In Re: Merrill Lynch & Co., et al v. , et al
| Jerry Conte, Rosalae Sasson, Robert Griffin, Glen Cummings, Larry Snyder, Sandra Blair, Ronald Blair, Lou A. Murphy, Richard Sherman, Linda Sherman, Aaron Priest, Abraham Twersky Family Trust, Jack B. McBride, John Deleo, Leonard Corwin, Roger Matthews, Susan Matthews, Dwight Corkins, Irving Gordon, Jason Silver, Jon M. Rosenbaum, James Crowdus, Sanjay Israni, Frank J. Vonder Haar, Harold DuCharme, Bernd Toennesmann, Michael M. Moore, Wayne Boyce, Ira Atlas, David Foushee, Giuseppe Coppola, Steven Wald, Turgut Ergun, Daniel R. Gerrity, Doug Seidenburg, Paul Hesano, Robert Rueben, Victor Parker, Jason Cho, Paul V. Hawkins, Fredell D. Williams, Seth B. Marks, Elisha Ciccarelli, Dean E. Hart, Stephen A. McKernan, Steven Smith, Emily J. Bernstein, James J. Walsh, Samuel B. Sinay, Lynne Helene Sinay, Rodney Myers, Robert Elan, Diane Pilgrim, Stephen Gardy, Bob Raiano, Sonakul Meejaroen, Keye Liu, Yu-Chi Liu, Thomas P. Willcutts, Joseph Falzone, Bruce Montague, Lynn B. Hughes, Neil Trama, Edward Rollins, Christophe De Reynal, Stuart M. Sabin, Eric Doebele, Matthew Wise, James Lembesis, Ruth Manton and Lewis Wilder |
| Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc., Merrill Lynch Funds Distributor, Terry K. Glenn, Donald C. Burke, Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg, Arthur Zeikel, Paul G. Meeks, Justin Baldauf, Kirsten Campbell, Virginia Syer Genereux, Sofia Ghachem, Thomas Mazzucco, Edward McCabe, Deepak Raj, Ahmass L. Fakahany, John L. Steffens, E. Stanley O'Neal, George A. Schieren, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch Internet Infrastructure Holdrs/SM Trust, Master Internet Strategies Trust, Merrill Lynch Global Technology Fund, Inc., Fund Asset Management, L.P. and Princeton Services, Inc. |
| E. Powell Miller, Lowell Strate, Georgiana Strate, Joel Shenkel, Jon B. Jacobson, Banque De Gestion, Tru Nguyen, James P. Rice, Carlos Vasallo Tome, Greg Salazar, Fred Kaplan, Ronald Ventura, Fabio Aldeghi, Jerry Galrger, Vida Chu, Robert M. Hess, Hugh P. Lambert, John L. Roe Trust, Gene W. Schneider, Boyd B. Thiel, Sr., Mark Rosen, Hall Winters, R. Capital II, Ltd., Sam Haddad, Jm. Rubin Foundation, Maylin Lin, Mark L. Johnson, Regular Music, Shubhro Sen, Mary Sen, Paul Levine, Roger Jacobs, John R. Williams, Mohmoud Khouja, Mazem Khouja, Howard Schoenberger, Eric Doubele, At Home Suit Group, Inc., Gerard J. Galiger, Mark Kupeman, Steve Lazuka, Jerome Magolis, Herman Miller, William R. Nobel, Leonard Lee Vlieg, Allen M. Zielinski, Allen Nimmo, William C. Kavan, Le Dang, Nguyen Family, Harvey A. Feldman, James Carter, Anton Mariash, Conn Davis, Jack Grunwald, Sheila Hayden, John Kilgour Lentell, Ronald J. Penna, Michael Osborn, Merrill Lynch Internet Strategies Group, Donna Dittmar Stocker, August Family Trust, Kevin Campbell, Stephen E. Carter, Boris Davidov, John Hamilton, George S. Kaufman, Sam M. Micalizzi, Greg Von Riesen, John A. Smith, Denise Rossi, Robert Bordeau, Ge Chen, Dennis Nelms, Cynthia M. Hanifer, Paul Manoharan, Brett Raynes, Juliet Raynes, Dr. Neil T. Moskowitz, C. Anthony Martignetti Trust, Thomas Beaver, Stephen Fiske, Myron Flugstad, Robert Nitabach, Pat Reischmann, Edith Joan Griffins, Allan R. Eisenbach, Andrew Fiske, Russell Kelley, Violeta Kelley, Kowdle Prasad, Sowmya Prasad, Huimin Qu, Lisa L. Sun, Quentin Kapke, Leonard E. Jacobs, Charles J. Lucker, James Tran, James Berg, Debra Berg, The Betroy Trust, Mehta Khusal, Elizabelth Knoth, Anirudda Kundu, Benda Sotomayor, Jan Noether, John Korte, AFA Management Partners LP, Jeffrey Black, Scott Hecker, Sal Gambardella, Robert Adams, Satya Gupta, James Hosmer, Mark Lopez, Prena Smajlaj, Kimann Truong, Dr. Michael Schaeffer, Robert C. Greer, Jack R. Greer, Sandra DeSantis, Gregory DeSantis, Joan Davis, Nadir Baksh, Stephen Kurtzman, Amy Kurtzman, Charles W. Cha, Paolo Orlandi, Bruce Ungerleider, Richard Korfhage, Gary Ogasawara, Mahmoud M. Ezzeldin, Morris Liebermensch, James Phillips, Jr., Robert E. Casali, Edward Hopper, Jacob Kohanzadeh, Richard Larson, Howard Strauss, Vincent Tomei, Marie Tomei, Ghuslaine Kukulica, Ian Kideys, Stanley Dabrowski, Gary Herskovitz, Patrick Hertel, W.H. Moseley, Clark Scarboro, Jerrold Sobel, Kent Sutherland, Jana Sutherland, Keith C. Shoff, Paulo Forte, George Sbordone, Mary Sbordone, Roger Chavez, Robert Sokol and Eli Weinstein |
| 1:2021mc00096 |
| July 3, 2002 |
| US District Court for the Southern District of New York |
| Milton Pollack |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
Docket Report
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This docket was last retrieved on November 14, 2002. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 115 AFFIDAVIT OF SERVICE of Summons & Complaint as to Merrill Lynch & Co., Henry Blodget, Morgan Stanley Dean Witter & Co., and Mary Meeker by "hand delivery" on 11/8/02 . Answer due on 11/29/02 for Merrill Lynch & Co., for Henry Blodget, Morgan Stanley Dean Witter & Co., and Mary Meeker. This Document relates to 02 cv 8825. (rjm) |
| Filing 114 CERTIFICATE OF SERVICE of Proposed Case Management Order No. 1 by Joanne Gaboriault on 11/6/02 served by first class mail on all of the parties on the attached service list. (rjm) |
| Filing 113 DECLARATION of Joseph P. Garland by Eli Weinstein in support Re: [111-1] motion for consolidation of cases (02 cv 6916, 7398, and 7876), [111-2] motion for appointment of movant Eli Weinstein to serve as lead plaintiff, [111-3] motion for approval of Lead Plaintiffs choice of Counsel. This document relates to 02 cv 6916, 7398, and 7876. (rjm) |
| Filing 112 MEMORANDUM OF LAW by Eli Weinstein in support of [111-1] motion for consolidation of cases (02 cv 6916, 7398, and 7876), [111-2] motion for appointment of movant Eli Weinstein to serve as lead plaintiff, [111-3] motion for approval of Lead Plaintiffs choice of Counsel. This Document relates to 02 cv 6916, 7398, and 7876. (rjm) |
| Filing 111 NOTICE OF MOTION and MOTION of Eli Weinstein for consolidation of cases (02 cv 6916, 7398, and 7876) , for appointment of movant Eli Weinstein to serve as lead plaintiff , and for approval of Lead Plaintiffs choice of Counsel . Return Date not specified. This Document relates to 02 cv 6916, 7398, and 7876. Proposed Order attached. (rjm) |
| Filing 110 DECLARATION of Donald R. Hall by Paulo Forte, George Sbordone, Mary Sbordone, Roger Chavez, Robert Sokol in support of Exodus Lead Plaintiffs' [108-1] motion to appoint movant Paulo Forte, movant George Sbordone, movant Mary Sbordone, movant Roger Chavez, movant Robert Sokol to serve as lead plaintiff(s) purs. to 21D(a)(3)(B) of the Exchange Act, [108-2] motion for approval of Lead Plaintiffs choice of Lead Counsel. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 7:08pm. (rjm) |
