Miller v. Sonus Networks, Inc. et al
| Ron Miller and William J. Sullivan |
| Mark T Greenquist, Raymond P. Dolan, Sonus Networks, Inc. and Michael Swade |
| Gary Williams, Arie Carmelli and Giuseppe Veleno |
| 1:2018cv12344 |
| November 8, 2018 |
| US District Court for the District of Massachusetts |
| George A OToole |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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Filing 55
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
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Filing 54
Transcript of Motion Hearing held on February 12, 2020, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Kathleen Silva at kathysilva@verizon.net Redaction Request due 3/11/2020. Redacted Transcript Deadline set for 3/23/2020. Release of Transcript Restriction set for 5/19/2020. (Scalfani, Deborah)
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Filing 53
Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 2/12/2020 re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Request for Oral Argument, filed by Michael Swade, Sonus Networks, Inc., Mark T Greenquist, Raymond P. Dolan. The court takes the matter under advisement. (Court Reporter: Kathleen Silva at kathysilva@verizon.net.)(Attorneys present: For Plaintiff: Jacob Goldberg, Glenn DeValerio, Garth Spencer, Daryl DeValeerio Andrews; For Defendant: John Batter, Andres O'Laughlin) (Lyness, Paul)
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Filing 52
ELECTRONIC NOTICE Setting Hearing on Motion #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Request for Oral Argument, : Motion Hearing set for 2/12/2020 03:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
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Filing 51
REPLY to Response to #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Request for Oral Argument, filed by Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade. (Batter, John)
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Filing 50
Opposition re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Request for Oral Argument, filed by Ron Miller, Giuseppe Veleno, Gary Williams. (Andrews, Daryl)
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Filing 49
MEMORANDUM in Support re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Request for Oral Argument, filed by Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade. (Attachments: #1 Exhibit A)(Batter, John)
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Filing 48
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Request for Oral Argument, by Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade.(Batter, John)
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Filing 47
CORPORATE DISCLOSURE STATEMENT by Sonus Networks, Inc. identifying Corporate Parent No Corporate Parent for Sonus Networks, Inc... (Batter, John)
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Filing 46
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #45 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Halley, Taylor)
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Filing 45
Assented to MOTION for Leave to File Excess Pages by Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade. (Attachments: #1 Text of Proposed Order)(Batter, John)
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Filing 44
AMENDED COMPLAINT Amended Class Action Complaint For Violations of the Federal Securities Laws against All Defendants, filed by Ron Miller, Giuseppe Veleno, Gary Williams. (Attachments: #1 Exhibit A)(Andrews, Daryl)
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Filing 43
Judge George A. O'Toole, Jr: Electronic order entered. Plaintiffs shall file an amended complaint on or before July 19, 2019. Defendants shall have until August 30, 2019 to file a motion to dismiss the amended complaint. Plaintiffs shall have until October 4, 2019 to file an opposition to Defendants' motion to dismiss. Defendants shall have until November 1, 2019 to file a reply to Plaintiffs' opposition to Defendants' motion to dismiss.(Halley, Taylor)
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Filing 42
STIPULATION (Joint Stipulation and [Proposed] Order Setting Briefing Schedule) by Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade. (Batter, John)
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Filing 41
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered terminating #7 Motion to Appoint Counsel. ; granting #9 Motion to Appoint Counsel. (Halley, Taylor)
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Filing 40
Notice of Supplemental Authorities re #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff (Attachments: #1 Exhibit A)(Andrews, Daryl)
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Filing 39
NOTICE of Appearance by Andres R. O'Laughlin on behalf of Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade (O'Laughlin, Andres)
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Filing 38
NOTICE of Appearance by Thomas Lampert on behalf of Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade (Lampert, Thomas)
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Filing 37
Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 4/23/2019 re #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by William J. Sullivan, #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff filed by Gary Williams, Giuseppe Veleno. The court takes the matter under advisement. (Court Reporter: Kathleen Silva at kathysilva@verizon.net.)(Attorneys present: For Plaintiffs: Glen DeValerio, Matthew Woodard; For Defendants: John Batter, Thomas Lampert; For Movants: Jacob Goldberg, Garth Spencer) (Lyness, Paul)
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Filing 36
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #34 Motion for Leave to Appear Pro Hac Vice Added Jacob A. Goldberg. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)
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Filing 35
NOTICE of Appearance by John F. Batter, III on behalf of Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade (Batter, John)
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Filing 34
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jacob A. Goldberg Filing fee: $ 100, receipt number 0101-7647558 by Giuseppe Veleno, Gary Williams. (Attachments: #1 Affidavit)(Andrews, Daryl)
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Filing 33
ELECTRONIC NOTICE Resetting Hearing on Motion #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff, #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff : Due to a scheduling conflict, Motion Hearing is now set for 4/23/2019 02:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)
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Filing 32
NOTICE of Appearance by Glen DeValerio on behalf of Giuseppe Veleno, Gary Williams (DeValerio, Glen)
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Filing 31
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #28 Motion for Leave to Appear Pro Hac Vice Added Garth A. Spencer. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)
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Filing 30
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #27 Motion for Leave to Appear Pro Hac Vice Added Matthew P. Woodard. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)
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Filing 29
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #26 Motion for Leave to Appear Pro Hac Vice Added Phillip Kim. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)
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Filing 28
MOTION for Leave to Appear Pro Hac Vice for admission of Garth A. Spencer Filing fee: $ 100, receipt number 0101-7641675 by Giuseppe Veleno, Gary Williams. (Attachments: #1 Affidavit)(Andrews, Daryl)
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Filing 27
MOTION for Leave to Appear Pro Hac Vice for admission of Matthew P. Woodard Filing fee: $ 100, receipt number 0101-7640447 by Ron Miller, William J. Sullivan. (Attachments: #1 Certification for Pro Hac Vice)(Leviton, Jason)
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Filing 26
MOTION for Leave to Appear Pro Hac Vice for admission of Phillip Kim Filing fee: $ 100, receipt number 0101-7639743 by Giuseppe Veleno, Gary Williams. (Attachments: #1 Affidavit)(Andrews, Daryl)
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Filing 25
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered finding as moot #23 Motion for Hearing (Halley, Taylor) Modified on 4/16/2019 (Halley, Taylor).
