Kemp v. Gertmenian et al
Plaintiff: Robert Kemp
Defendant: Russell M. Gertmenian, Archie M. Griffin, Allan A. Tuttle, James B. Bachmann, Michael S Jeffries, Robert S. Singer, John A. Golden, Edward F. Limato, Lauren J. Brisky, Sam M. Shahid, Jr, John W. Kessler and Abercrombie & Fitch Co
Interested Party: Gianetti Investor Group
Case Number: 2:2005cv00964
Filed: October 21, 2005
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
Presiding Judge: Terence P Kemp
Referring Judge: Edmund A Sargus
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 19, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2011 Opinion or Order Filing 224 ORDER AND FINAL JUDGMENT APPROVING STOCKHOLDER DERIVATIVE ACTION SETTLEMENT. Case Terminated. Signed by Judge Edmund A Sargus on 12/19/2011. (dh1)
December 19, 2011 Opinion or Order Filing 223 ORDER granting #217 Plaintiff's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses. Plaintiffs are hereby awarded fees and expenses pursuant to the terms and conditions to which the Parties have agreed. Signed by Judge Edmund A Sargus on 12/19/2011. (dh1)
December 2, 2011 Filing 222 AFFIDAVIT DECLARATION OF WILLIAM B. FEDERMAN REGARDING COMPLIANCE WITH NOTICE PROCEDURES by Unknown Alfred Freed. (Keller, Beth)
December 2, 2011 Filing 221 AFFIDAVIT DECLARATION OF BETH A. KELLER REGARDING COMPLIANCE WITH NOTICE PROCEDURES by Unknown Alfred Freed. (Keller, Beth)
December 2, 2011 Filing 220 Declaration of John J. Kulewicz Regarding Provision of Notice filed by Defendant Abercrombie & Fitch Company (Attachments: #1 Exhibit A -- A&F Corporate Website Posting, #2 Exhibit B -- A&F Form 8-K) (Kulewicz, John) Modified to correct text on 12/5/2011 (sr).
November 14, 2011 Filing 219 AFFIDAVIT in Support re #217 MOTION for Attorney Fees PLAINTIFFS' MOTION FOR AN AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES, #215 MOTION for Settlement PLAINTIFFS' MOTION FOR FINAL APPROVAL OF SETTLEMENT DECLARATION OF BETH A. KELLER filed by Unknown Alfred Freed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Keller, Beth)
November 14, 2011 Filing 218 Memorandum of Law in Support of Their #217 MOTION for Attorney Fees PLAINTIFFS' MOTION FOR AN AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES filed by Unknown Alfred Freed. (Keller, Beth) Modified text on 11/16/2011 (er1).
November 14, 2011 Filing 217 MOTION for Attorney Fees PLAINTIFFS' MOTION FOR AN AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES by Unknown Alfred Freed. (Keller, Beth)
November 14, 2011 Filing 216 Memorandum of Law in Support of Their #215 MOTION for Settlement PLAINTIFFS' MOTION FOR FINAL APPROVAL OF SETTLEMENT filed by Unknown Alfred Freed. (Keller, Beth) Modified text on 11/16/2011 (er1).
November 14, 2011 Filing 215 MOTION for Settlement PLAINTIFFS' MOTION FOR FINAL APPROVAL OF SETTLEMENT by Unknown Alfred Freed. (Keller, Beth)
November 1, 2011 Opinion or Order Filing 214 ORDER Preliminarily Approving Settlement and Setting Settlement Hearing. The settlement hearing is scheduled for December 13, 2011 at 1:30 p.m. Signed by Judge Edmund A Sargus on 11/01/2011. (dh1)
October 31, 2011 Filing 213 Joint MOTION for Order Preliminarily Approving Settlement and Setting Settlement Hearing re #212 Stipulation by Defendants Abercrombie & Fitch Co, James B. Bachmann, Lauren J. Brisky, Russell M. Gertmenian, John A. Golden, Archie M. Griffin, Michael S Jeffries, John W. Kessler, Edward F. Limato, Sam M. Shahid, Jr, Robert S. Singer, Allan A. Tuttle & Unknown Alfred Freed, (Attachments: #1 Exhibit Declaration of Ronald A. Robins, Jr.), #2 Exhibit (Preliminary Approval Orders in Similar Cases), #3 Text of Proposed Order (Proposed Preliminary Approval Order)) (Kulewicz, John) Modified on 11/1/2011 to correct text & filers (kk2)
October 31, 2011 Filing 212 STIPULATION and Agreement of Settlement by Defendants Abercrombie & Fitch Co, James B. Bachmann, Lauren J. Brisky, Russell M. Gertmenian, John A. Golden, Archie M. Griffin, Michael S Jeffries, John W. Kessler, Edward F. Limato, Sam M. Shahid, Jr, Robert S. Singer, Allan A. Tuttle & Unknown Alfred Freed (Attachments: #1 Text of Proposed Order (Proposed Final Judgment), #2 Exhibit Draft Revised Insider Trading Policy, #3 Text of Proposed Order (Proposed Preliminary Approval Order), #4 Exhibit (Proposed Notice of Pendency and Proposed Settlement)) (Kulewicz, John) Modified on 11/1/2011 to correct filers (kk2)
June 29, 2011 Opinion or Order Filing 211 ORDER granting #210 Joint Motion. The time within which Defendants must move or plead in response to the Derivative Plaintiffs' Consolidated Shareholder Derivative Complaint is held in abeyance until such time the Court shall order. The Preliminary Pretrial Conference scheduled for 7/12/2011 is VACATED. Status Report of this action is due 8/27/2011. The time within which the parties must make initial disclosures pursuant to Fed. R. Civ. P.26(a)(1)(C) is extended for such time thereafter as the parties shall stipulate or the Court shall order. Signed by Magistrate Judge Terence P Kemp on 6/29/2011. (er1)
June 27, 2011 Filing 210 Joint MOTION for Extension of Time to File Answer to the Consolidated Shareholder Derivative Complaint and to Submit Rule 26(f) Report and Make Initial Disclosures by Defendants Abercrombie & Fitch Co, James B. Bachmann, Lauren J. Brisky, Russell M. Gertmenian, John A. Golden, Archie M. Griffin, Michael S Jeffries, John W. Kessler, Edward F. Limato, Robert S Singer, Allan A. Tuttle & Unknown Alfred Freed. New date requested 8/27/2011. (Attachments: #1 Text of Proposed Order) (Kulewicz, John) Modified on 6/28/2011 to correct text & filing event (kk2)
June 22, 2011 Filing 209 SUGGESTION OF DEATH Upon the Record as to Edward F. Limato by Defendants James B. Bachmann, Lauren J. Brisky, Russell M. Gertmenian, John A. Golden, Archie M. Griffin, John W. Kessler & Sam M. Shaid, Jr. (Attachments: #1 Exhibit 1) (Fornshell, Matthew)
June 16, 2011 Filing 208 NOTICE of Appearance by Charles Horne Cooper, Jr for Unknown Alfred Freed (Cooper, Charles)
June 15, 2011 Filing 207 NOTICE OF WITHDRAWAL OF ATTORNEY MARK KITRICK by Unknown Alfred Freed (Keller, Beth) Modified on 6/16/2011 to correct text (kk2)
June 9, 2011 Filing 206 AMENDED DOCUMENT: Stipulation of Extension of Time for the Defendants to Move or Plead in Response to the Derivative Plaintiffs' Consolidated Shareholder Derivative Complaint #205 . by Defendants Abercrombie & Fitch Co, James B. Bachmann, Lauren J. Brisky, Russell M. Gertmenian, John A. Golden, Archie M. Griffin, Michael S Jeffries, John W. Kessler, Edward F. Limato, Sam M. Shaid, Jr, Robert S. Singer, Allan A. Tuttle & Unknown Alfred Freed (Fornshell, Matthew) Modified on 6/10/2011 to correct text & filers (kk2)
June 8, 2011 Filing 205 STIPULATION of Extension of Time for the Defendants to Move or Plead in Response to the Derivative Plaintiffs' Consolidated Shareholder Derivative Complaint by Defendants Abercrombie & Fitch Co, James B. Bachmann, Lauren J. Brisky, Russell M. Gertmenian, John A. Golden, Archie M. Griffin, Michael S Jeffries, John W. Kessler, Edward F. Limato, Sam M. Shaid, Jr, Robert S. Singer, Allan A. Tuttle & Unknown Alfred Freed (Fornshell, Matthew)
June 6, 2011 Filing 204 NOTICE: Initial Conference set for 7/12/2011 @ 1:30pm in chambers before Magistrate Judge Terence P Kemp (Attachments: #1 Important Notice-3, #2 Notice re discovery) (wh1)
May 25, 2011 Filing 203 MANDATE of USCA as to (155 in 2:05-cv-01084-EAS-TPK, 328 in 2:05-cv-00819-EAS-TPK, 175 in 2:05-cv-00998-EAS-TPK, #153 in 2:05-cv-00964-EAS-TPK) Notice of Appeal filed by Alfred Freed & (193 in 2:05-cv-00860-EAS-TPK) Notice of Appeal filed by Alfred Freed, The Booth Family Trust (jcw1)
April 6, 2011 Filing 202 OPINION AND JUDGMENT of USCA as to #153 Notice of Appeal: The decision of the district court is REVERSED, the motion to dismiss this action is DENIED and the case is REMANDED for further proceedings. (kk2)
September 24, 2010 Opinion or Order Filing 201 ORDER AWARDING ATTORNEY'S FEES AND EXPENSES TO LEAD AND LIAISON COUNSEL AND EXPENSES TO LEAD PLAINTIFF. Signed by Judge Edmund A Sargus on 09/24/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (dh)
September 24, 2010 Opinion or Order Filing 200 ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS. Signed by Judge Edmund A Sargus on 09/24/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (dh)
September 24, 2010 Opinion or Order Filing 199 FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE. Signed by Judge Edmund A Sargus on 09/24/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (dh)
September 24, 2010 Filing 198 Minute Entry for proceedings held before Judge Edmund A Sargus: Settlement Hearing held on 9/24/2010. (Court Reporter Laura Samuels) Associated Cases: 2:05-cv-00819-EAS -TPK et al. (jk)
June 2, 2010 Opinion or Order Filing 197 ORDER Vacating all Dates Pending Approval of Settlement. Signed by Magistrate Judge Terence P Kemp on 6/2/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (pes1)
June 1, 2010 Filing 196 Joint MOTION to Vacate All Dates Pending Approval of Settlement by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Largent, Laurie)
May 24, 2010 Filing 195 NOTICE VACATING Oral Argument set for Tuesday, 5/25/10. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (aq1)
May 14, 2010 Opinion or Order Filing 194 OPINION AND ORDER granting (368 in case 2:05-cv-00819-EAS -TPK; 188 in case 2:05-cv-00848-EAS -TPK; 213 in case 2:05-cv-00860-EAS-TPK; 183 in case 2:05-cv-00879-EAS-TPK; 173 2:05-cv-00893-EAS-TPK; 182 in case 2:05-cv-00913-EAS-TPK; 171 in case 2:05-cv-00959-EAS-TPK; #173 in case 2:05-cv-00964-EAS-TPK; 195 in case 2:05-cv-00998-EAS -TPK; & 175 in case 2:05-cv-01084-EAS-TPK) Sealed Motion to Compel Production of Documents. Signed by Magistrate Judge Terence P Kemp on 5/14/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (kk2)
April 26, 2010 Filing 193 NOTICE of ORAL ARGUMENT set for TUESDAY, 5/25/2010 @ 9:00 AM in Courtroom 2 - Columbus before Judge Edmund A Sargus. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (aq1)
April 5, 2010 Filing 192 RESPONSE to Motion re (397 in 2:05-cv-00819-EAS -TPK, 206 in 2:05-cv-00879-EAS-TPK, #191 in 2:05-cv-00964-EAS-TPK, 231 in 2:05-cv-00860-EAS-TPK, 211 in 2:05-cv-00848-EAS-TPK, 196 in 2:05-cv-00893-EAS-TPK, 194 in 2:05-cv-00959-EAS-TPK, 193 in 2:05-cv-01084-EAS-TPK, 213 in 2:05-cv-00998-EAS-TPK, 205 in 2:05-cv-00913-EAS-TPK) MOTION for Hearing re (194 in 2:05-cv-00913-EAS-TPK, 195 in 2:05-cv-00879-EAS-TPK, 382 in 2:05-cv-00819-EAS -TPK, 200 in 2:05-cv-00848-EAS-TPK, 183 in 2:05-cv-00964-EAS-TPK, 223 in 2:05-cv-00860-EAS-TPK, 185 in 2:05-cv-00893-EAS-TPK, 183 in 2:05-cv-00959-EAS-TPK, 205 in 2:05-cv-00998-EAS-TPK, 185 in 2:05-cv-01084-EAS-TPK) filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Alpert, Matthew) Modified on 4/6/2010 to correct text (kk2).