| Filing 109 MEMORANDUM OF LAW by Paulo Forte, George Sbordone, Mary Sbordone, Roger Chavez, Robert Sokol in support of Exodus Lead Plaintiffs [108-1] motion to appoint movant Paulo Forte, movant George Sbordone, movant Mary Sbordone, movant Roger Chavez, movant Robert Sokol to serve as lead plaintiff(s) purs. to 21D(a)(3)(B) of the Exchange Act, [108-2] motion for approval of Lead Plaintiffs choice of Lead Counsel. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 7:08pm. (rjm) |
| Filing 108 NOTICE OF MOTION & MOTION of Exodus Lead Plaintiffs by Paulo Forte, George Sbordone, Mary Sbordone, Roger Chavez, Robert Sokol to appoint movant Paulo Forte, movant George Sbordone, movant Mary Sbordone, movant Roger Chavez, movant Robert Sokol to serve as lead plaintiff(s) purs. to 21D(a)(3)(B) of the Exchange Act , and for approval of Lead Plaintiffs choice of Lead Counsel . Return Date not specified. This document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 7:08pm. (rjm) Modified on 11/14/2002 |
| Filing 107 DECLARATION of Laurence D. Paskowitz by Keith C. Shoff in support Re: [105-1] motion for appointment of movant Keith C. Shoff to serve as lead plaintiff, [105-2] motion for approval of his selection of counsel, [105-3] motion for consolidation of related cases. This document relates to 02 cv 7022. (rjm) |
| Filing 106 KEITH C. SHOFF'S MEMORANDUM OF LAW in support of his [105-1] motion for appointment of movant Keith C. Shoff to serve as lead plaintiff, [105-2] motion for approval of his selection of counsel, [105-3] motion for consolidation of related cases. This document relates to 02 cv 7022. (rjm) |
| Filing 105 NOTICE OF MOTION by Keith C. Shoff for appointment of movant Keith C. Shoff to serve as lead plaintiff , for approval of his selection of counsel , and for consolidation of related cases . Return Date not specified. This document relates to 02 cv 7022. Proposed Order attached. (rjm) |
| Filing 104 DECLARATION of Aaron L. Brody by Stanley Dabrowski, Gary Herskovitz, Patrick Hertel, W.H. Moseley, Clark Scarboro, Jerrold Sobel, Kent Sutherland, Jana Sutherland in support of the Proposed Sutherland Lead Plaintiffs' [102-1] motion for consolidation of case (02 cv 6914), [102-2] motion to appoint movant Stanley Dabrowski, movant Gary Herskovitz, movant Patrick Hertel, movant W.H. Moseley, movant Clark Scarboro, movant Jerrold Sobel, movant Kent Sutherland, movant Jana Sutherland to serve as lead plaintiff(s), [102-3] motion for approval of selection of Co-Lead Counsel. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 8:26pm. (rjm) |
| Filing 103 MEMORANDUM OF LAW by Stanley Dabrowski, Gary Herskovitz, Patrick Hertel, W.H. Moseley, Clark Scarboro, Jerrold Sobel, Kent Sutherland, Jana Sutherland in support of the Proposed Sutherland Lead Plaintiffs' [102-1] motion for consolidation of case (02 cv 6914), [102-2] motion to appoint movant Stanley Dabrowski, movant Gary Herskovitz, movant Patrick Hertel, movant W.H. Moseley, movant Clark Scarboro, movant Jerrold Sobel, movant Kent Sutherland, movant Jana Sutherland to serve as lead plaintiff(s), [102-3] motion for approval of selection of Co-Lead Counsel. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 8:26pm. (rjm) |
| Filing 102 MOTION of the Proposed Sutherland Lead Plaintiffs by Stanley Dabrowski, Gary Herskovitz, Patrick Hertel, W.H. Moseley, Clark Scarboro, Jerrold Sobel, Kent Sutherland, Jana Sutherland for consolidation of case (02 cv 6914) , to appoint movant Stanley Dabrowski, movant Gary Herskovitz, movant Patrick Hertel, movant W.H. Moseley, movant Clark Scarboro, movant Jerrold Sobel, movant Kent Sutherland, movant Jana Sutherland to serve as lead plaintiff(s) , and for approval of selection of Co-Lead Counsel . Return Date not specified. This Document relates to 02 cv 6914. Received in Night Deposit Box on 10/29/02, 8:26pm. Proposed Order attached. (rjm) |
| Filing 101 DECLARATION of Joseph R. Seidman, Jr. by Ian Kideys in support of Ian Kideys' [99-1] motion for consolidation of the related cases, [99-2] motion to appoint movant Ian Kideys to serve as lead plaintiff, [99-3] motion for approval of his selection of Lead Counsel. This document relates to 02 cv 6916, 7388, 7398, 7876, 8263, 8610. Received in Night Deposit Box on 10/29/02, 7:42pm. (rjm) |
| Filing 100 MEMORANDUM OF LAW of Ian Kideys in support of his [99-1] motion for consolidation of the related cases, [99-2] motion to appoint movant Ian Kideys to serve as lead plaintiff, [99-3] motion for approval of his selection of Lead Counsel. This document relates to 02 cv 6916, 7388, 7398, 7876, 8263, 8610. Received in Night Deposit Box on 10/29/02, 7:42pm. (rjm) |
| Filing 99 NOTICE OF MOTION of Ian Kideys for consolidation of the related cases , to appoint movant Ian Kideys to serve as lead plaintiff , and for approval of his selection of Lead Counsel . Return Date not specified. This Document relates to 02 cv 6916, 7388, 7398, 7876, 8263, and 8610. Received in Night Deposit Box on 10/29/02, 7:42pm. Proposed Order attached. (rjm) |
| Filing 98 DECLARATION of Aaron L. Brody by Robert E. Casali, Edward Hopper, Jacob Kohanzadeh, Richard Larson, Howard Strauss, Vincent Tomei, Marie Tomei, Ghuslaine Kukulica in support of the Proposed Kukulica Lead Plaintiffs [96-1] motion for consolidation of case (02 cv 6916), [96-2] motion for appointment of movant Robert E. Casali, movant Edward Hopper, movant Jacob Kohanzadeh, movant Richard Larson, movant Howard Strauss, movant Vincent Tomei, movant Marie Tomei, movant Ghuslaine Kukulica to serve as lead plaintiff(s), [96-3] motion for approval of selection of Co-Lead Counsel. This Document relates to 02 cv 6916. Received in Night Deposit Box on 10/29/02, 8:25pm. (rjm) |
| Filing 97 MEMORANDUM OF LAW by Robert E. Casali, Edward Hopper, Jacob Kohanzadeh, Richard Larson, Howard Strauss, Vincent Tomei, Marie Tomei, Ghuslaine Kukulica in support of [96-1] motion for consolidation of case (02 cv 6916), [96-2] motion for appointment of movant Robert E. Casali, movant Edward Hopper, movant Jacob Kohanzadeh, movant Richard Larson, movant Howard Strauss, movant Vincent Tomei, movant Marie Tomei, movant Ghuslaine Kukulica to serve as lead plaintiff(s), [96-3] motion for approval of selection of Co-Lead Counsel. This Document relates to 02 cv 6916. Received in Night Deposit Box on 10/29/02, 8:25pm. (rjm) |
| Filing 96 MOTION of the PROPOSED KUKULICA LEAD PLAINTIFFS by Robert E. Casali, Edward Hopper, Jacob Kohanzadeh, Richard Larson, Howard Strauss, Vincent Tomei, Marie Tomei, Ghuslaine Kukulica for consolidation of case (02 cv 6916) , for appointment of movant Robert E. Casali, movant Edward Hopper, movant Jacob Kohanzadeh, movant Richard Larson, movant Howard Strauss, movant Vincent Tomei, movant Marie Tomei, movant Ghuslaine Kukulica to serve as lead plaintiff(s) , and for approval of selection of Co-Lead Counsel . Return Date not specified. This Document relates to 02 cv 6916. Received in Night Deposit Box on 10/29/02, 8:25pm. Proposed Order attached. (rjm) |
