In Re: In Re InfoSpace Inc, et al v. , et al
| John Horton, Murowa Financial, Robert Gutner, Constatine Lembesis, Sunil Khandelwal, Joseph J Carrigan, Peter Chervin, James Nuzzi, Lisa Nuzzi, Irv Elster, Fay Kollander, John Mollenhauer, Steven Bernstein, Mike Malone, Amy K Hoffman, Roger Moschetti, Jimmy Chin, Yehudah Toiv, Peter Herting, Michael E Wileman, Margaret P Collins, Michael N Katz, Jovanda A Jones, Nancy Hertzfeld, Christine M Bae, Gail LeBeau, James Kotsopoulos, Geewax Terker & Company, Amir Heshmatpour, Coastline Corporation, John N Pavlis, Patricia C Pavlis and David J Balint |
| InfoSpace Inc, Naveen Jain, Merrill Lynch & Co and Henry Blodget |
| InfoSpace Inc Securities Litigation |
| Brad D Goodsell, Wayne Schneider and Robert D Feinstein |
| 2:2001cv00913 |
| June 19, 2001 |
| US District Court for the Western District of Washington |
| Seattle Office |
| Thomas S Zilly |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 8, 2006. A more recent docket listing may be available from PACER.
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| Filing 158 MINUTE ORDER is made by direction of the Court, the Honorable Thomas S. Zilly, United States District Judge. The Court has been advised that Claimant David J. Balint's Motion for Accouting, docket no. #154 , has been withdrawn and is no longer pending before this Court. The Court therefore CLOSES case no. C01-913Z(CL, ) |
| Filing 157 WITHDRAWAL of Motion by Plaintiff John Horton re #154 MOTION for Disclosure of Accounting filed by David J Balint, (Attachments: #1 Certificate of Service)(Flory, Erin) |
| Filing 156 MINUTE ORDER is made by direction of the Court, the Honorable Thomas S. Zilly, United States District Judge. The Court REOPENS this case, and ORDERS Pltfs' counsel to file a joint response to Claimant David J. Balint's Motion for Accounting, docket no. #154 , by Monday, November 14, 2006. Reply due by Friday, November 16, 2006. The Court RENOTES Mr. Balint's Motion for Accounting, docket no. #154 , for consideration on Friday, November 16, 2006.(CL, ) |
| Filing 155 NOTICE OF WITHDRAWAL OF COUNSEL: for Defendant Naveen Jain. (Beaver, William) |
| Filing 154 MOTION for Disclosure of Accounting. Noting Date 10/20/2006. (Balint, David) |
| Filing 153 NOTICE of APPEARANCE AND NOTICE OF REJECTION OF PROOF OF CLAIM. (Attachments: #1 certificate of service)(CL, ) Modified on 7/12/2005 (VB, ). |
| Filing 151 TRANSCRIPT of Proceedings held on 6/25/04 Hearing on Settlement before Judge Thomas S Zilly. Court Reporter: S. Palmerton. (SA, ) |
| Filing 150 TRANSCRIPT of Proceedings held on 5/7/04 Hearing on Settlement before Judge Thomas S Zilly. Court Reporter: S. Palmerton. (SA, ) |
Filing 149
ORDER by Judge Thomas S. Zilly. The Court GRANTS AND DENIES IN PART #120 Counsel's motion for fees.(CL, )
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| Filing 148 MINUTE ENTRY for proceedings held before Judge Thomas S. Zilly - Dep Clerk: KC; CR: Sue Palmerton; Pla Counsel: Steve Berman, Joy Bull, Erin Flory, Michael Yarnoff; In Court Hearing held on 6/25/2004. Wayne Schneider is present. The Court hears from counsel re motion for attorneys' fees, docket no. 120. The Court takes the matter under advisement.(CC) |
| Filing 147 DECLARATION of Harry R. McCue re #145 Reply to Response to Motion, for Award of Attorneys' Fees and Reimbursement of Expenses by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. (Berman, Steve) |
| Filing 146 DECLARATION of JOY ANN BULL re #145 Reply to Response to Motion, for Award of Attorneys' Fees and Reimbursement of Expenses by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. (Attachments: #1 Certificate of Service)(Berman, Steve) |
| Filing 145 REPLY, filed by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau, to Response to #120 MOTION For Award of Attorneys' Fees and Reimbursement of Expenses (Attachments: #1 Proposed Order (REVISED)#2 Certificate of Service)(Berman, Steve) |
| Filing 144 Letter from Dennis Hobbs re 158 shares of Infospace purchased by Elizabeth Cowan. (CL, ) |
| Filing 143 EXHIBIT filed by Tina Dambrosio. (CL, ) |
