In re Cardinal Health, Inc. ERISA Litigation

Justia Dockets & Filings Sixth Circuit Ohio Southern District In re Cardinal Health, Inc. ERISA Litigation

In re Cardinal Health, Inc. ERISA Litigation

Plaintiff:	David L McKeehan, James A Syracuse, Gint Baukus and Timothy E Ferguson
Defendant:	Cardinal Health Inc, The Plan Committee, Richard Miller, Susan Nelson, Putnam Fiduciary Trust Company, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig and Jean G. Spaulding, M.D.
Petitioner:	The State of New Jersey, Department of Treasury, Division of Investment, James DeCarlo, Charles Heitholt, Andrew W Jones and Dan Salinas
Intervenor Plaintiff:	Kevin Stewart
Case Number:	2:2004cv00643
Filed:	July 19, 2004
Court:	US District Court for the Southern District of Ohio
Presiding Judge:	Norah McCann King
Referring Judge:	Algenon L Marbley
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 24, 2007. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 24, 2007	Filing 160 ORDER AND FINAL JUDGMENT. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, )
October 24, 2007	Filing 159 ORDER granting #155 Motion for Attorney Fees, Costs and expenses. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, )
October 24, 2007	Filing 158 ORDER approving #154 plan of allocation. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, )
October 16, 2007	Filing 157 AFFIDAVIT in Support re #155 MOTION for Attorney Fees , Reimbursement of Expenses and for Case Contribution Compensation Awards to the Plaintiffs filed by Plaintiff Timothy E Ferguson, Intervenor Plaintiff Kevin Stewart. (Mills, Edwin)
October 8, 2007	Filing 156 Exhibit C to Mills Declaration, see doc #155 , by Plaintiff Timothy E Ferguson. (Mills, Edwin) Modified text on 10/9/2007 (er ).
October 5, 2007	Filing 155 MOTION for Attorney Fees , Reimbursement of Expenses and for Case Contribution Compensation Awards to the Plaintiffs by Plaintiff Timothy E Ferguson, Intervenor Plaintiff Kevin Stewart. (Attachments: #1 Exhibit A (Proposed Order)#2 Memorandum in Support#3 Declaration of Robert Izard#4 Izard Decl., Exs. 1-4#5 Izard Decl., Ex. 5#6 Declaration of Edwin Mills#7 Declaration of James Arnold) (Arnold, James)
October 5, 2007	Filing 154 MOTION for Order to Grant Final Approval of Class Action Settlement and for Related Relief by Plaintiff Timothy E Ferguson, Intervenor Plaintiff Kevin Stewart. (Attachments: #1 Exhibit A#2 Declaration of Robert Izard#3 Izard Decl - Exs. 1-4#4 Izard Decl., Ex. 5#5 Declaration of Edwin Mills#6 Declaration of James Arnold#7 Affidavit of Anya Verkhovskaya#8 Memorandum in Support of Motion) (Arnold, James)
June 28, 2007	Filing 153 FINDINGS AND ORDER PRELIMINARILY CERTIFYING A CLASS FOR SETTLEMENT PURPOSES, PRELIMINARILY APPROVING PROPOSED SETTLEMENT, APPROVING FORM AND DISSEMINATION OF CLASS NOTICE, AND SETTING DATE FOR HEARING ON FINAL APPROVAL OF SETTLEMENTFairness Hearing set for 10/18/2007 09:00 AM in Courtroom 1 before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 6/28/2007. (cw, )
June 21, 2007	Filing 152 Reply re #151 Settlement Agreement Memorandum of Law in Support of Motion for Preliminary Approval of Settlement Agreement by Intervenor Plaintiff Kevin Stewart. (Arnold, James)
June 21, 2007	Filing 151 SETTLEMENT AGREEMENT Motion for Preliminary Approval of Settlement Agreement by Intervenor Plaintiff Kevin Stewart. (Attachments: #1 Exhibit A part 1#2 Exhibit A part 2) (Arnold, James)
June 7, 2007	Filing 150 ORDER: The parties will file a joint motion for preliminary approval of the settlement agreement and for leave to notify the putative members of the class by 6/22/2007. The parties ask that the Court consider that motion prior to 6/30/2007. Signed by Judge Norah McCann King on 6/7/2007. (er )
April 19, 2007	Filing 149 ORDER the Clerk is DIRECTED to remove #120 from the Court's pending motions list. The Clerk is DIRECTED to place the amended motion to certify #144 on the Court's pending motions list. The 5/24/07 hearing date is CONTINUED to a date after July 13, 2007. Signed by Judge Algenon L. Marbley on 4/19/2007. (cw, )
April 16, 2007	Filing 148 ORDER: Status Conference set for 6/7/2007 @ 02:00 PM via telephone before Judge Norah McCann King. Settlement Week set for 6/2007 is VACATED. Signed by Judge Norah McCann King on 4/16/07. (er )
April 13, 2007	Filing 147 ORDER Setting Hearing on Motion #120 MOTION to Certify Class: Motion Hearing set for 5/24/2007 09:00 AM in Courtroom 1 before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 4/13/2007. (cw, )
March 26, 2007	Filing 146 Defendant Richard J. Miller's ANSWER to Intervenor Complaint by Defendant Richard Miller.(Sugarman, Roger)
March 23, 2007	Filing 145 CERTAIN DEFENDANTS' ANSWER to Intervenor Complaint IN INTERVENTION OF KEVIN STEWART by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig, Jean G. Spaulding, MD, Cardinal Health Inc.(Cogan, J)
March 19, 2007	Filing 144 AMENDED MOTION to Certify Class by Plaintiffs David L McKeehan, Timothy E Ferguson. Responses due by 4/12/2007 (Attachments: #1 Motion to Certify Class#2 #3 #4 #5 #6)(tto, ) Modified on 4/19/2007 to change numbering(tto, ).
