas Partners LP, Irik P. Sevin, Ami Trauber. (Rodko, B.)
May 4, 2005 Filing 144 ELECTRONIC ORDER granting #142 MOTION for Leave for Attorneys Joel H. Bernstein & Stacey B. Fishbein to Appear Pro Hac Vice, granting #143 MOTION for Leave for Attorneys Gregory M. Castaldo & Christopher L. Nelson to Appear Pro Hac Vice. . Signed by Clerk on 5/4/05. (Rodko, B.)
May 3, 2005 Filing 143 MOTION for Leave for Attorneys Gregory M. Castaldo & Christopher L. Nelson to Appear Pro Hac Vice. Filing Fee $50.00. Receipt Number N015338. by John E. Wertin, Rabino Stortini LLC, James C. Rosner. (Rodko, B.)
May 3, 2005 Filing 142 MOTION for Leave for Attorneys Joel H. Bernstein & Stacey B. Fishbein to Appear Pro Hac Vice. Filing Fee $50.00. Receipt Number N015338. by John E. Wertin, Rabino Stortini LLC, James C. Rosner. (Attachments: #1 Certificate of Service)(Rodko, B.)
April 25, 2005 Filing 141 Docket Entry Correction re #123 MOTION to Seal (to add correct pdf to document) (Torday, B.)
April 18, 2005 Docket Entry Correction re #132 Supplemental Filing Relating to Attorneys' Fees in Support of #20 MOTION for Appointment as Lead Plaintiff and For Approval of his Selection of Counsel; duplicate docket entry -- refer to document #119 (Rodko, B.)
April 8, 2005 Opinion or Order Filing 140 Supplemental SCHEDULING ORDER: Rule 26 Meeting Report due by 7/19/2005.. Signed by Judge Janet Bond Arterton on 4/8/05. (Rodko, B.)
April 8, 2005 Filing 139 RULING on Motions for Appointment of Lead Plaintiff and Lead Counsel. Signed by Judge Janet Bond Arterton on 4/8/05. (Rodko, B.)
April 5, 2005 Filing 138 SUPPLEMENTAL FILING RE: #20 MOTION for Appointment as Lead Plaintiff and For Appointment of Class Counsel filed by James C. Rosner. (Inferrera, L.)
March 31, 2005 Filing 137 REPLY to #113 LETTER TO COUNSEL: requesting pleadings re: fee arrangements with their clients filed by Norman Dombrowsky, Benjamin Rogers, Roman Sarwas. (Rodko, B.)
March 23, 2005 Filing 136 Supplemental Authority in Further Support of #32 MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff & Approval of Proposed Lead Plaintiff's Selection of Lead Counsel filed by Harold D. Dumm, John E. Wertin, Rabino Stortini LLC. (Attachments: #1 Exhibit A#2 Certificate of Service)(Rodko, B.)
March 17, 2005 Opinion or Order Filing 135 ORDER granting #133 MOTION to Withdraw #55 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel . Signed by Magistrate Judge Joan G. Margolis on 3/15/05. (Rodko, B.)
March 11, 2005 Filing 133 MOTION to Withdraw #55 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel by Robert Vandiver, Delores Vandiver, Charles Noll, June Noll, William Cole, George Atteberry, Gladys Atteberry. (Rodko, B.)
March 10, 2005 Filing 123 MOTION to Seal response to Letter Order doc. #113 by Star Gas Investor Group. (Torday, B.) Additional attachment(s) added on 4/25/2005 (Torday, B.).
March 9, 2005 Filing 132 DOCKETED IN ERROR: Supplemental Filing Relating to Attorneys' Fees in Support of #20 MOTION for Appointment as Lead Plaintiff and For Approval of his Selection of Counsel filed by James C. Rosner. (Rodko, B.) Modified on 4/18/2005 (Rodko, B.).
March 9, 2005 Filing 120 NOTICE third joint declaration by RS Holding Group by Harold D. Dumm, John E. Wertin, Rabino Stortini LLC re #32 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION (Torday, B.)
March 9, 2005 Filing 119 Memorandum in Support re #20 MOTION Appointment as Lead and For Approval of his Selection of Counsel Supplemental Filing Relating to Attorneys' Fees filed by James C. Rosner. (Andres, Jonathan)
March 8, 2005 Filing 122 MOTION to Seal response to Letter Order doc. #113 by Herman Trotsky, Laurence J. Levine, Barry N. Levine, Vahan Aragil, Lawrence R. Bell. (Torday, B.)
March 8, 2005 Filing 121 Letter in RESPONSE re #113 Notice filed by Isaiah Bregman, Jordana Bregman, Nancy Voisin, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust. (Torday, B.)
March 7, 2005 Filing 131 WAIVER OF SERVICE Returned Executed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber. Lee A. Gould waiver sent on 2/4/2005, answer due 4/5/2005. (Torday, B.)
March 7, 2005 Filing 130 WAIVER OF SERVICE Returned Executed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC. Sharon I. Dinkes waiver sent on 2/4/2005, answer due 4/5/2005. (Torday, B.)
March 7, 2005 Filing 129 WAIVER OF SERVICE Returned Executed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber. Mitchell R. Kiser waiver sent on 2/4/2005, answer due 4/5/2005. (Torday, B.)
March 7, 2005 Filing 128 WAIVER OF SERVICE Returned Executed by Star Gas Partners LP, Irik P. Sevin, Star Gas, LLC, Ami Trauber. Jay Lederman waiver sent on 2/4/2005, answer due 4/5/2005. (Torday, B.)
March 7, 2005 Filing 127 WAIVER OF SERVICE Returned Executed by Star Gas Partners LP. Martin M. Wood waiver sent on 2/4/2005, answer due 4/5/2005. (Torday, B.)
March 7, 2005 Filing 126 WAIVER OF SERVICE Returned Executed by Star Gas Partners LP. Louis Jagerman waiver sent on 2/4/2005, answer due 4/5/2005. (Torday, B.)
March 7, 2005 Filing 125 WAIVER OF SERVICE Returned Executed by Star Gas Partners LP. Grant Strunk waiver sent on 2/9/2005, answer due 4/10/2005. (Torday, B.)
March 7, 2005 Filing 124 WAIVER OF SERVICE Returned Executed by Star Gas Partners LP. Lila Gold waiver sent on 2/9/2005, answer due 4/10/2005. (Torday, B.)
March 7, 2005 Filing 118 TRANSCRIPT of Proceedings held on 2/23/2005 before Judge Arterton. Court Reporter: Sharon Montini. (Falcone, K.)