March 30, 2010 Filing 191 MOTION for Hearing re (194 in 2:05-cv-00913-EAS-TPK, 195 in 2:05-cv-00879-EAS-TPK, 382 in 2:05-cv-00819-EAS -TPK, 200 in 2:05-cv-00848-EAS-TPK, #183 in 2:05-cv-00964-EAS-TPK, 223 in 2:05-cv-00860-EAS-TPK, 185 in 2:05-cv-00893-EAS-TPK, 183 in 2:05-cv-00959-EAS-TPK, 205 in 2:05-cv-00998-EAS-TPK, 185 in 2:05-cv-01084-EAS-TPK) MOTION to Compel Production of Documents from Defendant Robert S. Singer by Defendant Robert Singer. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Szolosi, Michael) Modified on 3/31/2010 to correct text to add all cases (kk2).
March 18, 2010 Filing 190 NOTICE of Firm Name Change by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Alpert, Matthew) Modified on 3/19/2010 to clarify text (kk2).
March 16, 2010 Filing 189 REPLY to Response to Motion re (194 in 2:05-cv-00913-EAS-TPK, 195 in 2:05-cv-00879-EAS-TPK, 382 in 2:05-cv-00819-EAS -TPK, 200 in 2:05-cv-00848-EAS-TPK, #183 in 2:05-cv-00964-EAS-TPK, 223 in 2:05-cv-00860-EAS-TPK, 185 in 2:05-cv-00893-EAS-TPK, 183 in 2:05-cv-00959-EAS-TPK, 205 in 2:05-cv-00998-EAS-TPK, 185 in 2:05-cv-01084-EAS-TPK) MOTION to Compel Production of Documents from Defendant Robert S. Singer filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Alpert, Matthew)
March 10, 2010 Opinion or Order Filing 188 ORDER: The parties are hereby directed to submit a proposed scheduling order by 4/7/2010. Signed by Magistrate Judge Terence P Kemp on 3/10/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (kjm1)
March 3, 2010 Filing 187 REPLY to Response to Motion re (188 in 2:05-cv-00848-EAS-TPK, #173 in 2:05-cv-00964-EAS-TPK, 213 in 2:05-cv-00860-EAS-TPK, 183 in 2:05-cv-00879-EAS-TPK, 195 in 2:05-cv-00998-EAS-TPK, 175 in 2:05-cv-01084-EAS-TPK, 182 in 2:05-cv-00913-EAS-TPK, 171 in 2:05-cv-00959-EAS-TPK, 173 in 2:05-cv-00893-EAS-TPK, 368 in 2:05-cv-00819-EAS -TPK) SEALED MOTION to Compel Production of Documents filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Ghozland, Michael) Modified on 3/4/2010 to clarify text (kk2).
March 2, 2010 Filing 186 RESPONSE in Opposition re (382 in 2:05-cv-00819-EAS-TPK; 200 in 2:05-cv-00848-EAS-TPK; 223 in 2:05-cv-00860-EAS-TPK; 195 in 2:05-cv-00879-EAS-TPK; 185 in 2:05-cv-00893-EAS-TPK; 194 in 2:05-cv-00913-EAS-TPK; #183 in 2:05-cv-00964-EAS-TPK; 183 in 2:05-cv-00959-EAS-TPK; 183 in 2:05-cv-00959-EAS-TPK & 185 in 2:05-cv-01084-EAS-TPK) MOTION to Compel Production of Documents from Defendant Robert S. Singer filed by Defendant Robert Singer. (Attachments: #1 Exhibit A) Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Szolosi, Michael) Modified on 3/3/2010 to correct text to add all cases (kk2).
March 1, 2010 Filing 185 Response Memorandum of Law in Opposition to Defendant's Objections re (196 in 2:05-cv-00913-EAS-TPK, 202 in 2:05-cv-00848-EAS-TPK, 185 in 2:05-cv-00959-EAS-TPK, 384 in 2:05-cv-00819-EAS -TPK, 187 in 2:05-cv-00893-EAS-TPK, 197 in 2:05-cv-00879-EAS-TPK) Objection to Magistrate Judge Order by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Box, Anne) Modified on 3/2/2010 to clarify text (kk2).
February 9, 2010 Filing 184 AFFIDAVIT in Support re (194 in 2:05-cv-00913-EAS-TPK, 200 in 2:05-cv-00848-EAS-TPK, 205 in 2:05-cv-00998-EAS-TPK, 195 in 2:05-cv-00879-EAS-TPK, 382 in 2:05-cv-00819-EAS -TPK, #183 in 2:05-cv-00964-EAS-TPK, 223 in 2:05-cv-00860-EAS-TPK, 185 in 2:05-cv-00893-EAS-TPK, 183 in 2:05-cv-00959-EAS-TPK, 185 in 2:05-cv-01084-EAS-TPK) MOTION to Compel Production of Documents from Defendant Robert S. Singer by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Alpert, Matthew)
February 9, 2010 Filing 183 MOTION to Compel Production of Documents from Defendant Robert S. Singer by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Alpert, Matthew)
February 9, 2010 Opinion or Order Filing 182 ORDER disapproving #178 NOTICE of Withdrawal of Attorney by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Signed by Magistrate Judge Terence P Kemp on 2/9/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (kjm1) Modified on 2/10/2010 to correct document link (kk2).
February 9, 2010 Opinion or Order Filing 181 ORDER granting #179 Motion to Withdraw as Attorney. Attorney Steven E Skwara terminated in case 2:05-cv-00819-EAS -TPK. Signed by Magistrate Judge Terence P Kemp on 2/9/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (kjm1) Modified on 2/10/2010 to correct document link (kk2).
February 8, 2010 Status Conference held on 2/8/2010 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (jv)
February 4, 2010 Opinion or Order Filing 180 ORDER denying (363) Joint Motion to Compel Discovery in case 2:05-cv-00819-EAS -TPK to the extent that it seeks an order directing plaintiffs to answer these interrogatories immediately. The Court directs the parties to confer about dates for answering the materiality & scienter interrogatories which are tied to the completion of the key depositions on these issues, and to propose an extension of the fact discovery cutoff that will allow defendants some time to identify fact witnesses to depose on these issues after they receive the responses. Signed by Magistrate Judge Terence P Kemp on 2/4/2010. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (kjm)
February 2, 2010 Filing 179 MOTION to Withdraw Attorney Steven E. Skwara by Defendant Robert Singer. Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Szolosi, Michael) Modified on 2/3/2010 to correct text & ECF filing event (kk2).
February 1, 2010 Filing 178 NOTICE of Withdrawal of Attorney by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System Associated Cases: 2:05-cv-00819-EAS -TPK et al. (Box, Anne) Modified on 2/3/2010 to clarify text (kk2).
January 29, 2010 Opinion or Order Filing 177 ORDER disapproving #176 Motion to Withdraw Counsel Steven E. Skwara. This disapproval is w/out prejudice to the submission of a notice or motion made in compliance with Rule 83.4(c). Signed by Magistrate Judge Terence P Kemp on 1/29/2010. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kjm) Modified on 2/3/2010 to correct text & add document link (kk2).
January 26, 2010 Filing 176 MOTION to Withdraw Counsel Steven E. Skwara by Defendant Robert Singer. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Szolosi, Michael)
January 25, 2010 Filing 175 AFFIDAVIT re (174 in 2:05-cv-00964-EAS-TPK, 172 in 2:05-cv-00959-EAS-TPK, 196 in 2:05-cv-00998-EAS-TPK, 369 in 2:05-cv-00819-EAS-TPK, 174 in 2:05-cv-00893-EAS-TPK, 183 in 2:05-cv-00913-EAS-TPK, 214 in 2:05-cv-00860-EAS-TPK, 176 in 2:05-cv-01084-EAS-TPK, 189 in 2:05-cv-00848-EAS-TPK, 184 in 2:05-cv-00879-EAS-TPK) MOTION to Compel the Production of Missing Documents - REDACTED by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Ghozland, Michael)
January 25, 2010 Filing 174 MOTION to Compel the Production of Missing Documents - REDACTED by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Ghozland, Michael)
January 25, 2010 Filing 173 *SEALED* Lead Plaintiff's Motion to Compel Production of Missing Documents & Affidavit of Brian Murphy in Support by Plaintiffs Jennifer Chu, Gordon Tayloe, Daniel Taubenfeld, City of Dearborn Heights Act of 345 Police and Fire Retirement System, Robert Ross, Po Leung Cheung, Alfred Freed, The Booth Family Trust, Karen E. Graham, Stanley Sved, Robert Kemp. (Attachments: #1 Motion to Compel, #2 Affidavit of Brian Murphy) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kjm1)
January 21, 2010 Filing 172 MOTION for Leave to File portions of Plaintiff's Motion to Compel Missing Documents and the Declaration of Brian K. Murphy in Support UNDER SEAL by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Ghozland, Michael)
December 30, 2009 Filing 171 RESPONSE in Opposition re (363 in 2:05-cv-00819-EAS-TPK) Joint MOTION to Compel Discovery filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Largent, Laurie)
December 22, 2009 Discovery Conference held on 12/21/2009 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jv)
December 15, 2009 Filing 170 Response re (360 in 2:05-cv-00819-EAS-TPK) Brief Regarding Perrigo Factors by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Box, Anne) Modified on 12/16/2009 to clarify text (kk2).
December 7, 2009 Pre-hearing Conference held on 12/7/2009 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jv)
October 28, 2009 Notice of Correction: Former docket numbers (170 in 2:05-cv-01084-EAS-TPK, 350 in 2:05-cv-00819-EAS-TPK, 170 in 2:05-cv-00913-EAS-TPK, 161 in 2:05-cv-00893-EAS-TPK, 176 in 2:05-cv-00848-EAS-TPK, 190 in 2:05-cv-00998-EAS-TPK, 168 in 2:05-cv-00964-EAS-TPK, 159 in 2:05-cv-00959-EAS-TPK, 208 in 2:05-cv-00860-EAS-TPK, 171 in 2:05-cv-00879-EAS-TPK) Reply - non motion filed by Laurien Largent deleted & re-filed by Clerk as current docket numbers (352 in 2:05-cv-00819-EAS-TPK, 209 in 2:05-cv-00860-EAS-TPK, 161 in 2:05-cv-00959-EAS-TPK, 178 in 2:05-cv-00848-EAS-TPK, 191 in 2:05-cv-00998-EAS-TPK, 172 in 2:05-cv-00913-EAS-TPK, #169 in 2:05-cv-00964-EAS-TPK, 173 in 2:05-cv-00879-EAS-TPK, 171 in 2:05-cv-01084-EAS-TPK, 163 in 2:05-cv-00893-EAS-TPK) Supplemental - Supporting to correct ECF filing event. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kk2)
October 27, 2009 Filing 169 Supplemental Memorandum (Sur-Reply) Supporting re (167 in 2:05-cv-00848-EAS-TPK, 181 in 2:05-cv-00998-EAS-TPK, 161 in 2:05-cv-01084-EAS-TPK, #159 in 2:05-cv-00964-EAS-TPK, 160 in 2:05-cv-00913-EAS-TPK, 337 in 2:05-cv-00819-EAS-TPK, 150 in 2:05-cv-00959-EAS-TPK, 162 in 2:05-cv-00879-EAS-TPK, 152 in 2:05-cv-00893-EAS-TPK, 199 in 2:05-cv-00860-EAS-TPK) MOTION to Compel filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kk2)
October 27, 2009 Filing 168 Reply re (167 in 2:05-cv-00848-EAS-TPK, 181 in 2:05-cv-00998-EAS-TPK, 161 in 2:05-cv-01084-EAS-TPK, 159 in 2:05-cv-00964-EAS-TPK, 160 in 2:05-cv-00913-EAS-TPK, 337 in 2:05-cv-00819-EAS-TPK, 150 in 2:05-cv-00959-EAS-TPK, 162 in 2:05-cv-00879-EAS-TPK, 152 in 2:05-cv-00893-EAS-TPK, 199 in 2:05-cv-00860-EAS-TPK) MOTION to Compel Sur-Reply Memorandum in Further Support by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Largent, Laurie) Modified on 10/28/2009 - doc deleted & re-filed as dkt #169 to correct filing event (kk2).
