Kim v. Cardinal Health Inc et al
| David Kim |
| Cardinal Health Inc, Robert D Walter and Richard J Miller |
| The State of New Jersey, Department of Treasury, Division of Investment,, Public Employees' Retirement System of Mississippi, First New York Securities, LLC, Pension Fund Group, James DeCarlo, Charles Heitholt, David L McKeehan and Timothy E Ferguson |
| 2:2004cv00598 |
| July 9, 2004 |
| US District Court for the Southern District of Ohio |
| Norah McCann King |
| Algenon L Marbley |
| Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 48
CLERK'S JUDGMENT entered pursuant to Opinion and Order [doc. # 352 in consolidated case C2:04CV575] signed by Judge Algenon L. Marbley on 12/31/2007. (cw, )
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Filing 47
ORDER denying #21 Motion by First New York for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel, granting #23 Motion by the Pension Fund Group for Appointment as Lead Plaintiff and Its Selection of Lead Counsel to Consolidate Related Actions, denying #19 Motion by the State of New Jersey for Appointment as Proposed Lead Plaintiff and For Approval of Selection of Counsel. Signed by Judge Algenon L. Marbley on 1/26/2005.(cw, )
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Filing 46
ORDER Granting in part and Denying in part #5 Motion to Consolidate Cases. All future pleadings must be filed in lead case number 2:04cv575 . Signed by Judge Algenon L. Marbley on 12/15/04. (tto, )
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| Filing 45 Request for Hearing on motions for appointment of lead plt. Filed by Movant First New York Securities, LLC. (This document modified by clerk to change the docketing event code. Originally filed by atty Richard Wayne.) (sln, ) |
| Filing 44 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
| Filing 43 Supplemental Response re #42 Order on Motion for Leave to File to file the four-page Supplemental Response filed by Movants Timothy E Ferguson, David L McKeehan. (jm) . |
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Filing 42
ORDER granting #41 plaintiff's Motion for Leave to File 4 page supplemental response. Signed by Judge Norah McCann King on 10/25/04. (jdm, )
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| Filing 41 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 40 REPLY to Response to Motion re #5 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel of The Kelly Group to Opposing Motions of Plaintiffs McKeehan and Ferguson, Heitholt and DeCarlo, and Salinas and Jones for Appointment of Lead Plaintiff and Lead Counsel filed by Movants Timothy E Ferguson, David L McKeehan. (Arnold, James) |
| Filing 39 NOTICE VACATING #4 Notice of pptrl conf. (wh, ) |
| Filing 38 REPLY to Response to Motion re #21 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support Reply Memorandum of Law of First New York Securities, L.L.C. in Further Support of Its Motion for Appointment as Lead Plaintiff and for Approval of Its Selection of Lead and Liaison Counsel filed by Movant First New York Securities, LLC. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Exhibit Exhibit 3#4 Exhibit Exhibit 4#5 Exhibit Exhibit 5#6 Exhibit Exhibit 6)(Wayne, Richard) |
| Filing 37 AFFIDAVIT in Support re #19 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel Declaration of Robert A. Hoffman filed by Movant The State of New Jersey, Department of Treasury, Division of Investment,. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I)(Muething, Brian) |
| Filing 36 REPLY to Response to Motion re #19 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel filed by Movant The State of New Jersey, Department of Treasury, Division of Investment,. (Muething, Brian) |
| Filing 35 NOTICE by Movant Public Employees' Retirement System of Mississippi of Withdrawal of Mississippi PERS' Motion for Appointment as Lead Plaintiff and Endorsement of First New York Securities as Lead Plaintiff (Chappelear, Stephen) |
| Notice of Correction -First New York Securities, LLC & Pension Fund Group removed as pltfs and added as movants (wh) |
| Filing 34 REPLY to Response to Motion re #5 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel Response to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel filed by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A#2 Exhibit B-Part 1#3 Exhibit B-Part 2#4 Exhibit C-Part 1#5 Exhibit C-Part 2#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I)(Arnold, James) |
| Filing 33 REPLY to Response to Motion re #19 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel, #20 MOTION to Consolidate Cases , (2) The Appointment of Lead Plaintiff and (3) For Approval of its Selection of Counsel, #21 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support, #22 MOTION to Consolidate Cases by The Pension Fund Group, #5 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel (also response to 26, 28, 29 and 32) filed by Defendants Cardinal Health Inc, Robert D Walter, Richard J Miller. (Organ, Shawn) |
