Picard Chem Inc Plan, et al v. Perrigo Company, et al
Plaintiff: Picard Chemical Inc. Profit Sharing Plan, Edward R. Pepper, Elsie S. Feldman, Elsie S. Feldman Trust, Ted S. Goldberg, Elizabeth B. Pilling and David H. Levy
Defendant: C. G. Grefenstette, Juliet Lea Hillman, Joseph Klingenmeyer Management Trust, Edward A. Craig, III, Steven N. Hutchinson, J.P. Morgan Securities, Ltd., William Talbott Hillman, Henry L. Hillman, Kristi L. Hansen, Sandra E. Hansen Trust, Hillman Company, Michael J. Jandernoa Trust, Lisa Broadbredge, Audrey Hilliard Hillman, Ralph E. Klingenmeyer Trust, Unknown Klingenmeyer, Henry Lea Hillman, Jr., Hillman Family Trusts, The, Mark Olesnavage, Kristi L. Hansen Trust, F. Folsom Bell, J Klingenmeyer Trust, Richard R. Hansen, Perrigo Company, William H. Steele, Elsie Hillman, Amy Klingenmeyer Management Trust, Dean Witter Reynolds, Inc., Richard G. Hansen and Sandra E. Hansen Charitable Remainder Trust, Richard R. Hansen Trust, Debra Levin, Amy Klingenmeyer, Morgan Stanley International, Ralph E. Klingenmeyer, Wilmington Investment Inc., Michael J. Jandernoa, William C. Swaney, Amy Klingenmeyer Trust, John Klingenmeyer Trust, Richard G. Hansen, Henry L. Hillman Trust, Unknown Hansen, Juliet Challenger, Inc., Swaney Associates, John Klingenmeyer, Robert P. Lasner, Elizabeth A. Hansen Trust, John Klingenmeyer Management Trust, Richard G. Hansen Trust, Smith Barney Shearson, Inc., M. James Gunberg, Elizabeth A. Hansen, Lonnie L. Smith and Joe Kozloff
Claimant: Grover H. Davis
Case Number: 1:1995cv00141
Filed: March 8, 1995
Court: US District Court for the Western District of Michigan
Presiding Judge: Gordon J Quist
Nature of Suit: Securities/Commodities
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on April 9, 2001. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2001 Filing 1170 MAIL RETURNED addressed to Picard Chem Inc Plan; remailed to correct address 4/9/01 (elc)
March 14, 2001 Filing 1169 CLERK'S NOTICE that various documents will be unsealed pursuant to Local Civil Rule 10.6(c) in 30 days (cc: all counsel) (elc)
September 11, 2000 Letter from Margaret Fadooi requesting status of case (elc)
April 28, 1999 Filing 1167 TRANSCRIPT of telephone conf held 3/30/99 before Judge Gordon J. Quist; transcribed by Diane C. Calsbeek (skb)
March 30, 1999 PROCEEDING before Judge Gordon J. Quist; status conf by telephone; court will enter stipulation of dismissal and final judgment; Court Reporter: Diane Calsbeek (skb)
March 30, 1999 Opinion or Order Filing 1166 JUDGMENT: (1 pg) in accordance w/the Order entered this date by Judge Gordon J. Quist judgment shall be entered in favor of defts on all of pltfs' claims in this consolidated case; each party is to bear its own fees, costs and expenses, subject to the reservation of rights set forth in the Stipulation filed by the parties; terminating case (cc: all counsel 3/30/99) (skb)
March 30, 1999 Opinion or Order Filing 1165 ORDER (3 pgs) by Judge Gordon J. Quist: the following pending motions have been withdrawn 1 (a) Perrigo defts' renewed motion for Rule 11 Sanctions and Motion for Sanctions pursuant to 28 USC 1927 (docket #1106); b(b) Perrigo defts' motion for an Order requiring pltfs to reimburse Perrigo defts for their costs since the inception of this Action under 11(e) of the 1933 Securities Act (docket #1103), and (c) Henry L. Hillman's and Carl G. Grefensteet's motion for sanctions under Rule 11 and 28 USC 1927 (docket #861); 2: any and all other motions pending before this Court are DENIED AS MOOT; 3: pltf's claims in this consolidated action are dismissed w/prejudice; the clerk shall enter judgment in favor of all defts in accordande w/the Orders of the Court dated 7/25/1996 and 6/15/98, 8/19/98 and 10/16/98; 4: the court will retain jurisdiction for the purposes of enforcing the terms of this stipulation; 5: the Stipulation maybe entered and this case terminated w/out notice to class members pursuant to FRCP 23(e); 6: each party (including each of the former Hillman defts) shall bear its own fees, costs and expenses, subject to the reservation of rights set forth in the Stipulation (cc: all counsel 3/30/99) (skb)
March 30, 1999 Filing 1164 STIPULATION re termination of this action (skb)
March 17, 1999 Filing 1163 JOINT MEMORANDUM (BRIEF) in response to the Court's order of 3/3/99 re the applicability of FRCP 23(e) the stipulated termination of this action [1161-2] w/declaration of svc by mail (skb)
March 17, 1999 Filing 1162 MEMORANDUM (BRIEF) of the Underwriter defts in response to the Court's order of 3/3/99 re applicability of Rule 23(E) [1161-2] w/prf of svc (skb)
March 3, 1999 Opinion or Order Filing 1161 ORDER (2 pgs) by Judge Gordon J. Quist; w/in 14 days of the date of this order the parties shall submit briefs to the court addressing the issue of whether FRCP 23(e) applies in this case (3/17/99) (cc: all counsel 3/4/99) (skb)
February 16, 1999 Opinion or Order Filing 1160 ORDER from CCA; re: CCA # 98-2279 dismissing the appeal [1153-1] as to defts Upon consideration of the stipulation of the parties to voluntarily dismiss the appeal herein pursuant to Rule 42(b),FRAP (ghl)
February 2, 1999 PROCEEDING before Judge Gordon J. Quist; Telephone conf advising court of status of settlement documents; settlement papers due 2/9/99; Court Reporter: Diane Calsbeek (skb)
January 13, 1999 Filing 1159 TRANSCRIPT of hearing on motion to compel held 6/2/97 before Magistrate Judge Doyle A. Rowland; transcribed by Gass Reporting Service (skb)
December 7, 1998 Filing 1158 DESIGNATION for Record on Appeal by defts in 1:95-cv-00141 re: CCA 98-2279 appeal [1153-1] (ghl)
December 7, 1998 Filing 1157 TRANSCRIPT ORDER Form from appellant's atty ordering transcript from 6/2/97 Motion to Compel (ghl)
November 30, 1998 Filing 1156 TRANSCRIPT of hearing on motion for summary judgment held 4/24/98 before Judge Gordon J. Quist; transcribed by Diane C. Calsbeek (skb)
November 30, 1998 Filing 1156 TRANSMISSION FORM showing notice of appeal [1153-1] filed by CCA on 11/23/98 and assigned CCA 98-2270 (ghl)
November 27, 1998 Filing 1155 DESIGNATION for Record on Appeal by pltf Elsie S Feldman Trst in 1:95-cv-00141, pltf Elsie S. Feldman in 1:95-cv-00141, pltf David H. Levy in 1:95-cv-00141, pltf Edward R. Pepper in 1:95-cv-00141, pltf Elizabeth B. Pilling in 1:95-cv-00141, pltf Picard Chem Inc Plan in 1:95-cv-00141 re: CCA appeal [1153-1] (ghl)
November 19, 1998 Filing 1154 LETTER requesting designation of record on appeal mailed to pltf in 1:95-cv-00141re: appeal [1153-1] and all counsel of record (cc: all counsel) (ghl)
November 18, 1998 MAILED information copies to CCA consisting of Notice of Appeal [1153-1] , docket sheet and Order of 10/20/98 1146 ;Order of 10/15/98 1143 ;Judgment of 8/20/98 1116 ; Judgment of 8/26/98 4 ;Opinion & Order of 8/19/98 1114 ; Opinion & Order of 6/15/98 and Opinion & Order of 7/25/96; all included in the Notice of Appeal(cc: District Judge and all counsel) (ghl)
November 13, 1998 Filing 1153 NOTICE OF APPEAL to Circuit Court by Picard pltfs of the judgment entered on 8/26/98 [1116-1] w/attachments 1-7 and svc list Also of the Order of 10/15/98; Judgment of 8/20/98; Order of 10-20-98; Opinion & Order of 8/19/98; Opinion & Order of 6/15/98 and Opinion & Order of 7/25/96 (skb) Modified on 11/18/1998
November 13, 1998 Filing 1152 RECEIPT #309641 in the amount of $105.00 submitted by attorney Steven Bransdorfer on behalf of plft Picard Chemical Inc. for appeal fee (skb)
November 2, 1998 Filing 1151 SEALED REPLY BRIEF by Perrigo defts in 1:95-cv-00141 in support of sanctions [1117-1] (skb)
November 2, 1998 Opinion or Order Filing 1150 ORDER (1 pg) by Judge Gordon J. Quist granting Perrigo defts' motion for leave to file 25-pg reply brief in support of sanctions [1149-1] (cc: all counsel 11/3/98) (skb)
October 28, 1998 Filing 1149 MOTION by Perrigo defts in 1:95-cv-00141 for leave to file 25-pg reply brief in support of sanctions w/brief in support, prf of svc, proposed reply brief and order (skb)
October 22, 1998 Filing 1148 SEALED OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' renewed motion for sanctions under Rule 11 and 28 U.S.C. Sec. 1927 [1117-1] (skb)
October 22, 1998 Opinion or Order Filing 1147 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to exceed page limitation in order to permit filing of pltfs' memorandum in opposition ot Perrigo defts' renewed motions [1144-1] (cc: all counsel 10/22/98) (skb)
October 20, 1998 Opinion or Order Filing 1146 ORDER (3 pgs) by Judge Gordon J. Quist granting Perrigo defts' and Underwriter defts' joint motion to clarify the record pursuant to Federal Rule of Appellate procedure 10(e) [1118-1]; for the reasons stated in this Order, pltfs' Fed. R. Civ. P. 56(f) was DENIED pursuant to the Court's Orders granting defts' motions for summary judgment and denying pltfs' request to file their SAC (cc: all counsel 10/21/98) (skb)
October 19, 1998 Filing 1145 TABLE OF AUTHORITIES by pltfs in 1:95-cv-00141 in support of memorandum in opposition to Perrigo defts' renewed sanctions motions under Rule 11, 28USC 1927 and 11(e) of the securities act w/declaration of svc (skb)
October 16, 1998 Filing 1144 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation in order to permit filing of pltfs' memorandum in opposition ot Perrigo defts' renewed sanctions motions w/memorandum in support, prf of svc, proposed order and memorandum in opposition (skb) Modified on 10/19/1998
October 16, 1998 Opinion or Order Filing 1143 ORDER (2 pgs) by Judge Gordon J. Quist denying pltfs' motion for reconsideration of the Opinion and Order dated 8/19/98 [1121-1] (cc: all counsel 10/19/98) (skb)
October 14, 1998 Opinion or Order Filing 1142 ORDER (1 pg) by Judge Gordon J. Quist denying defts' motion for leave to file their supplemental brief in opposition to pltfs' Rule 59(e) and Rule 60(b)(1) motion to reconsider motion to vacate the judgment [1141-1] (cc: all counsel 10/15/98) (skb)
October 13, 1998 Filing 1141 MOTION by Perrigo defts in 1:95-cv-00141 for leave to file their supplemental brief in opposition to pltfs' Rule 59(e) and Rule 60(b)(1) motion to reconsider and motion to vacate the judgment w/brief in support, prf of svc, proposed supplemental brief and proposed order (skb)
October 9, 1998 Filing 1140 MEMORANDUM IN OPPOSITION by Underwriter defts Dean Witter Reynolds Smith Barney Inc, Morgan Stanley Intl and JP Morgan Securities in 1:95-cv-00141 to pltfs' motion for reconsideration of the Opinion and Order dated 8/19/98 [1121-1] w/prf of svc (skb)
October 6, 1998 Filing 1139 PROOF OF SERVICE by pltf in 1:95-cv-00141 for reply to Perrigo defts' brief in opposition ot pltfs' Rule 59(e) and Rule 60(b)(1) motion to reconsider and pltfs' motion to vacate the judgment (skb)
October 6, 1998 Filing 1138 SEALED REPLY by pltfs in 1:95-cv-00141 to Perrigo defts' brief in opposition to pltfs' Rule 59(e) and Rule 60(b)(1) motion to reconsider and pltfs' motion to vacate the judgment [1126-1] (skb)
October 6, 1998 Opinion or Order Filing 1137 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to exceed page limitation of their reply to Perrigo defts' brief in opposition to pltfs' Rule 59(e) and 60(b)(1) to reconsider and pltfs' motion to vacate the judgment exceeds the 10-page limitation [1135-1] (cc: all counsel 10/6/98) (skb)
October 1, 1998 Filing 1136 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for motion for enlargement of page limitations of pltfs' reply to Perrigo defts' brief in opposition ot pltfs' Rule 59(e) and Rule 60(b)(1) motion to reconsider and pltfs' motion to vacate the judgment w/proposed reply and order (skb)
October 1, 1998 Filing 1135 MOTION by pltfs to exceed page limitation of their reply to Perrigo defts' brief in opposition to pltfs' Rule 59(e) and 60(b)(1) motion to reconsider and pltfs' motion to vacate the judgment which exceeds the 10-page limitation w/memorandum in support, proposed brief in opposition and proposed order (skb)
October 1, 1998 Opinion or Order Filing 1134 ORDER (2 pgs) by Judge Gordon J. Quist granting pltfs' motion for a two-week extension of time to file response to defts' motion to order pltfs to reimburse Perrigo defts for their costs since the inception of this action and ordering pltfs to post an undertaking for any future costs pursuant to 11(e) of securities act of 1933 [1132-1] - pltfs' response to Perrigo defts' motion to order pltfs to reimburse Perrigo defts for their Costs since the inception of this action and ordering pltfs to post an undertaking for any future costs pursuant to 11(e) of securities act of 1933 shall be filed on or before 10/16/98 (cc: all counsel) (skb)
October 1, 1998 Opinion or Order Filing 1133 ORDER (2 pgs) by Judge Gordon J. Quist granting pltfs' motion to extend time to file response to Perrigo defts' renewed motion for Rule 11 sanctions and motion for sanctions pursuant to 28 USC 1927 [1131-1] [1117-1] - pltfs' response to the renewed motion for Rule 11 Sanctions shall be filed on or before 10/16/98 (cc: all counsel) (skb)
September 30, 1998 Filing 1132 MOTION by pltfs in 1:95-cv-00141 for a two-week extension of time to file response to Perrigo defts' motion to order pltfs to reimburse Perrigo defts for their costs since the inception of this action and ordering pltfs to post an undertaking for any future costs pursuant to 11(e) of securities act of 1933 w/memorandum in support and svc list (skb)
September 30, 1998 Filing 1131 MOTION by pltfs in 1:95-cv-00141 to extend time to file response to Perrigo defts' renewed motion for Rule 11 sanctions and motion for sanctions pursuant to 28 USC 1927 w/memorandum in support and svc list (skb)
September 21, 1998 Filing 1130 PROOF OF SERVICE by pltf in 1:95-cv-00141 for corrected response to Perrigo defts' joint motion to clarify the record (skb)
September 21, 1998 Filing 1129 SEALED CORRECTED RESPONSE by pltfs in 1:95-cv-00141 to Perrigo defts' motion to clarify the record pursuant to Federal Rule of Appellate procedure [1118-1] (skb)
September 18, 1998 Filing 1128 PROOF OF SERVICE by pltf in 1:95-cv-00141 for response to Perrigo defts and Underwriter defts' joint motion to clarify the record (skb)
September 18, 1998 Filing 1127 SEALED RESPONSE by pltfs in 1:95-cv-00141 to Perrigo defts' motion to clarify the record pursuant to Federal Rule of Appellate procedure [1118-1] (skb)
September 16, 1998 Filing 1126 SEALED BRIEF IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to motion for reconsideration of the Opinion and Order dated 8/19/98 [1121-1], motion to amend or vacate the Judgment dated 8/20/98 [1121-2] (skb)
September 16, 1998 Opinion or Order Filing 1125 ORDER (1 pg) by Judge Gordon J. Quist granting Perrigo defts' motion for leave to file 13-pg brief in opposition to pltfs' to reconsider and pltfs' motion to vacate judgment [1124-1] (cc: all counsel 9/16/98) (skb)
September 15, 1998 Filing 1124 MOTION by Perrigo defts in 1:95-cv-00141 for leave to file 13-pg brief in opposition to pltfs' motion to reconsider and pltfs' motion to vacate judgment w/brief in support, prf of svc and proposed motion and order (skb)
September 14, 1998 Opinion or Order Filing 1123 ORDER (1 pg) by Judge Gordon J. Quist: on or before 10/12/98 defts shall respond to pltfs' memorandum in support of motion for reconsideration of the Opinion and Order dated 8/19/98 [1121-3] - pltfs shall have ten (10) days to reply to defts' brief; the judgments entered 8/20/98 are VACATED in order to avoid piecemeal appeals on the merits and this Court's ruling on defts' request for sanctions [1116-1]; pltfs' request for a two-week extension of time in which to file the papers responding to defts' sanctions motions is GRANTED (cc: all counsel 9/15/98) (skb)
September 11, 1998 Filing 1122 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of motion for reconsideration of the Opinion and Order dated 8/19/98 [1121-1], of motion to amend or vacate the Judgment dated 8/20/98 [1121-2], of motion for extension of time to file response to defts' sanctions motions [1121-3] (skb)
September 11, 1998 Filing 1121 SEALED MOTION by pltfs in 1:95-cv-00141 for reconsideration of the Opinion and Order dated 8/19/98 , and to amend or vacate the Judgment dated 8/20/98 , and for extension of time to file response to defts' sanctions motions (skb)
September 11, 1998 Opinion or Order Filing 1120 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to exceed page limitation of their sealed motion w/memorandum in support to reconsider the opinion and order of 8/19/98 and amend or vacate the judgment dated 8/20/98 and for extension of time in which to file their responses to sanctions and motions [1119-1] (cc: all counsel 9/14/98) (skb)
September 2, 1998 Filing 1119 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation of their sealed motion w/memorandum in support to reconsider the opinion and order of 8/19/98 and amend or vacate the judgment dated 8/20/98 and for extension of time in which to file their responses to defts' sanctions and motions w/memorandum in support, proposed order and prf of svc (skb) Modified on 09/03/1998
September 2, 1998 Filing 1118 JOINT MOTION by Perrigo defts' and Underwriter defts' in 1:95-cv-00141 to clarify the record pursuant to Federal Rule of Appellate procedure 10(e) w/brief in support and prf of svc (skb)
August 27, 1998 JUDGMENT IN A CIVIL CASE: (1 pgs) decision by the Court; this action came before the Court on motions for summary judgment; the issues having been decided, a decision has been rendered; judgment be entered in favor of defts; terminating case (cc: all counsel) (mfb)
August 26, 1998 Filing 1117 NOTICE OF REFILING (MOTION) by Henry L. Hillman & C. G. Grefenstette for sanctions under Rule 11 and 28 U.S.C. Sec. 1927 (re: doc. #861) & prf of svc (mfb)
August 20, 1998 Filing 1116 JUDGMENT: (1 pgs) in a civil action; judgment is entered in favor of defts (cc: all counsel 21/98) (skb)
August 19, 1998 Opinion or Order Filing 1115 ORDER (2 pgs) in accordance w/the Opinion entered this date by Judge Gordon J. Quist: pltfs' request to file a second amended complaint is DENIED; pltfs' motion to strike the motions for improper filings docket nos. 1110-1 and 1112-1 is DENIED; defts' motion for enlargement of page limitations for their brief concerning assessing costs and requiring an undertaking under 11(e) of the 1933 Securities Act [1103-1] is GRANTED; pltfs' proposed second amended complaint is STRICKEN from the record [1095-1]; pltfs shall have thirty (30) days to respond to defts' renewed motion for Rule 11 Sanctions and Motion for Sanctions pursuant to 28 USC 1927 and defts' brief concerning assessing costs and requiring an undertaking under 11(e) of the 1933 Securities Act; the clerk shall enter final judgment for defts to dismiss case, (1:95-cv-00290) (cc: all counsel 8/20/98) (skb)
August 19, 1998 Filing 1114 OPINION (23 pgs) by Judge Gordon J. Quist (cc: all counsel 8/20/98) (skb)
July 16, 1998 Filing 1113 OPPOSITION by pltfs in 1:95-cv-00141 to the motion of Henry Hillmand and C.G. Grefenstette to strike all claims against them from the proposed second amended cmp [1109-1] w/declaration of svc (skb)
July 8, 1998 Filing 1112 MOTION by pltfs to strike Perrigo defts' improper filings w/Exh A and declaration of svc (skb)
July 8, 1998 Filing 1111 OPPOSITION by pltfs in 1:95-cv-00141 to defts' motion to strike improper filings [1110-1], motion to strike all claims against them from the proposed second amended cmp [1109-1], motion to exceed page limitation for their brief re assessing costs and requiring an undertaking uncer 11(d) of the 1933 securities act [1103-1] w/declaration of svc (skb)
July 7, 1998 Filing 1110 MOTION by pltfs in 1:95-cv-00141 to strike improper filings w/declaration of svc by mail (skb)
July 1, 1998 Filing 1109 MOTION by defts C. G. Grefenstette and Henry L. Hillman in 1:95-cv-00141 to strike all claims against them from the proposed second amended cmp w/attachments A-C, prf of svc and proposed order (skb)
June 29, 1998 Filing 1108 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleadings no. 1103 - 1107 (skb)
June 29, 1998 Filing 1107 BRIEF (MEMORANDUM) by deft Perrigo Company in 1:95-cv-00141 in support of motion for Rule 11 sanctions and for sanctions pursuant to 28 USC 1927 [1106-1] (skb)
June 29, 1998 Filing 1106 SEALED RENEWED MOTION by deft Perrigo Company in 1:95-cv-00141 for Rule 11 sanctions and for sanctions pursuant to 28 USC 1927 (skb)
June 29, 1998 Filing 1105 SUBMISSION (NOTICE) by deft Perrigo Company in 1:95-cv-00141 re discovery pursuant to the Court's 4/28/98 order (skb)
June 29, 1998 Filing 1104 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 motion for enlargement of page limitations for their brief re assessing costs and requiring an undertaking under 11(e) of the 1933 securities act w/proposed order and proposed brief (skb)
June 29, 1998 Filing 1103 MOTION by deft Perrigo Company in 1:95-cv-00141 to exceed page limitation for their brief re assessing costs and requiring an undertaking uncer 11(d) of the 1933 securities act w/brief in support, proposed order and proposed brief (skb)
June 29, 1998 Filing 1102 SUBMISSION (NOTICE) of the Underwriter defts pursuant to the Court's order dated 4/28/98 w/prf of svc (skb)
June 25, 1998 Opinion or Order Filing 1101 ORDER (2 pgs) by Judge Gordon J. Quist granting the motion to modify the Court's opinion filed 6/15/98 [1099-1]: two sentences of the 6/15/98 appearing on pgs 1-2 are amended (cc: all counsel 6/26/98) (skb)
June 25, 1998 Filing 1100 RESPONSE by pltfs in 1:95-cv-00141 to Henry Hillman's motion to modify the Court's opinion filed 6/15/98 [1099-1] w/prf of svc (skb)
June 19, 1998 Filing 1099 MOTION by deft Henry L. Hillman in 1:95-cv-00141 to modify the Court's opinion filed 6/15/98 w/memorandum of law in support and prf of svc (skb)
June 15, 1998 Opinion or Order Filing 1098 ORDER (2 pgs) in accordance w/the Opinion entered this date by Judge Gordon J. Quist defts' motion for summary judgment are GRANTED; all currently pending motions, except the request for leave to file a second amended complaint, are DISMISSED W/OUT PREJUDICE AS MOOT; any party can reassert any such motion dismissed as moot simply by filing and serving a "Notice of Refiling" which describes the particular motion, including its official docket number (cc: all counsel 6/15/98) (skb)
June 15, 1998 Filing 1097 OPINION (41 pgs) by Judge Gordon J. Quist (cc: all counsel 6/15/98) (skb)
June 10, 1998 Filing 1096 LETTER to court from attorney Michael B. Reuben (skb)
May 29, 1998 Filing 1095 SEALED PROPOSED SECOND AMENDED COMPLAINT (? pgs) by pltfs in 1:95-cv-00141 submitted pursuant to Order of this Court dated 4/28/98 (skb)
May 29, 1998 Filing 1094 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 (in support) showing cause why the court should not require plts to post an undertaking pursuant to 15 USC Section 77k(e) (skb)
May 29, 1998 Filing 1093 DISCLOSURE (NOTICE) by pltfs in 1:95-cv-00141 of the additional discovery to support pltfs' proposed second amended complaint pursuant to the Court's 4/28/98 order w/declaration of svc by mail (skb)
May 11, 1998 Filing 1092 PROOF OF SERVICE by deft Henry L. Hillman for doc no 1091 (skb)
May 11, 1998 Filing 1091 EXHIBIT 1 by deft Henry L. Hillman in 1:95-cv-00141 [1090-1] (inadvertently omitted from doc #1090) (skb)
May 7, 1998 Filing 1090 SEALED OPPOSITION by the Hillman Company in 1:95-cv-00141 to pltfs' appeal of Magistrate Judge Rowland's 4/6/98 Opinion/Order [1075-1], and in further support of the pending motion for Rule 11 sanctions [861-1] w/prf of svc (skb) Modified on 05/08/1998
April 30, 1998 Opinion or Order Filing 1089 ORDER (1 pg) by Judge Gordon J. Quist; the final Pretrial conference scheduled for 9:00 a.m. on 5/26/98 and the Jury trial scheduled for 9:00 a.m. on 6/1/98 are both ADJOURNED until further order of court (cc: all counsel 5/1/98) (skb)
April 28, 1998 Opinion or Order Filing 1088 ORDER (3 pgs) by Judge Gordon J. Quist; pltfs shall file their proposed amended complaint on or before 5/26/98; thirty days after pltfs have filed documents required by paragraphs 1-3 of this Order, defts shall file their comments upon and responses to the matters disclosed by pltfs pursuant to paragraphs 2 & 3 of this Order (cc: all counsel 4/28/98) (skb)
April 28, 1998 Filing 1087 LETTER from court to all counsel (skb)
April 24, 1998 Filing 1086 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for objections and responses to second set of requests for admission (skb)
April 24, 1998 PROCEEDING before Judge Gordon J. Quist; defts' motions for summary judgment [804-1], [795-1], [794-1], [793-1] and [792-1] taken underadvisement; trial date adjourned; Court Reporter: Diane Calsbeek (skb)
April 22, 1998 Filing 1085 PROOF OF SERVICE by pltf in 1:95-cv-00141 for sealed notice of additional Western District of Michigan authority in support of pltfs' oppositions to defts' motions for summary judgment (skb)
April 22, 1998 Filing 1084 SEALED NOTICE by pltfs in 1:95-cv-00141 of additional Western District of Michigan authority in support of pltfs' oppositions to defts' motions for summary judgment (skb)
April 22, 1998 Filing 1083 SUBMISSION (NOTICE) by pltfs in 1:95-cv-00141 of recent evidence from Hillman depositions (skb)
April 22, 1998 Opinion or Order Filing 1082 ORDER (1 pg) by Judge Gordon J. Quist denying Perrigo defts' motion for leave to file response to pltfs' "reply memorandum" concerning Mr. Kathrein's Rule 56(f) declaration and pltfs' request for sanctions [1080-1] (cc: all counsel 4/23/98) (skb)
April 20, 1998 Filing 1081 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for motion for leave to file a response to pltfs' reply memorandum re Mr. Kathrein's Rule 56(f) delcaration and pltfs' request for sanctions (skb)
April 20, 1998 Filing 1080 MOTION by Perrigo defts in 1:95-cv-00141 for leave to file response to pltfs' "reply memorandum" concerning Mr. Kathrein's Rule 56(f) declaration and pltfs' request for sanctions w/brief in support, proposed order and proposed response (skb)
April 20, 1998 Opinion or Order Filing 1079 ORDER (1 pg): Juliet Challenger, Inc.'s motion to quash and objection to subpoena, the court concludes that it should remit the motion to the USDC for the Western District of MI (cc: all counsel 4/22/98) (skb)
April 20, 1998 Opinion or Order Filing 1078 ORDER (1 pg) by Judge Gordon J. Quist denying defts' unopposed motion to exceed page limitation of a 40-pg combined reply brief in support of their motios to strike pltfs' "statement of evidence" and the declaration of Reed R. Kathrein [1072-1]; the clerk shall reject Perrigo defts' 40-page combined repy brief (cc: all counsel 4/22/98) (skb)
April 20, 1998 Opinion or Order Filing 1077 ORDER (2 pgs) by Judge Gordon J. Quist: re the arguments on the pending motions to be heard on 4/26/98 (cc: all counsel 4/20/98 - facsimile by JT 4/20/98) (skb)
April 20, 1998 Filing 1076 PROOF OF SERVICE by pltf in 1:95-cv-00141 for sealed appeal of Mag Rowland's 4/6/98 Opinion and Order denying pltfs' motion to compel furhter 30(b)(6) testimony of the Hillman Company and for the production of documents (skb)
April 20, 1998 Filing 1075 SEALED APPEAL by pltfs of Magistrate Judge Rowland's 4/6/98 Opinion and Order denying pltfs' motion to compel further 30(b)(6) testimony of the Hillman Company and for the production of documents [1063-1] (skb)
April 17, 1998 Filing 1074 NOTICE by Perrigo defts in 1:95-cv-00141 of additional sixth circuit authority in support of summary judgment w/prf of svc (skb)
April 15, 1998 Filing 1073 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading no. 1072 (skb)
April 15, 1998 Filing 1072 UNOPPOSED MOTION by Perrigo defts 1:95-cv-00141 to exceed page limitation of a 40-pg combined reply brief in support of their motios to strike pltfs' "statement of evidence" and the declaration of Reed R. Kathrein w/brief in support, proposed order and proposed reply brief (skb)
April 10, 1998 Filing 1071 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 1069 & 1070 (skb)
April 10, 1998 Filing 1070 OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' motion to strike declaration of Ronald F. Hoffman [1050-1] w/Attachment A (skb)
April 10, 1998 Filing 1069 STATEMENT (OF FACTS) by pltfs in 1:95-cv-00141 of recent decision in support of pltfs' opposition to defts' motions for summary judgment w/attachment A (skb)
April 10, 1998 Filing 1068 REPLY BRIEF by Perrigo defts in 1:95-cv-00141 re the timeliness of their appeal from the Magistrate Judge's 2/23/98 order and other issues [1055-1], [1030-1], [1007-1] w/Exhibit A (skb)
April 10, 1998 Opinion or Order Filing 1067 ORDER (1 pg) by Judge Gordon J. Quist granting Perrigo defts' unopposed motion for leave to file reply brief re the timeliness of their appeal from the Magistrate Judge's 2/23/98 order and other issues [1062-1] (cc: all counsel 4/13/98) (skb)
April 7, 1998 Filing 1066 SEALED REPLY BRIEF by deft Perrigo Company in 1:95-cv-00141 in support of Perrigo defts' motion to strike and bar Rule 26 reports and testimony of John B. Torkelsen [950-1] (skb)
April 7, 1998 Opinion or Order Filing 1065 ORDER (1 pg) by Judge Gordon J. Quist granting Perrigo defts' motion for leave to file reply brief in support of motion to and bar Rule 26 reports and testimony of John B. Torkelsen [1060-1] (cc: all counsel 4/9/98) (skb)
April 6, 1998 Opinion or Order Filing 1064 ORDER (1 pg) in accordance w/the Opinion entered this date by Magistrate Judge Doyle A. Rowland denying motion to compel testimony of the Hillman Company [1045-1], denying motion to produce documents [1045-2] (cc: all counsel 4/6/98) (skb)
April 6, 1998 Filing 1063 OPINION (16 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 4/6/98) (skb)
April 6, 1998 Filing 1062 MOTION by Perrigo defts in 1:95-cv-00141 for leave to file reply brief re the timeliness of their appeal from the Magistrate Judge's 2/23/98 order and other issues w/brief in support, proposed reply brief and order and prf of svc (skb)
April 3, 1998 Opinion or Order Filing 1061 ORDER (1 pg) by Judge Gordon J. Quist: pltfs motion to compel further 30(b)(6) testimony of the Hillman Company and for the production of documents [1040-1] is referred to Magistrate Judge Doyle A. Rowland in Kalamazoo; counsel shall send courtesy copies of responses and/or replies to the referred motion to Mag Judge Rowland in KZOO (cc: all counsel 4/7/98) (skb)
April 3, 1998 Filing 1060 MOTION by Perrigo defts in 1:95-cv-00141 for leave to file reply brief in support of motion to strike and bar Rule 26 reports and testimony of John B. Torkelsen w/brief in support, prf of svc and proposed sealed reply brief and order (skb) Modified on 04/06/1998
April 3, 1998 Filing 1059 SEALED AFFIDAVIT of Theodore Altman in oppposition to pltfs' motion to compel testimony of the Hillman Company [1045-1] (skb)
April 3, 1998 Filing 1058 SEALED OPPOSITION by deft Hillman Company in 1:95-cv-00141 to pltfs' motion to compel testimony of the Hillman Company [1045-1] (skb)
April 3, 1998 Opinion or Order Filing 1057 ORDER (1 pg) by Judge Gordon J. Quist granting the Hillman Company's unopposed motion to exceed page limitation in which to respond to pltfs' motion to compel further 30(b)(6) testimony of the Hillman Company [1053-1] (cc: all counsel 4/3/98) (skb)
March 30, 1998 Filing 1056 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 1055 (skb)
March 30, 1998 Filing 1055 SEALED OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' appeal of portions of the order of 2/23/98 re pltfs' requests for admissions [1030-1] (skb)
March 26, 1998 Filing 1054 PROOF OF SERVICE by the Hillman Company in 1:95-cv-00141 for pleading no. 1053 (skb)
March 26, 1998 Filing 1053 UNOPPOSED MOTION by the Hillman Company in 1:95-cv-00141 to exceed page limitation in which to respond to pltfs' motion to compel further 30(b)(6) testimony of the Hillman Company w/proposed sealed response (skb) Modified on 03/31/1998
March 26, 1998 Filing 1052 JOINT BRIEF IN OPPOSITION by defts in 1:95-cv-00141 to pltfs' motion to compel testimony of the Hillman Company [1045-1] w/prf of svc (skb)
March 25, 1998 Filing 1050 MOTION by Perrigo defts in 1:95-cv-00141 to strike declaration of Ronald F. Hoffman w/brief in support and prf of svc (skb)
March 23, 1998 Filing 1051 SEALED REPLY MEMORANDUM by pltfs in 1:95-cv-00141 (1) to Perrigo defts' opposition to the declaration of Reed R. Kathrein pursuant to Rule 56(f) of the FRCP and in opposition to their motion for sanctions and (2) in support of pltfs' request for sanctions against Perrigo defts [1049-1] (skb)
March 23, 1998 Filing 1049 BRIEF IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltfs' so-called motion to exceed page limitation w/respect to their sealed reply memorandum (1) to Perrigo defts' opposition to the declaration of Reed R. Kathrein and in opposition to their motion for sanctions, and (2) in of pltfs' request for sanctions against Perrigo defts [1015-1] (skb)
March 23, 1998 Opinion or Order Filing 1048 ORDER (2 pgs) by Judge Gordon J. Quist granting pltfs' motion for enlargement of page limitations to file their combined memorandum in opposition to Perrigo defts' motion to strike pltfs' statement of evidence and the declaration of Reed R. Kathrien in opposition to defts' motions for summary judgment and for sanctions [1020-1] (cc: all counsel 3/23/98) (skb)
March 23, 1998 Opinion or Order Filing 1047 ORDER (2 pgs) by Judge Gordon J. Quist granting pltfs' motion to exceed page limitation w/respect to their sealed reply memorandum (1) to Perrigo defts' opposition to the declaration of Reed R. Kathrein and in opposition to their motion for sanctions, and (2) in of pltfs' request for sanctions against Perrigo defts [1015-1] (cc: all counsel 3/23/98) (skb)
March 20, 1998 Filing 1046 AMENDED DECLARATION (PROOF) OF SERVICE by pltfs in 1:95-cv-00141 (skb)
March 20, 1998 Filing 1045 CORRECTED MOTION by pltfs in 1:95-cv-00141 to compel testimony of the Hillman Company , and to produce documents w/declaration of svc (skb)
March 19, 1998 Filing 1044 SEALED DECLARATION by pltfs in 1:95-cv-00141 of G. Paul Howes in further support of their motion to compel further 30(b)(6) testimony of the Hillman Company and for the production of documents [1040-1] (VOLUME 3 OF 3) (skb)
March 19, 1998 Filing 1043 SEALED DECLARATION by pltfs in 1:95-cv-00141 of G. Paul Howes in further support of their motion to compel further 30(b)(6) testimony of the Hillman Company and for the production of documents [1040-1] (VOLUME 2 OF 3) (skb)
March 19, 1998 Filing 1042 SEALED DECLARATION by pltfs in 1:95-cv-00141 of G. Paul Howes in further support of their motion to compel further 30(b)(6) testimony of the Hillman Company and for the production of documents [1040-1] (VOLUME 1 OF 3) (skb)
March 19, 1998 Filing 1041 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of motion to compel further 30(b)(6) testimony of the Hillman Company for the production of documents [1040-1] (skb)
March 19, 1998 Filing 1040 MOTION by pltfs in 1:95-cv-00141 to compel further 30(b)(6) testimony of the Hillman Company and for the production of documents w/declaration of svc by mail (skb)
March 18, 1998 Filing 1039 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleadings no. 1036 thru 1038 (skb)
March 18, 1998 Filing 1038 SEALED REPLY by Perrigo defts in 1:95-cv-00141 to pltfs' response to Perrigo defts' supplemental statement of undisputed facts [1016-1] (skb)
March 18, 1998 Filing 1037 SEALED INDIVIDUAL RESPONSE by Perrigo defts in 1:95-cv-00141 to pltfs' sur-reply [1018-1] (skb)
March 18, 1998 Filing 1036 SEALED RESPONSE by Perrigo defts in 1:95-cv-00141 to pltfs' sur-reply [1018-1] (skb)
March 18, 1998 Filing 1035 PROOF OF SERVICE by the Underwriter defts for pleadings no. 1032 thru 1034 (skb)
March 18, 1998 Filing 1034 RESPONSE by the Underwriter defts to pltfs' attemtp to "Authenticate" evidence submitted in opposition to motions for summary judgment [1011-1] (skb)
March 18, 1998 Filing 1033 SEALED MEMORANDUM OF LAW of Underwriter defts in support of motions for summary judgment [804-1] [795-1], [794-1], [793-1] and [792-1] (skb) Modified on 03/19/1998
March 18, 1998 Filing 1032 MEMORANDUM OF LAW of Underwriter defts in opposition to pltfs' motion to strike the "responses of the Underwriter defts to the allegations contained in pltfs' statement of evidence in opposition to the Underwriter defts' motions for summary judgment [1011-2] w/Exhibit A (skb)
March 16, 1998 Filing 1031 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for sealed appeal of portions of the order of 2/23/98 concerning pltfs' requests for admission (skb)
March 16, 1998 Filing 1030 SEALED APPEAL by deft Perrigo Company in 1:95-cv-00141 [1007-1] of portions of the magistrate judge's order entered of 2/23/98 concerning pltfs' requests for admissions (skb)
March 11, 1998 Filing 1027 PROOF OF SERVICE by pltf in 1:95-cv-00141 for second request for admissions to Perrigo Company, Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, William C. Swaney and Ralph E. Klingenmeyer (skb)
March 10, 1998 Filing 1026 PROOF OF SERVICE by pltf in 1:95-cv-00141 for appendix of unreported authorities cited in pltfs' combined memorandum in opposition to Perrigo defts' motions to strike pltfs' statement of evidence and the declaration of Reed R. Kathrein in opposition to defts' motions for summary judgment, and for sanctions (skb)
March 10, 1998 Filing 1025 PROOF OF SERVICE by pltf in 1:95-cv-00141 for combined memorandum in opposition to Perrigo defts' motions to strike pltfs' statement of evidence and the declaration of Reed R. Kathrein in opposition to defts' motions for summary judgment, and for sanctions (skb)
March 10, 1998 Filing 1024 PROOF OF SERVICE by pltf in 1:95-cv-00141 for order granting pltf's motion for enlargement of page limitations (skb)
March 10, 1998 Filing 1023 PROOF OF SERVICE by pltf in 1:95-cv-00141 for memorandum in support of unopposed motion for enlargement of page limitations (skb)
March 10, 1998 Filing 1022 PROOF OF SERVICE by pltf in 1:95-cv-00141 for motion for enlargement of page limitations (skb)
March 9, 1998 Filing 1021 BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltf's motion to exceed page limitation w/respect to their sealed reply memorandum (1) to Perrigo defts' opposition to the declaration of Reed R. Kathrein and in opposition to their motion for sanctions, and (2) in of pltfs' request for sanctions against Perrigo defts [1015-1] w/proof of svc (gjf)
March 6, 1998 Filing 1020 MOTION by pltfs in for enlargement of page limitations w/brief in support, proposed order & proposed oversized SEALED memoranum in opposition to Perrigo defts' motions to strike pltfs' statement of evidence & the declaration of Reed R. Kathrein in opposition to defts' motion for summary judgment, and for sanctions (mfb)
March 6, 1998 Opinion or Order Filing 1019 ORDER (2 pgs) by Judge Gordon J. Quist granting motion for a two-day extension of time to respond to Perrigo motion to strike the declaration of Reed R. Kathrein in opposition to defts' motions for summary jgm and sanctions and motion to strike pltfs' statement of evidence in opposition to Perrigo defts' motion for summary jgm (cc: all counsel 3/9/98) (skb)
March 4, 1998 Filing 1018 SEALED SUR-REPLY by pltfs in 1:95-cv-00141 to join reply brief of the individual Perrigo defts in support of summary judgment (skb)
March 4, 1998 Filing 1017 SEALED OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' motion for summary judgment [804-1] (skb)
March 4, 1998 Filing 1016 SEALED RESPONSE by pltfs in 1:95-cv-00141 to Perrigo defts' supplemental statement of undisputed facts (skb)
March 4, 1998 Filing 1015 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation w/respect to their sealed reply memorandum (1) to Perrigo defts' opposition to the declaration of Reed R. Kathrein and in opposition to their motion for sanctions, and (2) in of pltfs' request for sanctions against Perrigo defts w/memorandum in support, declaration of svc, proposed order and proposed sealed reply memorandum (skb) Modified on 03/04/1998
March 4, 1998 Filing 1014 SEALED SUR-REPLY IN OPPOSITION by pltfs in 1:95-cv-00141 to the Underwriter defts' motions for summary judgment (skb)
March 4, 1998 Filing 1013 UNOPPOSED MOTION by pltfs in 1:95-cv-00141 for a two-day extension of time to respond to Perrigo defts' motion to strike the declaration of Reed R. Kathrein in opposition to defts' motions for summary jgm and sanctions and motion to strike pltfs' statement of evidence in opposition to Perrigo defts' motion for summary jgm w/memorandum in support and prf of svc (skb)
March 2, 1998 Filing 1012 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of motion for order to deem undisputed "uncontroversial" facts [1011-1], of motion to strike the "responses of the Underwriter defts to the allegations contained in pltfs' statement of in opposition to the Underwriter defts' motions for summary judgment [1011-2] (skb)
March 2, 1998 Filing 1011 MOTION by pltfs in 1:95-cv-00141 for order to deem undisputed "uncontroversial" facts ,and/or to strike the "responses of the Underwriter defts to the allegations contained in pltfs' statement of evidence in opposition to the Underwriter defts' motions for summary judgment w/declaration of svc (skb)
February 26, 1998 Filing 1010 SEALED SUBSTITUTE EXHIBIT C to the declaration of Ronald F. Hoffman in support of pltfs' opposition to Perrigo defts' motion to strike and bar rule 26 reports and testimony of John B. Torkelsen [1004-1] (skb)
February 26, 1998 Opinion or Order Filing 1009 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' unopposed motion to substitute Exhibit C to the 2/9/98 declaration of Ronald F. Hoffman in support of pltfs' opposition to Perrigo defts' motion to strike and bar rule 26 reports and testimony of John B. Torkelsen [1008-1] (cc: all counsel 2/27/98) (skb)
February 25, 1998 Filing 1008 UNOPPOSED MOTION by pltfs in 1:95-cv-00141 for order to substitute Exhibit C to the 2/9/98 declaration of Ronald F. Hoffman in support of pltfs' opposition to Perrigo defts' motion to strike and bar rule 26 reports and testimony of John B. Torkelsen w/memorandum in support, sealed proposed substitute Exhibit C, proposed order and prf of svc (skb) Modified on 02/26/1998