October 21, 2009 Status Conference held on 10/21/2009 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jv)
October 6, 2009 Filing 167 STIPULATION and [Proposed] Order Regarding the Deposition of Michael Jeffries on March 10, 2010 by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Ghozland, Michael)
October 6, 2009 Filing 166 Sur-Reply Memorandum in Opposition to Plaintiff's #159 Motion to Compel Special Litigation Committee Report & Related Documents filed by Defendant Abercrombie & Fitch Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (kjm) Modified on 10/6/2009 (kjm). Modified on 10/7/2009 to correct document link (kk2).
October 6, 2009 Opinion or Order Filing 165 ORDER granting #163 Motion for Leave to File Sur-Reply Memorandum in Opposition to Plaintiff's #159 Motion to Compel Special Litigation Committee Report and Related Documents in case 2:05-cv-00819-EAS-TPK. Signed by Magistrate Judge Terence P Kemp on 10/6/2009. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kjm) Modified on 10/7/2009 to correct document links (kk2).
September 29, 2009 Filing 164 NOTICE of Change of Address by Michael F Ghozland Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Ghozland, Michael)
September 29, 2009 Filing 163 Unopposed MOTION for Leave to File Sur-Reply Memorandum in Opposition to Plaintiff's #159 Motion to Compel Special Litigation Committee Report and Related Documents by Defendant Abercrombie & Fitch Co. (Attachments: #1 Exhibit) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Kulewicz, John) Modified on 9/30/2009 to add document link (kk2).
September 21, 2009 Filing 162 REPLY to Response to (167 in 2:05-cv-00848-EAS-TPK, 181 in 2:05-cv-00998-EAS-TPK, 161 in 2:05-cv-01084-EAS-TPK, #159 in 2:05-cv-00964-EAS-TPK, 160 in 2:05-cv-00913-EAS-TPK, 337 in 2:05-cv-00819-EAS-TPK, 150 in 2:05-cv-00959-EAS-TPK, 162 in 2:05-cv-00879-EAS-TPK, 152 in 2:05-cv-00893-EAS-TPK, 199 in 2:05-cv-00860-EAS-TPK) MOTION to Compel filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Exhibit A) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Largent, Laurie)
August 25, 2009 Opinion or Order Filing 161 ORDER of USCA as to (155 in 2:05-cv-01084-EAS-TPK, 328 in 2:05-cv-00819-EAS-TPK, 175 in 2:05-cv-00998-EAS-TPK, #153 in 2:05-cv-00964-EAS-TPK) Notice of Appeal: The parties move to seal the briefs and appendices on appeal is granted in part and denied in part. (er1 )
August 18, 2009 Filing 160 AFFIDAVIT of Brian K. Murphy in Support of (167 in 2:05-cv-00848-EAS-TPK, 181 in 2:05-cv-00998-EAS-TPK, 161 in 2:05-cv-01084-EAS-TPK, 159 in 2:05-cv-00964-EAS-TPK, 160 in 2:05-cv-00913-EAS-TPK, 337 in 2:05-cv-00819-EAS-TPK, 150 in 2:05-cv-00959-EAS-TPK, 162 in 2:05-cv-00879-EAS-TPK, 152 in 2:05-cv-00893-EAS-TPK, 199 in 2:05-cv-00860-EAS-TPK) MOTION to Compel filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Largent, Laurie)
August 18, 2009 Filing 159 MOTION to Compel Defendant Abercrombie & Fitch Company's Special Litigation Committee Report and Related Documents by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Largent, Laurie)
July 28, 2009 Notice of Correction: Former docket # 158 (Order re non-expert discovery) deleted by Clerk. Document was inadvertently filed in this case in error. (kk2)
July 27, 2009 Opinion or Order Filing 158 ORDER: Completion of non-expert phase of merits discovery due by 2/28/2010. Status conference on 10/14/09 with plaintiff's counsel to make logistical arrangements for the call. Signed by Magistrate Judge Terence P Kemp on 7/27/09. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kjm) Modified on 7/28/2009 - document deleted; filed in error (kk2).
July 8, 2009 Opinion or Order Filing 157 ORDER amending the paragraph immediately preceding the header "(a)(1) Alleged Contradictions" on page 20 of the Opinion and Order, filed on 05/21/09. Signed by Judge Edmund A Sargus on 07/08/09. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (dh)
July 7, 2009 Opinion or Order Filing 156 ORDER granting (332) Unopposed Motion to Amend Class Certification Order in case 2:05-cv-00819-EAS-TPK; (this Order spread to granting (162) Motion in case 2:05-cv-00848-EAS-TPK; granting (195) Motion in case 2:05-cv-00860-EAS-TPK; granting (157) Motion in case 2:05-cv-00879-EAS-TPK; granting (147) Motion in case 2:05-cv-00893-EAS-TPK; granting (155) Motion in case 2:05-cv-00913-EAS-TPK; granting (145) Motion in case 2:05-cv-00959-EAS-TPK; granting (155) Motion in case 2:05-cv-00964-EAS-TPK; granting (177) Motion in case 2:05-cv-00998-EAS-TPK; granting (157) Motion in case 2:05-cv-01084-EAS-TPK). Signed by Judge Edmund A Sargus on 7/7/09. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (aq1, )
July 2, 2009 Filing 155 Unopposed MOTION to Amend Class Certification Order by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Text of Proposed Order) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Murphy, Brian)
June 25, 2009 Status Conference held on 6/25/2009 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jv)
May 21, 2009 Opinion or Order Filing 154 OPINION AND ORDER granting Plaintiff's 10/26/07 Motion for Class Certification ((147) in C2-05-819, (65) in C2-05-848, (79) in C2-05-860, (60) in C2-05-879, (50) in C2-05-893, (58) in C2-05-913, (48) C2-05-959, #55 in C2-05-964, (62) in C2-05-998, and (57) in C2-05-01084). Signed by Judge Edmund A Sargus on 05/21/09. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (dh)
April 21, 2009 USCA Case Number 09-3443 for #153 Notice of Appeal filed by Alfred Freed. (er1 )
April 16, 2009 USCA Appeal Fees received $ 455 receipt number COL7309 re #153 Notice of Appeal filed by Alfred Freed (pes1)
April 13, 2009 Filing 153 NOTICE OF APPEAL as to (147 in 2:05-cv-01084-EAS-TPK) Order by Plaintiff Alfred Freed. Filing fee $ 455. (Federman, William)
April 2, 2009 Filing 152 NOTICE of Recent Authority re ( #55 in 2:05-cv-00964-EAS-TPK) MOTION to Certify Class by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System (Attachments: #1 Exhibit A) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura) Modified on 4/3/2009 to correct text & document link (kk2).
March 31, 2009 Filing 151 NOTICE of Withdrawal of Attorney by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura) Modified on 4/2/2009 to clarify text (kk2).
March 27, 2009 Filing 150 Revised NOTICE of Withdrawal of Counsel by Defendant Robert Singer. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Szolosi, Michael) Modified on 3/31/2009 to clarify text (kk2).
March 25, 2009 Filing 149 Amended NOTICE to Take Deposition of Andrew Navarro by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Largent, Laurie) Modified on 3/26/2009 to clarify text (kk2).
March 20, 2009 Opinion or Order Filing 148 ORDER CLARIFYING DOCUMENT FILING PROCEDURE TO BE FOLLOWED BY COUNSEL. Signed by Magistrate Judge Terence P Kemp on 3/20/2009. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
March 19, 2009 Opinion or Order Filing 147 OPINION AND ORDER signed by Magistrate Judge Terence P Kemp on 3/19/2009. Plaintiff's motion to compel documents from the privileged logs of Abercrombie and Fitch and Robert Singer (#231 in Case No. 2:05-cv-819) is denied. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
March 18, 2009 Filing 146 AFFIDAVIT in Support re (316 in 2:05-cv-00819-EAS-TPK) Sealed Document by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Exhibit 1) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura) Modified on 3/19/2009 to clarify text (kk2).
March 13, 2009 Filing 145 JUDGMENT entered pursuant to the 03/13/09 Order (aq1 )
March 13, 2009 Opinion or Order Filing 144 ORDER REOPENING CASE C2-05-819 as the Lead Case; Civil Judgment to be entered on C2-05-860,C2-05-964,C2-05-998 & C2-05-1084. Signed by Judge Edmund A Sargus on 3/13/09. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (aq1 )
March 12, 2009 Filing 143 MOTION for Leave to File Materials Under Seal by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Ghozland, Michael)
March 4, 2009 Filing 142 NOTICE to Take Deposition of Thomas Lennox by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Largent, Laurie)
March 4, 2009 Notice of Correction: Former docket numbers (162 in 2:05-cv-00998-EAS-TPK, 139 in 2:05-cv-00913-EAS-TPK, 141 in 2:05-cv-00879-EAS-TPK, 140 in 2:05-cv-00964-EAS-TPK, 305 in 2:05-cv-00819-EAS-TPK, 131 in 2:05-cv-00893-EAS-TPK, 142 in 2:05-cv-01084-EAS-TPK, 129 in 2:05-cv-00959-EAS-TPK, 180 in 2:05-cv-00860-EAS-TPK, 146 in 2:05-cv-00848-EAS-TPK) Notice - Other filed by Laurie Largent deleted & re-filed by Clerk as current docket numbers (130 in 2:05-cv-00959-EAS-TPK, 142 in 2:05-cv-00879-EAS-TPK, 141 in 2:05-cv-00964-EAS-TPK, 163 in 2:05-cv-00998-EAS-TPK, 143 in 2:05-cv-01084-EAS-TPK, 140 in 2:05-cv-00913-EAS-TPK, 132 in 2:05-cv-00893-EAS-TPK, 147 in 2:05-cv-00848-EAS-TPK, 306 in 2:05-cv-00819-EAS-TPK, 181 in 2:05-cv-00860-EAS-TPK) Notice to Take Deposition to correct ECF filing event. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kk2)
March 3, 2009 Filing 141 NOTICE to Take Deposition of Ronald Kassoff, Andrew Navarro, Brian McClellan, Kristin Gonzalez and of Production of Documents to Non-Parties by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kk2)
March 3, 2009 Filing 140 NOTICE by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System Notice of Deposition and Production of Documents to Non-Parties Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Largent, Laurie) Modified on 3/4/2009 - doc deleted & re-filed as dkt #141 to correct filing event (kk2).