| Filing 140 MINUTE ENTRY for proceedings held before Judge Thomas S. Zilly - Dep Clerk: KC; CR: Sue Palmerton; Pla Counsel: Steve Berman, Joy Bull, Michael Yarnoff; Def Counsel: Douglas Clark, Tim Leyh, Rachel McCall; Motion Hearing/SETTLEMENT HEARING held on 5/7/2004. The Court approves and signs order designating the former Locus shareholders as class members. The Court defers as to attorneys' fees and expenses, docket no. 120. The Court signs the order approving plan of allocation of settlement proceeds. The Court signs the final judgment and order of dismissal with prejudice. The Court finds the settlement is fair and reasonable. Any additional pleadings/objections to attorneys' fees shall be filed by June 4, 2004. The clerk is directed to notify New York State Teachers' Retirement System, State Retirement and Pension System of Maryland and Public Retirement System of Idaho of this deadline. Reply to any objections shall be filed by June 18, 2004. Oral argument on fees is scheduled Friday, JUNE 25, 2004 at 10:00 a.m. The motion as to attorneys' fees and expenses, docket no. 120, is renoted to June 18, 2004. (CC, ) |
| Filing 142 Letter from William J. Chabot re Notice of Pendency and Proposed Settlement of Class Action. (LT, ) |
| Filing 141 NOTICE of change of firm affilliation by Plaintiff John Horton (CL, ) |
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Filing 139
FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE by Judge Thomas S. Zilly. (CL, )
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Filing 138
ORDER approving plan of allocation of settlement proceeds by Judge Thomas S. Zilly. (CL, )
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Filing 137
ORDER designating the former Locus Shareholders as class members by Judge Thomas S. Zilly. (CL, )
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| Filing 136 STIPULATION of parties designating the former Locus Shareholders as class members. (CL, ) |
| Filing 135 Letter re settlement expenses from Brad Goodsell, Deputy Atty Gen., State of Idaho. (CL, ) |
| Filing 134 Letter re attys' fees from Wayne Schneider, General Counsel NW State Teachers Retirement System. (CL, ) |
| Filing 133 Letter re attys' fees from Robert Feinstein Assistant Atty Gen/State of Maryland. (CL, ) |
| Filing 132 EXHIBIT I (pp. 270-284) re #109 Declaration of Clemens Mayr in Support of Objection to Settlement (LT, ) |
| Filing 131 EXHIBIT A re #109 Declaration of Clemens Mayr in support of Objection to Settlement. (Attachments: #1 Exh. A, part 2 (pp. 49-96))(LT, ). |
| Filing 130 PRAECIPE to attach document re #109 Declaration of Clemens Mayr. Exhibits "A" and "I" omitted in the CM/ECF filing on 4/22/04 are hereby submitted for attachment to #109 Declaration. (LT, ) |
| Filing 129 DECLARATION of Cheryl Washington re #127 MOTION for Final Approval of Settlement (re: (A) Mailing of Notice of Pendency and Proposed Settlement of Class Action and Proof of Claim and Release Form, and (B) Publication of Summary Notice) by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. (Attachments: #1 Exhibit A-B)(Berman, Steve) |
| Filing 128 DECLARATION of Thomas Egler re #119 MOTION Approval of Plan of Allocation of Settlement Proceeds, #120 MOTION For Award of Attorneys' Fees and Reimbursement of Expenses, #127 MOTION for Final Approval of Settlement by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. (Berman, Steve) |
| Filing 127 MOTION for Final Approval of Settlement by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. Noting Date 5/7/2004.Oral Argument Requested. (Attachments: #1 Proposed Order [Final Judgment]#2 Certificate of Service)(Berman, Steve) |
| Filing 126 DECLARATION of Ronald Wyles on behalf of Lead Plaintiff Coastline Corporation for Reimbursement of Time and Expenses by Plaintiff Coastline Corporation. (Berman, Steve) |
| Filing 125 DECLARATION of Lead Plaintiff Amir Heshmatpour in Support of Reimbursement of Time and Expenses Pursuant to 15 U.S.C. 78u-4(a)(4) by Plaintiff Amir Heshmatpour. (Berman, Steve) |
| Filing 124 DECLARATION of Andrew L. Barroway on behalf of Schiffrin & Barroway LLP re #120 MOTION For Award of Attorneys' Fees and Reimbursement of Expenses by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. (Attachments: #1 Exhibit A)(Berman, Steve) |
| Filing 123 DECLARATION of Joy Ann Bull on behalf of Milberg Weiss Bershad Hynes & Lerach LLP re #120 MOTION For Award of Attorneys' Fees and Reimbursement of Expenses by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. (Attachments: #1 Exhibit A (part 1)#2 Exhibit A (part 2))(Berman, Steve) |
