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US District Court Civil Docket as of 03/21/2005 Retrieved from the court on Tuesday, March 29, 2005
United States District Court District of Massachusetts
(Boston) CIVIL DOCKET FOR CASE #: 1:00-cv-11589-PBS
In Re: Lernout & Hauspie v. , et al Assigned to: Judge Patti B. Saris Referred to: Magistrate Judge Robert B. Collings Demand: $0 Lead case: 1:00-cv-11589-PBS Member cases: 1:00-cv-11621-PBS 1:00-cv-11622-PBS 1:00-cv-11669-PBS 1:00-cv-11749-PBS 1:00-cv-11841-PBS 1:00-cv-11880-PBS 1:00-cv-12044-PBS 1:00-cv-12045-PBS 1:00-cv-12063-PBS 1:00-cv-12548-PBS 1:00-cv-12552-PBS 1:00-cv-12554-PBS 1:00-cv-12555-PBS 1:00-cv-12561-PBSRelated Cases: 1:03-cv-10482-PBS 1:03-cv-10843-PBS 1:00-cv-11621-PBS 1:00-cv-11622-PBS 1:00-cv-11669-PBS 1:00-cv-11749-PBS 1:00-cv-11841-PBS 1:00-cv-11880-PBS 1:00-cv-12044-PBS 1:00-cv-12045-PBS 1:00-cv-12063-PBS 1:02-cv-11305-PBS 1:00-cv-12552-PBS 1:02-cv-10305-PBS 1:00-cv-12554-PBS 1:00-cv-12555-PBS 1:01-cv-10642-PBS 1:02-cv-10302-PBS
Date Filed: 08/09/2000 Jury Demand: Both Nature of Suit: 160 Stockholders Suits Jurisdiction: Federal Question
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1:02-cv-10303-PBS 1:02-cv-10304-PBS 1:02-cv-10304-PBS 1:03-cv-11566-PBS 1:03-cv-12163-PBS 1:04-cv-12606-PBS 1:04-cv-10477-PBSCause: 15:78m(a) Securities Exchange Act
Consolidated PlaintiffHans A. Quaak represented by Alicia M. Duff
Bernstein, Litowitz, Berger & Grossmann LLP. 12544 High Bluff Prive Suite 150 San Diego, CA 92130 858-793-0070 Fax: 858-793-0323 Email: [email protected] TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Gene Cauley Cauley & Geller LLP P.O. Box 25438 Little Rock, AR 72212 501-312-8500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617/542-8300 Fax: 617-542-1194 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109
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617-542-8300 Fax: 617-542-1194 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth A. Ricken Shalov Stone & Bonner 485 Seventh Avenue Suite 1000 New York, NY 10018 212-239-4310 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lee S. Shalov Shalov Stone & Bonner LLP 485 Seventh Avenue Suite 1000 New York, NY 10018 212-239-4310 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617-542-8300 Fax: 617-542-1194 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick L. Rocco Shalov, Stone & Bonner 485 Seventh Ave. Suite 1000 New York, NY 10005 212-239-4340 Fax: 212-239-4310 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller Cauley Geller Bowman & Rudman LLP 197 S. Federal Highway
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Suite 200 Boca Raton, FL 33432 561-750-3000 Fax: 561-750-3364 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph M. Stone Shalov Stone & Bonner LLP 485 Seventh Avenue Suite 1000 New York, NY 10018 212-239-4310 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Karl Leibinger represented by Alicia M. Duff (See above for address) TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lee S. Shalov (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick L. Rocco (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller
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(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph M. Stone (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven E. Cauley Cauley Geller Bowman & Coates 11311 Arcade Drive Suite 200 Little Rock, AK 72212 501-312-8500 LEAD ATTORNEY
Consolidated Plaintiff
Attilio Po represented by Alicia M. Duff (See above for address) TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven E. Cauley (See above for address) LEAD ATTORNEY Gene Cauley
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(See above for address) ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Stephen N. Maskaleris represented by Alicia M. Duff (See above for address) TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Frutkin Office of Bernard M. Gross, PC 1515 Locust Street 2nd Floor Philadelphia, PA 215-561-3600 Fax: 215-561-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Marguerite J. Cammann represented by Bernard M. Gross Law Offices of Bernard M. Gross, P.C. 1515 Locust Street 2nd Floor Philadelphia, PA 19102 215-561-3600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah R. Gross Law Office of Bernard M. Gross, PC
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Suite 200 1515 Locust Street 2nd Floor Philadelphia, PA 19102 215-561-3600 Fax: 215-561-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Thomas H. Bown, II represented by Barbara A. Podell Savett, Frutkin, Podell & Ryan, P.C. 1735 Market Street Suite 3200 Philadelphia, PA 19103-7503 215-923-5400 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart H. Savett Savett Frutkin Podell & Ryan, PC Constitution Place 1735 Market Street Suite 3200 Philadelphia, PA 19103-7503 215-923-5400 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas G. Shapiro Shapiro Haber & Urmy LLP 53 State Street Boston, MA 02108 617-439-3939 Fax: 617-439-0134 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Consolidated Plaintiff
Daniel J. Perrington represented by Alicia M. Duff (See above for address) TERMINATED: 07/31/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Steven Roskin represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Larry A. Rosenmann represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address)
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LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Lee Herskowitz represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Gary C. Downey represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Samer M. Ali represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block
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(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Matthias Weis represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul J. Geller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard A. Lockridge Lockridge, Grindal, Nauen & Holstein 100 Washington Avenue South Suite 2200 Minneapolis, MN 55401 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Anthony Drummond represented by David A. Searles Donovan Searles, LLC 1845 Walnut Street Suite 1100 Philadelphia, PA 19103 215-732-6067 LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa J. Rodriguez Rodriguez & Richards, LLC 3 Kings Highway East Haddonfield, NJ 08033 856-795-9002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael D. Donovan Donovan Searles, LLC 1845 Walnut Street Suite 1100 Philadelphia, PA 19103 215-732-6067 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas L. Earp Earp Cohn P.C. 222 Haddon Avenue Westmont, NJ 08108 856-854-7100 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Gabriel, Inc. Pension and Profit Sharing Plan
represented by Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) LEAD ATTORNEY
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ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Sylvia B. Piven represented by Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Irene Godfrey represented by Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Martin E. Kofman represented by Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Plaintiff
Michael Wytanis represented by Robert P. Frutkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Sandra Balan individually and on behalf of all others similarly situated
represented by Curtis L. Bowman Cauley Geller Bowman & Coates, LLP P.O. Box 25438 Little Rock, AR 72212 501-312-8500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
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James P. Bonner Shalov Stone & Bonner Suite 1000 485 Seventh Avenue New York, NY 10018 212-239-4340 Fax: 212-239-4310 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Marvin L. Frank Murray, Frank & Sailer 275 Madison Avenue Suite 801 New York, NY 10016 212-682-1818 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael G. Lange (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven E. Cauley (See above for address) LEAD ATTORNEY W. Todd Ver Weire Cauley Geller Bowman & Coates, LLP PO Box 25438 Little Rock, AR 72221-5438 501-312-8500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick T. Egan Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617/542-8300 Fax: 617-542-1194 Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff
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Class Plaintiffs represented by Jennifer A. Sullivan Shalov Stone & Bonner, LLP 485 Seventh Avenue Suite 10000 New York, NY 10018 212-239-4340 Fax: 212-239-4310 Email: jsu[email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Block (See above for address) ATTORNEY TO BE NOTICED Michael T. Matraia Law Office of Michael T. Matraia P.C. 120 Front Street Suite 340 Worcester, MA 01608 508-797-9777 Fax: 508-519-0310 Email: [email protected] TERMINATED: 01/14/2005 ATTORNEY TO BE NOTICED Nicole Robbins Starr Berman DeValerio Pease Tobacco Burt & Pucillo Floor 8 One Liberty Square Boston, MA 02114 617-542-8300 Fax: 617-542-1194 Email: [email protected] ATTORNEY TO BE NOTICED Patrick T. Egan (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
All Plaintiffs represented by Jeffrey C Block (See above for address) ATTORNEY TO BE NOTICED Patrick T. Egan (See above for address) ATTORNEY TO BE NOTICED
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V.