March 3, 2009 Filing 139 Sealed Document. Defendants' Supplemental Memorandum In Opposition to Lead Plaintiff's #55 Motion for Class Certification. (Attachments: #1 Exhibit 1) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
March 3, 2009 Sealed Document. Deposition Transcript and Exhibits of Steven Feinstein manually filed in the Clerk's Office. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
February 23, 2009 Opinion or Order Filing 138 ORDER granting Motion to Continue Oral Argument on the Motion for Class Certification, currently set for 3/12/09 (298) in C2-05-819; (143) C2-05-848; (176) in C2:05-860; (138) in C2-05-879; (128) in C2-05-893; (136) C2-05-913; (126) in C2-05-959; #137 in C2-05-964; (158) in C2-05-998; (139) in C2-05-1084. Oral argument on the Motion for Class Certification will be held 03/24/09 at 10:00 am. No further continuances will be granted. Signed by Judge Edmund A Sargus on 02/23/09. Associated Cases: C2-05-819-EAS-TPK et al. (dh)
February 20, 2009 Filing 137 Unopposed MOTION to Set Date for Plaintiff's Reply to Defendants' Supplemental Memorandum and to Continue Hearing on Class Certification Until a Date After March 17 by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Moul, Geoffrey)
February 11, 2009 Filing 136 NOTICE of Withdrawal of Attorney by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura) Modified on 2/12/2009 to clarify text (kk2).
February 10, 2009 Filing 135 NOTICE of Recent Authority re (57 in 2:05-cv-01084-EAS-TPK, 147 in 2:05-cv-00819-EAS-TPK, 55 in 2:05-cv-00964-EAS-TPK, 65 in 2:05-cv-00848-EAS-TPK, 62 in 2:05-cv-00998-EAS-TPK, 50 in 2:05-cv-00893-EAS-TPK, 48 in 2:05-cv-00959-EAS-TPK, 58 in 2:05-cv-00913-EAS-TPK, 79 in 2:05-cv-00860-EAS-TPK, 60 in 2:05-cv-00879-EAS-TPK) MOTION to Certify Class by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System (Attachments: #1 Exhibit A) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura) Modified on 2/11/2009 to clarify text (kk2).
January 12, 2009 Filing 134 Sealed Document: Signature pages for the Depositions of Lauren Brisky dated 9/26/2008, and Daniel Brestle dated 10/1/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
December 23, 2008 Opinion or Order Filing 133 ORDER rescheduling oral argument on Lead Plaintiff's Motion for Class Certification from 01/22/08 to 03/12/09 at 10:00 a.m. Signed by Edmund A Sargus on 12/23/08. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Doc. #289 deleted and refiled). (dh)
December 22, 2008 Status Conference held on 12/22/2008 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jv)
December 16, 2008 Opinion or Order Filing 132 ORDER re 147 in 2:05-cv-00819 MOTION to Certify Class: Oral argument scheduled for 1/22/2009 at 10:00 a.m. Signed by Edmund A Sargus on 12/16/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
December 10, 2008 Filing 131 Sealed Document: Reply in Support of Its Motion #120 to Dismiss by Nominal Defendant Abercrombie & Fitch Co. (Attachments: #1 Exhibit List, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (er1 )
December 10, 2008 Opinion or Order Filing 130 ORDER granting (285) in case 2:05-cv-00819-EAS-TPK, (167) in case 2:05-cv-00860-EAS-TPK, (149) in case 2:05-cv-00998-EAS-TPK: Motion for substitution of the successor or representative of deceased party Alan Tuttle is due by 3/9/2009. Signed by Terence P Kemp on 12/10/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
December 3, 2008 Filing 129 Lead Plaintiffs' Reply Memorandum in Support of Motion to Certify Class Certification. (Attachments: #1 Exhibit Declaration of Arthur C. Leahy, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
November 24, 2008 Filing 128 ADMINISTRATIVE ORDER reinstating as a pending motion the Motion for Class Certification: (276) in 2:05-cv-00819; (133) in 2:05-cv-00848; (162) in 2:05-cv-00860; (128) in 2:05-cv-00879; (118) in 2:05-cv-00893; (126) in 2:05-cv-00913;(116) in 2:05-cv-00959; (127) in 2:05-cv-00964; (145) in 2:05-cv-00998; and (129) in 2:05-cv-01084. The parties are to comply with the briefing scheduled entered on 09/18/08. Signed by Edmund A Sargus on 11/24/08. (dh)
November 21, 2008 Filing 127 MOTION to Reinstate Motion for Class Certification by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Moul, Geoffrey)
November 12, 2008 Filing 126 Sealed Document. Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss of Nominal Defendant Abercrombie & Fitch Co. (Attachments: #1 Affidavit of Beth A. Kellner, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Errata L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
October 29, 2008 Opinion or Order Filing 125 ORDER granting 271 Motion for Extension of Time to File Response re the motion to dismiss filed by Abercrombie & Fitch Company. Responses due 11/12/2008. Signed by Terence P Kemp on 10/29/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
October 27, 2008 Filing 124 OPINION AND ORDER Signed by Terence P Kemp on 10/27/2008. The plaintiff's motion for an order requiring Abercrombie & Fitch to produce the remaining e-mailsand hard drive documents at issue (# 263 in Case No. 2:05-cv-819) is denied. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
October 24, 2008 Remark: Counsel for Alfred Freed has notified the Clerk's Office of the error in submitting the motion and have recently refiled the motion in document no 269. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (er1 )
October 24, 2008 Deposition of Lauren Brisky dated 9/26/2008, exhibits 1 - 22; Deposition of Daniel Brestle dated 10/1/2008, exhibits 1 - 17 - manually filed, under seal, in the Clerk's Office. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
October 23, 2008 Filing 123 MOTION for Extension of Time to File Response/Reply as to (267 in 2:05-cv-00819-EAS-TPK) Order on Motion for Miscellaneous Relief,, New date requested 11/12/2008. by Consol Plaintiff Alfred Freed, Plaintiff The Booth Family Trust. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Keller, Beth)
October 20, 2008 Filing 122 ADMINISTRATIVE ORDER: Upon Motion of Nominal Defendant Abercrombie & Fitch Co. 266 , Abercrombie & Fitch Co's Motion to Dismiss (Doc. #120), filed under seal pursuant to the 9/5/07 Order, is reinstated as a pending motion. The parties are to comply with the briefing scheduled entered on 8/4/08. Motion: (152)in 2:05-cv-00860;(121) 2:05-cv-00964; (135) in 2:05-cv-00998; (123) in 2:05-cv-01084. Signed by Edmund A Sargus on 10/17/08. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (dh)
October 16, 2008 Filing 121 MOTION to Reinstate Motion to Dismiss (Dock. No. 120) by Defendant Abercrombie & Fitch Company. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Broz, Alycia)
October 14, 2008 Filing 120 AFFIDAVIT in Support re (133 in 2:05-cv-00998-EAS-TPK, 121 in 2:05-cv-01084-EAS-TPK, 263 in 2:05-cv-00819-EAS-TPK, 123 in 2:05-cv-00879-EAS-TPK, 128 in 2:05-cv-00848-EAS-TPK, 150 in 2:05-cv-00860-EAS-TPK, 113 in 2:05-cv-00893-EAS-TPK, 119 in 2:05-cv-00964-EAS-TPK, 111 in 2:05-cv-00959-EAS-TPK, 121 in 2:05-cv-00913-EAS-TPK) MOTION for Order to Require Abercrombie & Fitch to Produce the Remaining E-Mails and Hard Drive Documents at Issue filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Eck, Amber)
October 14, 2008 Filing 119 MOTION for Order to Require Abercrombie & Fitch to Produce the Remaining E-Mails and Hard Drive Documents at Issue by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Eck, Amber)
September 30, 2008 Filing 118 ADMINISTRATIVE ORDER dismissing without prejudice the Motion to Dismiss Nominal Defendant Abercrombie & Fitch Co., submitted under seal and Lead Plaintiff's Motion for Class Certification: (120) and (147) in 2:05-cv-00819;; #55 and 65 in 2:05-cv-00848; (70) and (79) in 2:05-cv-00860; (50)and (60)in 2:05-cv-00879; (40) and (50) in 2:05-cv-00893; (48) and (58) in 2:05-cv-00913; (38) and(48) in 2:05-cv-00959; (47) and (55) in 2:05-cv-00964; (53) and(62)in 2:05-cv-00998; (49) and(57) in 2:05-cv-01084. Signed by Edmund A Sargus on 09/26/08. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (dh)
September 29, 2008 Filing 117 NOTICE by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System of Filing of Exhibits Under Seal Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Moul, Geoffrey)
September 29, 2008 Status Conference held on 9/29/2008 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pb1)
September 26, 2008 Opinion or Order Filing 116 ORDER granting (254) Motion for Leave to Appear Pro Hac Vice of Arthur C. Leahy in case 2:05-cv-00819-EAS-TPK. Signed by Terence P Kemp on 9/26/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
September 19, 2008 Filing 115 STIPULATION re (134 in 2:05-cv-00860-EAS-TPK, 100 in 2:05-cv-00893-EAS-TPK, 110 in 2:05-cv-00879-EAS-TPK, 117 in 2:05-cv-00998-EAS-TPK, 108 in 2:05-cv-00913-EAS-TPK, 106 in 2:05-cv-00964-EAS-TPK, 115 in 2:05-cv-00848-EAS-TPK, 108 in 2:05-cv-01084-EAS-TPK, 242 in 2:05-cv-00819-EAS-TPK, 98 in 2:05-cv-00959-EAS-TPK) Reply to Response to Motion, (243 in 2:05-cv-00819-EAS-TPK, 135 in 2:05-cv-00860-EAS-TPK, 107 in 2:05-cv-00964-EAS-TPK, 111 in 2:05-cv-00879-EAS-TPK, 101 in 2:05-cv-00893-EAS-TPK, 109 in 2:05-cv-01084-EAS-TPK, 99 in 2:05-cv-00959-EAS-TPK, 116 in 2:05-cv-00848-EAS-TPK, 109 in 2:05-cv-00913-EAS-TPK, 118 in 2:05-cv-00998-EAS-TPK) Affidavit,, and [Proposed] Order Regarding Leave to Remove and Re-File Exhibits re Plaintiff's Motion to Compel Under Seal by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Eck, Amber)
September 19, 2008 Filing 114 MOTION for Leave to Appear Pro Hac Vice of Arthur C. Leahy by Plaintiff The City of Dearborn Heights Act of 345 Police & Fire Retirement System. (Filing fee $ 200, receipt number COL4688) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
September 18, 2008 Opinion or Order Filing 113 ORDER approving the stipulation concerning class certification discovery andbriefing (#252 in Case No. 2:05-cv-819). Signed by Terence P Kemp on 9/18/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
September 15, 2008 Status Conference held on 9/15/2008 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pb1)
September 15, 2008 Filing 112 STIPULATION and [Proposed] Order Regarding Class Certification, Expert Discovery and Briefing by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Alpert, Matthew)
September 15, 2008 Filing 111 NOTICE: Status Conference set for 9/29/2008 @ 11:30am by teleconference before Terence P Kemp - Associated Cases: 2:05-cv-00819-EAS-TPK et al. (wh1)
September 10, 2008 Opinion or Order Filing 110 ORDER granting (249) Motion for Leave to Appear Pro Hac Vice of Jamie Mogil in case 2:05-cv-00819-EAS-TPK. Signed by Terence P Kemp on 9/10/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