| Filing 95 DECLARATION of Laurence D. Paskowitz by James Phillips, Jr. in support Re: [93-1] motion for appointment of movant James Phillips, Jr. to serve as lead plaintiff, [93-2] motion for approval of his selection of counsel, [93-3] motion for consolidation of related cases (02 cv 7398). This Document Relates to 02 cv 7398. Received in Night Deposit Box on 10/29/02, 5:07pm. (rjm) |
| Filing 94 JAMES PHILLIPS, JR'S MEMORANDUM OF LAW in support of his [93-1] motion for appointment of movant James Phillips, Jr. to serve as lead plaintiff, [93-2] motion for approval of his selection of counsel, [93-3] motion for consolidation of related cases (02 cv 7398). This Document Relates to 02 cv 7398. Received in Night Deposit Box on 10/29/02, 5:07pm. (rjm) |
| Filing 93 NOTICE OF MOTION by James Phillips, Jr. for appointment of movant James Phillips, Jr. to serve as lead plaintiff , for approval of his selection of counsel , and for consolidation of related cases (02 cv 7398) . Return Date not specified. This Document Relates to 02 cv 7398. Received in Night Deposit Box on 10/29/02, 5:07pm. Proposed Order attached. (rjm) |
| Filing 92 DECLARATION of Sharon Lee by Bruce Ungerleider, Richard Korfhage, Gary Ogasawara, Mahmoud M. Ezzeldin, Morris Liebermensch in support of Ungerleider Group's [90-1] motion to consolidate cases (02 cv 6916 & 02 cv 7876), [90-2] motion to appoint movant Bruce Ungerleider, movant Richard Korfhage, movant Gary Ogasawara, movant Mahmoud M. Ezzeldin, movant Morris Liebermensch to serve as lead plaintiff(s), [90-3] motion for approval of their selection of Lead Counsel. This Document Relates to 02 cv 6916 & 02 cv 7876. Received in Night Deposit Box on 10/29/02, 6:51pm. (rjm) |
| Filing 91 THE UNGERLEIDER GROUP'S MEMORANDUM OF LAW by Bruce Ungerleider, Richard Korfhage, Gary Ogasawara, Mahmoud M. Ezzeldin, Morris Liebermensch in support of their [90-1] motion to consolidate cases (02 cv 6916 & 02 cv 7876), [90-2] motion to appoint movant Bruce Ungerleider, movant Richard Korfhage, movant Gary Ogasawara, movant Mahmoud M. Ezzeldin, movant Morris Liebermensch to serve as lead plaintiff(s), [90-3] motion for approval of their selection of Lead Counsel. This Document Relates to 02 cv 6916 & 02 cv 7876. Received in Night Deposit Box on 10/29/02, 6:50pm. (rjm) |
| Filing 90 UNGERLEIDER GROUP'S NOTICE OF MOTION and MOTION by Bruce Ungerleider, Richard Korfhage, Gary Ogasawara, Mahmoud M. Ezzeldin, Morris Liebermensch to consolidate cases (02 cv 6916 & 02 cv 7876) , to appoint movant Bruce Ungerleider, movant Richard Korfhage, movant Gary Ogasawara, movant Mahmoud M. Ezzeldin, movant Morris Liebermensch to serve as lead plaintiff(s) , and for approval of their selection of Lead Counsel . Return Date not specified. This Document Relates to 02 cv 6916 & 02 cv 7876. Received in Night Deposit Box on 10/29/02, 6:51pm. Proposed Order attached. (rjm) |
| Filing 89 DECLARATION of Eric J. Belfi by Paolo Orlandi in support Re: [87-1] motion to consolidate cases (02 cv 6914 & 02 cv 7365), [87-2] motion to appoint movant Paolo Orlandi to serve as lead plaintiff, [87-3] motion for approval of his selection of lead counsel. This Document relates to 02 cv 6914 & 02 cv 7365. Received in Night Deposit Box on 10/29/02, 6:47pm. (rjm) |
| Filing 88 Paolo Orlandi's MEMORANDUM OF LAW in support of his [87-1] motion to consolidate cases (02 cv 6914 & 02 cv 7365), [87-2] motion to appoint movant Paolo Orlandi to serve as lead plaintiff, [87-3] motion for approval of his selection of lead counsel. This Document relates to 02 cv 6914 & 02 cv 7365. Received in Night Deposit Box on 10/29/02, 6:47pm. (rjm) |
| Filing 87 Paolo Orlandi's NOTICE OF MOTION and MOTION to consolidate cases (02 cv 6914 & 02 cv 7365) , to appoint movant Paolo Orlandi to serve as lead plaintiff , and for approval of his selection of lead counsel . Return Date not specified. This Document Relates to 02 cv 6914 & 02 cv 7365. Received in Night Deposit Box on 10/29/02, 6:46pm. Proposed Order attached. (rjm) |
| Filing 86 DECLARATION of Sharon Lee by Stephen Kurtzman, Amy Kurtzman, Charles W. Cha in support Re: [84-1] motion to consolidate cases 02cv7218, 7682, [84-2] motion to appoint movant Stephen Kurtzman, movant Amy Kurtzman, movant Charles W. Cha to serve as lead plaintiff(s), [84-3] motion for approval of their selection of lead counsel. This Document relates to 02 cv 7218, and 7682. Received in Night Deposit Box on 10/28/02, 8:38pm. (rjm) |
| Filing 85 THE KURTZMAN GROUP'S MEMORANDUM OF LAW by Stephen Kurtzman, Amy Kurtzman, Charles W. Cha in support of [84-1] motion to consolidate cases 02cv7218, 7682, [84-2] motion to appoint movant Stephen Kurtzman, movant Amy Kurtzman, movant Charles W. Cha to serve as lead plaintiff(s), [84-3] motion for approval of their selection of lead counsel. Relates to 02 cv 7218, and 7682. Received in Night Deposit Box on 10/28/02, 8:38pm. (rjm) |
| Filing 84 KURTZMAN GROUP'S NOTICE OF MOTION AND MOTION by Stephen Kurtzman, Amy Kurtzman, Charles W. Cha to consolidate cases 02cv7218, 7682 , to appoint movant Stephen Kurtzman, movant Amy Kurtzman, movant Charles W. Cha to serve as lead plaintiff(s) , and for approval of their selection of lead counsel . Return Date not specified. Oral Argument requested. This document relates to 02 cv 7218, and 7682. Received in Night Deposit Box on 10/28/02, 8:38pm. Proposed Order is attached. (rjm) |
| Filing 83 DECLARATION of Klari Neuwelt by Sandra DeSantis, Gregory DeSantis, Joan Davis, Nadir Baksh in support Re: [81-1] motion for appointment of movant Sandra DeSantis, movant Gregory DeSantis, movant Joan Davis, movant Nadir Baksh to serve as lead plaintiff(s), [81-2] motion approval of Lead Plaintiffs' selection of counsel. This Document relates to 02 cv 7507, 7717, 7682, 7507 & 7218. Received in Night Deposit Box on 10/28/02, 5:59pm. (rjm) |
| Filing 82 MEMORANDUM OF LAW of the DeSantis Group by Sandra DeSantis, Gregory DeSantis, Joan Davis, Nadir Baksh in support of their [81-1] motion for appointment of movant Sandra DeSantis, movant Gregory DeSantis, movant Joan Davis, movant Nadir Baksh to serve as lead plaintiff(s), [81-2] motion approval of Lead Plaintiffs' selection of counsel. This Document relates to 02 cv 7507, 7717, 7682, 7507, 7218 and 8309. Received in Night Deposit Box on 10/28/02, 5:59pm. (rjm) |
| Filing 81 NOTICE OF MOTION by Sandra DeSantis, Gregory DeSantis, Joan Davis, Nadir Baksh for appointment of movant Sandra DeSantis, movant Gregory DeSantis, movant Joan Davis, movant Nadir Baksh to serve as lead plaintiff(s) , and approval of Lead Plaintiffs' selection of counsel . Received in Night Deposit Box on 10/28/02 5:58pm. This Document relates to 02 cv 7505, 7717, 7682, 7507, 7218 and 8309. Proposed Order attached. Return Date at . (rjm) |
| Filing 80 DECLARATION of Patrick A. Klingman by Robert C. Greer, Jack R. Greer in support Re: [78-1] motion for appointment movant Robert C. Greer, movant Jack R. Greer to serve as lead plaintiff(s), [78-2] motion for approval of Lead Plaintiff's selection of counsel. This Document relates to 02 cv 7578, 6914, 7022, 7387, 7365, 7581, 8146. (rjm) |