March 19, 2007	Filing 143 Intervenor COMPLAINT, filed by Intervenor Plaintiff Kevin Stewart, Defendants The Plan Committee, Richard Miller, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig, Jean G. Spaulding, MD, Cardinal Health Inc.(Arnold, James)
March 19, 2007	AMENDED DOCUMENT by Intervenor Plaintiff Kevin Stewart. Amendment to #120 MOTION to Certify Class Amendment to Pending Motion for Class Certification. (Arnold, James)
March 15, 2007	Filing 142 ORDER granting #135 Kevin Stewart's Motion to Intervene as Plaintiff & for leave to file a complaint in intervention & granting #136 Motion for leave to Amend the pending motion to certify & to change the class certification briefing schedule. Signed by Judge Norah McCann King on 3/15/07. (er )
January 24, 2007	Filing 141 NOTICE by Intervenor Plaintiff Kevin Stewart of Name Change by Co-Lead Counsel for Plaintiffs (Arnold, James)
January 3, 2007	Filing 140 ORDER: Defendants have withdrawn the motion to dismiss for lack of standing #139. The Clerk is directed to remove #127 Motion to Dismiss. Signed by Judge Norah McCann King on 1/03/07. (rew )
December 29, 2006	Filing 139 NOTICE OF WITHDRAWL OF DOCUMENT by Defendants Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig, Jean G. Spaulding, MD, Cardinal Health Inc re #127 MOTION to Dismiss for Lack of Standing (Also Filed By Richard J. Miller) (Cogan, J)
December 18, 2006	Filing 138 Sealed Document: Deposition of Timothy E. Ferguson, in connection with doc #134 . (er1 )
December 18, 2006	Filing 137 Sealed Document: Deposition of Kermit D.Bridges, in connection with doc #134 . (er1 )
December 15, 2006	Filing 136 MOTION to Substitute Party Plaintiffs, for Leave to Amend the Pending Motion for Class Certification, and to Change the Class Certification Briefing Schedule by Plaintiffs Gint Baukus, David L McKeehan, Timothy E Ferguson, James A Syracuse. (Attachments: #1 Exhibit A#2)(Arnold, James)
December 15, 2006	Filing 135 MOTION to Intervene as Plaintiff and For Leave to File Complaint in Intervention. (Attachments: #1 Exhibit A#2 Text of Proposed Order)(Arnold, James)
December 15, 2006	Filing 134 RESPONSE to Motion re #127 MOTION to Dismiss for Lack of Standing (Also Filed By Richard J. Miller) and Reply Memorandum in Support of Plaintiffs' Motion for Class Certification. (Attachments: #1 Affidavit Declaration of Edwin J. Mills)(Mills, Edwin)
December 14, 2006	Set/Reset Hearings: Telephone Conference set for 4/16/2007 @ 01:30 PM before Judge Norah McCann King. Counsel for Cardinal will arrange the conf call. (er )
December 13, 2006	Filing 133 ORDER: Plaintiffs have until 12/15/2006 to reply in support of the motion to certify, doc #120 & to respond to the motion to dismiss, doc #127 . In this regard, plaintiffs may file a motion for leave to intervene on behalf of proposed new Lead Plaintiffs. Another telephone conference will be held in this case, in conjunction with the Securities Litigation, case no 2:04-cv-575, on 4/16/2007 @ 1:30pm. Counsel for Cardinal will arrange the conf call. Signed by Judge Norah McCann King on 12/13/06. (er )
December 13, 2006	Filing 132 ORDER granting #122 & #125 David L. McKeehan's & James A. Syracuse's Motion to Withdraw as Lead Plaintiffs. Signed by Judge Norah McCann King on 12/13/06. (er )
November 27, 2006	Filing 131 ORDER granting #130 Motion for Extension of Time. Plaintiffs will respond to the motion to dismiss and file a reply brief in support of the pending motion for class certification by 12/15/06. Signed by Judge Norah McCann King on 11/27/06. (rew )
November 22, 2006	Filing 130 MOTION for Extension of Time New date requested 12/15/2006. to Respond to Defendants' Motion to Dismiss for Lack of Standing and File a Reply Brief in Support of Plaintiffs' Motion for Class Certification by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Attachments: #1 Proposed Order)(Arnold, James)
November 7, 2006	Filing 129 NOTICE OF WITHDRAWL OF DOCUMENT by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig, Jean G. Spaulding, MD, Cardinal Health Inc re #121 MOTION to Compel Discovery (Cogan, J)
November 3, 2006	Filing 128 Sealed Document: Exhs B & I to Defendants' Response to Lead Plaintiffs' Motion for Class Certification & Memorandum In Support of #127 Motion to Dismiss for Lack of Standing. (Attachments: #1 Exhibit B - Deposition of Timothy Ferguson (partial) #2 Exhibit B - Deposition Exh 3 #3 Exhibit B - Deposition Exhs 4 & 8 #4 Exhibit I)(er1 )
November 3, 2006	Filing 127 MOTION to Dismiss for Lack of Standing (Also Filed By Richard J. Miller) by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig, Jean G. Spaulding, MD, Cardinal Health Inc. Responses due by 11/27/2006 (Cogan, J)
November 3, 2006	Filing 126 RESPONSE in Opposition re #120 MOTION to Certify Class And Memorandum in Support of Motion to Dismiss for Lack of Standing filed by Defendants The Plan Committee, Richard Miller, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig, Jean G. Spaulding, MD, Cardinal Health Inc. (Attachments: #1 Exhibit A-B#2 Exhibit C#3 Exhibit D-I)(Cogan, J)
November 1, 2006	Filing 125 MOTION to Withdraw as Lead Plaintiff by Plaintiff David L McKeehan. (Arnold, James)
October 27, 2006	Filing 124 AFFIDAVIT re #123 Response in Opposition to Motion , Declaration of Edwin Mills by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Mills, Edwin)
October 27, 2006	Filing 123 RESPONSE in Opposition re #121 MOTION to Compel Discovery filed by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Attachments: #1 Exhibit A & B)(Mills, Edwin)
October 11, 2006	Filing 122 MOTION to Withdraw as Lead Plaintiff by Plaintiff James A Syracuse. (Arnold, James)
October 6, 2006	Filing 121 MOTION to Compel Discovery by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig, Jean G. Spaulding, MD, Cardinal Health Inc. (Attachments: #1 Certification#2 Exhibit A to Cert.#3 Exhibit B to Cert.#4 Exhibit C to Cert.#5 Exhibit D to Cert.#6 Exhibit E to Cert.#7 Exhibit F. to Cert.#8 Certificate of Service)(Cogan, J)
September 8, 2006	Filing 120 MOTION to Certify Class by Plaintiff David L McKeehan. Responses due by 11/3/2006 (Attachments: #1 Memo in Support#2 Declaration in Support#3 Exhibit A to the Declaration#4 Exhibit B to the Declaration#5 Exhibit C to the Declaration)(Arnold, James)
August 29, 2006	Filing 119 ORDER: The status conf of 12/12/2006 @ 1:30 PM remains as scheduled. If the parties conclude that proceeding by telephone is appropriate, counsel shall so advise the Court. Signed by Judge Norah McCann King on 8/29/06. (er )
August 3, 2006	Filing 118 NOTICE by Defendant Richard Miller of Change of Firm Name (Sugarman, Roger)
June 16, 2006	Filing 117 ANSWER to Amended Complaint by Defendant Richard Miller.(Sugarman, Roger)
June 16, 2006	Filing 116 Certain Defendants' ANSWER to Amended Complaint by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, George H Conrades, John H. Finn, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Matthew D Walter, Dave Bing, Robert L. Gerbig, Jean G. Spaulding, MD, Cardinal Health Inc.(Cogan, J)
May 26, 2006	Filing 115 STIPULATION REGARDING DISCOVERY IN CONNECTION WITH EXPERTS by Plaintiff Gint Baukus, Defendants Robert D. Walter, Cardinal Health Inc. (Organ, Shawn)
May 26, 2006	Filing 114 PROTECTIVE ORDER. Signed by Judge Algenon L. Marbley on 5/26/2006. (cw, )
May 18, 2006	Filing 113 PRELIMINARY PRETRIAL ORDER: All plaintiffs' counsel must meet and confer by 5/31/06 regarding anticipated discovery, with a view to avoiding duplicative discovery requests. Joinder of Parties and Motions to Amend due by 5/21/2007. Motions to certify due 9/08/06. Memoranda contra due 11/03/06, and reply memoranda due 12/01/06. Primary Expert due by 11/2/2007. These experts must be available for deposition by defendants by 12/15/07. Defendants Rebuttal Expert due by 1/14/2008. These experts must be available for deposition by plaintiffs by 2/21/08. Plaintiffs Rebuttal Expert due by 3/14/2008. These experts must be available for deposition by defendants by 4/18/08. All Fact Discovery due by 9/21/2007. Motions for summary judgment due by 5/16/2008. Memo contra those motions due by 7/2/2008. Reply memo due by 8/4/2008. Settlement Week 6/2007. Continued Preliminary Pretrial Conference to be held jointly in both consolidated cases, will be held on 8/29/06 at 1:30 pm, and on 12/12/06 at 1:30pm. Signed by Judge Norah McCann King on 5/18/06. (rew, ) Modified on 5/19/2006 (jdm, ). Modified text on 6/1/2006 (er ).