| Filing 32 Supplemental Memorandum Supporting re #21 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support Supplemental Declaration of Richard S. Wayne in Further Support of Motion of First New York Securities, L.L.C. for Appointment as Lead Plaintiff, Approval of Its Selection of Lead and Liaison Counsel, and in Opposition to All Other Competing Motions by Plaintiff First New York Securities, LLC. (Attachments: #1 Exhibit Exhibit 1 ? Supplemental Declaration of Richard S. Wayne#2 Exhibit Exhibit 2 ? Supplemental Declaration of Richard S. Wayne#3 Exhibit Exhibit 4 ? Supplemental Declaration of Richard S. Wayne#4 Exhibit Exhibit 4 ? Supplemental Declaration of Richard S. Wayne#5 Exhibit Exhibit 5 ? Supplemental Declaration of Richard S. Wayne#6 Exhibit Exhibit 6 ? Supplemental Declaration of Richard S. Wayne#7 Exhibit Exhibit 7 ? Supplemental Declaration of Richard S. Wayne#8 Exhibit Exhibit 8 ? Supplemental Declaration of Richard S. Wayne#9 Exhibit Exhibit 9 ? Supplemental Declaration of Richard S. Wayne#10 Exhibit Exhibit 10 ? Supplemental Declaration of Richard S. Wayne#11 Exhibit Exhibit 11 ? Supplemental Declaration of Richard S. Wayne)(Wayne, Richard) |
| Filing 31 Supplemental Memorandum Supporting re #21 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support Memorandum of Law in Further Support of the Motion of First New York Securities, L.L.C. for Appointment as Lead Plaintiff, for Approval of Its Selection of Lead and Liaison Counsel, and in Opposition to All Other Competing Motions by Plaintiff First New York Securities, LLC. (Wayne, Richard) |
| Filing 30 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark) |
| Filing 29 RESPONSE in Opposition re #20 MOTION to Consolidate Cases , (2) The Appointment of Lead Plaintiff and (3) For Approval of its Selection of Counsel, #21 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support, #23 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #5 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel Memorandum in Opposition to Other Motions for Appointment as Lead Plaintiff filed by Movant The State of New Jersey, Department of Treasury, Division of Investment,. (Attachments: #1 Exhibit A#2 Exhibit B)(Muething, Brian) |
| Filing 28 RESPONSE in Opposition re #19 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel filed by Movant Public Employees' Retirement System of Mississippi. (Attachments: #1 Cert#2 Exhibit A-C)(Kaufman, Arthur) |
| Filing 27 RESPONSE of the McKeehan and Ferguson ERISA Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel. #19 #23 Filed by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(sln, ) |
| Filing 26 RESPONSE in Opposition re #20 MOTION to Consolidate Cases , (2) The Appointment of Lead Plaintiff and (3) For Approval of its Selection of Counsel. (Attachments: #1 Memo Part 2#2 Memo Part 3#3 Exhibit 1#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Exhibit 5#8 Exhibit 6#9 Exhibit 7#10 Exhibit 8#11 Exhibit 9#12 Exhibit 10#13 Exhibit 11#14 Exhibit 12#15 Exhibit 13#16 Exhibit 14#17 Exhibit 15#18 Exhibit 16#19 Exhibit 17#20 Exhibit 18#21 Exhibit 19#22 Exhibit 20#23 Exhibit 21#24 Exhibit 22)(Kaufman, Arthur) |
| Filing 25 NOTICE by Plaintiff First New York Securities, LLC re #21 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support and Notice of Filing of CORRECTED Declaration of Richard S. Wayne in Support of Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel (Wayne, Richard) |
| Filing 24 NOTICE by Plaintiff First New York Securities, LLC re #21 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support and Notice of filing of CORRECTED Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support (Wayne, Richard) |
| Filing 23 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Plaintiff Pension Fund Group. (Attachments: #1 Memorandum and Authorities in Support of Motion for Appointment of Lead Plaintiff#2 Text of Proposed Order #3 Declaration of Joseph F. Murray#4 Exhibit 1 Certification#5 Exhibit 2 Chart#6 Exhibit 3 Press#7 Exhibit 4 LCSGRR Resume#8 Exhibit 5 MMMB Resume)(Murray, Joseph) |
| Filing 22 MOTION to Consolidate Cases by The Pension Fund Group. (Attachments: #1 Memorandum and Authorities in Support of Motion to Consolidate#2 Text of Proposed Order)(Murray, Joseph) |
| Filing 21 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support. (Attachments: #1 Affidavit Declaration of Richard S. Wayne in Support of Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel#2 Exhibit Exhibit A - Declaration of Richard S. Wayne (Class Notice ? July 2, 2004)#3 Exhibit Exhibit B ? Declaration of Richard S. Wayne (Goodyear Opinion)#4 Exhibit Exhibit C1 ? Declaration of Richard S. Wayne (Sufian Certification)#5 Exhibit Exhibit D ? Declaration of Richard S. Wayne (Entwistle & Cappucci Firm Resume)#6 Exhibit Exhibit E ? Declaration of Richard S. Wayne (Milberg Weiss Resume)#7 Exhibit Exhibit C2 ? Declaration of Richard S. Wayne (Sufian Certification))(Wayne, Richard) |
| Filing 20 MOTION to Consolidate Cases , (2) The Appointment of Lead Plaintiff and (3) For Approval of its Selection of Counsel. (Attachments: #1 Memorandum in Support#2 Declaration of SE Chappelear#3 Exhibit C - Part One#4 Exhibit C - Part Two)(Chappelear, Stephen) |
| Filing 19 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel. (Attachments: #1 Declaration of Rosen#2 Exhibits)(Muething, Brian) |
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Filing 18
ORDER granting #6 , #7 , #8 , #9 , #10 , #11 , #12 , and #13 MOTIONS for lv to appear phv for pltfs. Signed by Judge Terence P Kemp on 8/27/2004. (wh, )
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Filing 16
ORDER granting #14 Motion for sixty (60) day ext after amd & consol cmplt filed to ans. Signed by Judge Terence P Kemp on 8/27/2004. (wh, ) Additional attachment(s) added on 8/29/2004 (wh, ).