| Filing 79 MEMORANDUM OF LAW by Robert C. Greer, Jack R. Greer in support of [78-1] motion for appointment movant Robert C. Greer, movant Jack R. Greer to serve as lead plaintiff(s), [78-2] motion for approval of Lead Plaintiff's selection of counsel. This document relates to 02 cv 7578, 6914, 7022, 7387, 7365, 7581, 8146. (rjm) |
| Filing 78 NOTICE OF MOTION by Robert C. Greer, Jack R. Greer for appointment movant Robert C. Greer, movant Jack R. Greer to serve as lead plaintiff(s) , and for approval of Lead Plaintiff's selection of counsel . Return Date not specified. This Document Relates to 02 cv 7578, 6914, 7022, 7387, 7365, 7581, 8146. Proposed Order attached. (rjm) Modified on 11/12/2002 |
| Filing 77 DECLARATION of Aaron L. Brody by Robert Adams, Satya Gupta, James Hosmer, Mark Lopez, Prena Smajlaj, Kimann Truong, Dr. Michael Schaeffer in support Re: [75-1] motion for consolidation of case 02 cv 7218, [75-2] motion for appointment of movant Robert Adams, movant Satya Gupta, movant James Hosmer, movant Mark Lopez, movant Prena Smajlaj, movant Kimann Truong, movant Dr. Michael Schaeffer to serve as lead plaintiff(s), [75-3] motion for approval of selection of Co-Lead Counsel. Relates to 02 cv 7218. Received in Night Deposit Box on 10/28/02 at 10:52pm. (rjm) |
| Filing 76 MEMORANDUM OF LAW by Robert Adams, Satya Gupta, James Hosmer, Mark Lopez, Prena Smajlaj, Kimann Truong, Dr. Michael Schaeffer in support of [75-1] motion for consolidation of case 02 cv 7218, [75-2] motion for appointment of movant Robert Adams, movant Satya Gupta, movant James Hosmer, movant Mark Lopez, movant Prena Smajlaj, movant Kimann Truong, movant Dr. Michael Schaeffer to serve as lead plaintiff(s), [75-3] motion for approval of selection of Co-Lead Counsel. Relates to 02 cv 7218. Received in Night Deposit Box on 10/28/02, 10:52pm. (rjm) |
| Filing 75 MOTION of the Proposed Schaeffer Lead Plaintiffs by Robert Adams, Satya Gupta, James Hosmer, Mark Lopez, Prena Smajlaj, Kimann Truong, Dr. Michael Schaeffer for consolidation of case 02 cv 7218 , for appointment of movant Robert Adams, movant Satya Gupta, movant James Hosmer, movant Mark Lopez, movant Prena Smajlaj, movant Kimann Truong, movant Dr. Michael Schaeffer to serve as lead plaintiff(s) , and for approval of selection of Co-Lead Counsel . Return Date not specified. Received in Night Deposit Box on 10/28/02 at 10:52pm. This matter relates to 02 cv 7218. Proposed Order attached. (rjm) |
| Filing 74 DECLARATION of Laurence D. Paskowitz by Sal Gambardella in support Re: [72-1] motion for appointment of movant Sal Gambardella to serve as lead plaintiff, [72-2] motion for approval of his selection of counsel, [72-3] motion for consolidation of relates case 02 cv 7507. This Relates to 02 cv 7507. Received in Night Deposit Box on 10/28/02 at 6:13pm. (rjm) |
| Filing 73 MEMORANDUM OF LAW by Sal Gambardella in support of [72-1] motion for appointment of movant Sal Gambardella to serve as lead plaintiff, [72-2] motion for approval of his selection of counsel, [72-3] motion for consolidation of relates case 02 cv 7507. Relates to 02 cv 7505. Received in Night Deposit Box on 10/28/02, 6:13pm. (rjm) |
| Filing 72 NOTICE OF MOTION by Sal Gambardella for appointment of movant Sal Gambardella to serve as lead plaintiff , for approval of his selection of counsel , and for consolidation of relates case 02 cv 7507 . Return Date not indicated. Received in Night Deposit Box on 10/28/02, 6:13pm. Relates to case No. 02 cv 7507. Proposed Order attached. (rjm) |
| Filing 71 DECLARATION of Linda P. Nussbaum by Jeffrey Black, Scott Hecker in support Re: [69-1] motion to consolidate case 02 cv 7717, [69-2] motion to appoint movant Jeffrey Black, movant Scott Hecker to serve as lead plaintiff(s) pursuant to 21D(a)(3)(B) of the Securities & Exchange Act of 1934, and [69-3] motion for approval of Lead Plaintiffs' selection of Co-Lead Counsel. This matter relates to 02 cv 7717. Received in Night Deposit Box on 10/28/02 at 5:41pm. (rjm) |
| Filing 70 MEMORANDUM OF LAW by Jeffrey Black, Scott Hecker in support of [69-1] motion to consolidate case 02 cv 7717, [69-2] motion to appoint movant Jeffrey Black, movant Scott Hecker to serve as lead plaintiff(s) pursuant to 21D(a)(3)(B) of the Securities & Exchange Act of 1934, [69-3] motion for approval of Lead Plaintiffs' selection of Co-Lead Counsel. This Matter relates to 02 cv 7717. Received in Night Deposit Box 10/28/02, 5:40pm. (rjm) |
| Filing 69 NOTICE OF MOTION by movants Jeffrey Black, Scott Hecker to consolidate case 02 cv 7717 , to appoint movant Jeffrey Black, movant Scott Hecker to serve as lead plaintiff(s) pursuant to 21D(a)(3)(B) of the Securities & Exchange Act of 1934 , and for approval of Lead Plaintiffs' selection of Co-Lead Counsel Return Date not indicated. This Matter relates to 02 cv 7717. Received in Night Deposit Box on 10/28/02, 5:40pm. Proposed Order attached. (rjm) Modified on 11/04/2002 |
| Filing 68 AFFIDAVIT of Robert S. Schachter by Samuel B. Sinay in support of [66-1] motion for consolidation of cases 02cv7218, 02cv7507, 02cv7682 and 02cv7717, [66-2] motion for appointment of Samuel B. Sinay to serve as lead plaintiff, [66-3] motion for approval of Lead Plaintiffs' choice of co-lead counsel. This Document relates to 02cv7218, 7507, 7682 & 7717. (rjm) |
| Filing 67 MEMORANDUM OF LAW by Samuel B. Sinay in support of [66-1] motion for consolidation of cases 02cv7218, 02cv7507, 02cv7682 and 02cv7717, [66-2] motion for appointment of Samuel B. Sinay to serve as lead plaintiff, [66-3] motion for approval of Lead Plaintiffs' choice of co-lead counsel. This document relates to 02cv7218, 7507, 7682 & 7717. (rjm) |
| Filing 66 Proposed Lead Plaintiff Samuel B. Sinay's Notice of Motion for consolidation of cases 02cv7218, 02cv7507, 02cv7682 and 02cv7717 , for appointment of Samuel B. Sinay to serve as lead plaintiff , and for approval of Lead Plaintiffs' choice of co-lead counsel . Return Date not specified. This document relates to 02cv7218, 02cv7507, 02cv7682 & 02cv7717. (rjm) |
| Filing 65 DECLARATION of Joseph R. Seidman, Jr. by AFA Management Ptrs. in support Re: [63-1] motion for consolidation of related case (02-8370), [63-2] motion to appoint movant AFA Management Ptrs. to serve as lead plaintiff, [63-3] motion for approval of its selection of Lead Counsel. This Document relates to 02-8370. (rjm) |
| Filing 64 MEMORANDUM OF LAW by AFA Management Ptrs. in support of [63-1] motion for consolidation of related case (02-8370), [63-2] motion to appoint movant AFA Management Ptrs. to serve as lead plaintiff, [63-3] motion for approval of its selection of Lead Counsel. This document relates to 02-8370. (rjm) |