April 26, 2006	Filing 112 ORDER withdrawing #98 Motion to Certify Class, denying as moot #99 Motion to Stay. Signed by Judge Norah McCann King on 4/26/06. (rew )
April 21, 2006	Filing 111 ORDER granting #110 Motion for Leave for Jason T. Mogel to Appear Pro Hac Vice obo defendant Richard J. Miller. Signed by Judge Norah McCann King on 4/21/06. (er )
April 20, 2006	Filing 110 MOTION for Leave to Appear Pro Hac Vice by Defendant Richard Miller. (Attachments: #1 Exhibit Certificate of Good Standing)(Sugarman, Roger)
April 20, 2006	Filing fee for phv for Mogel: $ 50, receipt number 200251035. (er )
April 17, 2006	Filing 109 RULE 26(f) REPORT by Plaintiff David L McKeehan, Defendant Cardinal Health Inc. (Selden, Brian)
April 17, 2006	Filing 108 NOTICE of Appearance by Thomas Leslie Long Defendant Cardinal Health Inc (Long, Thomas)
April 10, 2006	Filing 107 ORDER granting #106 Defendant's Unopposed Motion for Extension of Time to Answer Plaintiffs' Consolidated Amended ERISA Complaint by 6/16/2006. Signed by Judge Norah McCann King on 4/10/06. (er )
April 7, 2006	Filing 106 Unopposed MOTION for Extension of Time New date requested 6/16/2006. by Defendants Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, George H Conrades, John H. Finn, Robert Garbig, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Joan E. Spaulding, M.D., Matthew D Walter, Dave Bing, Cardinal Health Inc. (Cogan, J)
April 3, 2006	Filing 105 NOTICE of Hearing: Pretrial Conference set for 4/26/2006 @ 02:30 PM In chambers before Norah McCann King. (Attachments: #1 #2 #3)(jdm, )
March 31, 2006	Filing 104 ORDER denying #80 Motion to Dismiss, denying #82 Motion to Dismiss, granting #83 Motion to Dismiss. Signed by Judge Algenon L. Marbley on 3/31/2006. (cw, )
March 28, 2006	Filing 103 NOTICE by Plaintiff David L McKeehan re #92 Response in Opposition to Motion, (Attachments: #1 Exhibit A)(Arnold, James)
February 28, 2006	Filing 102 TRANSCRIPT manually filed of oral argument proceedings held on 2/10/06 before Judge Marbley. Court Reporter: Joan E Koening. (rew )
January 24, 2006	Filing 101 NOTICE by Defendants Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, Robert Garbig, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Joan E. Spaulding, M.D., Matthew D Walter, Dave Bing, Cardinal Health Inc of Designation of Counsel to Present Oral Argument on February 10, 2006 on Behalf of The Cardinal Defendants (Organ, Shawn)
January 9, 2006	Filing 100 ORDER Setting Hearing on Motion #82 MOTION to Dismiss, #80 MOTION to Dismiss, #83 MOTION to Dismiss: Motions Hearing set for 2/10/2006 02:00 PM in Courtroom 1 before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 1/9/2006. (cw, )
December 27, 2005	Filing 99 Joint MOTION to Stay re #98 MOTION to Certify Class by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, George H Conrades, John H. Finn, Robert Garbig, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Joan E. Spaulding, M.D., Matthew D Walter, Dave Bing, Cardinal Health Inc. (Cogan, J)
December 1, 2005	Filing 98 MOTION to Certify Class by Plaintiffs David L McKeehan, James A Syracuse. Responses due by 12/27/2005 (Attachments: #1 Memorandum in Support)(Arnold, James)
November 10, 2005	Filing 97 REPLY to Response to Motion re #83 MOTION to Dismiss filed by Defendant Putnam Fiduciary Trust Company. (Attachments: #1 Exhibit A)(Settineri, Michael)
November 10, 2005	Filing 96 REPLY to Response to Motion re #80 MOTION to Dismiss Consolidated Amended ERISA Complaint (also filed on behalf of Defendants John F. Havens, David W. Raisbeck, Jean G. Spaulding, M.D., and Matthew D. Walter) Also filed on behalf of Cardinal Health, Inc., Employee Benefits Policy Committee, Paul D. Williams, Anthony J. Rucci, Carol Watkins, Susan Nelson, Robert D. Walter, Dave Bing, George Conrades, John F. Finn, Robert L. Gerbig, J. Michael Losh, John B. McCoy, Richard C. Notebaert, Michael D. O'Halleran. (Cogan, J)
November 10, 2005	Filing 95 RESPONSE in Support re #80 MOTION to Dismiss Consolidated Amended ERISA Complaint (also filed on behalf of Defendants John F. Havens, David W. Raisbeck, Jean G. Spaulding, M.D., and Matthew D. Walter) filed by Defendant Richard Miller. (Sugarman, Roger)
November 4, 2005	Filing 94 ORDER granting #93 Motion for Leave for Arthur S. Greenspan to Appear Pro Hac Vice on behalf of defendant Richard Miller, conditional on counsel's registration for ECF w/this Court or seek leave to be excused from doing so, w/in fourteen (14) days of the date of this Order. Signed by Judge Norah McCann King on 11/4/05. (er )
November 4, 2005	Filing fee for phv for Arthur Greenspan: $ 50, receipt number 200248891. (er )
November 3, 2005	Filing 93 MOTION for Leave to Appear Pro Hac Vice by Defendant Richard Miller. (Attachments: #1 Exhibit Certificate of Good Standing)(Sugarman, Roger)
October 11, 2005	Filing 92 RESPONSE in Opposition re #80 MOTION to Dismiss Consolidated Amended ERISA Complaint (also filed on behalf of Defendants John F. Havens, David W. Raisbeck, Jean G. Spaulding, M.D., and Matthew D. Walter) filed by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Arnold, James)
October 11, 2005	Filing 91 RESPONSE in Opposition re #83 MOTION to Dismiss filed by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Arnold, James)
October 11, 2005	Filing 90 RESPONSE in Opposition re #82 MOTION to Dismiss Consolidated Amended ERISA Complaint filed by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Arnold, James)
September 22, 2005	Filing 89 ORDER granting #88 Motion for Extension of Time to File Response/Reply. Pltfs briefs in opposition to deft motion to dismiss due by 10/11/05. Defts reply brief due 11/10/2005. Signed by Judge Norah McCann King on 9/22/05. (rew)
September 21, 2005	Filing 88 Joint MOTION for Extension of Time to File Response/Reply New date requested 10/11/2005. by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Arnold, James)