March 4, 2005 Opinion or Order Filing 116 ORDER granting #115 MOTION for Leave for Attorney Mario Alba, Jr. to Appear Pro Hac Vice. . Signed by Clerk on 3/4/05. (Rodko, B.)
March 3, 2005 Filing 113 LETTER TO COUNSEL: requesting pleadings re: fee arrangements with their clients . Signed by Judge Janet Bond Arterton on 3/3/05. (Rodko, B.)
March 2, 2005 Filing 107 NOTICE of Appearance by Patrick Egan on behalf of Isaiah Bregman, Jordana Bregman, Nancy Voisin (Depino, F.)
March 1, 2005 Filing 117 SUPPLEMENTAL Memorandum of Law to respond to Arguments made by Competing Movants & Questions which Court raised at Lead Plaintiff Hearing filed by Harold D. Dumm, John E. Wertin, Rabino Stortini LLC. (Attachments: #1 Certificate of Service#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)(Rodko, B.)
March 1, 2005 Filing 115 MOTION for Leave for Attorney Mario Alba, Jr. to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014798. by LJA Ins Co, Louis E. Jones, Harold Bilney, Jess Rogerson, Brian Johnson. (Rodko, B.)
March 1, 2005 Filing 114 SUPPLEMENTAL Submission in Support of #96 MOTION for Appointment of Lead Plaintiff, MOTION to Consolidate Cases., MOTION for Approval of its Selection of Lead Counsel filed by Herman Trotsky, Laurence J. Levine, Barry N. Levine, Vahan Aragil, Lawrence R. Bell. (Rodko, B.)
March 1, 2005 Filing 112 DECLARATION re #111 SUPPLEMENTAL Brief in Further Support of #38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel. Signed By Erin Green Comite filed by LJA Ins Co, Louis E. Jones, Harold Bilney, Jess Rogerson, Brian Johnson, Richard Feit. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Rodko, B.)
March 1, 2005 Filing 111 SUPPLEMENTAL Brief in Further Support of #38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel filed by LJA Ins Co, Louis E. Jones, Harold Bilney, Jess Rogerson, Brian Johnson,, Richard Feit. (Rodko, B.)
March 1, 2005 Filing 110 AFFIDAVIT re #96 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION to Consolidate Cases. Case to be consolidated with MOTION for MOTION for Signed By Rowena Moffett filed by Herman Trotsky, Laurence J. Levine, Barry N. Levine, Vahan Aragil, Lawrence R. Bell. (Depino, F.)
March 1, 2005 Filing 109 REPLY to Response to #27 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION to Consolidate Cases. filed by Isaiah Bregman, Jordana Bregman, Nancy Voisin. (Depino, F.) Modified on 3/3/2005 (Depino, F.).
March 1, 2005 Filing 108 NOTICE of Filing with Respect to Plaintiff Carter's Motion for Particularized discovery by Irik P. Sevin, Star Gas Finance Co, Ami Trauber (Depino, F.)
March 1, 2005 Filing 106 Memorandum in Support re #20 MOTION Appointment as Lead and For Approval of his Selection of Counsel Supplemental Filing in Support of James C. Rosner's Application to be Appointed Lead Plaintiff and For Appointment of Class Counsel filed by James C. Rosner. (Attachments: #1 Exhibit A.G. Edwards Trust Investment Statements#2 Exhibit Chart of Rosner Losses#3 Exhibit Declaration of James C. Rosner in Further Support of His Appointment as Lead Plaintiff and for Approval of His Selection of Counsel#4 Exhibit Certification)(Katz, Jonathan)
February 25, 2005 Opinion or Order Filing 104 ORDER granting #103 MOTION for Leave for Attorney Jonathan J. Lerner to Appear Pro Hac Vice . Signed by Clerk on 2/25/05. (Rodko, B.)
February 24, 2005 Filing 102 NOTICE OF CONSOLIDATION . Signed by Clerk on 2/24/05. (Rodko, B.)
February 23, 2005 Filing 105 Minute Entry for proceedings held before Judge Janet Bond Arterton : Motion Hearing held on 2/23/2005 re #23 MOTION to Appoint Counsel MOTION filed by Franklin Family,, #52 MOTION to Consolidate Cases. Case to be consolidated with MOTION filed by Norman Dombrowsky,, Benjamin Rogers,, Roman Sarwas,, #32 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION filed by Rabino Stortini LLC,, John E. Wertin,, Harold D. Dumm,, #38 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION filed by Brian Johnson,, Jess Rogerson,, Harold Bilney,, Louis E. Jones,, LJA Ins Co,, #42 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION filed by Lando Group,, #20 MOTION Appointment as Lead and For Approval of his Selection of Counsel filed by James C. Rosner,, #49 MOTION to Consolidate Cases. Case to be consolidated with to appoint lead plaintiff & approve lead counsel MOTION to appoint lead plaintiff & approve lead counsel filed by James White,, #55 MOTION to Consolidate Cases. Case to be consolidated with MOTION MOTION filed by William Cole,, Robert Vandiver,, Delores Vandiver,, Charles Noll,, June Noll,, George Atteberry,, Gladys Atteberry,, #27 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with all related actions MOTION to Consolidate Cases. Case to be consolidated with all related actions MOTION all related actions MOTION all related actions filed by Stuart J. Voisin Revocable Living Trust,, Helene K. Netter Revocable Living Trust,, Nancy Voisin,, Jordana Bregman,, Isaiah Bregman,, #58 MOTION to Consolidate Cases. Case to be consolidated with MOTION filed by Star Gas Investor Group,. (Court Reporter S. Montini.) (Torday, B.)
February 23, 2005 Opinion or Order ORDER taking under advisement #27 Motion to Appoint Counsel, taking under advisement #27 Motion, taking under advisement #32 Motion to Appoint Counsel, taking under advisement #32 Motion, taking under advisement #38 Motion to Appoint Counsel, taking under advisement #38 Motion, taking under advisement #42 Motion to Appoint Counsel, taking under advisement #42 Motion, taking under advisement #96 Motion to Appoint Counsel, taking under advisement #96 Motion for Order, taking under advisement #20 Motion . Signed by Judge Janet Bond Arterton on 2/23/05, during motion hearing this date. (Torday, B.)
February 23, 2005 Filing 103 MOTION for Leave for Attorney Jonathan J. Lerner to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014750. by Star Gas Partners LP, Irik P. Sevin, Ami Trauber. (Attachments: #1 Affidavit)(Rodko, B.)