Consolidated Defendant
Flanders Language Valley Foundation
Consolidated Defendant
Flanders Language Valley Fund N.V. represented by Robert J. Kaler Gadsby & Hannah LLP 225 Franklin street Boston, MA 02110 617-345-7007 Fax: 617-204-8007 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric Neyman Gadsby & Hannah LLP 225 Franklin street Boston, MA 02110 617-345-7000 Fax: 617-345-7050 Email: [email protected] ATTORNEY TO BE NOTICED
Consolidated Defendant
Francis Vanderhoydonck represented by Brian E. Pastuszenski Goodwin Procter LLP Exchange Place 53 State Street Boston, MA 02109 617-570-1094 Fax: 617-523-1231 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher F. Robertson Seyfarth Shaw, LLP World Trade Center East Two Seaport Lane Suite 300 Boston, MA 02210 617-946-4800 Email: [email protected]
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TERMINATED: 07/18/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
KPMG International
Consolidated Defendant
KPMG UK TERMINATED: 08/19/2002
represented by Bradley A. Harsch Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED David H. Braff Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Douglas H. Meal Ropes & Gray LLP One International Place Boston, MA 02110 617-951-7517 Fax: 617-951-7050 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Emily F. Klineman Ropes & Gray LLP One International Place Boston, MA 02110 617-951-7000 Fax: 617-951-7050 Email: [email protected]
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TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Philip L. Graham, Jr. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephanie G. Wheeler Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Edelman Sullivan & Cromwell, LLP 125 Broad Street New York, NY 10004-2498 212-558-4000 Fax: 212-558-3588 Email: [email protected] TERMINATED: 08/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Paul Behets represented by Andre K. Cizmarik Solomon Zauderer, Ellenhorn Frischer etal 45 Rockerfeller Plaza New York, NY 10111 TERMINATED: 03/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED David N. Ellenhorn Proskauer Rose LLP 1585 Broadway
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New York, NY 10036 212-956-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik Lund Posternak, Blankstein & Lund Prudential Tower 800 Boylston Street Boston, MA 02199-8004 617-973-6100 Fax: 617-722-4933 Email: [email protected] TERMINATED: 12/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Louis M. Solomon Proskauer Rose LLP 1585 Broadway New York, NY 10036 212-956-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Stone Peabody & Arnold LLP 30 Rowes Wharf Boston, MA 02110 617-951-2100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Teresa A. Gonsalves Solomon, Zauderer Ellenhorn, Frischer & Sharp 45 Rockefeller Plaza New York, NY 10111 212-956-3700 TERMINATED: 08/29/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Vincent M. Amoroso Posternak, Blankstein & Lund 100 Charles River Plaza Boston, MA 02114-2794 617-973-6100 TERMINATED: 12/12/2002
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LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Mercator & Noordstar NV TERMINATED: 06/28/2004
represented by Janet B. Fierman Cohen & Fierman, LP 4 Faneuil Hall Marketplace Boston, MA 02109 617-723-6888 Fax: 617-523-2316 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer Ancona Semko Baker & McKenzie 815 Connecticut Avenue N.W. Washington, DC 20006 202-835-4250 TERMINATED: 10/09/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED John W. Polk Baker & McKenzie 815 Conneticut Avenue, N.W. Washington, DC 20006 202-452-7015 TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert M. Cohen Cohen & Fierman,LLP 4 Faneuil Hall Marketplace Boston, MA 02110 usa 617-523-0505 Fax: 617-523-2316 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas W. Evans Cohen & Fierman, LLP 3rd Floor 4 Faneuil Hall Marketplace Boston, MA 02109 617-523-0505
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Fax: 617-523-2316 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Alex Vieux represented by Daniel P. Tighe Griesinger, Tighe & Maffei, LLP 176 Federal Street Boston, MA 02110 617-542-9900 Fax: 617-542-0900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sara Jane Shanahan Griesinger, Tighe & Maffei, LLP 176 Federal Street Boston, MA 02110 617-542-9900 Fax: 617-542-0900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Bernard Vergnes represented by John A.D. Gilmore Piper Rudnick LLP One International Place, 21st Floor 100 Oliver Street Boston, MA 02110-2600 617-406-6000 Fax: 617-406-6100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kirsten M. Nelson Piper Rudnick LLP 21st Floor One International Place Boston, MA 02110-2600 617-406-6000 Fax: 617-406-6100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Consolidated Defendant
John Does 1 through 50
Consolidated Defendant
Ju-Chul Seo
Consolidated Defendant
KPMG Belgium represented by Erik Lund (See above for address) TERMINATED: 12/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED George A. Salter Hogan & Hartson, LLP 875 Third Avenue New York, NY 10022 212-918-3000 Fax: 212-918-3100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John A. Redmon Hogan & Hartson, LLP 875 Third Avenue New York, NY 10022 212-918-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J. Stone (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicholas W.C. Corson Hogan & Hartson, LLP 875 Third Avenue New York, NY 10022 212-918-3000 Fax: 212-918-3100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Vincent M. Amoroso (See above for address) TERMINATED: 12/12/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Consolidated Defendant
Jo Lernout represented by Anthony M. Feeherry Goodwin Procter, LLP Exchange Place Boston, MA 02109 617-570-1944 Fax: 617-523-1231 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gus P. Coldebella Goodwin Procter, LLP Exchange Place 53 State Street Boston, MA 02109 617-570-1780 Fax: 617-523-1231 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah E. Walters Nutter, McClennen & Fish, LLP World Trade Center West 155 Seaport Boulevard Boston, MA 02210-2604 617-439-2459 Fax: 617-310-9459 Email: [email protected] TERMINATED: 04/29/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Gaston Bastiaens represented by Stephen Wald Craig & Macauley, P.C. Federal Reserve Plaza 600 Atlantic Avenue Boston, MA 02210 617-367-9500 Fax: 617-742-1788
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Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED William R. Moorman Craig & Macauley, P.C. Federal Reserve Plaza 600 Atlantic Avenue Boston, MA 02210 617-367-9500 Fax: 617-742-1788 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph J. Koltun Craig & Macauley, P.C. Federal Reserve Plaza 600 Atlantic Avenue Boston, MA 02210 617-367-9500 Fax: 617-742-1788 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Carl Dammekens
Defendant
Lernout & Hauspie Securities Litigation
Defendant
KPMG LLP represented by Amy Stoken-Dunn Davis POlk & Wardwell 450 Lexington Avenue New York, NY 10017 TERMINATED: 07/08/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Arnold P. Messing Choate, Hall & Stewart Exchange Place 53 State Street Boston, MA 02109 617-248-5102
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Fax: 617-248-4000 Email: [email protected] TERMINATED: 05/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Diem-Suong T. Nguyen Davis Polk & Wardwell 450 Lexington Ave New York, NY 10017 212-450-4309 Fax: 212-450-3309 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Iris Gafni-Kane Davis Polk & Wardwell 450 Lexington Avenue New York, NY 10017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Julian J. Moore Davis Polk & Wardwell 450 Lexington Avenue New York, NY 10017 212-450-4776 Fax: 212-450-3776 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin J. Lesinski Seyfarth Shaw, LLP World Trade Center East Two Seaport Lane Suite 300 Boston, MA 02210 617-946-4801 Fax: 617-946-4801 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P. Carroll Davis, Polk & Wardwell 450 Lexington Avenue New York, NY 10017 212-450-4547
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Fax: 212-450-4800 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Simes Davis Polk & Wardwell 450 Lexington Ave New York, NY 10017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Reshma M. Saujani Davis Polk & Wardwell 450 Lexington Avenue New York, NY 10017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean C. Knowles Davis, Polk & Wardwell 450 Lexington Ave New York, NY 10017 212-450-4166 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED William Fenrich Davis Polk & Wardwell 450 Lexington Ave New York, NY 10017 212-450-4000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristin G. McGurn Seyfarth Shaw, LLP Two Seaport Lane, Ste. 300 Boston, MA 02210-2028 617-946-4800 Fax: 617-946-4801 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Dirk Cauwelier represented by Ellen D. Marcus Debevoise & Plimpton 555 13th Street N.W.