September 8, 2008 Filing 109 MOTION for Leave to Appear Pro Hac Vice of Jamie Mogil by Plaintiff Alfred Freed. (Filing fee $ 200, receipt number COL4550) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
August 26, 2008 Opinion or Order Filing 108 ORDER denying # 225 in 2:05-cv-00819-EAS-TPK. Signed by Terence P Kemp on 8/26/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
August 22, 2008 Filing 107 AFFIDAVIT re (134 in 2:05-cv-00860-EAS-TPK, 100 in 2:05-cv-00893-EAS-TPK, 110 in 2:05-cv-00879-EAS-TPK, 117 in 2:05-cv-00998-EAS-TPK, 108 in 2:05-cv-00913-EAS-TPK, 106 in 2:05-cv-00964-EAS-TPK, 115 in 2:05-cv-00848-EAS-TPK, 108 in 2:05-cv-01084-EAS-TPK, 242 in 2:05-cv-00819-EAS-TPK, 98 in 2:05-cv-00959-EAS-TPK) Reply to Response to Motion, by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Eck, Amber)
August 22, 2008 Filing 106 REPLY to Response to Motion re (98 in 2:05-cv-00964-EAS-TPK, 126 in 2:05-cv-00860-EAS-TPK, 100 in 2:05-cv-01084-EAS-TPK, 109 in 2:05-cv-00848-EAS-TPK, 102 in 2:05-cv-00913-EAS-TPK, 109 in 2:05-cv-00998-EAS-TPK, 92 in 2:05-cv-00959-EAS-TPK, 104 in 2:05-cv-00879-EAS-TPK, 94 in 2:05-cv-00893-EAS-TPK, 231 in 2:05-cv-00819-EAS-TPK) MOTION to Compel filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Eck, Amber)
August 11, 2008 Opinion or Order Filing 105 ORDER signed by Terence P Kemp on 8/11/208: Plaintiff's Reply to Motion for Class Certification is continued until a date to be determined upon resolution of defendants' Motion to Quash. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
August 5, 2008 Filing 104 NOTICE: Status Conference set for 9/15/2008 @ 11:30am by teleconference before Terence P Kemp - Associated Cases: 2:05-cv-00819-EAS-TPK et al. (wh1)
August 4, 2008 REPLY to Response to Motion re (102 in 2:05-cv-00879-EAS-TPK, 124 in 2:05-cv-00860-EAS-TPK, 92 in 2:05-cv-00893-EAS-TPK, 100 in 2:05-cv-00913-EAS-TPK, 98 in 2:05-cv-01084-EAS-TPK, 226 in 2:05-cv-00819-EAS-TPK, 107 in 2:05-cv-00998-EAS-TPK, 90 in 2:05-cv-00959-EAS-TPK, 96 in 2:05-cv-00964-EAS-TPK, 107 in 2:05-cv-00848-EAS-TPK).See docket entry # 236 for document. Reply re-filed by Clerk's office in order to reflect proper ECF event. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
August 4, 2008 Filing 103 RESPONSE in Support re (102 in 2:05-cv-00879-EAS-TPK, 124 in 2:05-cv-00860-EAS-TPK, 92 in 2:05-cv-00893-EAS-TPK, 100 in 2:05-cv-00913-EAS-TPK, 98 in 2:05-cv-01084-EAS-TPK, 226 in 2:05-cv-00819-EAS-TPK, 107 in 2:05-cv-00998-EAS-TPK, 90 in 2:05-cv-00959-EAS-TPK, 96 in 2:05-cv-00964-EAS-TPK, 107 in 2:05-cv-00848-EAS-TPK) MOTION to Strike Defendants' Expert Report filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Alpert, Matthew)
August 4, 2008 Opinion or Order Filing 102 ORDER granting Defendant Abercrombie & Fitch Co. and Derivative Plaintiffs' Joint Motion to Set a Briefing Schedule. Signed by Edmund A Sargus on 08/04/2008. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (dh)
July 31, 2008 Filing 101 Joint MOTION to Set Briefing Schedule by Defendants Abercrombie & Fitch Company, Abercrombie & Fitch Co, Abercrombie & Fitch Co., Abercrombie & Fitch Co. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Broz, Alycia)
July 28, 2008 Filing 100 RESPONSE in Opposition re (225 in 2:05-cv-00819-EAS-TPK, 225 in 2:05-cv-00819-EAS-TPK, 225 in 2:05-cv-00819-EAS-TPK) MOTION to Exclude Improper Evidence MOTION for Protective Order MOTION to Quash Subpoena and Document Request Plaintiff's Surreply in Opposition to Defendants' Motion to Exclude Improper Evidence, Pursuant to S.D. Ohio Civ. R. 7.2(d), for a Protective Order, and to Quash Subpoena and Document Request filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
July 24, 2008 Status Conference held on 7/24/2008 before Magistrate Kemp Terence P Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pb1)
July 22, 2008 Filing 99 AFFIDAVIT in Support re (98 in 2:05-cv-00964-EAS-TPK, 126 in 2:05-cv-00860-EAS-TPK, 102 in 2:05-cv-00913-EAS-TPK, 92 in 2:05-cv-00959-EAS-TPK, 100 in 2:05-cv-01084-EAS-TPK, 109 in 2:05-cv-00848-EAS-TPK, 109 in 2:05-cv-00998-EAS-TPK, 104 in 2:05-cv-00879-EAS-TPK, 94 in 2:05-cv-00893-EAS-TPK, 231 in 2:05-cv-00819-EAS-TPK) MOTION to Compel filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Eck, Amber)
July 22, 2008 Filing 98 MOTION to Compel Documents from Abercrombie & Fitch's and Robert Singer's Privilege Logs by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Eck, Amber)
July 16, 2008 Filing 97 RESPONSE in Opposition re (225 in 2:05-cv-00819-EAS-TPK, 225 in 2:05-cv-00819-EAS-TPK, 225 in 2:05-cv-00819-EAS-TPK) MOTION to Exclude Improper Evidence MOTION for Protective Order MOTION to Quash Subpoena and Document Request , and In Support of Motion to Strike Defendants' Expert Report filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
July 16, 2008 Filing 96 MOTION to Strike Defendants' Expert Report by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
July 2, 2008 Discovery Conference held on 7/1/2008 before Magistrate Judge Terence P. Kemp.. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pb1)
June 23, 2008 Filing 95 Sealed Document. Defendants' Memorandum in Opposition to Lead Plaintiff's Motion to Certify Class Certification (Attachments: #1 Affidavit of Albert G. Lin, #2 Exhibit A to Affidavit, #3 Exhibit B to Affidavit, #4 Exhibit C to Affidavit, #5 Exhibit D to Affidavit, #6 Exhibit E to Affidavit, #7 Exhibit F to Affidavit, #8 Exhibit G to Affidavit, #9 Exhibit H to Affidavit, #10 Exhibit I to Affidavit, #11 Deposition Transcript of John J. Riley II - Part I, #12 Deposition Transcript of John J. Riley II - Part II, #13 Deposition Transcript of John J. Riley II - Part III, #14 Deposition Transcript of John J. Riley II - Part IV, #15 Condensed Deposition Transcript of John J. Riley II - Part I, #16 Condensed Deposition Transcript of John J. Riley II - Part II, #17 Riley- Exhibit 1, #18 Riley- Exhibit 2, #19 Riley- Exhibit 3, #20 Riley- Exhibit 4, #21 Riley- Exhibit 5, #22 Riley- Exhibit 6, #23 Riley- Exhibit 7, #24 Riley- Exhibit 8, #25 Riley- Exhibit 9, #26 Riley- Exhibit 10, #27 Riley- Exhibit 11, #28 Riley- Exhibit 12, #29 Riley- Exhibit 13, #30 Riley- Exhibit 14, #31 Riley- Exhibit 15, #32 Riley- Exhibit 16, #33 Riley- Exhibit 17-1, #34 Riley- Exhibit 17-2, #35 Riley- Exhibit 17-3, #36 Riley- Exhibit 17-4, #37 Riley- Exhibit 17-5, #38 Riley- Exhibit 17-6, #39 Riley- Exhibit 17-7, #40 Riley- Exhibit 17-8, #41 Riley- Exhibit 18, #42 Riley- Exhibit 19, #43 Riley- Exhibit 20, #44 Riley- Exhibit 21, #45 Riley- Exhibit 22, #46 Riley- Exhibit 23, #47 Riley- Exhibit 24, (49) Deposition Transcript of Clifford Fox- Part I, #50 Deposition Transcript of Clifford Fox- Part II, #51 Deposition Transcript of Clifford Fox- Part III, #52 Condensed Deposition Transcript of Clifford Fox- Part I, #53 Condensed Deposition Transcript of Clifford Fox- Part II, #54 Errata Sheets, #55 Fox Exhibit 1, #56 Fox Exhibit 2, #57 Fox Exhibit 3, #58 Fox Exhibit 4, #59 Fox Exhibit 5, #60 Fox Exhibit 6, #61 Fox Exhibit 7, #62 Fox Exhibit 8, #63 Fox Exhibit 9, #64 Fox Exhibit 10, #65 Fox Exhibit 11, #66 Fox Exhibit 12, #67 Fox Exhibit 13, #68 Fox Exhibit 14, #69 Fox Exhibit 15, #70 Fox Exhibit 16, #71 Fox Exhibit 17, #72 Fox Exhibit 18, #73 Fox Exhibit 19, #74 Fox Exhibit 20, #75 Fox Exhibit 21, #76 Fox Exhibit 22, #77 Fox Exhibit 23) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1) Added documents pertaining to the depositions of Riley and Fox, originally filed manually, now on-line under seal. (er1)
June 11, 2008 Filing 94 NOTICE: Status Conference set for 7/24/2008 @ 11:30am in chambers before Terence P Kemp - Associated Cases: 2:05-cv-00819-EAS-TPK et al. (wh1)
June 11, 2008 Filing 93 Status Conference held on 6/11/2008 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pb1)
June 9, 2008 Filing 92 Reply re (213 in 2:05-cv-00819-EAS-TPK) Objection (non motion), Objection (non motion) Plaintiff's Reply in Support of Objections to Magistrate Judge's April 22, 2008 Opinion and Order Denying Plaintiff's Motion to Compel Special Litigation Committee Report and All Related Documents by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
May 30, 2008 Status Conference held on 5/30/2008 before Magistrate Judge Terence P Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pb1, )
May 21, 2008 Status Conference held on 5/21/2008 before Magistrate Judge Terence P Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pb1)
May 9, 2008 Filing 91 Objection to Magistrate Judge's April 22, 2008 Opinion and Order Denying Plaintiff's Motion to Compel Special Litigation Committee Report and All Related Documents by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
May 5, 2008 Filing 90 NOTICE: Status Conference set for 5/21/2008 @ 11:30am by teleconference before Terence P Kemp - Associated Cases: 2:05-cv-00819-EAS-TPK et al. (wh1)
April 29, 2008 Filing 89 NOTICE to Take Deposition of Clifford Fox, Columbus Circle Investors by Defendant Abercrombie & Fitch Co. (Attachments: #1 Exhibit A Subpoena for Deposition) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Webner, Robert)
April 22, 2008 Filing 88 OPINION and ORDER - Plaintiffs' Motion to Compel Discovery (#156 ) is denied. Signed by Terence P Kemp on 4/22/08. (jr)
April 17, 2008 Status Conference held on 4/17/2008 before Magistrate Judge Terence P. Kemp. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pb1)
March 25, 2008 Filing 87 NOTICE: Status Conference set for 4/17/2008 @ 9:30am by teleconference before Terence P Kemp - Associated Cases: 2:05-cv-00819-EAS-TPK et al. (wh1)
March 24, 2008 Opinion or Order Filing 86 ORDER denying (166) Motion to Compel in case 2:05-cv-00819-EAS-TPK. Signed by Terence P Kemp on 3/24/08. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jr)
March 14, 2008 Opinion or Order Filing 85 ORDER signed by Terence P Kemp on 3/14/2008: The derivative plaintiffs' motion to compel (#160 in Case No. 2:05-cv-819) is granted as follows. Within 30 days, Abercrombie shall produce all documents responsive to the following document requests: 2,4,5,11,12,13,and 14. The motion is denied in all other respects. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
March 12, 2008 Opinion or Order Filing 84 ORDER: Class Discovery due by 5/27/2008; Opposition to Motion for Class Certification due by 6/23/2008; Replies due by 8/7/2008. Signed by Terence P Kemp on 3/12/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