February 23, 1998 Opinion or Order Filing 1007 ORDER (3 pgs) by Magistrate Judge Doyle A. Rowland GRANTING IN PART Perrigo defts' motion for clarification and reconsideration of three portions of the order of 12/4/97 concerning pltfs' requests for admission [878-1] (cc: all counsel 2/25/98) (skb) Modified on 03/17/1998
February 19, 1998 Filing 1006 OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' motion to strike deposition transcripts filed by pltfs in violation of the 10/30/96 case management order [964-1] w/prf of svc (skb)
February 19, 1998 Opinion or Order Filing 1005 ORDER ( 12 pgs) by Judge Gordon J. Quist setting oral argument on the motions for summary judgment at 9:00 a.m. on 4/24/98 in Grand Rapids; the final Pretrial conf is rescheduled to 9:00 a.m. on 5/26/98; Jury trial is rescheduled to 9:00 a.m. on 6/1/98 (cc: all counsel 2/20/98) (skb)
February 18, 1998 PROCEEDING before Judge Gordon J. Quist; Status Conf held in chambers (skb)
February 13, 1998 Filing 1004 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Ronald F. Hoffman in support of pltfs' opposition to Perrigo defts' motion to strike and bar rule 26 reports and testimony of John B. Torkelsen [1001-1] (skb)
February 13, 1998 Filing 1003 SEALED DECLARATION by pltfs in 1:95-cv-00141 of John B. Torkelsen in support of pltfs' opposition to defts' motion to strike and bar rule 26 reports and testimony of John B. Torkelsen [1001-1] (skb)
February 13, 1998 Filing 1002 SEALED DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of pltfs' memorandum in opposition to Perrigo defts' motion to strike and bar rule 26 reports and testimony of John B. Torkelsen [1001-1] (skb)
February 13, 1998 Filing 1001 SEALED MEMORANDUM IN OPPOSITION by pltfs in 1:95-cv-00141 to defts' motion to strike and bar Rule 26 reports and testimony of John B. Torkelsen [950-1] (skb)
February 13, 1998 Opinion or Order Filing 1000 ORDER (2 pgs) by Judge Gordon J. Quist granting pltfs' unopposed motion to exceed page limitation of their memorandum in opposition to Perrigo defts' motion to Strike and Bar Rule 26 reports and testimony of John B. Torkelsen [998-1] (cc: all counsel 2/17/98) (skb)
February 10, 1998 Filing 999 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 998 (skb)
February 10, 1998 Filing 998 UNOPPOSED MOTION by pltfs in 1:95-cv-00141 to exceed page limitation of their memorandum in opposition to Perrigo defts' motion to Strike and Bar Rule 26 reports and testimony of John B. Torkelsen w/memorandum of points and authorities in support of unopposed motion and proposed motion (skb)
February 6, 1998 Opinion or Order Filing 997 ORDER (3 pgs) by Judge Gordon J. Quist; Objectors' motion to quash subpoenas ad testificandum is granted in part and denied in part (cc: all counsel 2/9/98) (gjf)
February 6, 1998 Filing 996 SEALED REPLY MEMORANDUM by Underwriter defts in 1:95-cv-00141 in support of motions for summary judgment [795-1], [794-1], [793-1] and [792-1] (gjf)
February 6, 1998 Opinion or Order Filing 995 ORDER (1 pg) by Judge Gordon J. Quist; granting Underwriter defts' motion to exceed page limitation w/regard to their reply memorandum law in support of motions for summary judgment [968-1] (cc: all counsel 2/9/98) (gjf)
February 6, 1998 Filing 994 SEALED MEMORANDUM by Perrigo defts in 1:95-cv-00141 in support of motion to strike pltfs' statement of evidence in opposition to defts' motion for summary judgment [966-1] (gjf)
February 6, 1998 Filing 993 SEALED MEMORANDUM by Perrigo defts in 1:95-cv-00141 in support of motion to strike the declaration of Reed R. Kathrein in opposition to Perrigo defts' motion for summary judgment and for sanctions [965-1] (gjf)
February 6, 1998 Filing 992 SEALED SUPPLEMENTAL STATEMENT OF UNDISPUTED FACTS by Perrigo defts in 1:95-cv-00141 as to which there is no genuine issue and which entitle Perrigo defts to judgment as a matter of law (gjf)
February 6, 1998 Filing 991 SEALED REPLY by Perrigo defts in 1:95-cv-00141 to pltfs' response to Perrigo defts' statement of undisputed facts [936-1] (gjf)
February 6, 1998 Filing 990 SEALED MEMORANDUM IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltfs' motion to strike certain evidence in and attached to the affidavits of defts F. Folsom Bell, M. James Gunberg, Richard G. Hansen, Steven N. Hutchinson, Michael J. Jandernoa, Robert P. Lasner, Mark P. Olesnavage, Lonnie L. Smith and William C. Swaney filed in support of the Perrigo defts' statement of undisputed facts [929-1] (gjf)
February 6, 1998 Filing 989 SEALED MEMORANDUM IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltfs' motion to strike certain evidence in and attached to the affidavits of Jeffrey R. Needham, Glenn Davis and Harvey Elgersma filed support of the Perrigo defts' statement of undisputed facts [931-1] (gjf)
February 6, 1998 Filing 988 SEALED MEMORANDUM IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltfs' motion to strike certain evidence in and attached to the affidavits of Alan D. Gordon, Kari L. Carroll, Gary L. James and Anrew Kress filed in support of the Perrigo defts statement of undisputed facts [933-1] (gjf)
February 6, 1998 Filing 987 SEALED OPPOSITION by Perrigo defts in 1:95-cv-00141 to the declaration of Reed R. Kathrein [900-1] (gjf)
February 6, 1998 Filing 986 SEALED JOINT REPLY BRIEF by Perrigo defts in 1:95-cv-00141 in support of their motion for summary judgment [804-1] (gjf)
February 6, 1998 Filing 985 SEALED REPLY BRIEF by Perrigo defts in 1:95-cv-00141 in support of their motion for summary judgment [804-1] (gjf)
February 6, 1998 Filing 984 SEALED VOLUME II - Consolidated document appendix to Perrigo defts' reply brief in support of their motion for summary judgment and to Perrigo defts' response to pltf's statement of evidence in opposition to Perrigo defts' motion for summary judgment [804-1] (gjf)
February 6, 1998 Filing 983 SEALED VOLUME I - Consolidated document appendix to Perrigo defts' reply brief in support of their motion for summary judgment and to Perrigo defts' response to pltf's statement of evidence in opposition to Perrigo defts' motion for summary judgment [804-1] (gjf)
February 6, 1998 Filing 982 SEALED VOLUME IV - RESPONSE (REPLY) by Perrigo defts in 1:95-cv-00141 to pltf's statement of evidence in opposition to Perrigo defts' motion for summary judgment [804-1] (gjf)
February 6, 1998 Filing 981 SEALED VOLUME III - RESPONSE (REPLY) by Perrigo defts in 1:95-cv-00141 to pltf's statement of evidence in opposition to Perrigo defts' motion for summary judgment [804-1] (gjf)
February 6, 1998 Filing 980 SEALED VOLUME II - RESPONSE (REPLY) by Perrigo defts in 1:95-cv-00141 to pltf's statement of evidence in opposition to Perrigo defts' motion for summary judgment [804-1] (gjf)
February 6, 1998 Filing 979 SEALED VOLUME I - RESPONSE (REPLY) by Perrigo defts in 1:95-cv-00141 to pltf's statement of evidence in opposition to Perrigo defts' motion for summary judgment [804-1] (gjf)
February 6, 1998 Opinion or Order Filing 978 ORDER (1 pg) by Judge Gordon J. Quist; granting Perrigo defts' motion to exceed page limitation in support of motion for summary judgment [963-1] (cc: all counsel 2/9/98) (gjf)
February 6, 1998 Opinion or Order Filing 977 ORDER OF REFERENCE (1 pg) by Judge Gordon J. Quist; referring Perrigo defts' motion for clarification and reconsideration of three portions of the order of 12/4/97 concerning pltfs' requests for admission [878-1] to Mag Judge Rowland (cc: all counsel) (gjf)
February 6, 1998 Opinion or Order Filing 976 ORDER (2 pgs) by Judge Gordon J. Quist; granting pltfs' motion to extend time to respond to Perrigo defts' motion to strike Rule 26 reports and testimony of John B. Torkelson [972-1]. Response shall be filed on or before 2/10/98 [950-1] (cc: all counsel) (gjf)
February 6, 1998 Opinion or Order Filing 975 ORDER (1 pg) by Judge Gordon J. Quist: pltfs' expedited motion for Rule 16 Conference [974-1] is granted; a Rule 16 Conf is set for 2/18/98 at 11:00 a.m. (cc: all counsel) (mfb)
February 5, 1998 Filing 974 EXPEDITED MOTION by pltfs in 1:95-cv-00141 for (hearing) Rule 16 conf w/memorandum in support w/prf of svc (skb)
February 4, 1998 Filing 973 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 972 (skb)
February 4, 1998 Filing 972 UNOPPOSED MOTION by pltfs in 1:95-cv-00141 to extend time to respond to Perrigo defts' motion to strike Rule 26 reports and testimony of John B. Torkelson w/memorandum in support and proposed order (skb)
February 3, 1998 Filing 971 CORRECTED PROOF OF SERVICE by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 for motion for leave to file reply memorandum in further support of their motion for sanctions; reply memorandum in further support of their motion for sanctions; affidavit of Barry D. Shalov in support of their motion for sanctions and proposed order granting leave to file reply memorandum in further support of their motion (skb)
February 2, 1998 Filing 970 PROOF OF SERVICE by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 for pleadings no. 968 & 969 (skb)
February 2, 1998 Filing 969 MEMORANDUM OF LAW IN OPPOSITION by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 to motion to strike designation, Rule 26 Report and testimony of A.A. Sommer, Jr. as Underwriter defts' "Expert" [927-1] w/attachments A-D (skb)
February 2, 1998 Filing 968 MOTION by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc and Dean Witter Reynolds in 1:95-cv-00141 to exceed page limitation w/regard to their reply memorandum of law in support of motions for summary judgment w/memorandum in support, proposed sealed reply memorandum and proposed order w/brief in support (skb)
February 2, 1998 Filing 967 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleadings no. 963-966 (skb)
February 2, 1998 Filing 966 MOTION by deft Perrigo Company in 1:95-cv-00141 to strike pltfs' statement of evidence in opposition to Perrigo defts' motion for summary judgment (skb)
February 2, 1998 Filing 965 MOTION by deft Perrigo Company in 1:95-cv-00141 to strike the declaration of Reed R. Kathrein in opposition to Perrigo defts' motion for summary judgment (skb)
February 2, 1998 Filing 964 MOTION by deft Perrigo Company in 1:95-cv-00141 to strike deposition transcripts filed by pltfs in violation of the 10/30/96 case management order w/memorandum in support and Exhibits A & B (skb)
February 2, 1998 Filing 963 MOTION by deft Perrigo Company in 1:95-cv-00141 to exceed page limitation in support of motion for summary judgment w/brief in support, proposed sealed documents and proposed order (skb) Modified on 02/03/1998
January 30, 1998 Filing 962 PROOF OF SERVICE by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 for pleading no 961 (skb)
January 30, 1998 Filing 961 MOTION by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 for leave to file reply memorandum in further support of their motion for sanctions w/proposed reply memorandum, affidavit of Barry D. Shalov and proposed order (skb)
January 29, 1998 Opinion or Order Filing 960 ORDER (2 pgs) by Judge Gordon J. Quist granting Perrigo defts' request to have its motion for partial clarification and reconsideration of the 12/4/97 order granting in part pltfs' motion for an order compelling deft Perrigo's answer to interrogatory no. 1 and for sanctions pursuant to FRCP 37(b)(2) [944-1] is GRANTED; the clerk of court shall place docket no. 887 under SEAL (cc: all counsel 1/30/98) (skb)
January 29, 1998 Opinion or Order Filing 959 ORDER (2 pgs) by Judge Gordon J. Quist denying pltfs' appeal motion Appeal from Magistrate Judge Doyle A. Rowland's of 12/4/97 denying pltfs' motion for enlargement of page limitations and rejecting proposed motion to compel [865-1] [890-1] (cc: all counsel 1/30/98) (skb)
January 26, 1998 Filing 958 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 957 (skb)
January 26, 1998 Filing 957 UNOPPOSED MOTION by pltfs in 1:95-cv-00141 to extend time to respond to Perrigo defts' motion to strike Rule 26 reports and testimony of John B. Torkelson w/memorandum in support and proposed order (skb) Modified on 01/27/1998
January 20, 1998 Filing 956 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 953 & 954 (skb)
January 20, 1998 Filing 955 SEALED DECLARATION by pltfs in 1:95-cv-00141 of David J. Bershad in opposition to Henry L. Hillman and Carl G. Grefenstette's Rule 11 and 28 US 1927 motions for sanctions [954-1] (skb)
January 20, 1998 Filing 954 MEMORANDUM IN OPPOSITION by pltfs in 1:95-cv-00141 to Henry L. Hillman's and Carl G. Grefenstette's motion for Rule 11 sanctions [861-1] (skb)
January 20, 1998 Filing 953 UNOPPOSED MOTION by pltfs in 1:95-cv-00141 to exceed page limitation w/respect to pltfs' reply memorandum in support of their motion to reinstate claims against Henry L. Hillman and Carl G. Grefenstette and/or for leave to file amended complaint w/memorandum in support, proposed SEALED reply memorandum and proposed order (skb)
January 13, 1998 Filing 952 SEALED EXHIBITS to Perrigo defts' brief in support of motion to strike and bar Rule 26 reports and testimony of John B. Torkelsen [951-1] (skb)
January 13, 1998 Filing 951 SEALED BRIEF (MEMORANDUM) by deft Perrigo Company in 1:95-cv-00141 in support of motion to strike and bar Rule 26 reports and testimony of John B. Torkelsen [950-1] (skb)
January 13, 1998 Filing 950 MOTION by deft Perrigo Company in 1:95-cv-00141 to strike and bar Rule 26 reports and testimony of John B. Torkelsen (skb)
January 13, 1998 Opinion or Order Filing 949 ORDER (1 pg) by Judge Gordon J. Quist granting Perrigo defts' motion to exceed page limitation for their 41-pg brief in support of motion to strike and bar Rule 26 reports and testimony of John B. Torkelsen [945-1] (cc: all counsel 1/13/98) (skb)
January 13, 1998 Opinion or Order Filing 948 STIPULATION AND ORDER (4 pgs) by Judge Gordon J. Quist: that Perrigo defts and Underwriter defts shall have until 2/2/98 to file and serve their reply papers in support of their motions for summary judgment, including their Opposition papers in response to the pltfs' motions and other pleadings served on 12/19/97 pertaining to the defts' motions for summary judgment (cc: all counsel 1/13/98) (skb)
January 5, 1998 Filing 947 BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 re appeal motion Appeal from Magistrate Judge Doyle A. Rowland's Order of 12/4/97 denying pltfs' motion for enlargement of page limitations and rejecting proposed motion to compel [865-1] [890-1] w/Attachments A-C and prf of svc (skb)
December 30, 1997 Filing 946 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleadings no. 944 & 945 (skb)
December 30, 1997 Filing 945 MOTION by deft Perrigo Company in 1:95-cv-00141 to exceed page limitation for their 41-pg brief in support of motion to strike and bar Rule 26 reports and testimony of John B. Torkelsen w/brief in support and proposed motion to strike w/proposed brief in support (skb)
December 30, 1997 Filing 944 REQUEST by deft Perrigo Company in 1:95-cv-00141 to have its "Motion for partial clarification and reconsideration of the 12/4/97 order granting in part pltfs' motion for an order compelling deft Perrigo Company's answer to interrogatory no. 1 and for sanctions pursuant to FRCP 37(b)(2)" placed under SEAL (skb)
December 29, 1997 Filing 943 OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' motion for clarification and reconsideration of three portions of the order of 12/4/97 concerning pltfs' requests for admission [878-1] w/prf of svc (skb)
December 24, 1997 Filing 940 SEALED EXHIBITS to Perrigo defts' brief in support of motion to strike and bar Rule 26 reports and testimony of John B. Torkelsen [940-1] (skb)
December 24, 1997 Filing 942 PROOF OF SERVICE by deft in 1:95-cv-00141 for pldgs #940 & #941 (mfb)
December 24, 1997 Filing 941 MOTION by Perrigo defts for enlargement of page limitation for their 41-page brief in support of motion to strike & bar Rule 26 reports & testimony of John B. Torkelsen w/brief in support & proposed brief w/exhibits A-Q (mfb)
December 24, 1997 Filing 940 SEALED MOTION by Perrigo defts to strike and bar Rule 26 reports and testimony of John B. Torkelsen w/memorandum in support (mfb) Modified on 04/14/1998
December 24, 1997 Filing 939 LETTER to court from atty Michael T. Foley w/copy of Perrigo Co's request to have its "motion for partial Clarification & reconsideration of the 12/4/97 order granting in part pltfs' motion for an order compelling deft Perrigo Co's Answer to Interrogatory No. 1 & for sanctions pursuant to FRCP 37(b)(2)" placed under seal (mfb)
December 23, 1997 Opinion or Order Filing 938 ORDER GRANTING REQUEST FOR EXTENSION (2 pgs) by Judge Gordon J. Quist: defts have an extension of time until 1/19/98 to serve reply papers on their motions for summary judgment [804-1] [795-1] [794-1] [793-1] [792-1] & to serve papers in opposition to the various motions, including several motions to strike, which were served on 12/19/97 along w/pltfs' papers in opposition to summary judgment (cc: all counsel on 12/30/97) (mfb)
December 22, 1997 Filing 937 NOTICE from Court to all counesl (skb)
December 19, 1997 Filing 936 SEALED RESPONSE by pltfs in 1:95-cv-00141 to Perrigo defts' statement of undisputed facts [894-1] (skb)
December 19, 1997 Filing 935 APPENDIX (SUPPLEMENT) by pltfs in 1:95-cv-00141 of unreported authorities cited in ptfs' motions to strike certain evidence in and attached to the affidavits submitted in support of the Perrigo defts' statement of undisputed facts w/attachments 1-5 and declaration of svc (skb)
December 19, 1997 Filing 934 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of their motion to strike certain evidence in and attached to the affidavits Alan D. Gordon, Kari L. Carroll, Gary L. James and Anrew Kress filed in support of the Perrigo defts statement of undisputed facts [933-1] (skb)
December 19, 1997 Filing 933 MOTION by pltfs in 1:95-cv-00141 to strike certain evidence in and attached to the affidavits of Alan D. Gordon, Kari L. Carroll, Gary L. James and Anrew Kress filed in support of the Perrigo defts statement of undisputed facts w/declaration of svc (skb)
December 19, 1997 Filing 932 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of their motion to strike certain evidence in and attached to the affidavits Jeffrey R. Needham, Glenn Davis and Harvey Elgersma filed support of the Perrigo defts' statement of undisputed facts [931-1] (skb)
December 19, 1997 Filing 931 MOTION by pltfs in 1:95-cv-00141 to strike certain evidence in and attached to the affidavits of Jeffrey R. Needham, Glenn Davis and Harvey Elgersma filed in support of the Perrigo defts' statement of undisputed facts w/declaration of svc (skb)
December 19, 1997 Filing 930 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of their motion to strike certain evidence in and attached to the affidavits defts F. Folsom Bell, M. James Gunberg, Richard G. Hansen, Steven N. Hutchinson, Michael J. Jandernoa, Robert P. Lasner, Mark P. Olesnavage, Lonnie L. Smith and William C. Swaney filed in support of the Perrigo defts' statement of undisputed facts [929-1] (skb)
December 19, 1997 Filing 929 MOTION by pltfs in 1:95-cv-00141 to strike certain evidence in and attached to the affidavits of defts F. Folsom Bell, M. James Gunberg, Richard G. Hansen, Steven N. Hutchinson, Michael J. Jandernoa, Robert P. Lasner, Mark P. Olesnavage, Lonnie L. Smith and William C. Swaney filed in support of the Perrigo defts' statement of undisputed facts w/declaration of svc (skb)
December 19, 1997 Filing 928 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of their motion to strike designation, Rule 26 Report and testimony of A.A. Sommer, Jr. as Underwriter defts' "Expert" [927-1] (skb)
December 19, 1997 Filing 927 MOTION by pltfs in 1:95-cv-00141 to strike designation, Rule 26 report and testimony of A.A. Sommer, Jr. as Underwriter defts' "expert" w/declaration of svc (skb) Modified on 04/14/1998
December 19, 1997 Filing 926 SEALED APPENDIX OF DEPOSITION TRANSCRIPTS by pltfs in opposition to defts' motions for summary judgment Volume 6 of 6 (skb)
December 19, 1997 Filing 925 SEALED APPENDIX OF DEPOSITION TRANSCRIPTS by pltfs in opposition to defts' motions for summary judgment Volume 5 of 6 (skb)
December 19, 1997 Filing 924 SEALED APPENDIX OF DEPOSITION TRANSCRIPTS by pltfs in opposition to defts' motions for summary judgment Volume 4 of 6 (skb)
December 19, 1997 Filing 923 SEALED APPENDIX OF DEPOSITION TRANSCRIPTS by pltfs in opposition to defts' motions for summary judgment Volume 3 of 6 (skb)
December 19, 1997 Filing 922 SEALED APPENDIX OF DEPOSITION TRANSCRIPTS by pltfs in opposition to defts' motions for summary judgment Volume 2 of 6 (skb)
December 19, 1997 Filing 921 SEALED APPENDIX OF DEPOSITION TRANSCRIPTS in by pltfs' in opposition to defts' motions for summary judgment Volume 1 of 6 (skb)
December 19, 1997 Filing 920 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 21 of 21 (skb)
December 19, 1997 Filing 919 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 20 of 21 (skb)
December 19, 1997 Filing 918 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 19 of 21 (skb)
December 19, 1997 Filing 917 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 18 of 21 (skb)
December 19, 1997 Filing 916 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 17 of 21 (skb)
December 19, 1997 Filing 915 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 16 of 21 (skb)
December 19, 1997 Filing 914 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 15 of 21 (skb)
December 19, 1997 Filing 913 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 14 of 21 (skb)
December 19, 1997 Filing 912 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 13 of 21 (skb)
December 19, 1997 Filing 911 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 12 of 21 (skb)
December 19, 1997 Filing 910 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 11 of 21 (skb)
December 19, 1997 Filing 909 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 10 of 21 (skb)
December 19, 1997 Filing 908 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 9 of 21 (skb)
December 19, 1997 Filing 907 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 8 of 21 (skb)
December 19, 1997 Filing 906 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 7 of 21 (skb)
December 19, 1997 Filing 905 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 6 of 21 (skb)
December 19, 1997 Filing 904 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 5 of 21 (skb)
December 19, 1997 Filing 903 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 4 of 21 (skb)
December 19, 1997 Filing 902 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 3 of 21 (skb)
December 19, 1997 Filing 901 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in oppisition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 2 of 21 (skb) Modified on 12/23/1997
December 19, 1997 Filing 900 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein in opposition to defts' motion for summary judgment [804-1], re motion for summary judgment [795-1], re motion for summary judgment [794-1], re motion for summary judgment [793-1], re motion for summary judgment [792-1] Volume 1 of 21 (skb)
December 19, 1997 Filing 899 SEALED DECLARATION by pltfs in 1:95-cv-00141 of Reed R. Kathrein pursuant to Rule 56(f) of the FECP Volume 2 of 2 (skb)
December 19, 1997 Filing 898 SEALED DECLARATION by pltf in 1:95-cv-00141 of Reed R. Kathrein pursuant to Rule 56(f) of the FRCP Volume 1 of 2 (skb)
December 19, 1997 Filing 897 SEALED MEMORANDUM IN OPPOSITION by pltfs in 1:95-cv-00141 to the motions of Richard G. Hansen, Lonnie L. Smith, Ralph E. Klingenmeyer, Steven N. Hutchinson, Robert P. Lasner, F. Folsom Bell, William C. Swaney and Swaney Associates for summary judgment (skb)
December 19, 1997 Filing 896 SEALED STATEMENT OF EVIDENCE (FACTS) by pltfs in 1:95-cv-00141 in support of opposition to Perrigo defts' motion for summary judgment [895-1] (skb) Modified on 02/15/2001
December 19, 1997 Filing 895 SEALED MEMORANDUM OF LAW IN OPPOSITION by pltf in 1:95-cv-00141 to Perrigo defts' motion for summary judgment [804-1] (skb)
December 19, 1997 Filing 894 SEALED STATEMENT OF EVIDENCE (FACTS) by pltf in 1:95-cv-00141 in support of their opposition to the Underswriter defts' motions for summary judgment [893-1] (skb)
December 19, 1997 Filing 893 SEALED OPPOSITION by pltfs in 1:95-cv-00141 to the Underwriter defts' motions for summary judgment [804-1], motion for summary judgment [795-1], motion for summary judgment [794-1], motion for summary judgment [793-1], motion for summary judgment [792-1] (skb)
December 19, 1997 Opinion or Order Filing 892 ORDER (7 pgs) by Judge Gordon J. Quist granting pltfs' unopposed motion to exceed page limitation of their memoranda in opposition to the motions for summary judgment [891-1] (cc: all counsel 12/22/97) (skb)
December 19, 1997 Filing 891 UNOPPOSED MOTION by pltfs in 1:95-cv-00141 to exceed page limitation of their memoranda in opposition to the motions for summary judgment w/memoranum of points and authorities in support of their unopposed motion for enlargement of page limitations and declaration of svc (skb)
December 18, 1997 Filing 890 Appeal from Magistrate Judge Doyle A. Rowland's Order of 12/4/97 denying pltfs' motion for enlargement of page limitations and rejecting proposed motion to compel [865-1] by pltf in 1:95-cv-00141 w/prf of svc (skb)
December 17, 1997 Opinion or Order Filing 889 ORDER (2 pgs) by Judge Gordon J. Quist; pltfs' opposition papers to all defts' motions for summary judgment are extended until 12/19/97 (cc: all counsel 12/18/97) (skb)
December 16, 1997 Filing 888 OBJECTIONS by deft Perrigo Company in 1:95-cv-00141 to pltfs' belated attempt to enforce their July 1997 subpoenas to the Hillman nonparties w/prf of svc (skb)
December 15, 1997 Filing 887 SEALED MOTION by deft Perrigo Company in 1:95-cv-00141 for partial clarification , and for reconsideration of the 12/4/97 order granting in part pltfs' motion for an order compelling deft Perrigo Co's answer to interrogatory no. 1 and for sanctions w/brief in support, Exhibit A and prf of svc (skb)
December 12, 1997 Filing 886 PROOF OF SERVICE by deft Henry L. Hillman in 1:95-cv-00141, deft C. G. Grefenstette in 1:95-cv-00141 for pleadings no. 884 & 885 (skb) Modified on 12/15/1997
December 12, 1997 Filing 885 SEALED AFFIDAVIT of Michael B. Reuben in support of defts Hillman, and Grefenstette's memorandum of law in opposition to pltfs' motion to reinstate claims against Henry L. Hillman and Carl G. Grefenstette and/or for leave to amend complaint [884-1] (skb)
December 12, 1997 Filing 884 SEALED MEMORANDUM OF LAW IN OPPOSITION by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 motion for order to reinstate claims against certain of the Hillman defts [820-1] (skb)
December 12, 1997 Filing 883 PROOF OF SERVICE by deft Henry L. Hillman in 1:95-cv-00141, deft C. G. Grefenstette in 1:95-cv-00141 for pleadings no. 881 & 882 (skb)
December 12, 1997 Filing 882 SEALED AFFIDAVIT of Michael B. Reuben in support of the Hillman Company, Carl G. Grefenstette and Lawrence M. Wagner's motion to quash and objection to subpoenas [881-1] (skb)
December 12, 1997 Filing 881 SEALED MEMORANDUM OF LAW by defts Henry L. Hillman in and C. G. Grefenstette in 1:95-cv-00141 in support of the Hillman Company, Carl G. Grefenstette and Lawrence M. Wagner's motion to quash and objection to subpoenas (skb) Modified on 12/15/1997
December 12, 1997 Filing 880 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleadings no. 878 & 879 (skb)
December 12, 1997 Filing 879 BRIEF by deft Perrigo Company in 1:95-cv-00141 in support of sealed motion for clarification and reconsideration of three portions of the order of 12/4/97 concerning pltfs' requests for admission [878-1] (skb)
December 12, 1997 Filing 878 SEALED MOTION by deft Perrigo Company in 1:95-cv-00141 for clarification and reconsideration of three portions of the order of 12/4/97 concerning pltfs' requests for admission (skb)
December 11, 1997 Filing 877 OPINION (5 pgs) by Magistrate Judge Doyle A. Rowland: NOT DOCKETED IN THIS CASE - DOCKETED IN 1:95-cv-823 as document no. 877 (skb) Modified on 12/19/1997
December 11, 1997 Opinion or Order Filing 876 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting the Hillman Company, C.G. Grefenstette and Lawrence M. Wagner's motion for leave to file a reply memorandum of in further support of their motion to quash and objection subpoenas [871-1] (cc: all counsel 12/11/97) (skb)
December 5, 1997 Filing 875 PROOF OF SERVICE by Perrigo defts in 1:95-cv-00141 for motion to enforce Order of 10/28/97 immediately w/brief in support (skb)
December 5, 1997 Opinion or Order Filing 874 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting in part the Perrigo deft's motion for order to enforce order of 10/28/97 immediately [863-1]; it is ordered that Milberg Weiss shall begin production in compliance w/10/28/97 Order as soon as possible, but not later than 12/19/97; the production shall be completed by 12/31/97; the remainder of the defts' motion is denied (cc: all counsel 12/5/97) (skb)
December 5, 1997 Opinion or Order Filing 873 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting in part and denying in part motion for an order directing that certain of their requests for admissions to Perrigo defts are deemed admitted, or alternatively, that said defts shall provide supplemental answers to said requests, and that said defts shall provide answers to pltfs' third set of [786-1]; the Perrigo Co's objections w/respect to Requests No. 40, 51, 62 & 83 are w/out merit and those requests are deemed admitted; other objections have been overruled as set forth in the Opinion, but for the reasons stated herein as to those other Requests, the pltf's request that they be deemed admitted or that Perrigo be required to file supplemental responses is DENIED; the pltfs are not precluded from serving new Requests (cc: all counsel 12/5/97) (skb)
December 5, 1997 Filing 872 OPINION (7 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 12/5/97) (skb)
December 5, 1997 Filing 871 MOTION by defts Henry L. Hillman, C. G. Grefenstette and Lawrence M. Wagner in 1:95-cv-00141 for leave to file a reply memorandum of law in further support of their motion to quash and objection to subpoenas w/memorandum of law in support, prf of svc and proposed order (skb)
December 5, 1997 Filing 870 DECLARATION of Jennifer J. Wells in support of Milbert Weiss opposition to Perrigo defts' motion to enforce order of 10/28/97 immediately [869-1] w/attachment A and declaration of svc (skb)
December 5, 1997 Filing 869 OPPOSITION by Milbert Weiss to Perrigo defts' motion for order to enforce order of 10/28/97 immediately [863-1] w/declaration of svc (skb)
December 4, 1997 Opinion or Order Filing 868 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland; Milbert Weiss Bershad Hynes & Lerach LLp shall respond to the Perrigo defts motion to enforce order of 10/28/97 immediately filed 12/3/97 [863-1], TODAY, 12/4/97 by 4:00 p.m. EST (cc: all counsel 12/4/97 (facsimile)) (skb)
December 4, 1997 Opinion or Order Filing 867 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland in accordance w/the Opinion entered this date, the pltfs' motion for an order compelling deft Perrigo Co's answer to interrogatory No. 1 and for sanctions [776-1 & 2] is GRANTED IN PART; the Court orders the Perrigo defts to provide new supplemental responses to Interrogatories No. 1,5,8,9 and 10 w/out objection, consistent w/this Court's 8/21/97 Opinion and Order, on or before 12/15/97; the remainder of the pltf's motion is DENIED w/out prejudice (cc: all counsel 12/4/97) (skb)
December 4, 1997 Filing 866 OPINION (6 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 12/4/97) (skb)
December 4, 1997 Opinion or Order Filing 865 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland denying pltfs' motion for enlargement of page limitation w/respect to their Memorandum in Support of their motion to compel the Perrigo defts to produce documents previously requested but not yet produced [789-1] (cc: all counsel 12/4/97) (skb)
December 3, 1997 Filing 863 MOTION by Perrigo defts in 1:95-cv-00141 for order to enforce order of 10/28/97 immediately w/brief in support, exhibits and prf of svc (skb)
December 1, 1997 Opinion or Order Filing 864 ORDER (1 pg) from the Western District of Pennsylvania "remanding" the subpoena duces tecum filed by C.G. Grefenstette and Lawrence M. Wagner, to the Western District of MI; w/objection to subpoena and motion to quash subpoensa, memorandum in opposition to objection and declaration of Jennifer J. Wells in support of pltfs' opposition to objection to the subpoena (cc: all counsel) (skb)
November 26, 1997 Filing 862 SEALED MEMORANDUM by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 in support of their motion for Rule 11 sanctions [861-1]; O/A requested (skb)
November 26, 1997 Filing 861 MOTION by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 for Rule 11 sanctions O/A requested (skb)
November 26, 1997 Opinion or Order Filing 860 ORDER (1 pg) by Judge Gordon J. Quist granting motion by Henry L. Hillman and C.G. Grefenstette for leave to file memorandum of law in excess of pg limitation of motion for Rule 11 sanctions [854-1] (cc: all counsel 12/1/97) (skb)
November 25, 1997 Filing 859 PROOF OF SERVICE by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 proposed motion for sanctions under Rule 11 and sealed memorandum in support and affidavit of Michael B. Reuben (skb)
November 25, 1997 Filing 858 SEALED SUPPLEMENTAL AFFIDAVIT of Michael B. Reuben by deft Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 to sealed affidavit of Michael B. Reuben [856-1] (skb)
November 25, 1997 Filing 857 PROOF OF SERVICE by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 for proposed sealed memorandum of law in support of motion for Rule 11 sanctions and sealed affidavit of Michael B. Reuben (skb)
November 25, 1997 Filing 856 SEALED AFFIDAVIT of Michael B. Reuben (skb)
November 25, 1997 Filing 855 PROOF OF SERVICE by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 for unopposed motion for leave to file memorandum of law in excess of pg limitation of motion for Rule 11 sanctions and proposed order (skb)
November 25, 1997 Filing 854 UNOPPOSED MOTION by defts Henry L. Hillman in and C. G. Grefenstette in 1:95-cv-00141 for leave to file memorandum of law in excess of pg limitation of motion for Rule 11 sanctions w/proposed order and proposed motion (skb)
November 21, 1997 Filing 853 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for deft Gunberg's answers to interrogatory nos. 8 & 9; deft Smith's answers to interrogatory nos. 8 & 9; deft Jandernoa's answers to interrogatory nos. 8 & 9 and deft Perrigo's supplemental answer to interrogatory no. 1 and answers to interrogatory nos. 16 & 17 (skb)
November 17, 1997 Opinion or Order Filing 852 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland dismissing the motion to extend time in which to respond to pltfs' motion to reinstate claims against certain of the Hillman defts and/or for leave to amend complaint [783-1] as moot because of Judge Quist's Order of 11/6/97 [842-1] (cc: all counsel 11/18/97) (skb)
November 17, 1997 Filing 849 BRIEF IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltfs' motion for enlargement of page limitation w/respect to their Memorandum in Support of their motion to compel the Perrigo defts to produce documents previously requested but not yet produced [789-1] w/prf of svc (skb)
November 14, 1997 Filing 851 SEALED BRIEF IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltfs' motion for an order directing that certain of their requests for admissions to Perrigo defts are deemed admitted, or alternatively, that said defts shall provide supplemental answers to said requests, and that said defts shall provide answers to pltfs' third set of interrogatories [786-1] (skb)
November 14, 1997 Opinion or Order Filing 850 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting Perrigo defts' motion to exceed page limitation for their brief in opposition to pltfs' motion to deem requests admitted to compel interrogatory answers [827-1] (cc: all counsel 11/17/97) (skb)
November 12, 1997 Opinion or Order Filing 848 ORDER (1 pg) by Judge Gordon J. Quist; defts' motion to exceed page limitation for their brief in opposition to pltfs' motion to deem requests admitted and to compel interrogatory answers [827-1] is referred to Magistrate Judge Doyle A. Rowland in Kalamazoo; counsel shall send courtesy copies of all responses and/or replies to the referred motion to Judge Rowland at his Kalamazoo office (cc: all counsel 11/12/97) (skb) Modified on 11/13/1997
November 12, 1997 Filing 847 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 846 (skb)
November 12, 1997 Filing 846 RESPONSE by pltfs in 1:95-cv-00141 to the Hillman defts' motion to extend time in which to respond to pltfs' motion to reinstate claims against certain of the Hillman defts and/or for leave to amend complaint [783-1] w/Attachment A (skb)
November 7, 1997 Filing 845 PROOF OF SERVICE by Perrigo defts in 1:95-cv-00141 for memorandum of the Underwriter defts in opposition to pltfs' expedited motion for extension of time to respond to defts' motions for summary judgment (skb)
November 7, 1997 Filing 844 OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltfs' expedited motion to extend time to respond to defts' motion for summary judgment [825-1] w/prf of svc (skb) Modified on 11/10/1997
November 6, 1997 Filing 843 MEMORANDUM IN OPPOSITION to pltfs' motion to extend time to respond to defts' motion for summary judgment [825-1] w/prf of svc (skb)
November 6, 1997 Opinion or Order Filing 842 STIPULATION AND ORDER (6 pgs) by Judge Gordon J. Quist: the Hillman defts' opposition to pltfs' motion to reinstate claims shall be served and filed NLT 12/12/97; pltfs' reply brief in support of their motion to reinstate claims and pltfs' opposition to the Hillman defts' proposed Rule 11 motion shall be served and filed by NLT 1/16/98 (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 841 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to extend time to respond to defts' motion for summary [825-1] until 12/6/97 (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 840 ORDER (2 pgs) by Judge Gordon J. Quist; pltfs' appeal [684-1] of portions of Magistrate Judge Doyle A. Rowland's 9/29/97 Order granting in part the Perrigo defts' motion for reconsideration re pltfs' requests for admission [714-1] [714-2] is AFFIRMED (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 839 ORDER (3 pgs) by Judge Gordon J. Quist; re pltfs' appeal of portions of Magistrate Judge Doyle A. Rowland's 8/21/97 order graning in part pltfs' motion to compel Perrigo defts' answers to interrogatories [692-1]: pltfs' motion to compel Perrigo defts' answers to interrogatories [651-1] is AFFIRMED IN PART and REVERSED IN PART; deft Perrigo shall supplement its answer to pltfs' interrogatory no 1. as provided in this Order and shall answer interrogatory nos. 16 & 17, and the individual defts shall answer interrogatory nos. 8 & 9, w/in fourteen (14) days of the date of this Order (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 838 ORDER (3 pgs) by Judge Gordon J. Quist: re pltfs' appeal of that porition of Magistrate Judge Doyle A. Rowland's 8/29/97 Order denying pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting documents [754-1] is REVERSED; the deft Perrigo Co shall produce copies of complete sets of planning meeting documents to pltfs w/in fourteen (14) days of this Order (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 837 ORDER (2 pgs) by Judge Gordon J. Quist; pltfs' appeal [683-1] from portions of Magistrate Judge Rowland's Order of 8/29/97 denying pltfs' motion to compel further production of documents from defts [752-1], [752-2] is AFFIRMED (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 836 ORDER (1 pg) by Judge Gordon J. Quist;pltfs' appeal from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 [649-1] denying pltfs' motion to conform the complaint to the issues raised and motion to compel discovery [688-1] [688-2] is AFFIRMED (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 835 ORDER (2 pgs) by Judge Gordon J. Quist; pltfs' appeal [648-1] from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 granting Perrigo deft's motion for protective order [686-1] is AFFIRMED (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 834 ORDER (2 pgs) by Judge Gordon J. Quist; pltfs' appeal [643-1] of portions of Magistrate Judge Doyle A. Rowland's 8/18/97 Order denying pltfs' motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a log, and to cure other deficiencies in the Perrigo defts' production [680-1] [680-2] is AFFIRMED; Perrigo defts shall forthwith correct the redactions; the corrections shall be concluded w/in fourteen (14) days of this order (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 833 ORDER (2 pgs) by Judge Gordon J. Quist; pltfs' appeal from Magistrate Judge Doyle A. Rowland's Order of 8/26/97 [676-1] denying pltfs' motion to compel further to pltfs' interrogatories to Underwriter defts [699-1] [699-2]: the Order denying pltfs' motion to compe; further responses to pltfs' interrogatories to Underwriter defts is AFFIRMED (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 832 ORDER (2 pgs) by Judge Gordon J. Quist; re pltfs' appeal [718-1] [718-2] from Magistrate Judge Doyle Rowland's Order denying pltfs' motion to compel re improper instructions not to answer [683-1]: the porition of the 8/29/97 Order denying pltfs' motion to compel re improper instruction not to answer is AFFIRMED (cc: all counsel 11/7/97) (skb)
November 6, 1997 Opinion or Order Filing 831 ORDER (2 pgs) by Judge Gordon J. Quist; re the pltfs' appeal [679-1] of Magistrate Judge Doyle A. Rowland's 8/28/97 order granting defts' and non-parties' motions for a protective order re authentication depositions 708 : the order granting defts and non-parties' motions for a protective order is AFFIRMED (cc: all counsel 11/7/97) (skb)
November 6, 1997 Text not available.