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Washington, DC 20004 202-383-8000 TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas Debevoise & Plimpton 555 13th Street N.W. Washington, DC 20004 202-383-8000 LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing Debevoise & Plimpton, LLP Suite 1100E 555 13th St., N.W. Washington, DC 20004 202-383-8000 Fax: 202-383-8118 Email: [email protected] TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Gallitano Conn, Kavanaugh, Rosenthal, Peisch & Ford, LLP Ten Post Office Square Boston, MA 02109 617-482-8200 Fax: 617-482-6444 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Fernand Cloet represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
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John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Marc DePauw represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Gallitano (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Gerard VanAcker represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Defendant
Jan Coene represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Hubert Detremmerie represented by Ellen D. Marcus (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John B. Missing (See above for address) TERMINATED: 10/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Pol Hauspie represented by David A. Piedra Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Donald H. Chase Morrison Cohen LLP 909 Third Avenue
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New York, NY 10022 212-735-8600 Email: [email protected] TERMINATED: 09/17/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Edward P. Gilbert LEAD ATTORNEY ATTORNEY TO BE NOTICED Gordon M. Jones Nixon Peabody, LLP 101 Federal Street Boston, MA 02110 617-345-6125 Fax: 866-369-4746 Email: [email protected] TERMINATED: 09/17/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay R. Speyer Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 Fax: 212-735-8708 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert P. Sherman Nixon Peabody LLP (BOS) 100 Summer Street Boston, MA 02110 617-345-6188 Fax: 886-382-1300 Email: [email protected] TERMINATED: 09/17/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Nico Willaert represented by Donald H. Chase (See above for address) TERMINATED: 09/17/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Edward P. Gilbert (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay R. Speyer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachelle L. DeGregory Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
L&H Investment Company N.V. represented by David M. Osborne Dwyer & Collora, LLP Federal Reserve Plaza 400 Atlantic Avenue Boston, MA 02210 617-371-1000 Fax: 617-371-1037 Email: [email protected] TERMINATED: 10/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED David A. Piedra (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Donald H. Chase (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Franklin R. Weissberg Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Michael A. Collora Dwyer & Collora, LLP Federal Reserve Building 600 Atlantic Avenue, 12th Floor Boston, MA 02210 617-371-1002 Fax: 617-371-1037 Email: [email protected] TERMINATED: 10/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter D. Weinstein Morrison Cohen Singer & Weinstein, LLP 750 Lexington Avenue New York, NY 10022 212-735-8600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Rachelle L. DeGregory (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Microsoft Corporation represented by Bruce A. Baird Covington & Burling 1201 Pennsylvania Ave., N.W. Washington, DC 20004 202-662-5122 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason A. Levine Covington & Burling 1201 Pennsylvania Avenue, N.W. Washington, DC 20004 202-662-6000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan I. Handler Day, Berry & Howard LLP 260 Franklin Street 21st Floor Boston, MA 02110 617-345-4734
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Fax: 617-345-4745 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul W. Schmidt Covington & Burling 1201 Pennsylvania Avenue, N.W. Washington, DC 20004 202-662-6000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William D. Iverson Covington & Burling 1201 Pennsylvania Ave NW Washington, DC 20004-2401 LEAD ATTORNEY ATTORNEY TO BE NOTICED William Shields Day, Berry & Howard Suite 2100 260 Franklin Street Boston, MA 02110 617-345-4614 Fax: 617-345-4745 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Louis H. Verbeke TERMINATED: 09/08/2004
represented by Amy M. McNamer Zuckerman Spaeder LLP 1201 Connecticut Avenue, N.W. Washington, DC 20036-2638 TERMINATED: 06/04/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew Good Good & Cormier 3rd Floor 83 Atlantic Ave. Boston, MA 02110 617-523-5933 Fax: 617-523-7554 Email: [email protected] LEAD ATTORNEY
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ATTORNEY TO BE NOTICED Roger E Zuckerman Zuckerman Spaeder LLP 1201 Conneticut Avenue N.W. Washington, DC 20036-2638 202-778-8106 Fax: 202-822-8106 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven M. Salky Zuckerman Spaeder LLP 1201 Conneticut Avenue N.W Washington, DC 20036-2638 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Ellen Spooren represented by Frank Rozzano Dickstein Shapiro Morin & Oshinsky, LLP 2101 L. Street NW Washington, DC 20037-1526 202-785-9700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael P. Connolly Murtha Cullina LLP 20th Floor 99 High Street Boston, MA 02110 617-457-4000 Fax: 617-482-3868 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Tara J. Holubar Dickstein Shapiro Morin & Oshinsky, LLP 2101 L Street NW Washington, DC 20037-1526 202-775-4796 Fax: 202-887-0689 Email: [email protected] LEAD ATTORNEY
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ATTORNEY TO BE NOTICED
Defendant
Paul Behets
Defendant
SG Cowen Securities Corporation represented by Gerald A. Novack Kirkpatrick & Lockhart Nicholson Graham LLP 599 Lexington Avenue 32nd Floor New York, NY 10022-6030 212-536-3900 Fax: 212-536-3901 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jasmeet Kaur Caberwal Kirkpatrick & Lockhart LLP 599 Lexington Avenue New York, NY 10022-6030 212-536-4071 Fax: 212-536-3901 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Megan Elizabeth Zavieh Kirkpatrick & Lockhart Nicholson Graham LLP 599 Lexington Avenue New York, NY 10022-6030 212-536-3900 Fax: 212-536-3901 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Victoria Milda Genys Kirkpatrick & Lockhart 75 State Street Boston, MA 02110 617-951-9258 Fax: 617-261-3175 Email: [email protected] TERMINATED: 08/11/2004 LEAD ATTORNEY