| Filing 122 DECLARATION of Steve W. Berman on behalf of Hagens Berman LLP re #120 MOTION For Award of Attorneys' Fees and Reimbursement of Expenses by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. (Attachments: #1 Exhibit A (part 1)#2 Exhibit A (part 2))(Berman, Steve) |
| Filing 121 DECLARATION of Joy Ann Bull re #120 MOTION For Award of Attorneys' Fees and Reimbursement of Expenses by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. (Attachments: #1 Exhibit 1#2 Exhibit 2 (Part 1)#3 Exhibit 2 (Part 2)#4 Exhibit 2 (Part 3)#5 Exhibit 3 (Part 1)#6 Exhibit 3 (Part 2))(Berman, Steve) |
| Filing 120 MOTION For Award of Attorneys' Fees and Reimbursement of Expenses by Plaintiffs Coastline Corporation, Geewax Terker & Company, Amir Heshmatpour, James Kotsopoulos, Gail LeBeau. Noting Date 5/7/2004.Oral Argument Requested. (Attachments: #1 Proposed Order #2 Certificate of Service)(Berman, Steve) |
| Filing 119 MOTION Approval of Plan of Allocation of Settlement Proceeds. Noting Date 5/7/2004.Oral Argument Requested. (Attachments: #1 Proposed Order #2 Certificate of Service)(Berman, Steve) |
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Filing 118
STIPULATION AND ORDER modifying Preliminary Approval Order by Judge Thomas S. Zilly. (CL, )
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| Filing 117 CERTIFICATE OF SERVICE by In Re InfoSpace Inc Securities Litigation re Objection to Settlement and Declaration of Clemens Mayr in Support of Objection to Settlement. (McCall, Rachel) |
| NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENT(S) re #109 Declaration. Exhibits A and I missing. Exhibits A and I need to be e-filed by atty Rachel McCall.(CL, ) |
| Filing 116 EXHIBIT H to Declaration of Clemens Mayr in Support of Objection to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 115 EXHIBIT G to Declaration of Clemens Mayr in Support of Objection to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 114 EXHIBIT F to Declaration of Clemens Mayr in Support of Objection to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 113 EXHIBIT E to Declaration of Clemens Mayr in Support of Objection to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 112 EXHIBIT D to Declaration of Clemen Mayr in Support of Objection to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 111 EXHIBIT C to Declaration of Clemen Mayr in Support of Objection to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 110 EXHIBIT B to Declaration of Clemens Mayr in Support of Objection to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 109 DECLARATION of Clemens Mayr in Support of Objection to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 108 OBJECTIONS to Settlement by In Re InfoSpace Inc Securities Litigation. (McCall, Rachel) |
| Filing 107 STIPULATION of parties re #104 Order Preliminarily Approving Settlement. (Attachments: #1 Certificate of Service)(Flory, Erin) |
| Filing 106 NOTICE by Lois Skoglund, "does not wish to participate in the Infospace Action". (This person is not listed as a party in this case). (CL, ) |
| Filing 105 OBJECTIONS to #104 Settlement/Order filed by New York State Teachers' Retirement System. (CL, ) |
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Filing 104
ORDER preliminarily approving settlement and providing for notice by Judge Thomas S. Zilly. (CL, ) Modified on 2/17/2004 (CL, ).
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| Filing 103 Pursuant to a review of the Supplemental Joint Status Report filed January 28, 2004, the Court directs the parties to file a second supplemental joint status report by February 27, 2004. (CC) |
| Filing 101 SEALED DOCUMENT/SUPPLEMENTAL JOINT STATUS REPORT by the parties (CL, ) |
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Filing 100
SEALED STIPULATION AND ORDER by Judge Thomas S. Zilly.(CL, )
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| Filing 102 CERTIFICATE OF SERVICE re #101 Sealed Document/Supplemental Joint Status Report, #100 Sealed Stipulation and Order. (AF, ) |
| Filing 98 Pursuant to a review of the Joint Status Report, the Court directs the parties to file a supplemental status report by Jan. 23, 2004. (CC) |
| Filing 97 SEALED DOCUMENT/JOINT STATUS REPORT by Plaintiffs and dfts.(CL, ) Modified on 12/18/2003 (CL, ). |
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Filing 96
STIPULATION AND ORDER to file Joint Status Report under seal by Judge Thomas S. Zilly.(FILED UNDER SEAL)(CL, ) Modified on 12/18/2003 (CL, ).