November 5, 1997 Filing 830 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading no. 829 (skb)
November 5, 1997 Filing 829 BRIEF IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltf's motion to compel deft Perrigo's answer to interrogatory no. 1 [776-1], motion for sanctions pursuant to FRCP 37(b)(2) [776-2] w/Attachments A & B (skb)
November 5, 1997 Filing 828 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading no. 827 (skb)
November 5, 1997 Filing 827 MOTION by Perrigo defts in 1:95-cv-00141 to exceed page limitation for their brief in opposition to pltfs' motion to deem requests admitted and to compel interrogatory answers w/brief in support, proposed brief in opposition (skb)
November 5, 1997 Opinion or Order Filing 826 ORDER (1 pg) by Judge Gordon J. Quist; pltf's motion for enlargement of page limitation w/respect to their Memorandum in Support of motion to compel the Perrigo defts to produce documents previously requested but not yet produced [789-1] is referred to Magistrate Judge Doyle A. Rowland in Kalamazoo; counsel shall send courtesy copies of all responses and/or replies to the referred motion to Judge Rowland at his Kalamazoo office (cc: all counsel 11/6/97) (skb)
November 5, 1997 Filing 825 MOTION by pltfs in 1:95-cv-00141 to extend time to respond to defts' motion for summary judgment w/memorandum in support and prf of svc (skb)
November 4, 1997 Filing 824 SEALED EXHIBITS VOLUME II; declaration of Reed R. Kathrein in support of pltfs' motion to reinstate claims against certain of the Hillman defts and/or for leave to file amended complaint (skb)
November 4, 1997 Filing 823 SEALED EXHIBITS VOLUME I; declaration fo Reed R. Kathrein in support of pltfs' motion to reinstate claims against certain of the Hillman defts and/or for leave to file amended complaint [820-1] [820-2] (skb)
November 4, 1997 Filing 822 SEALED DECLARATION of Reed R. Kathrein by pltfs in 1:95-cv-00141 in support of pltfs' motion for order to reinstate claims against certain of the Hillman defts [820-1], and/or for leave to file amended complaint [820-2] (skb)
November 4, 1997 Filing 821 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of motion for order to reinstate claims against certain of the Hillman defts [820-1] and/or motion for leave to file amended complaint [820-2] (skb)
November 4, 1997 Filing 820 MOTION by pltfs in 1:95-cv-00141 for order to reinstate claims against certain number of the Hillman defts , and/or for leave to file amended complaint O/A requested (skb) Modified on 04/14/1998
November 4, 1997 Opinion or Order Filing 819 ORDER (4 pgs) by Judge Gordon J. Quist granting pltf's motion for enlargement of page limitations to permit the filing of their memorandum in support of their motion to reinstate claims against certain of the Hillman defts and/or for to amend complaint [759-1] (cc: all counsel 11/5/97) (skb)
November 4, 1997 Filing 818 SEALED APPENDIX TO STATEMENT OF UNDISPUTED FACTS by Perrigo defts in 1:95-cv-00141 as to which there is no genuine issue and which entitle Perrigo defts to a judgment as a matter of [812-1]; Volume VI (skb) Modified on 11/05/1997
November 4, 1997 Filing 817 SEALED APPENDIX OF STATEMENT OF UNDISPUTED FACTS by Perrigo defts in 1:95-cv-00141 as to which there is no genuine issue and which entitle Perrigo defts to a judgment as a matter of [812-1]; Volume V (skb) Modified on 11/05/1997
November 4, 1997 Filing 816 SEALED APPENDIX STATEMENT OF UNDISPUTED FACTS by Perrigo defts in 1:95-cv-00141 as to which there is no genuine issue and which entitle Perrigo defts to a judgment as a matter of [812-1]; Volume IV (skb) Modified on 11/05/1997
November 4, 1997 Filing 815 SEALED APPENDIX TO STATEMENT OF UNDISPUTED FACTS by Perrigo defts in 1:95-cv-00141 as to which there is no genuine issue and which entitle Perrigo defts to a judgment as a matter of [812-1]; Volume III (skb) Modified on 11/05/1997
November 4, 1997 Filing 814 SEALED APPENDIX TO STATEMENT OF UNDISPUTED FACTS by Perrigo defts in 1:95-cv-00141 as to which there is no genuine issue and which entitle Perrigo defts to a judgment as a matter of law [812-1]; Volume II (skb) Modified on 11/05/1997
November 4, 1997 Filing 813 SEALED APPENDIX TO STATEMENT OF UNDISPUTED FACTS by Perrigo defts in 1:95-cv-00141 as to which there is no genuine issue and which entitle Perrigo defts to a judgment as a matter of law [812-1]; Volume I (skb) Modified on 11/05/1997
November 4, 1997 Filing 812 SEALED STATEMENT OF UNDISPUTED FACTS by Perrigo defts in 1:95-cv-00141 as to which there is no genuine issue and which entitle Perrigo defts to a judgment as a matter of law [804-1] (skb) Modified on 11/05/1997
November 4, 1997 Filing 811 SEALED MEMORANDUM by defts Steven N. Hutchinson, Robert P. Lasner and F. Folsom Bell in support of motion for summary judgment [804-1] on Coujnts VI and VII (skb)
November 4, 1997 Filing 810 SEALED BRIEF (MEMORANDUM) by deft Ralph E. Klingenmeyer in 1:95-cv-00141 in support of motion for summary judgment [804-1] on Counts II, III, IV, VI and VII (skb)
November 4, 1997 Filing 809 SEALED BRIEF (MEMORANDUM) by deft Swaney Associates in 1:95-cv-00141 in support of motion for summary judgment [804-1] on Counts II and III (skb)
November 4, 1997 Filing 808 SEALED BRIEF (MEMORANDUM) by deft William C. Swaney in 1:95-cv-00141 in support of motion for summary judgment [804-1] on Counts II, III, IV, VI and VII (skb)
November 4, 1997 Filing 807 SEALED MEMORANDUM (BRIEF) by deft Richard G. Hansen in 1:95-cv-00141 in support of motion for summary judgment [804-1] on Counts I, II, III, IV, V and VII (skb)
November 4, 1997 Filing 806 SEALED BRIEF (MEMORANDUM by) deft Lonnie L. Smith in 1:95-cv-00141 in support of motion for summary judgment [804-1] on Counts I, V, VI, VII and VIII (skb) Modified on 11/05/1997
November 4, 1997 Filing 805 SEALED MEMORANDUM by Perrigo defts in 1:95-cv-00141 in support of their motion for summary judgment [804-1] (skb)
November 4, 1997 Filing 804 MOTION by Perrigo defts in 1:95-cv-00141 for summary judgment (skb)
November 4, 1997 Opinion or Order Filing 803 ORDER (1 pg) by Judge Gordon J. Quist granting Perrigo defts' motion to exceed page limitation on their motion for summary judgment w/memorandum in support [765-1] (cc: all counsel 11/5/97) (skb)
November 4, 1997 Filing 802 SEALED AFFIDAVIT of Gregory G. Ballard in support of the Underwriter defts' motion for summary judgment [792-1], [793-1], [794-1], and [795-1]; Volume V of VI (skb)
November 4, 1997 Filing 801 SEALED AFFIDAVIT of Gregory G. Ballard in support of the Underwriter defts' motions for summary judgment [792-1], [793-1], [794-1], and [795-1]; Volume V of VI (skb)
November 4, 1997 Filing 800 SEALED AFFIDAVIT of Gregory G. Ballard in support of the Underwriter defts' motion for summary judgment [792-1], [793-1], [794-1], and [795-1]; Volume IV of VI (skb)
November 4, 1997 Filing 799 SEALED AFFIDAVIT of Gregory G. Ballard in support of the Underwriter defts' motion for summary judgment [792-1], [793-1], [794-1], and [795-1]; Volume III of VI (skb)
November 4, 1997 Filing 798 SEALED AFFIDAVIT of Gregory G. Ballard in support of the Underwriter defts' motions for summary judgment [792-1], [793-1], [794-1], and [795-1]; Volume II of VI (skb)
November 4, 1997 Filing 797 SEALED AFFIDAVIT of Gregory G. Ballard in support of the Underwriter defts' motions for summary judgment [792-1], [793-1], [794-1], and [795-1]; Volume I of VI (skb)
November 4, 1997 Filing 796 SEALED MEMORANDUM by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney and Dean Witter Reynolds in support of motions for summary judgment [792-1], [793-1], 794-1] and [795-1] (skb)
November 4, 1997 Filing 795 MOTION by deft Dean Witter Reynolds in 1:95-cv-00141 for summary judgment (skb)
November 4, 1997 Filing 794 MOTION by deft JP Morgan Securities in 1:95-cv-00141 for summary judgment (skb)
November 4, 1997 Filing 793 MOTION by deft Morgan Stanley Intl in 1:95-cv-00141 for summary judgment (skb)
November 4, 1997 Filing 792 MOTION by deft Smith Barney Inc in 1:95-cv-00141 for summary judgment (skb)
November 4, 1997 Opinion or Order Filing 791 ORDER (1 pg) by Judge Gordon J. Quist granting the Underwriter defts' motion to exceed page limitation of a 63pg memorandum of law in support of motions for summary judgment [767-1] (cc: all counsel 11/5/97) (skb)
November 3, 1997 Filing 790 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 789 (skb)
November 3, 1997 Filing 789 MOTION by pltfs in 1:95-cv-00141 for enlargement of page limitation w/respect to their Memorandum in Support of their motion to compel the Perrigo defts to produce documents previously requested but not yet produced w/memorandum in support, proposed motion, sealed memorandum in support and sealed declaration of Pamela M. Parker (skb) Modified on 11/04/1997
October 31, 1997 Opinion or Order Filing 784 ORDER (1 pg) by Judge Gordon J. Quist: the motion to extend time in which to respond to pltfs' motion to reinstate claims against of the Hillman defts and/or for leave to amend complaint [783-1] is referred to Magistrate Judge Doyle A. Rowland in Kalamazoo; counsel shall send courtesy copies of all responses and/or replies to the referred motion to Judge Rowland at his KZOO office (cc: all counsel) (skb)
October 30, 1997 Filing 788 SEALED DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of their motion for an order directing that certain of their requests for admissions to Perrigo defts are deemed admitted, or alternatively, that said defts shall provide supplemental answers to said requests, and that said defts shall provide answers to pltfs' third set of interrogatories [786-1] (skb)
October 30, 1997 Filing 787 SEALED MEMORANDUM by pltfs in 1:95-cv-00141 in support of their motion for an order directing that certain of their requests for admissions to Perrigo defts are deemed admitted, or alternatively, that said defts shall provide supplemental answers to said requests, and that said defts shall provide answers to pltfs' third set of interrogatories [786-1] (skb) Modified on 11/04/1997
October 30, 1997 Filing 786 MOTION by pltfs in 1:95-cv-00141 for an order directing that certain of their requests for admissions to Perrigo defts are deemed admitted, or alternatively, that said defts shall provide supplemental answers to said requests, and that said defts shall provide answers to pltfs' third set of interrogatories (skb)
October 30, 1997 Opinion or Order Filing 785 ORDER (5 pgs) by Magistrate Judge Doyle A. Rowland granting motion for enlargement of page limitation of 16pg sealed memorandum in support of their motion to compel [775-1] (cc: all counsel 10/31/97) (skb)
October 29, 1997 Filing 783 MOTION by defts Henry L. Hillman and C. G. Grefenstette in 1:95-cv-00141 to extend time in which to respond to pltfs' motion to reinstate claims against certain of the Hillman defts and/or for leave to amend complaint w/memorandum of law in support and prf of svc (skb)
October 28, 1997 Opinion or Order Filing 782 ORDER (2 pgs) in accordance w/the Opinion entered this date by Magistrate Judge Doyle A. Rowland granting IN PART deft's motion to compel nonparty Milberg Weiss Bershad Hynes & Lerach, LLP to comply w/subpoenas duces tecum [756-1] (cc: all counsel 10/28/97) (skb)
October 28, 1997 Filing 781 OPINION (5 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 10/28/97) (skb)
October 27, 1997 Opinion or Order Filing 780 ORDER (1 pg) by Judge Gordon J. Quist pltf's motion to compel deft Perrigo's answer to interrogatory no. 1 [776-1], pltf's motion for sanctions pursuant to FRCP 37(b)(2) [776-2], and pltf's motion for enlargement of page limitation of their 16pg sealed memorandum in support of their motion to compel [775-1] is referred to Magistrate Judge Doyle A. Rowland in Kalamazoo; counesl shall send courtesy copies of all responses and/or replies to the referred motion to Magistrate Rowland's KZOO office (cc: all counsel 10/28/97) (skb)
October 24, 1997 Filing 779 ATTORNEY APPEARANCE adding attorney Lawrence W. Schonbrun as counsel for Michael Smollins (skb)
October 22, 1997 Filing 778 SEALED DECLARATION of Ellen Gusikoff Steward by pltfs in 1:95-cv-00141 in support of their motion to compel deft Perrigo's answer to interrogatory no. 1 [776-1], re motion for sanctions pursuant to FRCP 37(b)(2) [776-2] (skb)
October 22, 1997 Filing 777 SEALED MEMORANDUM of points and authorities by pltfs in 1:95-cv-00141 in support of their motion to compel deft Perrigo's answer to interrogatory no. 1 [776-1], in support of motion for sanctions pursuant to FRCP 37(b)(2) [776-2] (skb)
October 22, 1997 Filing 776 MOTION by pltfs in 1:95-cv-00141 to compel deft Perrigo's answer to interrogatory no. 1 , and for sanctions pursuant to FRCP 37(b)(2) w/declaration of svc (skb)
October 22, 1997 Filing 775 MOTION by pltfs in 1:95-cv-00141 for enlargement of page limitation of their 16pg sealed memorandum in support of their motion to compel w/declaration of svc, proposed motion, sealed memoranum, sealed declaration of Pamela M. Parker and proposed order (skb) Modified on 10/22/1997
October 16, 1997 Filing 774 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for brief in opposition to pltfs' appeal from Magistrate Judge Rowland's order of 8/29/97 denying pltfs' motion to compel further production of documents, brief in opposition to pltfs' appeal from Magistrate Judge Rowland's order of 8/29/97 denying pltfs' motion to compel re planning meeting binders and brief in opposition to pltfs' appeal from Magistrate Judge Rowland's order of 8/29/97 granting a protective order on 6 of pltfs' 413 requests for admission (skb)
October 16, 1997 Filing 773 PROOF OF SERVICE for pleading nos. 771 & 772 (skb)
October 16, 1997 Filing 772 DECLARATION of Kathleen Strozza in support of oppisition of non-party Milbert Weiss Bershad Hynes & Lerach LLP to deft Perrigo's motion to compel compliance w/subpoenas duces tecum [771-1] (skb)
October 16, 1997 Filing 771 OPPOSITION to deft Perrigo's motion to compel nonparty Milberg Weiss Bershad Hynes & Lerach, LLP to comply w/subpoenas duces tecum [756-1] (skb)
October 16, 1997 Filing 770 PROOF OF SERVICE by the Underwriter defts JP Morgan Securities,Morgan Stanley Intl, Smith Barney Inc and Dean Witter Reynolds in 1:95-cv-00141 for motion for enlargement of page limitations (skb)
October 15, 1997 Filing 769 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for motion for summary judgment, memorandum in support, statement of undisputed facts as to which there is no genuine issue and which entitle Perrigo defts to a judgment as a matter of law; document Appendix Volumes I-VI; deft Lonnie L. Smith's brief in support of his motion for summary judgment on Counts I, V, VI, VII and VIII; deft Richard G. Hansen's brief in support of his motion for summary judgment on Counts I, II, III, IV, V and VIII; deft William C. Swaney's brief in support of his motion for summary judgment on Counts II, III, IV, VI and VII w/brief in support; defts F. Folsom Bell, Steven N. Hutchinson and Robert P. Lasner's brief in support of their motion for summary judgment on Counts VI and VIII and Perrigo defts' motion for enlargement of page limitations w/brief in support (skb)
October 15, 1997 Filing 768 PROOF OF SERVICE by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc and deft Dean Witter Reynolds in 1:95-cv-00141 for the motion for summary judgment w/memorandum of law in support and motion for enlargement of page limitation w/memorandum in support (skb)
October 15, 1997 Filing 767 MOTION by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc and Dean Witter Reynolds in 1:95-cv-00141 to exceed page limitation of a 63pg memorandum of law in support of motions for summary judgment w/brief in support, proposed order and proposed memorandum of law in support (skb)
October 15, 1997 Filing 766 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for memorandum of law in opposition to pltfs' appeal of Magistrate Judge Rowland's 8/20/97 Opinion and Order granting Perrigo defts' motion for protective order (skb)
October 15, 1997 Filing 765 MOTION by deft Perrigo Company in 1:95-cv-00141 to exceed page limitation on their motion for summary judgment w/memorandum in support w/brief in support and proposed order (skb)
October 15, 1997 Filing 764 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' appeal from Magistrate Judge Doyle A. Rowland's order of 8/29/97 denying pltfs' motion to compel re purportedly improper instructions not to answer [718-2] (skb)
October 15, 1997 Filing 763 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' appeal from Magistrate Judge Doyle A. Rowland's order of 8/29/97 denying pltfs' motion to compel "further production" of documents [752-2] (skb)
October 15, 1997 Filing 762 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' appeal from Magistrate Judge Doyle A. Rowland's order of 8/29/97 denying pltfs' motion to compel re planning meeting binders [754-2] (skb)
October 15, 1997 Filing 761 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltf's appeal from Magistrate Judge Doyle A. Rowland's order of 8/29/97 granting a protective order on 6 of pltfs' 413 requests for admission [708-2] (skb)
October 15, 1997 Filing 760 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for motion for enlargement of page limitations w/memorandum in support and proposed order; motion to reinstate claims against certain of the Hillman defts and/or for leave to amend complaint; declaration of Reed R. Kathrein in support of pltfs' motion to reinstate claims; declaration of Reed R. Kathrein in support of pltfs' motion to reinstate claims w/exhibits Volume I; and declaration of Reed R. Kathrein in support of pltfs' motion to reinstate claims w/exhibits Volume II (skb)
October 14, 1997 Filing 759 MOTION by pltfs in 1:95-cv-00141 for enlargement of page limitations to permit the filing of their memorandum in support of their motion to reinstate claims against certain of the Hillman defts and/or for leave to amend complaint w/memorandum in support, proposed motion, memorandum in support and declaration of Reed R. Kathrein (skb) Modified on 10/15/1997
October 3, 1997 Opinion or Order Filing 758 ORDER (1 pg) by Judge Gordon J. Quist: Perrigo defts' motion to compel nonparty Milberg Weiss Bershad Hynes & Lerach, LLP to comply w/subpoenas duces tecum [756-1] is referred to Magistrate Judge Doyle A. Rowland in Kalamazoo; counsel shall send courtesy copies of all responses and/or replies to the referred motion to Magistrate Rowland in his Kalamazoo office (cc: all counsel) (skb)
October 2, 1997 Filing 757 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for brief in opposition to pltfs' motion for reconsideration of the order of 8/29/97 granting a protective order on 6 of pltfs' 413 requests for admission (skb)
October 1, 1997 Filing 756 MOTION by deft Perrigo Company in 1:95-cv-00141 to compel nonparty Milberg Weiss Bershad Hynes & Lerach, LLP to comply w/subpoenas duces tecum w/brief in support, attachments a-d and prf of svc (skb)
September 30, 1997 Filing 755 SEALED DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of pltfs' SEALED Appeal from Magistrate Judge Rowland's Order of 8/29/97 denying pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting documents [683-1] [754-1], re document appeal [754-2] (skb)
September 30, 1997 Filing 754 SEALED Appeal by pltfs from Magistrate Judge Rowland's order of 8/29/97 denying pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting documents [683-1] in 1:95-cv-00141 (skb) Modified on 04/14/1998
September 30, 1997 Filing 753 SEALED DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of pltfs' SEALED Appeal from Magistrate Judge Rowland's Order of 8/29/97 denying pltfs' motion to compel further production of documents from defts [683-1] [752-1] (skb)
September 30, 1997 Filing 752 SEALED Appeal by pltfs from Magistrate Judge Rowland's Order of 8/29/97 denying pltfs' motion to compel further production of documents from defts [683-1] 1:95-cv-00141 (skb)
September 30, 1997 Opinion or Order Filing 751 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to exceed page limitation of pltf's appeal of portions of Magistrate Judge Rowland's 9/29/97 order denying pltfs' motion to compel further production of documents from defts [712-1] (cc: all counsel 10/1/97) (skb)
September 30, 1997 Opinion or Order Filing 750 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to exceed page limitation of pltfs' appeal of that portion of Magistrate Rowland's 8/29/97 order denying pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting documents [713-1] (cc: all counsel 10/1/97) (skb)
September 30, 1997 Opinion or Order Filing 749 ORDER (1 pg) by Judge Gordon J. Quist granting Perrigo defts' motion to extend time in which to respond to pltfs' numerous appeals from the orders of the Magistrate Judge [725-1]: defts are granted to 10/15/97 for the filing of responses to pltfs' appeals (cc: all counsel 10/1/97) (skb)
September 29, 1997 Filing 748 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' motion for reconsideration of portions of 8/29/97 order granting in part the Perrigo defts' motion for reconsideration re pltfs' requests for admissions [716-1] (skb)
September 26, 1997 Filing 747 MEMORANDUM IN OPPOSITION by Perrigo defts, and Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 re appeal from Magistrate Judge Doyle A. Rowland's Order of 8/28/97 granting defts and non-parties' motions for a protective order re authentication deposition [679-1] [708-1], re document appeal [708-2] w/prf of svc (skb) Modified on 09/29/1997
September 26, 1997 Filing 746 PROOF OF SERVICE by Underwriter defts JP Morgan Securities, deft Morgan Stanley Intl, Smith Barney Inc and Dean Witter Reynolds in 1:95-cv-00141 for pleadings no. 744 & 745 (skb)
September 26, 1997 Filing 745 SEALED OPPOSITION by Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 to pltfs' appeal of Magistrate Judge Doyle A. Rowland's 8/29/97 order denying pltfs' motion to compel re instructions not to answer [718-2] (skb)
September 26, 1997 Filing 744 OPPOSITION by Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 re appeal motion SEALED Appeal from portions of Magistrate Judge Doyle Rowland's Order denying pltfs' motion to compel re improper instructions not to answer [676-1] [718-1], re document appeal [718-2] (skb)
September 24, 1997 Filing 743 MEMORANDUM IN OPPOSITION by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 to pltf's appeal from Magistrate Judge Doyle A. Rowland's Order of 8/26/97 denying pltfs' motion compel further responses to pltfs' interrogatories to Underwriter defts [676-1] [699-1] w/prf of svc (skb)
September 23, 1997 Filing 742 PROOF OF SERVICE by pltf in 1:95-cv-00141 for responses and objections of Milbert Weiss Bershad Hynes & Lerach LLP to subpoenas for production of documents (skb)
September 23, 1997 Filing 741 PROOF OF SERVICE by pltf in 1:95-cv-00141 for subpoena of Chris Bush (skb)
September 23, 1997 Filing 740 PROOF OF SERVICE by pltf in 1:95-cv-00141 for memorandum in opposition to Perrigo defts' motion for a general enlargement of time to respond to pltfs' appeals (skb)
September 23, 1997 Filing 739 MEMORANDUM IN OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' motion to extend time in which to respond to pltfs' numerous appeals from the orders of the Magistrate Judge [725-1] (skb)
September 23, 1997 Filing 738 PROOF OF SERVICE by pltf in 1:95-cv-00141 for responses and objections o Underwriter defts' notice of deposition and rquest for production of documents directed to John B. Torkelsen (skb)
September 23, 1997 Filing 737 PROOF OF SERVICE by pltf Picard Chem Inc Plan in 1:95-cv-00141 for subpoena (skb)
September 22, 1997 Filing 736 PROOF OF SERVICE by deft Lonnie L. Smith in 1:95-cv-00141 for verification to supplemental answers to pltfs' interrogatories (skb)
September 22, 1997 Filing 735 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading no. 734 (skb)
September 22, 1997 Filing 734 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' appeal from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 granting Perrigo deft's motion for protective order [648-1] [686-1], re document appeal [686-2] (skb)
September 22, 1997 Filing 733 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading no. 732 (skb)
September 22, 1997 Filing 732 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' appeal from portions of Magistrate Judge A. Rowland's 8/21/97 Order granting in part pltfs' motion compel Perrigo defts' answers to interrogatories [651-1] [692-1], re document appeal [692-2] (skb) Modified on 09/23/1997
September 22, 1997 Filing 731 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading no. 730 (skb)
September 22, 1997 Filing 730 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' appeal from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 denying pltfs' motion to conform the complaint to the issues raised and motion to compel discovery [649-1] [688-1] (skb) Modified on 09/23/1997
September 19, 1997 Filing 729 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading no. 728 (skb)
September 19, 1997 Filing 728 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' SEALED Appeal of portions of Magistrate Judge Doyle A. Rowland's 8/18/97 Order denying pltfs' motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted or a redaction log, and to cure other deficiencies in the Perrigo defts' production [643-1] [680-1] (skb)
September 19, 1997 Filing 727 PROOF OF SERVICE by Patrick J. Kelleher, atty of record, for responses and objections to pltfs' first request for admissions to defts Perrigo Co., Jandernoa, Smith, Hansen, Gunberg, Hutchingson, Lasner, Olesnavage, Bell, Swaney and Klingenmeyer (skb)
September 18, 1997 Filing 726 PROOF OF SERVICE by Patrick J. Kelleher, attorney of record for notice of subpoena duces tecum to nonparty Milberg Weiss Bershad Hynes & Lerach, LLP (skb)
September 18, 1997 Filing 725 MOTION by deft Perrigo Company in 1:95-cv-00141 to extend time in which to respond to pltfs' numerous appeals from the orders of the Magistrate Judge w/brief in support and prf of svc (skb)
September 17, 1997 Filing 724 OPPOSITION by Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 to pltfs' appeal from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 denying pltfs' motion conform the complaint to the issues raised and motion to compel discovery [649-1] [688-1], re document appeal w/prf of svc (skb) Modified on 09/18/1997
September 15, 1997 Opinion or Order Filing 723 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting deft Lonnie Smith's motion to extend time in which to serve a verification page to his supplemental answer to interrogatories [711-1]: deft Smith's verification to the supplemental interrogatories shall be served on or before 9/29/97 (cc: all counsel 9/16/97) (skb)
September 15, 1997 Filing 722 CORRECTED PROOF OF SERVICE by pltf in 1:95-cv-00141 pleadings no. 712 thru 718 (skb)
September 15, 1997 Filing 721 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 712 thru 718 (skb)
September 15, 1997 Filing 720 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 712 thru 718 (skb)
September 15, 1997 Filing 719 SEALED DECLARATION of Ellen Gusikoff Steward by pltfs in 1:95-cv-00141 in support of pltfs' Appeal from Magistrate Judge Doyle Rowland's Order denying pltfs' motion to compel re improper instructions not to answer [676-1] [718-1], re document appeal [718-2] (skb)
September 15, 1997 Filing 718 SEALED Appeal from Magistrate Judge Doyle Rowland's Order denying pltfs' motion to compel re improper instructions not to answer [676-1] by pltf in 1:95-cv-00141 (skb)
September 15, 1997 Filing 717 SEALED DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of motion for reconsideration of portions of 8/29/97 order granting in part the Perrigo defts' motion for reconsideration re requests for admissions [716-1] (skb)
September 15, 1997 Filing 716 SEALED MOTION by pltfs in 1:95-cv-00141 for reconsideration of portions of 8/29/97 order granting in part the Perrigo defts' motion for reconsideration re pltfs' requests for admissions (skb)
September 15, 1997 Filing 715 SEALED DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 support of appeal of portions of Magistrate Judge Doyle A. Rowland's 9/29/97 Order granting in part the Perrigo defts' motion reconsideration re pltfs' requests for admission [684-1] [714-1] (skb)
September 15, 1997 Filing 714 SEALED Appeal of portions of Magistrate Judge Doyle A. Rowland's 9/29/97 Order granting in part the Perrigo defts' motion for reconsideration re pltfs' requests for admission [684-1] by pltf in 1:95-cv-00141 (skb)
September 15, 1997 Filing 713 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation of pltfs' appeal of that portion of Magistrate Rowland's 8/29/97 order denying pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting documents w/memorandum in support, SEALED proposed appeal, SEALED proposed declaration of Pamela M. Parker in support of appeal and proposed order (skb) Modified on 09/16/1997
September 15, 1997 Filing 712 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation of pltf's appeal of portions of Magistrate Judge Rowland's 9/29/97 order denying pltfs' motion to compel further production of documents from defts w/memorandum in support, proposed SEALED appeal and proposed SEALED declaration of Pamela M. Parker in support of appeal (skb) Modified on 09/16/1997
September 15, 1997 Filing 711 MOTION by deft Lonnie L. Smith in 1:95-cv-00141 to extend time in which to serve a verification page to his supplemental answer to interrogatories w/brief in support and prf of svc (skb)
September 12, 1997 Filing 710 PROOF OF SERVICE by deft Michael J. Jandernoa in 1:95-cv-00141 for supplemental answers to interrogatories to individual defts Michael Jandernoa, M. James Gunberg and Lonnie Smith (skb)
September 12, 1997 Filing 709 SEALED DECLARATION by pltfs in 1:95-cv-00141 in support of pltfs' appeal from Magistrate Judge Doyle A. Rowland's Order of 8/28/97 granting defts and non-parties' motions for a protective order re authentication deposition [679-1] [708-1], re document appeal [708-2] (skb)
September 12, 1997 Filing 708 SEALED Appeal from Magistrate Judge Doyle A. Rowland's Order of 8/28/97 granting defts and non-parties' motions for a protective order re authentication deposition [679-1] by pltf in 1:95-cv-00141 (skb)
September 11, 1997 Filing 707 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for appeal of Magistrate Judge Doyle A. Rowland's 8/26/97 order denying pltfs' motion to compel further responses to pltfs' interrogatories to Underwriter defts and declaration of Pamela M. Parker in support of appeal (skb)
September 11, 1997 Filing 706 PROOF OF SERVICE by pltf in 1:95-cv-00141 for subpoena w/scheduled a & b (skb)
September 11, 1997 Filing 705 PROOF OF SERVICE by pltf in 1:95-cv-00141 for subpoena (skb)
September 10, 1997 Filing 704 PROOF OF SERVICE by deft Lonnie L. Smith in 1:95-cv-00141 for supplemental answers to pltfs' interrogatories to defts Michael Jandernoa, M. James Gunberg and Lonnie Smith (skb)
September 10, 1997 Filing 703 PROOF OF SERVICE by deft Michael J. Jandernoa in 1:95-cv-00141 for supplemental answers to pltfs' interrogatories to deft Michael Jandernoa, M. James Gunberg and Lonnie Smith (skb)
September 10, 1997 Filing 702 PROOF OF SERVICE for deft M. James Gunberg's supplemental answers to interrogatories to defts Michael Jandernoa, M. James Gunberg and Lonnie Smith (skb)
September 10, 1997 Filing 701 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 699 & 700 (skb)
September 10, 1997 Filing 700 DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of pltfs' appeal from Magistrate Judge Doyle A. Rowland's Order of 8/26/97 denying pltfs' motion to compel further responses to pltfs' interrogatories to Underwriter defts [676-1] [699-1], re document appeal [699-2] w/attachments a-f and declaration of svc (skb)
September 10, 1997 Filing 699 Appeal from Magistrate Judge Doyle A. Rowland's Order of 8/26/97 denying pltfs' motion to compel further responses to pltfs' interrogatories to Underwriter defts [676-1] by pltfs in 1:95-cv-00141 (skb)
September 9, 1997 Opinion or Order Filing 698 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting IN PART Perrigo defts' motion to enlarge time to serve verification pags for supplemental answers to interrogatories served on [694-1]; the Court will give defts until & including 9/13/97 in which to serve Mr. Jandernoa's verification; the verification of Mr. Smith's supplemental responses must be served nlt 9/15/97; none of the defts shall be entitled to change the supplemental responses which were served on the pltf on 9/5/97 w/out a showing of good cause (cc: all counsel 9/9/97) (skb)
September 8, 1997 Filing 697 PROOF OF SERVICE for objections and responses to pltfs' subpoena for deposition and subpoena duces tecum (skb)