| Filing 63 NOTICE OF MOTION of AFA Management Ptrs. for consolidation of related case (02-8370) , to appoint movant AFA Management Ptrs. to serve as lead plaintiff , and for approval of its selection of Lead Counsel . Return Date not specified. This document relates to 02cv8370. Proposed Order attached. (rjm) |
| Filing 62 DECLARATION of Linda P. Nussbaum by Jan Noether, John Korte in support Re: [60-1] motion for consolidation of case 02 cv 6637, [60-2] motion for appointment of movant Jan Noether, movant John Korte to serve as lead plaintiff(s), [60-3] motion for approval of Lead Plaintiffs' choice of Co-Lead Counsel. This matter relates to 02 cv 6637. Received in [Night Deposit Box on 10/25/02, 6:13pm]. (rjm) |
| Filing 61 MEMORANDUM OF LAW by Jan Noether, John Korte in support of [60-1] motion for consolidation of case 02 cv 6637, [60-2] motion for appointment of movant Jan Noether, movant John Korte to serve as lead plaintiff(s), [60-3] motion for approval of Lead Plaintiffs' choice of Co-Lead Counsel. This matter relates to 02 cv 6637. Received in [Night Deposit Box on 10/25/02, 6:13pm]. (rjm) |
| Filing 60 NOTICE OF MOTION and MOTION of Jan Noether, John Korte for consolidation of case 02 cv 6637 , for appointment of movant Jan Noether, movant John Korte to serve as lead plaintiff(s) , and for approval of Lead Plaintiffs' choice of Co-Lead Counsel . Return Date not specified. This matter Relates to 02 cv 6637. Received in [Night Deposit Box on 10/25/02, 6:13pm]. Proposed Order attached. (rjm) Modified on 10/28/2002 |
| Filing 57 CERTIFIED TRUE COPY OF MDL TRANSFER ORDER FROM THE MDL PANEL...that pursuant, to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in District of New Jersey, Western District of Oklohoma, Western District of Texas, and Western District of Washington and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Milton Pollack for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (dcap) |
| CASE CLOSED AND OPENED AS 1:02-MD-1484 (MP). NO FURTHER ENTRIES ON THIS MISCELLANEOUS DOCKET. ALL FURTHER ENTRIES ENTERED ON 1:02-MD-1484 (MP). (dcap) |
| Case closed. (dcap) |
| Filing 59 AMENDED COMPLAINT by Pennecom B.V. (Answer due 11/1/02 for Princeton Services, for Fund Asset, for Merrill Lynch Global, for Master Internet, for Merrill Lynch Intrn., for Merrill Lynch, for George A. Schieren, for E. Stanley O'Neal, for John L. Steffens, for Ahmass L. Fakahany, for Deepak Raj, for Edward McCabe, for Thomas Mazzucco, for Sofia Ghachem, for Virginia Syer Genereux, for Kirsten Campbell, for Justin Baldauf, for Paul G. Meeks, for Arthur Zeikel, for Edward D. Zinbarg, for Richard R. West, for Roscoe S. Suddarth, for Charles C. Reilly, for Donald C. Burke, for Terry K. Glenn, for Merrill Lynch Funds, for Merrill Lynch Inter., for Henry Blodget, for Merrill Lynch & Co. ) amending ; Summons issued; Jury Trial Demanded. (ae) |
| Filing 58 AFFIDAVIT OF SERVICE of S&C, Amended Complaint, Notice of Reassignment as to Paul A. Pittman by personal service on 10/1/02. Answer due on 10/21/02 for Paul A. Pittman. (This Document Relates to Case No. 02 cv 5355) (ae) |
| Filing 53 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 4675. (rjm) |
| Filing 52 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This Document relates to 02 cv 5432. (rjm) |
| Filing 56 DECLARATION of Aaron L. Brody by James Berg, Debra Berg, Betroy Trust, Mehta Khusal, Elizabelth Knoth, Anirudda Kundu, Benda Sotomayor in support Re: [54-1] motion to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500, [54-2] motion to appoint movant James Berg, movant Debra Berg, movant Betroy Trust, movant Mehta Khusal, movant Elizabelth Knoth, movant Anirudda Kundu, movant Benda Sotomayor to serve as lead plaintiff(s), [54-3] motion to approve the Khusal Lead Plaintiffs' selection of Co-Lead Counsel. Relates to 02 cv 5961, 6143, 6603, 7366 & 7500. [Received in Night Deposit Box on 9/24/02 at 11:07pm]. (rjm) |
| Filing 55 MEMORANDUM OF LAW by James Berg, Debra Berg, Betroy Trust, Mehta Khusal, Elizabelth Knoth, Anirudda Kundu, Benda Sotomayor in support of [54-1] motion to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500, [54-2] motion to appoint movant James Berg, movant Debra Berg, movant Betroy Trust, movant Mehta Khusal, movant Elizabelth Knoth, movant Anirudda Kundu, movant Benda Sotomayor to serve as lead plaintiff(s), [54-3] motion to approve the Khusal Lead Plaintiffs' selection of Co-Lead Counsel. Relates to 02 cv 5961, 6143, 6603, 7366 & 7500. [Received in Night Deposit Box on 9/24/02 at 11:07p]. (rjm) |
| Filing 54 NOTICE OF MOTION of the Khusal Proposed Lead Plaintiffs by James Berg, Debra Berg, Betroy Trust, Mehta Khusal, Elizabelth Knoth, Anirudda Kundu, Benda Sotomayor to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500 , to appoint movant James Berg, movant Debra Berg, movant Betroy Trust, movant Mehta Khusal, movant Elizabelth Knoth, movant Anirudda Kundu, movant Benda Sotomayor to serve as lead plaintiff(s) , to approve the Khusal Lead Plaintiffs' selection of Co-Lead Counsel . Return Date not specified. Relates to 02 cv 5961, 6143, 6603, 7366 & 7500. Proposed Order attached. [Received in night deposit box on 9/24/02 at 11:07pm]. (rjm) Modified on 10/03/2002 |
| Filing 51 DECLARATION of Susan R. Schwaiger by Bob Raiano in support Re: [49-1] motion to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500, [49-2] motion to appoint plaintiff Bob Raiano to serve as lead plaintiff(s), [49-3] motion to approve Raiano's selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC, and Shapiro Haber & Urmy, LLP as Co-Lead Counsel. This document relates to cases 02 cv 5961, 6143, 6603, 7366 & 7500. (rjm) |
| Filing 50 MEMORANDUM OF LAW by Bob Raiano in support of [49-1] motion to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500, [49-2] motion to appoint plaintiff Bob Raiano to serve as lead plaintiff(s), [49-3] motion to approve Raiano's selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC, and Shapiro Haber & Urmy, LLP as Co-Lead Counsel. This Document relates to cases 02 cv 5961, 6143, 6603, 7366 & 7500. (rjm) |
| Filing 49 NOTICE OF MOTION and MOTION of Bob Raiano to consolidate cases 02 cv 5961, 02 cv 6143, 02 cv 6603, 02 cv 7366 & 02 cv 7500 , to appoint plaintiff Bob Raiano to serve as lead plaintiff(s) , to approve Raiano's selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC, and Shapiro Haber & Urmy, LLP as Co-Lead Counsel . Return Date not specified. Relates to 02 cv 5961, 6143, 6603, 7366 & 7500. (rjm) Modified on 09/27/2002 |
| Filing 48 NOTICE of attorney appearance for August Family Trust by Eric J. Belfi. This document relates to 02 cv 5279. (rjm) |
| Filing 47 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 3176. (rjm) |
| Filing 46 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 5187. (rjm) |
| Filing 45 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 4218. (rjm) |
| Filing 44 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This document relates to 02 cv 4679. (rjm) |