February 23, 2005 Opinion or Order Filing 95 ORDER OF CONSOLIDATION: granting #27 Motion to Consolidate Cases, granting #32 Motion to Consolidate Cases, granting #38 Motion to Consolidate Cases, granting #42 Motion to Consolidate Cases, granting #52 Motion to Consolidate Cases, granting #55 Motion to Consolidate Cases, granting #58 Motion to Consolidate Cases . Signed by Judge Janet Bond Arterton on 2/23/05. (Rodko, B.)
February 23, 2005 Opinion or Order Filing 94 ORDER denying #5 MOTION for Particularized Discovery to Preserve Evidence . Signed by Judge Janet Bond Arterton on 2/23/05. (Rodko, B.)
February 23, 2005 Opinion or Order Filing 93 ORDER granting #88 MOTION to Withdraw #42 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION . Signed by Judge Janet Bond Arterton on 2/23/05. (Rodko, B.)
February 23, 2005 Opinion or Order Filing 92 ORDER granting #90 MOTION for Leave for Attorney H. Adam Prussin to Appear Pro Hac Vice, granting #91 MOTION for Leave for Attorneys Stuart L. Berman, Sean M. Handler and Christopher J. Keller to Appear Pro Hac Vice . Signed by Clerk on 2/23/05. (Rodko, B.)
February 23, 2005 Filing 89 Docket Entry Correction re #83 REPLY to Response to #38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel; added correct PDF (Rodko, B.)
February 22, 2005 Filing 91 MOTION for Leave for Attorneys Stuart L. Berman, Sean M. Handler and Christopher J. Keller to Appear Pro Hac Vice. Filing Fee $75.00. Receipt Number N014736. by Harold D. Dumm, John E. Wertin, Rabino Stortini LLC. (Rodko, B.)
February 22, 2005 Filing 90 MOTION for Leave for Attorney H. Adam Prussin to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014737. by Norman Dombrowsky, Benjamin Rogers, Roman Sarwas. (Rodko, B.)
February 22, 2005 Opinion or Order Filing 87 ORDER granting #86 MOTION for Leave for Attorney Patrick Egan to Appear Pro Hac Vice. Signed by Clerk on 2/22/05. (Rodko, B.)
February 22, 2005 Docket Entry Correction re #83 REPLY to Response to #38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel; added correct PDF (Rodko, B.)
February 18, 2005 Filing 88 MOTION to Withdraw #42 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION by Lando Group. (Malone, P.)
February 18, 2005 Filing 86 MOTION for Leave for Attorney Patrick Egan to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014730. by Isaiah Bregman, Jordana Bregman, Nancy Voisin, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust. (Attachments: #1 Affidavit)(Rodko, B.)
January 25, 2005 Filing 101 REPLY Memorandum to #20 MOTION for Appointment as Lead Plaintiff and For Approval of his Selection of Counsel, #42 MOTION for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Liaison Counsel, #96 MOTION for Appointment of Lead Plaintiff, MOTION to Consolidate Cases., MOTION for Approval of its Selection of Lead Counsel filed by Lando Group. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Rodko, B.)
January 25, 2005 Filing 100 REPLY to Response to #96 MOTION for Appointment of Lead Plaintiff, MOTION to Consolidate Cases., MOTION for Approval of its Selection of Lead Counsel filed by Herman Trotsky, Laurence J. Levine, Barry N. Levine, Vahan Aragil, Lawrence R. Bell. (Attachments: #1 Affidavit)(Rodko, B.)
January 25, 2005 Filing 85 REPLY to Response to #42 MOTION for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Liaison Counsel filed by Lando Group. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Rodko, B.)
January 25, 2005 Filing 84 DECLARATION re #83 Reply to Response to Motion, Signed By Erin Green Comite filed by Harold Bilney, Brian Johnson, Louis E. Jones, LJA Ins Co, Jess Rogerson. (Attachments: #1 Exhibit A#2 Exhibit B)(Rodko, B.)
January 25, 2005 Filing 83 REPLY to Response to #38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel filed by Harold Bilney, Brian Johnson, Louis E. Jones, LJA Ins Co, Jess Rogerson. (Attachments: #1 Certificate of Service)(Rodko, B.) Additional attachment(s) added on 2/22/2005 (Rodko, B.).
January 25, 2005 Filing 82 REPLY to Response to #32 MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff & Approval of Proposed Lead Plaintiff's Selection of Lead Counsel filed by Harold D. Dumm, Rabino Stortini LLC, John E. Wertin. (Attachments: #1 Certificate of Service#2 Notice of Manual Filing#3 Exhibit A#4 Exhibit B#5 Exhibit C#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit O#17 Exhibit P#18 Exhibit Q#19 Exhibit R) (Exhibit D in Paperform)(Rodko, B.)
January 25, 2005 Filing 81 REPLY to Response to #52 MOTION to Consolidate Cases & MOTION to appoint lead plaintiff & counsel filed by Norman Dombrowsky, Benjamin Rogers, Roman Sarwas. (Rodko, B.)
January 24, 2005 Filing 80 Reply Memorandum of Law in further support re #27 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with all related actions MOTION to Consolidate Cases. Case to be consolidated with all related actions MOTION all related actions MOTION all related actions filed by Stuart J. Voisin Revocable Living Trust, Nancy Voisin. (Attachments: #1 Exhibit)(Falcone, K.)
January 24, 2005 Filing 79 NOTICE of filing of orginal joint declaration by Helene K. Netter and, Stuart J. Voisin (Falcone, K.)
January 20, 2005 Filing 78 SUMMONS Returned Executed by Richard Carter. Star Gas Partners LP served on 10/27/2004, answer due 11/16/2004. (Rodko, B.)
January 20, 2005 Filing 77 Notice of Filing WAIVER OF SERVICE Returned Executed by Richard Carter. Irik P. Sevin waiver sent on 12/9/2004, answer due 2/7/2005; Ami Trauber waiver sent on 12/9/2004, answer due 2/7/2005. (Rodko, B.)
January 14, 2005 Opinion or Order Filing 75 ORDER granting #66 MOTION to Withdraw #49 MOTION to Consolidate Cases; MOTION to appoint lead plaintiff & approve lead counsel . Signed by Judge Janet Bond Arterton on 1/14/05. (Rodko, B.)
January 14, 2005 Docket Entry Correction re #71 Memorandum in Further Support, #70 Memorandum in Further Support; shortened docket text (Rodko, B.)