September 8, 1997 Filing 696 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for motion for enlargement of time to serve verification pages for supplemental answers pages for supplemental answers to interrogatories served on 9/5/97 w/brief in support (skb)
September 8, 1997 Filing 695 PROOF OF SERVICE by the Underwriter defts for responses and objections to request for production of documents directed to A.A. Sommer, Jr.; responses and objections to request for production of documents directed to Mr. Malernee; and notice of deposition of pltfs' expert John B. Torkelsen (skb)
September 5, 1997 Filing 694 MOTION by deft Perrigo Company in 1:95-cv-00141 to enlarge time to serve verification pags for supplemental answers to interrogatories served on 9/5/97 w/brief in support (skb)
September 5, 1997 Filing 693 SEALED DECLARATION of Ellen Gusikoff Stewart by pltfs in 1:95-cv-00141 in support of Appeal of portions from Magistrate Judge Doyle A. Rowland's 8/21/97 Order granting in part pltfs' motion to compel Perrigo defts' answers to interrogatories [651-1] [692-1], re document appeal [692-2] (skb)
September 5, 1997 Filing 692 SEALED Appeal from portions of Magistrate Judge Doyle A. Rowland's 8/21/97 Order granting in part pltfs' motion to compel Perrigo defts' answers to interrogatories [651-1] by pltfs in 1:95-cv-00141 (skb) Modified on 09/05/1997
September 4, 1997 Opinion or Order Filing 691 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland denying Perrigo defts' motion to extend time in which to comply w/the Court's order of 8/20/97 [685-1] (cc: all counsel 9/4/97 mail & fax) (skb)
September 4, 1997 Filing 690 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 686-689 (skb)
September 4, 1997 Filing 689 SEALED DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of Appeal from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 denying pltfs' motion to conform the complaint to the raised and motion to compel discovery [649-1] [688-1], re document appeal [688-2] (skb)
September 4, 1997 Filing 688 SEALED Appeal from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 denying pltfs' motion to conform the complaint to the issues raised and motion to compel discovery [649-1] by pltf in 1:95-cv-00141 (skb)
September 4, 1997 Filing 687 SEALED DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of Appeal from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 granting Perrigo deft's motion for protective order [648-1] [686-1], re document appeal [686-2] (skb)
September 4, 1997 Filing 686 SEALED Appeal from Magistrate Judge Doyle A. Rowland's Order of 8/20/97 granting Perrigo deft's motion for protective order [648-1] by pltf in 1:95-cv-00141 (skb)
September 4, 1997 Filing 685 MOTION by defts Perrigo Company in 1:95-cv-00141 to extend time in which to comply w/the Court's order of 8/20/97 w/brief in support and prf of svc (skb)
September 2, 1997 Filing 681 SEALED DECLARATION of Ellen Gusikoff Stewart by pltfs in 1:95-cv-00141 in support of SEALED Appeal of portions of Magistrate Judge Doyle A. Rowland's 8/18/97 Order denying pltfs' motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a redaction log, and to cure other deficiencies in the Perrigo defts' production [643-1] [680-1], re document appeal [680-2] (skb)
September 2, 1997 Filing 680 SEALED Appeal of portions of Magistrate Judge Doyle A. Rowland's 8/18/97 Order denying pltfs' motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a redaction log, and to cure other deficiencies in the Perrigo defts' production [643-1] by pltf in 1:95-cv-00141 (skb) Modified on 09/03/1997
August 29, 1997 Opinion or Order Filing 684 ORDER (3 pg) by Magistrate Judge Doyle A. Rowland granting IN PART the Perrigo defts' motion for reconsideration of motion for a protective order regarding pltfs' 413 requests for [670-1] (cc: all counsel 9/2/97) (skb)
August 29, 1997 Opinion or Order Filing 683 ORDER (1 pg) in accordance w/the Opinion by Magistrate Judge Doyle A. Rowland denying Perrigo defts' motion for sanctions against pltfs' counsel pursuant to the Court's inherent power and 28 U.S.C. Sec. 1927 [660-1]; granting IN PART pltfs' motion to compel re improper instructions not to answer and for sanctions against Gardner Carton & Douglas for improper speaking objections [612-1]; denying pltfs' motion to compel further production of documents from defts [608-1]; denying pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting documents [605-1] (cc: all counsel 9/2/97) (skb)
August 29, 1997 Filing 682 OPINION (15 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 9/2/97) (skb)
August 29, 1997 Opinion or Order Filing 678 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland the hearings on pltfs' motions to compel (Dkt. #s 605, 608, 612 & 600) set for 9/5/97 at 9:00 a.m. are cancelled (cc: all counsel 8/29/97) (skb)
August 29, 1997 Filing 677 PROOF OF SERVICE by the Underwriter defts for responses and objections to second request for production of documents (skb)
August 28, 1997 Opinion or Order Filing 679 ORDER (3 pgs) by Magistrate Judge Doyle A. Rowland granting defts and non-parties motion for protective order [625-1] and [623-1] (cc: all counsel 8/28/97) (skb)
August 26, 1997 Opinion or Order Filing 676 ORDER (3 pgs) by Magistrate Judge Doyle A. Rowland denying pltfs' motion to compel further responses to pltfs' interrogatories to Underwriter defts [600-1] the hearing date in this matter, 9/5/97 is vacated (cc: all counsel 8/27/97) (dsc)
August 26, 1997 Filing 675 PROOF OF SERVICE by Perrigo Company defts' in 1:95-cv-00141 for objections to pltfs' fifth request for the production of documents and defts' objections to pltfs' sixth request for the production of documents (dsc)
August 26, 1997 Filing 674 PROOF OF SERVICE by pltfs' in 1:95-cv-00141 for copies of subpoenas (dsc)
August 26, 1997 Filing 673 PROOF OF SERVICE by Perrigo Company defts' for brief in opposition to pltfs' motion to compel further production of documents from defts; joint brief in opposition to pltfs' motion to compel and for sanctions and in support of cross-motion for sanctions against pltfs' counsel pursuant to the court's inherent power and 28 U.S.C. 1927 and motion for leave to file 16 page joint brief in opposition to pltfs' motion to compel and for sanctions and in support of cross-motion for sanctions w/brief in support (dsc)
August 26, 1997 Filing 672 PROOF OF SERVICE by Perrigo Company defts' for motion for reconsideration of motion for a protective order regarding pltfs' 413 requests for admission w/brief in support (dsc)
August 26, 1997 Filing 671 BRIEF by Perrigo Company defts' in 1:95-cv-00141 regarding pltfs' motion for reconsideration of motion for a protective order regarding pltfs' 413 requests for admission [670-1] (dsc)
August 26, 1997 Filing 670 MOTION by Perrigo Company defts' in 1:95-cv-00141 for reconsideration of motion for a protective order regarding pltfs' 413 requests for admission w/attachments (dsc) Modified on 09/04/1997
August 25, 1997 Opinion or Order Filing 669 ORDER (1 pg) by Judge Gordon J. Quist affirming the decision of the District Court order [570-1] (cc: all counsel 8/26/97) (dsc)
August 25, 1997 Opinion or Order Filing 668 ORDER (1 pg) by Judge Gordon J. Quist affirming the decision of the District Court order [428-1] & [444-1] (cc: all counsel 8/26/97) (dsc)
August 25, 1997 Opinion or Order Filing 667 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting defts' motion for leave to file 14-page brief in opposition to pltfs' motion to compel further production of documents [659-1] (cc: all counsel 8/25/97) (dsc)
August 25, 1997 Opinion or Order Filing 666 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting defts' motion for leave to file 16-page joint brief in opposition to pltfs' motion to compel & for sanctions & in support of cross-motion for sanctions [658-1] (cc: all counsel 8/25/97) (dsc)
August 22, 1997 Opinion or Order Filing 665 ORDER RESCHEDULING MOTION HEARINGS (1 pg) by Magistrate Judge Doyle A. Rowland re pltfs' motion to compel further responses to pltfs' to Underwriter defts [600-1] hearing is set for 2:30 p.m. on 9/5/97, pltf's motion to compel Perrigo defts to produce complete copies all planning meeting documents [605-1] pltf's motion to compel further production of documents from defts [608-1] & pltf's motion to compel re improper instructions not to answer and for sanctions against Gardner Carton & Douglas for improper speaking objections [612-1] hearings are set for 9:00 a.m. on 9/5/97 (cc: all counsel 8/22/97) (dsc)
August 22, 1997 Opinion or Order Filing 664 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland: defts' motion to extend time to respond to Perrigo motion for a protective order re pltfs' requests for admission [630-1] is granted; pltfs shall respond to defts' motion NLT 8/20/97 (cc: all counsel) (mfb)
August 21, 1997 Filing 663 PROOF OF SERVICE re the combined opposition to the motin for protective order filed by non-parties Gardner, Carton & Douglas, Davis Polk & Wardwell & Law Weathers & Richardson, PC & by defts Perrigo Co, J.P. Morgan Sec Ltd, Morgan Stanley Intl, Smith Barney Shearson Inc & Dean Witter Reynolds Inc & the declaration of Jeffry D. Light in support of the combined opposition (mfb)
August 21, 1997 Filing 662 PROOF OF SERVICE by Perrigo defts re objections to pltfs' 4th request for production of docs in 1:95-cv-00141 (mfb)
August 21, 1997 Filing 661 PROOF OF SERVICE by deft re Perrigo defts' brief in opposition to pltf's motion to compel Perrigo defts to produce complete copies of all planning meeting docs in 1:95-cv-00141 (mfb)
August 21, 1997 Filing 660 CROSS-MOTION by Perrigo defts for sanctions against pltfs' counsel pursuant to the Court's inherent power and 28 U.S.C. Sec. 1927 w/prf of svc (mfb) Modified on 09/04/1997
August 21, 1997 Filing 659 MOTION by Perrigo defts for leave to file 14-page brief in opposition to pltfs' motion to compel further production of documents w/brief in support, prf of svc & proposed order (mfb) Modified on 09/04/1997
August 21, 1997 Filing 658 MOTION by Perrigo defts for leave to file 16-page joint brief in opposition to pltfs' motion to compel & for sanctions & in support of cross-motion for sanctions w/brief in support, prf of svc (mfb) Modified on 09/04/1997
August 21, 1997 Filing 657 SEALED DECLARATION of Jeffrey D. Light in support of combined opposition [656-1] to the motions for protective order filed by non-parties Gardner, Carton & Douglas, David Polk & Wardwell & Law Weathers & Richardson, PC & by defts Perrigo Company, J.P. Morgan, Securities Ltd., Margan Stanley International, Smith Barney Shearson Inc., & Dean Witter Reynolds Inc. (mfb)
August 21, 1997 Filing 656 SEALED COMBINED OPPOSITION to the motions for protective order [623-1] filed by non-parties Gardner, Carton & Douglas, Davis Polk & Wardwell & Law Weathers & Richardson, PC & by defts Perrigo Company, J.P. Morgan Securities Ltd., Morgan Stanley International, Smith Barney Shearson Inc., & Dean Witter Reynolds, Inc. (mfb)
August 21, 1997 Filing 655 NOTICE of taking deposition of non-party James K. Malernee, Jr. on 9/15/97 at 9:00 a.m. w/declaration of svc (mfb)
August 21, 1997 Filing 654 NOTICE of taking deposition of non-party A.A. Sommer, Jr. on 9/17/97 at 9:00 a.m. w/declaration of svc (mfb)
August 21, 1997 Filing 653 NOTICE of taking deposition of non-party William H. Beaver on 9/16/97 at 9:00 a.m. & declaration of svc (mfb)
August 21, 1997 Filing 652 NOTICE of taking deposition of non-party Frederick C. Dunbar on 9/18-19/97 & declaration of svc (mfb)
August 21, 1997 Opinion or Order Filing 651 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland: pltfs' motion to compel Perrigo defts' answers and interrogatories [517-1] is granted in part; the remainder of the pltfs' motion to compel is denied (cc: all counsel) (mfb)
August 21, 1997 Filing 650 OPINION (17 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel) (mfb)
August 20, 1997 Opinion or Order Filing 649 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland: pltfs' motion for order to conform the complaint to the issues raised & to compel discovery thereon [547-1,2] is denied (cc: all counsel on 8/21/97) (mfb)
August 20, 1997 Opinion or Order Filing 648 ORDER (1 pg) in accordance w/the opinion by Magistrate Judge Doyle A. Rowland: Perrigo defts' motion for protective order preventing the 30(b)(6) depositions of and production of documents by Perrigo Company and non-party Vi-Jon Laboratories, Inc., Granutec, Inc., and NBD Bank, N.A. [558-1] is granted (cc: all counsel) (mfb)
August 20, 1997 Filing 647 OPINION (6 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel on 8/21/97) (mfb)
August 20, 1997 Filing 642 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 639-641 (skb)
August 20, 1997 Filing 641 DECLARATION of Jennifer J. Wells by pltfs in 1:95-cv-00141 in support of opposition to Perrigo defts' motion for a protective order re pltfs' requests for admission [639-1] w/attachments A-H (skb)
August 20, 1997 Filing 640 DECLARATION of Pamela M. Parker by pltfs in 1:95-cv-00141 in support of pltfs' opposition to Perrigo defts' motion for a protective order re pltfs' requests for admissions [639-1] (skb)
August 20, 1997 Filing 639 OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' motion for protective order re: pltfs' 413 requests for admissions [593-1] (skb)
August 19, 1997 Opinion or Order Filing 646 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland: defts' uncontested motion to extend time in which to respond to pltfs' three motions to compel [629-1] is granted; it is ordered that Perrigo defts shall respond to the pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting documents [605-1] NLT 8/19/97; pltfs' motion to compel further production of documents from defts [608-1] NLT 8/21/97; pltfs' motion to compel re improper instructions not to answer and for sanctions against Gardner Carton & Douglas for improper speaking objections [612-1] NLT 8/21/97; the motions to compel listed above are set for hrg before Magistrate Judge Doyle A. Rowland on 9/2/97 9/2/97 at 9:00 a.m., in Kalamazoo, MI (cc: all counsel on 8/20/97) (mfb) Modified on 08/27/1997
August 19, 1997 Filing 638 PROOF OF SERVICE by the Underwriter defts for memorandum of law in opposition to pltfs' motion to compel further responses to pltfs' interrogatories to Underwriter defts; memorandum of law in opposition to pltfs' motion to compel re improper instructions not to anwer and for sanctions against Gardner Carton & Douglas for improper speaking objections; memorandum of law in opposition to pltfs' motion to compel further production of documents from defts; and memorandum of law in opposition to pltfs' appeal of Magistrate's 7/22/97 decision re pltfs' motion to extend discovery cut-off dates (skb)
August 19, 1997 Filing 637 SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to motion to compel Perrigo defts to produce complete copies all planning meeting documents [605-1] (skb)
August 18, 1997 Opinion or Order Filing 645 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland: defts' motion for protective order re: pltfs' 413 requests for admissions [593-1] is granted in part (cc: all counsel on 8/19/97) (mfb)
August 18, 1997 Filing 644 NOTICE of hearing: before Magistrate Judge Doyle A. Rowland on pltfs' motion to compel further responses to pltfs' interrogatories to Underwriter defts [600-1] is set for 9/2/97 at 2:30 p.m. in Kalamazoo, MI (cc: all counsel on 8/19/97) (mfb)
August 18, 1997 Opinion or Order Filing 643 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland: pltf's motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a redaction log, to cure other deficiencies in the Perrigo defts' production and requesting sanctions [549-1] is denied (cc: all counsel on 8/19/97) (mfb)
August 18, 1997 Filing 636 SEALED OPPOSITION by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 to motion to compel further production of documents from defts [608-1] (skb)
August 18, 1997 Filing 635 SEALED OPPOSITION by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 to motion to compel re improper instructions not to answer and for sanctions against Gardner Carton & Douglas for improper speaking objections [612-1] (skb)
August 18, 1997 Filing 634 MEMORANDUM IN OPPOSITION by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 to appeal motion Appeal from Magistrate's 7/22/97 Opinion and Order [570-1] & [569-1] [603-1] w/Exhibits A-J (skb)
August 18, 1997 Filing 633 OPPOSITION by the Underwriter defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 to motion to compel further production of documents from defts [608-1] w/attachments A & B (skb)
August 18, 1997 Opinion or Order Filing 632 ORDER (3 pgs) by Judge Gordon J. Quist on request for exclusion from Class [472-1]: the list of 78 persons attached as Exhibit 1, who have requested exclusion, shall not be included in the Class of all persons or entities who purchased Perrigo Company common stock during the period of 5/11/93, through and including 5/10/94 (cc: all counsel 8/19/97) (skb)
August 18, 1997 Filing 631 BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' appeal motion Appeal from Magistrate's 7/22/97 Opinion and Order [570-1] & [569-1] [603-1] w/attachments A-F and prf of svc (skb)
August 15, 1997 Filing 630 UNOPPOSED MOTION by pltfs in 1:95-cv-00141 to extend time to respond to Perrigo defts' motion for a protective order re pltfs' requests for admission w/memorandum in support, declaration of Pamela M. Parker and prf of svc (skb)
August 15, 1997 Filing 629 MOTION by deft Perrigo Company in 1:95-cv-00141 to extend time in which to respond to pltfs' three motions to compel w/brief in support, prf of svc and proposed order (skb) Modified on 09/04/1997
August 12, 1997 Filing 628 AMENDED NOTICE by pltfs in 1:95-cv-00141 of taking deposition of Paul E. Nicholson on 8/21/97 at 8:30 a.m. w/prf of svc (skb)
August 12, 1997 Filing 627 OBJECTIONS by deft Perrigo Company in 1:95-cv-00141 to the amended notice of deposition of Michael Jandernoa and Tom Ross w/prf of svc (skb)
August 11, 1997 Opinion or Order Filing 626 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting pltf leave to subpoena Paul Nicholson and Ronald Tucker for deposition (cc: all counsel 8/11/97) (skb)
August 8, 1997 Filing 625 MOTION by non-party Law, Weathers & Richardson for protective order w/brief in support, exhbit A & B and prf of svc (skb)
August 7, 1997 Filing 624 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for subpoena directed to Securities and Exchange Commission (skb)
August 5, 1997 Filing 623 MOTION by non-parties Gardner, Carton & Douglas and Davis Polk & Wardwell and of defts Perrigo Company, J.P. Morgan Securities Ltd., Morgan Stanley Int'l, Smith Barney Shearson Inc, and Dean Witter Reynolds, Inc for protective order w/memorandum of law in support, attachments A-C and prf of svc (skb)
August 5, 1997 Opinion or Order Filing 622 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland: leave is granted for the parties to take deposition of Mr. Folsom Bell on 8/21/97 in Dallas, TX; in all other respects, the Court's scheduling orders remain unchanged (cc: all counsel 8/5/97 mrs) (skb)
August 4, 1997 Filing 621 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 619 & 620 (skb)
August 4, 1997 Filing 620 SEALED CONFIDENTIAL DECLARATION by pltfs in 1:95-cv-00141 of G. Paul Howes in support of pltf's opposition to Perrigo defts' motion for a protective order preventing the deposition of and production of documents by Perrigo Company and non-parties Vi-Jon Laboratories, Inc., Granutec, Inc., and NBD Bank, N.A. [619-1] (skb)
August 4, 1997 Filing 619 SEALED CONFIDENTIAL OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo defts' motion for protective order preventing the 30(b)(6) depositions of and production of documents by Perrigo Company and non-party Vi-Jon Laboratories, Inc., Granutec, Inc., and NBD Bank, N.A. [558-1] (skb)
August 4, 1997 Filing 618 NOTICE by pltf in 1:95-cv-00141 of taking depositions of Robert W. Baird & Co. on 8/11/97 at 8:30 a.m.; First Michigan on 8/12/97 at 1:30 p.m.; Kidder Peabody & Co., Inc. on 8/14/97 at 1:30 p.m.; w/declaration of svc (skb)
August 4, 1997 Filing 617 NOTICE by pltfs in 1:95-cv-00141 of taking depositions of Chris Bush on 8/7/97 at 8:30 a.m.; McFerrin "Skip" or "Mack" Sawyer on 8/8/97 at 8:30 a.m.; John A. Gibbons on 8/12/97 at 8:30 a.m.; Constance M. Maneaty on 8/12/97 at 1:30 p.m.; Howard R. Gold on 8/13/97 at 8:30 a.m.; John L. Pickart on 8/13/97 at 8:30 a.m.; Peter Emch on 8/14/97 at 8:30 a.m.; Scott McElroy on 8/15/97 at 8:30 a.m.; and Deepak Raj on 8/15/97 at 1:30 p.m.; w/declaration of svc (skb)
August 4, 1997 Opinion or Order Filing 616 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland: the Court will allow Mr. Jandernoa's deposition to proceed on 8/19, 23 & 24/97; his deposition will begin and continue on 8/14 & 15/97 as previously scheduled (cc: all counsel 8/4/97 cr) (skb)
August 1, 1997 Filing 615 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for pltfs' motion to compel re improper instructions not to answer and for sanctions against Gardner, Carton & Douglas for improper speaking objections, pltfs' memorandum of points and authorities in support of their motion to compel re improper instructions not to answer and for sanctions against Gardner Carton & Douglas based on improper speaking objections Confidential - Filed Under Seal and declaration of Pamela M. Parker in support of pltfs' motion to compel re improper instruction not to answer and for sanctions against Gardner Carton & Douglas based on improper speaking objections Confidential - Filed Under Seal (skb)
August 1, 1997 Filing 614 SEALED CONFIDENTIAL DECLARATION by pltfs in 1:95-cv-00141 of Pamela M. Parker in support of pltfs' motion to compel re improper instructions not to answer and for sanctions against Gardner Carton & Douglas for improper speaking objections [612-1] (skb)
August 1, 1997 Filing 613 SEALED CONFIDENTIAL MEMORANDUM of points and authorities by pltfs in 1:95-cv-00141 in support of their motion to compel re improper instructions not to answer and for sanctions against Carton & Douglas for improper speaking objections [612-1] (skb)
August 1, 1997 Filing 612 MOTION by pltfs in 1:95-cv-00141 to compel re improper instructions not to answer and for sanctions against Gardner Carton & Douglas for improper speaking objections (skb)
August 1, 1997 Filing 611 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pltfs' motion to compel further production of documents from defts, memorandum of points and authorities in support of pltfs' motion to compel further production of documents from defts Confidential - Filed Under Seal and declaration of Jennifer J. Wells in support of pltfs' motion to compel further production of documents from defts Confidential - Filed Under Seal (skb)
August 1, 1997 Filing 610 SEALED CONFIDENTIAL DECLARATION by pltfs in 1:95-cv-00141 by Jennifer J. Wells in support of pltfs motion to compel further production of documents from defts [608-1] (skb)
August 1, 1997 Filing 609 SEALED CONFIDENTIAL MEMORANDUM of points and authorities by pltfs in 1:95-cv-00141 in support of motion to compel further production of documents from defts [608-1] (skb)
August 1, 1997 Filing 608 MOTION by pltfs in 1:95-cv-00141 to compel further production of documents from defts (skb)
August 1, 1997 Filing 607 SEALED CONFIDENTIAL DECLARATION by pltfs in 1:95-cv-00141 of Pamela M. Parker in support of pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting documents [605-1] (skb)
August 1, 1997 Filing 606 SEALED CONFIDENTIAL MEMORANDUM of points and authorities by pltfs in 1:95-cv-00141 in support of pltfs' motion to compel Perrigo defts to produce complete copies of all planning meeting [605-1] (skb)
August 1, 1997 Filing 605 MOTION by pltfs in 1:95-cv-00141 to compel Perrigo defts to produce complete copies of all planning meeting documents w/declaration of svc (skb)
August 1, 1997 Filing 604 SEALED CONFIDENTIAL DECLARATION by pltfs in 1:95-cv-00141 of Pamela M. Parker in support appeal [603-1,2] from Magistrate's 7/22/97 Opinion and Order [570-1] & [569-1], re pltfs request for Rule 16 conf and motion to extend discovery cut-off dates (skb)
August 1, 1997 Filing 603 Appeal from magistrate's 7/22/97 opinion and order [570-1] & [569-1] by pltfs in 1:95-cv-00141 re pltfs' request for Rule 16 Conference and motion to extend discovery cut-off dates w/declaration of svc (skb) Modified on 04/14/1998
August 1, 1997 Filing 602 DECLARATION by pltfs in 1:95-cv-00141 of Jennifer J. Wells in support of pltfs' motion to compel further responses to pltfs' interrogatories to Underwriter defts [600-1] w/attachments A-E (skb)
August 1, 1997 Filing 601 MEMORANDUM of points and authorities by pltf in 1:95-cv-00141 in support of the Underwriters' motion to compel further responses to pltfs' interrogatories to Underwriter defts [600-1] w/declaration of svc (skb)
August 1, 1997 Filing 600 MOTION by pltfs in 1:95-cv-00141 to compel further responses to pltfs' interrogatories to Underwriter defts w/declaration of svc (skb)
August 1, 1997 Filing 599 PROOF OF SERVICE by the Underwriter defts in 1:95-cv-00141 for responses and objections to pltfs' first request for admissions (skb)
August 1, 1997 Filing 598 PROOF OF SERVICE by the Underwriter defts in 1:95-cv-00141 for objections to second set of interrogatories (skb)
July 31, 1997 Filing 597 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for objections to pltfs' 6/25/97 Notice of 30(b)(6) Deposition of Perrigo Company and Accompanying Request for the Production of Documents (skb)
July 30, 1997 Filing 596 PROOF OF SERVICE by Perrigo Company in 1:95-cv-00141 for objections to pltfs' second set of interrogatories; objections to pltfs' second request for production of documents and objections to pltfs' third request for production of documents. (gjf)
July 30, 1997 Filing 595 PROOF OF SERVICE by Perrigo Company in 1:95-cv-00141 for brief in opposition to pltfs' motion to conform the amended complaint. (gjf)
July 30, 1997 Filing 594 PROOF OF SERVICE by Perrigo Company in 1:95-cv-00141 for brief in opposition to pltfs' motion to compel Perrigo defts to complete their document production. (gjf)
July 30, 1997 Filing 593 MOTION by Perrigo Company in 1:95-cv-00141 for protective order re: pltfs' 413 requests for admissions w/attachment A, brief in support and proof of svc. (gjf) Modified on 09/04/1997
July 30, 1997 Filing 592 NOTICE by pltfs in 1:95-cv-00141 of taking depositions of Morgan Stanley Int'l on 8/6/97 at 8:30 a.m.; of Dean Witter Reynolds, Inc. on 8/6/97 at 1:30 p.m.; of Smith Barney Shearson, Inc. on 8/7/97 at 8:30 a.m.; of J.P. Morgan Securities, Ltd. on 8/7/97 at 1:30 p.m. w/declaration of svc (skb)
July 30, 1997 Filing 591 PROOF OF SERVICE by pltf in 1:95-cv-00141 for subpoena for deposition (skb)
July 29, 1997 Opinion or Order Filing 590 ORDER (3 pgs) by Magistrate Judge Doyle A. Rowland granting pltfs' request for additional time in which to depose deft Mark Olesnavage: the pltfs will be entitled to one additional day's worth of deposition testimony from Mr. Olesnavage; counsel present on the telephone call, as well as the witness, advised that they are available on 8/12/97 from 7:30 a.m. until 11:30 a.m. and on 8/13/97 from 7:30 a.m. until 11:30 a.m.; therefore, it is ordered that the pltfs' request is granted, and they may continue the deposition of Mr. Olesnavage, limited to those dates and times (cc: all counsel 7/29/97 cr) (skb)
July 29, 1997 Filing 588 AMENDED NOTICE by pltfs in 1:95-cv-00141 of taking deposition of non-party Don Offringa of BDO Seidman (amended signature page only) (skb)
July 29, 1997 Filing 587 NOTICE by pltfs in 1:95-cv-00141 of taking depositions of non-party law firm Davis Polk & Wardwell on 8/5/97 at 8:30 a.m.; of non-party law firm Gardner, Carton & Douglas on 8/11/97 at 8:30 a.m.; of non-party law firm Law, Weathers & Richardson on 8/12/97 at 8:30 a.m. w/declaration of svc (skb)
July 29, 1997 Filing 586 AMENDED NOTICE by pltfs in 1:95-cv-00141 of taking depositions of Michael Jandernoa on 8/14/97 at 8:30 a.m. and of Tim Ross on 8/25/97 at 8:30 a.m. w/declaration of svc (skb)
July 29, 1997 Filing 585 NOTICE by pltfs in 1:95-cv-00141 of taking depositions of Karen H. Bechtel on 8/4/97 at 8:30 a.m.; of Jeff Smith on 8/11/97 at 8:30 a.m.; of Paul E. Nicholson on 8/13/97 at 8:30 a.m.; of Ron Tucker on 8/14/97 at 8:30 a.m.; of Jeff Needham on 8/14/97 at 8:30 a.m.; of Kent Tipton on 8/15/97 at 8:30 a.m.; of Jerry Broekhuis on 8/15/97 at 8:30 a.m. w/declaration of svc (skb)
July 29, 1997 Filing 584 NOTICE by pltfs in 1:95-cv-00141 of taking depositions of Morgan Stanley Int'l on 8/6/97 at 8:30 a.m. ; of Dean Witter on 8/6/97 at 1:30 p.m.; of Smith Barney Shearson, Inc. on 8/7/97 at 8:30 a.m.; of J.P. Morgan on 8/7/97 at 1:30 p.m.; of Perrigo Company on 8/8/97 at 8:30 a.m. w/declaration of svc (skb)
July 29, 1997 Filing 583 AMENDED NOTICE by pltf in 1:95-cv-00141 of taking depositions of Sharon Jacquet on 8/5 & 6/97 at 8:30 a.m.; F. Folsom Bell on 8/6/97 at 8:30 a.m.; of Robert Lessin on 8/7/97 at 8:30 a.m.; of Andrew Schoder on 8/8/97 at 8:30 a.m.; of Grant Rice on 8/12/97 at 8:30 a.m.; of Mark Olesnavage on 8/12-13/97 at 7:30 a.m. w/declaration of svc (skb)
July 29, 1997 Filing 582 SIXTH REQUEST by pltfs in 1:95-cv-00141 for production of documents to the Perrigo defts w/declaration of svc (skb)
July 28, 1997 Filing 581 SEALED CONFIDENTIAL OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' motion for order to conform the complaint to the issues raised [547-1] (skb)
July 28, 1997 Filing 580 OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a redaction log, to cure other deficiencies in the Perrigo defts' production and requesting sanctions [549-1] w/Exhibits A & B (skb)
July 28, 1997 Filing 579 MEMORANDUM OF LAW IN OPPOSITION by the Underwriter Defts to pltfs' motion for order to conform the complaint to the issues raised [547-1] and pltfs' motion to compel discovery thereon [547-2] w/prf of svc (skb)
July 25, 1997 Opinion or Order Filing 589 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting IN PART pltfs' motion to extend discovery cut-off dates [486-2]: the deposition of Tom Ross shall proceed as previously agreed to by the parties during the week of 8/25/97; deft Michael Jandernoa's deposition shall begin on 8/14/97 and shall proceed until completion - Mr. Jandernoa may determine whether he will be deposed on Saturday, 8/15/97 or Sunday, 8/16/97; his deposition shall proceed until it is completed (cc: all counsel 7/28/97 cr) (skb)
July 25, 1997 Filing 577 PROOF OF SERVICE re deft Perrigo Company's supplemental objections & answers to interrogatory nox. 11,12 & 18 filed in 1:95cv141 (mfb)
July 24, 1997 Opinion or Order Filing 578 ORDER (4 pgs) by Magistrate Judge Doyle A. Rowland granting in part deft Perrigo's motion for sanctions [503-1] - the pltfs are ordered to pay $300 to the Perrigo defts; to the extent that the Perrigo defts seek further sanctions and an order of contempt, the motion is DENIED W/OUT PREJUDICE (cc: all counsel 7/24/97 cr) (skb)
July 24, 1997 Filing 576 FIFTH REQUEST by pltfs in 1:95-cv-00141 for production of docuemnts w/declaration of svc (skb)
July 23, 1997 Filing 575 CONFIDENTIAL SEALED BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to pltfs' motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a redaction log, to cure other deficiencies in the Perrigo defts' production and requesting sanctions [549-1] (skb)
July 23, 1997 Opinion or Order Filing 574 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting Perrigo defts' motion to exceed page limitation w/re to their Brief in Opposition to pltfs' motion to compel Perrigo defts' answers to interrogatories [555-1] (cc: all counsel 7/23/97 cr) (skb)
July 23, 1997 Filing 573 NOTICE by pltfs in 1:95-cv-00141 of taking depositions of Robert Lessin on 8/15/97 at 8:30 a.m.; of Sharon Jacquet on 8/19/97 at 8:30 a.m.; of J.P. Morgan Securities on 8/20/97 at 8:30 a.m.; of Andrew Schoder on 8/21/97 at 8:30 a.m.; of Grant Rice on 8/22/97 at 8:30 a.m. w/declaration of svc (skb)
July 22, 1997 Filing 571 RESPONSE by pltfs in 1:95-cv-00141 to Perrigo and Underwriter defts' oppositions to pltfs' request for Rule 16 Conference and motion to extend discovery cutt-off dates [486-1&2] w/declaration of svc. (gjf)
July 22, 1997 Filing 572 DECLARATION by pltfs in 1:95-cv-00141 of Pamela M. Parker in further support of pltfs' request (motion) for Rule 16 Conference and motion for extension of discovery cut-off dates [486-1] w/Exhibits A-I and declaration of svc (skb)
