State of New Jersey v. Cardinal Health Inc et al
Plaintiff: State of New Jersey, The Pension Fund Group and First New York Securities, LLC
Defendant: Cardinal Health Inc, Robert D. Walter, George Fotiades and Richard J. Miller
Petitioner: Charles Heitholt, James DeCarlo and Public Employees' Retirment System of Mississippi
Case Number: 2:2004cv00831
Filed: August 27, 2004
Court: US District Court for the Southern District of Ohio
Presiding Judge: Norah McCann King
Referring Judge: Algenon L Marbley
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 4, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2008 Opinion or Order Filing 27 CLERK'S JUDGMENT entered pursuant to Opinion and Order [doc. # 352 in consolidated case C2:04CV575] signed by Judge Algenon L. Marbley on 12/31/2007. (cw, )
January 26, 2005 Opinion or Order Filing 26 ORDER denying #6 Motion by First New York for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel, granting #5 Motion by the Pension Fund Group for Appointment as Lead Plaintiff and Its Selection of Lead Counsel to Consolidate Related Actions. Signed by Judge Algenon L. Marbley on 1/26/2005.(cw, )
December 16, 2004 Opinion or Order Filing 25 ORDER Granting in part and Denying in part #11 Motion to Consolidate Cases. All future pleadings must be filed in lead case number 2:04cv575 . Signed by Judge Algenon L. Marbley on 12/15/04. (tto, )
November 22, 2004 Filing 24 NOTICE by Plaintiff First New York Securities, LLC Proposed Lead Plaintiff First New York Securities, L.L.C.'s Request for Hearing on Motions for Appointment of Lead Plaintiff (Wayne, Richard)
November 18, 2004 Filing 23 NOTICE of Change of Address by Shawn J Organ (Organ, Shawn)
October 14, 2004 Opinion or Order Filing 22 ORDER granting #19 Defendants' Unopposed Motion for a sixty (60) day extension of time in which to move or plead, following the filing of an amended & consolidated complaint. Signed by Judge Norah McCann King on 10/14/04. (er)
October 8, 2004 Filing 21 REPLY to Response to Motion re #6 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support Reply Memorandum of Law of First New York Securities, L.L.C. in Further Support of Its Motion for Appointment as Lead Plaintiff and for Approval of Its Selection of Lead and Liaison Counsel filed by Plaintiff First New York Securities, LLC. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Exhibit Exhibit 3#4 Errata Exhibit 4#5 Exhibit Exhibit 5#6 Exhibit Exhibit 6)(Wayne, Richard)
October 8, 2004 Filing 20 NOTICE by Movant Public Employees' Retirment System of Mississippi of Withdrawal of Mississippi PERS' Motion for Appointment as Lead Plaintiff and Endorsement of First New York Securities as Lead Plaintiff (Chappelear, Stephen)
October 4, 2004 Filing 19 Unopposed MOTION for Leave to File Motion for Approval of Agreed Sixty (60) Day Extension of Time for Defendants to Move or Plead After Filing of Consolidated Complaint of Plaintiffs by Defendants Cardinal Health Inc, Robert D. Walter, George Fotiades, Richard J. Miller. (Attachments: #1 Memorandum in Support#2 Exhibit A)(Organ, Shawn)
October 4, 2004 Filing 18 REPLY to Response to Motion re #11 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 and Memorandum in Support, #6 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support (also response to 12, 14 and 17) filed by Defendants Cardinal Health Inc, Robert D. Walter, George Fotiades, Richard J. Miller. (Organ, Shawn)
September 24, 2004 Filing 17 Supplemental Memorandum Supporting re #6 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support Supplemental Declaration of Richard S. Wayne in Further Support of Motion of First New York Securities, L.L.C. for Appointment as Lead Plaintiff, Approval of Its Selection of Lead and Liaison Counsel, and in Opposition to All Other Competing Motions by Plaintiff First New York Securities, LLC. (Attachments: #1 Exhibit Exhibit 1 ? Supplemental Declaration of Richard S. Wayne#2 Exhibit Exhibit 2 - Supplemental Declaration of Richard S. Wayne#3 Exhibit Exhibit 3 ? Supplemental Declaration of Richard S. Wayne#4 Exhibit Exhibit 4 ? Supplemental Declaration of Richard S. Wayne#5 Exhibit Exhibit 5 ? Supplemental Declaration of Richard S. Wayne#6 Exhibit Exhibit 6 ? Supplemental Declaration of Richard S. Wayne#7 Exhibit Exhibit 7 ? Supplemental Declaration of Richard S. Wayne#8 Exhibit Exhibit 8 ? Supplemental Declaration of Richard S. Wayne#9 Exhibit Exhibit 9 ? Supplemental Declaration of Richard S. Wayne#10 Exhibit Exhibit 10 ? Supplemental Declaration of Richard S. Wayne#11 Exhibit Exhibit 11 ? Supplemental Declaration of Richard S. Wayne)(Wayne, Richard)
September 24, 2004 Filing 16 Supplemental Memorandum Supporting re #6 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support Memorandum of Law in Further Support of the Motion of First New York Securities, L.L.C. for Appointment as Lead Plaintiff, for Approval of Its Selection of Lead and Liaison Counsel, and in Opposition to All Other Competing Motions by Plaintiff First New York Securities, LLC. (Wayne, Richard)
September 23, 2004 Filing 15 NOTICE of Appearance by Mark Alan Johnson Defendant Cardinal Health Inc (Johnson, Mark)
September 21, 2004 Filing 14 RESPONSE in Opposition re #11 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 and Memorandum in Support, #4 MOTION to Consolidate Cases by The Pension Fund Group, #5 MOTION Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, #6 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support Memorandum in Opposition to Other Motions For Appointment as Lead Plaintiff filed by Plaintiff State of New Jersey. (Attachments: #1 Exhibit A#2 Exhibit B)(Muething, Brian)
