Brothers v. Cardinal Health, Inc. et al
| Arace Brothers, First New York Securities, LLC and Pension Fund Group |
| 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, James DeCarlo, Charles Heitholt, David L McKeehan and Timothy E Ferguson |
| 2:2004cv00604 |
| July 13, 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 39
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 38
ORDER denying #13 Motion by First New York for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel, granting #15 Motion by the Pension Fund Group for Appointment as Lead Plaintiff and Its Selection of Lead Counsel to Consolidate Related Actions, denying #11 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 37
ORDER Granting in part and Denying in part #8 Motion to Consolidate Cases. All future pleadings should be filed in lead case number 2:04cv575 . Signed by Judge Algenon L. Marbley on 12/15/04. (tto, )
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| Filing 36 Request for Hearing on motions for appointment of lead plaintiff. Filed by Plaintiff First New York Securities, LLC. (This document modified by clerk to change the docketing event code. Originally filed by atty Richard Wayne.) (sln, ) |
| Filing 35 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
| Filing 34 Supplemental Response re #33 Order on Motion for Leave to File the four-page Supplemental Response filed by Movants Timothy E Ferguson, David L McKeehan. (jm) . |
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Filing 33
ORDER granting #32 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 32 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 31 REPLY to Response to Motion re #8 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 30 REPLY to Response to Motion re #13 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 Plaintiff First New York Securities, LLC. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Exhibit Exhibit 3#4 Exhibit Exhibit 4#5 Errata Exhibit 5#6 Exhibit Exhibit 6)(Wayne, Richard) |
| Filing 29 AFFIDAVIT in Support re #11 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 28 REPLY to Response to Motion re #11 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 27 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) |
| Filing 26 REPLY to Response to Motion re #8 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 25 REPLY to Response to Motion re #8 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, #14 MOTION to Consolidate Cases by The Pension Fund Group, #11 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel, #12 MOTION to Consolidate Cases , (2) The Appointment of LEad Plaintiff and (3) For Approval of Its Selection of Counsel, #13 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 (also response to 18) filed by Defendants Cardinal Health, Inc., Robert D Walter, Richard J Miller. (Organ, Shawn) |
| Filing 24 Supplemental Memorandum Supporting re #13 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 3 ? 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 23 Supplemental Memorandum Supporting re #13 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 22 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health, Inc. (Johnson, Mark) |
| Filing 21 RESPONSE in Opposition re #15 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #8 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, #12 MOTION to Consolidate Cases , (2) The Appointment of LEad Plaintiff and (3) For Approval of Its Selection of Counsel, #13 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 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 20 RESPONSE in Opposition re #11 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 19 RESPONSE of the McKeehan and Ferguson ERISA Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel. #15 #11 #12 #13 Filed by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(sln, ) |
| Filing 18 RESPONSE in Opposition re #12 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 17 NOTICE by Plaintiff First New York Securities, LLC re #13 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 16 NOTICE by Plaintiff First New York Securities, LLC re #13 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 15 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 14 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 13 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 C2 ? Declaration of Richard S. Wayne (Sufian Certification)#6 Exhibit Exhibit D ? Declaration of Richard S. Wayne (Entwistle & Cappucci Firm Resume)#7 Exhibit Exhibit E ? Declaration of Richard S. Wayne (Milberg Weiss Resume))(Wayne, Richard) |
| Filing 12 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 11 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 10
ORDER granting #9 defendant's Motion for a 60-day extension of time following the filing of an amended and consolidated complaint.. Signed by Judge Norah McCann King on 8/24/04. (jdm, )
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| Filing 9 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) |
| Filing 8 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 7 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health, Inc.. (Organ, Shawn) |
| Filing 6 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health, Inc., Richard J Miller, Robert D Walter (Organ, Shawn) |
| Filing 5 Summons Returned Unexecuted as to Richard J Miller. (jm, ) |
| Filing 4 Summons Returned Unexecuted as to Robert D Walter. (jm, ) |
| Filing 3 Summons Issued as to Cardinal Health, Inc., Richard J Miller, Robert D Walter. (jm, ) |
| Filing 2 Filing fee: $ 150.00, receipt number 242340 (jm, ) . |
| Filing 1 COMPLAINT against Cardinal Health, Inc., Richard J Miller, Robert D Walter (Filing fee $ 150.00.) , filed by Plaintiff Arace Brothers, Defendants Cardinal Health, Inc., Richard J Miller, Robert D Walter. (Attachments: #1 Exhibit 1)(jm, ) |
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