Anderson v. Cardinal Health, Inc.
| Harry B Anderson |
| Cardinal Health, Inc., Robert D Walter, Matthew D Walter, Melburn G Whitmire, Richard J Miller, Susan Nelson, Carol Watkins, Unknown Defendants 1-50 and Employee Benefits Policy Committee |
| The State of New Jersey, Department of Treasury, Division of Investment, James DeCarlo, Charles Heitholt, Andrew W Jones, Dan Salinas, David L McKeehan and Timothy E Ferguson |
| 2:2004cv00725 |
| August 9, 2004 |
| US District Court for the Southern District of Ohio |
| Norah McCann King |
| Algenon L Marbley |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 24, 2007. A more recent docket listing may be available from PACER.
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Filing 37
ORDER AND FINAL JUDGMENT. Signed by Judge Algenon L. Marbley on 10/24/2007. (cw, )
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Filing 36
ORDER: The Joint Motion to Enlarge Time for Filing Plaintiffs' Consoldiated Complaint and the defendant's response is GRANTED. Plaintiffs shall file their Consolidated Complaint on or before April 29, 2005, and the 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)
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Filing 35
ORDER granting in part and denying in part #8 Plaintiff Harry Anderson's Motion to Consolidate Cases, denying #15 DeCarlo and Heitholt Plaintiffs' Motion to Appointment of Lead Plaintiffs Co-Lead Counsel and Liaison Counsel, denying #17 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, ) Modified on 1/14/2005 (tto, ).
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Filing 34
ORDER Granting in part and Denying in part #7 Motion to Consolidate Cases. All future pleadings must be filed in lead case number 2:04cv643. Signed by Judge Algenon L. Marbley on 12/15/04. (tto, )
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| Filing 33 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn) |
| Filing 32 Memorandum in Response to the McKeehan & Ferguson Surreply re Motions to Appoint Lead Plaintiffs & Lead Counsel by Movants James DeCarlo & Charles Heitholt. (er ) |
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Filing 31
ORDER re #30 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 )
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| Filing 30 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 Errata ExD#11 CofS)(Kaufman, Arthur) |
| Filing 29 Supplemental Memorandum Opposing re #28 Order on Motion for Leave to File to file the four (4) page Supplemental Response filed by Movants Timothy E Ferguson & David L McKeehan.(er ) |
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Filing 28
ORDER granting #27 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 27 MOTION for Leave to File Supplemental Response by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(Arnold, James) |
| Filing 26 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health, Inc. (Johnson, Mark) |
| Filing 25 REPLY to Response to Motion re #7 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 24 REPLY to Response to Motion re #15 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 23 REPLY to Response to Motion re #7 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 22 RESPONSE in Support re #17 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 21 REPLY to Response to Motion re #7 MOTION to Consolidate Cases for Pretrial Purposes and Response to the McKeehan and Ferguson Plaintiffs' Motion to Consolidate and for Appointment of Co-Lead Counsel, Co-Lead Plaintiffs and Liaison Counsel (also response to 16 and 20) filed by Defendants Cardinal Health, Inc., Robert D Walter, Matthew D Walter, Melburn G Whitmire, Richard J Miller, Susan Nelson, Carol Watkins, Unknown Defendants 1-50, Employee Benefits Policy Committee. (Organ, Shawn) |
| Filing 20 RESPONSE in Opposition re #17 MOTION to Appoint Counsel Co-Lead ERISA Plaintiffs, Co-Lead ERISA Counsel and Co-Liaison ERISA Counsel, #7 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, #15 MOTION to Appoint Counsel Lead Plaintiffs, Co-Lead Counsel and Liaison Counsel, #8 MOTION to Consolidate Cases , For Appointment as Proposed Lead Plaintiff, and For Approval of Selection of Counsel filed by Plaintiff Harry B Anderson. (Warner, Patrick) |
