In Re: IPO Securities Lit., et al v. , et al
Plaintiff: John Gulizia, Daniel Kucera, Paterson Family Trust, J. Louis Binder, Joseph Zhen, Moshe Deutsche, Manawendra Roy, Murray Price, Wallace Petsch, Edward Clark, John Muldoon, Forrest England, James B. Hilmerson, Michael L. Ball, Congregation Mitzva Meals Inc., Marshall Hui, Robert Tuttle, Paul Rosenfeld, Wallace S. DePuy, Gale H. Leach, Robert Minai, Mark Katz, Michael Mather, Louis Feniger, Mordecai Weinstein, Charles Eads, David Mucci, Brian M. Felgoise, Harvey Fleishman, Larry Santos, Todd Krouner, Ira B. Kovel, Pond Equities, Louis Carola, Frances Rosenberg, Douglas Dydo, Mark W. Herson, Kenneth W. Decker, William G. Meeker, Sarah Weiss, Cheryl Follman, Paul Lightbody, William Whalen, Chanoch Kamelhar, Brenda Kositzka, Sidney L. Jarvis, Vladimir Shumaster, Arogyaswami Joseph Jaganathan, Arthur Schonbrun, Emmett H. Zahn, Kenneth Barton, Wilfred M. Huse, Scott R. Cameron, Moises Chocron, Dean E. Hart, Scott Wattenbarger, Charles Scholes, Leonard Turroff, Victoria Goldner, Leila M. Thompson, Joseph C. Loschiavo, Albert Benjamin Lewis, Douglas Primrose, Ivan Doner, Terence C. Leeds, Jae Sook So, B. J. Rone, Joseph A. Derringer, Mary Hoffman, Barry Carlman, Michael R. Morris, David Grosinger, David Osher, Michael Hutchins, Dragan Stevanovski, Bette R. Grayson, Marcia Davis, Barbara Eisenman, Steve Gordon, Yvonne Y. Chan, Patricia (Pat) Figuerido, Claude Amsellem, Frank Zortman, Howard Ree, Michael Darvin, Jonatha Adenuga, CBZ, Inc., Vicki Walsh, The Silver Family Foundation, Sanjay Israni, Ted Lacek, Josie Castillo, Jesse Houston, Steven Kuritzky, Jeanne Rich, Gerald B. Baldino, Jr., David Powell, Milton Cummings, Richard Laner IRA, Harold Weber Ira, Han B. Chae, Ernest Gottdiener, Mary Jane Gianos, Mary Ann Martindale, Michael A. Spero, Ronald Louis Traynor, Travis Nichols, Sam Regam, Elaine Rubel, Christian L. Grubb, Peter T. Morris, Greg Antoniono, William H. Gray, Desaree Arlene David, Joshua Teitelbaum, Lloyd Olson, James Lewis, Paul Flynn, Steven Kollander, Susan Williams, Daniel Karas, David E. Hess, Robert Ponce, Scott Pfeffer, Joel Hochhauser, Andrea Jones, Buenos Aires Ser., Moses Mayer, Dana A. Risley, Eugene Lefkowitz, Rick Radliff, Lyle Paquette, Shelomoh Sameyah, Salvatore Giordano, Anthony Peri, Abraham S. Kassin, Robert Malafronte, George Masidzg, Kirk Jones, Roderick Lau, Demetrios Petratos, William Gottesman, Leo Castillo, Keith Schwacha, Louis Kornman, Bruce Pfeffer, Joseph M. Baumann, Debby Hirschhorn, Jerry Cobb, Richard Cavallaro, Nicolas Wallaert, Richard Hirsch, Hans Reihl, Andrea Yarnoff, Mohammed Jawed Akhtar, Eric S. Norris, YCHL Parking Corp., Joon K. Ho, Lou Ann Murphy, Kenneth Dillon, Jacqueline LaChance, Linda Frey Kremer, Joseph F. Martin, David Bezar, Lance Huff, Israel Spitzer, Heinz Wahl, Pamela Bienenstock, Susan Laguardia, Bruce Perelman, Fairland Management, Arthur Levine, Radiant Advisers, LLC, Gabriel Schneider, Brian Middlekamp, The Puttaiah Gowda Trust, Paula Gulich, David J. Steinberg, Gene Meyers, Mark Willson, Michael McKay, Yar W. Mociuk, Joseph LaDuke, Harris McCully Associates, Inc., John R. Longman, Saswata Basu, Bettie Anderson, Buddy Dukeman, Adam Peter Stone, Arsenio C. De Guzman, Robert Walsh, Chavy Weisz, Todd Berkley, Miriam Nadler, Bradley Reich, Lawrence F. Machesky, Rachel Schwartz, Phillip Walsky, Harry Binder Profit Sharing Trust, Henry Cole, Tom Calhoun, Abraham Eisen, Zhongmin Wu, George Masidze, William M. Whitte, Dore Feder, Sabiheh Sameyah, Calvin Tszeng, Timothy J. Fox, Philip Gluckman, Arthur Mendoza, Kenneth Bender, Bruce A. Fadem, Nirmal Saha, Avi Mandel, Edward E. Trotter, Soo D. Lee, George Levy, Thomas A. Pilarz, Walter Fogel, James P. Holman, Larry Ackerman, Robert Terry Holmes, Joseph J. Carrigan, Mark Marino, Maurice Philogene, Rudolph Skubella, Craig Andrew Milroy, Plaintiffs', Awraham Schaechter, Richard Freeman, Philip De Limur, Ann Barcellona, Mitchell E. Bloch, Philip H. Cohen, Eid Haddad, Philip Wieczorek, Leo Wolanin, Isak Karasik, Ben Berman, Robert L. Carlin, Duane J. Dwyer, Raisa Gertsberg, Tom Wallat, Robin Kwalbrun, Phyllis J. Busel, George Soulintzis, Philip K. Bryan, Mary Mucci, Brian Malvan, Malka Kugelman, Anthony Panagiota, Francine Ceasar, Alexander Kouprievitch, Samuel Berger, Mark Fennel, Steven Skoll, Scott Allen Middleton, Don Kirby, Leon Goldstein, Rebecca Kraitenberg, Robert S. Phillips, Zachary Maragoudakis, Fred Barrett, Norman Martindale, Orest Balaban, Bart Lloyd, Sanford Alan Kassel, Sandra B. Phillips, David W. Ross, Julia Eastland, Warren Stein, Richard A. Brafford, Robert Genco, Shapour Yavari, Fern Lerner, James Wolfe, Yitzchak Ariel, Michael Napoli, John Rick Heidel, Iris Hsu, MBH Inc., PRFT Partners, Patrick Beckx, Andrew Echman, John Berton, J and V Charitable Remainder Trust, Melissa Pludo, Dr. Steven M. Green, Patricia A. Gammino, Binh O. Nguyen, Adrian Chin, Anthony Nicosia, Bradley D. Fay, Harriet Goldstein, Xuefei Hui, Leon Leybovich, Robin Willson, Luis Perelman, Luciano Mor, Roger Steward, David Arnatt, Mark Dresslar, Jeffry D. Breen, Happy-Kat Inc., Richard B. Husa, Michael A. Benevento, Martin Gubernick, John Hodgson, Steven Chan, James A. Lark, Terrance F. Lanter, Sr., Linda A. Sanders, Cynthia I. Jenkins and Robert D. Shelly
Defendant: WebMethods, Inc., Lehman Brothers, Zhou Shun Ao, Kana Software, Inc., Thomas J. Laffey, Credit Suisse First Boston, Brocade Communications Systems, Inc., Susan M. Georgen-Saad, Mitch C. Will, D. Gregory Smith, Melvin Flowers, Brian P. Dougherty, Priceline.com, Inc., Kenneth E. Kurtzman, Finisar Corporation, Be Free, Inc., Larry R. Carter, Foundry Networks, Inc., Telaxis Communications Corporation, Alf T. Hansen, Christopher R. McCleary, Linc Corp., Victor Viegas, G. Carl Everett, Jr., David C. Reymann, The Goldman Sachs Group, Inc., Gordon Brooks, Jan Steenkamp, Stephen L. Zaniboni, Ilan M. Slasky, Richard A. Kay, Massih Tayebi, Variagenics, Inc., Paul C. Adams, Jason A. Lockhead, Andrew S. Rechleff, Kevin Comerford, Imanage, Inc., Peter R. Gregory, Radio Unica Communications Corp., Predictive Systems, Inc., Hatim A. Tyabji, M. Scott Andrews, Timothy Weller, Chris Branscum, Trent M. Molter, Verticalnet, Inc., I. Robert Greene, Gerald M. O'Connell, Nova Spivack, Carolyn M. Ticknor, Nancy J. Hilker, Ying Han, Douglas M. Atkin, Deltathree.com, Inc., Global Crossing Ltd., C.E. Unterberg, Catherine M. Hapka, Support.com, Inc., Thomas S. Murphy, Brent R. Frei, ABN Amro Securities LLC, David E. Easterly, David Yntema, R. Bradford Burnham, Hubert Koster, Tivo, Inc., Oliver D. Curme, Thomas Layton, John Taysom, Portal Software, Inc., Chris A. Davis, T.R. Santhanakrishnan, Roderick M. Sherwood, III, Etoys Inc., Scott R. Royster, B2B Internet Holdrs, Interwoven, Inc., Jennifer S. Fonstad, Christine E. Munson, Mark Culhane, Gerald W. Kearby, Peter Thomas, Jack C. Chen, Kevin L. Ober, Miguel Salis, Jessy Chao, Christian A. Larsen, Brian V. Grossi, Barry Rubenstein, ONI Systems Corp., Autoweb.com, Inc., Warburg Dillon Read, LLC, Wendy R. Hitchcock, Stephen E. McManus, Theglobe.com, Inc., Francisco Moreno De Alboran, Paul F. Brauneis, Milton Chang, Towbin, John Belchers, Jeffrey M. Krauss, Timothy D. Coltrell, Lawrence A. Genovesi, Arthur A. Van Hoff, Alfredo Jimenez De Arechaga, Thomas K. Leighton, Caldera Systems, Inc., Digimarc Corporation, Wireless Facilities, Inc., Eric D. Stonestrom, Epoch Partners, Mark T. Calvert, Alan Black, Richard C. Smith, Eric Hippeau, H. Gene McCown, Jack D. Hidary, James T. Wandrey, Robert R. Cain, John G. O'Brien, Vito Palermo, Leo W.A.M. Van Doorne, Nicholas J. Hanauer, Gideon Ben-Efraim, Donald Green, Andrew Heyward, Michael Ramsay, Hassan M. Ahmed, Cary Davis, Virage, Inc., John V. Balen, David A. Slack, Gordon Stitt, M. Dwayne Nesmith, Paul Walker, Latitude Communications Inc., Alain Rossman, E. Thomas Hart, Michael J. Hughes, Jeffrey L. Walker, Carlos Cisneros, John J. Laskey, Kenneth E. Westrick, Digitalthink, Inc., Carsareo Alierta Isuel, Gregory R. Raifman, Andrew W. Verhalen, Kenneth Schroeder, Viador Inc., David A. Norman, Digital River, Inc., Ashford.com, Inc., Sandra L. Abbott, Robert H. Hunsberger, Quicklogic Corporation, Lawrence Kramer, Commerzbank AG, Inforte Corp., Net2phone, Inc., Craig T. Monaghan, Samuel M. Hedgpeth, III, Metasolv Software, Inc., Robert Hammond, Jr., Critical Path, Inc., Peter Jackson, Red Hat, Inc., Immersion Corporation, Michael Siegel, John V. Hashman, BT Alex. Brown Incorporated, Lawrence F. Probst, III, Michael W. Ferro, Jr., David B. Corey, Marvell Technology Group, Ltd., Raymond J. Noorda, Terry S. Jacobs, Goldman, Sachs & Company, Merle A. McClendon, Digital Island, Inc., Brian M. Nesmith, Take-two Interactive Software, Inc., Frontier Corporation, Kelly G. Sumner, Horacio Milberg, Paul Eibelet, James P. Janicki, Thomas Weisel Partners LLC, Charles Parrish, J.P. Morgan and Company, Inc., Louis Lau, David Lee, Matthew C. Diamond, Mahmood Panjwani, Daniel K. O'Connell, Chinadotcom Corporation, Larry W. Sonsini, Sandra T. Watson, Stephen Wu, Freemarkets, Inc., Jeffrey Koo, Jr., Kevin R. Harvey, Lynn Atchison, Joseph M. Zaelit, David Cooper, Helen Haiwen He, Walter W. Tyler, Stephen K. Workman, Michael Malcolm, Andrew Laursen, Raymond Ch'ien, John Burke, Walter Allessandrini, The Underwriter Defendants', Smartdisk Corporation, Stephen Lindstrom, Robert Van Buskirk, Blue Martini Software, Inc., Liquid Audio, Inc., Alan G. Breitman, Resonate, Inc., Robert M. Halperin, John Curson, George H. Conrades, Roderick M. Sherood, III, Andrew J. Huffman, Joseph A. Garcia, David C. Bohnett, Michael Greeley, Dean A. Debiase, Timothy A. Rogers, Graig B. Collins, Avery S. Fischer, Ebenx, Inc., Lante Corporation, Inc., Jeremy R. Lent, Steven R. Springsteel, Mark W. Saul, Susan Mayer, Paul E. Francis, Andrew May, Avenue A, Inc., Gregory White Smith, Michael Naparstek, Thomas P. Hirschfeld, Brook H. Byers, Andrew A. Stern, Hoover's, Inc., James G. Garvey, Jr., Matthew J. Warta, SciQuest.com, Inc., Srivats Sampath, Gric Communications, Inc., Kenneth R. Hahn, Joseph Y. Liu, Jomei Chang, Oplink Communications, Inc., Calico Commerce, Inc., Terrance G. McGuire, Engage Technologies, Inc., Radha Ramaswami Basu, King F. Lai, Izhar Armony, Peter F. Van Camp, Michael J. Johnson, Harpreet Grewal, Gruntal & Co., L.L.C., Ross Perot, Robert A. Spinner, Robert R. Walker, Philip U. Hammarskjold, Compucom Systems, Inc., Edward C. Lenk, Irwin Lieber, Frank Joyce, Iprint.com, Inc., Perot Systems Corporation, David L. Lee, Caliper Technologies Corp., Sirenza Microdevices, Inc., Jeffrey L. Dykes, Kevin R. Compton, Joseph Beatty, Liberate Technologies, Inc., Ian Sugarbroad, Richard Moley, Informatica Corp., Philip Callaghan, Commerce One, Inc., Wit Soundview Corporation, Steven E. Dawson, Denise Savoie, Transmeta Corporation, Net Perceptions, Inc, Roger L. Pierce, Timothy Barrows, Kenneth W. Hale, Banc of America Securities LLP, Christopher H. Greendale, Organic, Inc., Catherine L. Hughes, Drkoop.com, Inc., 724 Solutions, Robert J. Lunday, Jr., Yves Duplan, Va Linux Systems, Inc., N. Wayne Townsend, Daniel M. Lewin, PMG Capital Corp., Jerrold B. Harris, Virata Corp., Keith B. Geeslin, Stephen Royal, Donald E. Clarke, Nancy V. Westcott, Internap Network Services Corporation, Rajiv Warrier, Paul K. McDermott, Gregory R. Grodhaus, Farhang Zamani, Patrick J. Spain, Philip Wood, Tucker Anthony Cleary Gull, Inc., Kevin B. Kimberlin, Intersil Holding Corporation, UBS Warburg, LLC, Paul Sagan, Gigamedia Limited, Louis H. Border, Thomas Gerrity, Douglas O. Reudink, Addison M. Fischer, J.P. Morgan Chase, Kevin G. Kerns, Stephan Paternot, Webmd Corporation, IXL Enterprises, Inc., Thelma Oribello, David Fish, Charles N. Corfield, Sonus Networks, Inc., Susan L. Field, Ann Winbald and Fahnestock & Company, Inc.
Petitioner: Dale Scott, Robert E. Wallin, Shailesh Pathak, Karl Upchurch, Jon Sutherland, Rajeevkumar Gupta, Stephen Inglis, David Pearl, Miguel Murcia, Prakash Navini, Robert J. Munsey, Jr., Gerald Gurzell, M. Robert Rosa, Brenda Mejia, Robert Narayan, Daniel E. Offutt, Ram Krishna Sengupta, Robert M. Rosini, Donna L. Davison, Robert Burrill, Ezzatullah Safapour, George Kopasakis, John E. Herbeck, Charles Gross, Xin Ju, Susan M. DeMaio, Michael Gallagher, David Nguyen, Bonnie Rosman, Patrick J. Ho, Dieter Felgen, Kyoo Youn, Geary Partners, Samantha Lowell Ryals, Charles McClung, Richard Zorn, Sampson Epps, Ronald R. Nelson, Olayinka Erinle, Branko Polak, Lewis Akers, Sadiq Hussain, Jeffrey Jones, Ron Schwartzer, Mendel Weinman, Joseph Sisto, International Brotherhood of Electrical Workers Local 98, Scott Regan, Hatim Adib, John Coleman, William James Bell, Morris Rosman, J. Stephen Hamilton, Gregory Brower, Wayne Weld, Valerie Gingello, Ray Goforth, Barbara Footer, Rajkumar Mirpuri, Susan Ende, Leonard Bovarnick, Arvid Brandstrom, Carl Pearson, Robert Robley, Eric Federspiel, C. Felice Boewe, Soukthavone Thiphasane, Frank Pehr, Philip D. Chick, Stanley Pleatman, Nellie B. Roch, Joel A. Cohen, Ciarin MacNeill, Jiab Suleiman, Benjamin R. Isaiah, John Ashoo, Tomy Mathew, Ajit Gandhi, Gertrude Salb, Phillip L. Cassata, Horst Mansel, Carl Bush, Alexander Nehring, Kelly John Alberts, Nigel Grech, Paul King, Shail Jain Butani, William Yates, Dwijadas Raha, Matt Arya, Samrian McNenney, James Garbell, David F. Boyd, George S. Young, Joseph C. Rowe, Jean M. Deringer, Zaida Rios, Donald Dimitrios, James G. Spar, Ira Zohn, Lawrence Mikesh, Joseph Ramirez, Charles Dowds, Cheikh Selmane, Roberto Barto, Clarence Schmitz, Kenneth Giroir, Daniel Joe, Katie St. John, Lorene Starns, Thomas Witaszek, George Zicarelli, John Fan, Shirin Khamessi, Jeff Schupbach, Juan Ludlow, John Theberger, Lana Dunnaway, Frank Annunziata, Frank Kulesa, Andrea H. Nelson, Robert P. Jordan, Mark D. Sweeney, Terry L. Walker, Gregory S. Carroll, Carol Dsouza, Demetra Kouniniotou, John Davis, John W. Cline, F.G.R. Akel, Todd Bertsch, Susan Blend, Shu Hua Chen, Samuel Trencher, Philip King, Qi Gu Jiang, Michael A. Esemplare, Robert C. Smith, Rita Garg, Kenneth Bank, Donald Smart, Allan Chau, Colin M. Cody, John Gianotti, Chris Ngoy, Christopher Seacord, Benito Tagle, Alexandre Heitz, Scott Levine, Tim Schaefer, Robin Dua, Thomas C. Phillips, Stephen James, Steven Friedfertig, Judith Barclay, Milagros Ancho, Alla Silverman, Ivan Kaufman, Leela Job, Theodore Holten, Zareh Sarrafian, Jean Bender, Vasanthakumar Gangaiah, Sheldon Geftman, Joseph Ratti, Eileen P. Brown, Bruce McDonald, Mary Frances Maloney, Richard Sansevere, Romeo Gabriel, Michale Barber, Kris S. Rajan, Ying Xia, Lawrence Lawton, Clyde W. Waite, David Hon, Harfa Holdings Inc., Peter Siklos, Glenn Davis, Harbir Sidhu, Pari Chiavkri, Oran Clemons, John Bracket, Randy Whitney, Minny Chang, James R. McGarry, William A. Porter, H.L. Win, Dennis Kozubal, Marvin P. Crenshaw, Mohammad Khalaf, Jim Davis, Marina Alekseyeva, Marc Cohen, Jo Ann Timbanard, Inc., Mark Myslinski, Paula Carignan, Simo Duvnjak, Roy Rodrigues, W. John Harwood, Meredith K. Nelson, Jerry T. Desimone, David G. Dawes, Allen Cicchitelli, Antoine Porges, Merrill Zinder, Wendell Flatter, John Trafficanta, Samuel T. Black, Jr., Anthony Mastandrea, James Driscoll, Elizabeth Aguas, Shylaja Kumar, Maria Scotto, Barry J. Agranat, Alan Carlson, Tony Zhang, Suman Singh, Joseph Fanara, Janina Brooks, John Eagen, Lynn R. Klamt, Nita Govan, James Nelson, Richard M. Dearnley, Anjana Sampat, Cathy Duersch, Gregory T. Mercurio, Tracy Spaeth, George Theakos, Teresa E. Perrel, Janet Kam, Gregory F., Muriel Handwork, Rossa Pallante, Rita Eiseman, Remy Girrard, Kory Bostwick, Percy C. Burns, III, Nancy Crooke, Helene Cetner, Samuel Sinay, Michael Parkinson, Fred Evans, Edmond Turner, Ellis Heath, Edward Bienduga, Evelyn Ortiz, Girish Patel, The Gallucci Family Partnership, Paul Goldenberg, Lynda Judson, David Danoff, Christopher J. O'Hanlon, Robert Shea, Frank Chu, Harold Long, Michael M. Byrne, Stephen L. Gehring, Hiroyuki Setoyama, Steven Converse, Fremont Gruss, Eddie Bloomfield, Fremont Investment Advisors, Alfred Boeckli, Paul Schaefer, Jain Rajeev, Wai Yee Wong, Baroukh Marzouk, Mark Tapiro, Eugene C. Nurrie Trust, John A. Nettleton, Nancy Deaver, Douglas A. Behm, Dr. Allen Taylor, Richard Imundo, Reza Alizadegan, Barbara O'Friel, Edward Walters, Jr., Jack Cobb, Laura A. Cunningham, Greg Marion, Herman D. Miller, Chin Feng Ling, Mit Turakhia, Harald H. Mueller, Jagdish C. Patel, Denise Etzkorn, Terry Chandler, Rodney James Goodale, Norman R. Bodine, Farid Youssefmir, Charles V. Litton, Bruce Steinberg, Marguerite Burkholder, Susan L. Duermyer, Norma Hishmeh, Joseph Diamant, Marvin Heiser, Anthony Alakija, Alfredo Vasquez, Raymond D. Mar, Carolyn Malloy, Kathy S. Miller, Nancy Bogucki, Gina Gorniak, Vijay Bisamala, James A. Brannen, Sr., Jeffrey Gamelin, H Zhou, Dennis Arneson, Metha M. Doescher, Ersin Sivrican, Daniel Treisman, Suzanne Kurtz, One Focus, Inc., Ronald Wambolt, Daniel Rendino, Victor Trinh, Gregory M. DiMicelli, Thomas Raimondo, Seymour Strasser, Thuy Loi, John Chamberlain, Don Saulic, Nathalie Sobol, Richard Pytlak, Alice Paulin, Kenneth M. Reichle, Jr., Tamara Pekurovsky, Eugene W. Sawyer, Ralph Coan, Leland Putterman, James J. Kobuki, Victor Avetis, James Woolfolk, Christy Julie, Shirley Bloomquist, B.V. Prasad, Stuart Shilitz, Roger Arnal, Sallie Burkett, Marc Schaller, B.R. Patel, Rudy Kellerman, Claude Paulin, Nabirajan Ramaswamy, Jennie Stanbro, Judith Schwarz, Darlene Kowalski, Mary Clare Fitzgerald, Justin Samuda, David Atkins, Luis Gomez, Joseph McDonald, Lawrence J. Singleton, III, Warren Cantrelle, Glenn Habib, Mamata D. Ives, George Dovellos, Elizabeth Marino, Michael Filipkowski, Jo Ann Timbanard, Riccardo Boscolo, Roger Andriessen, Jeffrey Diamond, Eloise Guzman, Kevin Loge, Marek Tomaszewski, Nina Hardoff, Jeffrey Eltinge, James R. Dove, Sally LaChance, Dimitry Levandovsky, Joseph Sabatini, David Zoller, Mike Abene, Steffan Sarkin, Ved Wadhwa, Catherine Jean McNeill, Sloane Russeck, Brian Ponte, William Hitchcock, Mallory Williams, Ramesh Garg, Greg Pilarski, Ann G. Miller, Thomas Ward, Guido de la Rua, George Strum, Martin Picone, Adil Dastur, Michael Godin, Steven Guariglia, Joey Rosario, Projjal Dutta, Steven Johnson, Dareld Olson, Daniel Falasca, Donald R. Schrom, Frank Sperling, David Garland, Francois Noens, Matt Brody, Parikh Living Trust, Martin S. Fleetwood, William G. Abernathy, Ramesh Singh, Zhong Xi Chen, Nancy Weld, Maria Morse, Frederick Farrar, Kenneth A. Restivo, Hampton Howell, Eric Hoffert, Syed M. Hussain, Vuthy Ray, Michael Rohleder, Scott Sumner, James Namirr, Ricard A. Wettergreen, Mark Moeschl, Daniel J. McGreevy, Rajendra Singh, Bruce McNenney, Ronald Fanter, John Thompson, Vito Mossa, Nwokoro Ahanotu, Elizabeth Ronis, Sidney E. Wenger, Williams & Williams, Sun Lee, Robert Trinka, Wallace Pierce, Bruce Lee, Sheila Murray, Linda Rubin, Edwin M. Johnston, Jr., Luigi Scappaticci, Jeff Hickman, Karl Muster, Satyendra K. Agarwal, William L. Stakelin, Gary Corr, Joan Baldwin, Maged Elassar, Ken Robertson, Vincent Dang, Rathakrishnan Janakiraman, Jerry Loew, Zhimin Huang, Dragan Stevanowski, Jonathan P. Nelson as Guarantor of Trust FBO Jonathan P. Nelson, Mohammad Malek, James August, Duane Seaton, Doreen Austin, Mansour Moussavi, Robert Rolsky, Harry Bernstein, Adam Paskanik, Michael Talisman, Ashish Shah, Steven J. Welp, Joseph Tellier, Simon A. Bulko, Quyen T. Ha, Dennis Murphey, Mary Jason, Richard Little, Gunter Deppe, William Murray, Eural Porter, David Ruskin, James Teichroeb, Kathleen A. Treglia, Nga Le, Renato Pereira, Richard S. Allegood, Michael Schaefer, Terry King, William Balbuena, Johnny Parish, Verldon H. Ellis, Michael Hamian, Angel L. Rivera, Mary Lindsay, Martha Nangalama, Kenneth A. Wellmaker, Jack Schwartz, Lee Pleiman, Elizabeth Ohm, Marc Imundo, Lloyd Zimet, Joseph Fagbene, Silas Murray, Aldwyn Allsopp-Bey, Ronnie D. Sehon, Harold Ticktin, Om Bahl, Jeff Krenz, Dustin M. Lee, Frank Jochum, Susan Tse-Law, Masahiro Nakamura, Robert Procaccianti, Dolores Schoeneck, Don Petersen, Sudhir Nelvagal, Michael Mamaghani, Robert Depner, Shuk-Lee Chu, Richard Hwang, Salil Kharat, Martin Ray, Gary L. Howell, John Amin, Kenneth J. Goffreda, Wanthida Chandrruangphen, George J. Buckowski, William Chue, Gary Kurtz, Hai-Ning Hwang, Barry Klettke, Jess Meyer, James Gregg, Erik Huestis, Benedetto Hassan, Matthew Brennan, Dennis Bloomquist and Jared Behnke
Alternative Dispute Resolution (Adr) Provider: Charles W. Wingfield, III
Appellant: James J Hayes, Robert J Federmann, Dolly Bhatt and Helene Thompson
Not Classified By Court: Richard Paul Warren, Ronald Ady, James J. Mary and Mark Merrill
Lead Plaintiff: Estelle Cohen
Consolidated Plaintiff: Diane C. Collins, James E. Collins and Frederick B. Henderson
Consolidated Defendant: Wachovia Capital Markets, LLC
Case Number: 1:2021mc00092
Filed: August 9, 2001
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Henry B Pitman
Referring Judge: Shira A Scheindlin
Nature of Suit: Securities/Commodities
Cause of Action: 15:78m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 23, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2015 Opinion or Order Filing 6340 ORDER APPROVING REISSUE OF EXPIRED DISTRIBUTION DRAFTS AND AUTHORIZING DONATION TO CHARITY: It is hereby ORDERED that the claims administrator Garden City Group LLC shall reissue the thirty-nine (39) distribution drafts referenced in Stanley D. Bernstein's letter to the Court dated June 15, 2015; and it is further ORDERED that no claims or requests for reissues received after seven days after the date of this Order will be accepted or paid; and it is further ORDERED that whatever funds remain after authorized reissue distribution drafts are cashed or expire shall be donated to the following 501(c)(3) charities in the specified proportion: 1) New York Lawyers for the Public Interest (30%) 2) The Southern Poverty Law Center (10%) 3) MFY Legal Services (30%) 4) Sharsheret (30%). SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/23/2015) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(ajs)
June 23, 2015 Filing 6339 LETTER addressed to Judge Shira A. Scheindlin from Christian Siebott dated June 23, 2015 re: Proposed Order pursuant to the Court's direction at the June 17, 2015 conference. Document filed by 1401 Ocean Avenue LLC. (Attachments: #1 Text of Proposed Order)(Siebott, Christian)
June 17, 2015 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 6/17/2015. Associated Cases: 1:21-mc-00092-SAS-HBP et al.