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| Filing 15 Notice of Correction to: #9 MOTION for Leave to Appear Pro Hac Vice, #10 MOTION for Leave to Appear Pro Hac Vice, #11 MOTION for Leave to Appear Pro Hac Vice, #12 MOTION for Leave to Appear Pro Hac Vice, #13 MOTION for Leave to Appear Pro Hac Vice, #14 Unopposed MOTION for Leave to File Agreed 60 Day Extension of Time to Move or Plead After Filing of Consolidated Complaint of Plaintiffs and Memorandum in Support, #6 MOTION for Leave to Appear Pro Hac Vice, #7 MOTION for Leave to Appear Pro Hac Vice, #8 MOTION for Leave to Appear Pro Hac Vice (rew, ) |
| Filing 14 Unopposed MOTION for Leave to File Agreed 60 Day Extension of Time to Move or Plead After Filing of Consolidated Complaint of Plaintiffs and Memorandum in Support by Defendants Cardinal Health Inc, Richard J Miller, Robert D Walter. (Attachments: #1 Memorandum in Support of Motion#2 Exhibit Exhibit A)(Organ, Shawn) Modified numbering #6 to #14 on 8/24/2004 (rew, ). |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice for attorney Richard B. Margolies on behalf of Plaintiff David Kim. (Attachments: #1 Text of Proposed Order)(rew ) Modified numbering #14 to #13 on 8/24/2004 (rew ). |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice for attorney Arthur N. Abbey on behalf of Plaintiff David Kim. (Attachments: #1 Text of Proposed Order)(rew ) Modified numbering # 13 to #12 on 8/24/2004 (rew, ). |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice for Attorney James S. Notis on behalf of Plaintiff David Kim. (Attachments: #1 Text of Proposed Order)(rew ) Modified numbering #12 to #11 on 8/24/2004 (rew ). |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice for Attorney Stephen T. Rodd on behalf of Plaintiff David Kim. (Attachments: #1 Text of Proposed Order)(rew ) Modified numbering #11 to #10 on 8/24/2004 (rew, ). |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice for attorney Judith L. Spanier on behalf of Plaintiff David Kim. (Attachments: #1 Text of Proposed Order)(rew ) Modified numbering #10 to # 9 on 8/24/2004 (rew ). |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice for attorney Henry Young on behalf of Plaintiff David Kim. (Attachments: #1 Text of Proposed Order)(rew ) Modified numbering #9 to #8 on 8/24/2004 (rew ). |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice for attorney Gina M. Tufaro on behalf of Plaintiff David Kim. (Attachments: #1 Text of Proposed Order)(rew ) Modified numbering to #8 to #7 on 8/24/2004 (rew, ). |
| Filing 6 MOTION fiied by Plaintiff for Leave to Appear Pro Hac Vice for attorney Stephanie Amin-Giwner. (Attachments: #1 Text of Proposed Order)(rew ) Modified numbering #7 to #6 on 8/24/2004 (rew, ). |
| Filing fee: for pro hac vice motion filed by attorneys Richard B. Margolies, Arthur N. Abbey, James S. Notis, Stephen T. Rodd, Judith L. Spanier, Henry Young, Gina M. Tufaro and Stephanie Amin-Giwner for $ 400.00, receipt number 242940. (rew ) |
| Filing 5 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel by Defendants Cardinal Health Inc, Robert D Walter, Richard J Miller. (Organ, Shawn) |
| Filing 4 NOTICE of Hearing: Pretrial Conference set for 10/19/2004 @ 02:00 PM in chambers before Terence P Kemp. (Attachments: #1 #2)(jdm, ) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn) |
| Filing 2 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health Inc, Richard J Miller, Robert D Walter (Organ, Shawn) |
| Filing 1 COMPLAINT against Cardinal Health Inc, Richard J Miller and Robert D Walter , filed by Plaintiff David Kim.(rew ) |
| Filing fee: $ 150.00, receipt number 242299. (rew) |
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