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ATTORNEY TO BE NOTICED Amy Beth Abbott Foley & Lardner, LLP 3000 K Street, N.W. Suite 500 Washington, DC 20007 617-261-3100 Fax: 617-261-3175 Email: [email protected] ATTORNEY TO BE NOTICED William Shaw McDermott Kirkpatrick & Lockhart 75 State Street Boston, MA 02109-1808 617-261-3120 Fax: 617-261-3175 Email: [email protected] ATTORNEY TO BE NOTICED
Interested Party
Milbank, Tweed, Hadley & McCloy LLP
represented by Douglas W. Henkin Milbank, Tweed, Hadley & McCloy One Chase Manhattan Plaza New York, NY 10005 212-530-5011 TERMINATED: 04/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Barist Milbank, Tweed, Hadley & McCloy One Chase Manhattan Plaza New York, NY 10005 212-530-5011 TERMINATED: 04/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Hirschfeld Milbank, Tweed, Hadley & McCloy One Chase Manhattan Plaza New York, NY 10005 212-530-5011 TERMINATED: 04/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Interested Party
Gerhard Heitmann represented by David C. Katz Weiss & Yourman 551 Fifth Avenue New York, NY 10076 212-682-3025 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack I. Zwick Weiss & Yourman 551 Fifth Avenue New York, NY 10076 212-682-3025 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan Shapiro National Lawyers Guild 14 Beacon Street Boston, MA 02108 617-227-7335 Fax: 617-742-5858 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph H. Weiss Weiss & Yourman 551 Fifth Avenue Suite 1600 New York, NY 10176 212-682-3025 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sherrie R. Savett Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 215-875-5704 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Interested Party
Oliver Watelet
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Interested Party
Robert Gottlieb
Interested Party
Samuel Gottlieb
Interested Party
Kevin J. Owens
Interested Party
Anthony King Date Filed # Docket Text
08/09/2000 1 Complaint filed. Case assigned to Judge: Honorable Patti B. Saris. Receipt #: 24410 Amount:$ 150.00. Fee Status: pd (pc) (Entered: 08/10/2000)
08/09/2000 Summons issued for Lernout & Hauspie, Gaston Bastiaens, Carl Dammekens (pc) (Entered: 08/10/2000)
08/09/2000 Case Assigned to Judge Patti B. Saris. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. Redocketed for Stat purposes only (Simeone, Maria) (Entered: 12/03/2003)
10/10/2000 2 Motion by Hans A. Quaak in 1:00-cv-11589, Po Attilio in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589 to consolidate cases , filed, c/s. (pc) (Entered: 10/12/2000)
10/10/2000 3 Memorandum by Hans A. Quaak in 1:00-cv-11589, Po Attilio in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589 in support of [2-1] motion to consolidate cases, filed, c/s. (pc) (Entered: 10/12/2000)
10/16/2000 4 Motion by Stephen N. Maskaleris in 1:00-cv-11589, Marguerite J. Cammann in 1:00-cv-11589 to transfer case for coordinated or consolidated pretrial proceedings , filed, c/s. (pc) (Entered: 10/17/2000)
10/16/2000 5 Memorandum by Stephen N. Maskaleris in 1:00-cv-11589, Marguerite J. Cammann in 1:00-cv-11589 in support of [4-1] motion to transfer case for coordinated or consolidated pretrial proceedings filed. (pc) (Entered: 10/17/2000)
10/17/2000 6 Motion by Thomas H. Bown II in 1:00-cv-11589 for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel , filed, c/s. (pc) (Entered: 10/17/2000)
10/17/2000 7 Memorandum by Thomas H. Bown II in 1:00-cv-11589 in support of [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities
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Exchange Act of 1934 and for approval of Lead Plaintiff's selection of lead counsel, filed. (pc) (Entered: 10/17/2000)
10/19/2000 8 Return of service executed as to Lernout & Hauspie in 1:00-cv-11589 with service on 9/26/00 filed. Answer due on 10/16/00 for Lernout & Hauspie (pc) (Entered: 10/19/2000)
10/19/2000 9 Return of service executed as to Gaston Bastiaens in 1:00-cv-11589 with service on 9/26/00 filed. Answer due on 10/16/00 for Gaston Bastiaens (pc) (Entered: 10/19/2000)
10/20/2000 10 STIPULATION by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589, to extend time to October 25, 2000 to file opposition to each other's lead plaintiff papers , filed, c/s. (pc) (Entered: 10/24/2000)
10/20/2000 11 Response by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 in opposition to [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel, filed, c/s. (pc) (Entered: 11/16/2000)
10/24/2000 12 Response by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 in opposition to [2-1] motion to consolidate cases, filed, c/s. (pc) (Entered: 11/16/2000)
10/25/2000 13 Memorandum by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 in support of [12-1] opposition response , filed, c/s. (pc) (Entered: 11/16/2000)
10/25/2000 15 Exhibits by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 [14-1] opposition response (pc) (Entered: 11/16/2000)
10/25/2000 14 Response by Lernout & Hauspie in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 in opposition to [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel , filed. (pc) (Entered: 01/23/2001)
11/07/2000 16 Response by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589 in opposition to [4-1] motion to transfer case for coordinated or consolidated pretrial proceedings, filed, c/s. (pc) (Entered: 11/16/2000)
11/07/2000 17 Affidavit of Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589, re: [16-1] opposition response, filed, c/s. (pc) (Entered: 11/16/2000)
11/14/2000 18 STIPULATION by Lernout & Hauspie in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589, to extend time to unknown to respond to complaint , filed, c/s. (pc) (Entered: 11/16/2000)
12/11/2000 19 Reply/response by Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-
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11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 to [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel, filed, c/s. (pc) (Entered: 12/12/2000)
12/11/2000 20 Affidavit of Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 of Jeffrey C Block in 1:00-cv-11589 , re: [19-1] reply, filed, c/s. (pc) (Entered: 12/12/2000)
12/11/2000 21 Motion by Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to file reply to Thomas Bown II's opposition to motion for appointment of Leibinger, Quaak and Po as lead Plaintiffs , filed, c/s. (pc) (Entered: 12/12/2000)