June 16, 2015 Opinion or Order Filing 6338 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 6/15/2015 re: Status and disposition of settlement funds. ENDORSEMENT: A conference is scheduled for June 17 at 12 noon. So Ordered. (Status Conference set for 6/17/2015 at 12:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 6/16/2015) (ajs)
April 23, 2015 Filing 6337 MANDATE of USCA (Certified Copy) as to #6333 Notice of Appeal filed by Mike Samadi. USCA Case Number 14-3254. Appellant Mike Samadi, pro se, moves for leave to proceed in forma pauperis. Upon due consideration, it is hereby ORDERED that the motion is DENIED because Appellant is not indigent. It is further ORDERED that the appeal is DISMISSED because it lacks an arguable basis in law or fact. Pillay v. INS, 45 F.3d 14, 17 (2d Cir. 1995) (holding Court has inherent authority to dismiss an appeal that lacks an arguable basis in law or fact). Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/23/2015. (nd)
March 6, 2015 Transmission of #6336 Order to US Court of Appeals re: #6333 Notice of Appeal. (nd)
March 6, 2015 Mailed a copy of #6336 Order, to Mike Samadi 4555 Bettys Branch way Evans, GA 30809. (soh)
March 5, 2015 Transmission to Docket Assistant Clerk. Transmitted re: #6336 Order,,, to the Docket Assistant Clerk for case processing. (ajs)
March 5, 2015 Opinion or Order Filing 6336 ORDER: The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from the appealed from orders (Dkt. Nos. #6331 and #6332 ) would not be taken in good faith. Accordingly, Mike Samadi's request to proceed informa pauperis on appeal (Dkt. No. #6335 ) is denied. The Clerk of Court is directed to serve a copy of this Order on Mike Samadi, noting service on the docket. The Clerk of Court is further directed to transmit this Order to the Clerk of Court for the United States Court of Appeals for the Second Circuit. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/5/2015) (ajs)
November 4, 2014 Opinion or Order Filing 6334 ORDER of USCA (Certified Copy) as to #6333 Notice of Appeal filed by Mike Samadi. USCA Case Number 14-3254. Appellant, pro se, moves for leave to proceed in forma pauperis ("IFP"). He did not file an IFP motion in the district court. The district court must rule on Appellants IFP status before the Court of Appeals can address his motion. See Fed. R. App. P. 24(a)(5). IT IS HEREBY ORDERED that the IFP motion is held in abeyance in this Court. The Clerk is directed to transfer the motion to the district court for determination of IFP status. Upon receipt of the district courts determination, this Court will address the IFP motion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 11/4/2014. (nd)
October 7, 2014 Filing 6335 REQUEST TO PROCEED IN FORMA PAUPERIS ON APPEAL. Document filed by Mike Samadi. (Transferred from Second Circuit as per #6334 USCA Order).(nd)
August 14, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files ONLY for #6333 Notice of Appeal filed by Mike Samadi were transmitted to the U.S. Court of Appeals. (tp)
August 14, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6333 Notice of Appeal. (nd)
August 11, 2014 Appeal Fee Due: for #6333 Notice of Appeal.$505.00 Appeal fee due by 8/25/2014. (nd)
August 11, 2014 Filing 6333 NOTICE OF APPEAL from #6331 Order on Motion to Reopen,,. Document filed by Mike Samadi. Form D-P is due within 14 days to the Court of Appeals, Second Circuit. (nd)
July 29, 2014 Mailed a copy of #6331 Order on Motion to Reopen,, #6332 Memo Endorsement, to Mike Samadi at 4555 Betty Branch Way, Evans, GA 30809 on 7/29/2014. (rdz)
July 15, 2014 Opinion or Order Filing 6332 MEMO ENDORSEMENT on REPLY TO PLAINTIFF COUNSEL'S RESPONSE. ENDORSEMENT: Samadi's request is denied. Samadi is referred to the Court's 6/9/14 order denying his Motion to Reopen (Dkt. No. 6331). (Signed by Judge Shira A. Scheindlin on 7/15/2014) (lmb)
June 9, 2014 Opinion or Order Filing 6331 ORDER denying #6329 Motion to Reopen. The Class Distribution Order states that "no claim submitted after February 9, 2012 may be accepted for any reason whatsoever," and Samadi has provided no compelling reason to reopen the settlement. "[A]s a matter of judicial administration and fairness to all parties... concern for protecting class members must give way to finality." For the foregoing reasons, Samadi's Motiom to Reopen is denied. The Clerk of Court is directed to close this motion (Dkt. No. 6329). (Signed by Judge Shira A. Scheindlin on 6/5/2014) (lmb)
May 30, 2014 Filing 6330 LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 05.30.2014 re: Plaintiffs' Executive Committee Response to the May 23, 2014 Motion to Reopen made by Mike Samadi. Document filed by 1401 Ocean Avenue LLC.(Bernstein, Stanley)
May 23, 2014 Filing 6329 MOTION to Reopen. Document filed by Mike Samadi.(sac)
November 5, 2012 Opinion or Order Filing 6326 ORDER RE: CLAIMANTS SEEKING COURT REVIEW OF THE REJECTION OF THEIR PROOFS OF CLAIM: The POCs submitted by the following claimants who have requested this Court's review, are hereby finally REJECTED: Joan Rodriguez, 5165197; Charles E. Herbert, P.E., 1765520; Sumana S. Rockich IRA, 30012298; Sumana S. Rockich & Michael Rockich, JT, 30012244. (Signed by Judge Shira A. Scheindlin on 10/23/2012) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(ft)
October 24, 2012 Opinion or Order Filing 6325 CLASS DISTRIBUTION ORDER: ORDERED, that POCs submitted after October 10, 2009, the original deadline set by the Court's Preliminary Order in Connection with Settlement Proceedings, dated June 11,2009 (the "Preliminary Order"), through and including February 9, 2012, the final extended deadline as provided by the Court's Order Authorizing the Claims Administrator to Process all Proofs of Claim it Received on or Before February 9, 2012, dated February 9, 2012, be and the same hereby are deemed timely; and it is further ORDERED, that no claim submitted after February 9, 2012 may be accepted for any reason whatsoever ORDERED, that the claims processing and administrative determinations of the Claims Administrator, accepting the POCs as indicated on the computer disk of Accepted POCs submitted with and described in the Cirami Declaration as Exhibit C, be and the same hereby are approved; And as set forth Herein. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 10/23/2012) (ama)
October 17, 2012 Filing 6324 DECLARATION of Stephen J Cirami in Opposition re: responses receied on plaintiffs' motion to approve rejection of certain claimants who have disputed the rejection of their claims. Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(cd)
October 17, 2012 Filing 6323 DECLARATION of George A Bauer in Opposition to answering submission from Charles A Herbert, P.E. Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(cd)
October 12, 2012 Filing 6318 MEMORANDUM OF LAW in Support OF Charles A. Herbert, P.E. re: (25 in 1:06-cv-14287-SAS) MOTION to Approve FOR AN ORDER APPROVING PROOF OF CLAIM WHERE THE CLAIMANT DISPUTES THE REJECTION AND HAS REQUESTED THE COURT'S REVIEW OF SUCH REJECTION.. Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(pl)
October 12, 2012 Filing 6317 MOTION FOR AN ORDER APPROVING PROOF OF CLAIM WHERE THE CLAIMANT DISPUTES THE REJECTION AND HAS REQUESTED THE COURT'S REVIEW OF SUCH REJECTION. Document filed by Stanley E. O'Neal.Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(pl)
October 10, 2012 Filing 6322 DECLARATION of Stephen J. Cirami in Support re: (58 in 1:01-cv-11249-SAS, 60 in 1:01-cv-10753-SAS, 41 in 1:01-cv-10988-SAS, 39 in 1:01-cv-09883-SAS, 58 in 1:01-cv-06873-SAS, 27 in 1:06-cv-12881-SAS, 37 in 1:01-cv-10799-SAS, 97 in 1:01-cv-06001-SAS, 66 in 1:01-cv-08404-SAS, 45 in 1:01-cv-10901-SAS, 22 in 1:01-cv-09190-SAS, 26 in 1:06-cv-10230-SAS, 37 in 1:01-cv-11219-SAS, 38 in 1:01-cv-10942-SAS, 61 in 1:01-cv-10838-SAS, 49 in 1:01-cv-10576-SAS, 43 in 1:01-cv-10683-SAS, 39 in 1:01-cv-10105-SAS, 28 in 1:01-cv-06780-SAS, 57 in 1:01-cv-09748-SAS, 74 in 1:01-cv-00242-SAS, 27 in 1:06-cv-14287-SAS, 27 in 1:06-cv-14202-SAS, 78 in 1:01-cv-03857-SAS, 33 in 1:01-cv-09619-SAS, 55 in 1:01-cv-02359-SAS, 54 in 1:01-cv-06288-SAS, 36 in 1:01-cv-10800-SAS, 64 in 1:01-cv-07048-SAS, 51 in 1:01-cv-06277-SAS, 61 in 1:01-cv-09417-SAS, 46 in 1:01-cv-10053-SAS, 48 in 1:01-cv-09504-SAS, 51 in 1:01-cv-06820-SAS, 36 in 1:01-cv-10108-SAS, 41 in 1:01-cv-09411-SAS, 22 in 1:01-cv-09191-SAS, 37 in 1:01-cv-10839-SAS, 58 in 1:01-cv-05258-SAS, 72 in 1:01-cv-02261-SAS, 68 in 1:01-cv-03020-SAS, 38 in 1:01-cv-11220-SAS, 60 in 1:01-cv-02858-SAS, 6319 in 1:21-mc-00092-SAS-HBP, 37 in 1:01-cv-09741-SAS, 27 in 1:06-cv-14286-SAS) MOTION iohkjm.. Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(pl)
October 10, 2012 Filing 6321 JOINT DECLARATION of Stanley D. Bernstein and Ariana J. Tadler in Support re: (58 in 1:01-cv-11249-SAS, 60 in 1:01-cv-10753-SAS, 41 in 1:01-cv-10988-SAS, 39 in 1:01-cv-09883-SAS, 58 in 1:01-cv-06873-SAS, 27 in 1:06-cv-12881-SAS, 37 in 1:01-cv-10799-SAS, 97 in 1:01-cv-06001-SAS, 66 in 1:01-cv-08404-SAS, 45 in 1:01-cv-10901-SAS, 22 in 1:01-cv-09190-SAS, 26 in 1:06-cv-10230-SAS, 37 in 1:01-cv-11219-SAS, 38 in 1:01-cv-10942-SAS, 61 in 1:01-cv-10838-SAS, 49 in 1:01-cv-10576-SAS, 43 in 1:01-cv-10683-SAS, 39 in 1:01-cv-10105-SAS, 28 in 1:01-cv-06780-SAS, 57 in 1:01-cv-09748-SAS, 74 in 1:01-cv-00242-SAS, 27 in 1:06-cv-14287-SAS, 27 in 1:06-cv-14202-SAS, 78 in 1:01-cv-03857-SAS, 33 in 1:01-cv-09619-SAS, 55 in 1:01-cv-02359-SAS, 54 in 1:01-cv-06288-SAS, 36 in 1:01-cv-10800-SAS, 64 in 1:01-cv-07048-SAS, 51 in 1:01-cv-06277-SAS, 61 in 1:01-cv-09417-SAS, 46 in 1:01-cv-10053-SAS, 48 in 1:01-cv-09504-SAS, 51 in 1:01-cv-06820-SAS, 36 in 1:01-cv-10108-SAS, 41 in 1:01-cv-09411-SAS, 22 in 1:01-cv-09191-SAS, 37 in 1:01-cv-10839-SAS, 58 in 1:01-cv-05258-SAS, 72 in 1:01-cv-02261-SAS, 68 in 1:01-cv-03020-SAS, 38 in 1:01-cv-11220-SAS, 60 in 1:01-cv-02858-SAS, 6319 in 1:21-mc-00092-SAS-HBP, 37 in 1:01-cv-09741-SAS, 27 in 1:06-cv-14286-SAS) MOTION iohkjm.. Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(pl)
October 10, 2012 Filing 6320 MEMORANDUM OF LAW in Support by Members of Plaintiffs' Executive Committee: re: MOTION ENTRY OF THE PROPOSED CLASS DISTRIBUTION ORDER. Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(pl) Modified on 10/16/2012 (pl).
October 10, 2012 Filing 6319 NOTICE OF MOTION AND MOTION FOR ENTRY OF THE PROPOSED CLASS DISTRIBUTION ORDER BY Members of Plaintiffs' Executive Committee: Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(pl) Modified on 10/16/2012 (pl).
October 5, 2012 Opinion or Order Filing 6316 ORDER GRANTING PERMISSION TO SUBMIT CD-ROM COPY OF EXHIBIT B TO THE DECLARATION OF STEPHEN J. CIRAMI: It is hereby ORDERED, that the Clerk of Court is directed to accept for filing and docket a CD-ROM or other digital storage device that contains a digital copy of Exhibits B-1 (Authorized Claimants) and B-2 (Rejected Claimants) to the Declaration of Stephen J. Cirami, Senior Vice President, Operations, of The Garden City Group, Inc. (Signed by Judge Shira A. Scheindlin on 10/5/2012) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(lmb)
September 19, 2012 Filing 6315 MEMORANDUM OF LAW in Support re: 6312 MOTION to Approve. (cd)
September 19, 2012 Filing 6314 DECLARATION of Stephen J Cirami in Support re: 6312 MOTION to Approve. (cd)
September 19, 2012 Filing 6313 DECLARATION of George A Bauer in Support re: 6312 MOTION to Approve. (cd)
September 19, 2012 Filing 6312 MOTION to Approve Rejection of Proofs of Claim Where the Claimant Disputes The Rejection And Has Requested The Court's Review Of Such Rejection, filed by Plaintiffs.
July 25, 2012 Opinion or Order Filing 6311 ORDER: re: NOTICE OF WITHDRAWAL: that Rebecca M. Katz hereby withdraws as counsel of record on behalf of Plaintiffs in the above-captioned matter. The plaintiffs continue to be represented by other counsel in this matter. (Signed by Judge Shira A. Scheindlin on 7/25/2012) (pl)
April 19, 2012 CASHIERS OFFICE REGISTRY DISBURSEMENT as per #6310 Order on Motion for Release of Funds,,, dated 04/12/2012, from Judge Shira A. Scheindlin, on 04/18/2012 disbursed to pay JEFFREY WEINSTEIN $25,000.00 Check No. 00948821 dated 04/18/2012 FEDEX# 8768 7578 7523 (jd)
April 12, 2012 Opinion or Order Filing 6310 ORDER FOR RELEASE OF FUNDS POSTED TO SATISFY RULE 7 BOND TO SETTLING OBJECTIONS granting (6302) Motion for Release of Funds in case 1:21-mc-00092-SAS-HBP. IT IS HEREBY ORDERED that within ten (10) calendar days of this order the clerk shall release to Jeffrey Weinstein, on behalf of the Movants, the $25,000 deposited with the cashier's office under Objectors Receipt Number 909152. The clerk's check for $25,000 should be made payable to "Jeffrey Weinstein" and mailed to Jeffrey Weinstein, 518 East Tyler Street, Athens, Texas, 75751. IT IS FURTHER ORDERED that the Movants are hereby relieved of their joint and several obligation to post a bond. Movants are to pay their own fees and costs in the action. The Clerk of the Court is directed to close this motion [Docket No. 6302]. (Signed by Judge Shira A. Scheindlin on 4/12/2012) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(mro) Modified on 4/13/2012 (mro).
April 12, 2012 Opinion or Order Filing 6309 ORDER denying 6307 Motion to Stay the Appeal Bond. This motion is denied. First, Bechtold has no pending appeals or motions in the Court of Appeals or the Supreme Court. Second, the only substantive issue raised by Bechtold's motion is that the notice of settlement was inadequate. I considered and rejected this argument nearly two years ago. The Clerk of the Court is directed to close this motion [Docket No. 6307]. (Signed by Judge Shira A. Scheindlin on 4/12/2012) (mro)
March 23, 2012 Filing 6308 DECLARATION of Theodore A. Bechtold in Support re: 6307 MOTION to Stay of the Appeal Bond. Document filed by Theodore A. Bechtold. (mro)
March 23, 2012 Filing 6307 MOTION to Stay of the Appeal Bond. Document filed by Theodore A. Bechtold. (mro)
February 10, 2012 Filing 6304 MANDATE of USCA (Certified Copy) as to #6291 Notice of Appeal, filed by Siemion Huckabay P.C. USCA Case Number 11-3232....that the appeal is hereby WITHDRAWN pursuant to Local Rule 42.1. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/10/2012. (nd) Modified on 2/10/2012 (nd).
February 9, 2012 Opinion or Order Filing 6303 ADMINISTRATIVE ORDER AUTHORIZING CLAIMS ADMINISTRATOR TO PROCESS CLAIMS SUBMITTED PRIOR TO ENTRY OF THIS ORDER AND TO STOP PROCESSING ANY NEW PROOFS OF CLAIM: The Claims Administrator is authorized to process all Proofs of Claim it received on or before entry of this Order; and it is further ORDERED, that any Proofs of Claim received by the Claims Administrator after entry of this Order shall not be processed, may not be accepted and shall be returned by the Claims Administrator to the sender together with a notice stating that "The Court has entered an Order providing that no Proof of Claim submitted after the date of entry of this Order may be accepted for any reason whatsoever" and it is further ORDERED, that the Claims Administrator is directed to include a notice on the www.iposecuritieslitigationsettlement.com website stating that no Proof of Claim submitted after the date ofentry of this Order may be accepted for any reason whatsoever; and it is further ORDERED, that the Claims Administrator is directed to promptly conclude the processing of all Proofs of Claim received on or before entry of this Order; and it is further ORDERED, that, upon the Claims Administrator's conclusion of the processing of the Proofs of Claim submitted or before entry of this Order, Plaintiffs' Executive Committee shall move for the Class Distribution Order contemplated in paragraph 14 of the Stipulation; and it is further ORDERED, that this Court retain jurisdiction over any further application or matter which may arise in connection with the administration an Settlement of this litigation. (Signed by Judge Shira A. Scheindlin on 2/9/2012) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(ft)
February 8, 2012 Filing 6306 NOTICE OF MOTION for Administrative Order Allowing the Claims Administrator to Process the Proofs of Claim Submitted Through Entry of the Requested Proposed Order and Directing that Claims Submitted Thereafter shall not be processed and may not be Accepted. Document filed by Plaintiffs' Executive Committee.Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al. Original filed under case no. 12-mc-92, document #6306. (tro)
February 8, 2012 Filing 6305 AFFIDAVIT of Stephen J. Cirami in Support of Motion for an Administrative Order Allowing the Claims Administrator to Process the Proofs of Claim Submitted through the date of entry of that Order, and Directing that any Claims submitted thereafter shall not be Processed and May Not be Accepted. Document filed by Plaintiffs' Executive Committee. Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al. Original Document filed under 21-mc-92, document #6305.(tro)
February 3, 2012 Filing 6302 MOTION for Release of Funds Posted to Satisfy Rule 7 Bond. Document filed by JKM Company. (Attachments: #1 Text of Proposed Order)(Margulies, Robert)
January 13, 2012 Filing 6301 MANDATE of USCA (Certified Copy) as to #6300 Notice of Appeal filed by James J Hayes USCA Case Number 11-4229....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 01/13/2012. (nd)
December 30, 2011 Received returned mail re: #6296 Notice of Cross Appeal,. Mail was addressed to Law Offices of Laura Perrone, PLLC at 60 East 42nd Street, New York, NY 10165 and was returned for the following reason(s): RETURN TO SENDER; ATTEMPTED-NOT KNOWN; UNABLE TO FORWARD. (nd)
September 28, 2011 Transmission of Notice of Appeal to the District Judge re: #6300 Notice of Appeal. (tp)
September 28, 2011 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6300 Notice of Appeal. (tp)
September 23, 2011 Filing 6300 NOTICE OF APPEAL from #6297 Memorandum & Opinion. Document filed by James J Hayes. Filing fee $ 455.00, receipt number 465407001592. (tp)
September 9, 2011 Received returned mail Mail was addressed to The Attorneys of Reuben, Raucher & Blum 1100 Glendon Avenue 10th Floor Los Angeles, CA 90024 and was returned for the following reason(s): Not Deliverable As Addressed. (jab)
September 9, 2011 Received returned mail Mail was addressed to Izard Nobel One Corporate Center 20 Church Street Hartford, CT 06103 and was returned for the following reason(s): Attempted Not Known. (jab)
August 30, 2011 Filing 6299 Letter from James J. Hayes dated 8/8/11 re: Enclosed for filing is a letter to Judge Scheindlin, with attachments showing transactions in Decode Genetics during the class period. Document filed by James J. Hayes. ***Accepted for filing by the Honorable Shira A. Scheindlin on 8/24/11.(mro) Modified on 8/30/2011 (mro).
August 29, 2011 Filing 6298 TRUE COPY ORDER of USCA as to #6236 Notice of Appeal filed by James J. Hayes, #6230 Notice of Appeal,,, #6211 Notice of Appeal, filed by Dolly Bhatt, Helene Thompson, Robert J Federmann, Gaurang Bhatt USCA Case Number 09-4555-cv(L). Upon due consideration, it is hereby ORDERED that Objectors-Appellants' motion for permission to file an amended brief is DENIED for failure to comply with this Court's prior order entered on November 1, 2010. It is further ORDERED that Objectors-Appellants' motion to omit the appendix is DENIED. Objector-Appellant Hayes, pro se, moves for leave to file an " amicus opposition" to Plaintiffs-Appellees' motion to dismiss the appeals in docket number 09-4625-cv, 10-1836-cv and 10-2888-cv. Upon due consideration, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Plaintiffs-Appellees' motion to dismiss the appeal in docket numbers 09-4625-cv, 10-1836-cv, 10-2888-cv with respect to objectors Christian McTurk, Allen Morrow, Tim Eldred, Don Franke, David Chapman, Joseph and Cheryl Zazzaretti, John Fox, Michael MacMurdy, and James J. Hayes is GRANTED because counsel of record for those objectors was not authorized to file appeals on their behalf or otherwise represent them in connection with these appeals. It is further ORDERED that with respect to the remaining objectors in dockt numbers 09-4625-*cv, 10-1836-cv, and 10-2888-cv, Plaintiffs motion to dismiss for failure to comply with FRAP 28 is GRANTED. It is further ORDERED that the matters under appeal docket numbers 09-4787-cv and 10-3142-cv are REMANDED to the district court to determine whether pro se objector Hayes is a class member. During the course of these appeals, Attorney Theodore Bechtold admitted that he repeatedly missed deadlines set by this Court and failed to serve opposing counsel in timely fashion. He also admitted to filing certificates of service of certain documents upon opposing counsel, despite having failed to serve opposing counsel with those documents. In addition, Plaintiffs allege that Bechtold revealed confidential Civil Appeals Management Plan conference communications. Accordingly, it is ORDERED that Attorney Bechtold is referred to this Court's Grievance Panel. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 08/26/2011. (nd)
August 25, 2011 Opinion or Order Filing 6297 MEMORANDUM OPINION AND ORDER, #100698 the Second Circuit directed this Court to determine whether pro se objector Hayes is a class member. For all of the reasons that are set forth in this Order, I hold that Hayes is not a class member. (Signed by Judge Shira A. Scheindlin on 8/25/11) (pl) Modified on 8/26/2011 (ajc).