July 22, 1997 Opinion or Order Filing 570 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland GRANTING pltf's motion for leave to file brief in response to Perrigo and Underwriter defts' oppositions to pltfs' for Rule 16 Conf; and DENYING pltf's motion to extend expert discovery deadline [532-1] - the Court will NOT extend the expert discovery deadlines currently in place; except for the deposition of Henry Hillman, which may be taken ater 8/15/97, the pltfs may depose only those witnesses for whom deposition subpoenas or notices are issued on or prior to 8/1/97, and those depositions must be completed on or before 8/15/97; the Perrigo defts are required to produce a supplemental privilege log on or before 8/1/97 if they already have not done so; the pltfs must file any motion w/respect to the documents included on the supplemental privilege log on or before 8/15/97; the defts shall respond to the pltfs' motion(s) on or before 9/2/97 (cc: all counsel 7/22/97 cr) (skb)
July 22, 1997 Filing 569 OPINION (11 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 7/22/97 cr) (skb)
July 22, 1997 Filing 568 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for Objections and Responses to pltf's Rule 34 Request for Production of Documents Accompanying their Notice of Rule 30(b)(6) deposition dated 6/12/97 (skb)
July 22, 1997 Filing 567 NOTICE by pltf in 1:95-cv-00141 of taking depositions of John Crompton and Morgan Stanley, Int'l. on 8/1/97 at 8:30 a.m.; of Steven Stonefield and Morgan Stanley, Int'l. on 8/1/97 at 1:30 p.m. w/declaration of svc (skb)
July 22, 1997 Filing 566 NOTICE by pltf in 1:95-cv-00141 of taking deposition of William Swaney on 7/28/97 at 8:30 a.m. w/declaration of svc (skb)
July 22, 1997 Filing 565 FOURTH REQUEST by pltfs in 1:95-cv-00141 for production of documents to the Perrigo defts w/declaration of svc (skb)
July 22, 1997 Filing 564 REQUEST by pltfs in 1:95-cv-00141 for production of documents to the Underwriter defts w/declaration of svc (skb)
July 21, 1997 Filing 563 NOTICE by pltf in 1:95-cv-00141 of taking deposition of non-party Juliet Challenger, Inc. on 8/1/97 at 8:30 a.m. w/declaration of svc (skb)
July 21, 1997 Filing 562 NOTICE by pltf in 1:95-cv-00141 of taking deposition of Thomas K. Purdy of Morgan Stanley Int'l on 7/28/97 at 8:30 a.m. w/declaration of mail (skb)
July 21, 1997 Filing 561 NOTICE by pltfs in 1:95-cv-00141 of taking deposition of non-party Securities and Exchange Commission on 7/31/97 at 8:30 a.m. w/declaration of svc (skb)
July 21, 1997 Filing 560 NOTICE by pltf in 1:95-cv-00141 of taking deposition of non-party Don Offringa on 8/1/97 at 8:30 a.m. w/declaration of svc (skb)
July 17, 1997 Filing 558 MOTION by deft Perrigo Company in 1:95-cv-00141 for protective order preventing the 30(b)(6) depositions of and production of documents by Perrigo Company and non-party Vi-Jon Laboratories, Inc., Granutec, Inc., and NBD Bank, N.A. w/memorandum in support, proposed order and prf of svc(skb) Modified on 09/04/1997
July 17, 1997 Filing 557 NOTICE by pltf in 1:95-cv-00141 of taking deposition of William C. Swaney on 7/28/97 at 8:30 a.m. w/declaration of svc (skb)
July 16, 1997 Filing 556 NOTICE by pltf in 1:95-cv-00141 of taking deposition of F. Folsom Bell on 8/1/97 at 8:30 a.m. w/declaration of svc (skb)
July 15, 1997 Filing 555 MOTION by deft Perrigo Company in 1:95-cv-00141 to exceed page limitation w/re to their Brief in Opposition to pltfs' motion to compel Perrigo defts' answers to interrogatories w/brief in support, proposed order and proposed sealed confidential brief in opposition (skb) Modified on 09/04/1997
July 15, 1997 Filing 554 NOTICE by deft Perrigo Company in 1:95-cv-00141 of taking deposition of nonparty Schering Plough Corporation on 7/22/97 at 8:30 a.m. w/prf of svc (skb)
July 14, 1997 Filing 559 CORRECTED PROOF OF SERVICE by pltfs in 1:95-cv-00141 of motion to conform the complaint to the issues raised and motion to compel discovery thereon Confidential - Filed Under Seal; w/memorandum in support (skb)
July 14, 1997 Filing 553 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 549-552 (skb)
July 14, 1997 Filing 552 CORRECTIONS TO MEMORANDUM of points and authorities by pltf in 1:95-cv-00141 in support of motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a redaction log, cure other deficiencies in the Perrigo defts' production requesting sanctions [549-1] (skb)
July 14, 1997 Filing 551 MEMORANDUM of points and authorities by pltf in 1:95-cv-00141 in support of motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a redaction log, to cure other deficiencies in the Perrigo defts' production and requesting sanctions [549-1] (skb)
July 14, 1997 Filing 550 CONFIDENTIAL SEALED DECLARATION by pltf in 1:95-cv-00141 of Diane P. Doherty in support of pltfs' motion to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a log, to cure other deficiencies in the Perrigo defts' production and requesting sanctions [549-1] (skb)
July 14, 1997 Filing 549 MOTION by pltfs in 1:95-cv-00141 to compel the Perrigo defts to complete their document production, to produce complete copies of redacted documents or a redaction log, to cure other deficiencies in the Perrigo defts' production and requesting sanctions support (skb)
July 11, 1997 Filing 548 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for pleading no. 547 (skb)
July 11, 1997 Filing 547 SEALED CONFIDENTIAL MOTION by pltfs in 1:95-cv-00141 for order to conform the complaint to the issues raised , and to compel discovery thereon w/memorandum in support (skb)
July 9, 1997 Filing 546 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for objections and responses to plts' Notice of Rule 30(b)(6) Deposition of Perrigo Company datd 6/12/96 (skb)
July 9, 1997 Filing 545 MOTION by pltf Kearney in case no. 1:95-cv-823 for joinder in Class Action pltf's request for Rule 16 Conf and motion to extend discovery cut-off dates w/memorandum in support, cover letter and declaration of service (skb)
July 8, 1997 Filing 544 NOTICE by pltf in 1:95-cv-00141 of taking deposition of: Jim Tomshack on 7/14/97 at 8:30 a.m.; of Carl Johnson on 7/15/97 at 8:30 a.m.; of Richard Schmiege on 7/17/97 at 8:30 a.m.; of Steve Hutchinson on 7/18/97 at 8:30 a.m.; of Robert Lasner on 7/22/97 at 8:30 a.m.; of Andy Morgan on 7/22/97 at 8:30 a.m.; of Mark Olesnavage on 7/22 & 7/25/97 at 8:30 a.m.; of Steve Neil on 7/24/97 at 8:30 a.m.; of James Gunbert on 7/29/97 at 8:30 a.m.; of Richard Glass on 7/29/97 at 8:30 a.m.; of Richard Hansen on 7/30/97 at 8:30 a.m.; of paul Nicholson TBA and William Swaney TBA w/declaration of svc (skb)
July 8, 1997 Filing 543 NOTICE by pltf in 1:95-cv-00141 of taking deposition of non-party Carl G. Grefenstette on 7/24/97 at 9:00 a.m. w/declaration of svc (skb)
July 8, 1997 Filing 542 NOTICE by pltf in 1:95-cv-00141 of taking deposition of non-party Lawrence M. Wagner on 7/25/97 at 9:00 a.m. w/declaration of svc (skb)
July 7, 1997 Filing 541 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for expert report of Frederick C. Dunbar (skb)
July 7, 1997 Filing 540 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for notices of deposition for Frank Marciniak, Kevin K. Browett and Kenneth E. Prentice (skb)
July 7, 1997 Filing 539 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for document subpoena for Kenneth E. Prentice (skb)
July 7, 1997 Filing 538 NOTICE by deft Perrigo Company in 1:95-cv-00141 of taking deposition of nonparty American Home Products Corporation on 7/23/97 at 1:00 p.m. (skb)
July 7, 1997 Filing 537 NOTICE by deft Perrigo Company in 1:95-cv-00141 of taking deposition of nonparty Schering Plough Corp. on 7/23/97 at 8:30 a.m. (skb)
July 7, 1997 Filing 536 NOTICE by deft Perrigo Company in 1:95-cv-00141 of taking deposition of Kevin K. Browett on 7/28/97 at 8:30 a.m. (skb)
July 7, 1997 Filing 535 NOTICE by deft in 1:95-cv-00141 of taking deposition of Kenneth E. Prentice on 7/30/97 at 8:30 a.m. (skb)
July 7, 1997 Filing 534 NOTICE by deft Perrigo Company in 1:95-cv-00141 of taking deposition of Frank Marciniak on 7/31/97 at 8:30 a.m. (skb)
July 7, 1997 Filing 533 TRANSCRIPT of motion for order holding pltf and counsel in contempt (continuation) held 5/23/97 before Magistrate Judge Doyle A. Rowland; transcribed by Nancy E. Gass (skb)
July 7, 1997 Filing 532 MOTION by pltfs in 1:95-cv-00141 for leave to file brief in response to Perrigo and Underwriter defts' oppositions to pltfs' request for Rule 16 conf and motion to extend cut-off dates w/declaration of svc and proposed response (skb)
July 3, 1997 Filing 531 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for emergency motion for sanctions and an Order of Contempt for pltfs' deliberate harassment of nonparties in violation of court orders and for dismissal for repeated violations of the court's orders and warnings re the appropriate scope of discovery and the memorandum in support thereof (skb)
July 3, 1997 Filing 530 BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to motion for Rule 16 Conference [486-1] w/prf of svc (skb)
July 3, 1997 Filing 529 NOTICE by deft Perrigo Company in 1:95-cv-00141 of taking deposition of Andrew Kress on 7/22/97 at 10:00 a.m. w/prf of svc (skb)
July 2, 1997 Filing 528 MEMORANDUM OF LAW IN OPPOSITION by the Underwriter defts to pltfs' motion to extend discovery cut-off dates [486-2] w/Exhibits 1-14 (skb)
July 2, 1997 Filing 523 PROOF OF SERVICE by the Underwriter defts for Memorandum of Law in opposition to pltfs' Motion to Extend Discovery Cut-off dates (skb)
July 2, 1997 Filing 522 PROOF OF SERVICE by the Underwriter defts for Expert Report of A.A. Sommer, Jr. and Expert Report of Cornerstone Research (skb)
July 1, 1997 Filing 527 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for third set of interrogatories to defts Perrigo Co., Michael Jandernoa, Lonnie Smith, Richard Hansen, M. James Gunberg, Steven Hutchinson, Robert Lasner, Mark Olesnavage, F. Folsom Bell, William Swaney and Ralph Klingenmeyer (skb)
July 1, 1997 Filing 526 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for responses and objections to Underwriter defts' first set of interrogatories to pltfs (skb)
July 1, 1997 Filing 525 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for first request for admissions to defts Perrigo Company, Michael Jandernoa, Lonnie Smith, Richard Hansen, M. James Gunberg, Steven Hutchinson, Robert Lasner, Mark Olesnavage, F. Folsom ell, William Swaney and Ralph Klingenmeyer (skb)
July 1, 1997 Filing 524 DECLARATION (PROOF) OF SERVICE by pltfs in 1:95-cv-00141 for first request for admissions to Underwriter defts J.P. Morgan Securities, Morgan Stanley Int'l, Smith Barney Shearson, Inc. and Dean Witter Reynolds, Inc. (skb)
July 1, 1997 Opinion or Order Filing 521 ORDER (1 pg) by Judge Gordon J. Quist Perrigo Co's and perrigo defts' emergency motion for sanctions [503-1], and motion order of contempt for pltfs' deliberate harassment of nonparties in violation of court orders [503-2] are referred to Magistrate Judge Doyle A. Rowland in Kalamazoo (cc: all counsel 7/2/97) (skb) Modified on 07/03/1997
July 1, 1997 Filing 520 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for first request for admissions to Perrigo Co., M. Jandernoa, L. Smith R. Hansen, M.J. Gunberg, S. Hutchinson, R.P. Lasner, M. Olesnavage, F.F. Bell, W.C. Swaney and R.E. Klingenmeyer; first request for admissions to Underwriter defts J.P. Morgan Securities Ltd., Morgan Stanley Int'l., Smith Barney Shearson, Inc. and Dean Witter Reynolds, Inc.; pltfs third set of interrogatories to defts Perrigo Co., M.J. Jandernoa, L.L. SMith, R.G. Hansen, M.J. Gunberg, S. Hutchinson, R.P. Lasner, M. Olesnavage, F.F. Bell, W.C. Swaney and R.E. Klingenmeyer; second set of interrogatories to Underwriter defts; opposition to Perrigo's emergency motion for sanctions, confidential - filed under seal and declalration of Elizabeth Lin in support of pltfs' opposition to defts' emergency motion for sanctions, confidential - filed under seal (skb)
July 1, 1997 Filing 519 DECLARATION (PROOF) OF SERVICE by pltf in 1:95-cv-00141 for second set of interrogatories to Underwriter defts (skb)
July 1, 1997 Filing 518 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 517 (skb)
July 1, 1997 Filing 517 CONFIDENTIAL - FILED UNDER SEAL MOTION by pltfs in 1:95-cv-00141 to compel Perrigo defts' answers and interrogatories w/memorandum of points and authorities in support of their motion to compel Perrigo defts' answers to interrogatories and declaration of Matthew J. Zevin in support of motion to cmopel Perrigo defts' answers to interrogatories and exhibits (skb)
July 1, 1997 Filing 516 CONFIDENTIAL - FILED UNDER SEAL OPPOSITION by pltfs in 1:95-cv-00141 to Perrigo's emergency motion for sanctions [503-1] and declaration of Elizabeth Lin in support of pltfs' opposition to defts' emergency motion for sanctions (skb)
June 30, 1997 Filing 515 CORRECTIONS (SUPPLEMENT) by deft Perrigo Company in 1:95-cv-00141 to motion for sanctions and order of contempt for pltfs' deliberate harassment of nonparties in violation of court orders and for dismissal for repeated violations of the Court's orders and warnings re the appropriate scope of discovery and the memorandum in support thereof [503-1] (skb)
June 30, 1997 Opinion or Order Filing 514 ORDER OF REFERENCE (1 pg) by Judge Gordon J. Quist: pltf's second request for the Production of Documents to deft Perrigo Company [493-1] is referred to Magistrate Judge Doyle A. Rowland in Kalamazoo (cc: all counsel 6/30/97) (skb)
June 27, 1997 Filing 512 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 511 (skb)
June 27, 1997 Filing 511 NOTICE by pltf in 1:95-cv-00141 of taking deposition of K-Mart Corporation on 7/8/97 at 8:30 a.m. (skb)
June 27, 1997 Filing 510 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 508 (skb)
June 27, 1997 Filing 509 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 508 (skb)
June 27, 1997 Filing 508 NOTICE by pltf in 1:95-cv-00141 of taking depositions of Tom Downs on 7/8/97 at 8:30 a.m.; of Dan Van Hammond on 7/9/97 at 8:30 a.m.; of Tim Findley on 7/10/97 at 8:30 a.m.; of Bruce Clark on 7/11/97 at 8:30 a.m.; of John Westling on 7/14/97 at 8:30 a.m.; of Jim Woodruff on 7/15/97 at 8:30 a.m.; of Dennis Wagner on 7/16/97 at 8:30 a.m.; of Tom Sullivan on 7/17/97 at 8:30 a.m.; of Ron Carlson on 7/18/97 at 8:30 a.m.; of Ed Kelley on 7/21/97 at 8:30 a.m.; of David Morocco on 7/22/97 at 8:30 a.m.; of Terry Cox on 7/24/97 at 8:30 a.m.; and of Ronnie Williams on 7/25/97 at 8:30 a.m. (skb)
June 26, 1997 Opinion or Order Filing 513 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland re defts are directed to respond to pltf's request for Rule 16 conf and Motion to Extend Discovery Cut-off Dates [486-1] on or before 4:00 p.m. on 7/1/97; the response shall be faxed to Magistrate Judge Doyle A. Rowland and filed and served in the usual manner (cc: all counsel 6/27/97 by mrs) (skb)
June 26, 1997 Filing 507 DECLARATION OF SVC (PROOF OF SERVICE) by pltfs in 1:95-cv-00141 for clarified first set of interrogatories to Underwriter defts (skb)
June 26, 1997 Filing 506 NOTICE by pltfs in 1:95-cv-00141 of taking depositions of Harvey Elgersma on 7/27/97 at 8:30 a.m.; of Mark Olesnavage on 7/1/97 at 8:30 a.m.; of Richard Schmiege on 7/1/97 at 8:30 a.m.; of Sara Nash on 7/8/97 at 8:30 a.m.; of Pat O'Hara on 7/10/97 at 8:30 a.m.; and Lonnie Smith on 7/10/97 at 8:30 a.m. (skb)
June 26, 1997 Filing 505 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for emergency motion for sanctions and an order of contempt for pltfs' deliberate harassment of non-parties in violation of court orders and for dismissal for repeated violations of the Court's Orders and warnings re the appropriate scope of discovery and memorandum in support w/exhibits (skb)
June 25, 1997 Filing 504 MEMORANDUM by deft Perrigo Company in 1:95-cv-00141 in support of motion for sanctions [503-1], of motion order of contempt for pltfs' deliberate harassment of nonparties in violation of court orders [503-2], of motion dismissal for repeated violations of the Court's orders and warnings re the appropriate scope of discovery [503-3] (skb)
June 25, 1997 Filing 503 EMERGENCY MOTION by deft Perrigo Company in 1:95-cv-00141 for sanctions , and for order of contempt for pltfs' deliberate harassment of nonparties in violation of court orders , and for dismissal for repeated violations of the Court's orders and warnings re the appropriate scope of discovery w/Attachment 1 (skb)
June 25, 1997 Filing 502 NOTICE by pltfs in 1:95-cv-00141 of taking depositions of Harvey Elgersma, Mark Olesnavage, Richard Schmiege, Sara Nash, Pat O'Hara and Lonnie Smith w/declaration of svc (skb)
June 25, 1997 Filing 501 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 498-500 (skb)
June 25, 1997 Filing 500 NOTICE by pltf in 1:95-cv-00141 of taking deposition of Perrigo Company on 7/25/97 at 8:30 a.m. (skb)
June 25, 1997 Filing 499 NOTICE by pltf in 1:95-cv-00141 of taking depositions of non-parties Vi-Jon Laboratories, Inc. on 7/23/97 at 8:30 a.m. and Granutec, Inc. on 7/31/97 at 8:30 a.m. (skb)
June 25, 1997 Filing 498 NOTICE by pltf in 1:95-cv-00141 of taking deposition of non-party NBD Bank, N.A. on 7/28/97 at 8:30 a.m. (skb)
June 24, 1997 Filing 497 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 492-496 (skb)
June 24, 1997 Filing 496 NOTICE by pltfs in 1:95-cv-00141 of taking deposition of Joseph Kozloff on 7/2/97 at 8:30 a.m. (skb)
June 24, 1997 Filing 495 NOTICE by pltfs in 1:95-cv-00141 of taking deposition of Tom Ross and Michael Jandernoa on 7/14/97 at 8:30 a.m. (skb)
June 24, 1997 Filing 494 NOTICE by pltfs in 1:95-cv-00141 of taking deposition of Dave Mesley on 7/7/97 at 8:30 a.m. (skb)
June 24, 1997 Filing 493 REQUEST by pltfs in 1:95-cv-00141 for the production of documents to deft Perrigo Company (skb)
June 24, 1997 Filing 492 NOTICE by pltf in 1:95-cv-00141 of second set of interrogatories to Perrigo defts (skb)
June 24, 1997 Filing 491 PROOF OF SERVICE for supplemental responses to pltfs' interrogatories to Underwriter defts and pltfs' clarified first set of interrogatories (skb)
June 23, 1997 Filing 490 LETTER to court from deft Perrigo Company in 1:95-cv-00141 - w/attached signature page, to the Declaration of Reed R. Katherein in support of pltfs' request for Rule 16 conf and motion to extend discovery cut-off dates (skb)
June 23, 1997 Opinion or Order Filing 489 ORDER (3 pgs) by Magistrate Judge Doyle A. Rowland granting Perrigo defts' application [440-1] (cc: all counsel 6/24/97 ) (skb)
June 23, 1997 Filing 483 PROOF OF SERVICE for non-party Gardner's Notice of Withdrawal of Certain Arguments in its memorandum of law in response to pltfs' appeal of certain portions of orders of Magistrate Judge Rowland dated 5/9/97 and 5/23/97 (skb)
June 23, 1997 Filing 482 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading no. 481 (skb)
June 23, 1997 Filing 481 OBJECTIONS by deft Perrigo Company in 1:95-cv-00141 to pltfs' third set of supplemental responses to Perrigo defts interrogatories and requests to produce documents (skb) Modified on 06/23/1997
June 20, 1997 Filing 488 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pltfs' request for Rule 16 Conf and motion to extend discovery cut-off dates; pltfs' memorandum of points and authorities in support of request for Rule 16 Conf and motion to extend discovery cut-off dates, conifdential filed under seal (skb)
June 20, 1997 Filing 487 SEALED MEMORANDUM OF POINTS AND AUTHORITIES by pltfs in 1:95-cv-00141 in support of motion for Rule 16 Conference [486-1], and declaration of Reed R. Katherine in support of motion to extend discovery cut-off dates [486-2] (skb) Modified on 06/23/1997
June 20, 1997 Filing 486 REQUEST (MOTION) by pltfs in 1:95-cv-00141 for Rule 16 Conference , and to extend discovery cut-off dates (skb)
June 20, 1997 Filing 485 LETTER to court from pltfs in 1:95-cv-00141 (skb)
June 20, 1997 Filing 484 LETTER to court from pltfs in 1:95-cv-00141 (skb)
June 19, 1997 Filing 480 NOTICE by non-party Gardner, Carton & Douglas of withdrawal of certain arguments in its memorandum of law in response to pltfs' appeal of certain portions of orders of Magistrate Judge Doyle A. Rowalnd dated 5/9/97 and 5/23/97 (skb)
June 18, 1997 Filing 479 PROOF OF SERVICE by non-party Gardner, Carton & Douglas' memorandum of law in response to pltfs' appeal of certain portions of orders of Magistrate Judge Rowland dated 5/9/97 and 5/23/97 (skb)
June 16, 1997 Filing 478 SEALED MEMORANDUM OF LAW IN RESPONSE by non-party Gardner, Carton & Douglas to pltfs' appeal of certain portions of orders of Magistrate Judge Rowland 5/9/97 and 5/23/97 [449-1] (skb) Modified on 06/17/1997
June 16, 1997 Filing 477 PROOF OF SERVICE for pleading no. 476 (skb)
June 16, 1997 Filing 476 SEALED MEMORANDUM OF LAW IN OPPOSITION to pltf's appeal motion Appeal from Magistrate's Orders dated 5/9/97 and 5/23/97 concerning certain portions; #'s [443-1], [444-1], [427-1] & [428-1] [449-1] (skb)
June 16, 1997 Filing 475 PROOF OF SERVICE by attorney Gary W. Garner of notice of deposition of pltf Keith Kearney in the case Kearney v. Jandernoa, et al. Civ No. 1:95-cv-823 (skb)
June 12, 1997 Filing 474 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 472 & 473 (skb)
June 12, 1997 Filing 473 NOTICE by pltfs in 1:95-cv-00141 of taking deposition of Perrigo Company on 7/10/97 at 10:00 a.m. (skb)
June 11, 1997 Filing 472 REPORT ON REQUESTS (NOTICE) by pltfs in 1:95-cv-00141 for exclusion from the class w/proposed order (skb)
June 11, 1997 Filing 471 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for unopposed motion for clarification or partial reconsideration of Magistrate Judge Rowland's 6/2/97 Opn and Brief in Support of their unopposed motion (skb)
June 11, 1997 Filing 470 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for supplemental brief in further support of their application for continued confidential treatment in the case of Kearney v. Perrigo Co., et al. Case No. 1:95cv823 (skb)
June 11, 1997 Opinion or Order Filing 469 ORDER (3 pgs) by Magistrate Judge Doyle A. Rowland granting deft Perrigo's unopposed motion for clarification [468-1] (cc: all counsel 6/12/97) (skb)
June 10, 1997 Filing 468 UNOPPOSED MOTION by deft Perrigo Company in 1:95-cv-00141 for clarification , or for reconsideration of Magistrate Judge Rowland's June 2, 1997 Opinion w/brief in support (skb)
June 9, 1997 Filing 467 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 466 (skb)
June 9, 1997 Filing 466 SEALED CONFIDENTIAL OPPOSITION by pltfs in 1:95-cv-00141 to defts' brief in support of their application for continued confidential treatment (memorandum) [441-1] (skb)
June 4, 1997 Filing 463 NOTICE by pltf in 1:95-cv-00141 of withdrawal of appeal of Magistrate Judge Doyle A. Rowland's May, 1 1997 Opinion and Order re Perrigo defts' motion for entry of an order of contempt, dated 5/14/97 [432-2] (skb)
June 3, 1997 Filing 462 MEMORANDUM IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to motion to compel Debra Levin to appear for deposition and produce documents [445-1], motion for order barring objections in depositions [445-2] w/prf of svc (skb)
June 2, 1997 Opinion or Order Filing 465 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting IN PART pltf's motion to compel Debra Levin to appear for deposition and to produce documents [445-1], granting motion for order barring speaking objections in depositions [445-2]: it is ordered that Debra Levin appear for her deposition on 6/3 & 4/1997; that the Underwriters' depositions must be scheduled for two consecutive days between the hours of 8:30 a.m. and 5:00 p.m. (w/customary breaks and lunch), unless otherwise agreed by counsel; that counsel for Morgan Stanley will review the 1996 reports and pertinent computer model at issue, and if possible, produce any information relevant to the 1993 and 1994 reports by 5:00 p.m. on 6/3/97; the objections must comply w/FRCP30(d)(1); the remaining relief sought in pltfs' motion is DENIED AS MOOT (cc: all counsel 6/5/97) (skb)
June 2, 1997 Filing 464 OPINION (6 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 6/5/97) (skb)
June 2, 1997 PROCEEDING before Magistrate Judge Doyle A. Rowland; Hearing on motion to compel Debra Levin; motion granted in part; Opinion and Order to follow; Tape #871 (skb)
June 2, 1997 Filing 461 BRIEF IN OPPOSITION by deft Perrigo Company in 1:95-cv-00141 to appeal motion Appeal from Magistrate's Order [420-1], and opinion [419-1] dated 5/1/97 re Perrigo defts' motion for entry of an order of contempt [432-1] w/prf of svc (skb)
June 2, 1997 Filing 460 PROOF OF SERVICE for pleadings no. 457-459 (skb)
June 2, 1997 Filing 459 AFFIDAVIT of Michael T. Foley (skb)
June 2, 1997 Filing 458 DECLARATION OF GREBORY G. BALLARD counsel for the Underwriter defts; w/Exhibits A-F (skb)
June 2, 1997 Filing 457 MEMORANDUM OF LAW IN OPPOSITION by the Underwriter defts JP in 1:95-cv-00141 Morgan Securities, Morgan Stanley Intl, Smith Inc, and Dean Witter Reynolds to motion to compel Debra Levin to appear for deposition and to produce documents [445-1] and for an order barring speaking objections in depositions (skb)
June 2, 1997 Filing 456 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for application for continued confidential treatment of certain documents (skb)
June 2, 1997 Filing 455 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for application for continued confidential treatment of certain documents and brief in support (skb)
May 30, 1997 Opinion or Order Filing 454 ORDER ( 1 pgs) by Magistrate Judge Doyle A. Rowland directing Defts to file and serve a response to pltfs' Motion To Compel Debra Levin To Appear for Her Deposition And To Produce Documents And For An Order Barring Speakings Objections in Depositions (dkt #445) on or before noon on June 1, 1997, and setting pltfs' motion to compel Debra Levin to appear for deposition and to produce documents [445-1] and motion for order barring speaking objections in depositions at 12 Noon on 6/2/97, before Magistrate Judge Doyle A. Rowland, 410 West Michigan Ave., Kalamazoo, MI (cc: all counsel, copies of Order faxed to all counsel) (cr)
May 29, 1997 Filing 453 SEALED EXHIBITS filed by pltfs re defts motion to find pltfs in contempt and for sanctions (skb)
May 29, 1997 Filing 452 SEALED EXHIBITS filed by pltfs re defts motion to find pltfs in contempt and for sanctions (skb)
May 29, 1997 Filing 451 SEALED EXHIBITS filed by pltfs re defts motion to find pltfs in contempt and for sanctions (skb)
May 28, 1997 Filing 450 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 449 (skb)
May 28, 1997 Filing 449 SEALED PURSUANT TO COURT ORDER Appeal from magistrate's orders dated 5/9/97 and 5/23/97 concerning certain portions; docket #'s [443-1], [444-1], [427-1] & [428-1] ; oral argument requested by pltf in 1:95-cv-00141 (skb) Modified on 04/14/1998
May 28, 1997 Filing 446 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading #445 (skb)
May 28, 1997 Filing 445 SEALED - CONFIDENTIAL PURSUANT TO COURT ORDER MOTION by pltfs in 1:95-cv-00141 to compel Debra Levin to appear for deposition and to produce documents , and for order barring speaking objections in depositions w/memorandum of points and authorities in support and DECLARATION of G. Paul Howes in support of pltfs' motion in support (skb)
May 27, 1997 Opinion or Order Filing 448 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland denying Perrigo defts' motion for entry of an order holding pltfs and their counsel in contempt of Court [390-1]; because the Court previously limited the pltfs' ability to conduct discovery until compliance had been attained, this Court will not issue further sanctions; it is further ordered that the discovery stay is lifted (cc: all counsel 5/29/97) (skb)
May 27, 1997 Filing 447 OPINION (6 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 5/29/97) (skb)
May 27, 1997 Text not available.
May 23, 1997 PROCEEDING before Magistrate Judge Doyle A. Rowland; taking under advisement motion for entry of an order holding pltfs and their counsel in contempt of Court [390-1]; Tape #870 (skb)
May 23, 1997 Opinion or Order Filing 444 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland: for the reasons stated herein and in this Court's prior Opinion and Order (Dkt #s 427 & 428) the motion to compel discovery from defts' Law Firms [373-1] is granted IN PART; the non-party law firms, Gardner, Carton & Douglas and Davis, Polk, Wardwell must provide copies of the "Porat Memo" to the pltfs; however, the memo and its attachment may be redacted consistent w/this Court's opinion (cc: all counsel 5/23/97) (skb)
May 23, 1997 Filing 443 OPINION (7 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 5/23/97) (skb)
May 22, 1997 Filing 442 PROOF OF SERVICE by deft Lisa Broadbredge in 1:95-cv-00141 for Application for Continued Confidential Treatment w/Brief in Support (skb)
May 21, 1997 Filing 441 SEALED "CONFIDENTIAL PURSUANT TO COURT ORDER" BRIEF (MEMORANDUM) by deft Perrigo Company in 1:95-cv-00141 in support of their application for continued confidential treatment [440-1] (skb)
May 21, 1997 Filing 440 APPLICATION by deft Perrigo Company in 1:95-cv-00141 for continued confidential treatment (skb)
May 21, 1997 Filing 439 PROOF OF SERVICE by pltf in 1:95-cv-00141 for third set of supplemental responses to Perrigo defts' request to pltfs to produce documents (skb)
May 21, 1997 Filing 438 PROOF OF SERVICE by pltf in 1:95-cv-00141 for third set of supplemental responses to Perrigo defts' interrogatories (skb)
May 21, 1997 Filing 437 NOTICE by pltfs in 1:95-cv-00141 of taking deposition of Deborah Levin on 4/28/97 at 10:00 a.m. w/declaration of service (skb)
May 21, 1997 Filing 436 NOTICE by pltfs in 1:95-cv-00141 of taking deposition of William H. Steele, Dean Witter and Reynolds, Inc. on 5/21/97 at 10:00 a.m.; of Ruth Porat and Morgan Stanley Int'l on 5/30/97 at 10:00 a.m.; of Carol Pope and J.P. Morgan Securities, Inc. on 6/25/97 at 10:00 a.m. w/declaration of service by mail (skb)
May 21, 1997 Filing 435 NOTICE by pltf in 1:95-cv-00141 of taking deposition of J.P. Morgan Securities, Inc. and J.P. Morgan Securities, Ltd. on 5/27/97 at 10:00 a.m. w/Exhibit A and declaration of svc (skb)
May 19, 1997 Filing 434 TRANSCRIPT of motion for order holding pltf and counsel in contempt held 4/30/97 before Magistrate Judge Doyle A. Rowland; transcribed by Nancy E. Gass, C.E.R. (skb)
May 15, 1997 Filing 433 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 432 (skb)
May 15, 1997 Filing 432 Appeal from Magistrate's Order [420-1], and opinion [419-1] dated 5/1/97 re Perrigo defts' motion for entry of an order of contempt by pltf in 1:95-cv-00141; w/Exhibits 1-4 (skb)
May 14, 1997 Filing 431 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for Michael J. Jandernoa's objections and answers to interrogatories to individual defts Jandernoa, Gunberg and Smith; deft Smith's objections and answers to interrogatories to individual defts Jandernoa, Gunberg and Smith; deft Gunberg's objections and answers to interrogatories to individual defts Jandernoa, Gunberg and Smith (skb)
May 12, 1997 Filing 430 NOTICE that as of 11/11/96, Swerling, Schachter, Swerling & Koppell, LLp has changed it name to Zwerling, Schachter & Zwerling, LLP (skb)
May 12, 1997 Filing 429 NOTICE by pltfs attorney of confirmation of filing under seal in 1:95-cv-00141 w/prf of svc (skb)
May 9, 1997 Opinion or Order Filing 428 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting IN PART pltf's motion to compel discovery from defts' Law Firms [373-1]: Gardner, Carton & Douglas are ORDERED to produce documents nos. 1 & 3, which may be redacted consistent w/thi sCourt's opinion and Document No. 2 in its privilege lot in its entirety; Gardner, Carton & douglas and Davis Polk & Wardwell must each submit (but not file) a copy of the "Porat Memo" to the undersigned w/in ten (10) days of the date of this order; a separate order will issue for this document; Law, Weathers & Richardson must produce Documents 1-7 on its privilege log; those documents may be redacted consistent w/this Court's Opinion, but the facsimile cover sheets for documents nos. 3,4,6&7 must be provided in their intirety; any production of documents to the pltfs ordered herein shall be made no later than 10 days after the pltf's compliance w/this Court's order dated 5/1/97 (dkt. #420) re defts' motion for a finding of contempt and sanctions; it is further ordered that in all other respects pltf's motion is DENIED (cc: all counsel 5/12/97) (skb)
May 9, 1997 Filing 427 OPINION (15 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 5/12/97) (skb)
May 9, 1997 Filing 426 PROOF OF SERVICE by the Underwriter defts for first set of interrogatories (skb)
May 8, 1997 Filing 425 PROOF OF SERVICE by pltf in 1:95-cv-00141 for verification of Timothy Blash, Trustee for Picard Chemical, Inc. Profit Sharing Plan, to the second set of supplemental responses to deft Perrigo Company's interrogatories (skb)
May 8, 1997 Filing 424 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for answers and objections to pltfs interrogatories (skb)
May 6, 1997 Opinion or Order Filing 423 ORDER (1 pgs) by Magistrate Judge Doyle A. Rowland the continued hearing on Perrigo defts' motion for entry of order holding pltfs and their counsel in contempt of court and for sanctions [390-1] & [390-2] presently set for 9:30 a.m. on 5/23/97 is RESCHEDULED TO 2:30 p.m. (cc: all counsel 5/8/97) (skb)
May 6, 1997 Text not available.