12/12/2000 22 Motion by Thomas H. Bown II in 1:00-cv-11589 for leave to take discovery , filed, c/s. (pc) (Entered: 12/14/2000)
12/12/2000 23 Memorandum by Thomas H. Bown II in 1:00-cv-11589 in support of [22-1] motion for leave to take discovery, filed, c/s . (pc) (Entered: 12/14/2000)
12/12/2000 24 Memorandum by Thomas H. Bown II in 1:00-cv-11589 in reply to the opposition for appointment of lead Plaintiff and in further support of Bown's motion for appointment of lead plaintiff [19-1] , filed, c/s. (pc) (Entered: 12/14/2000)
12/14/2000 25 Response by Karl Leibinger in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in opposition to [22-1] motion for leave to take discovery, filed, c/s. (pc) (Entered: 12/14/2000)
12/14/2000 26 Affidavit of Karl Leibinger in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 of Michael G. Lange in 1:00-cv-11589 , re: [25-1] opposition response , filed, c/s. (pc) (Entered: 12/14/2000)
12/14/2000 27 Letter by Lernout & Hauspie in 1:00-cv-11589 by James W. Stoll in 1:00-cv-11589 dated: December 14, 2000 to: Judge Saris re: adjourn 12/15/00 hearing, suggestion of bankruptcy filed. (pc) (Entered: 12/14/2000)
12/14/2000 28 Suggestion of bankruptcy by Lernout & Hauspie in 1:00-cv-11589 filed, c/s. (pc) Modified on 12/14/2000 (Entered: 12/14/2000)
12/14/2000 29 Letter by Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589 by Glen DeValerio in 1:00-cv-11589 dated: December 14, 2000 to: Judge Saris re: urge court not to adjourn hearing filed, c/s. (pc) (Entered: 12/14/2000)
01/22/2001 30 Memorandum by Thomas H. Bown II in 1:00-cv-11589 in opposition to [19-1] motion of Leibinger, Po and Quaak for appointment of lead plaintiff and in further support of Bown's Motion for appointment of lead plaintiff ,reply , filed. (pc) (Entered: 01/23/2001)
01/22/2001 31 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 to seal/impound materials pursuant to Local Rule 7.2, filed. (pc) (Entered: 01/23/2001)
01/22/2001 32 Memorandum by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-
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11589, Attilio Po in 1:00-cv-11589 in support of [19-1] lead plaintiff application reply, filed. (pc) (Entered: 01/23/2001)
01/22/2001 33 SEALED DOCUMENT placed in vault. (pc) (Entered: 01/23/2001)
01/23/2001 34 Motion by Milbank, Tweed in 1:00-cv-11589 for Michael Hirschfeld to withdraw as attorney , filed, c/s. (pc) (Entered: 01/25/2001)
01/23/2001 35 Memorandum by Milbank, Tweed in 1:00-cv-11589 in support of [34-1] motion for Michael Hirschfeld to withdraw as attorney , filed, c/s. (pc) (Entered: 01/25/2001)
01/23/2001 36 Affidavit of Milbank, Tweed in 1:00-cv-11589 of Michael L. Hirschfeld in 1:00-cv-11589 , re: [34-1] motion for Michael Hirschfeld to withdraw as attorney, filed, c/s. (pc) (Entered: 01/25/2001)
01/23/2001 38 Certificate of service by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 re: [31-1] motion to seal/impound, [32-1] support memorandum, [33-1] document(s), filed, c/s. (pc) (Entered: 02/05/2001)
01/24/2001 Judge Patti B. Saris. Endorsed Order entered granting [31-1] motion to seal/impound. "Allowed. however, unredacted materials shall be served on counsel for Thomas H. Bown, II subject to a protective order ensuring their confidentiality." [EOD Date 1/24/01], cc/cl. (pc) (Entered: 01/24/2001)
01/25/2001 37 Return of service executed as to Carl Dammekens in 1:00-cv-11589 with service on 9/22/00 filed. Answer due on 10/12/00 for Carl Dammekens (pc) (Entered: 01/29/2001)
01/29/2001 42 STIPULATION and proposed confidentiality order by Hans A. Quaak, Karl Leibinger, Attilio Po , filed. (pc) Modified on 02/15/2001 (Entered: 02/12/2001)
01/30/2001 Judge Patti B. Saris. Endorsed Order entered granting [42-1] stipulation and proposed confidentiality order. [EOD Date 2/12/01], cc/cl. (pc) Modified on 02/23/2001 (Entered: 02/12/2001)
02/05/2001 40 Response by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in opposition to [34-1] motion for Michael Hirschfeld to withdraw as attorney, filed, c/s. (pc) (Entered: 02/06/2001)
02/06/2001 39 Response by Gaston Bastiaens in 1:00-cv-11589 in opposition to [34-1] motion for Milbank, Tweed, Hadley and McCloy and Michael Hirschfeld to withdraw as attorney, filed, c/s. (pc) (Entered: 02/06/2001)
02/06/2001 41 Letter by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 by Glen DeValerio in 1:00-cv-11589 dated: February 6, 2001 to: Judge Gertner re: Proposed Lead Plaintiffs filed. (pc) (Entered: 02/06/2001)
02/16/2001 43 Motion by Thomas H. Bown II in 1:00-cv-11589 to withdraw [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lad Plaintiff's selection of lead counsel , filed, c/s. (pc) (Entered: 02/21/2001)
02/26/2001 Judge Patti B. Saris. Endorsed Order entered denying [34-1] motion for Michael Hirschfeld to withdraw as attorney . "Denied without prejudice until a transition has
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been worked out. The appropriate documents should be turned over forthwith as requested by Mr. Bastiaens. New counsel shall file an apapearance within 45 days." [EOD Date 2/26/01], cc/cl. (pc) (Entered: 02/26/2001)
02/26/2001 44 Judge Patti B. Saris. Memorandum and Order entered. granting [2-1] motion to consolidate cases mooting [6-1] motion for appointment of lead Plaintiff under Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 and for approval of Lead Plaintiff's selection of lead counsel. "The motion to appoint the Quaak Group, Docket #2, is ALLOWED. The motion to appoint Thomas Bown as lead plaintiff, Docket #6, was withdrawn. A Master File is hereby established for this Consolidated Action and shall be Captioned, IN RE LERNOUT & HAUSPIE SECURITIES LITIGATION, 00-11589." [EOD Date 2/26/01], cc/cl. (pc) Modified on 02/28/2001 (Entered: 02/26/2001)
02/28/2001 Consolidated Lead Case. (pc) (Entered: 02/28/2001)
02/28/2001 45 Letter by Hans A. Quaak in 1:00-cv-11589 by Jeffrey C Block in 1:00-cv-11589 dated: February 28, 2001 to: Judge Gertner re: Filing new amended complaint filed, c/s. (pc) (Entered: 03/01/2001)
03/08/2001 46 Motion by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 for leave to withdraw as counsel of record , filed, c/s. (pc) (Entered: 03/08/2001)
03/16/2001 47 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B) , filed, c/s. (pc) (Entered: 03/19/2001)
03/23/2001 48 Motion by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 for M. Frederick Pritzker, James W. Stoll and Elise Busny of Brown Rudnick Freed & Gesmer to withdraw as counsel , filed, c/s. (pc) (Entered: 03/26/2001)