August 19, 2011 Transmission of Notice of Appeal to the District Judge re: #6296 Notice of Cross Appeal. (tp)
August 19, 2011 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6296 Notice of Cross Appeal. (tp)
August 18, 2011 Filing 6296 NOTICE OF CROSS APPEAL (This document relates to all cases) from #6286 Memorandum & Opinion. Document filed by Plaintiffs' Executive Committee. Filing fee $ 455.00, receipt number 465401014528. Copies of Notice of Cross Appeal mailed to Attorney(s) of Record: All 50 Parties/Attorneys listed on the attched Service List. (tp) Modified on 8/19/2011 (tp).
August 16, 2011 Filing 6295 PLAINTIFF'S REPLY TO PRO SE OBJECTOR JAMES J. HAYES'S AUGUST 8, 2011 SUBMISSION. Document filed by the plaintiffs. (Received in the night deposit box on 8/16/11 at 11:18 pm) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(mro)
August 8, 2011 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6294 Notice of Appeal. (nd)
August 8, 2011 Transmission of Notice of Appeal to the District Judge re: #6294 Notice of Appeal. (nd)
August 8, 2011 Filing 6294 NOTICE OF APPEAL from #6286 Opinion & Order. Document filed by Johnson & Perkingson. Filing fee $ 455.00, receipt number 465401013369. (nd)
August 5, 2011 Filing 6293 DECLARATION of Christian Siebott in Support of Plaintiffs' Response to this Court's July 20, 2011 Order addressing whether Pro Se objector James J. Hayes is a class member. Document filed by the plaintiffs. (Received in the night deposit box on 8/5/11 at 11:13pm) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(mro)
August 5, 2011 Filing 6292 PLAINTIFFS' RESPONSE TO THIS COURT'S JULY 20, 2011 ORDER ADDRESSING WHETHER PRO SE OBJECTOR JAMES J. HAYES IS A CLASS MEMBER. Document filed by the plaintiffs. (Received in the night deposit box on 8/5/11 at 11:13pm)Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(mro)
August 5, 2011 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6291 Notice of Appeal. (nd)
August 5, 2011 Transmission of Notice of Appeal to the District Judge re: #6291 Notice of Appeal. (nd)
August 4, 2011 Filing 6291 NOTICE OF APPEAL from #6286 Opinion & Order. Document filed by Siemion Huckabay P.C.. Filing fee $ 455.00, receipt number 465401013244. Copies of Notice of Appeal mailed to attorneys of record: David Kessler, Esq; Sirota & Sirota, Esq.; Millberg LLP; Stull, Stull & Brody LLP; Wolf Haldenstein Adler Freeman & Herz; Sullivan and Cromwell LLP; Johnson & Perkinson; Morrison and Foerster LLP; Bernstein Liebard LLP. [This Document Relates to : ALL ACTIONS.] (nd) Modified on 8/5/2011 (nd).
August 3, 2011 Opinion or Order Filing 6290 ENDORSED LETTER addressed to Judge Shira A Scheindlin from James Hayes dated 6/14/11 re: Request that the Court find my class membership in Tut Systems and Decode Genetics. ENDORSEMENT: The Clerk of the Court is directed to docket this letter of James J Hayes which relates to this Court's order of 7/20/11 (docket No. 6289) So Ordered. (Signed by Judge Shira A. Scheindlin on 8/2/11) (cd)
July 20, 2011 Opinion or Order Filing 6289 ORDER: If Hayes is directed to submit any further support he wishes to be considered on the question of whether he is a class member, i.e., a "person...[who] purchased or otherwise acquired the securities of [Specific Issuer] during the Class Period and [was] damaged thereby," by the close of business on July 29, 2011. If Hayes makes any further submissions he shall simultaneously serve Plaintiffs' Executive Committee by email or by overnight express mail. Any party who wises to respond to Hayes's submissions to date or in response to this Order shall do so by the close of business on August 5, 2011. (Signed by Judge Shira A. Scheindlin on 7/20/2011) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(tro)
July 14, 2011 Transmission of USCA Mandate/Order to the District Judge re: #6288 USCA Mandate,,, #6287 USCA Mandate. (nd)
July 13, 2011 Filing 6288 MANDATE of USCA (Certified Copy) as to #6259 Notice of Appeal filed by James J. Hayes USCA Case Number 11-0874-cv(con). Upon due consideration, it is hereby ORDERED that the construed motion is GRANTED, and this Court's May 17, 2011 order is supplemented to the following extent: (1) it is ORDERED that the motion to dismiss for failure to post the appeal bond is DENIED, (2) it is further ORDERED that the appeal in docket number 11-0874-cv is (a) consolidated with the other appeals filed in connection with this litigation, and (b) remanded to the district Court for the same reason that the appeal sin docket number 09-4787-cv and 10-3142-cv were remanded by this panel's May 17, 2011 order. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/12/2011. (nd)
July 13, 2011 Filing 6287 MANDATE of USCA (Certified Copy) as to #6236 Notice of Appeal filed by James J. Hayes, #6230 Notice of Appeal,,, #6211 Notice of Appeal, filed by Dolly Bhatt, Helene Thompson, Robert J Federmann, Gaurang Bhatt USCA Case Number 10-1836-cv, 10-2888-cv, 10-3142-cv. Upon due consideration, it is hereby ORDERED that Objectors-Appellants' motion for permission to file an amended brief is DENIED for failure to comply with this Court's prior order entered on November 1, 2010. It is further ORDERED that Objectors-Appellants' motion to omit the appendix is DENIED. Objector-Appellant Hayes, pro se, moves for leave to file an " amicus opposition" to Plaintiffs-Appellees' motion to dismiss the appeals in docket number 09-4625-cv, 10-1836-cv and 10-2888-cv. Upon due consideration, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Plaintiffs-Appellees' motion to dismiss the appeal in docket numbers 09-4625-cv, 10-1836-cv, 10-2888-cv with respect to objectors Christian McTurk, Allen Morrow, Tim Eldred, Don Franke, David Chapman, Joseph and Cheryl Zazzaretti, John Fox, Michael MacMurdy, and James J. Hayes is GRANTED because counsel of record for those objectors was not authorized to file appeals on their behalf or otherwise represent them in connection with these appeals. It is further ORDERED that with respect to the remaining objectors in dockt numbers 09-4625-*cv, 10-1836-cv, and 10-2888-cv, Plaintiffs motion to dismiss for failure to comply with FRAP 28 is GRANTED. It is further ORDERED that the matters under appeal docket numbers 09-4787-cv and 10-3142-cv are REMANDED to the district court to determine whether pro se objector Hayes is a class member. During the course of these appeals, Attorney Theodore Bechtold admitted that he repeatedly missed deadlines set by this Court and failed to serve opposing counsel in timely fashion. He also admitted to filing certificates of service of certain documents upon opposing counsel, despite having failed to serve opposing counsel with those documents. In addition, Plaintiffs allege that Bechtold revealed confidential Civil Appeals Management Plan conference communications. Accordingly, it is ORDERED that Attorney Bechtold is referred to this Court's Grievance Panel. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/12/2011. (nd)
July 8, 2011 Opinion or Order Filing 6286 OPINION AND ORDER #100514. For the foregoing reasons, total fees shall be allocated according to the methodology described herein and in the amounts included in the attached Spreadsheet. Expenses and interest shall be allocated according to Exhibit A of the Proposal. The Objectors are directed to file their Objections and any responses thereto. The Clerk of the Court is then directed to close these motions. (Signed by Judge Shira A. Scheindlin on 7/8/11) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(djc) (Main Document 6286 replaced on 8/10/2011) (ft).
June 23, 2011 Opinion or Order Filing 6285 ORDER, that on April 4, 2011, Theodore Bechtold, Esq., on behalf of a group of non-settling objectors-appellants, moved for a stay of this Court's June 17, 2010 order -issued nearly one year ago-directing that Objectors-Appellants were jointly and severally liable for posting a twenty-five thousand dollar Rule 7 appeal bond. That motion having been mooted by an order of the Second Circuit Court of Appeals dated May 17, 2011, the Clerk of the Court is directed to close this motion [Docket No. 6,275]. terminating 6275 Motion to Stay. (Signed by Judge Shira A. Scheindlin on 6/22/11) (pl) Modified on 6/23/2011 (pl). Copy sent by chambers.
June 21, 2011 Opinion or Order Filing 6284 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 6/20/2011 re: Counsel request an extension of time to submit a response to the Court's Order dated 6/15/11 until 6/24/11. ENDORSEMENT: Request granted. No further extensions will be granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 6/21/2011) (jfe)
June 15, 2011 Opinion or Order Filing 6283 ORDER Plaintiffs' Executive Committee ("EC") is hereby ordered to prepare a spreadsheet showing the allocation of total fees of $170,084,950.00 based on the "revised adjusted lodestars" of both the EC and non-EC law firms. This spreadsheet must be submitted to the Court by close of business Monday, June 20, 2011. (Signed by Judge Shira A. Scheindlin on 6/15/11); Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(djc)
May 19, 2011 Transmission of USCA Order to the District Judge re: #6282 USCA Order,. (nd)
May 18, 2011 Filing 6282 TRUE COPY ORDER of USCA as to #6236 Notice of Appeal filed by James J. Hayes, #6230 Notice of Appeal,,, #6211 Notice of Appeal, filed by Dolly Bhatt, Helene Thompson, Robert J Federmann, Gaurang Bhatt, #5865 Notice of Appeal, filed by Richard Paul Warren, Mark Merrill, Susan Browne, James J. Mary, D&S Parnership #2, Ernest J. Browne, Vondell Tyler, #5868 Notice of Appeal,,, filed by Plaintiffs' USCA Case Number 09-4555-cv(L), 09-4625-cv(con), 09-4787-cv(con), 10-1836-cv(con), 10-2888-cv(con), 10-3142-cv(con). Upon due consideration, it is hereby ORDERED that Objectors-Appellants' motion for permission to file an amended brief is DENIED for failure to comply with this Court's prior order entered on November 1, 2010. It is further ORDERED that Objectors-Appellants' motion to omit the appendix is DENIED. Objector-Appellant Hayes, pro se, moves for leave to file an " amicus opposition" to Plaintiffs-Appellees' motion to dismiss the appeals in docket number 09-4625-cv, 10-1836-cv and 10-2888-cv. Upon due consideration, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Plaintiffs-Appellees' motion to dismiss the appeal in docket numbers 09-4625-cv, 10-1836-cv, 10-2888-cv with respect to objectors Christian McTurk, Allen Morrow, Tim Eldred, Don Franke, David Chapman, Joseph and Cheryl Zazzaretti, John Fox, Michael MacMurdy, and James J. Hayes is GRANTED because counsel of record for those objectors was not authorized to file appeals on their behalf or otherwise represent them in connection with these appeals. It is further ORDERED that with respect to the remaining objectors in dockt numbers 09-4625-*cv, 10-1836-cv, and 10-2888-cv, Plaintiffs motion to dismiss for failure to comply with FRAP 28 is GRANTED. It is further ORDERED that the matters under appeal docket numbers 09-4787-cv and 10-3142-cv are REMANDED to the district court to determine whether pro se objector Hayes is a class member. During the course of these appeals, Attorney Theodore Bechtold admitted that he repeatedly missed deadlines set by this Court and failed to serve opposing counsel in timely fashion. He also admitted to filing certificates of service of certain documents upon opposing counsel, despite having failed to serve opposing counsel with those documents. In addition, Plaintiffs allege that Bechtold revealed confidential Civil Appeals Management Plan conference communications. Accordingly, it is ORDERED that Attorney Bechtold is referred to this Court's Grievance Panel. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 05/17/2011. (nd)
May 16, 2011 Opinion or Order Filing 6281 ORDER AUTHORIZING CENTENNIAL BANK TO COLLECT THE ATTORNEYS FEES AND EXPENSES ALLOCATED TO CAULEY BOWMAN PLLC AND CARNEY WILLIAMS BATES BOZEMAN & PULLIAM PLLC: Centennial Bank may, upon posting an LOC that satisfies paragraph 42 of the Stipulation with the escrow agent responsible for the settlement funds in this case, collect the fees and expenses allocated by the Plaintiffs' Executive Committee to Cauley Bowman PLLC and Carney Williams Bates Bozeman & Pulliam PLLC. (Signed by Judge Shira A. Scheindlin on 5/16/2011) (tro)
May 11, 2011 Opinion or Order Filing 6280 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Scott M. Berman dated 4/7/2011 re: Requesting a conference in advance of making a motion for an order authorizing Centennial to collect the fees allocated to the Cauley and Carney firms. ENDORSEMENT: The Government having indicated that it has no objection Centennial's request is granted. A conference is scheduled for Monday, May 16, 2011 at 2:00 pm. So Ordered. (Signed by Judge Shira A. Scheindlin on 5/11/2011) (jpo)
April 28, 2011 Filing 6279 RESPONSE to the Reply to Objector Appellants Motion to Stay the Order requiring an Appeal Bond. (mbe)
April 21, 2011 Filing 6278 Plaintiffs-Appellees' RESPONSE in Opposition to non-settling Objectors-Appellants' Motion Requesting to Stay the Court's Rule 7 Bond Order. (mbe)
April 8, 2011 Filing 6276 TRANSCRIPT of proceedings held on 3/15/2011 before Judge Shira A. Scheindlin. (ab)
April 7, 2011 Filing 6277 TRANSCRIPT of proceedings held on 3/28/2011 before Judge Shira A. Scheindlin. (ab)
April 4, 2011 Filing 6275 NOTICE OF MOTION REQUESTING A STAY OF THE APPEAL BOND. The Objector Appellants hereby move for a stay of the Order dated 6/17/10 imposing an Appeal Bond on the objector appellants. Objector Appellants request that the stay remain in effect until such time as there is a determination of the Appeal of the Bond requirement filed by the Objector Appellants July 16, 2010 in the Second Circuit Court of Appeals. (rjm)
April 1, 2011 Filing 6273 CORRECTED TRANSCRIPT of proceedings (Conference) held on 3/3/2011 before Judge Shira A. Scheindlin. (ja)
March 30, 2011 Filing 6272 SEALED DOCUMENT placed in vault.(nm)
March 29, 2011 Opinion or Order Filing 6271 ORDER TO REPLENISH RULE 7 BOND, that all remaining Non-Settling Objectors-Appellants are jointly and severally responsible for replenishing the Appeal Bond in the amount of $21,875 by April 8, 2011. If the funds are not posted by that date, the Non-Settling Objectors-Appellants will be held in contempt, sanctions to be determined; it is further ORDERED that upon the deposit of the $21,875 by the remaining Non-Settling Objectors-Appellants, the Clerk of the Court shall release to Jeffrey Weinstein, on behalf of the Settling Objectors, the sum of $21,875 of the $25,000 deposited with the cashier's office under Objectors Receipt Number 909152; and it is further ORDERED that the Settling Objectors-Appellants are relieved of their joint and several obligations to post a bond to the extent that replacement deposit of released funds is made by Non-Settling Objectors-Appellants. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/28/2011) (lnl)
March 28, 2011 Filing 6270 THIRD SUPPLEMENTAL DECLARATION OF CHRISTIAN SIEBOTT IN SUPPORT OF MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT. (mbe)
March 18, 2011 Filing 6269 TRANSCRIPT of proceedings held on 2/22/2011 before Judge Shira A. Scheindlin. (ab)
March 18, 2011 Filing 6268 TRANSCRIPT of proceedings held on 2/22/2011 before Judge Shira A. Scheindlin. (ab)
March 15, 2011 Minute Entry for proceedings held before Judge Shira A. Scheindlin: Pre-Motion Conference held on 3/15/2011. Conference set for 3/28/2011 at 11:30 AM before Judge Shira A. Scheindlin. (mro)
March 14, 2011 Filing 6274 TRANSCRIPT of proceedings (Conference) held on 3/3/2011 before Judge Shira A. Scheindlin. (ja)
March 10, 2011 Opinion or Order Filing 6267 ORDER, that on March 3, 2011, this Court issued an Order to Show Cause why an Order should not be issued dismissing pro se litigant James J. Hayes' pending motion to reduce the Appeal Bond in this case for lack of standing [Docket No. 6260]. The hearing on the Order to Show Cause, previously scheduled for March 11, 2011, is HEREBY ADJOURNED to Tuesday, March 15, 2011 at 2:30 p.m. Mr. Hayes may, but is not required to, appear for the conference, and may appear either in person or by telephone. ( Show Cause Hearing set for 3/15/2011 at 02:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 3/10/11) (pl)
March 8, 2011 Opinion or Order Filing 6266 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christian Siebott dated 3/7/2011 re: Requesting that the Court stay the briefing schedule related to James J. Haye's February 22, 2011 motion to reduce the Rule 7 apeal bond until resolution of the Court's March 3, 2011 order to show cause why Hayes's motion should not be dismissed for lack of standing. ENDORSEMENT: Request granted. Plaintiffs are not required to respond to the Hayes motion until further notice. So Ordered. (Signed by Judge Shira A. Scheindlin on 3/8/2011) (jpo)
March 8, 2011 Filing 6265 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christian Siebott dated 3/4/11 re: Request by Plaintiffs' Executive Committee to withdraw motion for contempt and sanctions. ENDORSEMENT: Plaintiffs' Executive Committee's request is granted. Plaintiffs' pending motion for contempt and sanctions is hereby dismissed without prejudice. The Clerk of the Court is directed to close this motion (docket no. 6261). (Signed by Judge Shira A. Scheindlin on 3/4/11) (cd)
March 3, 2011 Opinion or Order Filing 6260 ORDER TO SHOW CAUSE James J. Hayes shall show cause as to why an order should not be issued dismissing his motion to reduce the Appeal Bond for lack of standing. Hayes is directed to furnish proof to the Court that he is in fact a class member. Show Cause Hearing set for 3/11/2011 at 02:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 3/3/11) (cd)
March 3, 2011 Transmission of Notice of Appeal to the District Judge re: #6259 Notice of Appeal. (tp)
March 3, 2011 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6259 Notice of Appeal. (tp)
February 28, 2011 Filing 6259 NOTICE OF APPEAL from #6257 Order. Document filed by James J. Hayes. Filing fee $ 455.00, receipt number E 930757. (tp)
February 18, 2011 Opinion or Order Filing 6258 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christian Siebott dated 2/17/11 re: I write on behalf of Plaintiffs' Executive Committee to respectfully request that the Court hold In abeyance the pending motion for contempt and sanctions as against the Bechtold objectors, and schedule a conference as soon as possible. ENDORSEMENT: Plaintiff's request is granted. A conference is scheduled for Tuesday, February 22 at 3:00 pm. So Ordered. (Status Conference set for 2/22/2011 at 03:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 2/18/11) Copies Sent By Chambers. (db)
February 18, 2011 Opinion or Order Filing 6257 ORDER, that Hayes' motion is DENIED. Hayes' name and Virginia address were listed on the appearance sheet of the December 28, 2010 Order, and it is irrelevant that "Plaintiffs' counsel knows that Hayes spends about half his time in [North Carolina]" or that "[t]hey have both his [North Carolina] and email addresses;" it is not Plaintiffs' counsel responsibility to apprise Hayes of the issuance of Orders from this Court. Moreover, Hayes was on notice that an Order was likely to be issued given that he submitted a letter objecting to the inclusion of certain terms in that Order before it was issued. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 2/16/2011) Copies Sent By Chambers. (lnl)
February 14, 2011 Filing 6264 DECLARATION of Howard B. Sirota in Support re: 6261 NOTICE of Motion for contempt and sancations. Plaintiffs hereby move for an Order holding that Theodore Bechtold, James Hayes, and the Bechtold objectors are in contempt of this Court's 6/17/10 and 12/28/10 orders, and imposing appropriate. Rec eived in the night deposit box on 2/14/11 at 10:50 PM (sac)
February 14, 2011 Filing 6263 DECLARATION of Christian Siebott in Support re: 6261 NOTICE of Motion for contempt and sancations. Plaintiffs hereby move for an Order holding that Theodore Bechtold, James Hayes, and the Bechtold objectors are in contempt of this Court's 6/17/10 and 12/28/10 orders, and imposing appropriate. Rec eived in the night deposit box on 2/14/11 at 10:50 PM (sac)
February 14, 2011 Filing 6262 MEMORANDUM OF LAW in Support re: 6261 NOTICE of Motion for contempt and sancations. Plaintiffs hereby move for an Order holding that Theodore Bechtold, James Hayes, and the Bechtold objectors are in contempt of this Court's 6/17/10 and 12/28/10 orders, and imposing appropriate. Rec eived in the night deposit box on 2/14/11 at 10:50 PM. (sac)
February 14, 2011 Filing 6261 NOTICE of Motion for contempt and sancations. Plaintiffs hereby move for an Order holding that Theodore Bechtold, James Hayes, and the Bechtold objectors are in contempt of this Court's 6/17/10 and 12/28/10 orders, and imposing appropriate. Received in the night deposit box on 2/14/11 at 10:50 PM (sac)
January 24, 2011 Opinion or Order Filing 6256 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Jacob B. Perkinson, dated 1/21/2011, re: We respectfully request permission to submit our Opening and Reply Briefs which exceed the page limits imposed by this Court's Rules. The factually complex issues presented and details of J&P's extensive contribution to the litigation addressed in the Opening Memorandum required thirty-one pages rather than twenty-five. In addition to responding to the arguments presented in the Executive Committee's over length Opposition, the Reply brief submitted herewith addresses additional critical evidence which was not disclosed to or known to exist by J&P prior to the submission of the J&P Memorandum, and therefore requires ten additional pages to adequately present J&P's position. ENDORSEMENT: Request to file Memorandum above this Court's page limit is very reluctantly and unhappily granted. So Ordered. (Signed by Judge Shira A. Scheindlin on 1/24/2011) (lnl)
January 24, 2011 Transmission of USCA Mandate/Order to the District Judge re: #6255 USCA Mandate. (nd)
January 24, 2011 Filing 6255 MANDATE of USCA (Certified Copy) as to #6239 Notice of Appeal,,, USCA Case Number 10-3316. Ordered that the appeal is DISMISSED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 1/21/2011. (nd)
January 13, 2011 Opinion or Order Filing 6254 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Fred Taylor Isquith dated 12/17/10 re: We respectfully request a pre-motion conference for an Order directing Piven not to bring claims relating to his entitlement to fees in the IPO Litigation other than before Your Honor. ENDORSEMENT: To the extent that the law firm of Brower Piven, P.C. is directly seeking attorney's fees related to its work in the IPO litigation, such claim will be heard by Judge Scheindlin. But any disputes between Brower Piven and Wolf Haldenstein arising out of any alleged contract or agreement between those parties will be heard by Judge Sullivan. So ordered. (Signed by Judge Shira A. Scheindlin on 12/23/10) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(rjm)
January 7, 2011 Opinion or Order Filing 6253 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Fred Taylor Isquith dated 12/17/2010 re: Requesting a pre-motion conference for an Order directing Piven not to bring claims relating to his entitlement to fees in the IPO Litigation other than before Your Honor. ENDORSEMENT: To the extent that the law firm of Brower Piven P.C. is directly seeking attorneys fees related to its work in the IPO litigation, such claims will be heard by Judge Scheindlin. But any disputes between Brower Piven and Wolf Haldenstein arriving out of any alleged contract or agreement between those parties will be heard by Judge Sullivan. (Signed by Judge Shira A. Scheindlin on 12/23/2010) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(jpo)
December 29, 2010 Transmission to Sealed Records Clerk. Transmitted re: #6252 Order,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (jfe)
December 29, 2010 Opinion or Order Filing 6252 ORDER: It is hereby Ordered that each Objection be publicly filed with the following portions set forth within this Order redacted. It is further ORDERED that un-redacted versions of each Objection be filed under seal. (Signed by Judge Shira A. Scheindlin on 12/29/2010) (jfe)
December 28, 2010 Opinion or Order Filing 6251 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christian Siebott, dated 12/23/2010, re: We respectfully request permission to submit our over length brief - 33 pages rather than 25 pages - because we are responding to two separate objections in just one brief. ENDORSEMENT: Request to file a 33 page brief granted. Counsel to submit proposed redacted brief no later than December 30, 2010. So Ordered. (Signed by Judge Shira A. Scheindlin on 12/28/2010) (lnl)
December 28, 2010 Opinion or Order Filing 6250 ORDER, that the remaining non-settling objectors-appellants are required to post $21,875, the amount of the posted $25,000 that must be released to the Settling Objectors. Such payment must be made by non-settling objectors appellants by January 18, 2011. A failure to post such funds will violate this Court's June 17, 2010 Order and may result in dismissal of the appeal by the remaining non-settling objectors-appellants; and it is further ORDERED that Theodore Bechtold, Esq., attorney for 42 non-settling objectors-appellants shall cause a copy of this Order to be delivered to his clients immediately; and it is further ORDERED that upon the deposit of $21,875 by the remaining non-settling objector-appellants, the Clerk of Court shall release to Jeffrey Weinstein, Esq., acting on behalf of the Settling Objectors, the sum of $21,875 of the $25,000 deposited with the cashier's office under Objectors Receipt Number 909152; and it is further ORDERED that the Settling Objectors are relieved of their joint and several obligations to post a bond to the extent that replacement deposit of released funds is made by non-settling objectors-appellants; and it is further ORDERED that should the non-settling objectors-appellants fail to post the required funds by January 18, 2011, plaintiffs are directed to move to dismiss the appeal and may also move for such other and further relief as this Court has the power to order. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 12/27/2010) (lnl)
December 23, 2010 Opinion or Order Filing 6249 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Fred Taylor Isquith dated 12/17/10 re: Request for a pre-motion conference for an Order directing Piven not to bring claims relating to his entitlement to fees in the IPQ Litigation other than before Your Honor. ENDORSEMENT: To the extent that the law firm Brower Piven PC is directly seeking attorneys' fees related to its work in the IPO litigation, such caim will be heard by Judge Sheindlin. But only disputes between Brower Piven and Wolf Halderstein arising out of any alleged contract or agreement between those parties will be heard by Judge Sullivan. So Ordered. (Signed by Judge Shira A. Scheindlin on 12/23/10) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(db) Modified on 1/13/2011 (db).