| Filing 43 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This Document relates to 02 cv 4907. (rjm) |
| Filing 42 NOTICE of attorney appearance for Charles C. Reilly, Roscoe S. Suddarth, Richard R. West, Edward D. Zinbarg by David J. Libowsky. This case Relates to 02cv3931. (rjm) |
| Filing 39 DECLARATION of Susan R. Schawiger by Donna Dittmar Stocker in support Re: [37-1] motion for an order consolidating all all the above-captioned related actions re: 02 Cv 5002, 02 Cv 5463, motion to appoint movant Donna Dittmar Stocker the Lead Plaintiff in this action, [37-3] motion approving her selection of the law firms of Cohen, Milstein, Hausfeld & Toll, P.L.L.C. and Shapiro Haber & Urmy, LLP as Co-Lead Counsel. (rm) Modified on 10/07/2002 |
| Filing 38 MEMORANDUM OF LAW by Donna Dittmar Stocker in support of [37-1] motion for an order consolidating all the above-captioned related actions re:02 Cv 5463, 02 Cv 5002, [37-2] motion to appoint movant Donna Dittmar Stocker the Lead Plaintiff in this action, [37-3] motion approving her selection of the law firms of Cohen, Milstein, Hausfeld & Toll, P.L.L.C. and Shapiro Haber & Urmy, LLP as Co-Lead Counsel. (rm) Modified on 10/07/2002 |
| Filing 37 NOTICE OF MOTION by Donna Dittmar Stocker for an order consolidating all the above-captioned related actions re:02 Cv 5463, 02 Cv 5002, 02 Cv 6187 , to appoint movant Donna Dittmar Stocker the Lead Plaintiff in this action , approving her selection of the law firms of Cohen, Milstein, Hausfeld & Toll, P.L.L.C. and Shapiro Haber & Urmy, LLP as Co-Lead Counsel No Return Date Indicated. . (rm) Modified on 10/07/2002 |
| Filing 36 DECLARATION of Donald R. Hall by Quentin Kapke, Leonard E. Jacobs, Charles J. Lucker in support Re: [34-1] motion to appoint movant Quentin Kapke, movant Leonard E. Jacobs, movant Charles J. Lucker to serve as co-lead plaintiff(s), [34-2] motion to approve selection of Lead Co-Counsel, [34-3] motion for consolidation of related cases; 02cv4242, 02cv5327 & 02cv5574 . (rjm) |
| Filing 35 MEMORANDUM OF LAW by Quentin Kapke, Leonard E. Jacobs, Charles J. Lucker in support of [34-1] motion to appoint movant Quentin Kapke, movant Leonard E. Jacobs, movant Charles J. Lucker to serve as co-lead plaintiff(s), [34-2] motion to approve selection of Lead Co-Counsel, [34-3] motion for consolidation of related cases; 02cv4242, 02cv5327 & 02cv5574 . (rjm) |
| Filing 34 NOTICE OF MOTION & MOTION of Quentin Kapke, Leonard E. Jacobs, Charles J. Lucker to appoint movant Quentin Kapke, movant Leonard E. Jacobs, movant Charles J. Lucker to serve as co-lead plaintiff(s) , to approve selection of Lead Co-Counsel ; and, for consolidation of related cases; 02cv4242, 02cv5327 & 02cv5574 . Proposed Order attached. . Return Date at . (rjm) |
| Filing 33 DECLARATION of Brian P. Murray by Allan R. Eisenbach, Andrew Fiske, Russell Kelley, Violeta Kelley, Kowdle Prasad, Sowmya Prasad, Huimin Qu, Lisa L. Sun in support Re: [31-1] motion for consolidation of cases 02 cv 5002, 02 cv 5463 & 02 cv 6187, [31-2] motion to appoint movant Allan R. Eisenbach, movant Andrew Fiske, movant Russell Kelley, movant Violeta Kelley, movant Kowdle Prasad, movant Sowmya Prasad, movant Huimin Qu, movant Lisa L. Sun to serve as lead plaintiff(s), [31-3] motion for approval of selection of lead counsel . This relates to docket numbers; 02 cv 5002, 02 cv 5463 & 02 cv 6187. (rjm) |
| Filing 32 MEMORANDUM OF LAW by Allan R. Eisenbach, Andrew Fiske, Russell Kelley, Violeta Kelley, Kowdle Prasad, Sowmya Prasad, Huimin Qu, Lisa L. Sun in support of [31-1] motion for consolidation of cases 02 cv 5002, 02 cv 5463 & 02 cv 6187, [31-2] motion to appoint movant Allan R. Eisenbach, movant Andrew Fiske, movant Russell Kelley, movant Violeta Kelley, movant Kowdle Prasad, movant Sowmya Prasad, movant Huimin Qu, movant Lisa L. Sun to serve as lead plaintiff(s), [31-3] motion for approval of selection of lead counsel . Relates to civil action numbers; 02 cv 5002, 02 cv 5463 & 02 cv 6187. (rjm) |
| Filing 31 NOTICE OF MOTION of the Qu Group by Allan R. Eisenbach, Andrew Fiske, Russell Kelley, Violeta Kelley, Kowdle Prasad, Sowmya Prasad, Huimin Qu, Lisa L. Sun for consolidation of cases 02 cv 5002, 02 cv 5463 & 02 cv 6187 , to appoint movant Allan R. Eisenbach, movant Andrew Fiske, movant Russell Kelley, movant Violeta Kelley, movant Kowdle Prasad, movant Sowmya Prasad, movant Huimin Qu, movant Lisa L. Sun to serve as lead plaintiff(s) , for approval of selection of lead counsel . Return Date not specified. Proposed Order attached. (rjm) Modified on 08/20/2002 |
| Filing 30 DECLARATION of Eric J. Belfi by Stephen Fiske, Myron Flugstad, Robert Nitabach, Pat Reischmann, Edith Joan Griffins in support Re: [28-1] motion to consolidate cases, [28-2] motion to appoint movant Stephen Fiske, movant Myron Flugstad, movant Robert Nitabach, movant Pat Reischmann, movant Edith Joan Griffins to serve as lead plaintiff(s), [28-3] motion for approval of its selection of co-lead counsel. (Rec'd in night deposit box 8/5/02 8:03 PM) (rjm) Modified on 08/12/2002 |
| Filing 29 MEMORANDUM OF LAW by Stephen Fiske, Myron Flugstad, Robert Nitabach, Pat Reischmann, Edith Joan Griffins in support of [28-1] motion to consolidate cases, [28-2] motion to appoint movant Stephen Fiske, movant Myron Flugstad, movant Robert Nitabach, movant Pat Reischmann, movant Edith Joan Griffins to serve as lead plaintiff(s), [28-3] motion for approval of its selection of co-lead counsel. (Rec'd in night deposit box 8/5/02 8:03 PM) (rjm) Modified on 08/12/2002 |
| Filing 28 NOTICE OF MOTION by Stephen Fiske, Myron Flugstad, Robert Nitabach, Pat Reischmann, Edith Joan Griffins to consolidate cases , to appoint movant Stephen Fiske, movant Myron Flugstad, movant Robert Nitabach, movant Pat Reischmann, movant Edith Joan Griffins to serve as lead plaintiff(s) , for approval of its selection of co-lead counsel . Return Date not specified. Proposed Order is attached. (Rec'd in night deposit box 8/5/02 8:03 PM) (rjm) Modified on 08/09/2002 |
| Filing 27 CERTIFICATE OF SERVICE of Notice of Motion & Motion of Thomas Beaver for Consolidation, Appointment of Lead Ptff., and for Approval of Lead Ptff's Choice of Co-Lead Counsel, a Memo of Law & Declaration of Susan R. Schwaiger in Support thereof, and a Proposed Order to be served by first class mail on Edward J. Yodowitz, Skadden Arps, Four Times Square, NY NY; James D. Ossyra, Foley & Lardner, Three First National Plaza 70 West Madison Street, Ste. 4100, Chicago, Ill.; Jacqueline Sailer, Rabin & Peckel, LLP 275 Madison Ave. NY NY; Aaron Lee Brody, Stull Stull & Brody, 6 East 45th Street, 5th floor, NY NY; Jonathan K. Levine, Kaplan Fox & Kilsheimer, LLP 805 Third Ave. NY NY. List as to Thomas Beaver by Susan R. Schwaiger on 8/5/02. This Matter relates to 02cv4242, 5239, 5327 & 5574 (rjm) Modified on 08/07/2002 |