September 7, 2005	Filing 87 ORDER granting #86 Joint Motion to Vacate the pretrial conference. The pretrial conference and all related deadlines are vacated until the Court rules on the Motions to Dismiss the Consolidated Amended ERISA Complaint that have been filed. Signed by Judge Norah McCann King on 9/7/05. (jdm, )
September 6, 2005	Filing 86 Joint MOTION to Vacate #72 Notice of Hearing by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, Robert Garbig, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Joan E. Spaulding, M.D., Matthew D Walter, Cardinal Health Inc. (Organ, Shawn)
August 24, 2005	Filing 85 Corporate Disclosure Statement by Putnam Fiduciary Trust Company. (Settineri, Michael)
August 24, 2005	Filing 84 Supplemental Memorandum Supporting re #83 MOTION to Dismiss by Defendant Putnam Fiduciary Trust Company. (Attachments: #1 Exhibit Tab 1#2 Exhibit Tab 1 (cont.)#3 Exhibit Tab 2#4 Exhibit Tab 2 (cont.)#5 Exhibit Tab 3 and Tab 4#6 Exhibit Tab 5, Tab 6 and Tab 7)(Settineri, Michael)
August 24, 2005	Filing 83 MOTION to Dismiss by Defendant Putnam Fiduciary Trust Company. Responses due by 9/19/2005 (Attachments: #1 Exhibit A)(Settineri, Michael)
August 22, 2005	Filing 82 MOTION to Dismiss Consolidated Amended ERISA Complaint by Defendant Richard Miller. Responses due by 9/15/2005 (Sugarman, Roger)
August 22, 2005	Filing 81 Supplemental Memorandum Supporting re #80 MOTION to Dismiss Consolidated Amended ERISA Complaint (also filed on behalf of Defendants John F. Havens, David W. Raisbeck, Jean G. Spaulding, M.D., and Matthew D. Walter) (Appendix to Motion to Dismiss) by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, Robert Garbig, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, David W Raisbeck, Joan E. Spaulding, M.D., Matthew D Walter, Cardinal Health Inc. (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#10 Exhibit J)(Organ, Shawn)
August 22, 2005	Filing 80 MOTION to Dismiss Consolidated Amended ERISA Complaint (also filed on behalf of Defendants John F. Havens, David W. Raisbeck, Jean G. Spaulding, M.D., and Matthew D. Walter) by Defendants The Plan Committee, Susan Nelson, Paul Williams, Anthony J. Rucci, Carol Watkins, Robert D. Walter, David Bing, George H Conrades, John H. Finn, Robert Garbig, J. Michael Losh, John B McCoy, Richard Notebaert, Michael D. O'Halleran, Cardinal Health Inc. (Organ, Shawn)
August 22, 2005	Filing 79 ORDER granting #78 Motion for Extension of Time for dft to move, plead or otherwise respond to the consolidated amended complaint. Signed by Judge Norah McCann King on 8/22/05. (er )
August 19, 2005	Filing 78 MOTION for Extension of Time New date requested 8/24/2005. by Defendant Putnam Fiduciary Trust Company. (Settineri, Michael)
June 28, 2005	Filing 77 NOTICE by Defendant Richard Miller of Substitution of Counsel and Trial Attorney (Sugarman, Roger)
June 13, 2005	Filing 76 ORDER granting #74 Motion for Leave for James O. Fleckner to Appear Pro Hac Vice on behalf of Putnam Fiduciary Trust Company, conditional on counsel's registration for ECF w/this Court or seek leave to be excused from doing so w/in fourteen (14) days of the date of this Order. Signed by Judge Norah McCann King on 6/13/05. (er )
June 13, 2005	Filing 75 ORDER granting #73 Motion for Leave for James S. Dittmar to Appear Pro Hac Vice on behalf of Putnam Fiduciary Trust Company, conditional on counsel's registration for ECF w/this Court or seek leave to be excused from doing so w/in fourteen (14) days of the date of this Order. Signed by Judge Norah McCann King on 6/13/05. (er )
June 9, 2005	Filing fee for phv for James O. Fleckner: $ 50, receipt number 200246955. (er )
June 9, 2005	Filing fee for phv for James Dittmar: $ 50, receipt number 200246954. (er )
June 9, 2005	Filing 74 MOTION for Leave to Appear Pro Hac Vice by Defendant Putnam Fiduciary Trust Company. (Settineri, Michael)
June 9, 2005	Filing 73 MOTION for Leave to Appear Pro Hac Vice by Defendant Putnam Fiduciary Trust Company. (Settineri, Michael)
June 3, 2005	Filing 72 NOTICE of Hearing: Pretrial Conference set for 9/21/2005 @ 03:15 PM in chambers before Norah McCann King. (Attachments: #1 #2 #3)(jdm, )
June 2, 2005	Filing 71 ORDER granting #70 Joint Motion for Extension of Time to respond to the Consolidated Amended ERISA Complaint. Response due 8/22/05. The preliminary pretrial conf contemplated for 7/2005 will be scheduled to be held in 9/2005. Signed by Judge Norah McCann King on 6/2/05. (er )
May 25, 2005	Filing 70 Joint MOTION for Extension of Time New date requested 8/22/2005. Joint Motion to Extend Deadline to Move, Plead or Otherwise Respond and Motion to Set Briefing Schedule by Defendants The Plan Committee, Richard Miller, Susan Nelson, Putnam Fiduciary Trust Company, Cardinal Health Inc, Plaintiff David L McKeehan. (Organ, Shawn)
April 29, 2005	Filing 69 AMENDED COMPLAINT Consolidated and Jury Demand against all defendants, filed by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse, Defendants The Plan Committee, Richard Miller, Susan Nelson, Putnam Fiduciary Trust Company, Cardinal Health Inc.(Arnold, James)
April 26, 2005	Filing 68 ORDER granting #67 Motion for Extension of time. Plaintiffs shall file their Conslidated Complaint on or before April 29, 2005 and defendant shall file its responsive pleading to the Consolidated Complaint on or before June 29, 2005. Signed by Judge Norah McCann King on 04/26/05. (jm)
April 25, 2005	Filing 67 Joint MOTION for Extension of Time to File New date requested 4/29/2005. For Filing Consolidated Class Action Complaint and Answer by Defendants The Plan Committee, Richard Miller, Susan Nelson, Putnam Fiduciary Trust Company, Cardinal Health Inc, Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse, Movants The State of New Jersey, Department of Treasury, Division of Investment, James DeCarlo, Charles Heitholt, Andrew W Jones, Dan Salinas. (Arnold, James)
March 30, 2005	Filing 66 ORDER granting #64 Motion to Withdraw the Motion #56 for modification filed on 1/31/05. Signed by Judge Norah McCann King on 3/30/05. (er )