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| Filing 99 CERTIFICATE OF SERVICE re #96 Sealed Stipulation and Order, #97 Sealed Joint Status Report. (AF, ) |
| Filing 95 MINUTE ORDER is made by direction of the Court, the Honorable Thomas S. Zilly.The parties are directed to file a Joint Status Report due by 11/21/2003. (CL) |
| Case sent back to Southern District Court of New York. As there are some claims that are under the jurisdiction of the Court in New York. (File at USDCourt in Seattle has certified copies of all pleadings). Modified on 8/5/2003 (CL, ). |
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Filing 94
STIPULATION AND SUBSTITUTION OF ATTY FOR DFT NAVEEN JAIN, AND ORDER., Attorney William H. Beaver for Naveen Jain, Arthur W. Harrigan for Naveen Jain, G. Val Tollefson for Naveen Jain, Randall Thor Thomsen for Naveen Jain added. Withdrawing atty Charles Donohue, Jr. Signed by Judge Thomas S. Zilly. (CL, )
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| Filing 93 TRANSMITTAL OF DOCUMENTS: Original case file transferred from USDC Southern Dist of NY case no 02-cv-8474(MP) to WAWD Seattle; docket sheet included (RS) |
| Filing 91 TRANSMITTAL OF DOCUMENTS (FILED IN EXPANDO) (CL) |
| Filing 92 SEPARATION OF CLAIMS AND CONDITIONAL REMAND ORDER by MDL Panel re MDL 1484 (cc: counsel, Judge) (RS) |
| Filing 90 NOTICE of change of address as to Holzer & Holzer, Atlanta, Georgia (CL) |
| RECEIPT from S Dist of NY of original file documents (RS) |
| Filing 89 TRANSFER ORDER by MDL Panel transferring case to the MDL 1484; in re Merrill Lynch & Co; S Dist of NY; assigned to Hon. Milton Pollack. Clerk forwarded original case file along with certified copy of docket sheet by UPS. The 18 consolidated cases are to remain in WDWA per the MDL Panel. Clerk forwarded certified copies of the docket sheets to the MDL Panel, per their request (cc: counsel, Judge) (RS) |
| Filing 87 NOTICE OF MDL PANEL DECISION by plaintiffs (CL) |
| Filing 88 NOTICE by pltf to MDL Panel w/copy of first amended complaint requesting a transfer as a tag along case (RS) |
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Filing 85
ORDER by Judge Thomas S. Zilly GRANTING pltfs' motion to stay pending MDL panel decision [63-1]; pltfs' counsel shall notify this court of the panel's decision w/in 20 days of the ruling (cc: counsel, Judge) (AF)
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Filing 84
ORDER by Judge Thomas S. Zilly GRANTING motion to withdraw firm of Cohen, Milstein as counsel of record for plaintiffs [66-1] (cc: counsel, Judge) (CL)
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Filing 83
ORDER by Judge Thomas S. Zilly GRANTING Merrill Lynch's motion to extend time to file its first responsive pleading to pla's complaint [70-1] (cc: counsel, Judge) (CL)
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| Filing 82 AFFIDAVIT OF SERVICE by plaintiff in 2:01-cv-00913 of motion to extend time to file opposition to Infospace dfts' mtn to dismiss [81-1], etc (CL) |
| Filing 81 UNOPPOSED MOTION by plaintiffs to extend time to file opposition to Infospace dfts' mtn to dismiss NOTED FOR 8/8/02 (CL) |
| LODGED ORDER: re: motion to extend time to file opposition to Infospace dfts' mtn to dismiss [81-1] (CL) |
| Filing 80 REPLY by plaintiff John Horton in 2:01-cv-00913 TO RESPONSE to motion to stay pending MDL panel decision [63-1] (CL) |
| Filing 79 RESPONSE/STATEMENT OF NO OPPOSITION by defendant InfoSpace Inc in 2:01-cv-00913, defendant Naveen Jain in 2:01-cv-00913 to motion to extend time to file its first responsive pleading to pla's complaint [70-1] (MH) |
| Filing 78 AFFIDAVIT OF SERVICE by defendants in 2:01-cv-00913 of memorandum [76-1], etc. (CL) |
| Filing 77 DECLARATION of Kelley E. Moohr by defendants in 2:01-cv-00913 re: memorandum [76-1] (CL) |