03/26/2001 49 Judge Patti B. Saris. Notice of Hearing/conference: set scheduling conference for 3:00 on 4/23/01 , cc/cl. (pc) (Entered: 03/26/2001)
03/26/2001 50 Judge Patti B. Saris. Procedural Order entered re: Initial Scheduling Conference. [EOD Date 3/26/01], cc/cl. (pc) (Entered: 03/26/2001)
03/27/2001 51 Motion by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 for all counsel from Brown Rudnick to withdraw as attorney , filed, c/s. (pc) (Entered: 03/28/2001)
03/28/2001 52 Letter by Thomas H. Bown II in 1:00-cv-11589 by Thomas G. Shapiro in 1:00-cv-11589, Stuart H. Savett in 1:00-cv-11589 dated: March 23, 2001 to: Judge Saris re: Motion for Preliminary Injunction staying pending litigation filed in US Bankruptcy Court for District of Delaware filed, c/s. (pc) (Entered: 03/30/2001)
03/30/2001 53 Memorandum by Lernout & Hauspie in 1:00-cv-11589 in opposition to [47-1] motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B), filed, c/s. (pc) (Entered: 04/02/2001)
04/11/2001 54 Motion by Gaston Bastiaens in 1:00-cv-11589 to extend time to May 10, 2001 to appoint successor counsel , filed, c/s. (pc) (Entered: 04/12/2001)
04/12/2001 55 Motion by Milbank, Tweed in 1:00-cv-11589 for Milbank, Tweed, Hadley &
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McClo to withdraw as counsel for Gaston Bastiaens and Carl Dammekens , filed, c/s. (pc) (Entered: 04/16/2001)
04/20/2001 56 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to file reply memorandum in further support of motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B) , filed, c/s. (pc) (Entered: 04/23/2001)
04/23/2001 Judge Patti B. Saris. Endorsed Order entered granting [54-1] motion to extend time to May 10, 2001 to appoint successor counsel. [EOD Date 4/23/01], cc/cl. (pc) (Entered: 04/23/2001)
04/23/2001 Supplemental [55-1] motion for Milbank, Tweed, Hadley & McClo to withdraw as counsel for Gaston Bastiaens and Carl Dammekens by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 , filed. (pc) (Entered: 04/24/2001)
04/23/2001 Supplemental [51-1] motion for all counsel from Brown Rudnick to withdraw as attorney, [48-1] motion for M. Frederick Pritzker, James W. Stoll and Elise Busny of Brown Rudnick Freed & Gesmer to withdraw as counsel by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 , filed, c/s. (pc) (Entered: 04/24/2001)
04/23/2001 57 Letter by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 dated: April 23, 2001 to: Dear Sir/Madam re: appreciate court addressing leave to withdraw as counsel of record on April 26, 2001 filed. (pc) (Entered: 04/24/2001)
04/23/2001 58 Motion by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589 for Brown Rudnick Freed & Gesmer to withdraw as attorneys , filed, c/s. (pc) (Entered: 04/24/2001)
04/24/2001 59 Motion by Gerhard Heitmann in 1:00-cv-11589, Oliver Watelet in 1:00-cv-11589, Robert Gottlieb in 1:00-cv-11589, Samuel Gottlieb in 1:00-cv-11589, Kevin J. Owens in 1:00-cv-11589 to intervene as Plaintiffs , filed, c/s. (pc) (Entered: 04/25/2001)
04/26/2001 Judge Patti B. Saris. Endorsed Order entered granting [55-1] motion for Milbank, Tweed, Hadley & McClo to withdraw as counsel for Gaston Bastiaens and Carl Dammekens (Terminated attorney Douglas W. Henkin for Milbank, Tweed in 1:00-cv-11589, attorney Jeffrey Barist for Milbank, Tweed in 1:00-cv-11589, attorney Michael L. Hirschfeld for Milbank, Tweed in 1:00-cv-11589. "ALLOWED without opposition." [EOD Date 5/2/01] , cc/cl. (pc) (Entered: 05/02/2001)
04/26/2001 61 Judge Patti B. Saris. Order to appoint special process server to serve corporations in Foreign countries entered. [EOD Date 5/3/01], cc/cl. (pc) (Entered: 05/03/2001)
04/26/2001 62 Judge Patti B. Saris. Order to appoint special process server to serve individuals in Foreign countries entered. [EOD Date 5/3/01], cc/cl. (pc) (Entered: 05/03/2001)
04/26/2001 Scheduling conference held. (pc) (Entered: 05/03/2001)
04/26/2001 63 Judge Patti B. Saris. Clerk's Notes: re: Scheduling Conference held; court allows motions #46& #55 to withdraw; court schedules further scheduling conference for 5/23/01 ta 2:00 p.m.; Attorney Jonathan Shapiro to be added to this case, granting [46-1] motion for leave to withdraw as counsel of record granting [55-1] motion for
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Milbank, Tweed, Hadley & McClo to withdraw as counsel for Gaston Bastiaens and Carl Dammekens, set scheduling conference for 2:00 5/23/01 , received for docketing 5/3/01. (pc) (Entered: 05/03/2001)
04/30/2001 60 Letter by Gerhard Heitmann in 1:00-cv-11589, Oliver Watelet in 1:00-cv-11589, Robert Gottlieb in 1:00-cv-11589, Samuel Gottlieb in 1:00-cv-11589, Kevin J. Owens in 1:00-cv-11589 dated: April 27, 2001 to: Dear Todd re: typographical error in motion to intervene filed, c/s. (pc) (Entered: 05/01/2001)
05/02/2001 Judge Patti B. Saris. Endorsed Order entered granting [46-1] motion for leave to withdraw as counsel of record. "Allowed without opposition." [EOD Date 5/2/01], cc/cl. (pc) (Entered: 05/02/2001)
05/08/2001 64 Notice of withdrawal of counsel by Jeffrey Barist, Michael L. Hirschfeld, and Douglas W. Henkin filed, c/s. (pc) (Entered: 05/09/2001)
05/08/2001 65 Response by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in opposition to [59-1] motion to intervene as Plaintiffs, filed, c/s. (pc) (Entered: 05/09/2001)
05/17/2001 66 Judge Patti B. Saris. Notice of Hearing/conference: Motion hearing set for 3:00 on 7/18/01 for [59-1] motion to intervene as Plaintiffs , cc/cl. (pc) (Entered: 05/17/2001)
05/17/2001 67 Proposed agenda for May 25, 2001 case by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 received for filing, c/s. (pc) (Entered: 05/17/2001)
05/17/2001 68 Memorandum by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in support of [67-1] Proposed Agenda, filed, c/s. (pc) (Entered: 05/17/2001)
05/17/2001 70 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to serve subpoenas on third parties , filed, c/s. (pc) Modified on 07/02/2001 (Entered: 05/23/2001)
05/22/2001 69 Suggestion of bankruptcy by Gaston Bastiaens in 1:00-cv-11589 filed, c/s. (pc) (Entered: 05/23/2001)
06/11/2001 71 STIPULATION and proposed order by Sandra Balan in 1:00-cv-11589, Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in Lernout & Hauspie in 1:00-cv-11589, to extend time to 7/26/01 to answer the complaint , filed. c/s (fmr) (Entered: 06/12/2001)
06/12/2001 Judge Patti B. Saris . Endorsed Order entered granting [71-1] stipulation to extend time to 7/26/01 to answer the complaint, granting [71-2] relief . [EOD Date 6/14/01] cc/cl (fmr) (Entered: 06/14/2001)
