Constance Matthews Living Trust v. Cardinal Health Inc et al
| Constance Matthews Living Trust, Pension Fund Group and First New York Securities, LLC |
| 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 |
| 2:2004cv00636 |
| July 16, 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 37
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 36
ORDER denying #12 Motion by First New York for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel, granting #11 Motion by the Pension Fund Group for Appointment as Lead Plaintiff and Its Selection of Lead Counsel to Consolidate Related Actions, denying #8 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 35
ORDER Granting in part and Denying in part #6 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 34 NOTICE by Plaintiff First New York Securities, LLC Proposed Lead Plaintiff First New York Securities, L.L.C.'s Request for Hearing on Motions for Appointment of Lead Plaintiff (Wayne, Richard) |
| Filing 33 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
| Filing 32 Supplemental Response re #31 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 31
ORDER granting #30 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 30 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 29 REPLY to Response to Motion re #6 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 28 REPLY to Response to Motion re #12 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 Exhibit Exhibit 5#6 Exhibit Exhibit 6)(Wayne, Richard) |
| Filing 27 AFFIDAVIT in Support re #8 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 26 REPLY to Response to Motion re #8 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 25 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 24 REPLY to Response to Motion re #6 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 23 REPLY to Response to Motion re #6 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 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, #8 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel, #9 MOTION to Consolidate Cases , (2) The Appointment of Lead Plaintiff and (3) For Approval of Its Selection Counsel, #10 MOTION to Consolidate Cases by The Pension Fund Group (also response to 14, 16, 18, 19 and 21) filed by Defendants Cardinal Health Inc, Robert D Walter, Richard J Miller. (Organ, Shawn) |
| Filing 22 Supplemental Memorandum Supporting re #12 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 21 Supplemental Memorandum Supporting re #12 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 20 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark) |
| Filing 19 RESPONSE in Opposition re #6 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, #9 MOTION to Consolidate Cases , (2) The Appointment of Lead Plaintiff and (3) For Approval of Its Selection Counsel, #11 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #12 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 18 RESPONSE in Opposition re #8 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 Certificate of Service#2 Exhibit A - C)(Chappelear, Stephen) |
| Filing 17 RESPONSE of the McKeehan and Ferguson ERISA Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel. #12 #8 #9 #11 Filed by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(sln, ) |
| Filing 16 RESPONSE in Opposition re #9 MOTION to Consolidate Cases , (2) The Appointment of Lead Plaintiff and (3) For Approval of Its Selection 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 Errata 20#23 Exhibit 21#24 Exhibit 22)(Kaufman, Arthur) |
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Filing 15
ORDER granting #7 Motion for Leave to File answer. Signed by Judge Mark R. Abel on 8/27/04. (sh, )
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| Filing 14 NOTICE by Plaintiff First New York Securities, LLC re #12 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 13 NOTICE by Plaintiff First New York Securities, LLC re #12 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 12 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 11 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 10 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 9 MOTION to Consolidate Cases , (2) The Appointment of Lead Plaintiff and (3) For Approval of Its Selection Counsel. (Attachments: #1 Memorandum in Support#2 Declaration of SE Chappelear#3 Exhibit C - Part One#4 Exhibit C - Part Two)(Chappelear, Stephen) |
| Filing 8 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) |
| Filing 7 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 6 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 5 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn) |
| Filing 4 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health Inc, Richard J Miller, Robert D Walter (Organ, Shawn) |
| Filing 3 Summons Issued as to Cardinal Health Inc, Richard J Miller, Robert D Walter. (sln, ) |
| Filing 2 Filing fee paid: $ 150.00, receipt number 242389 (sln, ) |
| Filing 1 COMPLAINT against Cardinal Health Inc, Richard J Miller, Robert D Walter (Filing fee paid $ 150.) , filed by Plaintiff Constance Matthews Living Trust. (Attachments: #1 part two)(sln, ) |
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