January 13, 2005 Opinion or Order Filing 73 ORDER granting #61 Motion to Withdraw #23 Motion for Appointment as Lead Plaintiff . Signed by Judge Janet Bond Arterton on 1/12/05. (Rodko, B.)
January 12, 2005 Filing 76 CORRECTED MOTION to Substitute #71 MEMORANDUM of Law in Further Support of #27 MOTION for Consolidation, Appointment as Lead Plaintiff & For Approval of Choice of Lead Counsel & Liaison Counsel AND OPPOSITION TO MOTIONS: #52 , #32 , #38 , #20 , #55 , #23 , #42 , #49 & #58 #71 Memorandum in Opposition to Motion, by Isaiah Bregman, Jordana Bregman, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust, Nancy Voisin.Responses due by 2/2/2005 (Attachments: #1 Part 2#2 Part 3)(Rodko, B.) .
January 12, 2005 Filing 74 MOTION to Substitute #71 MEMORANDUM of Law by Isaiah Bregman, Jordana Bregman, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust, Nancy Voisin.Responses due by 2/2/2005 (Attachments: #1 Part 2#2 Part 3)(Rodko, B.)
January 12, 2005 Filing 68 NOTICE of Appearance by David A. Slossberg on behalf of Lando Group (Inferrera, L.)
January 10, 2005 Filing 99 MEMORANDUM in Further Support of #42 MOTION for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Liaison Counsel, AND IN OPPOSITION TO #96 MOTION for Appointment of Lead Plaintiff, MOTION to Consolidate Cases., MOTION for Approval of its Selection of Lead Counsel by Lando Group. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E - Part 1#6 Exhibit E - Part 2#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I)(Rodko, B.)
January 10, 2005 Filing 72 Memorandum in Further Support re #42 Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel and in Opposition to Motions #52 , #32 , #38 , #20 , #55 , #27 , #23 , #49 filed by Lando Group. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E - part 1#6 Exhibit E - part 2#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I)(Inferrera, L.)
January 10, 2005 Filing 71 MEMORANDUM of Law in Further Support of #27 MOTION for Consolidation, Appointment as Lead Plaintiff & For Approval of Choice of Lead Counsel & Liaison Counsel AND OPPOSITION TO MOTIONS: #52 , #32 , #38 , #20 , #55 , #23 , #42 , #49 & #58 filed by Isaiah Bregman, Jordana Bregman, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust, Nancy Voisin. (Attachments: #1 Part 2 of Memo#2 Part 3 of Memo)(Rodko, B.) Modified on 1/14/2005 (Rodko, B.).
January 10, 2005 Filing 70 MEMORANDUM of Law in Further Support of #32 MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff & Approval of Proposed Lead Plaintiff's Selection of Lead Counsel AND IN OPPOSITION TO MOTIONS: #52 , #32 , #38 , #20 , #55 , #27 , #42 , #49 & #58 filed by Harold D. Dumm, Rabino Stortini LLC, John E. Wertin. (Attachments: #1 Certificate of Service)(Rodko, B.) Modified on 1/14/2005 (Rodko, B.).
January 10, 2005 Filing 69 Memorandum in Response to #5 MOTION for Particularized Discovery to Preserve Evidence filed by Harold D. Dumm, Rabino Stortini LLC, John E. Wertin. (Rodko, B.)
January 10, 2005 Filing 67 MEMORANDUM in Further Support of #55 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel filed by George Atteberry, Gladys Atteberry, William Cole, Charles Noll, June Noll, Delores Vandiver, Robert Vandiver. (Rodko, B.)
January 10, 2005 Filing 66 MOTION to Withdraw #49 MOTION to Consolidate Cases. MOTION to appoint lead plaintiff & approve lead counsel by James White. (Rodko, B.)
January 10, 2005 Filing 65 MEMORANDUM of Law in Further Support of #52 MOTION to Consolidate Cases & MOTION to appoint lead plaintiff & counsel filed by Norman Dombrowsky, Benjamin Rogers, Roman Sarwas. (Rodko, B.)
January 10, 2005 Filing 63 AFFIDAVIT re #62 Memorandum in Opposition to Motion, Signed By Erin Green Comite filed by Star Gas Partners LP. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit)(Falcone, K.)
January 10, 2005 Filing 62 Memorandum in Opposition re #52 MOTION to Consolidate Cases. Case to be consolidated with MOTION, #32 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION, #38 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION, #20 MOTION Appointment as Lead and For Approval of his Selection of Counsel, #55 MOTION to Consolidate Cases. Case to be consolidated with MOTION MOTION to Consolidate Cases. Case to be consolidated with MOTION, #27 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with all related actions MOTION all related actions MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with all related actions MOTION all related actions, #23 MOTION to Appoint Counsel MOTION, #42 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION, #49 MOTION to Consolidate Cases. Case to be consolidated with to appoint lead plaintiff & approve lead counsel MOTION to appoint lead plaintiff & approve lead counsel, #58 MOTION to Consolidate Cases. Case to be consolidated with MOTION filed by Star Gas Partners LP. (Attachments: #1 Service List)(Falcone, K.)
January 7, 2005 Filing 64 RESPONSE to #52 MOTION to Consolidate Cases & MOTION to appoint lead plaintiff & counsel, #32 MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff & Approval of Proposed Lead Plaintiff's Selection of Lead Counsel, #38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel, #20 MOTION for Appointment as Lead Plaintiff and For Approval of his Selection of Counsel, #55 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel, #27 MOTION for Consolidation, Appointment as Lead Plaintiff & For Approval of Choice of Lead Counsel & Liaison Counsel, #23 MOTION for Appointment as Lead Plaintiff, MOTION for Approval of Selection of Counsel and Preservation of Documents, #42 MOTION for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Liaison Counsel, #49 MOTION to Consolidate Cases. MOTION to appoint lead plaintiff & approve lead counsel, #58 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel filed by Irik P. Sevin, Star Gas Partners LP, Ami Trauber. (Rodko, B.)
January 7, 2005 Filing 61 MOTION to Withdraw #23 MOTION for Appointment as Lead Plaintiff by Franklin Family. (Rodko, B.)
January 4, 2005 Filing 48 NOTICE of Appearance by Justin Scott Kudler on behalf of George Atteberry, Gladys Atteberry, William Cole, Norman Dombrowsky, Michael F. Ferconio, Rhonda Ferconio-Pantola, Leslie Link, Richard Link, Louis R. Malizia, Charles Noll, June Noll, Benjamin Rogers, Roman Sarwas, Grant Strunk, Delores Vandiver, Robert Vandiver, James White (Pesta, J.)