December 13, 2010 Opinion or Order Filing 6248 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Christian Siebott, dated 12/10/2010, re: Counsel writes on behalf of the Plaintiffs' Executive Committee to request an extension of time to Thursday, December 23, 2010 to submit a response to the three pending objections to the Executive Committee's fee allocation proposal, with replies to be submitted by Friday, January 21, 2011. ENDORSEMENT: Plaintiffs' Executive Committee's request for an extension until Dec. 23, 2010 to respond to the two pending objections to their fee allocation proposal is hereby granted. Replies are due by Jan. 21, 2011. No further extensions will be granted. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 12/10/2010) (lnl)
December 2, 2010 Filing 6247 RESPONSE TO APPLICATION; for order directing release of Funds posted to satisfy Rule 7 Bond to Settling Objectors. Plaintiffs' Executive Committee on behalf of all plaintiffs and plaintiffs' counsel of record in the IPO Appeals hereby submit the following response to the settling objectors 11/4/10 application for the release of $21,875 to Jeffrey Weinstein. (sac)
November 12, 2010 Opinion or Order Filing 6246 ORDER: The November 3, 2010 order directing parties to file under seal and submit in camera any motions or objections related to the fee allocation plan proposed by the Executive Committee is hereby VACATED. The parties are now ordered to serve the Executive Committee directly with any motions or objections to the fee allocation plan, without filing those documents with the Clerk's Office. Within five business days of receipt of those documents, the Executive Committee must notify the Court if it has any objection to the public filing of such documents, in whole or in part. All motions or objections must be served no later than November 22, 2010. The Executive Committee is directed to respond to any motions or objections no later than December 10, 2010, replies to be served by December 24, 2010. (Signed by Judge Shira A. Scheindlin on 11/12/2010) (lnl)
November 8, 2010 Filing 6245 SEALED DOCUMENT placed in vault.(cb)
November 3, 2010 Filing 6244 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 11/3/10 re: Request that the Court direct that any premotionletters and any motions or objections related to the fee allocation be filed under seal and submitted in camera, and that they not be disclosed to defendants' counsel. ENDORSEMENT: Any premotion letters or motions or objections related to the fee allocation plan proposed by the Executive Committee are to be filed under seal and submitted in camera. These materials are not to be disclosed to defendants' counsel. (Signed by Judge Shira A. Scheindlin on 11/3/10) (db)
November 3, 2010 Filing 6243 MANDATE of USCA (Certified Copy) as to #5866 Notice of Appeal, filed by Lester Baum, #5870 Notice of Appeal, filed by JKM Company, #5872 Notice of Appeal, #5865 Notice of Appeal, filed by Richard Paul Warren, Mark Merrill, Susan Browne, James J. Mary, D&S Parnership #2, Ernest J. Browne, Vondell Tyler USCA Case Number 09-4555-cv(L), 09-4588(con), 09-4640-(con), 09-4653-(Con)....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/02/2010. (nd)
September 23, 2010 Filing 6242 MEMO ENDORSEMENT on 6237 Motion for Reconsideration. ENDORSEMENT: The motion for reconsideration is denied. Not only has a substantial need for the privileged documents not been shown, the standard for reconsideration has not been met. The Clerk of Court is directed to close this motion (#6237). (Signed by Judge Shira A. Scheindlin on 9/23/2010) (jpo)
September 16, 2010 Filing 6241 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 9/15/10 re: requesting a 21 day extension of time in which to submit a revised allocation plan to the non-Executive Committee firms. ENDORSEMENT: Plaintiffs' request for an extension for the submission of the revised allocation plan to the non-Executive Committee firms is hereby granted. The date for submission will be Oct. 8, 2010 and objections will be permitted until Nov. 8, 2010.. (Signed by Judge Shira A. Scheindlin on 9/16/10) (sac)
August 26, 2010 Filing 6240 NOTICE of Termination of Tolling Agreement and Recommendation of Litigation Against Certain Individuals. This Document Relates to: All cases listed on Schedule 1. Document filed by Stanley D. Bernstein. (sac)
August 17, 2010 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6239 Notice of Appeal,,,. (nd)
August 17, 2010 Transmission of Notice of Appeal to the District Judge re: #6239 Notice of Appeal,,,. (nd)
August 16, 2010 Appeal Remark as to #6239 Notice of Appeal. $455.00 APPEAL FILING FEE DUE. (nd)
August 16, 2010 Filing 6239 NOTICE OF APPEAL from #6231 Endorsed Letter. Document filed by Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R. F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen Jr., John Blast, Jeffrey G. Jezak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, William H. Morgan, Michael E. Stewart, Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, Larry M. Pollack, Helen Thompson, Robert Federman, Gaurang Bhatt, Dolly Bhatt. (nd)
July 30, 2010 Filing 6238 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 7/29/10 re: counsel on behalf of Plaintiffs' Executive Committee reports on the status of the proposed fee allocation and to request an extension of time in which to complete a revised allocation plan to the non-Executive Committee firms. ENDORSEMENT: Plaintiffs' Executive Committee's request for an extension to finalize its revised allocation plain is granted. The plan must be completed by 9/15/10. Objections are now due 10/29/10. (Signed by Judge Shira A. Scheindlin on 7/30/10) (sac)
July 30, 2010 Transmission of Notice of Appeal to the District Judge re: #6236 Notice of Appeal. (tp)
July 30, 2010 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6236 Notice of Appeal. (tp)
July 29, 2010 Filing 6237 MOTION for an order, requesting Reconsideration of Order denying Documents; in the Opinion and Order dated 7/15/10, the Court stated that I have not demonstrated a substantial need for access to documents relating to my letters to the Court from 2005. I have attached a copy of the Form C relating to my appeal of the Court's Order approving the settlement. This document is filed by Theodore A. Bechtold.(sac)
July 23, 2010 Opinion or Order Filing 6235 ORDER; on 7/22/10, the Court received a copy of a 7/19/10 letter from Heidi B. Smith of Camelot Capital L.P. addressed to Garden City Group, with copies to Plaintiffs Executive Committee, in connection with the above captioned action. Plaintiffs' Executive Committee and/or Garden City Group is Hereby Order to respond to Camelot Capital L.P., with a copy to the Court, by Wednesday, 7/28/10. (Signed by Judge Shira A. Scheindlin on 7/22/10) (sac)
July 20, 2010 Opinion or Order Filing 6234 ORDER, the Clerk of the Court is directed to close this motion Docket No. 6229 in action 21MC92) : terminated 6229 MOTION for Reconsideration re; #6219 Memorandum & Opinion. (Signed by Judge Shira A. Scheindlin on 7/19/10) (sac)
July 20, 2010 Opinion or Order Filing 6233 AMENDED OPINION AND ORDER; #99162 for the foregoing reasons, plaintiff's motion for a Rule 7 bond is granted. The Objectors are ordered to post a $25,000 bond for which all Objectors are jointly and severally liable. The Clerk of the Court is directed to close this motion Docket No. 6199 in action 21MC92). (Signed by Judge Shira A. Scheindlin on 7/19/10) (sac) Modified on 7/29/2010 (ajc).
July 20, 2010 Filing 6232 PLAINTIFFS' MEMORANDUM OF LAW in Opposition re: 6229 MOTION for Reconsideration re; #6219 Memorandum & Opinion. MOTION for Reconsideration re; #6219 Memorandum & Opinion. (sac)
July 16, 2010 Filing 6236 NOTICE OF APPEAL from #6219 Memorandum & Opinion. Document filed by James J. Hayes. Filing fee $ 455.00, receipt number E 909158. (tp)
July 16, 2010 Appeal Remark as to #6230 Notice of Appeal. $455.00 APPEAL FILING FEE DUE. (nd)
July 16, 2010 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6230 Notice of Appeal,,,. (nd)
July 16, 2010 Transmission of Notice of Appeal to the District Judge re: #6230 Notice of Appeal,,,. (nd)
July 16, 2010 Filing 6230 NOTICE OF APPEAL from #6219 Memorandum & Opinion. Document filed by Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R. F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen Jr., John Blast, Jeffrey G. Jezak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, William H. Morgan, Michael E. Stewart, Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, Larry M. Pollack, Helen Thompson, Robert Federman, Gaurang Bhatt, Dolly Bhatt. Copies of Notice of Appeal sent to attorney(s) of record: Bernstein Leibhard LLP; Milberg LLP; Morrison & Foerster LLP; Sullivan & Cromwell LLP. (nd)
July 16, 2010 CASHIERS OFFICE REGISTRY DEPOSIT dated 7/7/10, from Judge Judge Shira A. Scheindlin, received $25,000.00 from Objectors Receipt Number 909152 on 7/16/10. (mli)
July 15, 2010 Filing 6231 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Theodore A. Bechtold dated 6/30/10 re: Counsel in preparation for appeal in this case, require access to all sealed documents relating to the letters sent to the Court in 2005. ENDORSEMENT: Bechtold's request for access to all "sealed" documents and transcripts relating to the letters he sent to the Court in 2005 is hereby denied. These documents and transcripts include privileged and/or confidential information and Bechtold has not demonstrated a substantial need for these materials such that such a fundamental privilege should be waived. (Signed by Judge Shira A. Scheindlin on 7/15/10) (sac)
July 13, 2010 Filing 6229 MOTION for an order, requesting Reconsideration re; #6219 OPINION AND ORDER: #99069 for the foregoing reasons, plaintiffs' motion for a Rule 7 bond is granted. The Objectors are ordered to post a $25,000 bond for which all Objectors are jointly and severally liable. The Clerk of the Court is dir eted to close this motion re: terminated 6199 MOTION for Bond. Document filed by Leland L. Greene, Esq.(sac)
July 7, 2010 Filing 6228 TRANSCRIPT of proceedings held on June 17, 2010 at 9:30 am before Judge Shira A. Scheindlin. (eef)
July 7, 2010 Opinion or Order Filing 6227 ORDER; #99162 Theodore A. Bechtold, counsel for approximately forty class members, has advised the Court that he believes the Garden City Group ("GCG") and the Plaintiffs' Executive Committee are improperly administering the settlement fund in this action. Bechtold urges the Court to order an audit by an unaffiliated third party examine GCG's process of sending mailings, evaluating documentation, and reviewing and rejecting claims. No audit is necessary at this time. Accordingly, Bechtold's request is denied. (Signed by Judge Shira A. Scheindlin on 7/7/10) (sac) Modified on 7/12/2010 (ajc).
July 7, 2010 Opinion or Order Filing 6226 ORDER; on June 18, 2010, this Court issued an Opinion and Order directing the Objectors to post a $25,000 bond pursuant to Fed. R. App. P 7 for which all Objectors are jointly and severally liable. To date, the Objectors have yet to comply with this Court's order. Therefore, the Objectors are ordered to post the bond with the Clerk of the Court by 7/20/10. (Signed by Judge Shira A. Scheindlin on 7/6/10) (sac)
July 7, 2010 Filing 6225 NOTICE of Change of Address by Kenneth L. Araldi and Billie Jean Araldi. (sac)
June 30, 2010 Opinion or Order Filing 6224 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 6/28/10 re: counsel on behalf of Plaintiffs' Executive Committee as a follow up to the June 2nd, letter requesting an extension of the deadline set forth in this Court's April 2nd Order, directing the Committee to allocate fees among plaintiffs' counsel and this Court's June 3rd endorsement of same. ENDORSEMENT: Plaintiffs' Executive Committee's request to extend the deadline by which formal objections to the Committee's fee allocation plan is hereby granted. Formal objections are hereby due August 6th, 2010. (Signed by Judge Shira A. Scheindlin on 6/29/10) (sac)
June 30, 2010 Opinion or Order Filing 6222 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 6/28/10 re: Request for an extension of the deadline set forth in this Court's April 2, 2010 Order directing the Committee to allocate fees among plaintiffs' counsel and this Court's June 3, 2010 endorsement of same. ENDORSEMENT: Plaintiffs' Executive Committee's request to extend the deadline by which formal objections to the Committees fee allocation plan is hereby granted. Formal objections are hereby due August 6, 2010. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/29/10) (db)
June 28, 2010 Filing 6223 MOTION for an order, request Reconsideration re; #6219 Memorandum & Opinion requiring Appeal Bond.(sac)
June 28, 2010 Opinion or Order Filing 6221 MEMORANDUM OPINION AND ORDER; For the foregoing reasons, Bechtold's motion for reconsideration is deneid. The Clerk of the Court is directed to Close this motion (Docket No (undocketed) in action 21MC92. (Signed by Judge Shira A. Scheindlin on 6/28/10) (sac)
June 28, 2010 Opinion or Order Filing 6220 MEMORANDUM OPINION AND ORDER: #99133 For the foregoing reasons, Bechtold's motion for reconsideration is denied. The Clerk of the Court is directed to close this motion (Docket No. [undocketed] in action 21 MC 92). (Signed by Judge Shira A. Scheindlin on 6/28/2010) (jpo) Modified on 7/6/2010 (ajc).
June 17, 2010 Opinion or Order Filing 6219 OPINION AND ORDER: #99069 for the foregoing reasons, plaintiffs' motion for a Rule 7 bond is granted. The Objectors are ordered to post a $25,000 bond for which all Objectors are jointly and severally liable. The Clerk of the Court is direted to close this motion re: terminated 6199 MOTION for Bond. (Signed by Judge Shira A. Scheindlin on 6/18/10) (sac) Modified on 6/21/2010 (ajc).
June 4, 2010 Filing 6218 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 6/2/10 re: I request a one week extension to conclude our fee allocation decision making process. If this request is granted, we would suggest that the 30 day time period that Your Honor provided for any other counsel to object to the proposed allocation be adjourned one week as well. ENDORSEMENT: The Executive Committee's request for a one week extension to conclude the fee allocation decision making process is hereby granted. The deadline to submit objections to the allocation is also adjourned by one week. No further extensions will be granted. (Signed by Judge Shira A. Scheindlin on 6/3/10) (rjm)
June 4, 2010 Opinion or Order Filing 6217 ORDER: A hearing has been scheduled in this action for June 17, 2010 at 10:00a.m. This hearing will concern Theodore A. Bechtold's letter, dated May 7, 2010, regarding alleged "problems" with the settlement administration in this action by the Garden City Group ("GCG") and Plaintiffs' Executive Committee. At least one individual from GCG who can speak to the issues raised by Mr. Bechtold should appear to testify. Mr. Bechtold may also bring witnesses if he so chooses, or he may simply make an oral argument. (Status Conference set for 6/17/2010 at 10:00 AM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 6/4/10) (db) Modified on 6/17/2010 (db).
May 25, 2010 Opinion or Order Filing 6216 ORDER: On May 7, 2010, Theodore A. Bechtold, appearing on behalf of his client-objectors, submitted a letter requesting permission to file a motion to"rectify existing problems" with the settlement administration in this action. On May 17, 2010, Plaintiffs' Executive Committee submitted a letter responding to each of Bechtold's allegations (the "May 17 Letter"). Bechtold is HEREBY ORDERED to submit a response to the May 17 Letter, if any, by Friday, June 4, 2010. Bechtold's response shall be no more than three single-spaced pages. (Signed by Judge Shira A. Scheindlin on 5/25/10) (db)
May 17, 2010 Filing 6215 MEMORANDUM OF LAW in Support re: 6199 NOTICE OF MOTION for an order, for Appeal Bond pursuant to F.R.A.P. 7; for an order, (a) directing Objectors-Appellants Leslie Baum, Mike Hart and Sue Shadley to file a bond with the Clerk of Court, jointly and severally, in the amount of $500, 000; (b) for an order, directing Objectors- Appellants Jackie Pio and David Murray to file a bond with the Clerk of Court, jointly and severally, in the amount of $500,000; (c) for an order, directing Objectors-Appellants James Mary, Mark Merril l, Vondell Tyler, Ernest Browne, Jr., Susan Browne, Richard Paul, Warren Sep and D&S Partnership #2 to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (d) for an order, directing Objectors-Appellants JKM Comp any and Steve A. Miller individually and as Trustee of the Steve A. Miller P.C. Profit Sharing Plan to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (e) for an order, directing Objectors-Appellants Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R.F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen Jr., John Blast, Volker Brandt, Jeffrey G. Je zak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Michael J. MacMurdy, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, Will iam H. Morgan, Robert Mathis, Michael E. Stewart, Karl H. Kemp, Jr., Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, James J. Hayes, and Larry M. Pollack to file a bond with the Cl erk of Court, jointly and severally, in the amount of $500,000; (f) for an order, directing Objector-Appellant James J. Hayes to file a bond with the Clerk of Court in the amount of $500,000. Filed by Christian Siebott of Law Firm: Bernstein Liebhard LLP. This Document Relates to: 01cv242; 01cv2261; 01cv2359; 01cv2712; 01cv3358; 01cv3910; 01cv3975; 01cv4779; 01cv4942; 01cv5072; 01cv5269; 01cv5332; 01cv5427; 01cv5575; 01cv5739; 01cv5911; 01cv5937; 01cv6000; 01cv6001; 01cv6004; 01cv6084; 01cv6090; 01cv6120; 01cv6143; 01cv6271; 01cv6277; 01cv6288; 01cv6322; 01cv6339; 01cv6365; 01cv6542; 01cv6613; 01cv6661; 01cv6768; 01cv6820; 01cv6890; 01cv6892; 01cv7000; 01cv7032; 01cv7033; 01cv7048; 01cv7055; 01cv7467; 01cv8401; 01cv9413; 01cv9417; 01cv9504; 01cv9514; 01cv9561; 01cv9604; 01cv9747; 01cv9883; 01cv9917; 01cv9975; 01cv10000; 01cv10107; 01cv10121; 01cv10575; 01cv10598; 01cv10639; 01cv10684; 01cv10740; 01cv10741; 01cv10813; 01cv10822; 01cv10831; 01cv10898; 01cv10899; 01cv10903; 01cv 10943; 01cv11202; 01cv11219; 01cv11239. (sac)
May 17, 2010 Filing 6214 LETTER addressed to United Stated District Court - SDNY from Leland L. Greene dated 5/12/10 re: On 5/7/10, Appellants Objectors filed their Memorandum of Law in Opposition to Plaintiff's motion for an appeal bond. In Appellant's brief at subsection F, page 15 was referred to the recent decision of Judge John Gleeson of the Eastern District of New York In re Air Cargo Shipping Services Antitrust Litigation, Case No. 06-MD-1775 (EDNY) Docket No. 1091 which was decided on 3/22/10.(sac)
May 13, 2010 USCA Appeal Fees received $ 455.00 receipt number E 904082 on 5/13/2010 at 2:21 PM re: #6211 Notice of Appeal, filed by Dolly Bhatt, Helene Thompson, Robert J Federmann, Gaurang Bhatt. (nd)
May 10, 2010 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6211 Notice of Appeal,. (nd)
May 10, 2010 Transmission of Notice of Appeal to the District Judge re: #6211 Notice of Appeal,. (nd)
May 7, 2010 Filing 6213 MEMORANDUM OF LAW in Opposition re: 6199 NOTICE OF MOTION for an order, for Appeal Bond pursuant to F.R.A.P. 7; for an order, (a) directing Objectors-Appellants Leslie Baum, Mike Hart and Sue Shadley to file a bond with the Clerk of Court, jointly and severally, in the amount of $500, 000; (b) for an order, directing Objectors- Appellants Jackie Pio and David Murray to file a bond with the Clerk of Court, jointly and severally, in the amount of $500,000; (c) for an order, directing Objectors-Appellants James Mary, Mark Merril l, Vondell Tyler, Ernest Browne, Jr., Susan Browne, Richard Paul, Warren Sep and D&S Partnership #2 to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (d) for an order, directing Objectors-Appellants JKM Comp any and Steve A. Miller individually and as Trustee of the Steve A. Miller P.C. Profit Sharing Plan to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (e) for an order, directing Objectors-Appellants Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R.F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen Jr., John Blast, Volker Brandt, Jeffrey G. Je zak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Michael J. MacMurdy, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, Will iam H. Morgan, Robert Mathis, Michael E. Stewart, Karl H. Kemp, Jr., Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, James J. Hayes, and Larry M. Pollack to file a bond with the Cl erk of Court, jointly and severally, in the amount of $500,000; (f) for an order, directing Objector-Appellant James J. Hayes to file a bond with the Clerk of Court in the amount of $500,000. Filed by Christian Siebott of Law Firm: Bernstein Liebhard LLP. This Document Relates to: 01cv242; 01cv2261; 01cv2359; 01cv2712; 01cv3358; 01cv3910; 01cv3975; 01cv4779; 01cv4942; 01cv5072; 01cv5269; 01cv5332; 01cv5427; 01cv5575; 01cv5739; 01cv5911; 01cv5937; 01cv6000; 01cv6001; 01cv6004; 01cv6084; 01cv6090; 01cv6120; 01cv6143; 01cv6271; 01cv6277; 01cv6288; 01cv6322; 01cv6339; 01cv6365; 01cv6542; 01cv6613; 01cv6661; 01cv6768; 01cv6820; 01cv6890; 01cv6892; 01cv7000; 01cv7032; 01cv7033; 01cv7048; 01cv7055; 01cv7467; 01cv8401; 01cv9413; 01cv9417; 01cv9504; 01cv9514; 01cv9561; 01cv9604; 01cv9747; 01cv9883; 01cv9917; 01cv9975; 01cv10000; 01cv10107; 01cv10121; 01cv10575; 01cv10598; 01cv10639; 01cv10684; 01cv10740; 01cv10741; 01cv10813; 01cv10822; 01cv10831; 01cv10898; 01cv10899; 01cv10903; 01cv 10943; 01cv11202; 01cv11219; 01cv11239. (sac)
May 7, 2010 Filing 6212 MEMORANDUM OF LAW in Opposition re: 6199 NOTICE OF MOTION for an order, for Appeal Bond pursuant to F.R.A.P. 7; for an order, (a) directing Objectors-Appellants Leslie Baum, Mike Hart and Sue Shadley to file a bond with the Clerk of Court, jointly and severally, in the amount of $500, 000; (b) for an order, directing Objectors- Appellants Jackie Pio and David Murray to file a bond with the Clerk of Court, jointly and severally, in the amount of $500,000; (c) for an order, directing Objectors-Appellants James Mary, Mark Merril l, Vondell Tyler, Ernest Browne, Jr., Susan Browne, Richard Paul, Warren Sep and D&S Partnership #2 to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (d) for an order, directing Objectors-Appellants JKM Comp any and Steve A. Miller individually and as Trustee of the Steve A. Miller P.C. Profit Sharing Plan to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (e) for an order, directing Objectors-Appellants Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R.F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen Jr., John Blast, Volker Brandt, Jeffrey G. Je zak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Michael J. MacMurdy, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, Will iam H. Morgan, Robert Mathis, Michael E. Stewart, Karl H. Kemp, Jr., Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, James J. Hayes, and Larry M. Pollack to file a bond with the Cl erk of Court, jointly and severally, in the amount of $500,000; (f) for an order, directing Objector-Appellant James J. Hayes to file a bond with the Clerk of Court in the amount of $500,000. Filed by Christian Siebott of Law Firm: Bernstein Liebhard LLP. This Document Relates to: 01cv242; 01cv2261; 01cv2359; 01cv2712; 01cv3358; 01cv3910; 01cv3975; 01cv4779; 01cv4942; 01cv5072; 01cv5269; 01cv5332; 01cv5427; 01cv5575; 01cv5739; 01cv5911; 01cv5937; 01cv6000; 01cv6001; 01cv6004; 01cv6084; 01cv6090; 01cv6120; 01cv6143; 01cv6271; 01cv6277; 01cv6288; 01cv6322; 01cv6339; 01cv6365; 01cv6542; 01cv6613; 01cv6661; 01cv6768; 01cv6820; 01cv6890; 01cv6892; 01cv7000; 01cv7032; 01cv7033; 01cv7048; 01cv7055; 01cv7467; 01cv8401; 01cv9413; 01cv9417; 01cv9504; 01cv9514; 01cv9561; 01cv9604; 01cv9747; 01cv9883; 01cv9917; 01cv9975; 01cv10000; 01cv10107; 01cv10121; 01cv10575; 01cv10598; 01cv10639; 01cv10684; 01cv10740; 01cv10741; 01cv10813; 01cv10822; 01cv10831; 01cv10898; 01cv10899; 01cv10903; 01cv 10943; 01cv11202; 01cv11219; 01cv11239. (sac)
May 7, 2010 Appeal Remark as to #6211 Notice of Appeal, filed by Dolly Bhatt, Helene Thompson, Robert J Federmann, Gaurang Bhatt. $455.00 APPEAL FILING FEE DUE. (nd)
May 7, 2010 Filing 6211 NOTICE OF APPEAL from #6192 Endorsed Letter. Document filed by Helene Thompson, Gaurang Bhatt, Dolly Bhatt, Robert J Federmann. Copies of Notice of Appeal mailed to attorney(s) of reocrd: Bernstein Liebhard Lifshitz; Milberg LLP; Sullivan and Cromwell; Morrison & Foster. (nd)
May 5, 2010 Filing 6209 MANDATE of USCA (Certified Copy) USCA Case Number 09-4350-mv. IT IS HEREBY ORDERED that motion by Appellants to withdraw the appeal is GRANTED with prejudice. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 05/04/2010. (nd)
May 4, 2010 Filing 6210 NOTICE OF WITHDRAWAL; that Timothy J. Chorvat hereby withdraws as counsel of record on behalf of Alamosa PCS Holdings, Inc., Corvis Corp., Cosine Communications, Inc., Dice, Inc. (Earthweb), Firepond, Inc., Foundry Networks, Inc., Juniper Networks, Inc., Mediaplex, Inc., Pacific Internet Ltd., Sirenza Microdevices, Inc., Sycamore Networks, Inc., VA Software Corp., formerly known as VA linux Systems, Inc., Viador, Inc., and Vicinity Corp. Attorney Timothy Chorvat terminated. (Signed by Judge Shira A. Scheindlin on 5/3/10) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(sac) Modified on 5/10/2010 (sac).