May 6, 1997 Filing 422 PROOF OF SERVICE by Gary W. Garney for deft michael J. Jandernoa's objections and answers to pltfs' interrogatories to individual defts Michael J. Jandernoa, M. James Gunberg and Lonnie L. Smith; deft Lonnie L. Smith's objections and answers to pltfs interrogatories to individual defts Michael J. Jandernoa, M. James Gunbert and Lonnie L. Smith and deft M. James Gunberg's objections and answers to pltfs' interrogatories to individual defts Michael J. Jandernoa, M. James Gunberg and Lonnie L. Smith (skb)
May 6, 1997 Filing 421 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for answers and objections to interrogatories (skb)
May 1, 1997 Opinion or Order Filing 420 ORDER (2 pgs) in accordance w/the OPINION filed this date by Magistrate Judge Doyle A. Rowland continuing the hearing on motion for entry of an order holding pltfs and their counsel in contempt of Court [390-1] to 5/23/97 at 9:30 a.m.; pltfs shall comply w/this Court's 1/2/97 Order no later than 5/20/97; if necessary, defts may file objections to the pltfs' third supplemental response prior to 5/23/97 (a copy may be served upon the Court by facsimile)(cc: all counsel 5/5/97) (skb)
May 1, 1997 Filing 419 OPINION (10 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 5/5/97) (skb)
May 1, 1997 Filing 415 PROOF OF SERVICE by Perrigo defts for uncontested motion for further enlargement of time to submit their application to maintain confidentiality of certain documents and Perrigo defts' brief in support of their motion FILED IN CASE NO. 1:95cv823 (skb)
April 30, 1997 PROCEEDING before Magistrate Judge Doyle A. Rowland; re motion to hold pltf and counsel in contempt and for sanctions hearing; opinion and order to follow; Tape #866 (skb)
April 30, 1997 Filing 414 PROOF OF SERVICE by deft Underwriters in 1:95-cv-00141 for responses and objections to pltfs interrogatories (skb)
April 28, 1997 Filing 418 DECLARATION by Pamela M. Parker in 1:95-cv-00141 support of pltfs' opposition to Perrigo defts' motion for entry of an order holding pltfs and their counsel in contempt of court and for further sanctions [417-1] w/attachments A-N (skb) Modified on 05/09/1997
April 28, 1997 Filing 417 MEMORANDUM OF LAW IN OPPOSITION by pltfs in 1:95-cv-00141 to motion for entry of an order holding pltfs and their counsel in contempt of Court [390-1], motion for further sanctions pursuant to 37(B)(2) [390-2] (skb)
April 28, 1997 Filing 416 MEMORANDUM by deft Perrigo Company in 1:95-cv-00141 in support of motion for entry of an order holding pltfs and their counsel in contempt of Court [390-1] (skb) Modified on 05/09/1997
April 28, 1997 Opinion or Order Filing 413 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting IN PART Perrigo defts' motion to strike [352-1]: pltfs' counsel is ORDERED to personally review the court file and confirm that all of the documents that were subject of the Perrigo defts' Motion (including 'received" and filed copies) have been placed under seal and pltfs' counsel must provide envelopes for any documents not presently under seal, as well as written confirmation to all counsel upon completion (cc: all counsel 4/29/97) (skb)
April 28, 1997 Filing 412 OPINION (4 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 4/29/97) (skb)
April 28, 1997 Filing 411 OPPOSITION (Memorandum of Law) by pltfs in 1:95-cv-00141 to motion for entry of an order holding pltfs and their counsel in contempt of Court [390-1] and for further sanctions pursuant to rule 37 (b)(2) with Declaration of Pamela M. Parker in Support of Motion (cr)
April 28, 1997 Opinion or Order Filing 410 ORDER ( 1 pgs) by Magistrate Judge Doyle A. Rowland granting motion to exceed page limitation of pltfs' memorandum of law in opposition to Perrigo defts' motion for entry of an order holding pltfs and their counsel in contempt of court and for further sanctions, which exceeds the 10 pg limitation [382-1] (cc: all counsel) (cr)
April 24, 1997 Opinion or Order Filing 409 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland: that when a deposition is taken for the purposes of this case and the derivative action, Kearney v. Jandernoa, No. 1:95-cv-141, a separate Notice of Deposition or Subpoena must be served in both cases (cc: all counsel 4/25/97) (skb)
April 24, 1997 Opinion or Order Filing 408 ORDER ( 1 pgs) by Magistrate Judge Doyle A. Rowland denying motion to strike Gardner, Carton & Douglas' Exhibit C, Law, Weathers & Richardson's supplemental memorandum, all submitted in opposition to pltfs' motion to compel discovery from defts' Law Firms [405-1] (cc: all counsel) (cr)
April 18, 1997 Filing 407 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 405 & 406 (skb)
April 18, 1997 Filing 406 SEALED REPLY MEMORANDUM by pltfs in 1:95-cv-00141 in further support of their motion to compel discovery from defts' Law Firms [373-1] AND Declaration of Pamela m. Parker in further support of pltfs' motion to compel discovery from defts' Law Firms, and in support of pltfs' motion to strike, w/exhibits (CONFIDENTIAL PURSUANT TO COURT ORDER) (skb)
April 18, 1997 Filing 405 MOTION by pltfs in 1:95-cv-00141 to strike Gardner, Carton & Douglas' Exhibit C, Law, Weathers & Richardson's supplemental memorandum, all submitted in opposition to pltfs' motion to compel discovery from defts' Law Firms w/memorandum in support (skb)
April 17, 1997 Filing 404 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for Perrigo defts' Uncontested Motion for enlargement of time to submit their application to maintain confidentiality of certain documents w/brief in support which was filed in the case KEARNEY v. JANDERNOA, et al. Civ. No. 1:95-cv-823 (skb)
April 15, 1997 Filing 403 TRANSCRIPT of hearing on Appeal from Magistrate's Order, held 4/2/97 before Judge Gordon J. Quist; transcribed by Diane C. Calsbeek (skb)
April 11, 1997 Filing 402 SEALED - EXHIBIT 12 FILED UNDER SEAL PURSUANT TO CONFIDENTIAL COURT ORDER [400-1] (this Exhibit 12 replaces the Exhibit 12 that was attached to the Declaration of G. Paul Howes in Support of Pltfs' Motion to Compel Discovery from Defts' Law Firms [375-1] filed 4/18/97 which is also filed under SEAL in accordance w/the Court's order [401-1] filed 4/11/97 (FILED UNDER SEAL IN THIS ENVELOPE DOCKET NOS. 374, 375 & 402) (skb) Modified on 05/12/1997
April 11, 1997 Opinion or Order Filing 401 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland: that the pltfs' motion for filing under seal the Declaration of G. Paul Howes in Support of pltfs' motion to cmopel discovery from defts' Law Firms and the Memorandum of Points and Authorities in Support of Pltfs' motion to compel discovery from defts' Law Firms dated 2/27/97, both of which were originally filed 2/27/97, as well as the copy of the memorandum filed 2/28/97, is granted; the clerk of court is ordered to place the Declaration of G. Paul Howes in support of pltfs' motion to compel discovery from defts' Law Firms and both the 2/27/97 and 2/28/97 copies of the Memorandum of Points and Authorities in Support of pltfs' motion to compel discovery from defts' Law Firms under seal in the attached envelopes; (cc: all counsel 4/15/97) (skb)
April 11, 1997 Opinion or Order Filing 400 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting pltfs' motion for leave to file under seal Exhibit 12 of the Declaration of G. Paul Howes in support of pltfs' to compel discovery from defts' law firms, originally filed on 2/27/97 and to instruct the court clerk to replace the former Exhibit 12 w/the sealed Exhibit 12 [357-1] (cc: counsel 4/15/97) (skb)
April 11, 1997 Opinion or Order Filing 399 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting pltfs' unopposed motion to extend time to respond to deft Perrigo' motion re pltfs' discovery responses [363-1] (cc: all counsel 4/15/97) (skb)
April 11, 1997 Filing 398 PROOF OF SERVICE by non-party Gardner, Carton & Douglas' memorandum in opposition to pltfs' motion to compel discovery from defts Law Firms; and Confidential Exhibit D to non-party Gardner, Carton & Douglas' memorandum in opposition to pltfs' motion to compel discovery from defts Law Firms (skb) Modified on 05/09/1997
April 11, 1997 Filing 397 CONFIDENTIAL EXHIBIT D to non-party Gardner, Carton & Douglas' Memorandum in Opposition to pltfs' motion to compel discovery from defts' Law Firms (Confidential pursuant to Court Order) (skb)
April 11, 1997 Filing 396 MEMORANDUM IN OPPOSITION to non-party Gardner, Carton & Douglas' motion to compel discovery from defts' Law Firms [373-1] w/Exhibits A-C (skb)
April 11, 1997 Opinion or Order Filing 395 ORDER (2 pgs) by Judge Gordon J. Quist: the time period for the production to the parties of all relevant documents will be 1/1/93, to 8/5/94; however, where there is a specific time period set forth in a request, then that time period is applicable unless it falls outside the time period prescribed in this paragraph; any underlying documentation relating or referring to the particular claims of fraud itemized by the Court in previous Orders be produced to pltfs; this includes documents relating to or referring to the impact of the specific claims upon the financial statements and/or status of Perrigo; that BDO Seidman produce to pltfs all of BDO Seidman's documents relating to work performed on behalf of Perrigo Company from 1/1/93 to 8/5/94; the documents shall be produced to pltfs in the order in which they are maintained by BDO; the Order of the Magistrate Judge dated 1/6/97 ([315-1]) is MODIFIED to conform to this Order; in all other respects, the Order of the Magistrate Judge is AFFIRMED (cc: all counsel 4/14/97) (skb)
April 11, 1997 Filing 394 MEMORANDUM OF LAW IN OPPOSITION by non-party Davis Polk & Wardell to pltfs' motion to compel discovery from defts' Law Firms [373-1] w/Exhibits A-C and prf of svc (skb)
April 10, 1997 Filing 393 SUPPLEMENTAL RESPONSE BRIEF by Law, Weathers & Richardson, P.C. re subpoena issued to non-party law firms w/prf of svc (skb)
April 3, 1997 Opinion or Order Filing 392 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland denying in part Gardner, Carton & Douglas' motion to exceed page limitation of a 20pg memorandum in opposition to pltfs' motion to compel discovery from defts' law firms; and vacating in part the Court's 3/17/97 Order [370-1]: Gardner, Carton & Douglas will have until 4/11/97 in which to file a Response Brief, up to fifteen (15) pgs in length, including any changed circumstances following the parties' meet-and-confer sessions or hearing before Judge Quist on 4/2/97; Law, Weathers & Richardson and Davis, Polk & Wardwell each will have until and including 4/11/97, in which to file a Supplemental Response Brief not to exceed five (5) pgs (if necessary), reflecting any changes in the parties' positions following their meet-and-confer sessions; and, as previously ordered, the pltfs will have until and including 4/18/97 in which to file a single Reply Brief, not to exceed five (5) pgs (cc: all counsel 4/4/97) (facsimile to Stephen Bransdorfer, Stephen Turner, Dennis Glazer and Gary Garner 4/3/97) (skb) Modified on 04/04/1997
April 2, 1997 PROCEEDING before Judge Gordon J. Quist; a Status Conf was held; and appeal from Magistrate Judge's order; Judge's order to follow ; Court Reporter, Diane Calsbeek (skb)
April 1, 1997 Filing 391 NOTICE of hearing: setting defts' motion for entry of an order holding pltfs and their counsel in contempt of Court [390-1], and setting defts' motion to strike [352-1] at 2:30 p.m. on 4/30/97 before Magistrate Judge Doyle A. Rowland in Kalamazoo, MI (cc: all counsel 4/3/97) (skb)
April 1, 1997 Filing 390 MOTION by defts Perrigo Company in 1:95-cv-00141 for entry of an order holding pltfs and their counsel in contempt of Court , and for further sanctions pursuant to Rule 37(B)(2) w/memorandum in support (skb)
April 1, 1997 Opinion or Order Filing 389 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting the Perrigo defts' motion to exceed page limitations of their memorandum in support of thier motion for entry of an order holding pltfs and their counsel in contempt of court and further sanctions [353-1] (cc: all counsel 4/2/97) (skb)
April 1, 1997 Filing 388 PROOF OF SERVICE by pltfs for verifications of Ted S. Goldberg, David H. Levy, Edward R. Pepper, Elizabeth Pilling and Elsie S. Feldman to the second set of supplemental responses to Perrigo Co's interrogatories to pltfs (skb)
April 1, 1997 Filing 387 JOINT STATUS REPORT filed concerning discovery issues under the Court's 3/10/97 and 3/18/97 orders (skb)
March 31, 1997 Filing 386 PROOF OF SERVICE by pltf in 1:95-cv-00141 for interrogatories to Underwriter defts (skb)
March 31, 1997 Filing 385 PROOF OF SERVICE by pltf in 1:95-cv-00141 for interrogatories directed to deft Perrigo (skb)
March 31, 1997 Filing 384 PROOF OF SERVICE by pltf in 1:95-cv-00141 for interrogatories to individual defts Michael J. Jandernoa, M. James Gunberg and Lonnie L. Smith (skb)
March 31, 1997 Filing 383 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for pleading no. 382 (skb)
March 31, 1997 Filing 382 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation of pltfs' memorandum of law in opposition to Perrigo defts' motion for entry of an order holding pltfs and their counsel in contempt of court and for further sanctions, which exceeds the 10 pg limitation w/memorandum in support, proposed memorandum of law in opposition and proposed order (skb)
March 31, 1997 Filing 381 JOINT STATUS REPORT concerning discovery issues under the Court's 3/10/97 and 3/18/97 Orders (skb)
March 20, 1997 Opinion or Order Filing 380 ORDER OF REFERENCE (1 pg) by Judge Gordon J. Quist: referring the following motions to Magistrate Judge Doyle A. Rowland on motion to exceed page limitations of their memorandum in support of thier motion for entry of an order holding pltfs and their counsel in contempt of court and for further sanctions [353-1], before Judge Doyle A. Rowland on motion to strike [352-1] (cc: all counsel 3/21/97) (skb)
March 19, 1997 Filing 379 NOTICE of hearing: the hearing previously scheduled for 4/3/97 at 2:00 p.m. is RESCHEDULED TO 4/2/97 at 3:00 p.m. (cc: all counsel 3/20/97) (skb)
March 19, 1997 Filing 378 DECLARATION of Pamela M. parker in support of pltfs' opposition to Perrigo defts' motion to strike pltfs' memorandum in support of their motion to compel and for sanctions [377-1] w/attachments A-C and declaration of svc by mail (skb)
March 19, 1997 Filing 377 MEMORANDUM OF LAW IN OPPOSITION by pltfs in 1:95-cv-00141 to deft's motion to strike pltfs' memorandum in support of their motion to compel and supporting declaration and for sanctions [352-1] w/declaration by mail (skb)
March 18, 1997 Filing 376 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for pleadings no. 373-375 (skb)
March 18, 1997 Filing 375 SEALED DECLARATION by pltf of G. Paul Howes in 1:95-cv-00141 in support of pltfs' motion to compel discovery from defts' Firms [373-1] w/attachments 1-12 (skb) Modified on 05/12/1997
March 18, 1997 Filing 374 SEALED MEMORANDUM of points and authorities by pltfs in 1:95-cv-00141 in support of motion to compel discovery from defts' Law Firms [373-1] (skb) Modified on 05/12/1997
March 18, 1997 Filing 373 MOTION by pltfs in 1:95-cv-00141 to compel discovery from defts' Law Firms (skb)
March 18, 1997 Opinion or Order Filing 372 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting pltf's motion to exceed page limitation on pltfs' motion to compel discovery from defts' law firms [347-1] (cc: all counsel 3/20/97) (skb)
March 17, 1997 Filing 371 PROOF OF SERVICE for non-party Gardner, Carton & Douglas' memorandum in opposition to pltfs' motion to compel discovery from defts Law Firms; Confidential Exhibit B to non-party Gardner, Carton & Douglas' memorandum in opposition to pltfs' motion to compel discovery from defts Law Firms; non-party Gardner, Carton & Douglas' motion for enlargement of page limitations and proposed order granting motion for enlargement of page limitations (skb)
March 17, 1997 Filing 370 MOTION by Gardner, Carton & Douglas to exceed page limitation of a 20pg memorandum in opposition to pltfs' motion to compel discovery from defts' law firms w/memorandum in support, proposed memorandum in opposition and Confidential Exhibit B (skb)
March 17, 1997 Filing 368 PROOF OF SERVICE for pleadings no. 366 & 367 (skb)
March 17, 1997 Filing 367 DECLARATION OF GREGORY G. BALLARD IN OPPOSITION to pltfs' motion to compel discovery from defts' Law Firms [362-1] w/Exhibits A & B (skb)
March 17, 1997 Filing 366 MEMORANDUM OF LAW IN OPPOSITION by Davis Polk & Wardwell to pltfs' motion to compel discovery from defts' Law Firms [362-1] w/Exhibits A-C (skb) Modified on 03/26/1997
March 14, 1997 Filing 365 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 362-364 (skb)
March 14, 1997 Filing 364 AFFIDAVIT of Cheryl Washington re mailing of (A) Notice of Pendency of Class Action and (B) Publication of Summary Notice (skb)
March 14, 1997 Filing 363 MOTION by pltfs in 1:95-cv-00141 to extend time to respond to deft Perrigo' motion re pltfs' discovery responses w/memorandum in support and proposed order (skb)
March 14, 1997 Filing 362 REVISED MOTION by pltfs in 1:95-cv-00141 for leave to file the Declaration of G. Paul Howes in support of pltfs' motion to compel discovery from defts' Law Firms under seal w/brief in support and proposed order (skb) Modified on 04/17/1997
March 13, 1997 Filing 369 CLAIM by claimant Grover H. Davis to case(s) 1:95-cv-00141, (skb)
March 13, 1997 Filing 361 BRIEF IN OPPOSITION by Law, Weathers & Richardson to pltfs' motion (renewed) to compel discovery from defts' law firms [347-1] w/Exhibits A-C and prf of svc (skb)
March 12, 1997 Filing 360 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for disclosure of the names of their known experts pursuant to case management order w/service list attached; the original of this pleading is filed in 1:95-cv-823 "Kearney v. Jandernoa" (skb) Modified on 03/19/1997
March 12, 1997 Filing 359 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for disclosure of their known expert wtinesses pursuant to case management order w/service list attached (skb)
March 12, 1997 Filing 358 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 motion and memorandum in support to strike pltfs' memorandum in support of its motion to compel and supporting declaration; motion and memorandum in support of entry of an order holding pltfs and their counsel in contempt of court and for further sanctions; declaration of Gary W. Garner in support of deft Perrigo's motion for entry of an order holding pltfs and their counsel in contempt of court and for further sanctions; motion and memorandum in support for enlargement of page limitations; and proposed order granting deft Perrigo's motion for enlargement of page limitations (skb)
March 11, 1997 Filing 357 MOTION by pltfs in 1:95-cv-00141 for leave to file under seal Exhibit 12 of the Declaration of G. Paul Howes in support of pltfs' motion to compel discovery from defts' law firms, originally filed on 2/27/97 and to instruct the court clerk to replace the former Exhibit 12 w/the sealed Exhibit 12 w/brife in support, prf of svc and proposed order w/brief in support (skb)
March 10, 1997 Filing 356 DECLARATION (MEMORANDUM) in support of deft Perrigo's motion to exceed page limitations of their memorandum in support of thier motion for entry of an order holding pltfs and their counsel in contempt of court and for further sanctions [353-1] w/attachments A-L (skb)
March 10, 1997 Filing 355 PROOF OF SERVICE by the Underwriter defts for responses and objections to pltfs' first request for production of documents (skb)
March 10, 1997 Opinion or Order Filing 354 ORDER (3 pgs) by Judge Gordon J. Quist: the Opinion and Order of the Magistrate Judge is AFFIRMED insofar as it describes the scope of relevant documents; the parties shall consult w/each other in good faith efforts to resolve their discovery in light of this Memorandum Order; on or before 3/31/97, the parties shall file w/this Court a joint status report; if there are issues which have not been resolved by the parties, this Court will hear O/A on those issues in its courtroom at 2:00 p.m. on 4/3/97; no further briefs re these unresolved issues may be filed by any party (cc: all counsel 3/10/97) (skb)
March 7, 1997 Filing 353 MOTION by deft Perrigo Company in 1:95-cv-00141 to exceed page limitations of their memorandum in support of thier motion for entry of an order holding pltfs and their counsel in contempt of court and for further sanctions w/memorandum in support and proposed motion and brief (skb)
March 7, 1997 Filing 352 MOTION by deft Perrigo Company in 1:95-cv-00141 to strike w/brief in support and Attachments A-C (skb) Modified on 03/10/1997
March 6, 1997 Filing 351 PROOF OF SERVICE by pltf in 1:95-cv-00141 for second set of supplemental responses and objections to Perrigo defts' requests to pltfs to produce documents (skb)
March 6, 1997 Filing 350 PROOF OF SERVICE by pltf in 1:95-cv-00141 for second set of supplemental responses and objections to Perrigo defts' interrogatories (skb)
March 4, 1997 Filing 349 BRIEF IN OPPOSITION by Non-Party Law, Weathers & Richardson, P.C. to pltfs' motion to exceed page limitation on pltfs' motion to compel discovery from defts' law firms [347-1] w/prf of svc (skb) Modified on 03/06/1997
March 3, 1997 Filing 348 EXPERT WITNESS LIST submitted by the Underwriter defts w/prf of svc (skb)
February 27, 1997 Filing 347 MOTION by pltf in 1:95-cv-00141 to exceed page limitation on pltfs' motion to compel discovery from defts' law firms w/proposed motion attached and porposed order (skb)
February 13, 1997 Filing 346 EXHIBITS A-G to deft Perrigo's Memorandum of law in response to pltfs' appeal of Magistrate's order dated 1/6/97 re pltfs' motion to compel (skb)
February 13, 1997 Filing 345 MEMORANDUM OF LAW IN RESPONSE by deft Perrigo Company in 1:95-cv-00141 to pltfs' appeal of Magistrate's order dated 1/6/97 re pltfs' motion to compel [321-1] (skb)
February 13, 1997 Opinion or Order Filing 344 ORDER (1 pg) by Judge Gordon J. Quist granting the certain defts' and respondents' motion to exceed page limitation of Memorandum of Law in response to pltfs' appeal of Magistrate's Order dated 1/6/97 re pltfs' motion to compel [339-1] (cc: all counsel 2/14/97) (skb)
February 11, 1997 Filing 343 PROOF OF SERVICE by BDO Seidman, LLP for pleadings no. 341 & 342 (skb)
February 11, 1997 Filing 342 BRIEF IN RESPONSE to pltfs' appeal of Magistrate's order dated 1/6/97 re pltfs' motion to compel [321-1] (skb)
February 11, 1997 Filing 341 ATTORNEY SUBSTITUTION: BDO Seidman, LLP is a non-party in this case whose only involvement realtes to a discovery dispute between the parties; it is agreed that DeJong & Associates be substituted as the attorneys of record for BDO Seidman, LLP in place of Warner, Norcross & Judd LLP (skb)
February 7, 1997 Filing 340 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for defts' Memorandum of Law In Response to Pltfs' Appeal of Magistrate's Order dated 1/6/97 re pltfs' motion to compel; exhibits to Perrigo defts' Memorandum of Law In Response to Pltfs' Appeal of Magistrate's Order dated 1/6/97 re pltfs' motion to compel; certain defts' and respondents' motion for enlargement of page limitations [339-1] certain defts' and respondents' Memorandum in Support of Motion for Enlargement of page limitations; draft Order granting the Certain Defts' and Respondents' motion for enlargement of page limitations; and prf of svc (skb)
February 7, 1997 Filing 339 MOTION by deft Perrigo Company in 1:95-cv-00141 to exceed page limitation of Memorandum of Law in response to pltfs' appeal of Magistrate's Order dated 1/6/97 re pltfs' motion to compel w/brief in support, proposed order and Memorandum of Law (skb)
February 7, 1997 Filing 338 PROOF OF SERVICE by atty Gregory G. Ballard for privilege log on behalf of non-party Davis Polk & Wardwell by fax transmittal upon Elizabeth P. Lin, Esq. and G. Paul Howes, Esq. (skb)
February 7, 1997 Filing 337 PROOF OF SERVICE by atty Gregory G. Ballard for pleadings no. 335 & 336 (skb)
February 7, 1997 Filing 336 DECLARATION of Gregory G. Ballard in opposition to pltfs' appeal of Magistrate Judge's decision [321-1] w/Exhibits A-C and attachments A & B (skb)
February 7, 1997 Filing 335 OPPOSITION by David Polk & Wardell attorneys for the Underwriters, to pltfs' appeal of Magistrate Judge's Decision [321-1] w/Exhibit A attached (skb)
February 7, 1997 Filing 334 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for documents responsive to pltf's subpoena to Law, Weathers & Richardson (skb)
February 7, 1997 Filing 333 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for Law, Weathers & Richardson's Log of Privileged Documents (skb)
February 3, 1997 Filing 332 EXPERT DESIGNATION (WITNESS LIST) submitted by pltf in 1:95-cv-00141 pursuant to the Court's Order of 10/30/96 w/declaration of svc by mail (skb)
January 31, 1997 Filing 331 MEMORANDUM of points and authorities by pltf in 1:95-cv-00141 in support of appeal [321-1]: SEALED EXHIBITS G & H of declaration of Pamela M. Parker (skb)
January 30, 1997 Filing 330 LETTER to court from pltf in 1:95-cv-00141 re declaration of Pamela M. Parker: to remove exhibits G & H from Ms. Parker's declaration [325-1] and seal the originals (skb)
January 27, 1997 Filing 329 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 328 (skb)
January 27, 1997 Filing 328 NOTICE by pltfs in 1:95-cv-00141 of correction to pltfs' memorandum of points and authorities in support of appeal of Magistrate's order dated 1/6/97 re pltfs' motion to compel (skb)
January 24, 1997 Filing 327 PROOF OF SERVICE by pltf in 1:95-cv-00141 for Memorandum of Points and Authorities in Support of Appeal of Magistrate's Order dated 1/6/97 (skb)
January 22, 1997 Filing 326 PROOF OF SERVICE by pltf in 1:95-cv-00141 for Memorandum of Points and Authorities in Support of Appeal of Magistrate's Order dated 1/6/97 (skb)
January 22, 1997 Filing 325 SEALED DECLARATION by pltfs of Pamela M. Parker in 1:95-cv-00141 in support of appeal of Magistrate's order dated 1/6/97 re pltf's motion to compel [321-1] w/attachments A-S (skb) Modified on 05/12/1997
January 22, 1997 Filing 324 MEMORANDUM of points and authorities by pltf in 1:95-cv-00141 in support of appeal of Magistrate's order dated 1/6/97 re pltf's motion to compel [321-1] (skb)
January 22, 1997 Opinion or Order Filing 323 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to exceed page limitation [320-1] (cc: all counsel 1/23/97) (skb)
January 22, 1997 Filing 322 TRANSCRIPT of motion hearing held 12/18/96 before Magistrate Judge Doyle A. Rowland; transcribed by Nancy E. Gass (skb)
January 21, 1997 Filing 321 NOTICE OF APPEAL to Circuit Court by pltf in 1:95-cv-00141 of Magistrate's order re pltfs' motion to compel [315-1] entered 1/6/97 (skb)
January 21, 1997 Filing 320 MOTION by pltf in 1:95-cv-00141 to exceed page limitation w/brief in support and proposed memorandum attached (skb)
January 13, 1997 Filing 319 PROOF OF SERVICE by pltf in 1:95-cv-00141 for supplemental responses and objections to deft Perrigo's requests to pltfs to produce documents (skb)
January 13, 1997 Filing 318 PROOF OF SERVICE by pltf in 1:95-cv-00141 for supplemental responses and objections to deft Perrigo's interrogatories (skb)
January 10, 1997 Filing 317 TRANSCRIPT of Settlement Conf held 10/28/96 before Judge Doyle A. Rowland; transcribed by Diane C. Calsbeek (skb) Modified on 01/13/1997
January 9, 1997 Filing 316 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for disclosure of known witnesses pursuant to the 10/31/96 Case Management Order (skb)
January 6, 1997 LETTER from Court to Gary W. Garner, Esquire - court returning the confidential documents submitted at the 12/18/96 hearing (cc: all counsel 1/9/97) (skb)
January 6, 1997 LETTER to Gary W. Garner from S. Seaton returning the confidential documents submitted to the Court at the 12/18/96 hearing (cc: all counsel 1/9/97) (skb)
January 6, 1997 Opinion or Order Filing 315 ORDER (2 pgs) in accordance w/the OPINION by Magistrate Judge Doyle A. Rowland the pltf's motion to compel discovery [286-1] is GRANTED IN PART AND DENIED IN PART; it is further ordered that the Declaration of Albert Rossi does not comply w/Fed.R.Civ.P.56, and has not been considered; it is further ordered that BDO Seidman must produce all documents which relate or refer to the allegations set forth on pg 7 of this Court's Opinion, dating from 3/1/93 to 3/31/94, except for the Perrigo Defts' & former nominal defts' individual income tax or related records; it is further ordered that Perrigo must produce the documents as indicated on pgs 10-15 of the Opinion w/respect to Requests 26-28, 34-40, 55 & 57; it is further ordered that the scope of document requests to non-party law firms is hereby limited to the time period of 3/1/93 to 3/1/94; the firms are ordered to compile privilege logs in accordance w/Fed.R.Civ.P.45(a)(2) & produce them by 2/6/97; any further motion must be filed on or before 2/27/97; the issue of attorney-client privilege will not be addressed further by the Court until the privilege logs have been produced to the pltfs & the parties have conducted a meaningful, in person conf pursuant to LR27 no later than 2/20/97; it is further ordered that the pltf's motion to compel production of materials and/or files segregated by the defts for review is denied (cc: all counsel 1/8/97) (skb)
January 6, 1997 Filing 314 OPINION (22 pgs) by Magistrate Judge Doyle A. Rowland (cc: all counsel 1/8/97) (skb)
January 6, 1997 Filing 313 PROOF OF SERVICE by Gregory G. Ballard for a letter disclosing the names of the Underwriter defts' known witnesses (skb)
January 2, 1997 Opinion or Order Filing 312 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting deft's motion to compel plaintiffs to answer interrogatories to produce documents [283-1] by 1/8/97; interrogatories and production requests relating to expert witnesses must be responded to by 2/8/97 (cc: all counsel 1/6/97) (skb)
January 2, 1997 Filing 311 WITNESS LIST submitted by pltf in 1:95-cv-00141 w/declaration of svc by mail (skb)
December 18, 1996 PROCEEDING before Magistrate Judge Doyle A. Rowland; pltf's motions to compel discovery taken under advisement; deft's motion to compel answers to production granted; opinion/order to follow; Tape #845-846 (skb)
December 11, 1996 Filing 310 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 307 & 309 (skb)
December 11, 1996 Filing 309 OPPOSITION by pltfs in 1:95-cv-00141 to deft's motion to compel pltfs to answer interrogatories to produce documents [283-1] w/mailing list (skb)
December 11, 1996 Opinion or Order Filing 308 ORDER (2 pgs) by Magistrate Judge Doyle A. Rowland granting pltf's motion for to permit late filing of their opposition to defts' motion to compel pltfs to answer interrogatories and to produce documents [307-1], denying pltf's motion to extend time file their opposition to defts' motion to compel pltfs to answer interrogatories and to produce documents [293-1] (cc: all counsel 12/13/96) (skb)
December 11, 1996 Filing 307 MOTION by pltfs in 1:95-cv-00141 for to permit late filing of their opposition to defts' motion to compel pltfs to answer interrogatories and to produce documents w/brief in support; w/proposed motion and order (skb)
December 11, 1996 Filing 306 PROOF OF SERVICE by the deft Underwriters' for pleadings no. 304 & 305 (skb)
December 11, 1996 Filing 305 DECLARATION of Gregory G. Ballard in opposition to pltfs' motion to compel discovery [304-1] w/exhibits A & B (skb)
December 11, 1996 Filing 304 MEMORANDUM OF LAW IN OPPOSITION by the deft Underwriters to pltf's motion to compel discovery [286-1] (skb)
December 9, 1996 Filing 300 PROOF OF SERVICE by Perrigo defts in 1:95-cv-00141 for memorandum in opposition to pltfs' motion to compel Perrigo defts' motion for enlargment of page limitations and memorandum in support thereof and the proposed order (skb)
December 6, 1996 Filing 303 EXHIBITS to Perrigo defts' memorandum in opposition to pltfs' motion to compel discovery [302-1] (skb)
December 6, 1996 Filing 302 MEMORANDUM IN OPPOSITION by Perrigo defts in 1:95-cv-00141 to pltf's motion to compel discovery [286-1] w/cert of svc (skb)
December 6, 1996 Opinion or Order Filing 301 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting the Perrigo defts' motion for enlargement of page limitation of memorandum in opposition ot pltfs' motion to compel discovery (30 pgs) [296-1] (cc: all counsel 12/11/96 ) (skb)
December 6, 1996 Filing 299 PROOF OF SERVICE by Underwriter defts in 1:95-cv-00141 for pleadings no. 297 & 298 (skb)
December 6, 1996 Filing 298 DECLARATION of Gregory G. BAllard in opposition to pltfs' motion to compel discovery [297-1] w/exhibits a & b (skb)
December 6, 1996 Filing 297 MEMORANDUM OF LAW IN OPPOSITION by Underwriter deft's in 1:95-cv-00141 to pltf's motion to compel discovery [286-1] (skb)
December 6, 1996 Filing 296 MOTION by Perrigo defts in 1:95-cv-00141 for enlargement of page limitation of memorandum in opposition ot pltfs' motion to compel discovery (30 pgs) w/memorandum in support, proposed order and proposed memorandum in opposition to pltfs' motion to compel (skb)
December 6, 1996 Filing 295 OPPOSITION to pltf's motion to compel discovery [286-1] by non party Law, Weathers & Richardson w/exhibits a-d and prf of svc (skb)
December 5, 1996 Filing 294 PROOF OF SERVICE by Perrigo deft's for responses and objections to pltfs' revised and additional document requests (skb)
December 4, 1996 Filing 293 MOTION by pltf in 1:95-cv-00141 to extend time file their opposition to defts' motion to compel pltfs to answer interrogatories and to produce documents w/memorandum in support, prf of svc and proposed order (skb)
December 3, 1996 Opinion or Order Filing 292 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting the Uncontested joing motion for extension of time limits and defts shall file their oppositions to pltfs' motion to compel discovery [286-1] on or before 12/6/96 (cc: all counsel 12/5/96 by mail (facsimile to defts counsel 12/5/96)) (skb) Modified on 12/05/1996
November 26, 1996 Filing 291 NOTICE of hearing: setting Perrigo defts' motion to compel plfs to answer interrogatories to produce documents [283-1] at 10:00 a.m. on 12/18/96 before Magistrate Judge Doyle A. Rowland in Kalamazoo, MI (cc: all counsel 12/3/96) (skb)
November 26, 1996 Filing 290 RESPONSE by deft Perrigo Company and Perrigo's auditors BDO Seidman, LLP in 1:95-cv-00141 to pltfs' motion to compel discovery [286-1] w/prf of svc (skb)
November 22, 1996 Opinion or Order Filing 289 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting the Perrigo defts motion to extend time limits for filing responsive papers to the pltfs' motion to compel discovery [284-1] (cc: all counsel 11/27/96) (skb)
November 22, 1996 Filing 288 NOTICE of hearing: setting pltfs' motion to compel discovery [286-1] at 10:00 a.m. on 12/18/96 before Magistrate Judge Doyle A. Rowland in Kalamazoo, MI (cc: all counsel 11/26/96) (skb)
November 22, 1996 Filing 287 DECLARATION of G. Paul Howes by pltf in 1:95-cv-00141 in support of the motion to compel discovery [286-1] (skb)
November 22, 1996 Filing 286 MOTION by pltf in 1:95-cv-00141 to compel discovery w/memorandum of points and authority (skb)
November 22, 1996 Opinion or Order Filing 285 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland granting pltfs' motion to exceed page limitation of motion to compel discovery [276-1] (cc: all counsel 11/26/96) (skb)
November 22, 1996 Filing 284 UNCONTESTED MOTION by defts in 1:95-cv-00141 to extend time limits for filing responsive papers to the pltfs' motion to compel discovery w/memorandum in support, prf of svc, and proposed order (skb) Modified on 11/25/1996
November 20, 1996 Filing 283 MOTION by Perrigo defts in 1:95-cv-00141 to compel plaintiffs to answer interrogatories to produce documents w/brief in support, attachments a-d and prf of svc (skb)
November 18, 1996 Filing 282 ANSWER to First Amended Consolidated Class Action complaint by Underwriter defts JP Morgan Securities Ltd., Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds in 1:95-cv-00141 w/affirmative defenses and prf of svc (skb) Modified on 07/22/1997
November 18, 1996 Filing 281 ANSWER to complaint by defts Perrigo Company, Michael J. Jandernoa, Lonnie L. Smith, M. James gunberg, William C. Swaney, Roalph E. Klingenmeyer, Richard G. Hansen, Mark Oesnavage, Steven N. Hutchinson, Robert P. Lasner, F. Folsom Bell and Swaney Associates (hereafter "Perrigo defts") w/affirmative defenses and prf of svc (skb)
November 18, 1996 Filing 278 NOTICE of pendency of class action; the parties and class counsels' Claims Administrator, Gilardi & Co., have agreed to the following: 11/12/96- names & address were supplied to Gilardi & Co. of all potential class members; 11/18/96- notice will be sent by Claims Administrator to each identified class member; 11/26/96- summary notice published in Investor's Business Daily; 1/17/97- last date on which class member can request exclusion from class (skb)
November 15, 1996 Filing 280 PROOF OF SERVICE by pltfs in 1:95-cv-00141 of motion for enlargement of page limitations, pltfs' brief in support, proposed order, motion to compel discovery, memorandum of points and authorities in support, and declaration of Albert Rossi, Jr., and G. Paul Howes in support of pltfs' motion to compel (skb)