06/15/2001 Judge Patti B. Saris. Endorsed Order entered granting [70-1] motion for leave to serve subpoenas on third parties . "Allowed without opposition." [EOD Date 6/18/01], cc/cl. (pc) (Entered: 06/18/2001)
07/17/2001 72 Notice of appearance of attorney for Gaston Bastiaens in 1:00-cv-11589 by William Moorman and Stephen Wald, filed, c/s. (pc) (Entered: 07/17/2001)
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07/17/2001 73 Notice of dismissal of BANKRUPTCY case by Gaston Bastiaens in 1:00-cv-11589, filed, c/s. (pc) (Entered: 07/17/2001)
07/17/2001 74 Letter by Gerhard Heitmann in 1:00-cv-11589, Oliver Watelet in 1:00-cv-11589, Robert Gottlieb in 1:00-cv-11589, Samuel Gottlieb in 1:00-cv-11589, Kevin J. Owens in 1:00-cv-11589 by Jonathan Shapiro in 1:00-cv-11589 dated: July 16, 2001 to: Mr. Alba re: withdrawing motion to intervene filed, c/s. (pc) (Entered: 07/17/2001)
07/17/2001 75 STIPULATION by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589, to extend time to August 24, 2001 to respond to Complaint , filed. (pc) (Entered: 07/18/2001)
07/18/2001 Judge Patti B. Saris. Endorsed Order entered granting [75-2] extension to August 24, 2001. [EOD Date 7/18/01], cc/cl. (pc) (Entered: 07/18/2001)
07/19/2001 76 Judge Patti B. Saris. Notice of Hearing/conference: Motion hearing set for 2:30 on 8/28/01 for [47-1] motion for leave to file amended complaints and for waiver of the requirements of Local Rule 15.1(B) , cc/cl. (pc) (Entered: 07/19/2001)
07/23/2001 77 Notice of change of firm name filed by Paul J. Geller in 1:00-cv-11589, Steven E. Cauley in 1:00-cv-11589, Gene Cauley in 1:00-cv-11589 by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 (pc) (Entered: 07/23/2001)
07/24/2001 79 STIPULATION by KPMG LLP in 1:00-cv-11589, to extend time to August 24, 2001 to answer or respond , filed, c/s. (pc) (Entered: 07/31/2001)
07/26/2001 78 Letter by Carl Dammekens in 1:00-cv-11589, Lernout & Hauspie in 1:00-cv-11589 by James W. Stoll in 1:00-cv-11589 dated: July 26, 2001 to: Judge Saris re: Brown Rudnick's motion to withdraw as counsel filed. (pc) (Entered: 07/26/2001)
07/31/2001 Judge Patti B. Saris. Endorsed Order entered granting [79-1] stipulation to extend time to August 24, 2001 to answer or respond, granting [79-2] relief. [EOD Date 7/31/01], cc/cl. (pc) (Entered: 07/31/2001)
07/31/2001 80 Notice of change of firm name filed by Jeffrey C. Block in 1:00-cv-11589, Michael G. Lange in 1:00-cv-11589, Glen DeValerio in 1:00-cv-11589 by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589, c/s. (pc) (Entered: 08/01/2001)
08/10/2001 81 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 for Bruce G. Merritt to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 33043 , filed, c/s. (pc) (Entered: 08/13/2001)
08/10/2001 82 Certificate of Good Standing by Attorney Bruce G. Merritt, filed, c/s. (pc) (Entered: 08/13/2001)
08/13/2001 Judge Patti B. Saris. Endorsed Order entered granting [81-1] motion for Bruce G. Merritt to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 33043 Added Bruce G. Merritt. [EOD Date 8/13/01], cc/cl. (pc) (Entered: 08/13/2001)
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08/16/2001 83 Notice of appearance of attorney for Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 by Michael A. Collora, David M. Osborne, filed, c/s. (pc) (Entered: 08/16/2001)
08/16/2001 84 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 to consolidate cases , filed, c/s. (pc) (Entered: 08/17/2001)
08/16/2001 85 Letter by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 by Jeffrey C. Block in 1:00-cv-11589 dated: August 16, 2001 to: Mr. Alba re: Explanation of service of defendants via Hague Convention filed, c/s. (pc) (Entered: 08/17/2001)
08/20/2001 87 Motion by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 for Donald Chase, Franklin R. Weissberg and David A. Piedra to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 33317 , filed, c/s . (pc) (Entered: 08/22/2001)
08/20/2001 88 Certificate of Good Standing by Attorney Donald H. Chase, filed. (pc) (Entered: 08/22/2001)
08/20/2001 89 Certificate of Good Standing by Attorney Franklin R. Weissberg, filed. (pc) (Entered: 08/22/2001)
08/20/2001 90 Certificate of Good Standing by Attorney David A. Piedra, filed. (pc) (Entered: 08/22/2001)
08/22/2001 Judge Patti B. Saris. Endorsed Order entered granting [87-1] motion for Donald Chase, Franklin R. Weissberg and David A. Piedra to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 33317 Added Donald Chase, Franklin R. Weissberg and David A. Piedra. [EOD Date 8/22/01], cc/cl. (pc) (Entered: 08/22/2001)
08/31/2001 91 Motion by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 for Rachelle L. DeGregory to appear pro hac vice fee status: pd fee amt: $50.00 Receipt #: 33503 , filed, c/s. (pc) (Entered: 09/05/2001)
09/05/2001 92 Certificate of Good Standing by Attorney Rachelle L. DeGregory, filed, c/s. (pc) (Entered: 09/05/2001)
09/05/2001 Judge Patti B. Saris. Endorsed Order entered granting [91-1] motion for Rachelle L. DeGregory to appear pro hac vice fee status: pd fee amt: $50.00 Receipt #: 33503 Added . [EOD Date 9/5/01], cc/cl. (pc) (Entered: 09/05/2001)
09/10/2001 Judge Patti B. Saris. Endorsed Order entered granting [84-1] motion to consolidate cases. [EOD Date 9/13/01], cc/cl. (pc) (Entered: 09/13/2001)
09/10/2001 93 Motion by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 for Peter D. Weinstein to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 33665 , filed. (pc) (Entered: 09/13/2001)
09/10/2001 94 Certificate of Good Standing by Attorney Peter D. Weinstein, filed. (pc) (Entered: 09/13/2001)
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09/13/2001 Judge Patti B. Saris. Endorsed Order entered granting [93-1] motion for Peter D. Weinstein to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 33665 Added Peter D. Weinstein. [EOD Date 9/13/01], cc/cl. (pc) (Entered: 09/13/2001)
09/17/2001 100 Notice of change of address filed by Deborah R. Gross in 1:00-cv-11589, Bernard M. Gross in 1:00-cv-11589 by Marguerite J. Cammann in 1:00-cv-11589 . (pc) (Entered: 10/03/2001)
09/21/2001 95 Assented-to Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to file First Consolidated and Amended Complaint under seal , filed, c/s. (pc) Modified on 09/25/2001 (Entered: 09/25/2001)
09/21/2001 96 Amended complaint by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 filed. (Answer due 10/1/01 for L&H Investment Compa, for Nico Willaert, for Pol Hauspie, for Hubert Detremmerie, for Jan Coene, for Gerard VanAcker, for Marc DePauw, for Fernand Cloet, for Dirk Cauwelier, for KPMG LLP, for Lernout & Hauspie, for Carl Dammekens, for Gaston Bastiaens ) . Amended complaint amends [1-1] complaint. (pc) (Entered: 09/26/2001)