January 4, 2005 Filing 47 NOTICE of Appearance by Nancy A. Kulesa on behalf of George Atteberry, Gladys Atteberry, William Cole, Norman Dombrowsky, Michael F. Ferconio, Rhonda Ferconio-Pantola, Leslie Link, Richard Link, Louis R. Malizia, Charles Noll, June Noll, Benjamin Rogers, Roman Sarwas, Grant Strunk, Delores Vandiver, Robert Vandiver, James White (Pesta, J.)
December 30, 2004 Opinion or Order Filing 45 Endorsement ORDER granting #30 MOTION for Modification of Scheduling Order . Signed by Magistrate Judge Joan G. Margolis on 12/30/04. (Rodko, B.)
December 29, 2004 Filing 46 REPLY in Further Support of #5 MOTION for Particularized Discovery to Preserve Evidence filed by Richard Carter. (Inferrera, L.)
December 23, 2004 Filing 37 NOTICE of Appearance by David Randell Scott on behalf of Harold Bilney, Brian Johnson, Louis E. Jones, LJA Ins Co, Jess Rogerson (Rodko, B.)
December 23, 2004 Filing 36 NOTICE of Appearance by Erin Green Comite on behalf of LJA Ins Co, Louis E. Jones, Harold Bilney, Jess Rogerson, Brian Johnson (Rodko, B.)
December 22, 2004 Filing 31 NOTICE of Appearance by Patrick A. Klingman, James E. Miller on behalf of Harold D. Dumm, John E. Wertin, Rabino Stortini LLC (Rodko, B.)
December 21, 2004 Filing 44 DECLARATION re #42 MOTION to Appoint Counsel MOTION to Consolidate Cases. Case to be consolidated with MOTION Signed By Brian Fournier filed by Lando Group. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Notice of Manual Filing)(Rodko, B.)
December 21, 2004 Filing 43 Memorandum in Support re #42 MOTION for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Liaison Counsel filed by Lando Group. (Rodko, B.)
December 21, 2004 Filing 42 MOTION for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Liaison Counsel by Lando Group.Responses due by 1/11/2005(Rodko, B.)
December 21, 2004 Filing 41 NOTICE of Appearance by Brian C. Fournier on behalf of Lando Group (Rodko, B.)
December 21, 2004 Filing 30 MOTION for Modification of Scheduling Order by Richard Carter. (Rodko, B.)
December 21, 2004 Filing 19 NOTICE OF ELECTRONIC ORDER: granting #14 Motion to Appear Pro Hac Vice, granting #15 Motion to Appear Pro Hac Vice, granting #16 Motion to Appear Pro Hac Vice, granting #18 Motion to Appear Pro Hac Vice . Signed by Clerk on 12/21/04. THIS IS THE ONLY NOTICE THE COURT SHALL ISSUE. (Rodko, B.)
December 20, 2004 Filing 98 DECLARATION in Support of #96 MOTION for Appointment of Lead Plaintiff, MOTION to Consolidate Cases., MOTION for Approval of its Selection of Lead Counsel. Signed By Daniel E. Bacine, filed by Herman Trotsky, Laurence J. Levine, Barry N. Levine, Vahan Aragil, Lawrence R. Bell. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit)(Rodko, B.)
December 20, 2004 Filing 97 Memorandum in Support re #96 MOTION for Appointment of Lead Plaintiff, MOTION to Consolidate Cases., MOTION for Approval of its Selection of Lead Counsel filed by Herman Trotsky, Laurence J. Levine, Barry N. Levine, Vahan Aragil, Lawrence R. Bell. (Rodko, B.)
December 20, 2004 Filing 96 MOTION for Appointment of Lead Plaintiff, MOTION to Consolidate Cases., MOTION for Approval of its Selection of Lead Counsel by Herman Trotsky, Laurence J. Levine, Barry N. Levine, Vahan Aragil, Lawrence R. Bell.Responses due by 1/10/2005 (Rodko, B.)
December 20, 2004 Filing 60 DECLARATION re #58 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel by Star Gas Investor Group (Attachments: #1 Exhibit A1#2 Exhibit A2#3 Exhibit A3#4 Exhibit A4#5 Exhibit A5#6 Exhibit A6#7 Exhibit B#8 Exhibit C#9 Exhibit D1#10 Errata D2#11 Exhibit D3#12 Exhibit E)(Pesta, J.)
December 20, 2004 Filing 59 Memorandum in Support re #58 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel by Star Gas Investor Group. (Pesta, J.)
December 20, 2004 Filing 58 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel by Star Gas Investor Group.Responses due by 1/10/2005 (Attachments: #1 Exhibit A)(Pesta, J.)
December 20, 2004 Filing 57 DECLARATION re #55 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel by George Atteberry, Gladys Atteberry, William Cole, Charles Noll, June Noll, Delores Vandiver, Robert Vandiver (Attachments: #1 cont'd)(Pesta, J.)
December 20, 2004 Filing 56 Memorandum in Support re #55 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel by George Atteberry, Gladys Atteberry, William Cole, Charles Noll, June Noll, Delores Vandiver, Robert Vandiver. (Pesta, J.)
December 20, 2004 Filing 55 MOTION to Consolidate Cases & Motion to appoint lead plaintiff & lead counsel by George Atteberry, Gladys Atteberry, William Cole, Charles Noll, June Noll, Delores Vandiver, Robert Vandiver.Responses due by 1/10/2005 (Attachments: #1 Text of Proposed Order)(Pesta, J.)
December 20, 2004 Filing 54 DECLARATION re #52 MOTION to Consolidate Cases & MOTION to appoint lead plaintiff & counsel by Norman Dombrowsky, Benjamin Rogers, Roman Sarwas Signed By Nancy A. Kulesa (Attachments: #1 cont'd)(Pesta, J.)
December 20, 2004 Filing 53 Memorandum in Support re #52 MOTION to Consolidate Cases & MOTION to appoint lead plaintiff & counsel by Norman Dombrowsky, Benjamin Rogers, Roman Sarwas (Pesta, J.)
December 20, 2004 Filing 52 MOTION to Consolidate Cases & MOTION to appoint lead plaintiff & counsel by Norman Dombrowsky, Benjamin Rogers, Roman Sarwas.Responses due by 1/10/2005 (Attachments: #1 Text of Proposed Order)(Pesta, J.)
December 20, 2004 Filing 51 DECLARATION re: #49 MOTION to Consolidate Cases. MOTION to appoint lead plaintiff & approve lead counsel Signed By Nancy A. Kulesa . (Attachments: #1 cont'd)(Pesta, J.)