November 15, 1996 Filing 279 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for letter dated 12/12/96 to Judge Quist from G. Paul Howes, Order on Notice to Class Members and Notice of Pendency of Class Action (skb)
November 15, 1996 Opinion or Order Filing 277 ORDER (6 pgs) by Judge Gordon J. Quist on notice to class members (cc: all counsel 11/18/96) (skb)
November 12, 1996 Filing 276 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation of pltfs' motion to compel discovery w/brief in support, proposed motion, proposed order and prf of svc (skb)
November 5, 1996 Opinion or Order Filing 275 ORDER (1 pg) by Judge Gordon J. Quist denying pltfs' opposition to Perrigo's claim of privilege [222-1]; it is further ordered that the Report submitted by Peter Formanek to Perrigo's Board of Directors is protected by the attorney-client privilege and work product immunity; if the Report is submitted to the Court for this Court's performance of its adjudicatory function in determination of the litigants' substantive rights, then the Report will become part of the judicial records to which the public will have access (cc: all counsel 11/5/96) (skb)
November 5, 1996 Filing 274 OPINION (26 pgs) by Judge Gordon J. Quist (cc: all counsel 11/5/96) (skb)
November 4, 1996 Filing 273 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for responses and objections to Perrigo defts' inetrrogatories; responses and objections to Perrigo defts' requests to pltfs to produce documents and prf of svc (skb)
October 30, 1996 Opinion or Order Filing 272 CASE MANAGEMENT ORDER (6 pgs) by Magistrate Judge Doyle A. Rowland; joinder/amendment by 12/31/96; pltf's witnesses by 2/1/97; dft's witnesses by 3/1/97; a jury trial is set for 8:30 a.m. on 4/7/98; all fact discovery proceedings shall be completed by 8/1/97; all expert discovery proceedings shall be completed by 10/1/97; dispositive motions shall be filed by 10/15/97; a final pretrial conf is set for 3:00 p.m. on 3/10/98; case assigned to Track IV complex track (cc: all counsel 11/1/96) (skb) Modified on 07/10/1997
October 30, 1996 Opinion or Order Filing 271 ORDER (1 pg) by Magistrate Judge Doyle A. Rowland: defts are directed to respond to pltfs' request to produce documents on or before 12/1/96 (cc: all counsel 11/1/96) (skb)
October 30, 1996 Filing 267 PROPOSED NOTICE to Class Members by pltfs and defts w/attached order (skb)
October 29, 1996 Filing 270 SUMMARY NOTICE OF PENDENCY OF CLASS ACTION to all persons or entities who purchased Perrigo Company common stock during the period of 5/11/93 thorugh and including 5/10/94 (cc: all counsel 10/30/96) (skb)
October 29, 1996 Filing 269 NOTICE OF PENDENCY OF CLASS ACTION to all persons or entities who purchased Perrigo Company common stock during the period 5/11/93, through and including 5/10/94 (cc: all counsel 10/30/96) (skb)
October 29, 1996 Opinion or Order Filing 268 ORDER (4 pgs) by Judge Gordon J. Quist: that the Proposed Notice to Class Members is approved (cc: all counsel 10/30/96) (skb)
October 28, 1996 Opinion or Order Filing 266 ORDER (1 pg) by Judge Gordon J. Quist denying defts' motion for partial reconsideration of a portion of the Court's opinion and order of 7/25/96 relaxing to six alleged "omissions" in the Amended Complaint and dismiss the remaining allegations against the Perrigo dfts [241-1]; Perrigo defts shall file their anwer by 11/18/96 (cc: all counsel) (skb)
October 28, 1996 Filing 265 PROOF OF SERVICE by pltf's for Notice of pendency of Class Action, Summary notice of Pendency of Class Action, Order on Notice to Class Members, Proposed notice to class members and prf of svc (skb)
October 22, 1996 Filing 264 PROOF OF SERVICE by pltf in 1:95-cv-00141 for joint revised discovery plan and prf of svc (skb)
October 21, 1996 Filing 263 JOINT REVISED DISCOVERY PLAN (REPORT) filed (skb)
October 16, 1996 Filing 262 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for serving the preliminary revised discovery plan submitted by pltfs and the underwriter defts, and letter from Pamela Parker to Judge Quist dated 10/14/96 (krv)
October 15, 1996 Filing 261 RESPONSE by Perrigo defts in 1:95-cv-00141 to pltfs' preliminary revised joint discovery plan [259-1] w/exhibits A-C and prf of svc (skb)
October 15, 1996 Filing 260 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no. 259 (skb)
October 15, 1996 Filing 259 PRELIMINARY REVISED DISCOVERY PLAN (DISCOVERY REPORT) by pltfs and the underwriter defendants in 1:95-cv-00141 w/attachments A-D and prf of svc (skb)
October 7, 1996 Filing 258 PROOF OF SERVICE by Perrigo defts for interrogatories and requests to produce documents (skb)
October 7, 1996 Filing 257 MEMORANDUM by deft Perrigo Company in 1:95-cv-00141 in support of motion for partial reconsideration of a portion of the Court's opinion and order of 7/25/96 relaxing to six alleged "omissions" in the Amended Complaint and dismiss the remaining allegations against the Perrigo dfts [241-1] w/prf of svc (skb) Modified on 10/08/1996
September 30, 1996 Filing 256 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for Memorandum in Opposition to Perrigo and underwriter dfts' motion for partial reconsideration of the court's 7/25/96 opinion and order and prf (skb)
September 27, 1996 Filing 255 PLTFS' MEMORANDUM OF POINTS AND AUTHORITIES IN (OPPOSITION) by pltf in 1:95-cv-00141 to dfts' motion for partial reconsideration of a portion of the Court's opinion and order of 7/25/96 relaxing to six alleged "omissions" in the Amended Complaint and dismiss the remaining allegations against the Perrigo dfts [241-1] (skb)
September 27, 1996 Filing 254 TRANSCRIPT of Hearing on Perrigo's Motion for Claim of Privilege and Pltf's Motion to Certify Class held 9/23/96 before Judge Gordon J. Quist; transcribed by Diane C. Calsbeek (skb)
September 27, 1996 Opinion or Order Filing 253 ORDER (2 pgs) by Judge Gordon J. Quist granting pltfs' motion for class certification [154-1]: this court certifies Picard Chem Profit Sharing Plan, E Pilling, E Pepper, D Levy, ES Feldman, Trustee of the ES Feldman Trust and T Goldberg to represent the class; w/in twenty-eight (28) days of the entry of this Order, the parties shall propose to this Court the means for identifying members of the class; w/in fourteen (14) days of entry of this Order, pltfs shall serve upon dfts a draft of a notice that should be directed to members of the class; dfts shall have fourteen (14) days to object to or make suggestions for changes in the notice; the proposed notice, objections and suggestions shall be filed w/the court in a single document captioned "Proposed Notice To Class Members With Objections Thereto." (cc: all counsel) (skb)
September 27, 1996 Filing 252 OPINION (24 pgs) by Judge Gordon J. Quist (cc: all counsel) (skb)
September 24, 1996 Filing 251 DECLARATION of Mark Bransdorfer re documents produced by the Perrigo dfts w/Exhibits 1 & 2 and prf of svc (skb)
September 23, 1996 PROCEEDING before Judge Gordon J. Quist: taking under advisement on pltf's motion for class certification [154-1] and dft Perriog's Motion for Claim of Privilege and Request for Rule to Show Cause; Court Reporter: Diane Calsbeek (skb)
September 10, 1996 Filing 250 PROOF OF SERVICE by deft JP Morgan Securities in 1:95-cv-00141, underwriters' deft Morgan Stanley Intl in 1:95-cv-00141, deft Smith Barney Inc in 1:95-cv-00141, deft Dean Witter Reynolds in 1:95-cv-00141 of motion for partial reconsideration (skb)
September 6, 1996 Filing 249 MOTION by defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, Dean Witter Reynolds joinder w/Perrigo dfts for partial reconsideration (skb) Modified on 09/11/1996
September 6, 1996 Filing 248 LETTER to all counsel of record from Judge Quist re Mark Bransdorfer's letter filed w/the court 9/6/96 that dft's motion for partial reconsideration is a dispositive motion, therefore, the due date for Perrigo's response is 9/27/96 (skb) Modified on 09/06/1996
September 6, 1996 Filing 247 LETTER to court from atty Mark S. Bransdorfer referencing the Perrigo dfts' motion for partial reconsideration served by mail 8/27/96 and for clarification on the date upon which pltfs' response brief is due; it is Mr. Bransdorfer's position that this is a dispositive motion based upon the relief requested (skb)
September 4, 1996 Opinion or Order Filing 246 ORDER (1 pg) by Judge Gordon J. Quist GRANTING IN PART the Perrigo dfts' motion for protective order [245-1]: 1) this Court's order of 7/25/96 re discovery specifically applies to third-party discovery, as well as discovery between the parties; 2) no party shall engage in any conduct inconsistent w/the 7/25/96 order re discovery; and 3) all parties in this case shall serve a copy of this order and the 7/25/96 order on each third party on whom they have served a subpoena (cc: all counsel) (skb)
September 4, 1996 Filing 245 MOTION by deft Perrigo Company in 1:95-cv-00141 for protective order w/brief in support and prf of svc (skb)
September 4, 1996 Opinion or Order Filing 244 ORDER (1 pg) by Judge Gordon J. Quist granting the Perrigo defts' motion for leave to immediately file a motion for protective order [242-1] (cc: all counsel) (skb)
September 3, 1996 Filing 242 MOTION by Perrigo defts in 1:95-cv-00141 for leave to immediately file a motion for protective order w/brief in support, attachments A-B, 1-3 and prf of svc (skb)
August 27, 1996 Filing 241 MOTION by defts Perrigo Company, Michael J. Jandernoa, Lonnie L. Smith , Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, William C. Swaney, and Ralph E. Klingenmeyer for partial reconsideration of a portion of the Court's opinion and order of 7/25/96 relaxing to six alleged "omissions" in the Amended Complaint and dismiss the remaining allegations against the Perrigo dfts w/memorandum in support and prf of svc (skb) Modified on 09/11/1996
August 20, 1996 Filing 243 NOTICE of hearing: setting oral argument on dft Perrigo's claim of privilege and request for rule to show cause [216-1] at 11:00 a.m. on 9/23/96 before Gordon J. Qusit (cc: all counsel 9/3/96; note attached as to reason mailed late) (skb)
August 13, 1996 Opinion or Order Filing 240 ORDER (1 pg) by Judge Gordon J. Quist granting the remaining Perrigo dfts' motion to extend time to answer or otherwise plead [238-1] to and including 9/25/96 (cc: all counsel) (skb)
August 13, 1996 Opinion or Order Filing 239 STIPULATION AND ORDER (4 pgs) by Judge Gordon J. Quist: the parties' request for an extension for Underwriter dfts to serve their answers as to the remaining allegations in this action on or before 9/25/96 is granted (cc: all counsel) (skb)
August 9, 1996 Filing 238 MOTION by the remaining perrigo dfts Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, William C. Swaney, Ralph E. Klingenmeyer, Swaney Associates to extend time to answer or otherwise plead w/brief in support and prf of svc (skb)
August 6, 1996 Filing 237 MEMORANDUM IN RESPONSE (REPLY) by deft Perrigo Company in 1:95-cv-00141 to the opposition of Picard Chemcial pltfs to Perrigo dfts' claim of privilege and request for rule to show cause [222-1]; order granting dft Perrigo's motion for enlargement of page limitations [236-1] w/exhibit 1 attached (skb)
August 6, 1996 Opinion or Order Filing 236 ORDER (1 pg) by Judge Gordon J. Quist: deft's motion for leave to file enlargement of page limitation [232-1] is granted (cc: all counsel) (lak)
August 5, 1996 Filing 235 PROOF OF SERVICE by non-party Anton Valuka for objections to pltfs' subpoena duces tecum (lak)
August 5, 1996 Filing 234 PROOF OF SERVICE by non-party Peter R. Formanek for objections and responses to pltfs' subpoena duces tecum (lak)
August 2, 1996 Filing 233 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 for pleading 232 (skb)
August 2, 1996 Filing 232 MOTION by deft Perrigo Company in 1:95-cv-00141 for leave to file enlargement of page limitation for Memorandum in Response to the Opposition of Picard Chemical pltfs to Perrigo dfts' Claim of Privilege and Reuqest for rule to Show Cause of 25 pages or less w/brief in support, propsed order, proposed memorandum and prf (skb)
July 26, 1996 Opinion or Order Filing 231 ORDER (1 pg) by Judge Gordon J. Quist: the briefing of the issue of whether Peter R. Formanek was a disinterested independent director is hereby canceled; the depositions of Peter Formanek and Anton Valukas scheduled for August 15 & 16, 1996 respectively shall be rescheduled for a later date at which time those persons will be subject to depositions on all issues then pending before this court; Perrigo dfts may file another motion on the attorney-client privilege or work product protection attaching to the Formanchek report on or before Friday, August 2, 1996 (cc: all counsel 7/26/96) (skb)
July 25, 1996 Opinion or Order Filing 230 ORDER (1 pg) by Judge Gordon J. Quist denying pltf's motion (notice) to compel dft Perrigo to produce documents and for sanctions [193-1] (cc: all counsel 7/26/96) (skb)
July 25, 1996 Opinion or Order Filing 229 ORDER (1 pg) by Judge Gordon J. Quist: the clerk of court is ordered to serve the attache Opinion and Order upon all parties in this case (cc: all counsel 7/25/96) (skb)
July 25, 1996 Opinion or Order Filing 228 ORDER (4 pgs) by Judge Gordon J. Quist: on or before 10/14/96, the parties shall present to this Court a complete, revised, detailed plan relating to the claims which this Court has found are still viable; the discovery plan shall show completion of all discovery by 4/30/97 or as soon thereafter as is practicable; Counsel for all parties remaining in this case are hereby ordered to appear before this Court at 9:00 a. m. on 10/28/96 for a status conf; no party shall file any motion re discovery or for a protective order until after the Rule 16 conf to be held on 10/28/96; (cc: all counsel 7/25/96) (skb)
July 25, 1996 Filing 227 OPINION (3 pgs) by Judge Gordon J. Quist: pltf's request for a Rule to Show Cause is denied [222-1]; denying Perrigo's motion to strike the opposition of pltf Picard to Perrigo's claim of privilege and request for rule to show cause [216-1] (cc: all counsel 7/25/96) (skb) Modified on 07/26/1996
July 25, 1996 Opinion or Order Filing 226 ORDER (3 pgs) by Judge Gordon J. Quist denying Perrigo dfts'motion to require pltfs to post an undertaking for the payment of costs & atty fees (order) [43-1]; denying the Underwriter dfts' motion to require pltfs to post an undertaking for the payment of costs and attys' fees [85-1]; denying dft Swaney Associates' motion to require certain pltfs to post an undertaking for the payment of costs and fees [86-1]; denying the Perrigo and nominal H/K dfts' motion for Rule 11 Sanctions [102-1]; granting nominal Hillman dfts' motion to dismiss [67-1] and granting the nominal H/K dfts' motion to dismiss first amended consolidated class action complaint [72-1]; granting the main Hillman dfts' motion to dismiss [68-1]; grantingi in part and denied in part the Underwriter dfts motion to dismiss pursuant to Rules 12(b) and 9(b) [66-1]; granting in part and denied in part Swaney Associates' motion to dismiss first amended consolidated class action complaint [74-1]; granting in part and denied in part the Perrigo dfts' motion to strike [73-1] and Perrigo dfts' motion to dismiss first amended consolidated class action complaint [73-2]; granting in part and denied in part Perrigo dfts' motion to dismiss first amended consolidated class action complaint [78-1]; terminating party Juliet Simonds, William, Talbott Hillman, Audrey Fisher, Henry Hillman, Jr., Juliet Challenger, Inc., Wilmington Investments, Inc., The Hillman Co, Joseph Klingenmeyer, John Klingenmeyer, Amy Klingenmeyer, Mrs. Richard G. Hansen, Kristi Hansen, Richard Hansen, Elizabeth Hansen, Mrs. Ralph Klingenmeyer as Trustee for the Joseph Klingenmeyer Trust, John Klingenmeyer rust, Amy Klingenmeyer Mgmt Trust, and the Amy Klingenmeyer Mgmt Trust are hereby dismissed as "nominal" parties; Henry Hillman, C.G. Grefenstette, Edward Craig & elsie Hillman are also dismissed ; (cc: all counsel 7/25/96) (skb) Modified on 07/26/1996
July 25, 1996 Filing 225 OPINION (69 pgs) by Judge Gordon J. Quist (cc: all counsel 7/25/96) (skb)
July 25, 1996 Opinion or Order Filing 224 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion for protective order re the confidential designation of those portions of the David Levy and Edward Pepper depositions [190-1] (cc: all counsel 7/25/96) (skb)
July 23, 1996 Filing 223 OPPOSITION by deft Perrigo dft's re pltfs' motion to compel the Perrigo dfts to produce documents and for sanctions [104-1]; O/A requested; w/Exhibit A & B, declaration of Gary W. Garner and Peter J. Meyer in support of motion to compel and prf of svc; O/A requested (skb) Modified on 07/24/1996
July 23, 1996 Filing 222 OPPOSITION by pltf Picard Chem Inc Plan in 1:95-cv-00141 to Perrigo dfts' claim of privilege and request for rule to show cause: the Picard Chem Pltfs file this memorandum and the accomanying declaration of Gwendolyn R. Giblin (w/attachments A-I) in opposition to the Perriog dft's claim that the Independent Director's report is privileged, and in accordance w/this Court's Order made at the hearing on May 21, 1996 - court's order filed 5/31/96 [30-1] in case #1:95-cv-823 (Kearney v. Jandernoa); w/prf of svc (skb) Modified on 07/24/1996
July 23, 1996 Opinion or Order Filing 221 ORDER (1 pg) by Judge Gordon J. Quist: granting Perrigo dfts' motion to exceed page limitation [215-1], granting pltfs' motion to exceed page limitation re opposition to defts claim of privilege and request for rule to show cause [212-1] (cc: all counsel 7/23/96) (skb)
July 12, 1996 Filing 220 REPLY MEMORANDUM of points and authorities by pltfs in 1:95-cv-00141 in support motion for class certification [responding to the of the Perrigo dfts, in which the Underwriter dfts and Hillman dfts have joined] [184-1]; O/A requested (skb)
July 12, 1996 Opinion or Order Filing 219 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to exceed page limitation [207-1] (cc: all counsel 7/16/96) (skb) Modified on 07/15/1996
July 12, 1996 Filing 218 OPPOSITION by pltf Picard Chem Inc Plan in 1:95-cv-00141 to Perrigo's motion to strike the opposition of pltf Picard to Perrigo's claim of privilege and request for rule to show cause [216-1] w/declaration of Gwendolyn R. Giblon in support, exhibits A-C and prf of svc (skb)
June 26, 1996 Filing 217 PROOF OF SERVICE of objections and responses of non-party Gardner, Carton & Douglas to pltfs' subpoena duces tecum (skb)
June 25, 1996 Filing 216 MOTION by deft Perrigo Company in 1:95-cv-00141 to strike the opposition of pltf Picard to Perrigo's claim of privilege and request for rule to show cause w/brief in support, Exhibit A and prf of svc (skb)
June 21, 1996 Filing 215 MOTION by Perrigo defts in 1:95-cv-00141 to exceed page limitation w/brief in support, proposed order and proposed motion (skb)
June 20, 1996 Filing 214 PROOF OF SERVICE by price, Heneveld, Cooper, DeWitt & Litton's objections to subpoena to produce documents upon Elizabeth P. Lin of Weiss & Yourman (skb)
June 20, 1996 Filing 213 PROOF OF SERVICE by Law, Weathers & Richardson of objections to subpoena to produce documents and request for sanctions uon Elizabeth P. Linn of Weiss & Yourman (skb)
June 19, 1996 Filing 212 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation re opposition to defts claim of privilege and request for rule to show cause w/brief in support, proposed pleadings and prf of svc (skb) Modified on 06/20/1996
June 18, 1996 Filing 211 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleading no 209 (skb)
June 18, 1996 Filing 210 PROOF OF SERVICE by pltf in 1:95-cv-00141 for pleadings no. 206 - 208 (skb) Modified on 06/18/1996
June 18, 1996 Filing 209 MEMORANDUM of points and authorities by pltf in 1:95-cv-00141 in support of motion for class certification [154-1] w/Exhibits 1 & 2 (skb)
June 17, 1996 Filing 208 DECLARATION by pltf in 1:95-cv-00141 of Pamela M. Parker in further support of motion for class certification [154-1] w/Exhibits A-Q attached (skb)
June 17, 1996 Filing 207 MOTION by pltf in 1:95-cv-00141 to exceed page limitation w/brief in support and proposed order (skb)
June 17, 1996 Filing 206 MEMORANDUM of points and authorities by pltf in 1:95-cv-00141 in support of motion for class certification [154-1] [responding to the opposition of the Hillman defts] (skb)
June 5, 1996 Filing 205 DECLARATION by Pamela M. Parker in 1:95-cv-00141 in support of pltfs' motion for sanctions [104-1], re motion to compel the Perrigo dfts to produce documents [104-1] w/Exhibits A-I (skb)
June 5, 1996 Filing 204 DECLARATION by Reed R. Kathrein in 1:95-cv-00141 in support of pltfs' motion for sanctions [104-1], re motion to compel the Perrigo dfts to produce documents [104-1] w/Exhibits 1-10 and prf of svc (skb)
June 5, 1996 Filing 203 MEMORANDUM OF POINTS AND AUTHORITIES by pltf in 1:95-cv-00141 in support of their motion for sanctions [104-1] and motion to compel the Perrigo dfts to produce documents [104-1] (skb)
June 5, 1996 Opinion or Order Filing 202 ORDER (1 pg) by Judge Gordon J. Quist granting pltf's motion to exceed page limitation of pltfs' memorandum of points and authorities in support of motion to compel deft Perrigo to produce documents and for sanctions [192-1] (cc: all counsel 6/6/96) (skb)
June 5, 1996 Opinion or Order Filing 201 ORDER (1 pg) by Judge Gordon J. Quist denying "Certain Defts" motion for hearing on their motion for Rule 11 sanctions prior to or the same time as the hearing on pltfs' motion to compel [197-1] (cc: all counsel 6/6/96) (skb)
June 5, 1996 Opinion or Order Filing 200 ORDER (1 pg) by Judge Gordon J. Quist granting the Perrigo defts' motion to extend time to respond to pltfs' motion to compel and for sanctions [198-1] until 6/21/96 (cc: all counsel 6/10/96) (skb)
May 31, 1996 Filing 199 PROOF OF SERVICE by Perrigo defts in 1:95-cv-00141 for pleadings no. 197 & 198 (skb)
May 31, 1996 Filing 198 MOTION by deft in 1:95-cv-00141 to extend time to respond to pltfs' motion to compel and for sanctions w/brief in support and proposed order (skb) Modified on 06/04/1996
May 31, 1996 Filing 197 MOTION by certain defts in 1:95-cv-00141 for hearing on their motion for Rule 11 sanctions prior to or at the same time as the hearing on pltfs' motion to compel w/brief in support and proposed order (skb) Modified on 06/04/1996
May 30, 1996 Opinion or Order Filing 196 ORDER (1 pg) by Judge Gordon J. Quist GRANTING pltfs' oral motion for fourteen (14) day extension to reply to defts' opposition [184-1] to pltfs' motion for class certification (cc: all counsel) (skb)
May 29, 1996 Filing 195 PROOF OF SERVICE by deft Perrigo Company in 1:95-cv-00141 of objections to pltfs' notice deposition of Perrigo (skb)
May 28, 1996 Filing 194 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for pleading nos. 192 and 193 (skb)
May 24, 1996 Filing 193 NOTICE of motion and MOTION by pltfs in 1:95-cv-00141 of "proposed" motion to compel the Perrigo defts to produce documents and for sanctions (skb) Modified on 07/26/1996
May 24, 1996 Filing 192 MOTION by pltfs in 1:95-cv-00141 to exceed page limitation of pltfs' memorandum of points and authorities in support of motion to compel deft Perrigo to produce documents and for sanctions w/brief in support, proposed memorandum and proposed order (skb)
May 23, 1996 Opinion or Order Filing 191 ORDER (1 pg) by Judge Gordon J. Quist: GRANTING pltfs' oral motion for a fourteen (14) day extension to reply to defts' opposition to pltfs' motion for class certification 184 (cc: all counsel) (skb)
May 20, 1996 There are two documents w/the #190 labeled in error; both were entered on the same date, therefore, they will be left both w/the same number (skb)
May 20, 1996 Filing 190 MOTION by pltf in 1:95-cv-00141 for protective order w/declaration of svc by mail and proposed order (skb) Modified on 05/22/1996
May 9, 1996 Opinion or Order Filing 189 ORDER Scheduling Rule 16 Status Conference by Judge Gordon J. Quist: the Court has received the reassignment of a possible related case, Keith M. Kearney, et al. v. Michael J. Jandernoa, et al. Case no. 1:95cv823 (docket attached); a status conf is set for 3:00 pm on 3/21/96; counsel in this matter must also attend the conf scheduled; the clerk shall send a copy of this Order to counsel of record in the case 1:95cv823 (cc: all counsel 5/10/96) (skb) Modified on 05/15/1996
May 8, 1996 Filing 188 MEMORANDUM of points and authorities by pltf in 1:95cv141 submitting additional authority regarding deft's motions to dismiss the consolidated Class Action Complaint [72-1] [73-1] [74-1] [78-1] w/exhibit 1 & prf of svc (skb) Modified on 05/15/1996
May 8, 1996 Text not available.
May 6, 1996 Filing 186 CONFIDENTIAL APPENDIX OF EXHIBITS to the Perrigo Defts' memorandum in opposition to pltfs' motion for class certification [184-1] - ("confidential pursuant to court order") (bdv) Modified on 05/15/1996
May 6, 1996 Filing 185 CONFIDENTIAL PORTIONS (SUPPLEMENT) of the Perrigo Defts' memorandum in opposition to pltfs' motion for class certification [184-1] - ("confidential pursuant to court order") (bdv) Modified on 05/15/1996
May 6, 1996 Filing 187 NOTICE OF FILING & PROOF OF SERVICE by the Perrigo defts in 1:95cv141 for pleading nos. 182, 184-186 (skb) Modified on 05/15/1996
May 6, 1996 Filing 184 MEMORANDUM IN OPPOSITION (O.S.) by the Perrigo defts in case 1:95cv141 to pltfs' motion for class certification [154-1]; Oral Argument requested - [note: pleading #185 includes confidential portions of this memorandum] (skb) Modified on 05/15/1996
May 6, 1996 Opinion or Order Filing 183 ORDER (1 pg) by Judge Gordon J. Quist granting the Perrigo defts' motion to exceed page limitation of memo in opposition to pltfs' motion for class certification [182-1] (cc: all counsel) (skb) Modified on 05/15/1996
May 3, 1996 Filing 182 MOTION by the Perrigo defts in Lead case no.1:95-cv-00141 to exceed page limitation of memo in opposition to pltfs' motion for class certifications w/brief in support (skb) Modified on 05/15/1996
May 3, 1996 Filing 181 OPPOSITION by Hillman defts in Lead case no. 1:95-cv-00141 to pltfs' motion for class certification [154-1] w/attachments & prf of svc (skb) Modified on 05/15/1996
May 3, 1996 Filing 180 OPPOSITION by defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney and Dean Witter Reynolds in Lead case no. 1:95-cv-00141, to pltfs' motion for class certification [154-1]; w/prf of svc (skb)
May 2, 1996 Filing 179 NOTICE by pltfs in Lead case no. 1:95-cv-00141 of taking deposition of Perrigo Company on 5/23/96 w/prf of svc (skb)
May 1, 1996 Filing 178 PROOF OF SERVICE by pltfs in Lead case no. 1:95-cv-00141 for [Proposed] Order certifying a pltf class (skb)
April 26, 1996 Filing 177 MEMORANDUM by pltfs in 1:95-cv-00141 (in support) of order [171-1], submitting additional authority re motions to dismiss the consolidated class action complaint w/Exhibits 1 & 2 and prf of svc (skb) Modified on 05/01/1996
April 15, 1996 Filing 176 NOTICE OF CHANGE OF ADDRESS: The Law Offices of Zachary Alan Starr will changing its name to Starr & Holman LLP effective 3/11/96 w/prf of svc (gp)
April 10, 1996 Filing 175 PROOF OF SERVICE by Certain dfts for pldg no. 174 (Sealed) (gp)
April 10, 1996 Filing 174 CONFIDENTIAL PURSUANT TO COURT ORDER/SEALED - AFFIDAVIT of Glen Davis re Mtn to require pltfs to post an undertaking for the payment of costs & atty fees [43-1] (gp)
April 2, 1996 Filing 173 PROOF OF SERVICE by dft Perrigo and Certain dfts for Amended Notice of Depositions (gp)
April 1, 1996 Filing 172 TRANSCRIPT of Status Conf held 3/13/96 before Judge Gordon J. Quist; transcribed by D. Calsbeek (gp)
April 1, 1996 Opinion or Order Filing 171 ORDER (1 pg) by Judge Gordon J. Quist: From this date forward all correspondence to the Court shall be filed in pldg format w/the Clerk of Court and in conformance w/the Local Rules for the Western District of MI; Correspondence in letter form will be returned to its author (cc: all counsel on 4/2/96) (gp)
April 1, 1996 Filing 170 LETTER to court from the Hillman dfts in response to pltf's letter of 3/22/96 w/attachment (gp)
March 28, 1996 Filing 169 RESPONSE by the Perrigo dfts to Reed Kathrein's letter to the Court dated 3/22/96 w/exhibit A (gp)
March 28, 1996 Filing 168 PROOF OF SERVICE by the Perrigo dfts for Key Cases (copies of which were available to all counsel that attended O/A before the Court on 3/13/96) (gp)
March 26, 1996 Opinion or Order Filing 167 ORDER (1 pg) by Judge Gordon J. Quist granting Certain dft's Motion for leave to depose pltfs Edward Pepper and David Levy by 4/4/96 [160-1], and for an Order modifying the briefing schedule on Motion for class certification [160-2] being unopposed, is granted (cc: counsel 3/27/96) (gp)
March 25, 1996 Filing 166 CONFIDENTIAL - FILED UNDER SEAL: LETTER to Judge Gordon J. Quist from Reed R. Kathrein, dated 3/22/96 (gp)
March 22, 1996 Opinion or Order Filing 165 ORDER (1 pg) by Judge Gordon J. Quist denying Certain Dfts' Motion to stay discovery [101-1] (cc: all counsel 3/26/96) (gp)
March 19, 1996 Opinion or Order Filing 164 ORDER (1 pg) by Judge Gordon J. Quist dismissing the Motion to compel pltf David Levy to appear in Grand Rapids for his deposition [142-1] or in the alternative to dismiss pltf Levy from this case [142-2] as moot (cc: counsel) (gp)
March 13, 1996 PROCEEDING before Judge Gordon J. Quist; O/A on Motions to Dismiss, for Undertaking and for Rule 11 Sanctions; Motions taken under advisement; Ct Rptr - D. Calsbeek (gp)
March 12, 1996 Filing 163 STATUS REPORT by the Perrigo dfts re pltfs' requests for production of documents w/prf of svc (gp)
March 11, 1996 Filing 162 ATTORNEY APPEARANCE by pltfs Picard Chem, Elizabeth B. Pilling, Edward R. Pepper, David H. Levy, Elsie S Feldman Trst, and Ted S. Goldberg adding attorney(s) Ellen A. Gusikoff of the law firm Spector & Roseman, P.C. w/prfsvc (gp)
March 11, 1996 Filing 161 COPIES OF RECENT CASES (SUPPLEMENT) by the Perrigo dfts in further support of their motions to dismiss and to strike or dismiss [73-1][73-2] and [78-1] (gp)
March 11, 1996 Filing 160 MOTION by Certain dfts for leave to depose pltfs Edward Pepper and David Levy by 4/4/96 & for an Order modifying the briefing schedule on Motion for class certification w/mem in support and prf of svc (gp)
March 7, 1996 Filing 159 CONFIDENTIAL PURSUANT TO COURT ORDER - REPLY MEMORANDUM (OS) by Certain dfts in support of their Motion for Rule 11 Sanctions [102-1]; O/A requested (gp)
March 7, 1996 Opinion or Order Filing 158 ORDER (2 pgs) by Judge Gordon J. Quist; O/A is set for 3/13/96 at 2:30 p.m. re Motions to Dismiss, Motions for Undertaking, & Motion for Rule 11 Sanctions - the ptys shall note the schedule re time limits for arguments stated in this Order; If time allows, a Rule 16 conf will be held (cc: all counsel on 3/8/96) (gp)
March 7, 1996 Opinion or Order Filing 157 ORDER (1 pg) by Judge Gordon J. Quist granting Certain Dfts' Motion to exceed page limitation re Reply Memorandum in support of Motion for Rule 11 Sanctions [155-1] (cc: all counsel on 3/8/96) (gp)
March 7, 1996 Filing 156 PROOF OF SERVICE by pltfs for Motion for Class Certification w/memorandum in support & ntc of hearing (gp)
March 6, 1996 Filing 155 MOTION by Certain dfts to exceed page limitation re Reply Memorandum in support of Motion for Rule 11 Sanctions w/memorandum in support and prf of svc (gp)
March 4, 1996 Filing 154 MOTION by pltfs for class certification w/mem of points & authorities in support, exhibits A-M & ntc of hrg for a date & time to be set by the Court (gp)
March 1, 1996 Filing 153 OPPOSITION by pltfs to dfts' Motion to compel pltf David Levy to appear in Grand Rapids for his deposition [142-1], or in the alternative, to dismiss pltf Levy from this case [142-2] w/exhibits 1-8 and exhibits 1-3 and prf of svc (gp)
February 28, 1996 Opinion or Order Filing 152 ORDER (1 pg) by Judge Gordon J. Quist granting the Perrigo Dfts' Motion for an extension of time in which to file a Reply Brief to pltfs' Memorandum in Opposition to Motion for Sanctions [151-1]; Reply ddl extended to 3/6/96 (cc: all counsel on 2/29/96) (gp)
February 26, 1996 Filing 151 UNCONTESTED MOTION by Perrigo dfts for an extension of time in which to file a Reply Brief w/mem in support & prf of svc (gp)
February 22, 1996 Filing 150 PROOF OF SERVICE by pltfs for pldg nos. 146-149 (gp)
February 22, 1996 Filing 149 SEALED DECLARATION of Reed R. Kathrein by pltfs in support of Opposition [148-1] (gp)
February 22, 1996 Filing 148 SEALED MEMORANDUM IN OPPOSITION (OS) by pltfs to Certain Dfts' Motion for Rule 11 Sanctions [102-1] (gp)
February 22, 1996 Opinion or Order Filing 147 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion to file under seal (order) [145-2] (cc: all counsel) (gp)
February 22, 1996 Opinion or Order Filing 146 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' motion for enlargement of page limitation re Opposition to Rule 11 Sanctions [145-1] (cc: all counsel) (gp)
February 21, 1996 Filing 145 MOTION by pltfs for enlargement of page limitation and to file under seal (order) w/memorandum in support and proposed pldg (gp)
February 21, 1996 Filing 144 NOTICE by pltfs' counsel of change of firm name - The law firm of Milberg, Weiss Bershad, Hynes & Lerach has changed its name to Milberg, Weiss, Bershad, Hynes & Lerach "LLP" w/prf of svc (gp)
February 20, 1996 Opinion or Order Filing 143 ORDER (1 pg) by Judge Gordon J. Quist granting Certain Dfts' Motion for leave to file the declaration of Gary W. Garner in response to the declaration of Reed R. Kathrein [141-1] (cc: all counsel) (gp)
February 16, 1996 Filing 142 MOTION by dfts Perrigo Co, Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, William C. Swaney, Ralph E. Klingenmeyer & Swaney Associates, and "nominal dfts" Mrs. Ralph Klingenmeyer, as Trustee for certain trusts, Joseph Klingenmeyer, John Klingenmeyer, Amy Klingenmeyer, Mrs. Richard G. Hansen, Kristi L. Hansen, Richard R. Hansen and Elizabeth Hansen to compel pltf David Levy to appear in Grand Rapids for his deposition; O/A req , or in the alternative to dismiss pltf Levy from this case; O/A req w/memorandum in support, exhibits A-D and prf of svc (gp)
February 9, 1996 Filing 141 MOTION by dfts Perrigo Co, Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, William C. Swaney, Ralph E. Klingenmeyer, Swaney Assoc., & "Nominal" dfts Mrs. Ralph Klingenmeyer, Joseph Klingenmeyer, John Klingenmeyer, Amy Klingenmeyer, Mrs. Richard Hansen, Kristi Hansen, Richard Hansen & Elizabeth Hansen for leave to file the declaration of Gary W. Garner in response to the declaration of Reed R. Kathrein w/proposed pldg (gp)
February 9, 1996 Filing 140 PROOF OF SERVICE by dfts Perrigo Co. & Certain dfts for Notice of Depositions of the pltfs (gp)
February 9, 1996 Opinion or Order Filing 139 ORDER (1 pg) by Judge Gordon J. Quist granting Pltfs' Motion for an extension of time to file their Response Brief to Perrigo Dfts' Motion for Rule 11 Sanctions [102-1] [138-1]; Pltfs' response ddl is extended to 2/21/96; Perrigo Dfts' reply ddl is 10 days after the response is filed (cc: all counsel) (gp)
February 8, 1996 Filing 138 MOTION by pltfs for an extension of time to file their Response Brief to Perrigo Dfts' Motion for Rule 11 Sanctions w/mem in support and prf of svc (gp)
February 7, 1996 Filing 137 PROOF OF SERVICE by pltfs for pldg nos. 134 - 136 (gp)
February 6, 1996 Filing 136 DECLARATION of Reed R. Kathrein by pltfs re Opposition to Renewed Motion to Stay Discovery [135-1] w/exhibits 1-24 (gp) Modified on 02/09/1996
February 6, 1996 Filing 135 MEMORANDUM OF POINTS & AUTHORITIES IN OPPOSITION (OS) by Pltfs to Certain (Perrigo) Dfts' Renewed Motion to stay discovery [101-1] (gp) Modified on 02/09/1996
February 6, 1996 Opinion or Order Filing 134 ORDER (1 pg) by Judge Gordon J. Quist granting Pltfs' Motion to exceed page limitation re Memorandum of Points & Authorities in Opposition to Perrigo Dfts Renewed Motion to Stay [133-1] (cc: all counsel on 2/7/96) (gp)
February 2, 1996 Filing 133 MOTION by pltfs to exceed page limitation re Memorandum of Points & Authorities in Opposition to Perrigo Dfts Renewed Motion to Stay w/memorandum in support (gp)
February 1, 1996 Opinion or Order Filing 132 ORDER (1 pg) by Judge Gordon J. Quist granting pltfs' Uncontested Motion for extension of time to file their Response Brief to Perrigo Dfts' Motion to Stay Discovery [126-1] (cc: all counsel on 2/2/96) (gp)
February 1, 1996 Filing 131 REPLY MEMORANDUM (OS) by the Perrigo dfts in support of their Motion to dismiss first amended consolidated class action complaint [78-1] w/exhibits A & B (gp)
February 1, 1996 Filing 130 REPLY MEMORANDUM (OS) by the Certain dfts in support of their Motion to strike [73-1] or in the alternative to dismiss first amended consolidated class a action complaint [73-2] w/exhibit A (gp)
February 1, 1996 Filing 129 REPLY MEMORANDUM (OS) by the Klingenmeyer & Hansen Trust dfts in support of their Motion to dismiss first amended consolidated class action complaint [72-1] (gp)
February 1, 1996 Opinion or Order Filing 128 ORDER (1 pg) by Judge Gordon J. Quist granting Motion for enlargement of page limitation re Reply Memorandums [119-1] (cc: all counsel on 2/2/96) (gp)
February 1, 1996 Filing 127 PROOF OF SERVICE by pltfs for Uncontested Motion for Extension of Time to File their Response Brief to Perrigo Dfts' Motion to Stay Discovery w/memorandum in support & proposed order (gp)