March 18, 2005	Filing 65 ORDER granting #2 Motion from 2:05-cv-101 to consolidate with 2:04-cv-643. Signed by Judge Terence P Kemp on 03/18/05. (ja, )
February 23, 2005	Filing 64 MOTION to Withdraw #56 MOTION Modification and/or Reargument of the January 14, 2005, Order Appointing Lead Plaintiff and Lead Counsel re #52 Order on Motion to Appoint Counsel,,,,, by Plaintiff Gint Baukus. (Norton, Richard)
February 18, 2005	Filing 63 ORDER granting #55 Motion to Vacate, h/e it is ORDERED that 1) Def Cardinal will provide to pltfs copies of materials covered by ERISA no later than 2/28/05; 2) Pltfs will file their consolidated class action complaint by 4/22/05. Cardinal may have until 6/21/05 to respond; 3) If the response to the consol class action complaint is a motion to dismiss, pltfs may have thirty (30) days to respond & defs may have twenty-one (21) days to reply; 4)If pltfs believe that a doc preservation order is warranted, they may move the Court after exhausting all extra-judicial means. The PPT conf will be scheduled in July 2005. Signed by Judge Norah McCann King on 2/18/05. (er )
February 16, 2005	Filing 62 NOTICE by Plaintiffs David L McKeehan, James A Syracuse re #61 Response in Opposition to Motion, Missing Page 5 to Response (Arnold, James)
February 16, 2005	Filing 61 RESPONSE in Opposition re #56 MOTION Modification and/or Reargument of the January 14, 2005, Order Appointing Lead Plaintiff and Lead Counsel re #52 Order on Motion to Appoint Counsel,,,,, filed by Plaintiffs David L McKeehan, James A Syracuse. (Arnold, James)
February 15, 2005	Filing 60 RULE 26(f) REPORT of the Parties by Defendants The Plan Committee, Richard Miller, Susan Nelson, Putnam Fiduciary Trust Company, Cardinal Health Inc, Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Attachments: #1 Exhibit A - Plaintiffs' Proposed Scheduling Order#2 Exhibit B - Defendants' Proposed Scheduling Order)(Arnold, James)
February 7, 2005	Filing 59 Mail Returned as Undeliverable. Mail sent to Atty: Stephen J. Fearon. Contents include Judge Marbley's Order dated 1/14/05. (er )
February 7, 2005	Filing 58 REPLY to Response to Motion re #55 MOTION to Vacate Preliminary Pretrial Conference filed by Defendant Cardinal Health Inc. (Organ, Shawn)
February 2, 2005	Filing 57 RESPONSE in Opposition re #55 MOTION to Vacate Preliminary Pretrial Conference filed by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Arnold, James)
January 31, 2005	Filing 56 MOTION Modification and/or Reargument of the January 14, 2005, Order Appointing Lead Plaintiff and Lead Counsel re #52 Order on Motion to Appoint Counsel,,,,,. (Attachments: #1 Memorandum of Law)(Norton, Richard)
January 31, 2005	Filing 55 MOTION to Vacate Preliminary Pretrial Conference by Defendant Cardinal Health Inc. (Organ, Shawn)
January 25, 2005	Notice of Correction : Doc 54 (originally filed on 1/25/05) was placed in error with this case. It has been removed. (er )
January 24, 2005	Filing 54 ORDER: These case have been scheduled for a PPTO conf. on 2/24/05. If any party believes that a PPTO conf. is not appropriate in either case, that party shall move to vacate the PPTO conf. for that case. Signed by Judge Norah McCann King on 1/24/05. (er )
January 14, 2005	Filing 53 NOTICE OF WITHDRAWL OF DOCUMENT by Movant The State of New Jersey, Department of Treasury, Division of Investment re #20 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel, #33 Reply to Response to Motion,, #28 Response in Opposition to Motion,, #34 Affidavit in Support of Motion, (Muething, Brian)
January 14, 2005	Filing 52 ORDER granting #8 McKeehan Plaintiffs' Motion to Appoint Co-Lead Counsel and Liaison Counsel, denying #22 DeCarlo and Heitholt Plaintiffs' Motion to Appointment of Lead Plaintiffs Co-Lead Counsel and Liaison Counsel, denying #24 Salinas and Jones Plaintiffs' Motion to Appoint Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel, and Liaison ERISA Counsel. Signed by Judge Algenon L. Marbley on 1/14/05. (tto, )
January 12, 2005	Filing 51 Mail Returned as Undeliverable. Mail sent to Stephen J. Fearon. (er )
January 5, 2005	Filing 50 NOTICE of Hearing: The preliminary pretrial conference set for 2/23/2005 @ 2:30 p.m. has been rescheduled. The preliminary Pretrial Conference is now set for 2/24/2005 @ 02:00 PM in chambers before Norah McCann King. (jdm, )
January 4, 2005	Filing 49 NOTICE of Hearing: Pretrial Conference set for 2/23/2005 @ 02:30 PM in chambers before Norah McCann King. (Attachments: #1 #2 #3)(jdm, )
January 4, 2005	Remark - hard copy of preliminary pretrial notice plus attachments sent to all counsel in releated cases by hard copy. (jdm, )
December 16, 2004	Filing 48 ORDER VACATING ORDER SETTING DATE FOR ORAL ARGUMENT ON MOTIONS FOR APPOINTMENT OF LEAD PLAINTIFFS AND LEAD COUNSEL, Cancelling Deadline. Signed by Judge Algenon L. Marbley on 12/16/2004. (cw, )
December 16, 2004	Filing 47 ORDER SETTING DATE FOR ORAL ARGUMENT ON MOTIONS FOR APPOINTMENT OF LEAD PLAINTIFFS AND LEAD COUNSEL, Hearing set for 1/6/2005 02:00 PM in Courtroom 1 before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 12/16/2004. (cw, )
December 15, 2004	Filing 46 ORDER Granting #6 Motion to Consolidate Cases, Granting in part and denying in part #18 Motion to Consolidate Cases. All future pleadings should be docketed in this lead case 2:04cv643 . Signed by Judge Algenon L. Marbley on 12/15/04. (tto, )
December 15, 2004	Filing 45 ORDER REASSIGNING CASE. Case reassigned to Judge Algenon L. Marbley for all further proceedings. Judge Edmund A Sargus no longer assigned to case. Signed by Judge Algenon L. Marbley on 12/15/2004. (cw, )
November 17, 2004	Filing 44 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn)
November 10, 2004	Filing 43 Memorandum in Response to the McKeekan & Ferguson Surreply re Motions to Appoint Lead Plaintiffs & Lead Counsel by Movants James DeCarlo & Charles Heitholt. (er )
November 10, 2004	Filing 42 ORDER re #41 MOTION for Leave to File Memo in Response to McKeehan and Ferguson Surreply is granted. The Clerk shall file the memorandum attached to motion. Signed by Judge Norah McCann King on 11/10/04.(er )
