In re Cardinal Health, Inc. ERISA Litigation
David L McKeehan, James A Syracuse, Gint Baukus and Timothy E Ferguson |
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. |
The State of New Jersey, Department of Treasury, Division of Investment, James DeCarlo, Charles Heitholt, Andrew W Jones and Dan Salinas |
Kevin Stewart |
2:2004cv00643 |
July 19, 2004 |
US District Court for the Southern District of Ohio |
Norah McCann King |
Algenon L Marbley |
Labor: E.R.I.S.A. |
29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
Plaintiff |
Docket Report
This docket was last retrieved on October 24, 2007. A more recent docket listing may be available from PACER.
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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) |
Filing 156 Exhibit C to Mills Declaration, see doc #155 , by Plaintiff Timothy E Ferguson. (Mills, Edwin) Modified text on 10/9/2007 (er ). |
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) |
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) |
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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) |
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) |
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Filing 146 Defendant Richard J. Miller's ANSWER to Intervenor Complaint by Defendant Richard Miller.(Sugarman, Roger) |
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) |
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, ). |
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) |
AMENDED DOCUMENT by Intervenor Plaintiff Kevin Stewart. Amendment to #120 MOTION to Certify Class Amendment to Pending Motion for Class Certification. (Arnold, James) |
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Filing 141 NOTICE by Intervenor Plaintiff Kevin Stewart of Name Change by Co-Lead Counsel for Plaintiffs (Arnold, James) |
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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) |
Filing 138 Sealed Document: Deposition of Timothy E. Ferguson, in connection with doc #134 . (er1 ) |
Filing 137 Sealed Document: Deposition of Kermit D.Bridges, in connection with doc #134 . (er1 ) |
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) |
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) |
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) |
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 ) |
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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) |
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) |
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 ) |
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) |
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) |
Filing 125 MOTION to Withdraw as Lead Plaintiff by Plaintiff David L McKeehan. (Arnold, James) |
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) |
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) |
Filing 122 MOTION to Withdraw as Lead Plaintiff by Plaintiff James A Syracuse. (Arnold, James) |
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) |
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) |
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Filing 118 NOTICE by Defendant Richard Miller of Change of Firm Name (Sugarman, Roger) |
Filing 117 ANSWER to Amended Complaint by Defendant Richard Miller.(Sugarman, Roger) |
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) |
Filing 115 STIPULATION REGARDING DISCOVERY IN CONNECTION WITH EXPERTS by Plaintiff Gint Baukus, Defendants Robert D. Walter, Cardinal Health Inc. (Organ, Shawn) |
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Filing 110 MOTION for Leave to Appear Pro Hac Vice by Defendant Richard Miller. (Attachments: #1 Exhibit Certificate of Good Standing)(Sugarman, Roger) |
Filing fee for phv for Mogel: $ 50, receipt number 200251035. (er ) |
Filing 109 RULE 26(f) REPORT by Plaintiff David L McKeehan, Defendant Cardinal Health Inc. (Selden, Brian) |
Filing 108 NOTICE of Appearance by Thomas Leslie Long Defendant Cardinal Health Inc (Long, Thomas) |
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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) |
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, ) |
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Filing 103 NOTICE by Plaintiff David L McKeehan re #92 Response in Opposition to Motion, (Attachments: #1 Exhibit A)(Arnold, James) |
Filing 102 TRANSCRIPT manually filed of oral argument proceedings held on 2/10/06 before Judge Marbley. Court Reporter: Joan E Koening. (rew ) |
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) |
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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) |
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) |
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) |
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) |
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) |
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Filing fee for phv for Arthur Greenspan: $ 50, receipt number 200248891. (er ) |
Filing 93 MOTION for Leave to Appear Pro Hac Vice by Defendant Richard Miller. (Attachments: #1 Exhibit Certificate of Good Standing)(Sugarman, Roger) |
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) |
Filing 91 RESPONSE in Opposition re #83 MOTION to Dismiss filed by Plaintiffs Gint Baukus, David L McKeehan, James A Syracuse. (Arnold, James) |
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) |
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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) |