| Filing 76 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION by defendants in 2:01-cv-00913 re motion to stay pending MDL panel decision [63-1] (CL) |
| Filing 75 AFFIDAVIT OF SERVICE by defendant Merrill Lynch & CO in 2:01-cv-00913 of motion response [73-1], etc. (CL) |
| Filing 74 DECLARATION of Gwynee L. Skinner by plaintiff Roger Moschetti in 2:01-cv-00913 re: motion response [73-1] (CL) |
| Filing 73 RESPONSE by defendant Merrill Lynch & CO in 2:01-cv-00913 to motion to stay pending MDL panel decision [63-1] (CL) |
| LODGED ORDER:denying re: motion to stay pending MDL panel decision [63-1] (CL) |
| Filing 72 AFFIDAVIT OF SERVICE by defendant Merrill Lynch & CO's motion to extend time to file its first responsive pleading to pla's complaint [70-1], etc. (LS) |
| Filing 71 DECLARATION of Gwynne L. Skinner by defendant Merrill Lynch & CO re: deft's motion to extend time to file its first responsive pleading to pla's complaint [70-1] (LS) |
| Filing 70 MOTION by defendant Merrill Lynch & CO to extend time to file its first responsive pleading to pla's complaint NOTED FOR 8/6/02 (LS) |
| LODGED ORDER: re: deft Merrill Lynch's motion to extend time to file its first responsive pleading to pla's complaint [70-1] (LS) |
| Filing 69 ATTORNEY APPEARANCE for defendant Merrill Lynch & CO in 2:01-cv-00913, by Curt Roy Hineline, Gwynne L Skinner (CL) |
| Filing 68 AFFIDAVIT OF SERVICE motion to withdraw as counsel of record for plaintiffs [66-1], etc (AF) |
| Filing 67 NOTICE RE: STRIKING NOTICE OF WITHDRAWAL OF COHEN, MILSTEIN, HAUSFELD & TOLL, PLLC, AS COUNSEL OF RECORD FOR PLTFS (AF) |
| Filing 66 MOTION by the law firm of Cohen, Milstein to withdraw as counsel of record for plaintiffs NOTED FOR 8/9/02 (AF) |
| LODGED ORDER: re: motion to withdraw as counsel of record for plaintiffs [66-1] (AF) |
| Filing 86 AFFIDAVIT OF SERVICE by plaintiff in 2:01-cv-00913 of motion to stay pending MDL panel decision [63-1], etc. (CL) |
| Filing 65 AFFIDAVIT OF SERVICE by plaintiffs motion to stay pending MDL panel decision [63-1], etc. (AF) |
| Filing 64 APPENDIX of unpublished authorities filed by plaintiffs in support of motion to stay pending MDL panel decision [63-1] (AF) |
| Filing 63 MOTION by plaintiffs to stay pending MDL panel decision NOTED FOR 8/2/02 (AF) Additional attachment(s) added on 2/5/2004 (CL, ). |
| LODGED ORDER: re: pltfs' motion to stay pending MDL panel decision [63-1] (AF) |
| Filing 62 AFFIDAVIT OF SERVICE by defendant in 2:01-cv-00913 of motion to dismiss first consolidated and amended complaint for violations of the Federal Securities Laws, OA Req'd [60-1], etc. (CL) |
| Filing 61 DECLARATION of Kelley E. Moohr by defendant re motion to dismiss first consolidated and amended complaint for violations of the Federal Securities Laws, OA Req'd [60-1]. (FILED IN EXPANDO-EXHIBITS NOT SCANNED) (CL) |
| Filing 60 MOTION by defendants to dismiss first consolidated and amended complaint for violations of the Federal Securities Laws, OA Req'd NOTED FOR 9/20/02 (CL) |
| LODGED ORDER: re: motion to dismiss first consolidated and amended complaint for violations of the Federal Securities Laws, OA Req'd [60-1] (CL) |
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Filing 59
STIPULATED MTN and ORDER TO FILE OVERLENGTH BRIEF by Judge Thomas S. Zilly. (cc: counsel, Judge) (CL)
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| LODGED STIPULATED MOTION AND PROPOSED ORDER TO FILE OVERLENGTH BRIEF (CL) |
| Filing 58 NOTICE by dft Merrill Lynch addressed to MDL Panel w/copy of schedule (RS) |
| Filing 57 NOTICE by Merrill Lynch w/copy of motion to transfer re MDL tagalong case (motion before MDL Panel) (RS) |
| Filing 56 WAIVER OF SERVICE of summons of dft Henry Blodget mailed on 5/29/02 (CL) |
| Filing 55 RETURN OF SERVICE of summons and amended complaint executed upon Merrill Lynch on 5/16/02 (AF) |