| Filing 26 DECLARATION of Susan R. Schwaiger by Thomas Beaver in support Re: [24-1] motion to consolidate cases, [24-2] motion to appoint movant Thomas Beaver to serve as lead plaintiff(s), [24-3] motion for approval of Lead Plaintiff's Choice of Co-Lead Counsel. This Matter relates to 02cv4242, 5239, 5327 & 5574 (rjm) Modified on 08/07/2002 |
| Filing 25 MEMORANDUM OF LAW by Thomas Beaver in support of [24-1] motion to consolidate cases, [24-2] motion to appoint movant Thomas Beaver to serve as lead plaintiff(s), [24-3] motion for approval of Lead Plaintiff's Choice of Co-Lead Counsel. This Matter relates to 02cv4242, 5239, 5327 & 5574. (rjm) Modified on 08/07/2002 |
| Filing 24 NOTICE OF MOTION by Thomas Beaver to consolidate cases , to appoint movant Thomas Beaver to serve as lead plaintiff(s) , for approval of Lead Plaintiff's Choice of Co-Lead Counsel . Return Date not specified. This Matter relates to 02cv4242, 5239, 5327 & 5574. With attached Proposed Order. (rjm) Modified on 08/07/2002 |
| Filing 23 MEMORANDUM OF LAW by C. Anthony Martignetti Trust in support of [21-1] motion consolidating the actions 02cv3321, 3675, 4388, 4415, 4565 & 5039., [21-2] motion appointing movant C. Anthony Martignetti Trust as lead plaintiff(s) in the actions under Section 21D(a)(3)(B) of the Exchange Act; and, [21-3] motion approving Movant's selection of Lead Counsel . (rjm) |
| Filing 22 DECLARATION of Richard B. Brualdi, Esq. by C. Anthony Martignetti Trust in support Re: [21-1] motion consolidating the actions 02cv3321, 3675, 4388, 4415, 4565 & 5039., [21-2] motion appointing movant C. Anthony Martignetti Trust as lead plaintiff(s) in the actions under Section 21D(a)(3)(B) of the Exchange Act; and, [21-3] motion approving Movant's selection of Lead Counsel . (rjm) |
| Filing 21 NOTICE OF MOTION by C. Anthony Martignetti Trust 9/15/87 consolidating the actions 02cv3321, 3675, 4388, 4415, 4565 & 5039 pursuant to FRCP 42(a) , appointing movant C. Anthony Martignetti Trust as lead plaintiff(s) in the actions under Section 21D(a)(3)(B) of the Exchange Act; and , approving Movant's selection of Lead Counsel . Submitted with attached proposed order. Return Date not specified. (rjm) Modified on 08/12/2002 |
| Filing 17 AFFIDAVIT of Patrick A. Klingman by Neil T. Moskowitz in support of [15-1] motion consolidating the cases: 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565, [15-2] motion Appointing Dr. Neil T. Moskowitz to serve as Lead Ptff. in this action, and;, [15-3] motion approving Lead Ptff's selection of Schatz & Nobel, P.C. as Lead Counsel . (rjm) |
| Filing 16 MEMORANDUM OF LAW by Neil T. Moskowitz in support of [15-1] motion consolidating the cases: 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565, [15-2] motion Appointing Dr. Neil T. Moskowitz to serve as Lead Ptff. in this action, and;, [15-3] motion approving Lead Ptff's selection of Schatz & Nobel, P.C. as Lead Counsel . (rjm) |
| Filing 15 NOTICE OF MOTION by Dr. Neil T. Moskowitz consolidating the cases: 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565 , Appointing Dr. Neil T. Moskowitz to serve as Lead Ptff. in this action, and; , approving Lead Ptff's selection of Schatz & Nobel, P.C. as Lead Counsel . Return Date not specified. With attached Proposed Order for signature. (rjm) |
| Filing 14 DECLARATION of Linda P. Nussbaum by Brett Raynes, Juliet Raynes in support Re: [12-1] motion to consolidate the related cases 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565, [12-2] motion appointing Brett & Juliet Raynes as the Lead Ptffs. in this action; and, [12-3] motion approving their selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC & Shapiro Haber & Urmy, LLP as Co-Lead Counsel. Received in Night Deposit Box on 7/12/02 at 5:10pm]. (rjm) Modified on 08/12/2002 |
| Filing 13 MEMORANDUM OF LAW by Brett Raynes, Juliet Raynes in support of [12-1] motion to consolidate the related cases 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565, [12-2] motion appointing Brett & Juliet Raynes as the Lead Ptffs. in this action; and, [12-3] motion approving their selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC & Shapiro Haber & Urmy, LLP as Co-Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 5:10pm]. (rjm) Modified on 08/12/2002 |
| Filing 12 NOTICE OF MOTION by Brett Raynes, Juliet Raynes to consolidate the related cases 02cv3321, 02cv3675, 02cv4388, 02cv4415 & 02cv4565 , appointing Brett & Juliet Raynes as the Lead Ptffs. in this action ; and, approving their selection of the law firms of Cohen, Milstein, Hausfeld & Toll, PLLC & Shapiro Haber & Urmy, LLP as Co-Lead Counsel . Return Date not specified. With attached Proposed Order for signature. [Received in Night Deposit Box on 7/12/02 at 5:10pm]. (rjm) Modified on 08/12/2002 |
| Filing 11 DECLARATION of William W. Wickersham by Denise Rossi, Robert Bordeau, Ge Chen, Dennis Nelms, Cynthia M. Hanifer, Paul Manoharan in support Re: [9-1] motion to consolidate cases; 02cv3321, 02cv3675, 02cv4388, 02cv4415, 02cv4565 & 02cv5280, [9-2] motion appointing the Manoharan Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934, as amended by the Private Sec. Lit. Reform Act of 1995; and, [9-3] motion approving the Manoharan Lead Ptffs' selection of Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 10:46pm]. (rjm) Modified on 08/12/2002 |
| Filing 10 MEMORANDUM OF LAW by Denise Rossi, Robert Bordeau, Ge Chen, Dennis Nelms, Cynthia M. Hanifer, Paul Manoharan in support of [9-1] motion to consolidate cases; 02cv3321, 02cv3675, 02cv4388, 02cv4415, 02cv4565 & 02cv5280, [9-2] motion appointing the Manoharan Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934, as amended by the Private Sec. Lit. Reform Act of 1995; and, [9-3] motion approving the Manoharan Lead Ptffs' selection of Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 10:46pm]. (rjm) Modified on 08/12/2002 |
| Filing 9 NOTICE OF MOTION OF THE MANOHARAN LEAD PTFFS. by Denise Rossi, Robert Bordeau, Ge Chen, Dennis Nelms, Cynthia M. Hanifer, Paul Manoharan to consolidate cases; 02cv3321, 02cv3675, 02cv4388, 02cv4415, 02cv4565 & 02cv5280 , appointing the Manoharan Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934, as amended by the Private Sec. Lit. Reform Act of 1995; and , approving the Manoharan Lead Ptffs' selection of Lead Counsel . Return Date not specified. With attached Proposed Order granting Motion for signature. [Received in Night Deposit Box on 7/12/02 at 10:46pm]. (rjm) Modified on 08/12/2002 |
| Filing 8 DECLARATION of William W. Wickersham by Stephen E. Carter, Boris Davidov, John Hamilton, George S. Kaufman, Sam M. Micalizzi, Greg Von Riesen, John A. Smith in support Re: [6-1] motion to consolidate cases, [6-2] motion appointing the Carter Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934 as amended by the Private Securities Lit. Reform Act of 1995; and, [6-3] motion to approve the Carter Lead Ptffs' selection of Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 10:44pm]. (rjm) Modified on 08/12/2002 |