January 31, 1996 Filing 126 UNCONTESTED MOTION by pltfs for extension of time to file their Response Brief to Perrigo Dfts' Motion to Stay Discovery w/brief in support (gp)
January 29, 1996 Filing 125 PROOF OF SERVICE by Certain Dfts for pldg nos. 117, 118 and Certain dfts' Reply Memorandum in support of their Motion to Strike &/or Dismiss (proposed), Klingenmeyer and Hansen Trust dfts' Reply Memorandum in support of their Motion to Dismiss (proposed), and Perrigo dfts' Reply Memorandum in support of their Motion to Dismiss (proposed) (gp)
January 26, 1996 Filing 124 PROOF OF SVC by the Hillman dfts for pldg nos. 122 & 123 (gp)
January 26, 1996 Filing 123 REPLY MEMORANDUM by the "Main Hillman" dfts in support of their Motion to dismiss [68-1] w/attachments (gp)
January 26, 1996 Filing 122 REPLY MEMORANDUM by the "Nominal dfts" in support of their Motion to dismiss [67-1] (gp)
January 26, 1996 Filing 121 REPLY MEMORANDUM by the Underwriter dfts in support of their Motion to dismiss pursuant to Rules 12(b) and 9(b) [66-1] w/prf of svc (gp)
January 26, 1996 Filing 120 PROOF OF SERVICE by Certain dfts for pldg nos. 117-119 including proposed reply memorandums (gp)
January 26, 1996 Filing 119 MOTION by Certain dfts for enlargement of page limitation re Reply Memorandums w/brief in support (gp)
January 26, 1996 Filing 118 REPLY MEMORANDUM by Certain dfts in support of their Motion to require pltfs to post an undertaking for the payment of costs & atty fees (order) [43-1] (Certain dfts filed a Joinder to this Motion); O/A requested (gp)
January 26, 1996 Filing 117 REPLY MEMORANDUM by dft Swaney Assoc. in support of its Motion to dismiss first amended consolidated class action complaint [74-1]; O/A requested (gp)
January 25, 1996 Filing 116 TRANSCRIPT ofStatus Conf held 1/24/96 before Judge Gordon J. Quist; transcribed by D. Calsbeek (gp)
January 25, 1996 Filing 115 JOINT REPORT by pltfs and the Hillman dfts pursuant to the CMO on production of documents & request for resolution of disputed items w/prf of svc (gp)
January 25, 1996 Opinion or Order Filing 114 STIPULATION AND ORDER OF DISMISSAL W/OUT PREJ (4 pgs) by Judge Gordon J. Quist: This action is dismissed as to the Analyst Dfts w/out prej and w/out costs - Joe Kozloff, Lisa Broadbredge, Debra Levin & Wm. H. Steele (cc: all counsel) (gp)
January 25, 1996 Filing 113 NOTICE by pltfs of withdrawal of their Motion to Compel [104-1] due to agreement to continue negotiations re discovery (gp)
January 24, 1996 Filing 112 PROOF OF SERVICE by pltfs for Notice of Motion/Motion to Compel Perrigo Dfts to Produce Documents and for Sanctions w/mem of points & authorities in support, Proposed Order and Declaration of Reed R. Kathrein in support (gp)
January 24, 1996 Filing 111 NOTICE of hearing: O/A on All Pending Dispositive Motions [78-1] [74-1] [73-2] [72-1] [68-1] [67-1] [66-1] set for 2:30 p.m. on 3/13/96 before Judge Gordon J. Quist (cc: all counsel) (gp)
January 24, 1996 Opinion or Order Filing 110 ORDER (1 pg) by Judge Gordon J. Quist: For the reasons stated on the bench during the joint status conf of 1/24/96, the Perrigo dfts shall have 7 days from 1/24/96 (1/31/96) to respond to pltfs' motion to compel documents [104-1]; Pltfs shall have 21 days from 1/24/96 (2/14/96) to respond to the Perrigo dfts' motion for Rule 11 Sanctions [102-1] - Perrigo shall have 10 days after the response is filed to file a reply; Pltfs shall have 7 days from 1/24/96 (1/31/96) to respond to the Perrigo dfts motion to stay discovery [101-1] (cc: all counsel) (gp)
January 24, 1996 PROCEEDING before Judge Gordon J. Quist; Joint Status Conf; Ct Rptr - D. Calsbeek (gp)
January 23, 1996 Filing 109 LETTER to court from P. Parker, dated 1/23/96, re topics to be discussed at upcoming conference on 1/24/96 (gp)
January 23, 1996 Filing 108 LETTER to court from J. Sutherland, one of the attys for Perrigo dfts, dated 1/22/96, re topics of the conference to be held on 1/24/96 (gp)
January 23, 1996 Filing 107 PRF OF SVC by pltfs & the Underwriter dfts for pldg no. 106 (gp)
January 23, 1996 Filing 106 JOINT STATUS REPORT by Pltfs and the Underwriter Dfts pursuant to CMO re Underwriters' Production of Documents and Request for Resolution of Disputed Items (gp)
January 22, 1996 Filing 105 DECLARATION of Reed R. Kathrein submitted by pltfs re Motion for sanctions [104-1], and to compel the Perrigo dfts to produce documents [104-1] w/exhibits 1-10 (gp)
January 22, 1996 Filing 104 MOTION by pltfs for sanctions w/mem of points & authorities in support, and MOTION (docketed above); O/A requested (gp) Modified on 01/24/1996
January 22, 1996 Filing 103 PROOF OF SVC by the Perrigo dfts for pldg nos. 100 - 102 (gp)
January 22, 1996 Filing 102 MOTION by the Perrigo dfts for Rule 11 Sanctions w/brief in support and exhibits A-J; O/A requested (gp) Modified on 01/29/1996
January 22, 1996 Filing 101 MOTION by the Perrigo dfts to stay discovery w/brief in support and exhibits A-D; O/A requested (gp)
January 22, 1996 Filing 100 REPORT ON THE STATUS OF PLTFS' DOCUMENT REQUESTS by the Perrigo dfts w/exhibit A (gp)
January 17, 1996 Filing 99 NOTICE by Case Mngr to Counsel of Record re the letter the Court recvd 1/15/96 authored by Wm. K. Holmes along w/an original Stipulation & Order of Dismissal w/out prej as to the Analyst Dfts (proposed); Judge Quist has requested that all ptys be notified of the pending dismissal and if there should be objections to the entry of the Order, a copy of which is attached, to please notify the Court in writing on or before 1/26/96 (cc: all counsel on 1/18/96) (gp)
December 20, 1995 Filing 98 AMENDED PROOF OF SERVICE by pltfs for pldg. nos. 92-97 (gp)
December 20, 1995 Filing 97 MEMORANDUM OF LAW IN OPPOSITION (OS) by pltfs to Certain Dfts' motion to require certain pltfs to post undertaking for the payment of costs & attorney fees [86-1]; O/A req (gp)
December 20, 1995 Filing 96 MEMORANDUM IN OPPOSITION (OS) by pltfs to Certain Dfts' motion to strike [73-1], or in the alternative, to dismiss [73-2]; to Perrigo dfts' motion to dismiss [78-1]; and to Swaney Assoc.'s motion to dismiss [74-1] w/exhibits A-C; O/A requested (gp)
December 20, 1995 Filing 95 MEMORANDUM OF POINTS & AUTHORITIES IN OPPOSITION (OS) by pltfs to the Klingenmeyer and Hansen Trust dfts' and the Nominal Hillman dfts' motions to dismiss [67-1] [72-1] w/exhibit A; O/A req (gp)
December 20, 1995 Filing 94 OPPOSITION (OS) by pltfs to the Main dfts' motion to dismiss [68-1] w/exhibit A; O/A req (gp) Modified on 12/22/1995
December 20, 1995 Filing 93 MEMORANDUM OF LAW IN OPPOSITION (OS) by pltfs to the Underwriter dfts' motion to dismiss pursuant to Rules 12(b) and 9(b) [66-1] w/exhibit A; O/A req (gp) Modified on 12/22/1995
December 20, 1995 Opinion or Order Filing 92 ORDER (2 pgs) by Judge Gordon J. Quist granting pltfs' motion to exceed pg limitation re five (5) Memorandums in Opposition [91-1] (cc: all counsel on 12/21/95) (gp)
December 19, 1995 Filing 91 MOTION by pltfs to exceed page limitation re five (5) Memorandums in Opposition w/mem in support, proposed pldgs and proposed order (gp)
December 1, 1995 Opinion or Order Filing 90 ORDER (2 pgs) by Judge Gordon J. Quist: Pltfs' Uncontested Mtn for Extension of Time Limits [87-1] is granted; Pltfs' Oppositions to Dfts' Mtns to Dismiss and Mtns for an Undertaking shall be filed on or before 12/19/95 [43-1] [66-1] [67-1] [68-1] [72-1] [74-1] [78-1] [85-1] [86-1]; Status Conf, originally set for 12/14/95, is rescheduled to 9:00 a.m. on 1/24/96 before Judge Quist (cc: counsel) (gp)
November 29, 1995 Filing 89 PROOF OF SERVICE by pltfs for Uncontested Motion for Extension of Time Limits w/Memorandum in Support & proposed order (gp)
November 28, 1995 Filing 88 TRANSCRIPT of Telephone Conf call held 10/19/95 before Judge Gordon J. Quist; transcribed by D. Calsbeek (gp)
November 27, 1995 Filing 87 UNCONTESTED MOTION by pltfs for extension of time limits w/memorandum in support & proposed order (gp)
November 14, 1995 Filing 86 MOTION by Certain dfts Perrigo Co., Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, William C. Swaney, Ralph E. Klingenmeyer and Swaney Associates to require certain pltfs to post an undertaking for the payment of costs and attorney fees w/brief in support, exhibits A-E(B contains attached video tape) and prf of svc (gp)
November 14, 1995 Filing 85 MOTION by the Underwriter dfts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc and Dean Witter Reynolds to require pltfs to post an undertaking for the payment of costs and attys' fees w/prf of svc (gp)
November 8, 1995 Filing 84 PROOF OF SERVICE by Perrigo defts in 1:95-cv-00141 for description of categories of documents pursuant to FRCP 26 (lak)
November 8, 1995 Filing 83 PROOF OF SERVICE by parties for pldg #'s 81 & 82 (wlb)
November 8, 1995 Opinion or Order Filing 82 CONFIDENTIALITY AND PROTECTIVE ORDER by Judge Gordon J. Quist: (11 pgs) (cc: all counsel 11/8/95) (wlb)
November 8, 1995 Opinion or Order Filing 81 PRETRIAL ORDER REQUIRING THE PRESERVATION OF DOCUMENTS (8 pgs) by Judge Gordon J. Quist (cc: all counsel 11/8/95) (wlb)
November 8, 1995 Filing 80 APPENDIX w/attachments 1-16 to Perrigo defts' memorandum in support of their motion to dismiss first amended consolidated class action complaint [79-1] (EXHIBITS) (wlb) Modified on 11/08/1995
November 8, 1995 Filing 79 MEMORANDUM in support of their motion to dismiss first amended consolidated class action complaint filed by defts Perrigo Company, Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, and Ralph E. Klingenmeyer [78-1] w/attachments 1-3 (wlb) Modified on 11/08/1995
November 8, 1995 Filing 78 MOTION by defts Perrigo Company, Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell and Ralph E. Klingenmeyer to dismiss first amended consolidated class action complaint w/prf of svc (O/A requested) (wlb)
November 8, 1995 Opinion or Order Filing 77 ORDER (2 pgs) by Judge Gordon J. Quist granting Perrigo defts' motion for enlargement of page limitation [75-1] (cc: all counsel 11/8/95) (wlb)
November 6, 1995 Filing 76 PROOF OF SERVICE by defts Perrigo Company, Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, and Ralph E. Klingenmeyer for pldg #75 and proposed memorandum in support (wlb)
November 6, 1995 Filing 75 MOTION by defts Perrigo Co, Jandernoa, Smith, Hansen, Gunberg, Hutchinson, Lasner, Olesnavage, Bell, Swaney and Klingenmeyer for enlargement of page limitation w/memorandum in support (wlb)
November 6, 1995 Filing 74 MOTION by deft Swaney Associates to dismiss first amended consolidated class action complaint w/memorandum in support and prf of svc (O/A requested) (wlb)
November 6, 1995 Filing 73 MOTION by defts Perrigo Company, Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, William C. Swaney, Ralph E. Klingenmeyer, Mrs. Ralph E. Klingenmeyer, Swaney Associates, Kristi L. Hansen, Elizabeth A. Hansen, Richard R. Hansen, Amy Klingenmeyer, and John Klingenmeyer to strike , or, in the alternative to dismiss first amended consolidated class action complaint w/memorandum in support and prf of svc (wlb) Modified on 05/15/1996
November 6, 1995 Filing 72 MOTION by the Klingenmeyer and Hansen Trust defts to dismiss first amended consolidated class action complaint w/brief in support and prf of svc (O/A requested) (wlb)
November 6, 1995 Filing 71 PROOF OF SERVICE for pldg #'s 67-70 (wlb)
November 6, 1995 Filing 70 AFFIDAVIT of Bruce W. Neckers w/attached Exhibits A-D (wlb)
November 6, 1995 Filing 69 AFFIDAVIT of Russell W. Ayres, III w/attached Exhibits A-E (wlb)
November 6, 1995 Filing 68 MOTION by the "Main" Hillman defts: Henry L. Hillman C. G. Grefenstette, Edward A. Craig III and Elsie Hillman to dismiss w/memorandum in support and attachments (wlb)
November 6, 1995 Filing 67 MOTION by the "Nominal" Hillman defts: Juliet Challenger Audrey Hilliard Hillman, Juliet Lea Hillman, William Talbott Hillman, Henry Lea Hillman Jr., Wilmington Investments Inc and The Hillman Company to dismiss w/memorandum of law in support (wlb)
November 6, 1995 Filing 66 MOTION by defts JP Morgan Securities, Morgan Stanley Intl, Smith Barney Inc, and Dean Witter Reynolds to dismiss pursuant to Rules 12(b) and 9(b) w/memorandum of law in support and cert of svc (wlb)
October 27, 1995 Filing 65 AMENDED APPENDICES (3 Volumes) by pltf to the First Amended Consolidated Class Action Complaint [52-1] (gp)
October 20, 1995 Opinion or Order Filing 64 CASE MANAGEMENT ORDER NO. 1 (4 pgs) by Judge Gordon J. Quist: Pursuant to the scheduling conf held on 10/12/95, pltfs' First Amended Consolidated Class Action Complaint is deemed to be filed as to all dfts, including the Hillman dfts; The stay of third pty discovery is lifted; Any customer of Perrigo Co served a subpoena or other discovery request shall have at least 90 days to comply - any non customer shall have 30 days to object or file a mtn for protective order - non pty customers that have already been served w/subpoenas shall have until 11/13/95 to respond; All mtns directed to the First Amended Consolidated Complaint shall be filed by 11/6/95, response ddl by 12/5/95, reply ddl shall be postmarked no later than 1/5/96; By 11/14/95, the Perrigo dfts & Underwriter dfts shall refile any mtn for undertaking pursuant to Sec. 11(e) of the Securities Act of 1933, oppositions ddl by 12/12/95, reply ddl by 1/12/96; By 11/21/95, dfts shall serve on the named pltfs their document requests & interrogatories re certification of this case as a class action, response ddl by 12/22/95 - all depositions of the named pltfs shall be completed by 3/4/96; Pltfs' motion for certification shall be refiled by 3/4/96, opposition ddl, if any, by 4/3/96, reply ddl by 5/3/96; The Court encourages the ptys to continue working together re discovery matters - pursuant to FRCP 26(a), dfts shall provide pltfs w/a description of categories of documents re the facts alleged in the First Amended Consolidated Complaint - w/in 2 weeks following these disclosures, the ptys shall confer to resolve any remaining disputes re pltfs' 6/1/95 discovery requests; Case assigned highly complex track (cc: all counsel) (gp)
October 17, 1995 Opinion or Order Filing 63 ORDER (1 pg) by Judge Gordon J. Quist in accordance w/the reasons stated in open court on 10/12/95: The Hillman dfts' motion to dismiss [31-1] is denied w/out prej (cc: counsel) (gp)
October 16, 1995 Filing 62 TRANSCRIPT of Rule 16 Conf held 10/12/95 before Judge Gordon J. Quist; transcribed by D. Calsbeek (gp)
October 16, 1995 Filing 61 NOTICE of hearing: Teleconf set for 4:00 pm on 10/18/95 before Judge Gordon J. Quist (cc: all counsel on 10/17/95) (gp)
October 16, 1995 Filing 60 NOTICE of hearing: In-Person Status Conf set for 3:00 pm on 12/14/95 b/f Judge Gordon J. Quist (cc: counsel 10/17) (gp)
October 12, 1995 PROCEEDING before Judge Gordon J. Quist; Rule 16 Conf held in Court and on the record ; Ct Rptr - D. Calsbeek (gp)
October 6, 1995 Filing 59 JOINT STATUS REPORT by pltfs & dfts w/prf of svc (gp)
October 6, 1995 Filing 58 REPLY MEMORANDUM by the Hillman dfts in support of Motion to dismiss [31-1] w/attachments & prf of svc; O/A req (gp)
October 5, 1995 Filing 57 TABLE OF CONTENTS (SUPPLEMENT) by pltfs in 1:95-cv-00141 to 1st amended consolidated class action complaint [52-1] w/prf of svc (lak)
September 22, 1995 Filing 56 PROOF OF SERVICE by pltfs in 1:95-cv-00141 for Pleadings 51-55 (gjf)
September 22, 1995 Filing 55 APPENDIX VOLUME 3 (exhibits 62-120). (gjf)
September 22, 1995 Filing 54 APPENDIX VOLUME 2 (exhibits 23-61). (gjf)
September 22, 1995 Filing 53 APPENDIX VOLUME 1 (exhibits 1-22). (gjf)
September 22, 1995 Filing 52 FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (133 pgs + 120 exhibits) by pltfs in 1:95-cv-00141 w/jury demand [13-1], [1-1]; terminating dfts William Steele, Joe Kozloff, Lisa Broadbredge and Debra Levin in 1:95-cv-00141; adding Kristi L. Hansen, Elizabeth A. Hansen, Richard R. Hansen, Amy Klingenmeyer, John Klingenmeyer, Wilmington Invest, Hillman Company, Henry Hillman Trust, Elsie Hillman to case(s) 1:95-cv-00141 as individuals. (gjf)
September 22, 1995 Filing 51 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION by pltfs in 1:95-cv-00141 to Hillman dfts' motion to dismiss [31-1] w/exhibit A. (gjf)
September 22, 1995 SUMMONS issued as to dfts Kristi L. Hansen, Elizabeth A. Hansen, Richard R. Hansen, Amy Klingenmeyer, John Klingenmeyer, Wilmington Invest, Hillman Company, Henry L. Hillman Trust and Elsie Hillman in 1:95-cv-00141 and returned to pltf's rep. (gjf)
September 19, 1995 Opinion or Order Filing 50 ORDER (1 pg) by Judge Gordon J. Quist: Upon receipt of correspondence from pltf & Hillman dfts, pltf shall serve its amended complaint and answer to the Hillman dfts' motion to dismiss [31-1] on or before 9/22/95; Reply ddl for dfts is on or before 10/6/95 ; Rule 16 Scheduling Conf, originally set for 9/29/95, is rescheduled to 9:00 am on 10/12/95 (cc: all counsel) (gp)
September 5, 1995 Filing 49 JOINT REPORT of all counsel pursuant to Court Order of 7/28/95 w/prf of svc (gp) Modified on 09/06/1995
August 22, 1995 Opinion or Order Filing 48 ORDER (1 pg) by Judge Gordon J. Quist granting the Hillman dfts' motion for partial reconsideration of the Order dated 7/28/95 [44-1]; Pltf's response to dfts' Motion [31-1] shall be filed on or before 9/19/95 (cs mngt ddl) (cc: all counsel) (gp) Modified on 09/22/1995
August 17, 1995 Copies of Order changing ddl and Order Setting Rule 16 re-mailed to Atty Bruce Neckers; Envelope was returned needing postage. (gp)
August 10, 1995 Opinion or Order Filing 47 STIPULATION AND ORDER (3 pgs) by Judge Gordon J. Quist: The law firms of Gardner, Carton & Douglas, and Law, Weathers & Richardson, P.C. respresent the following dft trustees & trusts: Michael J. Jandernoa Trust/Trustee; Ralph E. Klingenmeyer Trust/Trustee; Joseph Klingenmeyer Trust; John Klingenmeyer Trust; Amy Klingenmeyer Trust; Joseph Klingenmeyer Management Trust; John Klingenmeyer Management Trust; Amy Klingenmeyer Management Trust; Mrs. Ralph E. Klingenmeyer, Trustee for all the above; Sandra E. Hansen Trust; Richard G. Hansen Trust; Elizabeth A. Hansen Trust; Kristi L. Hansen Trust; Richard & Sandra E. Hansen Charitable Remainder Trust; Richard G. Hansen, Trustee for all the above; and Mrs. Richard G. Hansen and Swaney & Associates w/prf of svc (cc: all counsel on 8/11/95) (gp) Modified on 08/11/1995
August 10, 1995 Opinion or Order Filing 46 ORDER CHANGING DEADLINES (1 pg) by Judge Gordon J. Quist: The ddl for filing pltf's amended complaint is extended from 9/5/95 to 9/19/95; The response ddl is extended from 9/26/95 to 10/23/95 (cc: all counsel) (gp)
August 10, 1995 Opinion or Order Filing 45 ORDER Setting Rule 16 Scheduling Conference by Judge Gordon J. Quist; Rule 16 conf set for 9:30 am on 9/29/95 before Judge Quist; A joint status rpt must be filed 3 business days prior to the conf (9/26/95) (cc: all counsel) (gp)
August 4, 1995 Filing 44 MOTION by the Hillman dfts for partial reconsideration of the Order dated 7/28/95 w/brief in support & prf of svc (gp)
July 28, 1995 Filing 43 MOTION by Individual Analyst & Underwriter dfts (JP Morgan Sec, Morgan Stanley Intl, Smith Barney Inc, Dean Witter Reynolds, Levin, Broadbredge, Kozloff, & Steele to require pltfs to post an undertaking for the payment of costs & atty fees (order) w/prf of svc; Dfts join in Certain dfts' Motion previously filed w/this court, however, by Order of this Ct on 7/28/95, certain dfts' motion was denied [42-1] (gp) Modified on 08/02/1995
July 28, 1995 Opinion or Order Filing 42 ORDER (2 pgs) by Judge Gordon J. Quist: it is hereby ordered that for purposes of efficient case mgmt, all pending motions: motion to dismiss [30-1], motion to dismiss [31-1], motion for enlargement of page limitation re mtn to dismiss [34-1], motion to require certain pltfs to post an undertaking for the payment of costs & attys' fees pursuant to Sec. 11(e) of the Securities Act of 1933 [38-1], and motion for class certification [39-1] are denied without prejudice; it is further ordered that before 8/19/95, counsel for parties shall meet to discuss and attempt to resolve all pending motions and shall file a written report w/the Court which is due on or before 9/5/95; it is further ordered that pltfs shall have the right to file an amended complaint on or before 9/5/95; it is further ordered that all defts shall have until 9/26/95 to answer or file a motion to dismiss the pending consolidated complaint or any amended complaint filed by pltfs; it is further ordered that no party shall file another motion until after the meeting required by this Order (cc: all counsel 7/28/95) (wlb) Modified on 08/10/1995
July 27, 1995 Filing 41 MOTION by Perrigo defts for leave to file a reply in support of its motion for enlargement of page limitation w/memorandum in support, PROPOSED reply brief & prf of svc (lak)
July 24, 1995 Filing 40 PROOF OF SERVICE by pltfs for pldg no. 39 (gp)
July 24, 1995 Filing 39 MOTION by pltfs for class certification w/memorandum of points & authorities in support, exhibits A-M & ntc of hrg for a date & time to be set by the court (gp)
July 20, 1995 Filing 38 MOTION by dfts Perrigo Co, M. Jandernoa, L. Smith, R. Hansen, M. Gunberg, S. Hutchinson, R. Lasner, F. Bell, W. Swaney, R. Klingenmeyer, the Jandernoa Trust, & Jandernoa, Klingenmeyer & Hansen as trustees to require certain pltfs to post an undertaking for the payment of costs & attys' fees pursuant to Sec. 11(e) of the Securities Act of 1933 w/mem of law in support, exhibits A-F (B contains a video tape) & prf of svc (gp) Modified on 07/24/1995
July 20, 1995 Filing 37 BRIEF IN OPPOSITION by pltfs to Perrigo dfts' motion for enlargement of page limitation re mtn to dismiss [34-1] w/prf of svc (gp)
July 20, 1995 Opinion or Order Filing 36 ORDER RE DISCOVERY (3 pgs) by Judge Gordon J. Quist: Dfts' Mtn to stay discovery [25-1] is granted (cc: all counsel on 7/24/95) (gp)
July 18, 1995 Filing 35 AFFIDAVIT of Wm Talbott Hillman re Motion to dismiss [31-1] (gp)
July 17, 1995 Filing 34 MOTION by dfts Perrigo Company, Jandernoa, Smith, Hansen, Hutchinson, Lasner, Olesnavage, Bell, Swaney & Klingenmeyer for enlargement of page limitation re mtn to dismiss w/brief in support, exhibit A, proposed pldg & prf of svc (gp)
July 17, 1995 Filing 33 AFFIDAVIT of Bruce Neckers, counsel for the Hillman dfts, in support of dfts' Motion to dismiss [31-1] w/exhibits A-D (gp)
July 17, 1995 Filing 32 AFFIDAVITS of Edward A. Craig, III, Carl G. Grefenstette, Juliet L. Hillman Simonds, Audry Hillman Fisher, Henry L. Hillman, Jr., & Wm. Talbott Hillman in support of the Hillman dfts' Motion to dismiss [31-1] (gp)
July 17, 1995 Filing 31 MOTION by the Hillman dfts to dismiss w/mem of law in support & attachments; O/A req (gp) Modified on 09/22/1995
July 17, 1995 Filing 30 MOTION by Individual Analyst & Underwriter dfts JP Morgan Securities, Morgan Stanley Intl, Smith Barney, Dean Witter Reynolds, Levin, Broadbredge, Kozloff & Steele to dismiss w/mem of law in support & prf of svc; O/A req (gp) Modified on 07/21/1995
July 11, 1995 Filing 29 PROOF OF SERVICE by pltfs in 1:95-cv-00141 & 1:94-cv-290 for pldg no. 28 (gp)
July 11, 1995 Filing 28 MEMORANDUM IN OPPOSITION by pltfs in 1:95-cv-00141 & 1:95-cv-290 to dfts' motion to stay discovery [25-1] w/exhibits 1-11; O/A requested (gp)
July 7, 1995 Filing 27 SUBSTITUTION OF PAGE 29 & EXHIBIT F (AMENDMENT) by pltfs in 1:95-cv-00141 & 1:95-cv-290 to the Consolidated Complaint [13-1] w/prf of svc (gp)
June 30, 1995 Filing 26 AMENDED PRF OF SVC for dfts' Mtn to Stay Discovery w/brief (gp)
June 27, 1995 Filing 25 MOTION by all dfts to stay discovery w/brief in support, exhibits A-C and prf of svc (gp)
June 27, 1995 Filing 24 PROOF OF SERVICE by pltfs in 1:95-cv-00141/290 for copies of the Summons and Class Action Complaint directed to dfts Edward A. Craig, Henry L. Hillman, C.G. Grefenstette, C.G. Grefenstette, Trustee, and Hillman Family Trusts c/o C.G. Grefensteet, Trustee; all sent via 1st class mail (gp)
June 27, 1995 Filing 23 SUMMONS AND RETURN OF SERVICE personally executed upon dfts Audrey Hilliard Hillman in 1:95-cv-00141, and Juliet Lea Hillman in 1:95-cv-00141; both on 6/5/95 (gp)
June 27, 1995 Filing 22 SUMMONS AND RETURN OF SERVICE personally executed upon dft Henry Lea Hillman Jr. in 1:95-cv-00141 on 6/3/95 (gp)
June 27, 1995 Filing 21 SUMMONS & RETURN OF SERVICE personally executed upon dfts C. G. Grefenstette in 1:95-cv-00141 via G. Grefenstette; Hillman Family Trust in 1:95-cv-00141 via G. Grefenstette; C. G. Grefenstette Trustee in 1:95-cv-00141 via Gerard Grefenstette; Edward A. Craig III in 1:95-cv-00141 via Carol Adams; all on 6/1/95 (gp)
June 27, 1995 Filing 20 SUMMONS AND RETURN OF SERVICE personally executed upon dft William Talbott Hillman in 1:95-cv-00141 on 5/30/95 (gp)
June 27, 1995 Filing 19 SUMMONS AND RETURN OF SERVICE personally executed upon dfts Henry L. Hillman in 1:95-cv-00141, and Juliet Challenger in 1:95-cv-00141 via Darlene Clarke; both on 5/22/95 (gp)
June 27, 1995 Filing 18 SUMMONS AND RETURN OF SERVICE personally executed upon dfts Morgan Stanley Intl in 1:95-cv-00141 via Richard C. Agata; Debra Levin in 1:95-cv-00141 via Richard C. Agata; & Wm. H. Steele in 1:95-cv-00141; all on 5/19/95 (gp)
June 27, 1995 Filing 17 SUMMONS AND RETURN OF SERVICE personally executed upon dfts JP Morgan Securities in 1:95-cv-00141 via Jerry M. Feeney; Smith Barney Inc in 1:95-cv-00141 via Fern Strauss; Dean Witter Reynolds in 1:95-cv-00141 via MaryAnn Slattery; Lisa Broadbredge in 1:95-cv-00141; Joe Kozloff in 1:95-cv-00141; all on 5/18/95 (gp)
June 23, 1995 Filing 16 SUBSTITUTED PAGE 131 (SUPPLEMENT) by pltfs in 1:95-cv-00141 & 1:95-cv-290 re Consolidated Complaint [13-1]; pg lists other pltfs' counsel inadvertently ommitted in earlier filing w/prf of svc (gp)
June 13, 1995 Filing 15 PRF OF SVC by pltfs in 1:95-cv-00141/290 for pldgs 13,14 (gp)
June 9, 1995 Filing 14 PRF OF SVC by pltfs in 1:95-cv-00141/290 for pldg no. 13 (gp)
June 9, 1995 Filing 13 CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS (AMENDED) (131 pgs) by pltfs in 1:95-cv-141 w/Exhibits A-F & Jury Demand [1-1]; adding pltfs Elsie S. Feldman, Elsie S Feldman Trst, and Ted S. Goldberg in 1:95-cv-290; adding dfts Juliet Challenger, Michael Jandernoa Tr, Michael J. Jandernoa, Swaney Assoc, Audrey Hilliard Hillman, Juliet Lea Hillman, Wm Talbott Hillman, Hillman Family Trust, Henry Lea Hillman Jr., C. G. Grefenstette, Edward A. Craig III, R Klingenmeyer Trust, Ralph E. Klingenmeyer, J Klingenmeyer Trust, Ralph E. Klingenmeyer, John Tr, Ralph E. Klingenmeyer, Amy Klingenmeyer Tr, Ralph E. Klingenmeyer, J Klingenmeyer Mgmt, Ralph E. Klingenmeyer, John Klingenmeyer Mg, Ralph E. Klingenmeyer, Amy Klingenmeyer Mgt, Ralph E. Klingenmeyer, Sandra E Hansen Trst, Richard G. Hansen, Richard G Hansen Tr, Richard G. Hansen, Richard R Hansen Tr, Richard G. Hansen, Elizabeth Hansen Tr, Richard G. Hansen, Kristi L Hansen Trst, Richard G. Hansen, Hansen Charitable Tr, Richard G. Hansen, Richard G. Hansen in 1:95-cv-290 (gp)
June 6, 1995 Opinion or Order Filing 12 STIP AND ORDER (3 pgs) by Judge Gordon J. Quist: Ptys stipulate to the consolidation of 1:95-cv-290, Feldman, et al. v. Perrigo, et al. and 1:95-cv-141 (lead); Pltf shall have until 6/9/95 to file a consolidated complaint; Dft shall have until 7/17/95 to file a response to consolidated complaint (cc: all counsel) (gp) Modified on 06/09/1995
May 18, 1995 Filing 11 DECLARATION & AFFIDAVIT/RETURN OF SERVICE personally executed upon dft Lisa Broadbredge via D. Curtin-Hommel, Asst V. Pres at Smith Barney Shearson, and dft William H. Steele of Dean Witter Reynolds, both on 3/17/95 (gp)
May 18, 1995 Filing 10 AFFIDAVIT/RETURN OF SERVICE personally executed upon dfts Debra Levin & Morgan Stanley via D. Levin; dft J. P. Morgan Securities via D. Schraa - Mng Dir/Asst Gen Counsel; dft Smith Barney Inc via D. Curtin-Hommel - Asst V. Pres; dft Dean Witter Reynolds via B. Findelmen - Trust V. Pres; & dft Joe Kozloff of Smith Barney; all served on 3/14/95 (gp)
May 18, 1995 Filing 9 DECLARATION & RETURN OF SERVICE personally executed upon dft Henry L. Hillman on 4/11/95 via Vaughan Blaxter - V. Pres/General Counsel (gp)
May 17, 1995 ATTORNEY Reed R. Kathrein admitted to practice (gp)
May 3, 1995 ATTORNEY Michael B. Reuben admitted to practice (gp)
May 3, 1995 Opinion or Order Filing 8 STIPULATION & ORDER (6 pgs) by Judge Gordon J. Quist: The time period in which dfts may answer or otherwise respond to the complaint is extended to 6/1/95 (cc: all counsel) (gp)
April 27, 1995 Filing 7 ATTORNEY APPEARANCE by dfts JP Morgan Securities, Morgan Stanley, Smith Barney, Dean Witter Reynolds, Debra Levin, Lisa Broadbredge, Joe Kozloff, & William H. Steele adding attorney(s) Wm. K. Holmes & Dennis E. Glazer w/prf of svc (gp)
April 24, 1995 Filing 6 ATTORNEY APPEARANCE (CONTINUED) by dfts Juliet Challenger, Audrey Hilliard Hillman, Juliet Lea Hillman, William Talbott Hillman, Hillman Family Trust, Henry Lea Hillman Jr., Edward A. Craig III adding attorney(s) Bruce W. Neckers and Michael Reuben (gp) Modified on 07/24/1995
April 24, 1995 Filing 6 ATTORNEY APPEARANCE by defts Henry L. Hillman and C. G. Grefenstette adding attorney(s) Bruce W. Neckers of Rhoades, McKee, Boer Goodrich, et al and Michael B. Reuben of Gordon, Altman, Butowsky, Weitzen, et al (wlb)
April 24, 1995 ADMITTANCE requirement letter mailed to attorney Michael B. Reuben (wlb)
April 19, 1995 Filing 5 SUMMONS AND RETURN OF SERVICE executed upon deft Michael J. Jandernoa on 3/10/95 (wlb)
April 19, 1995 Filing 4 SUMMONS AND RETURN OF SERVICE executed upon deft Perrigo Company on 3/14/95 (wlb)
April 19, 1995 Filing 3 SUMMONS AND RETURN OF SERVICE executed upon defts Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, William C. Swaney, and Ralph E. Klingenmeyer on 3/16/95 (wlb) Modified on 04/20/1995
April 17, 1995 Filing 2 ATTORNEY APPEARANCE (CONTINUED) by dfts Michael Jandernoa Tr, Swaney Associates, R Klingenmeyer Trust, J Klingenmeyer Trust, John Klingenmeyer Tr, Amy Klingenmeyer Tr, J Klingenmeyer, John Klingenmeyer Mg, Amy Klingenmeyer Mgt, Sandra E Hansen Trst, Richard G Hansen Tr, Richard R Hansen Tr, Elizabeth Hansen Tr, Kristi L Hansen Trst, Hansen Charitable Tr adding attorney(s) Stephen D. Turner and Joe A. Sutherland (gp) Modified on 07/24/1995
April 17, 1995 Filing 2 ATTORNEY APPEARANCE by defts Perrigo Company, Michael J. Jandernoa, Lonnie L. Smith, Richard G. Hansen, M. James Gunberg, Steven N. Hutchinson, Robert P. Lasner, Mark Olesnavage, F. Folsom Bell, William C. Swaney and Ralph E. Klingenmeyer adding attorneys Stephen D. Turner, of Law, Weathers & Richardson, PC and Joe A. Sutherland of Garden, Carton & Douglas (wlb)
March 9, 1995 ADMITTANCE requirement letter mailed to attorney Reed R. Kathrein (mfb)
March 8, 1995 Filing 1 COMPLAINT (134 pgs) filed w/jury demand and exhibits A-D (mfb)
March 8, 1995 SUMMONS issued as to defts and returned to pltf's rep. (mfb)
March 8, 1995 RECEIPT #030739 in the amount of $120.00 submitted by pltfs Picard Chem Inc Plan, Elizabeth B. Pilling, Edward R. Pepper, and David H. Levy for filing fee (mfb)

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Search for this case: Picard Chem Inc Plan, et al v. Perrigo Company, et al
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Defendant: C. G. Grefenstette
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Juliet Lea Hillman
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Joseph Klingenmeyer Management Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Edward A. Craig, III
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Steven N. Hutchinson
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: J.P. Morgan Securities, Ltd.
Represented By: William K. Holmes
Represented By: Dennis E. Glazer
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Defendant: William Talbott Hillman
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Henry L. Hillman
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Kristi L. Hansen
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Sandra E. Hansen Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Hillman Company
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Michael J. Jandernoa Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Lisa Broadbredge
Represented By: William K. Holmes
Represented By: Dennis E. Glazer
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Defendant: Audrey Hilliard Hillman
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Ralph E. Klingenmeyer Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Unknown Klingenmeyer
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Henry Lea Hillman, Jr.
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Hillman Family Trusts, The
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Mark Olesnavage
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Kristi L. Hansen Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: F. Folsom Bell
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: J Klingenmeyer Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Richard R. Hansen
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Perrigo Company
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: William H. Steele
Represented By: William K. Holmes
Represented By: Dennis E. Glazer
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Defendant: Elsie Hillman
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Amy Klingenmeyer Management Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Dean Witter Reynolds, Inc.
Represented By: William K. Holmes
Represented By: Dennis E. Glazer
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Defendant: Richard G. Hansen and Sandra E. Hansen Charitable Remainder Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Richard R. Hansen Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Debra Levin
Represented By: William K. Holmes
Represented By: Dennis E. Glazer
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Defendant: Amy Klingenmeyer
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Morgan Stanley International
Represented By: William K. Holmes
Represented By: Dennis E. Glazer
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Defendant: Ralph E. Klingenmeyer
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Wilmington Investment Inc.
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Michael J. Jandernoa
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: William C. Swaney
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Amy Klingenmeyer Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: John Klingenmeyer Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Richard G. Hansen
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Henry L. Hillman Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Unknown Hansen
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Juliet Challenger, Inc.
Represented By: Bruce W. Neckers
Represented By: Michael B. Reuben
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Defendant: Swaney Associates
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: John Klingenmeyer
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Robert P. Lasner
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Elizabeth A. Hansen Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: John Klingenmeyer Management Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Richard G. Hansen Trust
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Smith Barney Shearson, Inc.
Represented By: William K. Holmes
Represented By: Dennis E. Glazer
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Defendant: M. James Gunberg
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Elizabeth A. Hansen
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Lonnie L. Smith
Represented By: Joe A. Sutherland
Represented By: Stephen D. Turner
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Defendant: Joe Kozloff
Represented By: William K. Holmes
Represented By: Dennis E. Glazer
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Plaintiff: Picard Chemical Inc. Profit Sharing Plan
Represented By: Stephen C. Bransdorfer
Represented By: Reed Richard Kathrein
Represented By: Ellen A. Gusikoff
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Plaintiff: Edward R. Pepper
Represented By: Stephen C. Bransdorfer
Represented By: Reed Richard Kathrein
Represented By: Ellen A. Gusikoff
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Plaintiff: Elsie S. Feldman
Represented By: Stephen C. Bransdorfer
Represented By: Reed Richard Kathrein
Represented By: Ellen A. Gusikoff
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Plaintiff: Elsie S. Feldman Trust
Represented By: Stephen C. Bransdorfer
Represented By: Reed Richard Kathrein
Represented By: Ellen A. Gusikoff
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Plaintiff: Ted S. Goldberg
Represented By: Stephen C. Bransdorfer
Represented By: Reed Richard Kathrein
Represented By: Ellen A. Gusikoff
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Plaintiff: Elizabeth B. Pilling
Represented By: Stephen C. Bransdorfer
Represented By: Reed Richard Kathrein
Represented By: Ellen A. Gusikoff
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Plaintiff: David H. Levy
Represented By: Stephen C. Bransdorfer
Represented By: Reed Richard Kathrein
Represented By: Ellen A. Gusikoff
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Claimant: Grover H. Davis
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