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Filing 54
STIPULATION and ORDER REGARDING WITHDRAWAL AND RE-FILING OF RESPONSIVE PLEADINGS TO FIRST CONSOLIDATED AND AMENDED COMPLAINT by Judge Thomas S. Zilly : STRIKING motion to dismiss consolidated complaint for violation of the Federal Securities Laws, OA req'd [41-1] (cc: counsel, Judge) (LS)
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| Filing 53 RETURN OF SERVICE of first consolidated complaint and amended complaint executed upon defendant InfoSpace Inc in 2:01-cv-00913 on 5/9/02 (CL) |
| Filing 52 PRAECIPE: by plaintiff John Horton in 2:01-cv-00913 re: issue summons. (CL) |
| LODGED STIPULATION AND PROPOSED ORDER RE WITHDRAWAL AND RE-FILING OF RESPONSIVE PLEADINGS TO FIRST CONSOLIDATED AND AMENDED COMPLAINT (CL) |
| Filing 51 FIRST CONSOLIDATED AND AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS by plaintiffs. Jury demand. (CL) |
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Filing 50
ORDER by Judge Thomas S. Zilly GRANTING pltfs' motion for leave to file an amended complaint [44-1] (cc: counsel, Judge) (CL)
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| Filing 49 REPLY by plaintiffs in 2:01-cv-00913 TO RESPONSE to motion for leave to file an amended complaint [44-1] (AF) |
| Filing 48 STATEMENT by defendants re motion for leave to file an amended complaint [44-1] (CL) |
| Filing 152 NOTICE by plaintiffs in 2:01-cv-00913 that the following is NOTED FOR 4/26/02 motion for leave to file an amended complaint (CL) Modified on 3/25/2005 (SL, ). (This is a duplicate of docket item #47 - it had been given the same docket number in the past - which makes it unviewable currently.) |
| Filing 47 PRAECIPE: by plaintiffs to attachments to be filed with motion for leave to file an amended complaint [44-1] (CL) |
| Filing 46 AFFIDAVIT OF SERVICE by plaintiffs in 2:01-cv-00913 of motion for leave to file an amended complaint [44-1], etc. (CL) |
| Filing 45 DECLARATION of Steve W. Berman by plaintiff in 2:01-cv-00913 re motion for leave to file an amended complaint [44-1] (CL) |
| Filing 44 MOTION by plaintiffs for leave to file an amended complaint NOTED FOR 4/22/02 (CL) |
| LODGED ORDER: re: motion for leave to file an amended complaint [44-1] (CL) |
| Filing 43 AFFIDAVIT OF SERVICE by defendants of motion to dismiss consolidated complaint for violation of the Federal Securities Laws, OA req'd [41-1], etc. (CL) |
| Filing 42 DECLARATION of Cheryl W. Foung by defendants re motion to dismiss consolidated complaint for violation of the Federal Securities Laws, OA req'd [41-1]. (FILED IN EXPANDO) (CL) |
| Filing 41 MOTION by defendants to dismiss consolidated complaint for violation of the Federal Securities Laws, OA req'd NOTED FOR 4/25/02 (CL) |
| LODGED ORDER: re: motion to dismiss consolidated complaint for violation of the Federal Securities Laws, OA req'd [41-1] (CL) |
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Filing 40
STIPULATED MOTION and ORDER by Judge Thomas S. Zilly.Pursuant to the Stipulation of the parties, it is hereby ORDERED: On 4/8;/02 dft Infospace Inc. will file mtn to dismiss pltfs' Consolidated Complaint, the Court grants mtn to extend the page limit for its mtn to dismiss by ten pages. (cc: counsel, Judge) (CL)
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| LODGED STIPULATED MTN AND ORDER TO FILE OVERLENGTH BRIEF (CL) |
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Filing 39
STIPULATION and ORDER by Judge Thomas S. Zilly. Pursuant to the Stipulation of the parties, it is hereby ORDERED: dfts shall respond to the consolidated complaint on or before 4/8/02; pltfs' opposition due 5/24/02; dfts rply due 6/24/02. (cc: counsel, Judge) (CL)
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| LODGED ORDER: stip and order re filing of responsive pleadings (RS) |
| Filing 38 CONSOLIDATED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS. Jury demand (CL) |