| Filing 7 MEMORANDUM OF LAW by Stephen E. Carter, Boris Davidov, John Hamilton, George S. Kaufman, Sam M. Micalizzi, Greg Von Riesen, John A. Smith in support of [6-1] motion to consolidate cases, [6-2] motion appointing the Carter Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934 as amended by the Private Securities Lit. Reform Act of 1995; and, [6-3] motion to approve the Carter Lead Ptffs' selection of Lead Counsel. [Received in Night Deposit Box on 7/12/02 at 10:44pm]. (rjm) Modified on 08/12/2002 |
| Filing 6 NOTICE OF MOTION OF THE CARTER LEAD PTFFS. by Stephen E. Carter, Boris Davidov, John Hamilton, George S. Kaufman, Sam M. Micalizzi, Greg Von Riesen, John A. Smith to consolidate cases 02cv3634, 02cv4396 & 02cv4654 , appointing the Carter Proposed Lead Ptffs. to serve as Lead Ptffs. in the actions purs. to 21D(a)(3)(B) of the Sec. Exchange Act of 1934 as amended by the Private Securities Lit. Reform Act of 1995; and , to approve the Carter Lead Ptffs' selection of Lead Counsel . Return Date not specified. With Attached Proposed Order for signature. [Received in Night Deposit Box on 7/12/02, 10:44pm] (rjm) Modified on 08/12/2002 |
| Filing 5 DECLARATION of James A. Harrod by Kevin Campbell in support Re: [3-1] motion to consolidate the two captioned securities class actions 02cv3606(KMW) Steven Wald v Merrill Lynch & 02cv4708(JSM) Matthew Wise v Merrill Lynch, and any subsequently filed related actions, [3-2] motion appointing Campbell as Lead Ptff. in this action and in any consolidated related action; and, [3-3] motion approving Movant's selection of Wolf Popper LLP as Lead Counsel . (rjm) |
| Filing 4 MEMORANDUM OF LAW by Kevin Campbell in support of [3-1] motion to consolidate the two captioned securities class actions 02cv3606(KMW) Steven Wald v Merrill Lynch & 02cv4708(JSM) Matthew Wise v Merrill Lynch, and any subsequently filed related actions, [3-2] motion appointing Campbell as Lead Ptff. in this action and in any consolidated related action; and, [3-3] motion approving Movant's selection of Wolf Popper LLP as Lead Counsel . (rjm) |
| Filing 3 NOTICE OF MOTION by Kevin Campbell FOR APPOINTMENT OF LEAD PTFF. AND FOR APPROVAL OF SELECTION OF CLASS COUNSEL to consolidate the two captioned securities class actions 02cv3606(KMW) Steven Wald v Merrill Lynch & 02cv4708(JSM) Matthew Wise v Merrill Lynch, and any subsequently filed related actions , appointing Campbell as Lead Ptff. in this action and in any consolidated related action; and , approving Movant's selection of Wolf Popper LLP as Lead Counsel . Return Date not specified. Proposed Order attached. (rjm) Modified on 08/12/2002 |
| Filing 20 AFFIDAVIT OF SERVICE of Ptffs. Motion to Remand for Lack of Subject Matter Jurisdiction & Memorandum in Support of Ptff's Motion to Remand for Lack of Subject Matter Jurisdiction upon Edward J. Yodowitz, Skadden Arps Slate Meager & Flom LLP Four Times Square, NY NY 10036 by delivering a copy of same by hand by Donald Osborne on 7/8/02. (rjm) |
| Filing 19 MEMORANDUM OF LAW by Elisha Ciccarelli in support of [18-1] motion to remand this case (Purs. to 28 USC 1447(c)), to the Supreme Court of the State of NY for Lack of Subject Matter Jurisdiction . (rjm) |
| Filing 18 NOTICE OF MOTION by Ptff. Elisha Ciccarelli to remand this case (Purs. to 28 USC 1447(c)), to the Supreme Court of the State of NY for Lack of Subject Matter Jurisdiction . Return Date not specified. Attached is the Order for signature. (rjm) Modified on 07/19/2002 |
| Filing 41 DECLARATION of Robert Abrams by James Tran in support Re: [40-1] Application for Recognition of Authority of Lead Plaintiff and Counsel Approved by Judge Scheindlin with respect to these claims . Filed in Night Deposit Box 6/28/02 at 5:51pm. Relates to 02 cv 3252 and 02 cv 4646. (rjm) Modified on 09/18/2002 |
| Filing 40 Application by James Tran for Recognition of Authority of Lead Plaintiff and Counsel Approved by Judge Scheindlin with respect to these claims . Return Date not specified. Received in Night Deposit Box on 6/28/02, at 5:51pm. Relates to 02 cv 3252 and 02 cv 4646. (rjm) Modified on 09/18/2002 |
Filing 2
ORDER,... that all proceedings in the Merrill Lynch Analyst-Related Cases and any additional actions that are subsequently filed in this district and are transferred to this Court pursuant to the terms of the July Order, are hereby suspended for all purpose until ten days after the September meeting of the Multidistrict Panel and further order of the Court. However, nothing herein shall be construed to alter the deadlines set forth in Section 21D(a)(3)(A) of the Securities Exchange Act 0of 1934 (15 U.S.C. 78u-4(a)(3)(A)) or Section 27(a)(3)(A) of the Securities Act of 1933 (15 U.S.C. 77z-1(a)(3)(A)). Any motion practice required by the PSLRA shall be returnable and shall indicate that it is returnable on a date to be fixed by the Court. In light of the suspension of proceedings herein, no responses to any such motions shall be filed until further order of the Court . In addition, the time for defendants to move, answer or otherwise respond to any complaints or other motions in any of the Merrill Lynch Analyst-Related Cases assigned to this Court shall be suspended until further order of the Court . Counsel for Defendants is directed to mail a copy of this order to counsel of record in each of the actions subject to this order . ( signed by Judge Milton Pollack ); Copies mailed. (dcap)
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Filing 1
ORDER,... Pursuant to Rules 2, 15 and 16 of the Rules for the Division of Business Among District Judges, pending Merrill Lynch's application before the Multidistrict Panel to assemble the related cases pending in this and several other districts for coordinated and consolidated procedure, all related Merrill Lynch Analyst-Related Cases pending in the Southern District of New York (as referenced on the attached list), and any subsequently commenced actions in this district against Merrill Lynch containing allegations similar to those in the Merrill Lynch Analyst-Related Cases, are being transferred to the docket of the Honorable Milton Pollack before whom the earliest filed case, In re Merrill Lynch InfoSpace Analyst Reports Securities Litigation, 01 Civ. 6881 (MP), is pending. A master docket is hereby established 1:21MC96 (MP) . Counsel are directed henceforth to file duplicate originals of all papers under both the master docket number set forth above and the original docket number of each case. Both docket numbers are to be listed alongside the caption . Any additional cases against Merrill Lynch containing allegations similar to those in the Merrill Lynch Analyst-Related Cases are to be marked as related to docket number 1:21MC96 (MP) and assigned to Judge Pollack . ( signed by Chief Judge Michael B. Mukasey ); Copies mailed. (dcap)
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