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Filing 24
ELECTRONIC NOTICE Setting Hearing on Motion #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff, #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff : Motion Hearing set for 4/24/2019 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
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Filing 23
MOTION for Hearing re #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff (Request for Oral Argument) by Giuseppe Veleno, Gary Williams.(Andrews, Daryl)
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Filing 22
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered finding as moot #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff (Halley, Taylor)
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Filing 21
REPLY to Response to #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by William J. Sullivan. (Leviton, Jason)
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Filing 20
AFFIDAVIT in Support re #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff (in Reply) filed by Giuseppe Veleno, Gary Williams. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Andrews, Daryl)
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Filing 19
REPLY to Response to #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff filed by Giuseppe Veleno, Gary Williams. (Andrews, Daryl)
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Filing 18
Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #17 Joint MOTION for Leave to File REPLY BRIEFS IN SUPPORT OF COMPETING MOTIONS FOR LEAD PLAINTIFF ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. Reply Briefs due 1/30/2019. (Halley, Taylor)
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Filing 17
Joint MOTION for Leave to File REPLY BRIEFS IN SUPPORT OF COMPETING MOTIONS FOR LEAD PLAINTIFF by Giuseppe Veleno, Gary Williams. (Attachments: #1 Text of Proposed Order)(Andrews, Daryl)
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Filing 16
MEMORANDUM in Support re #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by William J. Sullivan. (Attachments: #1 Declaration of Jason M. Leviton, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Leviton, Jason)
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Filing 15
Opposition re #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff, #7 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Giuseppe Veleno, Gary Williams. (Andrews, Daryl)
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Filing 14
NOTICE by Arie Carmelli Notice of Non-Opposition to Competing Lead Plaintiff Motions (Hopkins, Shannon)
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Filing 13
AFFIDAVIT in Support re #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff filed by Giuseppe Veleno, Gary Williams. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Andrews, Daryl)
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Filing 12
MEMORANDUM in Support re #9 MOTION to Appoint Counsel and to Appoint Lead Plaintiff filed by Giuseppe Veleno, Gary Williams. (Andrews, Daryl)
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Filing 11
AFFIDAVIT of Shannon L. Hopkins in Support re #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Arie Carmelli. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hopkins, Shannon)
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Filing 10
MEMORANDUM in Support re #8 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by Arie Carmelli. (Hopkins, Shannon)
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Filing 9
MOTION to Appoint Counsel and to Appoint Lead Plaintiff by Giuseppe Veleno, Gary Williams. (Attachments: #1 Text of Proposed Order)(Andrews, Daryl)
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Filing 8
MOTION to Appoint Counsel and Appoint Lead Plaintiff by Arie Carmelli. (Attachments: #1 Text of Proposed Order)(Hopkins, Shannon)
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Filing 7
MOTION to Appoint Counsel and Appoint Lead Plaintiff by William J. Sullivan. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit A to the Declaration, #4 Exhibit B to the Declaration, #5 Exhibit C to the Declaration, #6 Exhibit D to the Declaration, #7 Exhibit E to the Declaration, #8 Text of Proposed Order)(Leviton, Jason)
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Filing 6
STIPULATION (Joint Stipulation Regarding Time to Answer or Otherwise Plead) by Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade. (Provazza, Stephen)
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Filing 5
NOTICE of Appearance by Stephen Nicholas Provazza on behalf of Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade (Provazza, Stephen)
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Filing 4
AFFIDAVIT OF SERVICE Executed by Ron Miller. Sonus Networks, Inc. served on 11/28/2018, answer due 12/19/2018. Acknowledgement filed by Ron Miller. (Andrews, Daryl)
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Filing 3
Summons Issued as to Raymond P. Dolan, Mark T Greenquist, Sonus Networks, Inc., Michael Swade. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Vieira, Leonardo)
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Filing 2
ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Finn, Mary)
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Filing 1
COMPLAINT CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against All Defendants Filing fee: $ 400, receipt number 0101-7404422 (Fee Status: Filing Fee paid), filed by Ron Miller. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Andrews, Daryl) (Attachment 2 replaced on 11/8/2018) to flatten out the file (Vieira, Leonardo). (Additional attachment(s) added on 11/8/2018: #3 Category Sheet) (Vieira, Leonardo). Modified on 11/8/2018 (Vieira, Leonardo).
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