May 4, 2010 Filing 6208 MEMO ENDORSEMENT re: NOTICE OF WITHDRAWAL: That Gianni P. Servodidio hereby withdraws as counsel of record on behalf of Foundry Networks, Inc., and Sirenza Microdevices, Inc., in the above-captioned matter. The foregoing defendants continue to be represented by other counsel in this matter. (Signed by Judge Shira A. Scheindlin on 5/3/10) (db)
May 4, 2010 Filing 6207 MEMO ENDORSEMENT re: NOTICE OF WITHDRAWAL: That Ronald L. Marmer hereby withdraws as counsel of record on behalf of Foundry Networks, Inc., and Sirenza Microdevices, Inc., in the above-captioned matter. The foregoing defendants continue to be represented by other counsel in this matter. Attorney Ronald Louis Marmer terminated. (Signed by Judge Shira A. Scheindlin on 5/3/10) (db)
May 4, 2010 Filing 6206 MEMO ENDORSEMENT re: NOTICE OF WITHDRAWAL: That C. John Koch hereby withdraws as counsel of record on behalf of Foundry Networks, Inc., and Sirenza Microdevices, Inc., in the above-captioned matter. The foregoing defendants continue to be represented by other counsel in this matter. Attorney C. John Koch terminated. (Signed by Judge Shira A. Scheindlin on 5/3/10) (db)
May 4, 2010 Filing 6205 MEMO ENDORSEMENT re: NOTICE OF WITHDRAWAL: That Jerold S. Solovy hereby withdraws as counsel of record on behalf of Foundry Networks, Inc., and Sirenza Microdevices, Inc., in the above-captioned matter. The foregoing defendants continue to be represented by other counsel in this matter. Attorney Jerold S. Solovy terminated. (Signed by Judge Shira A. Scheindlin on 5/3/10) (db)
April 27, 2010 Filing 6204 NOTICE of Class Membership; In accordance with the Order of this Court dated 4/7/10, Class members James J. Mary, Mark Merrill, Vondell Tyler, Ernest Browne, Jr., Susan Brownie, Richard Paul Warren SEP and D&S Partnership #2, hereby identify the cases in which they are class members: James J. Mary - Vignette Corp. 01cv9417; Mark Merrill - China.com Corp. 01cv2587; Vondell Tyler - Vignette Corp. 01cv9417; Ernest Browne, Jr. - Ariba, Inc. 01cv2359; Juniper Networks, 01cv10899; Vignette Corp. 01cv6001; Sycamore Networks, Inc. 01cv9514; Susan Browne - Vignette Corp. 01cv6001; Richard Paul Warren SEP - IXL Enterprises, Inc. 01cv9417; D&S Partnership #2 - IXL Enterprises, Inc. 01cv9417; VA Linux Systems Inc. (VA Software Corp), 01cv242; Agile Software Corp, 01cv9413; Autobytel.com, Inc. 01cv6825; Bottomline Technologies, Inc. 01cv6824; Kana Software, 01cv6822; Digitas, Inc., 01cv5948; Insweb, Corp., 01cv10969; Lante Corp. 01cv7046; Marketwatch.com, Inc. 01cv3225; McData Corp (EMC Corp), 01cv6627; OTG Software, Inc., 01cv6873; Tibco Software, Inc. 01cv6110. (sac)
April 26, 2010 Filing 6203 TRANSCRIPT of proceedings held on April 2, 2010 11:15 a.m. before Judge Shira A. Scheindlin. (ajc)
April 26, 2010 Filing 6202 TRANSCRIPT of proceedings held on April 2, 2010 11:15 a.m. before Judge Shira A. Scheindlin. (ajc)
April 21, 2010 Filing 6198 Withdrawal of Notice of Bankruptcy of Defendant - Appllee. In accordance with the order of this Court dated 4/7/10, Class Members David Murray and Jackie Pio hereby withdraw their notice to the Court of the Bankruptcy of Regent Communications, Inc. and all of its subsidiaries. (sac)
April 21, 2010 Filing 6197 NOTICE of of Class Membership re: #6192 Endorsed Letter, David Murray and Jackie Pio hereby identify the case in which they are class members: A) David Murray, In re Data Return Corp., IPO Securities Litigation, 01CV10107 & B) Jackie Pio, In re Ariba, Inc., IPO Sec. Litigation., 01CV2359. (sac)
April 16, 2010 Filing 6201 DECLARATION of Christian Siebott in Support re: 6199 NOTICE OF MOTION for an order, for Appeal Bond pursuant to F.R.A.P. 7; for an order, (a) directing Objectors-Appellants Leslie Baum, Mike Hart and Sue Shadley to file a bond with the Clerk of Court, jointly and severally, in the amount of $500, 000; (b) for an order, directing Objectors- Appellants Jackie Pio and David Murray to file a bond with the Clerk of Court, jointly and severally, in the amount of $500,000; (c) for an order, directing Objectors-Appellants James Mary, Mark Merril l, Vondell Tyler, Ernest Browne, Jr., Susan Browne, Richard Paul, Warren Sep and D&S Partnership #2 to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (d) for an order, directing Objectors-Appellants JKM Comp any and Steve A. Miller individually and as Trustee of the Steve A. Miller P.C. Profit Sharing Plan to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (e) for an order, directing Objectors-Appellants Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R.F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen Jr., John Blast, Volker Brandt, Jeffrey G. Je zak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Michael J. MacMurdy, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, Will iam H. Morgan, Robert Mathis, Michael E. Stewart, Karl H. Kemp, Jr., Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, James J. Hayes, and Larry M. Pollack to file a bond with the Cl erk of Court, jointly and severally, in the amount of $500,000; (f) for an order, directing Objector-Appellant James J. Hayes to file a bond with the Clerk of Court in the amount of $500,000. Filed by Christian Siebott of Law Firm: Bernstein Liebhard LLP. This Document Relates to: 01cv242; 01cv2261; 01cv2359; 01cv2712; 01cv3358; 01cv3910; 01cv3975; 01cv4779; 01cv4942; 01cv5072; 01cv5269; 01cv5332; 01cv5427; 01cv5575; 01cv5739; 01cv5911; 01cv5937; 01cv6000; 01cv6001; 01cv6004; 01cv6084; 01cv6090; 01cv6120; 01cv6143; 01cv6271; 01cv6277; 01cv6288; 01cv6322; 01cv6339; 01cv6365; 01cv6542; 01cv6613; 01cv6661; 01cv6768; 01cv6820; 01cv6890; 01cv6892; 01cv7000; 01cv7032; 01cv7033; 01cv7048; 01cv7055; 01cv7467; 01cv8401; 01cv9413; 01cv9417; 01cv9504; 01cv9514; 01cv9561; 01cv9604; 01cv9747; 01cv9883; 01cv9917; 01cv9975; 01cv10000; 01cv10107; 01cv10121; 01cv10575; 01cv10598; 01cv10639; 01cv10684; 01cv10740; 01cv10741; 01cv10813; 01cv10822; 01cv10831; 01cv10898; 01cv10899; 01cv10903; 01cv 10943; 01cv11202; 01cv11219; 01cv11239. (sac)
April 16, 2010 Filing 6200 MEMORANDUM OF LAW in Support re: 6199 NOTICE OF MOTION for an order, for Appeal Bond pursuant to F.R.A.P. 7; for an order, (a) directing Objectors-Appellants Leslie Baum, Mike Hart and Sue Shadley to file a bond with the Clerk of Court, jointly and severally, in the amount of $500, 000; (b) for an order, directing Objectors- Appellants Jackie Pio and David Murray to file a bond with the Clerk of Court, jointly and severally, in the amount of $500,000; (c) for an order, directing Objectors-Appellants James Mary, Mark Merril l, Vondell Tyler, Ernest Browne, Jr., Susan Browne, Richard Paul, Warren Sep and D&S Partnership #2 to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (d) for an order, directing Objectors-Appellants JKM Comp any and Steve A. Miller individually and as Trustee of the Steve A. Miller P.C. Profit Sharing Plan to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (e) for an order, directing Objectors-Appellants Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R.F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen Jr., John Blast, Volker Brandt, Jeffrey G. Je zak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Michael J. MacMurdy, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, Will iam H. Morgan, Robert Mathis, Michael E. Stewart, Karl H. Kemp, Jr., Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, James J. Hayes, and Larry M. Pollack to file a bond with the Cl erk of Court, jointly and severally, in the amount of $500,000; (f) for an order, directing Objector-Appellant James J. Hayes to file a bond with the Clerk of Court in the amount of $500,000. Filed by Christian Siebott of Law Firm: Bernstein Liebhard LLP. This Document Relates to: 01cv242; 01cv2261; 01cv2359; 01cv2712; 01cv3358; 01cv3910; 01cv3975; 01cv4779; 01cv4942; 01cv5072; 01cv5269; 01cv5332; 01cv5427; 01cv5575; 01cv5739; 01cv5911; 01cv5937; 01cv6000; 01cv6001; 01cv6004; 01cv6084; 01cv6090; 01cv6120; 01cv6143; 01cv6271; 01cv6277; 01cv6288; 01cv6322; 01cv6339; 01cv6365; 01cv6542; 01cv6613; 01cv6661; 01cv6768; 01cv6820; 01cv6890; 01cv6892; 01cv7000; 01cv7032; 01cv7033; 01cv7048; 01cv7055; 01cv7467; 01cv8401; 01cv9413; 01cv9417; 01cv9504; 01cv9514; 01cv9561; 01cv9604; 01cv9747; 01cv9883; 01cv9917; 01cv9975; 01cv10000; 01cv10107; 01cv10121; 01cv10575; 01cv10598; 01cv10639; 01cv10684; 01cv10740; 01cv10741; 01cv10813; 01cv10822; 01cv10831; 01cv10898; 01cv10899; 01cv10903; 01cv 10943; 01cv11202; 01cv11219; 01cv11239. (sac)
April 16, 2010 Filing 6199 NOTICE OF MOTION for an order, for Appeal Bond pursuant to F.R.A.P. 7; for an order, (a) directing Objectors-Appellants Leslie Baum, Mike Hart and Sue Shadley to file a bond with the Clerk of Court, jointly and severally, in the amount of $500,000; (b) for an order, directing Objectors- Appellants Jackie Pio and David Murray to file a bond with the Clerk of Court, jointly and severally, in the amount of $500,000; (c) for an order, directing Objectors-Appellants James Mary, Mark Merrill, Vondell Tyler, Ernest Browne, Jr., Susan Browne, Richard Paul, Warren Sep and D&S Partnership #2 to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (d) for an order, directing Objectors-Appellants JKM Company and Steve A. Miller individually and as Trustee of the Steve A. Miller P.C. Profit Sharing Plan to file a bond with the Clerk of Court, joint and severally, in the amount of $500,000; (e) for an order, directing Objectors-Appellants Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R.F. Miller Fairchild, Bruce C. Redd, Claudio Naranjo, Robert M. Mathis, David W. Allen Jr., John Blast, Volker Brandt, Jeffrey G. Jezak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Michael J. MacMurdy, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Christopher R. Rau, Christian McTurk, Maybell H. Garris, Timothy Eldred, Robert B. Rhenborg, William H. Morgan, Robert Mathis, Michael E. Stewart, Karl H. Kemp, Jr., Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, James J. Hayes, and Larry M. Pollack to file a bond with the Clerk of Court, jointly and severally, in the amount of $500,000; (f) for an order, directing Objector-Appellant James J. Hayes to file a bond with the Clerk of Court in the amount of $500,000. Filed by Christian Siebott of Law Firm: Bernstein Liebhard LLP. This Document Relates to: 01cv242; 01cv2261; 01cv2359; 01cv2712; 01cv3358; 01cv3910; 01cv3975; 01cv4779; 01cv4942; 01cv5072; 01cv5269; 01cv5332; 01cv5427; 01cv5575; 01cv5739; 01cv5911; 01cv5937; 01cv6000; 01cv6001; 01cv6004; 01cv6084; 01cv6090; 01cv6120; 01cv6143; 01cv6271; 01cv6277; 01cv6288; 01cv6322; 01cv6339; 01cv6365; 01cv6542; 01cv6613; 01cv6661; 01cv6768; 01cv6820; 01cv6890; 01cv6892; 01cv7000; 01cv7032; 01cv7033; 01cv7048; 01cv7055; 01cv7467; 01cv8401; 01cv9413; 01cv9417; 01cv9504; 01cv9514; 01cv9561; 01cv9604; 01cv9747; 01cv9883; 01cv9917; 01cv9975; 01cv10000; 01cv10107; 01cv10121; 01cv10575; 01cv10598; 01cv10639; 01cv10684; 01cv10740; 01cv10741; 01cv10813; 01cv10822; 01cv10831; 01cv10898; 01cv10899; 01cv10903; 01cv10943; 01cv11202; 01cv11219; 01cv11239. (sac)
April 14, 2010 Filing 6196 TRANSCRIPT of proceedings held on April 2, 2010 at 11:15 a.m. before Judge Shira A. Scheindlin. (sac)
April 14, 2010 Filing 6195 RESPONSE to Discovery Request from Baum.Document filed by Lester Baum.Associated Cases: 1:21-mc-00092-SAS-HBP et al.(Greene, Leland)
April 14, 2010 Filing 6194 NOTICE OF APPEARANCE by Leland L. Greene on behalf of Lester Baum Filed In Associated Cases: 1:21-mc-00092-SAS-HBP et al.(Greene, Leland)
April 12, 2010 Filing 6193 NOTICE of Objector's Case List re: #6192 Endorsed Letter,,,. Document filed by JKM Company. (Margulies, Robert)
April 7, 2010 Opinion or Order Filing 6192 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Chrstian Siebott dated 4/6/10; re: counsel request that this Court direct the objectors-appellants to specify the cases in which they are class members, rather than just the miscellaneous case number (21MC92), and then also direct the Clerk of Court to docket the respective notices of appeals in the appropriate cases. Endorsement: The objectors-appellants are hereby ordered to specify the cases in which they are class members and withdraw the Notice of Bankruptcy of Defendant-Appellee to the extent it pertains to the Master Docket 21 MC 92. The Clerk of the Court is directed to docket the objectors-appellants' respective notices of appeals only in the cases in which they are class members once they have so specified. (Signed by Judge Shira A. Scheindlin on 4/7/10) Filed In Associated Cases: 1:21-mc-00092-SAS-HBP, 1:01-cv-10942-SAS(sac)
March 24, 2010 Filing 6191 NOTICE of Bankruptcy of Defendant-Appellee. Objectors-Appellants David Murray and Jackie Pio hereby give notice to the court of the Bankruptcy of one of the Defendant-Appeallees in this matter. On March 1, 2010, Regent Communications, Inc. and all of its subsidiaries filed for bankruptcy under Chapter 11. See attached letter from counsel Latham & Watkins. Accordingly, this litigation is automatically stayed under Section 362 of Title 11 of the U.S. Code. Certificate of Service Attached. (sac)
March 18, 2010 Filing 6190 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Howard B. Sirota dated 3/16/10; re: counsel on behalf of the Kassin Lead Plaintiffs request pre-motion conference pursuant to your Honor's rules. ENDORSEMENT: A Pre-Motion Conference is scheduled for Friday, 4/2/10 at 11:00 a.m.. (Signed by Judge Shira A. Scheindlin on 3/17/10) (sac)
February 17, 2010 Opinion or Order Filing 6189 ORDER re Notice of Withdrawal And Simultaneous Appearance of Substitute Counsel, the law firm of Cooley Godward Kronish LLP hereby withdraws as counsel of record for defendant Kratos Defense & Security Systems. Morrison & Foerster LLP hereby enters its notice of appearance as counsel of record for Kratos. (Signed by Judge Shira A. Scheindlin on 2/16/10) (cd)
February 11, 2010 Opinion or Order Filing 6188 ORDER AND FINAL JUDGMENT of permanent injunction. (Signed by Judge Shira A. Scheindlin on 2/11/10) (jf)
January 28, 2010 Opinion or Order Filing 6187 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7028. (Signed by Judge Shira A. Scheindlin on 1/27/2010) (Attachments: #1 Notice of Right to Appeal)(dt)
January 28, 2010 ***DELETED DOCUMENT. Deleted document number 6186 Judgment. The document was incorrectly filed in this case. (ml)
January 26, 2010 Filing 6186 AFFIDAVIT of Stephen J. Cirami responses to Supplemental Notice to Net2phone Class Members. This Document relates to: 01cv7028 (sac)
January 21, 2010 Opinion or Order Filing 6185 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10092. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6184 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5074. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6183 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10984. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6182 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10075. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6181 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10972. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6180 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10866. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt).
January 21, 2010 Opinion or Order Filing 6179 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4779. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6178 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10638. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6177 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6365. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6176 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10830. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6175 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6768. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6174 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10053. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6173 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10833. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6172 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7866. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt). (Additional attachment(s) added on 1/22/2010: #2 ORDER AND FINAL JUDGMENT) (dt).
January 21, 2010 Opinion or Order Filing 6171 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9514. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 21, 2010 Opinion or Order Filing 6170 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6906. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt).
January 20, 2010 Opinion or Order Filing 6169 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6403. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6168 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10040. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6167 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9720. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6166 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5241. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6165 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9558. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6164 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 3450. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6163 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10999. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6162 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5739. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6161 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9745. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 20, 2010 Opinion or Order Filing 6160 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10889. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6159 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 0242. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6158 ORDER AND FINAL JUDGMENT settling action as to 01 civ. 10744. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6157 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9719. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6156 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9604. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6155 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9348. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6154 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9563. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6153 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9981. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6152 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10115. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6151 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6492. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6150 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5269. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6149 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6008. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6148 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10976. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6147 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10822. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6146 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6110. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6145 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10970. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6144 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7247. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 15, 2010 Opinion or Order Filing 6143 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6288. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6142 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9797. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6141 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11249. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6140 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9500. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6139 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5267. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6138 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7474. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6137 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6001. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6136 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10595. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6135 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10756. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6134 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6821. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6133 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7181. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6132 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6846. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6131 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4186. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6130 ORDER AND FINAL JUDGMENT settling action as to 01 cv 10753. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6129 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9921. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6128 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10941. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6127 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10838. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 14, 2010 Opinion or Order Filing 6126 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6870. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 13, 2010 Opinion or Order Filing 6125 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5600. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 13, 2010 Opinion or Order Filing 6124 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4941. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 13, 2010 Opinion or Order Filing 6123 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11218. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt).
January 13, 2010 Opinion or Order Filing 6122 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10903. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 13, 2010 Opinion or Order Filing 6121 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10831. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 13, 2010 Opinion or Order Filing 6120 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10596.. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 13, 2010 Opinion or Order Filing 6119 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9746. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 13, 2010 Opinion or Order Filing 6118 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7415. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 13, 2010 Opinion or Order Filing 6117 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6950. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 13, 2010 Opinion or Order Filing 6116 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10754. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 13, 2010 Opinion or Order Filing 6115 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6128. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 13, 2010 Opinion or Order Filing 6114 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5225. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 13, 2010 Opinion or Order Filing 6113 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11245. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 13, 2010 Opinion or Order Filing 6112 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10140. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 13, 2010 Opinion or Order Filing 6111 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10120. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 12, 2010 Opinion or Order Filing 6110 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10942. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 12, 2010 Opinion or Order Filing 6109 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6090. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 12, 2010 Opinion or Order Filing 6108 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 3020. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 12, 2010 Opinion or Order Filing 6107 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 2712. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
January 12, 2010 Opinion or Order Filing 6106 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5427.. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6105 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9978. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6104 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10683. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6103 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10898. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6102 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10160. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6101 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9503. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6100 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10745. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6099 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10867. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6098 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 8401. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6097 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6082. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6096 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9504. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6095 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11201. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6094 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 2261. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
January 8, 2010 Opinion or Order Filing 6093 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7279. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 30, 2009 Opinion or Order Filing 6092 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7280. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6091 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9904. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6090 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6160. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml) Modified on 12/30/2009 (ml).
December 30, 2009 Opinion or Order Filing 6089 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10059. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6088 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 2621. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6087 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11239. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6086 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10894. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6085 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6089. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6084 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 3358. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml) Modified on 12/30/2009 (ml).
December 30, 2009 Opinion or Order Filing 6083 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5822. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6082 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6004. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6081 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10823. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6080 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10945. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6079 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9561. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6078 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7344. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml) Modified on 12/30/2009 (ml).
December 30, 2009 Opinion or Order Filing 6077 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10775. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6076 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6660. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6075 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6114. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6074 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7842. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6073 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5354. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6072 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9560. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6071 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7032. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6070 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9744. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6069 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10051. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6068 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9918. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6067 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10799. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6066 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10575. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6065 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4778. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6064 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6873. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6063 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11202. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6062 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10185. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6061 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11217. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6060 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5613. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6059 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10797. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6058 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10828. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 30, 2009 Opinion or Order Filing 6057 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6820. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6056 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 3910. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6055 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10990. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6054 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7034. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6053 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6627. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6052 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11230. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6051 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6301. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6050 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7726. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6049 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 2858. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6048 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9651. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6047 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9799. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6046 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6823. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6045 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7201. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6044 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4183. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6043 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5374. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6042 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6689. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6041 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9675. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml) Modified on 11/24/2009 (ml).
December 29, 2009 Opinion or Order Filing 6040 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5227. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6039 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5332. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6038 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9798. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6037 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7035. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 29, 2009 Opinion or Order Filing 6036 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7281. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 22, 2009 Opinion or Order Filing 6035 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10900. (Signed by Judge Shira A. Scheindlin on 12/7/09) (Attachments: #1 notice of right to appeal)(ml)
December 22, 2009 Opinion or Order Filing 6034 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6757. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 22, 2009 Opinion or Order Filing 6033 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7053. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml) Modified on 12/23/2009 (ml).