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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) |
Filing 85 Corporate Disclosure Statement by Putnam Fiduciary Trust Company. (Settineri, Michael) |
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) |
Filing 83 MOTION to Dismiss by Defendant Putnam Fiduciary Trust Company. Responses due by 9/19/2005 (Attachments: #1 Exhibit A)(Settineri, Michael) |
Filing 82 MOTION to Dismiss Consolidated Amended ERISA Complaint by Defendant Richard Miller. Responses due by 9/15/2005 (Sugarman, Roger) |
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) |
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) |
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Filing 78 MOTION for Extension of Time New date requested 8/24/2005. by Defendant Putnam Fiduciary Trust Company. (Settineri, Michael) |
Filing 77 NOTICE by Defendant Richard Miller of Substitution of Counsel and Trial Attorney (Sugarman, Roger) |
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Filing fee for phv for James O. Fleckner: $ 50, receipt number 200246955. (er ) |
Filing fee for phv for James Dittmar: $ 50, receipt number 200246954. (er ) |
Filing 74 MOTION for Leave to Appear Pro Hac Vice by Defendant Putnam Fiduciary Trust Company. (Settineri, Michael) |
Filing 73 MOTION for Leave to Appear Pro Hac Vice by Defendant Putnam Fiduciary Trust Company. (Settineri, Michael) |
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, ) |
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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) |
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) |
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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) |
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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) |
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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) |
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) |
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) |
Filing 59 Mail Returned as Undeliverable. Mail sent to Atty: Stephen J. Fearon. Contents include Judge Marbley's Order dated 1/14/05. (er ) |
Filing 58 REPLY to Response to Motion re #55 MOTION to Vacate Preliminary Pretrial Conference filed by Defendant Cardinal Health Inc. (Organ, Shawn) |
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) |
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) |
Filing 55 MOTION to Vacate Preliminary Pretrial Conference by Defendant Cardinal Health Inc. (Organ, Shawn) |
Notice of Correction : Doc 54 (originally filed on 1/25/05) was placed in error with this case. It has been removed. (er ) |
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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) |
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Filing 51 Mail Returned as Undeliverable. Mail sent to Stephen J. Fearon. (er ) |
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, ) |
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, ) |
Remark - hard copy of preliminary pretrial notice plus attachments sent to all counsel in releated cases by hard copy. (jdm, ) |
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Filing 44 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
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 ) |
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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) |
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 ) |
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Filing 38 MOTION for Leave to File Supplemental Response by Plaintiffs David L McKeehan, James A Syracuse. (Attachments: #1 Exhibit A)(Arnold, James) |
Filing 37 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 29 SUMMONS Returned Executed on 9/23/04. Putnam Fiduciary Trust Company was served on 9/20/2004. (er ) |
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) |
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) |
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) |
Filing 25 Summons Issued as to Putnam Fiduciary Trust Company by Clerk of Court, via certified mail, 7003 0500 0001 0217 3474. (dms ) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
Filing 16 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn) |
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Filing 13 Filing fee: $ 100.00, receipt number 242837 for John M Newman Jr and Geoffrey J Ritts (jm, ) |
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, ) |
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, ) |
Filing 10 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health Inc, Richard Miller, Susan Nelson, The Plan Committee (Organ, Shawn) |
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) |
Filing 8 MOTION to Appoint Counsel and Proposed Order by Plaintiffs David L McKeehan, James A Syracuse. (Attachments: #1)(Arnold, James) |
Filing 7 MOTION to Consolidate Cases by Plaintiffs David L McKeehan, James A Syracuse. (Attachments: #1)(Arnold, James) |
Filing 6 MOTION to Consolidate Cases and Proposed Order by Plaintiffs David L McKeehan, James A Syracuse. (Arnold, James) |
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Filing 4 MOTION for admission pro hac vice by Plaintiffs David L McKeehan, James A Syracuse. (jdm, ) |
Filing fee: $ 50, receipt number 200245202 for application pro hac vice by Robert A Izard (jdm, ) |
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) |
Filing 2 Summons Issued as to Cardinal Health Inc, Richard Miller, Susan Nelson, The Plan Committee. (bw) |
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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