| Filing 19 RESPONSE in Opposition re #17 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 18 RESPONSE of the McKeehan and Ferguson ERISA Plaintiffs to Other Motions for Appointment of Lead Plaintiffs and Lead Counsel. #17 #15 #8 Filed by Movants Timothy E Ferguson, David L McKeehan. (Attachments: #1 Exhibit A)(sln, ) |
| Filing 17 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 16 RESPONSE in Opposition re #7 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 filed by Movants James DeCarlo, Charles Heitholt. (Attachments: #1 Memo - Part 2#2 Memo - Pat 3#3 Exhibit 1#4 Exhibit 2#5 Exhibit 3#6 Errata 4#7 Exhibit 5#8 Exhibit 6#9 Errata 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)(Chappelear, Stephen) |
| Filing 15 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 Errata O-1#13 Exhibit O-2#14 Text of Proposed Order)(Kaufman, Arthur) |
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Filing 14
ORDER granting #13 defendants' unopposed Motion for a 60-day extension of time in which to move opr plead, following the filing of amended and consolidated complaint. Defendants will have sixty days in which to respond to the amended and consolidated complaint upon its filing . Signed by Judge Norah McCann King on 9/3/04. (jdm, )
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| Filing 13 Unopposed MOTION for Leave to File Approval of Agreed Sixty (60) Day Extension of Time for Defendants to Move or Plead After Filing of Consolidated Complaint of Plaintiffs and Memorandum in Support by Defendants Cardinal Health, Inc., Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Matthew D Walter, Robert D Walter, Carol Watkins, Melburn G Whitmire. (Attachments: #1 Memorandum in Support of Motion#2 Exhibit Exhibit A)(Organ, Shawn) |
| Filing 12 MOTION to Consolidate Cases Certificate of Service by Plaintiff Harry B Anderson. (Warner, Patrick) |
| Filing 11 MOTION to Consolidate Cases Pretrial Order by Plaintiff Harry B Anderson. (Warner, Patrick) |
| Filing 10 MOTION to Consolidate Cases Memorandum in Support by Plaintiff Harry B Anderson. (Attachments: #1)(Warner, Patrick) |
| Filing 9 MOTION to Consolidate Cases Motion by Plaintiff Harry B Anderson. (Warner, Patrick) |
| 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 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., Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Matthew D Walter, Robert D Walter, Carol Watkins, Melburn G Whitmire. (Organ, Shawn) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health, Inc.. (Organ, Shawn) |
| Filing 5 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health, Inc., Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Matthew D Walter, Robert D Walter, Carol Watkins, Melburn G Whitmire (Organ, Shawn) |
| Filing 4 SUMMONS Returned Executed: Cardinal Health, Inc. served on 8/10/2004, answer due 8/30/2004; Employee Benefits Policy Committee served on 8/10/2004, answer due 8/30/2004; Richard J Miller served on 8/10/2004, answer due 8/30/2004; Susan Nelson served on 8/10/2004, answer due 8/30/2004; Matthew D Walter served on 8/10/2004, answer due 8/30/2004; Robert D Walter served on 8/10/2004, answer due 8/30/2004; Carol Watkins served on 8/10/2004, answer due 8/30/2004; Melburn G Whitmire served on 8/10/2004, answer due 8/30/2004. (jm, ) |
| Filing 3 Summons Issued as to Cardinal Health, Inc., Employee Benefits Policy Committee, Richard J Miller, Susan Nelson, Matthew D Walter, Robert D Walter, Carol Watkins, Melburn G Whitmire. (jm, ) |
| Filing 2 Filing fee: $ 150.00, receipt number 242732 (jm, ). |
| Filing 1 COMPLAINT against all defendants (Filing fee $ 150.00.) , filed by Plaintiff Harry B Anderson, Defendants Cardinal Health, Inc.,the Employee Benefits Policy Committee, Robert D Walter, Matthew D Walter, Melburn G Whitmire, Richard J Miller, Susan Nelson, Carol Watkins, Unknown Defendants 1-50.(jm, ) |
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