December 22, 2009 Opinion or Order Filing 6032 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 3225. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 22, 2009 Opinion or Order Filing 6031 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 3483. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 22, 2009 Opinion or Order Filing 6030 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11000. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 22, 2009 Opinion or Order Filing 6029 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6872. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 21, 2009 Opinion or Order Filing 6028 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10121. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 21, 2009 Opinion or Order Filing 6027 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9440. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 21, 2009 Opinion or Order Filing 6026 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7030. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 21, 2009 Opinion or Order Filing 6025 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6770. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 21, 2009 Opinion or Order Filing 6024 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6661. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 21, 2009 Opinion or Order Filing 6023 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4147. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6022 ORDER AND FINAL JUDGMENT SETTLING ACTION AS TO 01 cIV. 10740. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6021 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7046. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6020 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9442. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6019 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7666. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6018 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6822. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6017 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10899. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6016 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9417. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6015 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4974. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6014 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6892. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6013 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10983. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6012 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5365. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6011 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9349. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6010 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9917. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 17, 2009 Opinion or Order Filing 6009 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10598. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 16, 2009 Received returned mail: Mail was addressed to Stephen G. Levy of Levy & Levy, P.C. at 245 Park Avenue, 39th Floor New York, NY 10167 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 14, 2009 Opinion or Order Filing 6008 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4187. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 6007 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5144. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 6006 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7654. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 6005 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 3975. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 6004 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6084. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 6003 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10108. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 6002 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10974. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 6001 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6120. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 6000 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10969. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 5999 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10836. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 5998 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10800. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 14, 2009 Opinion or Order Filing 5997 ORDER AND FINAL JUDGMENT Settling action as to 01 Civ. 10834. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 11, 2009 Opinion or Order Filing 5996 ORDER AND FINAL JUDGMENT Settling action as to 01 Civ. 9922. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 11, 2009 Opinion or Order Filing 5995 ORDER AND FINAL JUDGMENT Settling action as to 01 Civ. 9710. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 11, 2009 Opinion or Order Filing 5994 ORDER AND FINAL JUDGMENT Settling action as to 01 cv 9975. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 11, 2009 Received returned mail: Mail was addressed to Paul J. Geller of Cauley & Geller, Bowman & Coates, L.L.P. at One Boca Place, 2255 Glades Road, Suite 421A Boca Raton, FL 33431 and was returned for the following reason(s): Return to sender. (eef)
December 11, 2009 Received returned mail: Mail was addressed to David M. Stryker at 153 East 53rd Street, Suite 5600 New York, NY 10022 and was returned for the following reason(s): Return to sender. (eef)
December 9, 2009 Opinion or Order Filing 5993 NOTICE OF WITHDRAWAL OF ROBERT B. MCCAW AND PROPOSED ORDER; Robert B. McCaw is withdrawn as counsel of record for defendants Credit Suisse Securities (USA) LLC, and Citigroup Global Markets Inc. and all coordinated actions thereunder. (Signed by Judge Shira A. Scheindlin on 12/2/09) (sac)
December 9, 2009 Opinion or Order Filing 5992 ORDER AND FINAL JUDGMENT, settling ation as to 01 Civ. 6277. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 9, 2009 Opinion or Order Filing 5991 ORDER AND FINAL JUDGMENT, Settling Action as to 01cv6842. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 9, 2009 Opinion or Order Filing 5990 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 6272. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 9, 2009 Opinion or Order Filing 5989 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 10122. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 9, 2009 Opinion or Order Filing 5988 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 9743. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 9, 2009 Opinion or Order Filing 5987 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 9748. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 9, 2009 Opinion or Order Filing 5986 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 7033. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 8, 2009 Opinion or Order Filing 5985 ORDER DIRECTING SUPPLEMENTAL NOTICE: In order to protect the rights of putative settlement class members who purchased shares of Net2Phone on July 29, 1999, and ensure that the Order and final Judgment entered in Net2Phone conforms to the parties' intention and Stipulation, dissemination of a supplemental notice pursuant to Rule 23(d) of the Federal Rules of Civil Procedure to putative Net2Phone settlement class members containing the correct July 29, 1999 start date for the Net2Phone settlement class period is appropriate. The Court approves the supplemental form of notice ("Supplemental Notice") annexed as Exhibit A hereto and directs that the Claims Administrator, under the supervision of Plaintiffs' Executive Committee, shall cause the Supplemental Notice to be mailed by means of a postcard to Net2Phone settlement class members, and to be published on the IPO Securities Litigation Website (www-iposecuritieslitigation.com), no later than December 11, 2009. The Court further directs Plaintiffs' Executive Committee no later than December 11, 2009 to post on the IPO Securities Litigation Website additional instructions and details concerning the Net2Phone settlement class members' rights concerning the Supplemental Notice. To the extent they have not already done so, Net2Phone settlement class members who purchased shares of Net2Phone on July 29, 1999 may submit a properly executed Proof of Claim and Release relating to the settlement of Net2Phone postmarked not later than January 11, 2010, or may object to the settlement or request exclusion from the Net2Phone settlement class by written submission postmarked not later than January 11, 2010. Net2Phone settlement class members who purchased shares of Net2Phone on July 29, 1999 are directed to the Supplemental Notice and the IPO Securities Litigation website for further instructions concerning submission of a Proof of Claim, objections or request for exclusion. The Court will only consider objections by members of the Net2Phone settlement class who purchased shares of Net2Phone common stock on July 29, 1999, and only relating to the subject of the Supplemental Notice. Plaintiffs' Executive Committee shall file with the Court not later than December 18, 2009 proof of mailing of the Supplemental Notice; Schedule 1 to Exhibit 1 to Exhibit C to the Stipulation, which recites the date ranges for the settlement class periods in each of the 309 cases, is hereby amended nunc pro tunc to state that the settlement class period in Net2Phone commences on July 29, 1999, rather than July 30, 1999. Counsel shall submit a new proposed form of Order and Final Judgment for the Net2Phone action correcting the class period starting date, which the Court will consider after the conclusion of the additional time period provided above for Objections, requests for exclusion and submission of Proof of Claim and Release forms. (Signed by Judge Shira A. Scheindlin on 12/8/09) (ae)
December 8, 2009 Received returned mail: Mail was addressed to William E. Grauer of Cooley Godward LLP at 4365 Executive Drive Suite 1100 San Diego, CA 92127 and was returned for the following reason(s): Return to sender. (eef)
December 7, 2009 Received returned mail re: #5866 Notice of Appeal,. Mail was addressed to Andrew L. Barroway of Schiffrin & Barroway, L.L.P at Three Bala Plaza East, Bala Cynwyd, PA 19004 and was returned for the following reason(s): INSUFFICIENT ADDRESS; RETURN TO SENDER. (nd)
December 7, 2009 Received returned mail re: #5866 Notice of Appeal,. Mail was addressed to Adam D. Gale of Debevoise & Plimpton at 875 Third Avenue, New York, NY 10022 and was returned for the following reason(s): RETURN TO SENDER; NOT DELIVERABLE AS ADDRESSED; UNABLE TO FORWARD. (nd)
December 7, 2009 Received returned mail re: #5866 Notice of Appeal,. Mail was addressed to Timothy J. Dennin of TimothyJ. Dennin at 415 Madison Avenue, New York, NY 10017 and was returned for the following reason(s): RETURN TO SENDER; NOT DELIVERABLE AS ADDRESSED; UNABLE TO FORWARD. (nd)
December 7, 2009 Received returned mail re: #5866 Notice of Appeal,. Mail was addressed to Donald J. Kravet of Kravel & Vogel, LLP at 36 West 44th Street, New York, NY 10036 and was returned for the following reason(s): RETURN TO SENDER; NOT DLIVERABLE AS ADDRESSED; UNABLE TO FORWARD. (nd)
December 7, 2009 Received returned mail re: #5866 Notice of Appeal,. Mail was addressed to Kevin J. Toner of Heller, Ehrman, White & McAuliffe, L.L.P at 120 West 45th Street, New York, NY 10036 and was returned for the following reason(s): RETURN TO SENDER; NOT DLIVERABLE AS ADDRESSED; UNABLE TO FORWARD. (nd)
December 4, 2009 Opinion or Order Filing 5984 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7039. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5983 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6771. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5982 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6339. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5981 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5039. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Righ to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5980 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10884. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5979 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7023. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notic eof Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5978 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10741. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5977 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10640. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5976 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10111. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5975 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10738. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Righ to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5974 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7048. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5973 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10813. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5972 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6948. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5971 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10164. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5970 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7055. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 4, 2009 Opinion or Order Filing 5969 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6143. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Righ to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5968 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11246. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5967 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 4973. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5966 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10684. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5965 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9516. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5964 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9800. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5963 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5911. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5962 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7002. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5961 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 8404. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5960 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6775. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5959 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7467. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5958 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5089. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 3, 2009 Opinion or Order Filing 5957 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 9414. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 2, 2009 Received returned mail: Mail was addressed to Harvey Greenfield at 60 East 42nd Street Suite 2001 New York, NY 10165 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Opinion or Order Filing 5956 ORDER AND FINAL JUDGMENT settling ation as to 01 Civ. 9619. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Opinion or Order Filing 5955 ORDER AND FINAL JUDGMENT settling ation as to 01 Civ. 5948. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Opinion or Order Filing 5954 ORDER AND FINAL JUDGMENT settling ation as to 02 Civ. 9699. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Opinion or Order Filing 5953 ORDER AND FINAL JUDGMENT settling ation as to 01 Civ. 3980. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Opinion or Order Filing 5952 ORDER AND FINAL JUDGMENT settling ation as to 01 Civ. 6242. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Opinion or Order Filing 5951 ORDER AND FINAL JUDGMENT settling ation as to01 Civ. 5838. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Opinion or Order Filing 5950 ORDER AND FINAL JUDGMENT settling ation as to 01 Civ. 6158. (Signed by Judge Shira A. Scheindlin on 11/24/09) (dt)
December 1, 2009 Opinion or Order Filing 5949 ORDER AND FINAL JUDGMENT settling ation as to 01 Civ. 9747. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Opinion or Order Filing 5948 ORDER AND FINAL JUDGMENT settling ation as to 01 Civ. 9411. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt).
December 1, 2009 Opinion or Order Filing 5947 ORDER AND FINAL JUDGMENT settling the action as to 01 Civ. 7355. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 1, 2009 Opinion or Order Filing 5946 ORDER AND FINAL JUDGMENT settling the action as to 01 Civ. 6887. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml) (Additional attachment(s) added on 12/7/2009: #2 ORDER AND FINAL JUDGMENT) (dt).
December 1, 2009 Opinion or Order Filing 5945 ORDER AND FINAL JUDGMENT settling the action as to 01 Civ. 11231. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml) (Additional attachment(s) added on 12/7/2009: #2 ORDER AND JUDGMENT) (dt).
December 1, 2009 Opinion or Order Filing 5944 ORDER AND FINAL JUDGMENT settling the action as to 01 Civ. 4942. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 1, 2009 Opinion or Order Filing 5943 ORDER AND FINAL JUDGMENT settling the action as to 01 Civ. 3792. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 1, 2009 Opinion or Order Filing 5942 ORDER AND FINAL JUDGMENT settling the action as to 01 Civ. 5425. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 1, 2009 Opinion or Order Filing 5941 ORDER AND FINAL JUDGMENT settling the action as to 01 Civ. 7180. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
December 1, 2009 Opinion or Order Filing 5940 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10107. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Opinion or Order Filing 5939 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 11219. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
December 1, 2009 Received returned mail: Mail was addressed to Najma Q. Rana of Dechert, Price & Rhoads at 30 Rockefeller Plaza New York, NY 10112 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Received returned mail: Mail was addressed to Galloway & Associates, PLLC at 1035 Pearl Street, Suite 206 Boulder, CO 80302 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Received returned mail: Mail was addressed to Marc S. Hunzel at 335 Central Avenue Lawrence, NY 11559 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Received returned mail: Mail was addressed to Marc A. Topaz of Schiffrin & Barroway, L.L.P. at Three Bala Plaza East Suite 400, Bala Cynwyd, PA 19004 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Received returned mail: Mail was addressed to Mel Urbach of Law Offices of Mel Urbach at One Exchange Place Suite 1000, Jersey City, NY 07302 and was returned for the following reason(s): Attempted - Not Known. (eef)
December 1, 2009 Received returned mail: Mail was addressed to Laura M. Perrone of Law Offices of Laura M. Perrone, P.L.L.C. at 60 East 42nd Street New York, NY 10165 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Received returned mail: Mail was addressed to Law Offices of Lawrence G. Soicher at 305 Madison Avenue 46th floor New York, NY 10165 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Filing 5930 Received returned mail: Mail was addressed to Melvin A. Schwarz at 1775 Eye Street, N.W. Washington, DC 20006 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Received returned mail: Mail was addressed to Dreier Baritz & Federman at 120 North Robinson Suite 2720 Oklahoma City, OK 73102 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
December 1, 2009 Received returned mail: Mail was addressed to Brian M. Felgoise at 230 South Broad Street Suite # 404 Philadelphia, PA 19102 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
November 30, 2009 Opinion or Order Filing 5938 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10944. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5937 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 7000. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5936 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 6542. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5935 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 5834. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5934 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10105. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5933 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 3857. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5932 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10686. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5931 ORDER AND FINAL JUDGMENT settling action as to 01 Civ. 10943. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5929 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 11234. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5928 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 10971. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5927 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 7669. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5926 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 5575. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5925 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 7044. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5924 ORDER AND FINAL JUDGMENT, Settling action as to 01 Civ. 6828. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5923 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 10576. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5922 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6222. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5921 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6322. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5920 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 5937. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5919 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 10839. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5918 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 10988. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5917 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 10940. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5916 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 11220. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5915 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 5072. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 30, 2009 Opinion or Order Filing 5913 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 2601. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5914 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 2359. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5912 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6271. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5911 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 5143. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Apeal)(dt)
November 25, 2009 Opinion or Order Filing 5910 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6323. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5909 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6216. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Noice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5908 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6613. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5907 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6397. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5906 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 10629. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5905 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6824. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5904 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 9883. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5903 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 6241. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5902 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 10827. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5901 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 10000. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 25, 2009 Opinion or Order Filing 5900 ORDER AND FINAL JUDGMENT, Settleing action as to 01 Civ. 3363.. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 Notice of Right to Appeal)(dt)
November 24, 2009 Opinion or Order Filing 5899 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 5446. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5898 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 9618. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5897 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 6890. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5896 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 3360. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5895 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 6825. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml) Modified on 11/25/2009 (ml).
November 24, 2009 Opinion or Order Filing 5894 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 5258. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5893 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 7090. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5892 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 9422. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5891 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 10901. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5890 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 6275. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5889 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 11235. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5888 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 10639. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5887 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 10161. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5886 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 9982. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5885 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 9801. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5884 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 9742. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)(ml)
November 24, 2009 Opinion or Order Filing 5883 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 9741. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)(ml)
November 24, 2009 Opinion or Order Filing 5882 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 6747. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)(ml)
November 24, 2009 Opinion or Order Filing 5881 FINAL JUDGMENT AND ORDER settling action as to 01 Civ. 6000. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5880 JUDGMENT AND ORDER settling action as to 01 Civ. 9413. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5879 JUDGMENT AND ORDER settling action as to 01 Civ. 5902. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5878 JUDGMENT AND ORDER settling action as to 01 Civ. 5570. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5877 JUDGMENT AND ORDER settling action as to 01 Civ. 10050. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5876 ORDER AND JUDGMENT settling action as to 01 Civ. 5644. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 24, 2009 Opinion or Order Filing 5875 ORDER AND JUDGMENT settling action as to 01 Civ. 5333. (Signed by Judge Shira A. Scheindlin on 11/24/09) (Attachments: #1 notice of right to appeal)(ml)
November 23, 2009 Received returned mail: Mail was addressed to Simon Block of Dechert, Price & Rhoads at 30 Rockefeller Plaza, New York, NY 10112 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
November 23, 2009 Received returned mail: Mail was addressed to Victor Finel Caldwell of Heller Ehrman, LLP at 120 West 45th Street New York, NY 10036 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
November 23, 2009 Received returned mail: Mail was addressed to Samuel L. Barkin of Heller, Ehrman, White & McAuliffe, L.L.P. at 120 West 45th Street New York, NY 10017 and was returned for the following reason(s): Not Deliverable as addressed. (eef)
November 16, 2009 USCA Appeal Fees received $ 455.00 receipt number E 706159 on 11/13/2009 11:06 AM re: #5872 Notice of Appeal by David Murray and Jackie Pio. (nd)
November 13, 2009 USCA Appeal Fees received $ 455.00 receipt number E 706208 on 11/13/09 at 3:35:44 PM re: #5868 Notice of Appeal, filed by Phylis Tafuri Plaintiffs. (tp)
November 13, 2009 Transmission of Notice of Appeal to the District Judge re: #5874 Notice of Appeal. (tp)
November 13, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #5874 Notice of Appeal. (tp)
November 12, 2009 Received returned mail re: #5868 Notice of Appeal. Mail was addressed to Jack C. Auspitz at 1290 Avenue of the Americaa, New York, NY 10104 and was returned for the following reason(s): RETURN TO SENDER; ATTEMPTED --NOT KNOWN; UNABLE TO FORWARD. (nd)
November 6, 2009 Filing 5873 SEALED DOCUMENT placed in vault.(jri)
November 6, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #5872 Notice of Appeal. (nd)
November 6, 2009 Transmission of Notice of Appeal to the District Judge re: #5872 Notice of Appeal. (nd)
November 6, 2009 Appeal Remark as to #5872 Notice of Appeal. Attorney did not follow proper procedures as for filing of a civil notice of Appeal. $455.00 Appeal filing fee due. (nd)
November 5, 2009 Filing 5872 NOTICE OF APPEAL from #5861 Memorandum & Opinion. Document filed by Objectors David Murray, Jackie Pio. Copies of Notice of Appeal mailed to attorney(s) of record: Morrison & Foerster LLP; Milberg LLP; Bernstein Liebhard LLP; Sullivan & Cromwell LLP. (nd) Modified on 11/13/2009 (nd).
November 5, 2009 Filing 5871 IN RE: Initial Public Offering Securities Litigation Objections to the Proposed Settlement. By: Theodore A. Bechtold, ESQ., dated: 9/10/09 at 4:30 p.m., Judge Shira A. Scheindlin. On behalf of my clients and the 6 million lost plaintiffs that did not respond to the materials sent to them by the IPO Executive Committee in July 2009, I object to the proposed settlement of the IPO Securities Litigation, payment of fees and reimbursement of expenses. Although many of these issues were not noted in my previous objection letters to the Court, I believe it is important to discuss each at the Settlement Hearing. "This Document Relates to: All Cases." (sac)
November 5, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #5870 Notice of Appeal. (nd)
November 5, 2009 Transmission of Notice of Appeal to the District Judge re: #5870 Notice of Appeal. (nd)
November 4, 2009 Opinion or Order Filing 5869 MEMORANDUM OPINION AND ORDER #98219 ; Having reviewed the 9/10/09 Bechtold Objections in their entirety, I conclude that they do not provide grounds to modify the 10/5/09. Having already addressed these objections, I see no need to revisit them once again. The settlement amount was held to be reasonable in light of the expected recovery and attendant risks after a detailed and lengthy analysis in the 10/5/09 Opinion and the alleged mock trial results do not change that conclusion. Therefore, I conclude that the 9/10/09 Bechtold Objections do no change my opinion that the settlement is "fair, reasonable and adequate." (Signed by Judge Shira A. Scheindlin on 11/4/09) (sac) Modified on 11/6/2009 (eef).
November 4, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #5868 Notice of Appeal. (nd)
November 4, 2009 Appeal Remark as to #5868 Notice of Appeal filed by Plaintiffs Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R. F Miller Fairchild, Bruce C. Redd, Claudio Narajo, Robert M. Mathis David W. Allen Jr., John Blast, Volker Brandt, Jeffrey G. Jezak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Michael J. MacMurdy, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Chrisopher R. Rau, Christian McTurk, Maybell H. Garris Timothy Eldred, Robert B. Rhenborg, William H. Morgan, Michael E. Stewart, Karl H. Kemp, Jr., Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, James J. Hayes, Larry M. Pollack.. $455.00 APPEAL FILING FEE DUE. (nd)
November 4, 2009 Filing 5868 NOTICE OF APPEAL from #5861 Memorandum & Opinion. Document filed by Plaintiffs Phyllis Tafuri, Mary Stump, Allen Morrow, Carl S. Malone, Mary M. Malone, Ray Makiej, Milton Wayne Oschner, Edwin Fairchild, R. F Miller Fairchild, Bruce C. Redd, Claudio Narajo, Robert M. Mathis David W. Allen Jr., John Blast, Volker Brandt, Jeffrey G. Jezak, Stacey M. Jezak, Lawrence D. Leone, Adam Schwartz, Michael J. MacMurdy, Man Chun Wai, David Chapman, Norman C. Cherapak, John C. Fox, Warren Lyons, Chrisopher R. Rau, Christian McTurk, Maybell H. Garris Timothy Eldred, Robert B. Rhenborg, William H. Morgan, Michael E. Stewart, Karl H. Kemp, Jr., Edward S. Tadla, Helen A. Borek, Steven K. Payne, John Kimdl, Donald K. Franke, Joseph Zazzaretti, Cheryl Zazzaretti, James J. Hayes, Larry M. Pollack. Copies of Notice of Appeal mailed to attorney(s) of record: Stanely D. Bornstein; Gandolfo V. DiBlasi; Jack C. Auspitz. (nd)
November 3, 2009 Filing 5874 NOTICE OF APPEAL from #5861 Memorandum & Opinion. Document filed by James J. Hayes. Filing fee $ 455.00, receipt number E 705084. (tp) Modified on 11/13/2009 (tp).
November 3, 2009 Filing 5870 NOTICE OF APPEAL from #5861 Memorandum & Opinion. Document filed by JKM Company and Steven A. Miller individually and as Trustee of the Steven A. Miller P.C. Profit Sharing Plan. Filing fee $ 455.00, receipt number E 705065. Copies of Notice of Appeal mailed to attorney(s) of record: Bernstein Liebhard LLP; Milberg LLP; Morrison & Foerster; Sullivan & Cromwell, LLP. [THIS APPEAL RELATES TO ALL CASES].(nd) Modified on 11/18/2009 (nd).
November 3, 2009 Opinion or Order Filing 5867 ORDER: On October 23,2009, Milberg LLP, a member of the plaintiffs' Executive Committee, notified the Court that the declaration of Alexander Nehring, Lead Plaintiff in In re Critical Path and In re Verticalnet, was inadvertently omitted from the August 25, 2009 filing of 439 other declarations requesting time and expense reimbursement under the PSLRA. The 439 declarations were filed after the initial deadline for objections had passed. However, the declarations were posted on the IPO website and class members were permitted to object to the applications for reimbursement of expenses orally at the fairness hearing on September 10,20091 - an opportunity that some class members exercised. Although Milberg reduced Nehring's request in accordance with this Court's October 5,2009 Opinion and Order to $8,750, class members had no opportunity to object to Nehring's declaration as they did for the other lead plaintiffs. Accordingly, Milberg's request that the class be required to pay Nehring's time and expense reimbursement at this late date is denied. If Milberg or other members of the plaintiffs' Executive Committee would like to reimburse Nehring out of their awarded fees, they should certainly do so. (Signed by Judge Shira A. Scheindlin on 11/2/09) (db)
November 3, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #5866 Notice of Appeal,. (nd)
November 3, 2009 Transmission of Notice of Appeal to the District Judge re: #5866 Notice of Appeal,. (nd)
November 2, 2009 Filing 5866 NOTICE OF APPEAL from #5861 Memorandum & Opinion. Document filed by Lester Baum, Mike Hart, Sue Shadley. Filing fee $ 455.00, receipt number E 705024. Copies of Notice of Appeal mailed to attorney(s) of record: ALL THE PARTIES LISTED IN THE ATTACHED SERVICE LIST. (nd)
October 30, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #5865 Notice of Appeal,. (nd)
October 30, 2009 Transmission of Notice of Appeal to the District Judge re: #5865 Notice of Appeal,. (nd)
October 29, 2009 Filing 5865 NOTICE OF APPEAL from #5861 Memorandum & Opinion,,. Document filed by James J. Mary, Mark Merrill, Vondell Tyler, Ernest J. Browne, Susan Browne, Richard Paul Warren, D&S Partnership #2. Filing fee $ 455.00, receipt number E 704554. Copies of Notice of Appeal mailed to attorney(s) of record: Bernstein Leibhard LLP; Milberg LLP; Morrison & Foerster LLP; Sullivan & Cromwell LLP.(nd)
October 13, 2009 Opinion or Order Filing 5864 ORDER; accordingly, although the Court's consideration of the results of the mock trial is prohibited by Rule 408, the results are not privileged and no part of Bechtold's 9/10/09 letter to Judge Scheindlin needs to be stricken on the ground of privilege. (Signed by Magistrate Judge Henry B. Pitman on 10/9/09) (sac)
October 6, 2009 Filing 5863 SEALED DOCUMENT placed in vault.(nm)
October 6, 2009 Opinion or Order Filing 5861 MEMORANDUM AND OPINION #98125 for an order, plaintiffs' motion for an Order for Final Approval of the Settlement, Plan of Allocation, and Class Certification is granted. The Committee's motion for Attorneys' Fees and Reimbursement of Expenses and PSLRA Awards to the Lead Plaintiffs and Class Representatives of the 309 settled actions is also granted but not for the amounts requested. The Clerk of the Court is directed to close this motion [document no. 5837 in action 21 MC 92, this action, and the 309 individual actions that comprise this multi-district litigation. Attached Exhibit 1: PSLRA AWARDS. (Signed by Judge Shira A. Scheindlin on 10/5/09) (sac) Modified on 10/6/2009 (eef).
October 5, 2009 Filing 5862 TRANSCRIPT of proceedings held on September 10th, 2009 at 4:43 p.m. before Judge Shira A. Scheindlin. Court Reporter: Linda Fisher. Tape Number: 99AJIPO1.(sac)
October 2, 2009 Opinion or Order Filing 5860 ORDER; accordingly, no later than 10/7/09, Mr. Bernstein is directed to submit an affidavit that (1) identifies the specific portions of Mr. Bechtoild's correspondence that putatively contain privileged information, and (2) sets forth the facts which, if true, would sustain a finding that the designated material is, in fact, privileged or subject to some other protection. A failure to comply with this Order in a timely manner will be construed as a waiver of any potentially applicable privilege. (Signed by Magistrate Judge Henry B. Pitman on 10/2/09) Copies Faxed By Chambers.(sac)
September 22, 2009 Opinion or Order Filing 5859 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) in camera review of letter asserting attorney - client privilege.. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Shira A. Scheindlin on 9/21/09) (sac)
September 14, 2009 Transmission to Attorney Admissions Clerk. Transmitted re: #5858 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (sac)
September 14, 2009 Opinion or Order Filing 5858 ORDER granting MOTION for an order, granting Edward F. Siegel to Appear Pro Hac Vice. Document filed by James J. Mary, Mark Merrill, Vondell Tyler, Ernest J. Browne, Susan Browne, Richard Paul Warren, D&S Parnership #2. The Clerk of the Court is directed to close this motion (Document #5836). (Signed by Judge Shira A. Scheindlin on 8/27/09) (sac) Modified on 9/16/2009 (sac).