March 12, 2008 Reset Deadlines as to (147 in 2:05-cv-00819-EAS-TPK, 65 in 2:05-cv-00848-EAS-TPK, 79 in 2:05-cv-00860-EAS-TPK, 60 in 2:05-cv-00879-EAS-TPK, 50 in 2:05-cv-00893-EAS-TPK, 58 in 2:05-cv-00913-EAS-TPK, 55 in 2:05-cv-00964-EAS-TPK, 48 in 2:05-cv-00959-EAS-TPK, 62 in 2:05-cv-00998-EAS-TPK, 57 in 2:05-cv-01084-EAS-TPK) MOTION to Certify Class: Responses due by 6/23/2008; Replies due by 8/7/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
January 30, 2008 Filing 83 NOTICE by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System re (77 in 2:05-cv-01084-EAS-TPK, 77 in 2:05-cv-00879-EAS-TPK, 75 in 2:05-cv-00964-EAS-TPK, 65 in 2:05-cv-00959-EAS-TPK, 84 in 2:05-cv-00998-EAS-TPK, 183 in 2:05-cv-00819-EAS-TPK, 82 in 2:05-cv-00848-EAS-TPK, 101 in 2:05-cv-00860-EAS-TPK, 75 in 2:05-cv-00913-EAS-TPK, 67 in 2:05-cv-00893-EAS-TPK) Notice (Other) Notice of Withdrawal of Attorney Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
January 30, 2008 Filing 82 AFFIDAVIT re (83 in 2:05-cv-00879-EAS-TPK, 81 in 2:05-cv-00964-EAS-TPK, 83 in 2:05-cv-01084-EAS-TPK, 91 in 2:05-cv-00998-EAS-TPK, 71 in 2:05-cv-00959-EAS-TPK, 81 in 2:05-cv-00913-EAS-TPK, 73 in 2:05-cv-00893-EAS-TPK, 88 in 2:05-cv-00848-EAS-TPK, 191 in 2:05-cv-00819-EAS-TPK, 108 in 2:05-cv-00860-EAS-TPK) Reply (non motion), Reply (non motion), Reply (non motion) Declaration of Laura Andracchio in Support of Reply to Response to Notice of Recent Authority by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
January 30, 2008 Filing 81 Reply re (77 in 2:05-cv-00913-EAS-TPK, 104 in 2:05-cv-00860-EAS-TPK, 84 in 2:05-cv-00848-EAS-TPK, 87 in 2:05-cv-00998-EAS-TPK, 77 in 2:05-cv-00964-EAS-TPK, 79 in 2:05-cv-00879-EAS-TPK, 79 in 2:05-cv-01084-EAS-TPK, 69 in 2:05-cv-00893-EAS-TPK, 186 in 2:05-cv-00819-EAS-TPK, 67 in 2:05-cv-00959-EAS-TPK) Notice (Other), Notice (Other), Notice (Other) Reply to Response to Notice of Recent Authority by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
January 29, 2008 Filing 80 NOTICE: Status Conference set for 3/12/2008 @ 2:00pm in chambers before Terence P Kemp - Associated Cases: 2:05-cv-00819-EAS-TPK et al. (wh1)
January 28, 2008 Filing 79 Sealed Document: Reply Brief of Defendant Abercrombie & Fitch Co. In Support of Motion to Compel Discovery (doc. #166 ) (Attachments: #1 Affidavit of Albert G. Lin in Support of Reply Brief, #2 Exhibit A to Affidavit, #3 Exhibit B to Affidavit, #4 Exhibit C to Affidavit, #5 Exhibit D to Affidavit, #6 Exhibit E to Affidavit, #7 Exhibit F to Affidavit, #8 Exhibit G to Affidavit, #9 Exhibit H to Affidavit) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
January 25, 2008 Filing 78 NOTICE by Defendants Abercrombie & Fitch Company, Abercrombie & Fitch Company, Abercrombie & Fitch Co, Abercrombie & Fitch Co., Abercrombie & Fitch Co of Supplemental Authority (Attachments: #1 Exhibit A) Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Broz, Alycia)
January 23, 2008 Filing 77 NOTICE by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System re (156 in 2:05-cv-00819-EAS-TPK, 67 in 2:05-cv-00879-EAS-TPK, 55 in 2:05-cv-00959-EAS-TPK, 65 in 2:05-cv-00913-EAS-TPK, 63 in 2:05-cv-01084-EAS-TPK, 86 in 2:05-cv-00860-EAS-TPK, 69 in 2:05-cv-00998-EAS-TPK, 57 in 2:05-cv-00893-EAS-TPK, 72 in 2:05-cv-00848-EAS-TPK, 61 in 2:05-cv-00964-EAS-TPK) MOTION to Compel Special Litigation Committee Report and All Related Documents Notice of Recent Authority Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
January 22, 2008 Opinion or Order Filing 76 ORDER: Derivative pltfs, The Booth Family Trust and Alfred Freed, are ordered to file a reply memorandum in further support of their motion to compel and in response to the memorandum in opposition to be filed by deft Abercrombie & Fitch Co. by 1/22/08. Signed by Terence P Kemp on 1/22/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
January 17, 2008 Filing 75 NOTICE by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System Notice of Withdrawal of Attorney Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Abadou, Ramzi)
January 17, 2008 Opinion or Order Filing 74 ORDER granting Motion for Leave for Joseph A. Matteo to Appear Pro Hace Vice on behalf of deft. Michael S. Jeffries. Signed by Judge Terence P Kemp on 1/17/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
January 16, 2008 Opinion or Order Filing 73 ORDER: answer to the Consolidated Shareholder Derivative Complaint due within ten (10) days after the date of this Court's Opinion and Order with respect to the motion to dismiss of nominal deft Abercrombie & Fitch Co. Signed by Judge Terence P Kemp on 1/16/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
January 15, 2008 Filing 72 MOTION for Leave to Appear Pro hac vice of Joseph Andrew Matteo. Filing fee $ 200. by Defendants Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries. (Attachments: #1 Certificate of Good Standing#2 Proposed Order) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Sugarman, Roger)
January 14, 2008 Opinion or Order Filing 71 ORDER: Class discovery due by 3/25/2008; Opposition to Motion to Certify Class due by 4/22/2008; Reply in Support to Motion to Certify Class due by 6/6/2008. Signed by Judge Terence P Kemp on 1/14/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
January 14, 2008 Reset Deadlines: Discovery due by 3/25/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
January 14, 2008 Reset Deadlines as to (147 in 2:05-cv-00819-EAS-TPK, 65 in 2:05-cv-00848-EAS-TPK, 58 in 2:05-cv-00913-EAS-TPK, 55 in 2:05-cv-00964-EAS-TPK, 79 in 2:05-cv-00860-EAS-TPK, 57 in 2:05-cv-01084-EAS-TPK, 62 in 2:05-cv-00998-EAS-TPK, 48 in 2:05-cv-00959-EAS-TPK, 50 in 2:05-cv-00893-EAS-TPK, 60 in 2:05-cv-00879-EAS-TPK) MOTION to Certify Class. Responses due by 4/22/2008; Replies due by 6/6/2008. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
December 21, 2007 Filing 70 REPLY to Response to Motion re (156 in 2:05-cv-00819-EAS-TPK, 67 in 2:05-cv-00879-EAS-TPK, 55 in 2:05-cv-00959-EAS-TPK, 65 in 2:05-cv-00913-EAS-TPK, 63 in 2:05-cv-01084-EAS-TPK, 86 in 2:05-cv-00860-EAS-TPK, 69 in 2:05-cv-00998-EAS-TPK, 57 in 2:05-cv-00893-EAS-TPK, 72 in 2:05-cv-00848-EAS-TPK, 61 in 2:05-cv-00964-EAS-TPK) MOTION to Compel Special Litigation Committee Report and All Related Documents filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
December 19, 2007 Opinion or Order Filing 69 ORDER granting # 168 (72 in 2:05-cv-00998-EAS-TPK, 89 in 2:05-cv-00860-EAS-TPK, 160 in 2:05-cv-00819-EAS-TPK); Derivative pltfs's reply in support of motion to compel due by 1/21/2008. Signed by Judge Terence P Kemp on 12/19/2007. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
December 4, 2007 Filing 68 BRIEF re(66 in 2:05-cv-01084-EAS-TPK) MOTION to Compel by Plaintiffs The Booth Family Trust, Alfred Freed. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Federman, William)
December 4, 2007 Notice of Correction - Former document #161 in 2:05-cv-00819-EAS-TPK; #65 in 2:05-cv-00964-EAS-TPK; #73 in 2:05-cv-00998-EAS-TPK, #67 in 2:05-cv-01084-EAS-TPK & #90 in 2:05-cv-00860-EAS-TPK) deleted by Clerk per TPK. An incorrect draft/copy of the brief was filed by counsel & they will re-file the correct version of the document ASAP. (kk2)
November 29, 2007 Filing 67 CERTIFICATE of Counsel re (66 in 2:05-cv-01084-EAS-TPK) MOTION to Compel Further Production of Documents by William B. Federman Consol Plaintiff Alfred Freed, Plaintiff The Booth Family Trust Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Federman, William)
November 29, 2007 Filing 66 AFFIDAVIT re (66 in 2:05-cv-01084-EAS-TPK) MOTION to Compel, (67 in 2:05-cv-01084-EAS-TPK) Brief, by Consol Plaintiff Alfred Freed, Plaintiff The Booth Family Trust. (Attachments: #1 Exhibit A-Lead Plaintiffs' First Request for Production of Documents#2 Exhibit B-Nominal Defendant's Responses and Objections to Lead Plaintiffs' First Request for Production of Documents) Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Federman, William)
November 29, 2007 Filing 65 BRIEF re(66 in 2:05-cv-01084-EAS-TPK) MOTION to Compel by Consol Plaintiff Alfred Freed, Plaintiff The Booth Family Trust. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Federman, William)
November 29, 2007 Filing 64 First MOTION to Compel Further Production of Documents by Consol Plaintiff Alfred Freed, Plaintiff The Booth Family Trust. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Federman, William)
November 13, 2007 Filing 63 BRIEF re(156 in 2:05-cv-00819-EAS-TPK, 67 in 2:05-cv-00879-EAS-TPK, 55 in 2:05-cv-00959-EAS-TPK, 65 in 2:05-cv-00913-EAS-TPK, 63 in 2:05-cv-01084-EAS-TPK, 86 in 2:05-cv-00860-EAS-TPK, 69 in 2:05-cv-00998-EAS-TPK, 57 in 2:05-cv-00893-EAS-TPK, 72 in 2:05-cv-00848-EAS-TPK, 61 in 2:05-cv-00964-EAS-TPK) MOTION to Compel Special Litigation Committee Report and All Related Documents by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
November 13, 2007 Filing 62 AFFIDAVIT in Support re (156 in 2:05-cv-00819-EAS-TPK, 67 in 2:05-cv-00879-EAS-TPK, 86 in 2:05-cv-00860-EAS-TPK, 69 in 2:05-cv-00998-EAS-TPK, 57 in 2:05-cv-00893-EAS-TPK, 72 in 2:05-cv-00848-EAS-TPK, 61 in 2:05-cv-00964-EAS-TPK, 65 in 2:05-cv-00913-EAS-TPK, 55 in 2:05-cv-00959-EAS-TPK, 63 in 2:05-cv-01084-EAS-TPK) MOTION to Compel Special Litigation Committee Report and All Related Documents filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (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) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
November 13, 2007 Filing 61 MOTION to Compel Special Litigation Committee Report and All Related Documents by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
November 9, 2007 Opinion or Order Filing 60 STIPULATION AND PROTECTIVE ORDER. Signed by Judge Terence P Kemp on 11/8/2007. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
November 8, 2007 Filing 59 NOTICE OF WITHDRAWAL OF DOCUMENT by Movant The City of Dearborn Heights Act of 345 Police & Fire Retirement System Notice of Withdrawal of Motion to Compel Log Identifying Documents Withheld in Response to Request No. 27 of Plaintiff's First Request for Production of Documents Without Prejudice Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Moul, Geoffrey)
November 6, 2007 Opinion or Order Filing 58 ORDER denying #137 Motion in case 2:05-cv-00819-EAS-TPK; The motion to compel shall be filed within five business days from the date of this order. Signed by Judge Terence P Kemp on 11/6/07. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
November 5, 2007 Opinion or Order Filing 57 STIPULATION AND PROTECTIVE ORDER. Signed by Judge Terence P Kemp on 11/5/07. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes1)