November 9, 2004	Filing 41 MOTION for Leave to File Memo in Response to McKeehan and Ferguson Surreply by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Exhibit MemoExA#2 Exhibit ExA#3 Exhibit ExB-1#4 Exhibit ExB-2#5 Exhibit ExB-3#6 Exhibit ExB-4#7 Exhibit ExB-5#8 Exhibit ExB-6#9 Exhibit ExC#10 Exhibit ExD#11 CofS)(Kaufman, Arthur)
October 25, 2004	Filing 40 Supplemental Memorandum Opposing re #39 Order on Motion for Leave to File to file the four (4)page Supplemental Response filed by Plaintiffs David L McKeehan & James A Syracuse.(er )
October 25, 2004	Filing 39 ORDER granting #38 plaintiff's Motion for Leave to File 4 page supplemental response. Signed by Judge Norah McCann King on 10/25/04. (jdm, )
October 21, 2004	Filing 38 MOTION for Leave to File Supplemental Response by Plaintiffs David L McKeehan, James A Syracuse. (Attachments: #1 Exhibit A)(Arnold, James)
October 15, 2004	Filing 37 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark)
October 14, 2004	Filing 36 REPLY to Response to Motion re #8 MOTION to Appoint Counsel and Proposed Order Reply to Response 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 Plaintiffs David L McKeehan, James A Syracuse. (Arnold, James)
October 12, 2004	Filing 35 REPLY to Response to Motion re #22 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel filed by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Exhibit A-1#2 Exhibit A-2#3 Exhibit A-3#4 Exhibit A-4#5 Exhibit A-5#6 Exhibit A-6#7 Exhibit B-1#8 Exhibit B-2#9 Affidavit AEM#10 COS)(Kaufman, Arthur)
October 8, 2004	Filing 34 AFFIDAVIT in Support re #20 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)
October 8, 2004	Filing 33 REPLY to Response to Motion re #20 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)
October 4, 2004	Filing 32 RESPONSE in Support re #24 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel filed by Movant Dan Salinas. (Attachments: #1)(Harris, John)
October 4, 2004	Filing 31 REPLY to Response to Motion re #18 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 Plaintiffs David L McKeehan, James A Syracuse. (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)
October 4, 2004	Filing 30 REPLY to Response to Motion re #18 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, #6 MOTION to Consolidate Cases and Proposed Order, #7 MOTION to Consolidate Cases, #20 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel (also response to 21 and 26) filed by Defendants Cardinal Health Inc, The Plan Committee, Richard Miller, Susan Nelson, Putnam Fiduciary Trust Company. (Organ, Shawn)
September 23, 2004	Filing 29 SUMMONS Returned Executed on 9/23/04. Putnam Fiduciary Trust Company was served on 9/20/2004. (er )
September 21, 2004	Filing 28 RESPONSE in Opposition re #18 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)
September 21, 2004	Filing 27 RESPONSE in Opposition re #24 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel filed by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Memo-2#2 COS#3 Exhibit A#4 Exhibit B)(Kaufman, Arthur)
September 20, 2004	Filing 26 RESPONSE to Motion re #18 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, #20 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel, #22 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel, #24 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel Response of the McKeehan and Ferguson Erisa Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel filed by Plaintiffs David L McKeehan, James A Syracuse. (Attachments: #1 Exhibit A)(Arnold, James)
September 17, 2004	Filing 25 Summons Issued as to Putnam Fiduciary Trust Company by Clerk of Court, via certified mail, 7003 0500 0001 0217 3474. (dms )
September 16, 2004	Filing 24 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel. (Attachments: #1 Memorandum in Support#2 Exhibit Exhibit A#3 Exhibit Exhibit B)(Kitrick, Mark)
September 13, 2004	Filing 23 RESPONSE in Opposition re #22 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison 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)
September 10, 2004	Filing 22 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel. (Attachments: #1 Memo Part One#2 Memo Part Two#3 Exhibit A-C#4 Exhibit D-E#5 Exhibit F#6 Exhibit G#7 Exhibit H-1#8 Exhibit H-2#9 Exhibit I#10 Exhibit J-1#11 Exhibit J-2K-N#12 Exhibit )-1#13 Exhibit O-2#14 Text of Proposed Order)(Kaufman, Arthur)
September 2, 2004	Filing 21 REPLY to Response to Motion re #18 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, #6 MOTION to Consolidate Cases and Proposed Order, #7 MOTION to Consolidate Cases, #8 MOTION to Appoint Counsel and Proposed Order, #20 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel filed by Plaintiffs David L McKeehan, James A Syracuse. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Arnold, James)
August 31, 2004	Filing 20 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)
August 24, 2004	Filing 19 ORDER granting #17 defendant's Motion for a 60-day extension of time to move or plead fiollowing the filing of an amneded and consolidated complaint.Leave to File . Signed by Judge Norah McCann King on 8/24/04. (jdm, )
August 23, 2004	Filing 18 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, Richard Miller, Susan Nelson, The Plan Committee. (Organ, Shawn)
August 23, 2004	Filing 17 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 Miller, Susan Nelson, The Plan Committee. (Attachments: #1 Memorandum in Support of Motion#2 Exhibit Exhibit A)(Organ, Shawn)
August 23, 2004	Filing 16 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn)
August 18, 2004	Filing 15 ORDER granting #12 Motion for Leave of Geoffrey J Ritts to Appear Pro Hac Vice on behalf of defendants. Signed by Judge Norah McCann King on 8/18/04. (jdm, )
August 18, 2004	Filing 14 ORDER granting #11 Motion for Leave of John M Newman, Jr, Esq to Appear Pro Hac Vice on behalf of defendants. Signed by Judge Norah McCann King on 8/18/04. (jdm, ) Modified on 8/18/2004 (jdm, ).