December 20, 2004 Filing 50 Memorandum in Support re #49 MOTION to Consolidate Cases. MOTION to appoint lead plaintiff & approve lead counsel filed by James White. (Pesta, J.)
December 20, 2004 Filing 49 MOTION to Consolidate Cases. MOTION to appoint lead plaintiff & approve lead counsel by James White.Responses due by 1/10/2005 (Attachments: #1 Text of Proposed Order)(Pesta, J.)
December 20, 2004 Filing 40 AFFIDAVIT re #38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel Signed By Erin Green Comite filed by Harold Bilney, Brian Johnson, Louis E. Jones, LJA Ins Co, Jess Rogerson. (Rodko, B.)
December 20, 2004 Filing 39 Memorandum in Support re #38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel filed by Harold Bilney, Brian Johnson, Louis E. Jones, LJA Ins Co, Jess Rogerson. (Attachments: #1 Exhibit B#2 Exhibit C#3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit)(Rodko, B.)
December 20, 2004 Filing 38 MOTION for Consolidation, Appointment as Lead Plaintiff and For Approval of Selection of Counsel by Harold Bilney, Brian Johnson, Louis E. Jones, LJA Ins Co, Jess Rogerson.Responses due by 1/10/2005(Rodko, B.)
December 20, 2004 Filing 35 CERTIFICATE OF SERVICE by Harold D. Dumm, Rabino Stortini LLC, John E. Wertin re #32 MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff & Approval of Proposed Lead Plaintiff's Selection of Lead Counsel and Supporting Documents (Rodko, B.)
December 20, 2004 Filing 34 DECLARATION re #32 MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff & Approval of Proposed Lead Plaintiff's Selection of Lead Counsel Signed By Patrick A. Klingman filed by Harold D. Dumm, Rabino Stortini LLC, John E. Wertin. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit)(Rodko, B.)
December 20, 2004 Filing 33 Memorandum in Support re #32 MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff & Approval of Proposed Lead Plaintiff's Selection of Lead Counsel filed by Harold D. Dumm, Rabino Stortini LLC, John E. Wertin. (Rodko, B.)
December 20, 2004 Filing 32 MOTION for Consolidation of Related Actions, Appointment as Lead Plaintiff & Approval of Proposed Lead Plaintiff's Selection of Lead Counsel by Harold D. Dumm, Rabino Stortini LLC, John E. Wertin.Responses due by 1/10/2005(Rodko, B.)
December 20, 2004 Filing 29 DECLARATION re #27 MOTION for Consolidation, Appointment as Lead Plaintiff & For Approval of Choice of Lead Counsel & Liaison Counsel Signed By Jeffrey C. Block filed by Isaiah Bregman, Jordana Bregman, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust, Nancy Voisin. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 #6 Exhibit #7 #8 Exhibit)(Rodko, B.)
December 20, 2004 Filing 28 Memorandum in Support re #27 MOTION for Consolidation, Appointment as Lead Plaintiff & For Approval of Choice of Lead Counsel & Liaison Counsel filed by Isaiah Bregman, Jordana Bregman, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust, Nancy Voisin. (Attachments: #1 Part 2 of Memo)(Rodko, B.)
December 20, 2004 Filing 27 MOTION for Consolidation, Appointment as Lead Plaintiff & For Approval of Choice of Lead Counsel & Liaison Counsel by Isaiah Bregman, Jordana Bregman, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust, Nancy Voisin.Responses due by 1/10/2005.(Rodko, B.)
December 20, 2004 Filing 26 NOTICE of Appearance by William H. Clendenen Jr. on behalf of Isaiah Bregman, Jordana Bregman, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust, Nancy Voisin (Rodko, B.)
December 20, 2004 Filing 25 NOTICE of Appearance by Kevin C. Shea on behalf of Isaiah Bregman, Jordana Bregman, Nancy Voisin, Helene K. Netter Revocable Living Trust, Stuart J. Voisin Revocable Living Trust (Rodko, B.)
December 20, 2004 Filing 24 Memorandum in Support re #23 MOTION for Appointment as Lead Plaintiff, MOTION for Approval of Selection of Counsel and Preservation of Documents filed by Franklin Family. (Attachments: #1 Exhibit)(Rodko, B.)
December 20, 2004 Filing 23 MOTION for Appointment as Lead Plaintiff, MOTION for Approval of Selection of Counsel and Preservation of Documents by Franklin Family.Responses due by 1/10/2005 (Rodko, B.)
December 20, 2004 Filing 22 NOTICE of Appearance by Elias A. Alexiades on behalf of Franklin Family (Rodko, B.)
December 17, 2004 Filing 134 DECLARATION re #20 MOTION Appointment as Lead and For Approval of his Selection of Counsel Signed By Martin M. Green filed by James C. Rosner. (Rodko, B.)
December 17, 2004 Filing 21 Memorandum in Support re #20 MOTION for Appointment as Lead Plaintiff and For Approval of his Selection of Counsel filed by James C. Rosner. (Rodko, B.)
December 17, 2004 Filing 20 MOTION for Appointment as Lead Plaintiff and For Approval of his Selection of Counsel by James C. Rosner.Responses due by 1/7/2005 (Attachments: #1 Lead Plaintiff Certificate)(Rodko, B.)
December 17, 2004 Filing 18 MOTION for Leave for Attorney Joe D. Jacobson to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014212. by James C. Rosner. (Attachments: #1 Affidavit)(Rodko, B.)
December 17, 2004 Filing 17 DECLARATION re #16 MOTION for Leave for Attorney Martin M. Green to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014212. Signed By Martin M. Green filed by James C. Rosner. (Rodko, B.)
December 17, 2004 Filing 16 MOTION for Leave for Attorney Martin M. Green to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014212. by James C. Rosner. (Attachments: #1 Affidavit)(Rodko, B.)
December 17, 2004 Filing 15 MOTION for Leave for Attorney Jonathan F. Andres to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014212. by James C. Rosner. (Attachments: #1 Affidavit)(Rodko, B.)
December 17, 2004 Filing 14 MOTION for Leave for Attorney James R. Dowd to Appear Pro Hac Vice. Filing Fee $25.00. Receipt Number N014212. by James C. Rosner. (Attachments: #1 Affidavit)(Rodko, B.)
December 17, 2004 Filing 13 NOTICE of Appearance by Jonathan S. Katz on behalf of James C. Rosner (Rodko, B.)