September 14, 2009 Opinion or Order Filing 5857 ORDER; Plaintiffs' Counsel have been directed to file their response to any of the additional objections lodged by class members against the fee request by 9/17/09. In addition to responding to these additional objections, counsel is directed to submit a declaration informing the Court of any guidelines set by the Plaintiffs' Executive Committee with respect to travel costs, copying costs, phone charges, and all other expenses. (Signed by Judge Shira A. Scheindlin on 9/14/09) (sac)
September 10, 2009 Filing 5856 NOTICE OF APPEARANCE by Brooke Katherine Haley on behalf of Lester Baum (Haley, Brooke)
September 10, 2009 Filing 5855 NOTICE OF APPEARANCE by Eugene David Kublanovsky on behalf of Lester Baum (Kublanovsky, Eugene)
September 9, 2009 Opinion or Order Filing 5854 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 9/8/09 re: counsel on behalf of Plaintiffs' Executive Committee request that the Court docket this letter so that the record accurately reflects request. ENDORSEMENT: So Ordered. The correct total of the reimbursement of expenses is $50,354,709.03 rather than the $50,400,390.71 we set forth in the memorandum of law. (Signed by Judge Shira A. Scheindlin on 9/9/09) (sac)
September 9, 2009 Filing 5853 NOTICE OF APPEARANCE by Allison Mattera Charles on behalf of Lester Baum (Charles, Allison)
September 8, 2009 Filing 5852 NOTICE of Supplemental Objections re: 5826 Objection (non-motion), Objection (non-motion). Document filed by Richard Paul Warren. (Attachments: #1 Exhibit, #2 Exhibit Ex 1-1 thru 1-8, #3 Exhibit, #4 Exhibit Friskney)(Siegel, Edward)
September 8, 2009 Transmission to Attorney Admissions Clerk. Transmitted re: #5851 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc)
September 4, 2009 Opinion or Order Filing 5851 ORDER granting 5835 Motion for Jeffrey L. Weinstein to Appear Pro Hac Vice on behalf of Objector, JKM Company. counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Shira A. Scheindlin on 9/4/09) (djc)
September 3, 2009 CASHIERS OFFICE REMARK in the amount of $25.00, paid on 08/26/2009, Receipt Number 698396. PAYMENT PRO HAC VICE FOR EDWARD F. SIEGEL. (jd)
August 27, 2009 CASHIERS OFFICE REMARK on 5835 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 08/20/2009, Receipt Number 697813. (jd)
August 26, 2009 Filing 5836 MOTION for an order, granting Eric S. Horowitz to Appear Pro Hac Vice. Document filed by James J. Mary, Mark Merrill, Vondell Tyler, Ernest J. Browne, Susan Browne, Richard Paul Warren, D&S Parnership #2.(sac)
August 25, 2009 Filing 5850 COMPENDIUM of Objections. Received in the night deposit box on 8/25/09 at 10:16 p.m. This Document Relates to: All Cases. (sac)
August 25, 2009 Filing 5849 NON-FOCUS Case Plaintiffs' PSLRA Declations (R-Z). Received in the night deposit box on 8/25/09 at 10:16 p.m. This Document Relates to: All Cases.. (sac)
August 25, 2009 Filing 5848 NON-FOCUS Case Plaintiffs' PSLRA Declations (M-Q). Received in the night deposit box on 8/25/09 at 10:16 p.m. This Document Relates to: All Cases.. (sac)
August 25, 2009 Filing 5847 NON-FOCUS Case Plaintiffs' PSLRA Declations (G-L). Received in the night deposit box on 8/25/09 at 10:16 p.m. This Document Relates to: All Cases. (sac)
August 25, 2009 Filing 5846 NON-FOCUS Case Plaintiffs' PSLRA Declations (A-F). Received in the night deposit box on 8/25/09 at 10:15 p.m. This Document Relates to: All Cases (sac)
August 25, 2009 Filing 5845 FOCUS Case Plaintiffs' PSLRA Declarations. Received in the night deposit box on 8/25/09 at 10:15 p.m. This Document Relates to: All Cases (sac)
August 25, 2009 Filing 5844 COMPENDIUM of Plaintiffs' Executive Committe Fee and Expense Affidavits. Received in the night deposit box on 8/25/09 at 10:14 p.m. This Document Relates to: All Cases (sac)
August 25, 2009 Filing 5843 DECLARATION of David Kessler submitted in connection with PSLRA Award Requests. Received in the night deposit box on 8/25/09 at 10:15 p.m. (sac)
August 25, 2009 Filing 5842 AFFIDAVIT of Stephen J. Cirami re: a) Distribution of the Settlement Notice and Proof of Claim Forms; b) Publication of the Summary Notice; and, c) Report on exclusion requests received. Received in the night deposit box on 8/25/09 at 10:15 p.m. (sac)
August 25, 2009 Filing 5841 JOINT DECLARATION of Stanley D. Bernstein and Ariana J. Tadler in Support re: 5837 NOTICE OF MOTION an order, granting Final approval of Settlement; for an order, granting plan of distribution; for an order, granting class certification; for an order, granting application for an award of attorneys' fees and reimbursement of expenses. Document filed by Stanley D. Bernstein. This Document Relates to all cases. Received in the night deposit box on 8/25/09 at 10:14 p.m. (sac)
August 25, 2009 Filing 5840 PLAINTIFFS' MEMORANDUM OF LAW in Support re: 5837 NOTICE OF MOTION an order, granting Final approval of Settlement; for an order, granting plan of distribution; for an order, granting class certification; for an order, granting application for an award of attorneys' fees and reimbursement of expenses. Document filed by Stanley D. Bernstein. This Document Relates to all cases. Received in the night deposit box on 8/25/09 at 10:14 p.m (sac)
August 25, 2009 Filing 5839 MEMORANDUM OF LAW in Support re: Plaintiffs' Executive Committee's 5837 NOTICE OF MOTION an order, granting Final approval of Settlement; for an order, granting plan of distribution; for an order, granting class certification; for an order, granting application for an award of attorneys' fees and reimbursement of ex penses. Document filed by Stanley D. Bernstein. This Document Relates to all cases. Received in the night deposit box on 8/25/09 at 10:14 p.m (sac)
August 25, 2009 Filing 5838 DECLARATION of Neil Fraser in Support re: 5837 NOTICE OF MOTION an order, granting Final approval of Settlement; for an order, granting plan of distribution; for an order, granting class certification; for an order, granting application for an award of attorneys' fees and reimbursement of ex penses. Document filed by Stanley D. Bernstein. This Document Relates to all cases. Received in the night deposit box on 8/25/09 at 10:13 p.m (sac)
August 25, 2009 Filing 5837 NOTICE OF MOTION an order, granting Final approval of Settlement; for an order, granting plan of distribution; for an order, granting class certification; for an order, granting application for an award of attorneys' fees and reimbursement of expenses. Document filed by Stanley D. Bernstein. This Document Relates to all cases. Received in the night deposit box on 8/25/09 at 10:13 p.m.(sac)
August 24, 2009 Filing 5834 Objection of Timothy K. Sears to Proposed Settlement, Attorney Fees and Notice of Intent to Appear. (sac)
August 24, 2009 Filing 5833 Further Objections to Proposed Settlement filed by Douglas M. Parker. (sac)
August 24, 2009 Filing 5832 Objection to Proposed Settlement. Filed by Class Member Ronald L. Haddad. (sac)
August 24, 2009 Filing 5831 Objection of Lester Baum, Mike Hart and Sue Shadley to Proposed Settlement and Notice of Intent to appear. (sac)
August 24, 2009 Filing 5830 Objection to Proposed Settlement. Filed by Class Member Ronald L. Haddad. (sac)
August 20, 2009 Filing 5835 MOTION for Jeffrey L. Weinstein to Appear Pro Hac Vice. Attached is Affirmation in Support.(djc)
August 18, 2009 Opinion or Order Filing 5829 ORDER RE Escrow Agreement; this Court has preliminarily approved the Stipulation and Agreement of Settlement dated 4/1/09. It is hereby Ordered, that the law firms of Bernstein Liebhard LLP and Milberg LLP on behalf of Plaintiffs and the Classes; and the law firms of Morrison & Foerster LLP and Sullivan & Cromwell, LLP, on behalf of Defendants in the Action ("Defendants' Liaison Counsel"); Are authorized to enter the Escrow Agreement with U.S. Bank National Association, attached hereto as Exhibit A. (Signed by Judge Shira A. Scheindlin on 8/18/09) THIS DOCUMENT RELATES TO: ALL CASES (sac)
August 17, 2009 Opinion or Order Filing 5828 ORDER; the deadline for the submission of plaintiffs' counsel application for attorneys' fees and reimbursement of expenses is due 8/25/09. The Plaintiffs' Executive Committee is directed to post their application on the IPO Securities Litigation website. Although the deadline to object to the settlement has passed, any class member who wishes to respond to the application for attorneys' fees and reimbursement of expenses may do so in writing with copies to counsel by 9/3/09 or may object orally at the fairness hearing on 9/10/09. (Signed by Judge Shira A. Scheindlin on 8/17/09) (sac)
August 12, 2009 Filing 5827 OBJECTION of David Murray and Jackie Pio to Class Settlement and Request for Attorney's Fees and Notice of Intention to Appear. Document filed by John J. Pentz, ESQ. (sac)
August 12, 2009 Filing 5826 CLASS MEMBERS James J. Mary, Mark Merrill, Vondell Tyler, Ernest Browne, Jr., Susan Browne, Richard Paul Warren SEP and D&S Partnership #2's OBJECTIONS to the Proposed Class Action Settlement. Objectors also hereby give notice that they intend to appear at the Fairness Hearing scheduled for 4:30 PM on 9/10/09. This Document Relates to: ALL CASES (sac)
August 10, 2009 Filing 5825 CERTIFICATE OF SERVICE of Objection to proposed settlement served on Rebecca Katz, Ariana Tadler, Jack Auspitz, Gandolfo DiBlasi on August 10, 2009. Document filed by Lester Baum. (Fensterstock, Blair)
August 10, 2009 Filing 5824 Objection to proposed settlement. Document filed by Lester Baum. (Fensterstock, Blair)
August 10, 2009 Filing 5823 NOTICE OF APPEARANCE by Blair Courtney Fensterstock on behalf of Lester Baum (Fensterstock, Blair)
August 6, 2009 Filing 5822 Objection to Class Certification, Objection to Proposed Settlement, Objection to Attorneys' Fees, Notice of Intention to Appear, and Request to Speak at the Hearing. Document filed by JKM Company. (Attachments: #1 Certificate of Service)(Margulies, Robert)
August 3, 2009 Opinion or Order Filing 5821 STIPULATION AND ORDER. The Underwriter Defendants' and Focus Case Insurers' time to answer the Second Consolidated Amended Complaints is extended through and including October 31, 2009. (Signed by Judge Shira A. Scheindlin on 7/31/09) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(djc)
July 14, 2009 Filing 5820 NOTICE OF CHANGE OF ADDRESS by Jay Paul Saltzman on behalf of Mario Alexis Joseph, Joel Hochhauser. New Address: Schoengold & Sporn, P.C., 19 Fulton Street, Suite 406, New York, NY, 10038, (212) 964-0046. (Attachments: #1 Certificate of Service)(Saltzman, Jay)
June 11, 2009 Opinion or Order Filing 5816 PRELIMINARY ORDER IN CONNECTION WITH SETTLEMENT PROCEEDINGS; The Court does hereby preliminarily approve the Stipulation and the Settlement set forth therein, subject to further consideration at the Settlement Fairness Hearing described herein... A hearing pursuant to Rule 23(e) of the Federal Rules of Civil Procedure is hereby scheduled to be held before the Court on 9/10/09 at 4:30 p.m.. The Court approves the appointment of The Garden City Group, Inc. as the Claims Administrator. The Claims Administrator, under the supervision of Plaintiffs' Executive Committee, shall cause the Settlement Notice, Frontispiece and the Proof of Claim form, substantially in the form annexed hereto, to be mailed, by first class mail, postage prepaid, or or before 7/2/09, to all Settlement Class Members who can be identified with reasonable effort, including all persons or entities to whom prior notice was mailed in connection with the previously terminated 2005 Issuer Defendant Settlement. The Court retains exclusive jurisdiction over the Actions to consider all further matters arising out of or connected with the Settlement, the proposed Designations, the Plan of Allocation, the application by Plaintiffs' Counsel for an award of attorneys' fees and reimbursement of expenses and the PSLRA Award Requests. (Signed by Judge Shira A. Scheindlin on 6/11/09) (sac)
June 10, 2009 Opinion or Order Filing 5815 OPINION AND ORDER re:#97622 5807 MOTION to Approve Settlement. For the reasons stated above, plaintiffs' motion is granted in its entirety. The Clerk of the Court is directed to close this motion [document no. 5807 in action 2 1 MC 92]. (Signed by Judge Shira A. Scheindlin on 6/9/09) Copies Mailed By Chambers.(rw) Modified on 6/11/2009 (jab).
June 4, 2009 Opinion or Order Filing 5814 ORDER OF DISTRIBUTION OF CLASS SETTLEMENT FUND; the administrative determinations of the Claims Adminstrator accepting the claims as indicated on the computer printout of accepted claims submitted with and described in the Affidavit of Michael Rosenbaum, including claims submitted after 9/7/07 through and including 5/27/09, the date of the Affidavit of Michael Rosenbaum, be and the same hereby are approved, and said claims are hereby accepted. That Berdon is to be paid the sum of $56,834.45 from the Settlement Fund for the balance of its fees and expenses incurred and to be incurred in connection with the services performed and to be performed in giving notice to the Class, preparing tax returns for the Settlement Fund, processing the Proofs of Claims, and administering and distributing the Settlement Fund. No Claim submitted, and no deficient claim corrected, after 5/27/09 may be accepted for any reason whatsoever. (Signed by Judge Shira A. Scheindlin on 6/3/09) Filed In Associated Cases: 1:21-mc-00092-SAS, 1:01-cv-03020-SAS(sac)
June 2, 2009 Filing 5819 AFFIDAVIT of Michael Rosenbaum in Support re: 5817 (UNSIGNED) MOTION, for an order, granting Lead Plaintiffs' Motion for Disbursement of Class Settlement Funds. This Document Relates to: 01cv3020. Received in the night deposit box on 6/2/09 at 5:38 p.m. (sac)
June 2, 2009 Filing 5818 MEMORANDUM OF LAW in Support re: 5817 (UNSIGNED) MOTION, for an order, granting Lead Plaintiffs' Motion for Disbursement of Class Settlement Funds. This Document Relates to: 01cv3020. Received in the night deposit box on 6/2/09 at 5:38 p.m. (sac)
June 2, 2009 Filing 5817 (UNSIGNED) MOTION, for an order, granting Lead Plaintiffs' Motion for Disbursement of Class Settlement Funds. This Document Relates to: 01cv3020. Received in the night deposit box on 6/2/09 at 5:38 p.m. (sac)
May 19, 2009 Filing 5813 SECOND DECLARATION of Christian Siebott in Support re: 5807 (DUPLICATE ORIGINAL) PLAINTIFFS' NOTICE OF MOTION for an order, (a) preliminary approving the proposed Stipulation and Agreement of Settlement; (b) certifying the Settlement Class for the purposes of the proposed Stipulation only; (c) approving the form and program of Class notice described in the Stipulation; and (d) scheduling a hearing before the Court to determine whether the proposed Stipulation should be finally approved. (sac)
May 4, 2009 Filing 5811 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joel C. Haims dated 4/30/09 re: Counsel respectfully requests an extension of time for the Defendants to answer the Second Consolidated Amended Complaints. ENDORSEMENT: Request Granted. Defendants' answers shall be due by 7/31/09. (Signed by Judge Shira A. Scheindlin on 5/4/09) (sac)
May 1, 2009 Filing 5812 SUPPLEMENTAL DECLARATION of Christian Siebott in Support re: 5807 MOTION to Approve Settlement. (sac)
April 24, 2009 Filing 5810 STATEMENT PURSUANT TO FED. R. CIV. P. 23(e)(3). This Statement is submitted pursuant to Federal Rule of Civil Procedure 23(e)(3) in connection with the Stipulation and Agreement of Settlement. Document filed by Joel C. Haims, Liaison Counsel for the Issuer and Individual Defendants. (sac)
April 2, 2009 Filing 5809 (DUPLICATE ORIGINAL) DECLARATION of Christian Siebott in Support re: 5807 PLAINTIFFS' NOTICE OF MOTION for an order, (a) preliminary approving the proposed Stipulation and Agreement of Settlement; (b) certifying the Settlement Class for the purposes of the proposed Stipulation only; (c) approving the form and program of Class notice described in the Stipulation; and (d) scheduling a hearing before the Court to determine whether the proposed Stipulation should be finally approved. (Received in the night deposit box on 4/2/09 at 9:16 pm) (sac)
April 2, 2009 Filing 5808 (DUPLICATE ORIGINAL) PLAINTIFFS' MEMORANDUM OF LAW in Support re: 5807 NOTICE OF MOTION for an order, (a) preliminary approving the proposed Stipulation and Agreement of Settlement; (b) certifying the Settlement Class for the purposes of the proposed Stipulation only; (c) approving the form and program of Class notice described in the Stipulation; and (d) scheduling a hearing before the Court to determine whether the proposed Stipulation should be finally approved. (Received in the night deposit box on 4/2/09 at 9:16 pm) (sac)
April 2, 2009 Filing 5807 (DUPLICATE ORIGINAL) PLAINTIFFS' NOTICE OF MOTION for an order, (a) preliminary approving the proposed Stipulation and Agreement of Settlement; (b) certifying the Settlement Class for the purposes of the proposed Stipulation only; (c) approving the form and program of Class notice described in the Stipulation; and (d) scheduling a hearing before the Court to determine whether the proposed Stipulation should be finally approved. (Received in the night deposit box on 4/2/09 at 9:16 pm)(sac)
April 2, 2009 Filing 5806 SEALED DOCUMENT placed in vault.(rt)
March 26, 2009 Opinion or Order Filing 5805 NOTICE OF WITHDRAWAL AND SIMULTANEOUS APPEARANCE OF SUBSTITUTE COUNSEL, ORDER: the law firm of Wilson Sonsini Goodrich & Rosati, P.C., counsel for GoTo.com, Inc., hereby withdraws as counsel of record for GoTo.Com in this action. Morrison & Foerster LLP, hereby enteres its notice of appearance as attorney of record for GoTo.com, Inc. in place of Wilson Sonsini Goodrich & Rosati. Attorney Joel Charles Haims for Goto.com, Inc. added. (Signed by Judge Shira A. Scheindlin on 3/26/09) This Document Relates to: 01cv6339.(sac)
March 11, 2009 Filing 5804 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Inc.. This Document Relates to: 01cv10050, 01cv5570, 01cv10639, 01cv11235, 01cv2359, 01cv9618, 01cv9618, 01cv2858, 01cv10827, 01cv6323, 01cv2601, 01cv11220, 01cv10940, 01cv5937, 01cv10971, 01cv10686, 01cv3857, 01cv7000, 01cv5425, 01cv6887, 01cv3980, 01cv6242, 01cv7467, 01cv6158, 01cv5089, 01cv5911, 01cv10684, 01cv4973, 01cv6948, 01cv10813, 01cv10111, 01cv10640, 01cv7023, 01cv10741, 01cv6339, 01cv9748, 01cv7033, 01cv9710, 01cv10834, 01cv10800, 01cv6084, 01cv3975, 01cv7654, 01cv5144, 01cv4187, 01cv6892, 01cv9417, 01cv10983, 01cv10899, 01cv9442, 01cv4147, 01cv11000, 01cv3225, 01cv10900, 01cv10990, 01cv6627, 01cv11230, 01cv6301, 01cv9799, 01cv3910, 01cv6689, 01cv9798, 01cv7035, 01cv5822, 01cv6004, 01cv10945, 01cv6089, 01cv9561, 01cv7344, 01cv6660, 01cv7032, 01cv10051, 01cv10799, 01cv4778, 01cv11217, 01cv5613, 01cv10797, 01cv6820, 01cv2621, 01cv2261, 01cv9978, 01cv2712, 01cv6128, 01cv10754, 01cv9746, 01cv7415, 01cv10831, 01cv10596, 01cv10838, 01cv10753, 01cv6846, 01cv6601, 01cv7474, 01cv9500, 01cv11249, 01cv10970, 01cv9563, 01cv9604, 01cv10889, 01cv10999, 01cv9558, 01cv9720, 01cv10040, 01cv10092, 01cv10830, 01cv6365, 01cv10866, 01cv10972, 01cv10984, 01cv5074, 01cv7669.(sac)
February 11, 2009 Filing 5803 NOTICE OF CHANGE OF ADDRESS by Christopher Lovell on behalf of all plaintiffs. New Address: Lovell Stewart Halebian LLP, 61 Broadway, Suite 501, New York, New York, 10006, (212) 608-1900. Plaintiffs': Abraham S. Kassin, Richard Hirsch, Claude Amsellem, SDR Investors, LP, Saul A. Kassin, Suresh Khanna, Laurence Bonilla, Jodi Bernstein, Michael McKay, Morris Kassin, Michael G. Ryan, Collegeware USA, Inc., Nirmal Saha, Moises Chocron, Ben Nguyen,Xin Zhi Lin, Helen Korsinsky,Sudir Mehta, Isak Karasik,Milton Pfeiffer, Jacob Kassin,Herbert Black, Douglas Dydo, The Theresa T. Fadem Trust, Bruce A. Fadem, Isaac Kassin, Philip Jacob, Econor Investments, Judith Barclay, Dr. Pradeep Srivastava, Mahesh Ariyakula, Michael A. Esemplare, LeClub Williams Limited,Alejandro Ludlow, Juan Ludlow. Michael G. Ryan Collegeware USA, Inc. Nirmal Saha Moises Chocron Ben Nguyen Xin Zhi Lin Helen Korsinsky Sudir Mehta Isak Karasik Milton Pfeiffer Jacob Kassin Herbert Black Douglas Dydo The Theresa T. Fadem Trust Bruce A. Fadem Isaac Kassin Philip Jacob Econor Investments Judith Barclay Dr. Pradeep Srivastava Mahesh Ariyakula Michael A. Esemplare LeClub Williams Limited Alejandro Ludlow Juan Ludlow (sac) Modified on 3/5/2009 (sac).