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Filing 37
STIPULATION and ORDER REGARDING FILING OF CONSOLIDATED COMPLAINT by Judge Thomas S. Zilly : plas shall file consolidated complaint by 1/7/02; dft's response to complaint due 3/7/02 (cc: counsel, Judge) (ZG)
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| LODGED STIPULATION AND PROPOSED ORDER RE FILING OF CONSOLIDATED COMPLAINT AND RESPONSIVE MTN BRIEFING SCHEDULE (CL) |
| Filing 35 MINUTE ORDER is made by the direction of the Court, the Honorable Thomas S. Zilly, US District Judge. The Court consolidates the following cases into lead case #CV01-913Z: 2:01-cv-922, 2:01-cv-934, 2:01-cv-942, 2:01-cv-943, 2:01-cv-953, 2:01-cv-963, 2:01-cv-967, 2:01-cv-974, 2:01-cv-992, 2:01-cv-1012, 2:01-cv-1034, 2:01-cv-1072, 2:01-cv-1092, 2:01-cv-1108, 2:01-cv-1126, 2:01-cv-1163, 2:01-cv-1185, 2:01-cv-1204 . All further pleadings shall be filed under CV01-913Z. (cc: counsel, Judge) (CL) Modified on 12/12/2001 |
| Filing 36 NOTICE by plaintiff of change of address re Milberg Weiss law firm (RS) |
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Filing 34
STIPULATION and ORDER by Judge Thomas S. Zilly Plaintiffs Consolidated complaint due 1/7/02; Dft's response due 2/21/02; Plaintifs opposition to any motion directed at the consolidated complaint due 4/8/02; Dft's reply brief due 5/9/02 : (cc: counsel, Judge) (RY)
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| Filing 33 AFFIDAVIT OF SERVICE by plaintiff order lodged [0-0] (ZG) |
| LODGED ORDER: stip & order re filing consolidated complaint (ZG) |
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Filing 32
MINUTE ORDER by Judge Thomas S. Zilly. It is ordered that the pltfs show cause within (20) days why this action should not be consolidated for all purposes. Absent a timely response to thie Order, the Court will so consolidate the above listed cases. (cc: counsel, Judge) (CL)
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Filing 31
MINUTE ORDER: by Judge Thomas S. Zilly DENYING Nguyen Group's motion for appointment of lead pltfs and for approval of their choice of co-lead counsel [6-1] (cc: counsel, Judge) (RS)
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Filing 30
ORDER by Judge Thomas S. Zilly GRANTING InfoSpace Investors' motion for order to appoint lead plaintiffs and approve selection of lead counsel [10-1] (cc: counsel, Judge) (RS)
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| PRAECIPE by InfoSpace Inc to attach documents to declaration [28-1] in the Court file. (CL) |
| Filing 29 OPPOSITION by The Infospace Investors Group to dfts' statement concerning mtns for appt of lead pltf and selection of lead counsel [20-1] (KERR) |
| Filing 28 DECLARATION of Erin K Flory by defendant InfoSpace Inc re: motion reply [27-1] (KERR) |
| Filing 27 REPLY by defendant InfoSpace Inc TO RESPONSE to motion for order to appoint lead plaintiffs and approve selection of lead counsel [10-1] (KERR) |
| Filing 26 REPLY by Nguyen Group TO RESPONSE to motion for appointment of lead pltfs and for approval of their choice of co-lead counsel [6-1] (KERR) |
| Filing 25 AFFIDAVIT OF SERVICE of motion response [23-1], of declaration [24-1] (PM) |
| Filing 24 DECLARATION of MURRAY T.S. LEWIS IN SUPPORT OF OPPOSITION TO THE GEEWAX TERKER GROUPS'S motion for appt as lead pltifs [23-1] (PM) |
| Filing 23 RESPONSE (MEMO IN OPPOSITION) by NGUYEN GROUP'S to the Gee wax Terker Group's motion for appointment as lead pltif [10-1] (PM) |
| Filing 22 RESPONSE by defendant InfoSpace Inc to Nguyen Group's motion for appointment of lead pltfs and for approval of their choice of co-lead counsel [6-1] (RS) |
| Filing 21 WITHDRAWAL by Bhargava lead pltfs of motion for order of the appointment of lead plaintiffs and approval of selection of lead and liason counsel [11-1] (RS) |