December 17, 2004 Filing 12 NOTICE of Appearance by Trisha M. Morris on behalf of James C. Rosner (Rodko, B.)
December 17, 2004 Filing 11 NOTICE of Appearance by David L. Belt on behalf of James C. Rosner (Rodko, B.)
December 15, 2004 Filing 10 Compendium of Unreported Decisions Cited in Defendants' Memo of Law in Opposition re #5 MOTION for Particularized Discovery to Preserve Evidence filed by Irik P. Sevin, Star Gas Partners LP, Ami Trauber. (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 10#10 Exhibit 11#11 Exhibit 12#12 Exhibit 13#13 Exhibit 14#14 Exhibit 15#15 Exhibit 16#16 Exhibit 17#17 Exhibit 18#18 Notice of Manual Filing)[Exhibit 9 NOT scanned](Rodko, B.)
December 15, 2004 Filing 9 DECLARATION re #8 Memorandum in Opposition to MOTION for Particularized Discovery to Preserve Evidence Signed By Jonathan J. Lerner filed by Irik P. Sevin, Star Gas Partners LP, Ami Trauber. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Rodko, B.)
December 15, 2004 Filing 8 Memorandum in Opposition re #5 MOTION for Particularized Discovery to Preserve Evidence filed by Irik P. Sevin, Star Gas Partners LP, Ami Trauber. (Rodko, B.)
December 7, 2004 Opinion or Order Filing 7 SCHEDULING ORDER re: #6 Motion for Stipulation and Order: Consolidated Complaint shall be filed and served by 1/21/2005. Motion to Dismiss or Answer due by 3/8/2005. Rule 26 Meeting Report due by 2/14/2005. Signed by Judge Janet Bond Arterton on 12/06/04. (Rodko, B.)
December 1, 2004 Opinion or Order Filing 6 STIPULATION and ORDER by Richard Carter, Irik P. Sevin, Star Gas Partners LP, Ami Trauber. (Rodko, B.)
November 24, 2004 Filing 5 MOTION for Particularized Discovery to Preserve Evidence by Richard Carter. (Memo in Support attached) (Rodko, B.)
November 22, 2004 Filing 4 NOTICE of Appearance by David Randell Scott on behalf of Richard Carter (Rodko, B.)
November 12, 2004 Filing 3 NOTICE of Appearance by Terence J. Gallagher III., James F. Stapleton, Thomas D. Goldberg on behalf of Irik P. Sevin, Star Gas Partners LP, Ami Trauber (Rodko, B.)
November 1, 2004 Summons Reissued as to Irik P. Sevin. (Bauer, J.)
October 21, 2004 Opinion or Order Filing 2 Order on Pretrial Deadlines: Motions to Dismiss due on 1/21/2005. Amended Pleadings due by 12/20/2004. Discovery due by 4/22/2005. Dispositive Motions due by 5/22/2005.. Signed by Clerk on 10/21/04. (Bauer, J.)
October 21, 2004 Filing 1 COMPLAINT against Irik P. Sevin, Star Gas Partners LP, Ami Trauber ( Filing fee $ 150 receipt number H013960.), filed by Richard Carter. (Attachments: #1 Exhibit A)(Bauer, J.)
October 21, 2004 Summons Issued as to Irik P. Sevin, Star Gas Partners LP, Ami Trauber. (Bauer, J.)

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Search for this case: In re Star Gas Securities Litigation
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Plaintiff: Richard Carter
Represented By: David R. Scott
Represented By: Erin Green Comite
Represented By: Mario Alba, Jr.
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Plaintiff: James C. Rosner
Represented By: Jonathan S. Katz
Represented By: Mark S. Arisohn
Represented By: Martin M. Green
Represented By: Patrick A. Klingman
Represented By: Stacey B. Fishbein
Represented By: Trisha M. Morris
Represented By: Christopher L. Nelson
Represented By: David L. Belt
Represented By: Gregory M. Castaldo
Represented By: James R. Dowd
Represented By: Joe D. Jacobson
Represented By: Joel H. Bernstein
Represented By: Jonathan F. Andres
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Plaintiff: John E. Wertin
Represented By: Christopher J. Keller
Represented By: Christopher L. Nelson
Represented By: Gregory M. Castaldo
Represented By: James E. Miller
Represented By: Joel H. Bernstein
Represented By: Mark S. Arisohn
Represented By: Patrick A. Klingman
Represented By: Sean M. Handler
Represented By: Stacey B. Fishbein
Represented By: Stuart L. Berman
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Plaintiff: Rabino Stortini LLC
Represented By: Christopher J. Keller
Represented By: Christopher L. Nelson
Represented By: Gregory M. Castaldo
Represented By: James E. Miller
Represented By: Joel H. Bernstein
Represented By: Mark S. Arisohn
Represented By: Patrick A. Klingman
Represented By: Sean M. Handler
Represented By: Stacey B. Fishbein
Represented By: Stuart L. Berman
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Plaintiff: RS Holdings LLC
Represented By: Joel H. Bernstein
Represented By: Mark S. Arisohn
Represented By: Patrick A. Klingman
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Consolidated plaintiff: August Prokop
Represented By: James E. Miller
Represented By: Patrick A. Klingman
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Consolidated plaintiff: Lila Gold
Represented By: Andrew M. Schatz
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Consolidated plaintiff: Robert Seigle
Represented By: Brian P. Daniels
Represented By: Rowena Amanda Moffett
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Consolidated plaintiff: Grant Strunk
Represented By: Andrew M. Schatz
Represented By: Justin Scott Kudler
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Consolidated plaintiff: Richard Feit
Represented By: Erin Green Comite
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Consolidated plaintiff: James White
Represented By: Andrew M. Schatz
Represented By: Jeffrey S. Nobel
Represented By: Nancy A. Kulesa
Represented By: Justin Scott Kudler
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Consolidated plaintiff: Louis Jagerman
Represented By: Andrew M. Schatz
Represented By: Nancy A. Kulesa
Represented By: Wayne T. Boulton
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Consolidated plaintiff: Martin M. Wood
Represented By: Andrew M. Schatz
Represented By: Justin Scott Kudler
Represented By: Wayne T. Boulton
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Consolidated plaintiff: Harriette S. & Charles L. Tabas Foundation
Represented By: David R. Scott
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Consolidated plaintiff: Dennis McCole
Represented By: Brian C. Fournier
Represented By: J. Daniel Sagarin
Represented By: Jeffrey M. Norton
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Consolidated plaintiff: Michael A. Freedman
Represented By: Brian C. Fournier
Represented By: J. Daniel Sagarin
Represented By: Jeffrey M. Norton
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Consolidated plaintiff: Brian M. Block
Represented By: Brian C. Fournier
Represented By: J. Daniel Sagarin
Represented By: Jeffrey M. Norton
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Consolidated plaintiff: Sara Spinner Block
Represented By: Brian C. Fournier
Represented By: J. Daniel Sagarin
Represented By: Jeffrey M. Norton
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Consolidated plaintiff: Jack Yopp
Represented By: Elias A. Alexiades
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Consolidated plaintiff: Jay Lederman
Represented By: Andrew M. Schatz
Represented By: Jeffrey S. Nobel
Represented By: Wayne T. Boulton
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Consolidated plaintiff: Mitchell R. Kiser
Represented By: Andrew M. Schatz
Represented By: Jeffrey S. Nobel
Represented By: Justin Scott Kudler
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Consolidated plaintiff: Sharon I. Dinkes
Represented By: Andrew M. Schatz
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Consolidated plaintiff: Lee A. Gould
Represented By: Andrew M. Schatz
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Defendant: Star Gas Partners LP
Represented By: James F. Stapleton
Represented By: Jonathan J. Lerner
Represented By: Maura Barry Grinalds
Represented By: Terence J. Gallagher, III.