August 17, 2004	Filing 13 Filing fee: $ 100.00, receipt number 242837 for John M Newman Jr and Geoffrey J Ritts (jm, )
August 16, 2004	Filing 12 MOTION for Leave to Appear Pro Hac Vice with proposed order by Defendants Cardinal Health Inc, Richard Miller, Susan Nelson, The Plan Committee. (jm, )
August 16, 2004	Filing 11 MOTION for Leave to Appear Pro Hac Vice with proposed order by Defendants Cardinal Health Inc, Richard Miller, Susan Nelson, The Plan Committee. (jm, )
August 6, 2004	Filing 10 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health Inc, Richard Miller, Susan Nelson, The Plan Committee (Organ, Shawn)
August 4, 2004	Filing 9 Supplemental Memorandum Supporting re #8 MOTION to Appoint Counsel and Proposed Order Supplemental Memorandum in Further Support of Plaintiffs' Motion for Appointment of Co-Lead Plaintiffs, Co-Lead Counsel, and Liaison Counsel by Plaintiffs David L McKeehan, James A Syracuse. (Arnold, James)
July 28, 2004	Filing 8 MOTION to Appoint Counsel and Proposed Order by Plaintiffs David L McKeehan, James A Syracuse. (Attachments: #1)(Arnold, James)
July 28, 2004	Filing 7 MOTION to Consolidate Cases by Plaintiffs David L McKeehan, James A Syracuse. (Attachments: #1)(Arnold, James)
July 28, 2004	Filing 6 MOTION to Consolidate Cases and Proposed Order by Plaintiffs David L McKeehan, James A Syracuse. (Arnold, James)
July 27, 2004	Filing 5 ORDER granting #4 Motion of Robert A Izard to appear pro hac vice on behalf of plaintiffs. Signed by Judge Norah McCann King on 7/27/04. (jdm, )
July 26, 2004	Filing 4 MOTION for admission pro hac vice by Plaintiffs David L McKeehan, James A Syracuse. (jdm, )
July 26, 2004	Filing fee: $ 50, receipt number 200245202 for application pro hac vice by Robert A Izard (jdm, )
July 23, 2004	Filing 3 SUMMONS Returned Executed: Cardinal Health Inc served on 7/20/2004, answer due 8/9/2004; Richard Miller served on 7/20/2004, answer due 8/9/2004; Susan Nelson served on 7/20/2004, answer due 8/9/2004; The Plan Committee served on 7/20/2004, answer due 8/9/2004. (Arnold, James)
July 19, 2004	Filing 2 Summons Issued as to Cardinal Health Inc, Richard Miller, Susan Nelson, The Plan Committee. (bw)
July 19, 2004	Filing 1 COMPLAINT, filed by Plaintiffs David L McKeehan, James A Syracuse against Defendants Cardinal Health Inc, The Plan Committee, Richard Miller, Susan Nelson, Putnam Fiduciary Trust Company ($150.00 filing fee paid, receipt #242425). (Attachments: #1 Receipt and civil cover sheet)(bw)

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Search for this case: In re Cardinal Health, Inc. ERISA Litigation
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Plaintiff: David L McKeehan
Represented By:	James Edward Arnold
Represented By:	Robert A. Izard
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Plaintiff: James A Syracuse
Represented By:	David P Meyer
Represented By:	Douglas S Johnston, Jr
Represented By:	Charles Horne Cooper, Jr.
Represented By:	Derek W Loeser
Represented By:	James Dollar Baskin, III
Represented By:	James G Stranch, III
Represented By:	Lynn Lincoln Sarko
Represented By:	Mark D Lewis
Represented By:	Robert A. Izard
Represented By:	Timothy L Miles
Represented By:	Michael A. Snyder
Represented By:	Patrick G Warner
Represented By:	Rex H Elliott
Represented By:	Alfred G Yates, Jr
Represented By:	Joe R. Whatley, Jr.