| Filing 20 STATEMENT by defendants InfoSpace and Naveen Jain concerning motion for appointment of lead pltfs and for approval of their choice of co-lead counsel [6-1] (RS) |
| Filing 19 AFFIDAVIT OF SERVICE to additional counsel by plaintiffs of motion for order to appoint lead plaintiffs and approve selection of lead counsel [10-1], etc. (ZG) |
| Filing 18 AFFIDAVIT OF SERVICE by plaintiffs' of motion for order of the appointment of lead plaintiffs and approval of selection of lead and liason counsel [11-1], etc. (ZG) |
| Filing 17 DECLARATION of Aaron Brody by pla Infospace Investors' re motion for order of the appointment of lead plaintiffs and approval of selection of lead and liason counsel [11-1] (ZG) Modified on 08/23/2001 |
| Filing 16 MEMORANDUM by plaintiffs in support of motion for order of the appointment of lead plaintiffs and approval of selection of lead and liason counsel [11-1] (ZG) |
| Filing 15 AFFIDAVIT OF SERVICE by pla InfoSpace Investors' motion for order to appoint lead plaintiffs and approve selection of lead counsel [10-1], etc. (ZG) Modified on 08/23/2001 |
| Filing 14 APPENDIX filed by pla InfoSpace Investors' re motion for order to appoint lead plaintiffs and approve selection of lead counsel [10-1] (ZG) Modified on 08/23/2001 |
| Filing 13 DECLARATION of Steve W. Berman by plas InfoSpace Invesors' re motion for order to appoint lead plaintiffs and approve selection of lead counsel [10-1] (ZG) Modified on 08/23/2001 |
| Filing 12 MEMORANDUM by plas InfoSpace Ivestors' in support of motion for order to appoint lead plaintiffs and approve selection of lead counsel [10-1] (ZG) Modified on 08/23/2001 |
| Filing 11 MOTION by plaintiffs for order of the appointment of lead plaintiffs and approval of selection of lead and liason counsel NOTED FOR 9/7/01 (ZG) |
| Filing 10 MOTION by pla InfoSpace Investors' for order to appoint lead plaintiffs and approve selection of lead counsel NOTED FOR 9/7/01 (ZG) Modified on 08/23/2001 |
| LODGED ORDER: re: motion for order to appoint lead plaintiffs and approve selection of lead counsel [10-1] (ZG) |
| LODGED ORDER: re: motion for order of the appointment of lead plaintiffs and approval of selection of lead and liason counsel [11-1] (ZG) |
| Filing 9 AFFIDAVIT OF SERVICE by plaintiff motion for appointment of lead pltfs and for approval of their choice of co-lead counsel [6-1] etc. (VK) |
| Filing 8 DECLARATION of Murray T.S. Lewis by plaintiff re motion for appointment of lead pltfs and for approval of their choice of co-lead counsel [6-1] (VK) |
| Filing 7 MEMORANDUM by plaintiff in support of motion for appointment of lead pltfs and for approval of their choice of co-lead counsel [6-1] (VK) |
| Filing 6 MOTION by plaintiffs Nguyen Group for appointment of lead pltfs and for approval of their choice of co-lead counsel NOTED FOR 9/7/01 (VK) |
| LODGED ORDER: re: motion for appointment of lead pltfs and for approval of their choice of co-lead counsel [6-1] (VK) |
|
Filing 5
STIPULATION and ORDER by Judge Thomas S. Zilly consolidating order for pretrial proceedings only before this Court. Objs to this order must be filed within 30 days. (Exhibit A to order list of all other cases: C01-922; 934;942;943;963;967;974;953;992;1012;1034;1072;1092; 1108; 1126;1163;1185;1204) (cc: counsel, Judge) (MD)
|
| LODGED ORDER: stipulation and consolidating order (MD) |
| Filing 4 ATTORNEY APPEARANCE for defendant InfoSpace Inc by Kelly Twiss Noonan, Carl J Marquardt (VK) |
| Filing 3 ATTORNEY APPEARANCE for defendant Naveen Jain by Kelly Twiss Noonan, Carl J Marquardt (RY) |
| Filing 2 RETURN OF SERVICE of summons and complaint executed upon defendant InfoSpace Inc, defendant Naveen Jain on 6/20/01 (VB) |
| Filing 1 COMPLAINT and JURY DEMAND (Summons(es) issued) Receipt # 403275 (PM) |
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