September 21, 2004 Filing 13 RESPONSE in Opposition re #5 MOTION Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Mississippi PERS. (Attachments: #1 Certificate of Service#2 Exhibit A - C)(Chappelear, Stephen)
September 13, 2004 Filing 12 RESPONSE in Opposition re #11 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 and Memorandum in Support by Movants DeCarlo & Heitholt. (Attachments: #1 Memo - Part Two#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)(Chappelear, Stephen)
September 9, 2004 Filing 11 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 and Memorandum in Support by Defendants Cardinal Health Inc, George Fotiades, Richard J. Miller, Robert D. Walter. (Organ, Shawn)
September 2, 2004 Filing 10 CORPORATE DISCLOSURE STATEMENT by Defendant Cardinal Health Inc. (Organ, Shawn)
September 2, 2004 Filing 9 NOTICE of Appearance by Shawn J Organ Defendants Cardinal Health Inc, George Fotiades, Richard J. Miller, Robert D. Walter (Organ, Shawn)
September 1, 2004 Filing 8 NOTICE by Plaintiff First New York Securities, LLC re #6 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support and Notice of Filing of CORRECTED Declaration of Richard S. Wayne in Support of Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel (Wayne, Richard)
September 1, 2004 Filing 7 NOTICE by Plaintiff First New York Securities, LLC re #6 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support and Notice of filing of CORRECTED Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support (Wayne, Richard)
August 31, 2004 Filing 6 MOTION to Consolidate Cases Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of Its Selection of Co-Lead and Liaison Counsel and Memorandum in Support. (Attachments: #1 Affidavit Declaration of Richard S. Wayne in Support of Motion of the First New York Securities, LLC for Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel#2 Exhibit Exhibit A - Declaration of Richard S. Wayne (Class Notice ? July 2, 2004)#3 Exhibit Exhibit B ? Declaration of Richard S. Wayne (Goodyear Opinion)#4 Exhibit Exhibit C1 ? Declaration of Richard S. Wayne (Sufian Certification)#5 Exhibit Exhibit C2 ? Declaration of Richard S. Wayne (Sufian Certification)#6 Exhibit Exhibit D ? Declaration of Richard S. Wayne (Entwistle & Cappucci Firm Resume)#7 Exhibit Exhibit E ? Declaration of Richard S. Wayne (Milberg Weiss Resume))(Wayne, Richard)
August 31, 2004 Filing 5 MOTION Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Plaintiff The Pension Fund Group. (Attachments: #1 Memorandum and Authorities for Appointment of Lead Plaintiff#2 Text of Proposed Order #3 Declaration of Joseph F. Murray#4 Exhibit 1 Certification#5 Exhibit 2 Chart#6 Exhibit 3 Press#7 Exhibit 4 LCSGRR Resume#8 Exhibit 5 MMMB Resume)(Murray, Joseph)
August 31, 2004 Filing 4 MOTION to Consolidate Cases by The Pension Fund Group. (Attachments: #1 Memorandum and Authorities in Support of Motion to Consolidate#2 Text of Proposed Order)(Murray, Joseph)
August 31, 2004 Filing 3 NOTICE by Plaintiff State of New Jersey Declaration of S.E. Chappelear (Attachments: #1 Exhibit C - Part One#2 Exhibit C - Part Two)(Chappelear, Stephen)
August 31, 2004 Filing 2 MOTION to Consolidate Cases and (2) Appointment of Lead Plaintiff and (3) Approval of its Selection of Counsel by Plaintiff State of New Jersey. (Attachments: #1 Memorandum in Support)(Chappelear, Stephen)
August 27, 2004 Filing 1 COMPLAINT filed by Plaintiff State of New Jersey against Defendants Cardinal Health Inc, George Fotiades, Richard J. Miller and Robert D. Walter (Filing fee $ 150.) (er ) Additional attachment(s) added on 8/30/2004 (er, ).
August 27, 2004 Filing fee: $ 150, receipt number 200243032 (er, )

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Plaintiff: State of New Jersey
Represented By: Stephen Eric Chappelear
Represented By: Richard Leo Creighton, Jr
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Plaintiff: The Pension Fund Group
Represented By: Joseph F Murray
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Plaintiff: First New York Securities, LLC
Represented By: Richard Stuart Wayne
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Defendant: Cardinal Health Inc
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
Represented By: Shawn J Organ
Represented By: Mark Alan Johnson
Represented By: Brian G Selden
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Defendant: Robert D. Walter
Represented By: Brian G Selden
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
Represented By: Shawn J Organ
Represented By: Mark Alan Johnson
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Defendant: George Fotiades
Represented By: Brian G Selden
Represented By: Shawn J Organ
Represented By: Mark Alan Johnson
Represented By: J Kevin Cogan
Represented By: J Todd Kennard
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Defendant: Richard J. Miller
Represented By: J Todd Kennard
Represented By: Brian G Selden
Represented By: J Kevin Cogan
Represented By: Shawn J Organ
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Petitioner: Charles Heitholt
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Petitioner: James DeCarlo
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Petitioner: Public Employees' Retirment System of Mississippi
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