October 26, 2007 Filing 56 AFFIDAVIT in Support re (65 in 2:05-cv-00848-EAS-TPK) MOTION to Certify Class filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Exhibit A) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
October 26, 2007 Filing 55 MOTION to Certify Class by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System.Responses due by 11/19/2007 Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
October 25, 2007 Opinion or Order Filing 54 Agreed Order: Deft to answer pltf's interrogatories by 11/2/2007. Signed by Judge Terence P Kemp on 10/25/07. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (pes)
October 24, 2007 Filing 53 REPLY to Response to Motion re (137 in 2:05-cv-00819-EAS-TPK) MOTION for Extension of Time to File Motion to Compel Special Litigation Committee Report and Related Documents filed by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. (Attachments: #1 Exhibit A) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
September 24, 2007 Opinion or Order Filing 52 ORDER - Motion for class certification due by 10/26/2007. Class discovery due by 1/25/2008, responsive memoranda due by 2/22/2008, and reply memoranda aredue by 4/7/2008. Parties in the securities actions initial disclosures due by 10/4/2007. Defendants in the securities actions will serve a written response to outstanding request for production of documents by 10/8/2007. Any motion to compel production of the report due by 10/12/2007. Defendants in the derivative actions will serve a written response to outstanding request for production of documents by 10/15/2007. Any motion to compel relating to that document request due by 11/15/2007. Signed by Judge Terence P Kemp on 9/24/07. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jr)
September 18, 2007 Opinion or Order Filing 51 ORDER granting (133) Motion for Leave to Appear pro hac vice in case 2:05-cv-00819-EAS-TPK; granting (58) Motion for Leave to Appear pro hac vice in case 2:05-cv-00848-EAS-TPK; granting (73) Motion for Leave to Appear pro hac vice in case 2:05-cv-00860-EAS-TPK; granting (53) Motion for Leave to Appear pro hac vice in case 2:05-cv-00879-EAS-TPK; granting (43) Motion for Leave to Appear pro hac vice in case 2:05-cv-00893-EAS-TPK; granting (51) Motion for Leave to Appear pro hac vice in case 2:05-cv-00913-EAS-TPK; granting (41) Motion for Leave to Appear pro hac vice in case 2:05-cv-00959-EAS-TPK; granting (50) Motion for Leave to Appear pro hac vice in case 2:05-cv-00964-EAS-TPK; granting (56) Motion for Leave to Appear pro hac vice in case 2:05-cv-00998-EAS-TPK; granting (52) Motion for Leave to Appear pro hac vice in case 2:05-cv-01084-EAS-TPK. Signed by Judge Terence P Kemp on 9/18/07. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jr)
September 17, 2007 Filing 50 MOTION for Leave to Appear Pro Hac Vice. Filing fee $ 200. by Defendants Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries, Michael S Jeffries. (Attachments: #1 Certificate of Good Standing for Sharon Garb) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Sugarman, Roger)
September 13, 2007 Filing 49 RULE 26(f) REPORT by Plaintiff City of Dearborn Heights Act of 345 Police and Fire Retirement System. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Andracchio, Laura)
September 13, 2007 Filing 48 RULE 26(f) REPORT (Derivative Litigation) by Defendants Abercrombie & Fitch Company, Abercrombie & Fitch Co, Abercrombie & Fitch Company, Abercrombie & Fitch Co, Abercrombie & Fitch Co, Abercrombie & Fitch Co, Abercrombie & Fitch Co., Abercrombie & Fitch Co, Abercrombie & Fitch Co., Abercrombie & Fitch Co. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Pohlman, William)
September 10, 2007 Filing 47 SEALED MOTION to Dismiss by Nominal Defendant Abercrombie & Fitch Company. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit B part II #4 Exhibit C #5 Exhibit D #6 Exhibit E) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (kk2)
September 10, 2007 Filing 46 MOTION Extension of Time to Move or Plead to the Consolidated Shareholder Derivative Complaint in this action through and until ten (10) days after the date of this Court's Opinion and Order with respect to the Motion to Dismiss of Nominal Defendant Abercrombie & Fitch Co. by Defendants James B. Bachmann, Daniel J. Brestle, Lauren J. Brisky, Gertmenian, John A. Golden, Archie M. Griffin, John W Kessler, Limato, Samuel N. Shahid, Jr, Allan A Tuttle, Michael S Jeffries, Robert Singer, Michael W. Kramer, Robert S Singer, Michael S Jeffries, John W Kessler, John A. Golden, Edward F. Limato, Michael S Jeffries, Robert S Singer, Russell M. Gertmenian, Archie M. Griffin, James B. Bachmann, Lauren J. Brisky, Michael S Jeffries, Robert S Singer, Michael S Jeffries, Robert Singer, Michael W. Kramer, Robert S Singer, David L. Leino, Diane Chang, Leslee K. O'Neill, Michael S Jeffries, Michael S Jeffries, Robert Singer, Michael W. Kramer, Robert S. Singer, John A. Golden, Edward F. Limato, Lauren J. Brisky, Sam M. Shaid, Jr, John W. Kessler, Russell M. Gertmenian, Archie M. Griffin, Allan A. Tuttle, James B. Bachmann, Michael S Jeffries, James B. Bachmann, Lauren J. Brisky, John W. Kessler, John A. Golden, Edward F. Limato, Russell M. Gertmenian, Archie M. Griffin, Allan A. Tuttle, Daniel J. Brestle, Samuel N. Shahid, Jr, Michael S Jeffries, Robert S. Singer, Limato, Michael S Jeffries, John W. Kessler, John A. Golden, Robert S Singer, Daniel J. Brestle, Russell M. Gertmenian, Archie M. Griffin, Allan A. Tuttle, James B. Bachmann, Lauren J. Brisky. (Attachments: #1 Proposed Order) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Sugarman, Roger)
September 5, 2007 Opinion or Order Filing 45 ORDER granting (117) Motion to file under seal in case 2:05-cv-00819-EAS-TPK; granting (67) Motion to Seal in case 2:05-cv-00860-EAS-TPK; granting (44) Motion to file under Seal in case 2:05-cv-00964-EAS-TPK; granting (50) Motion to file under Seal in case 2:05-cv-00998-EAS-TPK; granting (46) Motion to file under Seal in case 2:05-cv-01084-EAS-TPK. Signed by Judge Terence P Kemp on 9/4/07. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (jr)
September 4, 2007 Filing 44 Unopposed MOTION to Seal Motion to Dismiss and Special Litigation Committee Report by Defendants Abercrombie & Fitch Company, Abercrombie & Fitch Co, Abercrombie & Fitch Co., Abercrombie & Fitch Co. Associated Cases: 2:05-cv-00819-EAS-TPK, 2:05-cv-00860-EAS-TPK, 2:05-cv-00964-EAS-TPK, 2:05-cv-00998-EAS-TPK, 2:05-cv-01084-EAS-TPK (Broz, Alycia)
August 23, 2007 Opinion or Order Filing 43 OPINION AND ORDER denying (114) Motion in case 2:05-cv-00819-EAS-TPK; denying (52) Motion in case 2:05-cv-00848-EAS-TPK; denying (47) Motion in case 2:05-cv-00879-EAS-TPK; denying (37) Motion in case 2:05-cv-00893-EAS-TPK; denying (45) Motion in case 2:05-cv-00913-EAS-TPK; denying (35) Motion in case 2:05-cv-00959-EAS-TPK. Signed by Judge Edmund A Sargus on 08/23/07. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (dh)
August 20, 2007 Opinion or Order Filing 42 ORDER granting (112) Motion for Extension of Time to Answer re (68 in 2:05-cv-00819-EAS-TPK) Amended Complaint, Abercrombie & Fitch Company answer due 9/14/2007; Michael S Jeffries answer due 9/14/2007; Robert Singer answer due 9/14/2007; David L. Leino answer due 9/14/2007; Diane Chang answer due 9/14/2007; Leslee K. O'Neill answer due 9/14/2007. in case 2:05-cv-00819-EAS-TPK; granting (50) Motion for Extension of Time to Answer Abercrombie & Fitch Company answer due 9/14/2007; Michael S Jeffries answer due 9/14/2007; Robert Singer answer due 9/14/2007; David L. Leino answer due 9/14/2007; Diane Chang answer due 9/14/2007; Leslee K. O'Neill answer due 9/14/2007. in case 2:05-cv-00848-EAS-TPK; granting (45) Motion for Extension of Time to Answer Abercrombie & Fitch Company answer due 9/14/2007; Michael S Jeffries answer due 9/14/2007; Robert Singer answer due 9/14/2007; David L. Leino answer due 9/14/2007; Diane Chang answer due 9/14/2007; Leslee K. O'Neill answer due 9/14/2007. in case 2:05-cv-00879-EAS-TPK; granting (35) Motion for Extension of Time to Answer Abercrombie & Fitch Company answer due 9/14/2007; Michael S Jeffries answer due 9/14/2007; Robert Singer answer due 9/14/2007; David L. Leino answer due 9/14/2007; Diane Chang answer due 9/14/2007; Leslee K. O'Neill answer due 9/14/2007. in case 2:05-cv-00893-EAS-TPK; granting (43) Motion for Extension of Time to Answer Abercrombie & Fitch Company answer due 9/14/2007; Michael S Jeffries answer due 9/14/2007; Robert Singer answer due 9/14/2007; David L. Leino answer due 9/14/2007; Diane Chang answer due 9/14/2007; Leslee K. O'Neill answer due 9/14/2007. in case 2:05-cv-00913-EAS-TPK; granting (33) Motion for Extension of Time to Answer Abercrombie & Fitch Company answer due 9/14/2007; Michael S Jeffries answer due 9/14/2007; Robert Singer answer due 9/14/2007; David L. Leino answer due 9/14/2007; Diane Chang answer due 9/14/2007; Leslee K. O'Neill answer due 9/14/2007. in case 2:05-cv-00959-EAS-TPK in case 2:05-cv-00819-EAS-TPK. Signed by Judge Terence P Kemp on 8/20/07. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (jr)
August 10, 2007 Filing 41 NOTICE: Pretrial Conference set for 9/20/2007 @ 4:00pm in chambers before Terence P Kemp (Attachments: -#1 Important Notice-3 -#2 Notice re discovery) Associated Cases: 2:05-cv-00819-EAS-TPK et al. (wh1)
August 9, 2007 Opinion or Order Filing 40 ORDER re discovery stay: In view of the Court's decision on the Motions to Dismiss, filed by separate Opinion and Order, the discovery stay has expired. The parties shall proceed with discovery in both the securities and shareholder derivative cases as directed by the Magistrate Judge. Signed by Judge Edmund A Sargus on 08/09/07. (dh)
May 29, 2007 Filing 39 NOTICE of Change of Address by David S Cupps and Substitution of Trial Counsel. Associated Cases: 2:05-cv-00819-EAS-TPK et al. (Pohlman, William) Modified on 5/30/2007 to correct atty name & document title (kk2).
March 22, 2007 Opinion or Order Filing 38 OPINION AND ORDER denying #24 Motion for Reconsideration of the Magistrate Judge's Order and granting #26 Motion to Stay . Signed by Judge Edmund A Sargus on 03/22/07. (dh)
March 6, 2007 Notice of Correction re: #37 - Docket text corrected to reflect that the motion that the memo contra addresses was filed in case no. 2:05-cv-819 only. (kk2)
March 5, 2007 Filing 37 Memorandum in Opposition to Ross Plaintiff's Motion to Strike Notice of Issuance of Special Litigation Committee Report and Decision filed in Case No. 2:05-cv-819 by Defendant Abercrombie & Fitch Company (Cupps, David) Modified on 3/6/2007 to correct text(kk2).