Represented By: Thomas D. Goldberg
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Defendant: Irik P. Sevin
Represented By: James F. Stapleton
Represented By: Jonathan J. Lerner
Represented By: Maura Barry Grinalds
Represented By: Thomas D. Goldberg
Represented By: Terence J. Gallagher, III.
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Defendant: Ami Trauber
Represented By: Jonathan J. Lerner
Represented By: Maura Barry Grinalds
Represented By: Terence J. Gallagher, III.
Represented By: Thomas D. Goldberg
Represented By: James F. Stapleton
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Defendant: AG Edwards & Sons, Inc
Represented By: Elizabeth K. Acee
Represented By: F. Joseph Warin
Represented By: Lee G. Dunst
Represented By: Marci Etter
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Defendant: Paul Biddelman
Represented By: Bertrand C. Sellier
Represented By: Gregg M. Mashberg
Represented By: Jonathan B. Orleans
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Defendant: Hanseatic Americas, Inc
Represented By: Bertrand C. Sellier
Represented By: Gregg M. Mashberg
Represented By: Jonathan B. Orleans
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Defendant: RBC Dain Rauscher Inc
Represented By: Elizabeth K. Acee
Represented By: F. Joseph Warin
Represented By: Lee G. Dunst
Represented By: Marci Etter
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Defendant: Audrey L. Sevin
Represented By: James F. Stapleton
Represented By: Maura Barry Grinalds
Represented By: Terence J. Gallagher, III.
Represented By: Thomas D. Goldberg
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Defendant: UBS Investment Bank
Represented By: Elizabeth K. Acee
Represented By: F. Joseph Warin
Represented By: Lee G. Dunst
Represented By: Marci Etter
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Consolidated defendant: Star Gas, LLC
Represented By: James F. Stapleton
Represented By: Terence J. Gallagher, III.
Represented By: Thomas D. Goldberg
Represented By: Maura Barry Grinalds
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Consolidated defendant: Star Gas Propane LP
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Consolidated defendant: Petro Holdings Inc
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Consolidated defendant: Star Gas Finance Co
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Consolidated defendant: Joseph P. Cavanaugh
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Consolidated defendant: Richard F. Ambury
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Consolidated defendant: James J. Bottiglieri
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Petitioner: Franklin Family
Represented By: Elias A. Alexiades
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Petitioner: Isaiah Bregman
Represented By: Kevin C. Shea
Represented By: Patrick Egan
Represented By: William H. Clendenen, Jr.
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Petitioner: Jordana Bregman
Represented By: Kevin C. Shea
Represented By: Patrick Egan
Represented By: William H. Clendenen, Jr.
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Petitioner: Nancy Voisin
Represented By: Kevin C. Shea
Represented By: Patrick Egan
Represented By: William H. Clendenen, Jr.
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Petitioner: Helene K. Netter Revocable Living Trust
Represented By: Kevin C. Shea
Represented By: Patrick Egan
Represented By: William H. Clendenen, Jr.
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Petitioner: Stuart J. Voisin Revocable Living Trust
Represented By: Kevin C. Shea
Represented By: Patrick Egan
Represented By: William H. Clendenen, Jr.
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Petitioner: Harold D. Dumm
Represented By: Christopher J. Keller
Represented By: James E. Miller
Represented By: Patrick A. Klingman
Represented By: Sean M. Handler
Represented By: Stuart L. Berman
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Petitioner: LJA Ins Co
Represented By: David R. Scott
Represented By: Erin Green Comite
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Petitioner: Louis E. Jones
Represented By: David R. Scott
Represented By: Mario Alba, Jr.
Represented By: Erin Green Comite
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Petitioner: Harold Bilney
Represented By: David R. Scott
Represented By: Mario Alba, Jr.
Represented By: Erin Green Comite
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Petitioner: Jess Rogerson
Represented By: David R. Scott
Represented By: Mario Alba, Jr.
Represented By: Erin Green Comite
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Petitioner: Brian Johnson
Represented By: Erin Green Comite
Represented By: David R. Scott
Represented By: Mario Alba, Jr.
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Petitioner: Lando Group
Represented By: Brian C. Fournier
Represented By: David A. Slossberg
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Petitioner: Norman Dombrowsky
Represented By: H. Adam Prussin
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Benjamin Rogers
Represented By: H. Adam Prussin
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Roman Sarwas
Represented By: H. Adam Prussin
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Robert Vandiver
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Delores Vandiver
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Charles Noll
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: June Noll
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: William Cole
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: George Atteberry
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Gladys Atteberry
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Michael F. Ferconio
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Rhonda Ferconio-Pantola
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Richard Link
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Leslie Link
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Louis R. Malizia
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Star Gas Investor Group
Represented By: Andrew M. Schatz
Represented By: Jeffrey S. Nobel
Represented By: Justin Scott Kudler
Represented By: Nancy A. Kulesa
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Petitioner: Herman Trotsky
Represented By: Brian P. Daniels
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Petitioner: Laurence J. Levine
Represented By: Brian P. Daniels
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Petitioner: Barry N. Levine
Represented By: Brian P. Daniels
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Petitioner: Vahan Aragil
Represented By: Brian P. Daniels
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Petitioner: Lawrence R. Bell
Represented By: Brian P. Daniels
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