February 9, 2009 Opinion or Order Filing 5802 STIPULATION AND ORDER; on 5/13/08, the court issued and filed an Opinion and order granting in part and denying in part the motion of the underwriters to strike class allegations from the complaints in twenty-six non-focus cases pursuant to Fed. R. Civ. P. 23(d)(1)(D). The court directed that withing 21 days of the Opinion and Order, "plaintiffs shall notify defendants and the Court of the identity of the putative class representatives for each proposed class in each of the 18 cases and the basis for each putative representative's claim, and shall indicate whether these putative representatives are members of the proposed classes." Plaintiffs' time to disclose the required information is extended through and including 3/6/09. (Signed by Judge Shira A. Scheindlin on 2/11/09) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
February 2, 2009 Opinion or Order Filing 5801 STIPULATION AND ORDER; on 3/26/08, the Court issued and filed an Opinion and Order, granting in part and denying in part the motions of the underwriters and certain issuers named in the focus cases to dismiss the Second Consolidated Amended Complaints under Fed. R. Civ. P. 12(b)(6) & 9(b). The Underwriters' and Focus Case Issuers' time to answer the Second Consolidated Amended Complaint is extended through and including 4/30/09. (Signed by Judge Shira A. Scheindlin on 1/30/09) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
January 23, 2009 Opinion or Order Filing 5800 STIPULATION AND ORDER OF DISMISSAL; The following related actions are dismissed without prejudice as to the individual defendants listed on Schedule 1, and dismissed pursuant to the Opinion and Order dated 2/19/03, as the individual defendants listed on Schedule 2. The dismissal of the related actions is without costs to the individual defendants listed on Schedules 1 and 2. (Signed by Judge Shira A. Scheindlin on 1/22/09) This Document Relates to: 01cv2359, 01cv3225, 01cv3360, 01cv3910, 01cv5143, 01cv5644, 01cv5838, 01cv6000, 01cv6008, 01cv6120, 01cv6271, 01cv6277, 01cv6322, 01cv6747, 01cv6846, 01cv6870, 01cv7002, 01cv7046, 01cv7247, 01cv7344, 01cv9618, 01cv9651, 01cv9797, 01cv9799, 01cv9800, 01cv10040, 01cv10051, 01cv10075, 01cv10092, 01cv10108, 01cv10140, 01cv10161, 01cv10738, 01cv10753, 01cv10838, 01cv10867, 01cv10884, 01cv11230, 01cv11234.(sac)
December 23, 2008 Filing 5799 NOTICE OF WITHDRAWAL of Terry Christensen as counsel of record for defenants Gary Winnick and Lodwrick Cook. Patricia L. Glaser and Sean Riley of the Firm of Glaser, Weil, Fink, Jacobs & Shapiro, LLP will continue as counsel for defendants.This Document Relates to: 01Civ7023. (sac)
December 17, 2008 Filing 5798 NOTICE OF APPEARANCE by Sarah Loomis Cave on behalf of James W. Giddens. (sac)
December 8, 2008 Opinion or Order Filing 5797 STIPULATION AND ORDER; the firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP seeks leave to withdraw as attorneys of record for Defendant Lehman Brothers Inc.. It is so "Ordered", that Paul, Weiss, Wharton & Garrison LLP is relieved as counsel for Lehman and Hughes Hubbard & Reed LLP is recognized as counsel for the Trustee for Lehman. Attorney Sarah Loomis Cave for Lehman Brothers added. Attorney Moses Silverman terminated. (Signed by Judge Shira A. Scheindlin on 12/8/08) (sac)
December 3, 2008 Filing 5796 NOTICE OF CHANGE OF FIRM NAME; the law firm Bernstein Liebhard & Lifshitz, LLP, Chair of the Executive Committee of the IPO Securities Litigation, has changed its named to Bernstein Liebhard LLP. The office address, and telephone and fax numbers will remain the same. (sac)
December 1, 2008 Opinion or Order Filing 5795 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Charles Piven dated 11/24/08 re: Counsel for plaintiffs respectfully withdraw the four motions and related papers with docket entries 5658, 5659, 5660 and 5661 and ask that those motions be designated as "Closed" on the docket. So Ordered. (Signed by Judge Shira A. Scheindlin on 11/26/08) (sac)
November 18, 2008 Filing 5794 NOTICE OF CHANGE OF FIRM NAME, effective 11/17/08, the name of the law firm of Schiffrin Barroway Topaz & Kessler, LLP, counsel for Plaintiffs, will change to Barroway Topaz Kessler Meltzer & Check, LLP. The firm's address, telephone and fax numbers will remain the same. The email addresses will change as follows: Dkessler@btkmc.com and Jkehoe@btkmc.com. (sac)
November 5, 2008 Opinion or Order Filing 5793 ORDER; The Clerk of the Court is directed to close plaintiffs' motion for a protective order (document no. 5589). This motion was resolved by opinion and order on 6/11/07 (document no. 5612). (Signed by Judge Shira A. Scheindlin on 11/4/08) (sac)
October 31, 2008 Opinion or Order Filing 5792 ORDER; on 7/9/07, Plaintiffs' Lead Counsel made a fee petition pursuant to and in accordance with the Court's Preliminary Approval Order in Connection with Partial Settlement Proceedings dated 3/30/07. Because the settlement was never consummated, Plaintiffs' Lead Counsel's petition is hereby denied. The Clerk of the Court is directed to close Plaintiffs' Lead Counsel's petition re: 5622 MOTION for Attorney Fees. Motions terminated: 5622 MOTION for Attorney Fees. (Signed by Judge Shira A. Scheindlin on 10/30/08) (sac)
October 28, 2008 Opinion or Order Filing 5791 STIPULATION AND ORDER; on 5/13/08, the court issued and filed an Opinion and Order granting in part and denying in part the motion of the underwriters to strike class allegations from the complaints in twenty-six non-focus cases. The court directed that within twenty-one days of the Opinion and Order, "plaintiffs shall notify defendants and the Court of the identity of the putative class representatives for each proposed class in each of the eighteen cases and the basis for each putative representative's claim, and shall indicate whether these putative representatives are members of the proposed classes." Plaintiffs' time to disclose the required information is extended through and including 1/30/09. (Signed by Judge Shira A. Scheindlin on 10/28/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
October 27, 2008 Opinion or Order Filing 5790 STIPULATION AND ORDER, on 3/26/08, the Court issued and filed an Opinion and Order, granted in part and denying in part the motions of the underwriters and certain issuers named in the focus cases to dismiss the Second Consolidated Amended Complaints. The Underwriters' and Focus Case Issuers' time to answer the Second Consolidated Amended Complaints is extended through and including 1/30/09. (Signed by Judge Shira A. Scheindlin on 10/27/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
October 27, 2008 Filing 5789 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joel C. Haims dated 10/23/08 re: Counsel requests an extension of time for the defendants to answer the Second Consolidated Amended Complaints.. ENDORSEMENT: Request Granted. Defendants' time to answer the Second Amended Complaint is extended to and including 1/30/09. (Signed by Judge Shira A. Scheindlin on 10/27/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
October 10, 2008 Opinion or Order Filing 5788 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Stanley D. Bernstein dated 10/3/08 re: Request on behalf of the Executive Committee to withdraw without prejudice plaintiffs' Motion for Class Certification in Six Focus Cases filed 9/27/07. ENDORSEMENT: SO ORDERED. The Clerk of the Court is directed to close these and related Motions [document no.38 on the docket for case 01cv242; document no.43 in case 01cv3857; document no.60 in case 01cv6001; document no.29 in case 01cv7048; document no.33 in case 01cv8404; document no.27 in case 01cv9417; and document no.5680 & 5757 in case 21mc92]. (Signed by Judge Shira A. Scheindlin on 10/10/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(db)
October 10, 2008 Filing 5787 NOTICE of Order Commencing Liquidation As To Defendant Lehman Brothers Inc.. Document filed by Lehman Brothers. (Attachments: #1 Proof of Service)(Silverman, Moses)
September 17, 2008 Filing 5786 NOTICE of Change of Firm Name of Spector, Roseman, Kodroff & Willis, P.C.. Document filed by Plaintiffs'. (Roseman, Robert)
August 29, 2008 Opinion or Order Filing 5785 ORDER: The Underwriters' and Focus Case Issuers' time to answer the 2nd Consolidated Amended Complaint is extended through and including 10/30/08. (Signed by Judge Shira A. Scheindlin on 8/29/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(db)
August 25, 2008 Opinion or Order Filing 5784 STIPULATION AND ORDER; on 5/13/08, the Court issued and filed an Opinion and Order granting in part and denying in part the motion of the underwriters to strike class allegations from the complaints in 26 non-focus cases. The Court directed that within 21 days of the Opinion and Order, "plaintiffs shall notify defendants and the Court of the identity of the putative class representatives for each proposed class in each of the 18 cases and the basis for each putative representative's claim, and shall indicate whether putative representatives are members of the proposed classes." Plaintiffs' time to disclose the required information is extended through and including 10/30/08. (Signed by Judge Shira A. Scheindlin on 8/25/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
July 28, 2008 Filing 5783 STIPULATION OF WITHDRAWL AND SIMULTANEOUS APPEARANCE OF SUBSTITUTE COUNSEL: It is hereby stipulated and agreed that the law firm of Pollack & Kaminsky, 114 West 47th Street, New York, New York 10036, hereby withdraws as counsel of record for defendant Optio Software, Inc. and the law firm of Wilmer Cutler Pickering Hale and Dorr LLP, 399 Park Avenue, New York 10022, hereby enters its appearance as counsel for defendant Optio Software, Inc. in the above captioned actions. (Signed by Judge Shira A. Scheindlin on 7/28/08) (sac)
July 17, 2008 Opinion or Order Filing 5782 STIPULATION AND ORDER; on 5/13/08, the Court issued and filed an Opinion and Order granting in part and denying in part the motion of the underwriters to strike class allegations from the complaints in 26 non-focus cases. The Court directed that within 21 days of the Opinion and Order, "plaintiffs shall notify defendants and the Court of the identity of the putative class representatives for each proposed class in each of the 18 cases and the basis for each putative representative's claim, and shall indicate whether putative representatives are members of the proposed classes." The Plaintiffs' time to disclose the required information is extended through and including 8/22/08. (Signed by Judge Shira A. Scheindlin on 7/16/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
June 16, 2008 Opinion or Order Filing 5781 NOTICE OF WITHDRAWAL AND SIMULTANEOUS APPEARANCE OF SUBSTITUTE COUNSEL; ORDER; the law firm of Brunelle & Hadjikow, P.C. hereby withdraws as counsel of record for defendant Commerzbank AG. Ellenoff Grossman & Schole LLP, hereby enters its notice of appearance as counsel of record for Commerzbank AG. Attorney Irwin Weltz for Commerzbank AG added. (Signed by Judge Shira A. Scheindlin on 6/16/08) This Document Relates to: 01cv10940.(sac)
June 5, 2008 Opinion or Order Filing 5780 ORDER; on 3/26/08, this Court granted in part and denied in part defendants' motion to dismiss plaintiffs' Amended Complaint. On 4/9/08, defendants moved for reconsideration on the timeliness of plaintiff Deborah Belcore's Securities Act claim. Defendants motion for reconsideration is granted. For the reasons stated in this Order, Belcore's claims are dismissed with prejudice. The Clerk of the Court is directed to close this motion. Motions terminated: (5754 in 1:21-mc-00092-SAS) MOTION for Reconsideration re; (5745) Memorandum & Opinion,,. MOTION for Reconsideration re; (5745) Memorandum & Opinion,,. MOTION for Reconsideration re; (5745) Memorandum & Opinion,,. filed by Lehman Brothers, Credit Suisse Securities (USA) LLC, Robertson Stephens Incorporated, Morgan Stanley & Co., Incorporated, RBC Dain Rauscher, Inc., Goldman, Sachs & Company, J.P. Morgan Securities Inc., MOTION for Reconsideration. filed by Lehman Brothers, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Goldman Sachs & Co., Morgan Stanley & Co., Incorporated, J.P. Morgan Securities Inc.. (Signed by Judge Shira A. Scheindlin on 6/6/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac) Modified on 6/10/2008 (sac).
June 5, 2008 CASHIERS OFFICE REMARK on #5774 Order, #5776 Order, #5775 Order, in the amount of $75.00, paid on 05/27/2008, Receipt Number 652316. (jd)
June 4, 2008 Opinion or Order Filing 5778 STIPULATION AND ORDER; on 5/13/08, the Court issued and filed an Opinion and Order granting in part and denying in part the motion of the underwriters to strike class allegations from the complaints in twenty-six non-focus cases. Plaintiffs' time to disclose the required information is extended through and including 7/15/08. (Signed by Judge Shira A. Scheindlin on 6/4/08) This Document Relates to: 01cv3020; 01cv5258; 01cv6277; 01cv6820; 01cv6873; 01cv9411; 01cv9504; 01cv9741; 01cv9748; 01cv9619; 01cv9883; 01cv10053; 01cv10105; 01cv10108; 01cv10576; 01cv10683; 01cv10753; 01cv10799; 01cv10838; 01cv10839; 01cv10901; 01cv10942; 01cv10988; 01cv11219; 01cv11220; 01cv11249. (sac)
June 2, 2008 Opinion or Order Filing 5777 ORDER; on 3/26/08, the Court issued and filed an Opinion and Order, granting in part and denying in part the motions of the underwriters and certain issuers named in the focus cases to dismiss the Second Consolidated Amended Complaints under Fed. R. Civ. P. 12(b)(6) & 9(b). The Underwriters' and Focus Case Issuers' time to answer the Second Consolidated Amended Complaint is extended through and including 8/31/08. (Signed by Judge Shira A. Scheindlin on 6/2/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
May 23, 2008 Filing 5779 NOTICE OF CHANGE OF FIRM NAME. The new address for counsel for iBasis, Inc. is as follows: Steven W. Hansen; Bingham McCutchen LLP; One Federal Plaza; Boston, MA 02110-1726. Document filed by Ibasis, Inc.. (sac)
May 23, 2008 Transmission to Attorney Admissions Clerk. Transmitted re: #5774 ; #5775 , and #5776 Order admitting Attorney Admissions Clerk for updating of Attorney Information. (sac)
May 23, 2008 Opinion or Order Filing 5776 ORDER: ADMISSION TO PRACTICE PRO HAC VICE; the request for Ragan Naresh to practice pro hac vice is granted. The admitted attorney is permitted to argue or try this particular case in whole or in part as counsel or advocate. (Signed by Judge Shira A. Scheindlin on 5/23/08) (sac)
May 23, 2008 Opinion or Order Filing 5775 ORDER: ADMISSION TO PRACTICE PRO HAC VICE; the request for Ross Fulton to practice pro hac vice is granted. The admitted attorney is permitted to argue or try this particular case in whole or in part as counsel or advocate. (Signed by Judge Shira A. Scheindlin on 5/23/08) (sac)
May 23, 2008 Opinion or Order Filing 5774 ORDER: ADMISSION TO PRACTICE PRO HAC VICE; the request for Rebecca T. Green to practice pro hac vice is granted. The admitted attorney is permitted to argue or try this particular case in whole or in part as counsel or advocate. (Signed by Judge Shira A. Scheindlin on 5/23/08) (sac)
May 16, 2008 Opinion or Order Filing 5773 NOTICE OF WITHDRAWAL AND SIMULTANEOUS APPEARANCE OF SUBSTITUTE COUNSEL; ORDER, the law firms of Wilson Sonsini Goodrich & Roasati, P.C. and Curtis, mallet-Prevost, Colt & Mosle LLP hereby withdraw as counsel of record for defendants Avenue A, Inc., Brian P. McAndrews, nicholas hanauer, and Robert Littauer. McGuire & Woods LLP hereby enters its notice of appearance as counsel of record for the Avenue A Defendants; Attorney Yvette Harmon for Harry Binder Profit Sharing Trust, Avenue A, Inc., Brian P. McAndrews, Nicholas J. Hanauer and Robert M. Littauer, Lawrence R. Samuels for Avenue A, Inc., Brian P. McAndrews, Nicholas J. Hanauer and Robert M. Littauer added. (Signed by Judge Shira A. Scheindlin on 5/16/08) (sac)
May 16, 2008 Opinion or Order Filing 5772 NOTICE OF WITHDRAWAL AND SIMULTANEOUS APPEARANCE OF SUBSTITUTE COUNSEL, ORDER; that the law firm of Morrison & Foerster LLP, counsel for DoubleClick, Inc. hereby withdraws as counsel of record, Friedman Kaplan Seiler & Adelman LLP hereby enters its notice of appearance as Attorney, Kevin Scott Haeberle for Doubleclick, Inc. added. (Signed by Judge Shira A. Scheindlin on 5/15/08) This Document Relates to: 01cv3980.(sac)
May 14, 2008 Filing 5771 SECOND SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Critical Path, Inc..(sac)
May 13, 2008 Opinion or Order Filing 5769 OPINION AND ORDER #96065; Defendants' motion is granted in part and denied in part. Plaintiffs are directed to disclose the information discussed herein within twenty-one days of this Order. The Clerk of the Court is directed to close this motion: 5720 MOTION to Strike. filed by Goldman, Sachs & Company, J.P. Morgan Securities Inc.., Motions terminated: 5720 MOTION to Strike. filed by Goldman, Sachs & Company, J.P. Morgan Securities Inc.. (Signed by Judge Shira A. Scheindlin on 5/13/08) This document relates to the following: 01cv3020; 01cv5258; 01cv6277; 01cv6820; 01cv6873; 01cv9411; 01cv9504; 01cv9741; 01cv9748; 01cv9619; 01cv9883; 01cv10053; 01cv10105; 01cv10108; 01cv10576; 01cv10683; 01cv10753; 01cv10799; 01cv10838; 01cv10839; 01cv10988; 01cv11219; 01cv11220; and 01cv11249.(sac) Modified on 5/16/2008 (ae).
May 2, 2008 Opinion or Order Filing 5767 ORDER; on 3/26/08, the Court issued and filed an Opinion and order, granting in part and denying in part the motions of the underwriters and certain issuers named in the focus cases to dismiss the Second Consolidated Amended Complaints. The Underwriters' and Focus Case Issuers' time to answer the Second Consolidated Amended Complaints is extended through and including 6/13/08. (Signed by Judge Shira A. Scheindlin on 5/2/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
April 24, 2008 Filing 5770 NOTICE OF APPEARANCE OF ROOPAL P. LUHANA. Document filed by Plaintiffs'. (sac)
April 22, 2008 Filing 5763 SUR=REPLY MEMORANDUM OF LAW in Opposition re: MOTION For Class Certification in Six Focus Cases. Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Sycamore Networks, Inc., Robertson Stephens Incorporated, Prudential Securities Incorporated, Credit Suisse First Boston, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Inc., Bear Stearns & Co., Incorporated, Goldman Sachs (ASIA) L.L.C., Morgan Stanley & Co., Incorporated, Deutsche Bank Securities Corporation, Corvis Corporation, SG Cowen Securities Corp. (Filed in the night deposit on 4/22/08 at 6:02 p.m.) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(ae)
April 22, 2008 Filing 5762 EXPERT REPORT of Maureen O'Hara. Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Sycamore Networks, Inc., Robertson Stephens Incorporated, Prudential Securities Incorporated, Credit Suisse First Boston, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Inc., Bear Stearns & Co., Incorporated, Goldman Sachs (ASIA) L.L.C., Morgan Stanley & Co., Incorporated, Deutsche Bank Securities Corporation, Corvis Corporation, SG Cowen Securities Corp. (Filed in the night deposit on 4/22/08 at 5:22 p.m.) Associated Cases: 1:21-mc-00092-SAS et al.(ae)
April 22, 2008 Filing 5761 EXPERT REPORT of Mark Ready. Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Sycamore Networks, Inc., Robertson Stephens Incorporated, Prudential Securities Incorporated, Credit Suisse First Boston, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Inc., Bear Stearns & Co., Incorporated, Goldman Sachs (ASIA) L.L.C., Morgan Stanley & Co., Incorporated, Deutsche Bank Securities Corporation, Corvis Corporation, SG Cowen Securities Corp. (Filed in the night deposit on 4/22/08 at 5:22 p.m.) Associated Cases: 1:21-mc-00092-SAS et al.(ae)
April 22, 2008 Filing 5760 EXPERT REPORT of Bradford Cornell. Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Sycamore Networks, Inc., Robertson Stephens Incorporated, Prudential Securities Incorporated, Credit Suisse First Boston, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Inc., Bear Stearns & Co., Incorporated, Goldman Sachs (ASIA) L.L.C., Morgan Stanley & Co., Incorporated, Deutsche Bank Securities Corporation, Corvis Corporation, SG Cowen Securities Corp. (Filed in the night deposit on 4/22/08 at 5:22 p.m.) Associated Cases: 1:21-mc-00092-SAS et al.(ae)
April 22, 2008 Filing 5759 DECLARATION of Penny Shane re: (5758 in 1:21-mc-00092-SAS) Response. Filed In Associated Cases: 1:21-mc-00092-SAS et al.(ae)Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Sycamore Networks, Inc., Robertson Stephens Incorporated, Prudential Securities Incorporated, Credit Suisse First Boston, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Inc., Bear Stearns & Co., Incorporated, Goldman Sachs (ASIA) L.L.C., Morgan Stanley & Co., Incorporated, Deutsche Bank Securities Corporation, Corvis Corporation, SG Cowen Securities Corp. (Filed in the night deposit on 4/22/08 at 5:22 p.m.)
April 22, 2008 Filing 5758 THE UNDERWRITER DEFENDANTS' SUBMISSION IN RESPONSE TO THE SECOND REBUTTAL REPORT AND DEPOSITION TESTIMONY OF DANIEL R. FISCHEL. Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Sycamore Networks, Inc., Robertson Stephens Incorporated, Prudential Securities Incorporated, Credit Suisse First Boston, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Inc., Bear Stearns & Co., Incorporated, Goldman Sachs (ASIA) L.L.C., Morgan Stanley & Co., Incorporated, Deutsche Bank Securities Corporation, Corvis Corporation, SG Cowen Securities Corp. (Filed in the night deposit on 4/22/08 at 5:22 p.m.). Filed In Associated Cases: 1:21-mc-00092-SAS et al.(ae)
April 22, 2008 Filing 5757 MOTION for an order excluding the reports and testimony submitted by Daniel R. Fischel. MOTION to Compel disclosure of the complete terms of all compensation arrangements by and among Fischel, Compass Lexecon and members or representatives of Plaintiffs' IPO Executive Committee, related to Fischel's or Lexecon's testimony or study in this litigation or in related proceedings. Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Sycamore Networks, Inc., Robertson Stephens Incorporated, Prudential Securities Incorporated, Credit Suisse First Boston, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Inc., Bear Stearns & Co., Incorporated, Goldman Sachs (ASIA) L.L.C., Morgan Stanley & Co., Incorporated, Deutsche Bank Securities Corporation, Corvis Corporation, SG Cowen Securities Corp. (Filed in the night deposit on 4/22/08 at 5:22 p.m.) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(ae)
April 18, 2008 Opinion or Order Filing 5756 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Penny Shane dated 4/18/08 re: request for certain enlargements of the page limitations for certain submissions due to be filed 4/22/08. ENDORSEMENT: "Request granted despite the Court's great reluctance to increase the size of this already over-size and abusively lengthy record. Request granted. So Ordered." (Signed by Judge Shira A. Scheindlin on 4/18/08) (rjm)
April 9, 2008 Filing 5755 MEMORANDUM OF LAW in Support re: 5754 NOTICE OF UNDERWRITER DEFENDANTS' MOTION for Reconsideration of 5745 Memorandum & Opinion; for an order amending the Court's Opinion and Order dated 3/26/08 upon reconsideration of the Underwriter Defendants' 11/14/07 Motion to dismi ss the Amended Complaint filed on 8/14/07. Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Robertson Stephens Incorporated, Credit Suisse Securities (USA) LLC, Goldman, Sachs & Company, J.P. Morgan Securities Inc., Morgan Stanley & Co., Incorporated. This Document Relates to: 01cv6001.(sac)
April 9, 2008 Filing 5754 NOTICE OF UNDERWRITER DEFENDANTS' MOTION for Reconsideration of #5745 Memorandum & Opinion; for an order amending the Court's Opinion and Order dated 3/26/08 upon reconsideration of the Underwriter Defendants' 11/14/07 Motion to dismiss the Amended Complaint filed on 8/14/07. Document filed by Lehman Brothers, RBC Dain Rauscher, Inc., Robertson Stephens Incorporated, Credit Suisse Securities (USA) LLC, Goldman, Sachs & Company, J.P. Morgan Securities Inc., Morgan Stanley & Co., Incorporated. This Document Relates to: 01cv6001.(sac)
April 9, 2008 Opinion or Order Filing 5753 STIPULATION AND ORDER; it is hereby stipulated and agreed, that the Underwriters' and Focus Case Issuers' time to answer the Second Consolidated Amended Complaints is extended through and including 5/9/08. (Signed by Judge Shira A. Scheindlin on 4/9/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac)
April 7, 2008 Filing 5752 NOTICE OF WITHDRAWL; Melvyn I. Weiss, formerly an attorney at Milberg Weiss LLP, hereby withdraws as counsel for Plaintiffs. Milberg Weiss LLP, now known as Milberg LLP, continues to serve as counsel for Plaintiffs through attorneys Robert A. Wallner, Peter Safirstein, Ariana J. Tadler and Neil Fraser, who request that all future correspondence and papers in this action continue to be directed to them. Attorney Melvyn I. Weiss terminated. (Signed by Judge Shira A. Scheindlin on 4/7/08) This Document Relates to all actions.(sac)
April 3, 2008 Filing 5749 NOTICE OF CHANGE OF LAW FIRM NAME. (pl) Modified on 4/4/2008 (pl).
April 1, 2008 Filing 5751 NOTICE OF APPEARANCE by Eric T. Chaffin on behalf of Plaintiffs'. This Document relates to all cases. (sac)
March 26, 2008 Opinion or Order Filing 5745 OPINION AND ORDER # 95880: for the reasons stated in this Opinion, defendants' motion is granted in part and denied in part. Claims brought under Section 11 by those plaintiffs who sold their securities for a price in excess of the initial offering price and by those plaintiffs who purchased outside the previously certified class period are dismissed. The Clerk of the Court is directed to close these motion: re: (5705 in 1:21-mc-00092-SAS) MOTION to Dismiss., (5700 in 1:21-mc-00092-SAS) MOTION to Dismiss. (Signed by Judge Shira A. Scheindlin on 3/26/08) Filed In Associated Cases: 1:21-mc-00092-SAS et al.(sac) Modified on 3/28/2008 (rw).
March 12, 2008 Filing 5744 TRANSCRIPT of proceedings held on January 18, 2008 at 11:30 a.m., before Judge Shira A. Scheindlin. (sac)
March 10, 2008 Filing 5750 NOTICE OF WITHDRAWAL OF COUNSEL, Richard S. Schiffrin has retired from Schiffrin Barroway Topaz & Kessler, LLP. Document filed by Members, Plaintiffs' Executive Committee. This Document relates to all actions. (sac)
March 5, 2008 Filing 5743 SUPPLEMENTAL STATEMENT OF CORPORATE DISCLOSURE. Identifying Cheung Kong (Holdings) Limited, and Societe Generales, S.A. as Corporate Parent. Document filed by Critical Path, Inc. This Document Relates to 01civ6542.(kkc)
February 29, 2008 Filing 5742 REPLY MEMORANDUM OF LAW in Support re: 5720 Motion to strike class allegations in 26 cases in which plaintiffs moved for class certification while lacking a putative class representative. Document filed by The Underwriter Defendants'. (sac)
February 20, 2008 Opinion or Order Filing 5741 ORDER; on 12/14/07, attorney Theodore A. Bechtold requested, via an ex parte letter to the Court, that he be permitted to communicate to all potential class memebers certain alleged failings by plaintiffs' lead counsel and a detailed description of his own termination from employment by one of the plaintiffs' law firms and his subsequent unsuccessful lawsuit for wrongful termination. Bechtold's letter essentially repeats the claims he wished to communciate to class members in 2005. The matter was referred to the Special Master. Based on the Special Master's investigation, a process in which Bechtold met for several hours with the Special Master, and the Special Master's recommendation, the Court concluded that the information Bechtold sought to communciate was either covered by work product protection, or was incendiary, or lacked credibility. Bechtold has not raised any ground for the Court to reconsider its findings. Bechtold's request to disseminate the information summarized in his 12/14/07 letter is denied for the same reasons. (Signed by Judge Shira A. Scheindlin on 2/18/08) (sac)
February 14, 2008 Opinion or Order Filing 5740 OPINION AND ORDER #95707 re: plaintiffs' motion is granted, 5731 NOTICE OF MOTION for an order, compelling discovery against Credit Suisse Securities (USA) LLC, pursuant to Federal Rule Civ. P. 37(a). Credit Suisse is instructed to produce the Memoranda to plaintiffs forthwith. (Signed by Judge Shira A. Scheindlin on 2/14/08) (sac) Modified on 2/19/2008 (sac).
February 8, 2008 Filing 5739 MEMORANDUM OF LAW in Opposition re: 5720 MOTION to Strike class allegations in 26 cases. Document filed by Plaintiffs'. Received in the night deposit box on 2/8/08 at 5:03 p.m.. This Document Relates to: 01cv3020, 01-cv-5258, 01-cv-6277, 01-cv-6820, 01-cv-6873, 01-cv-9411, 01-cv-9504, 01-cv-9741, 01-cv-9748, 01-cv-9619, 01-cv-9883, 01-cv-10053, 01-cv-10105, 01-cv-10108, 01-cv-10576, 01-cv-10683, 01-cv-10753, 01-cv-10799, 01-cv-10838, 01-cv-10839, 01-cv-10901, 01-cv-10942, 01-cv-10988, 01-cv-11219, 01-cv-11220, 01-cv-11249. (sac)
February 6, 2008 Opinion or Order Filing 5738 NOTICE OF WITHDRAWAL AND SIMULTANEOUS APPEARANCE OF SUBSTITUTE COUNSEL, ORDER; that the law firm of Morrison & Foerster LLP, counsel for Razorfish, Inc., hereby withdraws as counsel of record for Razorfish in this action. Attorney Yvette Harmon for Razorfish, Inc., Lawrence R. Samuels for Razorfish, Inc. added. (Signed by Judge Shira A. Scheindlin on 2/6/08) Filed In Associated Cases: 1:21-mc-00092-SAS, 1:01-cv-10800-SAS(sac)
February 4, 2008 Filing 5736 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Rebecca M. Katz dated 2/1/08; re: granting four day extension to submit Plaintiffs' opposition to the Defendants' Motion to Strike Class Allegations in 26 Cases. Plaintiffs' opposition brief will be submitted on 2/8/08, Defendants' reply will be submitted on Friday, 2/29/08. (Signed by Judge Shira A. Scheindlin on 2/4/08) (sac)
February 1, 2008 Filing 5737 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Rebecca M. Katz dated 2/1/08 re: granting four day extension to submit Plaintiffs' opposition to the Defendants' Motion to Strike Class Allegations in 26 Cases. Plaintiffs' opposition brief will be submitted on 2/8/08, Defendants' reply will be submitted on Friday, 2/29/08.. (Signed by Judge Shira A. Scheindlin on 2/1/08) (sac)
January 29, 2008 Opinion or Order Filing 5735 ORDER; The Clerk of the Court is directed to close the following motions: terminated: 5560 MOTION for Mark A. Landis to Appear Pro Hac Vice, filed by Fidelity Capital Markets; 5576 MOTION for Milberg Weiss and Bershad to Withdraw as Attorney; 5582 MOTION ; 5588 MOTION; 5581 MOTION to investigate Plaintiffs utilized by Bernstein Liebhard Lifshitz to obtain control of the IPO Securities Litigation; and 5612 Motion. (Signed by Judge Shira A. Scheindlin on 1/25/08) (sac)
January 28, 2008