February 20, 2007 Filing 36 NOTICE by Defendant Abercrombie & Fitch Co of Issuance of Special Litigation Committee Report and Decision (Attachments: #1 Exhibit A Form 8-K)(Cupps, David)
October 6, 2006 Opinion or Order Filing 35 ORDER granting #33 Motion for Leave for Nadeem Faruqi to Appear PHV on behalf of Alfred Freed. Signed by Judge Terence P Kemp on 10/6/2206. (kk1)
October 5, 2006 Opinion or Order Filing 34 ORDER: Motion to Lift Discovery Stay (#56) filed in case no 2:05-cv-819 is denied. Signed by Judge Terence P Kemp on 10/5/2006. (kk1)
October 5, 2006 Filing 33 MOTION for Leave to Appear Pro Hac Vice of Nadeem Faruqi. Filing fee $ 50. by Unknown Alfred Freed. (Kitrick, Mark)
October 4, 2006 Filing 32 REPLY to Response to Motion re #26 MOTION to Stay Derivative Cases filed by Defendant Abercrombie & Fitch Co. (Attachments: #1 Exhibit 1)(Lin, Albert)
September 27, 2006 Set/Reset Columbus PPTO Deadlines: Dispositive motions due 10/13/2006; Oppositions due 12/1/2006; Replies due 12/22/2006. (kk1)
September 26, 2006 Opinion or Order Filing 31 ORDER REGARDING BRIEFING SCHEDULE: Mtn to Dismiss due 10/13/2006; Oppositions due 12/1/2006; Replies due 12/22/2006. Signed by Judge Terence P Kemp on 9/26/2006. (kk1)
September 26, 2006 Opinion or Order Filing 30 ORDER: Nadeem Faruqi should file a signed PHV motion w/in ten (10) days in order to participate in this case. Signed by Judge Terence P Kemp on 9/26/2006. (kk1)
September 13, 2006 Filing 29 NOTICE: Status Conference set for 9/21/2006 @ 1:00pm by teleconference before Terence P Kemp (wh1, )
September 11, 2006 Opinion or Order Filing 28 ORDER: Answer due date vacated. New date to be established if #26 MOTION to Stay Derivative Cases is denied. Signed by Judge Terence P Kemp on 9/11/2006. (kk1)
September 7, 2006 Filing 27 NOTICE of Appearance by Matthew L Fornshell Defendants John A. Golden, Edward F. Limato, Lauren J. Brisky, Sam M. Shaid, Jr, John W. Kessler, Russell M. Gertmenian, Archie M. Griffin, Allan A. Tuttle, James B. Bachmann (Fornshell, Matthew)
August 30, 2006 Filing 26 MOTION to Stay Derivative Cases by Defendant Abercrombie & Fitch Co. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Lin, Albert)
July 26, 2006 Filing 25 REPLY to Response to Motion re #24 MOTION for Reconsideration re #23 Order filed by Interested Party Gianetti Investor Group. (Deering, Dana)
June 29, 2006 Filing 24 MOTION for Reconsideration re #23 Order by Interested Party Gianetti Investor Group. (Attachments: #1 Exhibit Memorandum In Support of Motion#2 Affidavit Declaration of Attorney Nespole#3 Exhibit 1 to Declaration of Attorney Nespole#4 Exhibit 2 to Declaration of Attorney Nespole)(Deering, Dana)
June 15, 2006 Opinion or Order Filing 23 ORDER - #17 filed in 2:05-cv-0819 is granted - #3 filed in 2:05-cv-0819 is denied - #3 filed in 2:05-cv-0879 is denied. Signed by Judge Terence P Kemp on 06/15/06. (dms)
May 15, 2006 Filing 22 NOTICE by Interested Party Gianetti Investor Group of Filing Response to City of Dearborn Heights Supplmental Authority filed in 2:05-cv-819 (Attachments: #1)(Deering, Dana)
May 9, 2006 Opinion or Order Filing 21 ORDER granting #4 . Alfred Freed & Booth Family Trust appointed co-lead plaintiffs in consolidated derivative action, Faruqi & Faruqi LLP and Federman & Sherwood appointed co-lead counsel, and Kirtrick & Lewis Co LPA appointed liaison counsel for plaintiffs in consolidated derivative action. Consolidated Shareholder Derivative Complaint due w/in sixty (60) days -defendants to answer complaint w/in sixty (60) days of service. If Motion to Dismiss is filed, memorandum contras due forty-five (45) days after service, and reply due twenty (20) days after service. Signed by Judge Terence P Kemp on 05/05/06. (dms)
April 21, 2006 Opinion or Order Filing 20 ORDER - Preliminary Pretrial Conference is vacated pending resolution of motions for appointment as lead Plaintiff & Defendants' response. If Defendants file Motion to dismiss, preliminary pretrial conference will be held. Signed by Judge Terence P Kemp on 04/21/06. (dms)
April 20, 2006 Filing 19 NOTICE vacating #16 Notice of prelim pretrial conf (wh1, )
April 13, 2006 Filing 18 NOTICE by Interested Party Gianetti Investor Group of Filing Response to Notice of Supplemental Authority in 2:05-cv-819 (Attachments: #1 Response to Notice of Supplemental Authority)(Deering, Dana)
March 31, 2006 Filing 17 NOTICE of Filing Motion to Vacate That Part of the Notice of Preliminary Pretrial Conference Requiring Compliance With Rule 26 filed 3/30/06 in Ross v. Abercrombie (Attachments: #1 Exhibit Motion to Vacate filed in Ross v. Abercrombie#2 Affidavit of Gregory M. Nespole filed in Ross v. Abercrombie#3 Text of Proposed Order filed in Ross v. Abercrombie)(Deering, Dana)
March 24, 2006 Filing 16 NOTICE: Pretrial Conference set for 5/16/2006 @ 3:00pm in chambers before Terence P Kemp. (Attachments: #1 Important Notice-2 #2 Notice re discovery)(wh1, )
March 22, 2006 Opinion or Order Filing 15 ORDER TRANSFERRING CASE. Case reassigned to Judge Edmund A Sargus for all further proceedings; Judge James L Graham no longer assigned to case. Motions to Consolidate #2 and #14 granted. Signed by Judge James L Graham and Judge Edmund A Sargus on 03/22/2006. (dh)
December 7, 2005 Filing 14 MOTION to Consolidate Cases and Stay Related Shareholder Derivative Action, Chu v. Gertmenian, 05-CV-1084 by Defendants Abercrombie & Fitch Co, Michael S Jeffries. (Lin, Albert)
December 7, 2005 Filing 13 RESPONSE to Motion re #4 MOTION for Leave to Appear and Appoint Co-Lead Plaintiffs and Joinder in the Motion to Consolidate filed by Defendants Abercrombie & Fitch Co, Michael S Jeffries. (Attachments: #1 Text of Proposed Order)(Lin, Albert)
December 2, 2005 Opinion or Order Filing 12 ORDER granting #11 Motion for attorney Jay B. Kasner to appear pro hac vice on behalf of defendant Michael S. Jeffries. Signed by Judge Norah McCann King on 12/02/05. (rew)
December 1, 2005 Filing fee: for #11 motion for phv $ 50.00, receipt number 249198. (rew)
December 1, 2005 Filing 11 MOTION for Leave to Appear Pro Hac Vice by Defendant Michael S Jeffries. (Attachments: #1 Exhibit A-Certificate of Good Standing)(Sugarman, Roger)
November 30, 2005 Filing 10 NOTICE of Appearance by Roger Philip Sugarman Defendant Michael S Jeffries (Sugarman, Roger)
November 22, 2005 Remark: Copy of order was sent to Joshua Lifshitz via regular mail service. (er )
November 21, 2005 Opinion or Order Filing 9 ORDER granting #8 Motion for Leave for Joshua M. Lifshitz to Appear Pro Hac Vice, 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 this Order. Signed by Judge Norah McCann King on 11/21/05. (er )
November 17, 2005 Filing 8 MOTION for attorney Joshua M. Lifshitz to appear pro hac vice on behalf of Plaintiff Robert Kemp. (rew)
November 17, 2005 Filing fee: for #8 motion for phv $ 50.00, receipt number 249049. (rew)
November 15, 2005 Filing 7 STIPULATION and Proposed Pre-Trial Order submitted by Alfred Freed. (sem, )
November 15, 2005 Filing 6 Declaration of Nadeem Faruqi in Support re #4 MOTION for Leave to Appear filed by Alfred Freed. (sem, )
November 15, 2005 Filing 5 Memorandum of Law Supporting re #4 MOTION for Leave to Appear filed by Alfred Freed. (Attachments: #1 #2 #3 #4 #5 #6 #7)(sem, )
November 15, 2005 Filing 4 MOTION to Appoint Co-Lead Plaintiffs, Co-Lead Counsel and Liason Counsel in the Derivative Actions filed by Alfred Freed. (sem, )
November 7, 2005 Opinion or Order Filing 3 ORDER all proceedings in this case are stayed pending decision on the motion to consolidate in 2:05-cv-860. Signed by Judge Norah McCann King on 11/07/05. (rew)
November 4, 2005 Filing 2 MOTION to Consolidate Cases and Joinder by Defendants Abercrombie & Fitch Co, Michael S Jeffries. (Attachments: #1 Text of Proposed Order)(Pohlman, William)
October 21, 2005 Filing 1 COMPLAINT against Robert S. Singer, John A. Golden, Edward F. Limato, Lauren J. Brisky, Sam M. Shaid, Jr, John W. Kessler, Abercrombie & Fitch Co, Russell M. Gertmenian, Archie M. Griffin, Allan A. Tuttle, James B. Bachmann, and Michael S Jeffries , filed by Plaintiff Robert Kemp. (rew)
October 21, 2005 Filing fee: $ 250.00, receipt number 248721. (rew)
October 21, 2005 Remark/ ECF and Pro hac vice letter mailed to attorneys Joshua M. Lifshitz and Peter D. Bull. (rew )

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Search for this case: Kemp v. Gertmenian et al
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Interested party: Gianetti Investor Group
Represented By: Dana E Deering
Represented By: John Joseph Kulewicz
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Plaintiff: Robert Kemp
Represented By: Robert J. Wagoner
Represented By: Frank Edward Todaro
Represented By: John Joseph Kulewicz
Represented By: Joshua Lifshitz
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Defendant: Russell M. Gertmenian
Represented By: Matthew L Fornshell
Represented By: John Cooper McDonald
Represented By: Katherine G Manghillis
Represented By: John Joseph Kulewicz
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Defendant: Archie M. Griffin
Represented By: John Joseph Kulewicz
Represented By: John Cooper McDonald
Represented By: Katherine G Manghillis
Represented By: Matthew L Fornshell
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Defendant: Allan A. Tuttle
Represented By: John Cooper McDonald
Represented By: Katherine G Manghillis
Represented By: Matthew L Fornshell
Represented By: John Joseph Kulewicz
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Defendant: James B. Bachmann
Represented By: John Cooper McDonald
Represented By: Matthew L Fornshell
Represented By: Katherine G Manghillis
Represented By: John Joseph Kulewicz
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Defendant: Michael S Jeffries
Represented By: Sharon Garb
Represented By: Jay B Kasner
Represented By: Joseph Andrew Matteo
Represented By: Roger Philip Sugarman
Represented By: John Joseph Kulewicz
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Defendant: Robert S. Singer
Represented By: John Joseph Kulewicz
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Defendant: John A. Golden
Represented By: John Cooper McDonald
Represented By: Katherine G Manghillis
Represented By: John Joseph Kulewicz
Represented By: Matthew L Fornshell
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Defendant: Edward F. Limato
Represented By: Katherine G Manghillis
Represented By: Matthew L Fornshell
Represented By: John Joseph Kulewicz
Represented By: John Cooper McDonald
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Defendant: Lauren J. Brisky
Represented By: Matthew L Fornshell
Represented By: John Cooper McDonald
Represented By: Katherine G Manghillis
Represented By: John Joseph Kulewicz
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Defendant: Sam M. Shahid, Jr
Represented By: Katherine G Manghillis
Represented By: John Cooper McDonald
Represented By: Matthew L Fornshell
Represented By: John Joseph Kulewicz
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Defendant: John W. Kessler
Represented By: Katherine G Manghillis
Represented By: John Joseph Kulewicz
Represented By: John Cooper McDonald
Represented By: Matthew L Fornshell
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Defendant: Abercrombie & Fitch Co
Represented By: Albert Grant Lin
Represented By: Alycia N Broz
Represented By: David Stewart Cupps
Represented By: John Joseph Kulewicz
Represented By: William J Pohlman
Represented By: Philip Albert Brown
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