Represented By:	James Edward Arnold
Represented By:	Ann Louise Lugbill
Represented By:	Arthur M. Kaufman
Represented By:	Kenneth A. Wexler
Represented By:	Elizabeth A Leland
Represented By:	George E Barrett
Represented By:	Gerald Louis Rutledge
Represented By:	John Alexander Harris, IV
Represented By:	Richard Lawrence Norton
Represented By:	Stephen Eric Chappelear
Represented By:	Edwin J Mills
Represented By:	Lee Squitieri
Represented By:	Mark Mathew Kitrick
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Plaintiff: Gint Baukus
Represented By:	Richard Lawrence Norton
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Plaintiff: Timothy E Ferguson
Represented By:	James Edward Arnold
Represented By:	Edwin J Mills
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Intervenor plaintiff: Kevin Stewart
Represented By:	James Edward Arnold
Represented By:	Edwin J Mills
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Defendant: Cardinal Health Inc
Represented By:	Geoffrey J. Ritts
Represented By:	John M Newman, Jr
Represented By:	Paul P Eyre
Represented By:	Shawn J Organ
Represented By:	Thomas Leslie Long
Represented By:	J Todd Kennard
Represented By:	J Kevin Cogan
Represented By:	Brian G Selden
Represented By:	Mark Alan Johnson
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Defendant: The Plan Committee
Represented By:	Shawn J Organ
Represented By:	Geoffrey J. Ritts
Represented By:	J Kevin Cogan
Represented By:	John M Newman, Jr
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Defendant: Richard Miller
Represented By:	Shawn J Organ
Represented By:	Geoffrey J. Ritts
Represented By:	Arthur S. Greenspan
Represented By:	John M Newman, Jr
Represented By:	Roger Philip Sugarman
Represented By:	Jason T. Mogel
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Defendant: Susan Nelson
Represented By:	John M Newman, Jr
Represented By:	Geoffrey J. Ritts
Represented By:	Shawn J Organ
Represented By:	Thomas Leslie Long
Represented By:	J Kevin Cogan
Represented By:	Mark Alan Johnson
Represented By:	Paul P Eyre
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Defendant: Putnam Fiduciary Trust Company
Represented By:	James O Fleckner
Represented By:	James S Dittmar
Represented By:	Michael Joseph Settineri
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Defendant: Paul Williams
Represented By:	Mark Alan Johnson
Represented By:	Shawn J Organ
Represented By:	J Kevin Cogan
Represented By:	Geoffrey J. Ritts
Represented By:	J Todd Kennard
Represented By:	John M Newman, Jr
Represented By:	Paul P Eyre
Represented By:	Thomas Leslie Long
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Defendant: Anthony J. Rucci
Represented By:	Thomas Leslie Long
Represented By:	J Kevin Cogan
Represented By:	Geoffrey J. Ritts
Represented By:	J Todd Kennard
Represented By:	Mark Alan Johnson
Represented By:	Paul P Eyre
Represented By:	John M Newman, Jr
Represented By:	Shawn J Organ
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Defendant: Carol Watkins
Represented By:	Geoffrey J. Ritts
Represented By:	J Todd Kennard
Represented By:	John M Newman, Jr
Represented By:	Paul P Eyre
Represented By:	Shawn J Organ
Represented By:	Thomas Leslie Long
Represented By:	Mark Alan Johnson
Represented By:	J Kevin Cogan
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Defendant: Robert D. Walter
Represented By:	Geoffrey J. Ritts
Represented By:	J Todd Kennard
Represented By:	John M Newman, Jr
Represented By:	Thomas Leslie Long
Represented By:	J Kevin Cogan
Represented By:	Mark Alan Johnson
Represented By:	Paul P Eyre
Represented By:	Shawn J Organ
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Defendant: David Bing
Represented By:	Paul P Eyre
Represented By:	Thomas Leslie Long
Represented By:	J Kevin Cogan
Represented By:	John M Newman, Jr
Represented By:	Mark Alan Johnson
Represented By:	Geoffrey J. Ritts
Represented By:	J Todd Kennard
Represented By:	Shawn J Organ
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Defendant: George H Conrades
Represented By:	Shawn J Organ
Represented By:	Thomas Leslie Long
Represented By:	J Kevin Cogan
Represented By:	Geoffrey J. Ritts
Represented By:	J Todd Kennard
Represented By:	John M Newman, Jr
Represented By:	Mark Alan Johnson
Represented By:	Paul P Eyre
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Defendant: John H. Finn
Represented By:	Paul P Eyre
Represented By:	Thomas Leslie Long
Represented By:	J Kevin Cogan
Represented By:	John M Newman, Jr
Represented By:	Geoffrey J. Ritts
Represented By:	J Todd Kennard
Represented By:	Shawn J Organ
Represented By:	Mark Alan Johnson
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Defendant: J. Michael Losh
Represented By:	J Kevin Cogan
Represented By:	J Todd Kennard
Represented By:	Mark Alan Johnson
Represented By:	Paul P Eyre
Represented By:	Shawn J Organ
Represented By:	Geoffrey J. Ritts
Represented By:	John M Newman, Jr
Represented By:	Thomas Leslie Long
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Defendant: John B McCoy
Represented By:	Geoffrey J. Ritts
Represented By:	John M Newman, Jr
Represented By:	Mark Alan Johnson
Represented By:	Shawn J Organ
Represented By:	J Kevin Cogan
Represented By:	J Todd Kennard
Represented By:	Paul P Eyre
Represented By:	Thomas Leslie Long
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Defendant: Richard Notebaert
Represented By:	J Todd Kennard
Represented By:	J Kevin Cogan
Represented By:	Mark Alan Johnson
Represented By:	Geoffrey J. Ritts
Represented By:	John M Newman, Jr
Represented By:	Paul P Eyre
Represented By:	Shawn J Organ
Represented By:	Thomas Leslie Long
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Defendant: Michael D. O'Halleran
Represented By:	J Kevin Cogan
Represented By:	Geoffrey J. Ritts
Represented By:	John M Newman, Jr
Represented By:	Paul P Eyre
Represented By:	J Todd Kennard
Represented By:	Mark Alan Johnson
Represented By:	Shawn J Organ
Represented By:	Thomas Leslie Long
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Defendant: David W Raisbeck
Represented By:	J Todd Kennard
Represented By:	J Kevin Cogan
Represented By:	Geoffrey J. Ritts
Represented By:	John M Newman, Jr
Represented By:	Mark Alan Johnson
Represented By:	Paul P Eyre
Represented By:	Shawn J Organ
Represented By:	Thomas Leslie Long
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Defendant: Matthew D Walter
Represented By:	Mark Alan Johnson
Represented By:	J Kevin Cogan
Represented By:	Shawn J Organ
Represented By:	Thomas Leslie Long
Represented By:	Paul P Eyre
Represented By:	Geoffrey J. Ritts
Represented By:	J Todd Kennard
Represented By:	John M Newman, Jr
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Defendant: Dave Bing
Represented By:	J Kevin Cogan
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Defendant: Robert L. Gerbig
Represented By:	J Todd Kennard
Represented By:	Mark Alan Johnson
Represented By:	Geoffrey J. Ritts
Represented By:	J Kevin Cogan
Represented By:	John M Newman, Jr
Represented By:	Paul P Eyre
Represented By:	Thomas Leslie Long
Represented By:	Shawn J Organ
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Defendant: Jean G. Spaulding, M.D.
Represented By:	Geoffrey J. Ritts
Represented By:	John M Newman, Jr
Represented By:	Paul P Eyre
Represented By:	J Kevin Cogan
Represented By:	J Todd Kennard
Represented By:	Thomas Leslie Long
Represented By:	Shawn J Organ
Represented By:	Mark Alan Johnson
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Petitioner: The State of New Jersey, Department of Treasury, Division of Investment
Represented By:	Brian P Muething
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Petitioner: James DeCarlo
Represented By:	Arthur M. Kaufman
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Petitioner: Charles Heitholt
Represented By:	Arthur M. Kaufman
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Petitioner: Andrew W Jones
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Petitioner: Dan Salinas
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