09/25/2001 Judge Patti B. Saris. Endorsed Order entered denying [95-1] motion for leave to file First Consolidated and Amended Complaint under seal. "DENIED. This request to seal is too vague and without any support." [EOD Date 9/25/01], cc/cl. (pc) (Entered: 09/25/2001)
09/25/2001 97 Motion by KPMG LLP in 1:00-cv-11589 to vacate [0-0] endorsed order, consolidation Order and for hearing, and for other appropriate relief under Fed.R.Civ.P.26(C) and 37(C), filed. (pc) (Entered: 09/26/2001)
09/26/2001 Motion hearing held re: [97-1] motion to vacate [0-0] endorsed order, consolidation Order (pc) (Entered: 09/26/2001)
09/26/2001 98 Judge Patti B. Saris. Clerk's Notes: re: Court addresses motion to vacate Order of Consolidation. Court addresses issue of sealing of the Amended Complaint. After argument, Court denies motion to seal. Plaintiff to file opposition by 10/12/01. Defendant's reply by 10/19/01, hearing on motion to vacate set for 11/14/01 at 3:00 p.m. Motion hearing set for 3:00 11/14/01 for [97-1] motion to vacate [0-0] endorsed order, consolidation Order Court Reporter: Marie Cloonan (pc) (Entered: 09/26/2001)
09/27/2001 99 Notice of appearance of attorney for Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 by Bruce G. Merritt, filed, c/s. (pc) (Entered: 10/02/2001)
10/02/2001 99 Notice of change of address filed by Barbara A. Podell in 1:00-cv-11589, Thomas G. Shapiro in 1:00-cv-11589, Stuart H. Savett in 1:00-cv-11589, Steven E. Cauley in 1:00-cv-11589, Ralph M. Stone in 1:00-cv-11589, Kenneth A. Ricken in 1:00-cv-11589 by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589. (pc) (Entered: 10/02/2001)
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10/03/2001 101 Notice of change of address filed by Michael D. Donovan in 1:00-cv-11589 by Anthony Drummond in 1:00-cv-11589. (pc) (Entered: 10/03/2001)
10/05/2001 106 Notice of change of address filed by Ralph M. Stone in 1:00-cv-11589 by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589. (pc) (Entered: 10/10/2001)
10/09/2001 102 Notice of appearance of attorney for Paul Behets in 1:00-cv-11589 by Erik Lund and Vincent M. Amoroso, filed, c/s. (pc) (Entered: 10/09/2001)
10/09/2001 103 Notice of appearance of attorney for KPMG Belgium in 1:00-cv-11589 by Erik Lund and Vincent Amoroso, filed, c/s. (pc) (Entered: 10/09/2001)
10/09/2001 104 Motion by Paul Behets in 1:00-cv-11589 to vacate [0-0] endorsed order , and for Hearing and other appropriate relief under Fed.R.Civ.P.26(C) and 37(C) , filed, c/s. (pc) (Entered: 10/09/2001)
10/09/2001 105 Motion by KPMG Belgium in 1:00-cv-11589 to vacate [0-0] endorsed order , and for Hearing and for other appropriate relief under Fed.R.Civ.P.26(C) and 37(C) , filed, c/s. (pc) (Entered: 10/09/2001)
10/10/2001 119 Notice of appearance of attorney for Jo Lernout in 1:00-cv-11589 by Anthony M. Feeherry, Gus P. Coldebella and Sarah E. Walters, filed, c/s. (pc) (Entered: 10/23/2001)
10/11/2001 107 Letter by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589, L&H Investment Compa in 1:00-cv-11589 by Donald Chase in 1:00-cv-11589 dated: October 10, 2001 to: Judge Saris re: extending time for ALL defendants to file their motions to dismiss, filed. (pc) Modified on 10/12/2001 (Entered: 10/12/2001)
10/11/2001 Judge Patti B. Saris. Endorsed Order entered granting [107-1] letter requesting extension of time for filing motions to dismiss which applies to ALL defendants. [EOD Date 10/12/01], c/s. (pc) (Entered: 10/12/2001)
10/12/2001 109 Response by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 in opposition to [105-1] motion to vacate [0-0] endorsed order, [105-2] motion for Hearing and for other appropriate relief under Fed.R.Civ.P.26(C) and 37(C), filed, c/s. (pc) (Entered: 10/16/2001)
10/12/2001 110 Affidavit of Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 of Jeffrey C. Block in 1:00-cv-11589 , re: [109-1] opposition response , filed, c/s. (pc) (Entered: 10/16/2001)
10/12/2001 111 Notice of withdrawal of counsel by attorney David M. Osborne for L&H Investment Compa in 1:00-cv-11589, attorney Michael A. Collora for L&H Investment Compa in 1:00-cv-11589, attorney David M. Osburne for Nico Willaert in 1:00-cv-11589, attorney Michael A. Collora for Nico Willaert in 1:00-cv-11589, attorney David M. Osborne for Pol Hauspie in 1:00-cv-11589, attorney Michael A. Collora for Pol Hauspie in 1:00-cv-11589 filed, c/s. (pc) (Entered: 10/16/2001)
10/12/2001 112 Notice of appearance of attorney for Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 by James S. Dittmar, filed, c/s. (pc) (Entered: 10/16/2001)
10/15/2001 108 Motion by Paul Behets in 1:00-cv-11589, KPMG Belgium in 1:00-cv-11589 to
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extend time to to be determined by court at the November 14, 2001 hearing to file motion to dismiss , filed, c/s. (pc) (Entered: 10/16/2001)
10/15/2001 115 Certificate of Good Standing by Attorney David N. Ellenhorn, filed, c/s. (pc) (Entered: 10/17/2001)
10/15/2001 116 Certificate of Good Standing by Attorney Teresa A. Gonsalves, filed. (pc) (Entered: 10/17/2001)
10/16/2001 113 Motion by Paul Behets in 1:00-cv-11589 for Louis M. Solomon, David N. Ellenhorn & Teresa A. Gonsalves to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 34488 , filed, c/s. (pc) (Entered: 10/17/2001)
10/16/2001 114 Certificate of Good Standing by Attorney Louis M. Solomon, filed. (pc) (Entered: 10/17/2001)
10/16/2001 Judge Patti B. Saris. Endorsed Order entered granting [113-1] motion for Louis M. Solomon, David N. Ellenhorn & Teresa A. Gonsalves to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 34488 Added. [EOD Date 10/17/01], cc/cl. (pc) (Entered: 10/17/2001)
10/16/2001 117 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 to appoint special process server to serve defendants in a foreign country , filed, c/s. (pc) (Entered: 10/23/2001)
10/18/2001 Judge Patti B. Saris. Endorsed Order entered granting [108-1] motion to extend time to to be determined by court at the November 14, 2001 hearing to file motion to dismiss . [EOD Date 10/18/01], cc/cl. (pc) (Entered: 10/18/2001)
10/19/2001 118 Reply/response by KPMG LLP in 1:00-cv-11589 to [104-1] motion to vacate [0-0] endorsed order for hearing and for other appropriate relief under Fed.R.Civ.P. 26(C) and 37(C) , filed, c/s. (pc) (Entered: 10/23/2001)
10/23/2001 120 Notice of appearance of attorney for Microsoft Corp in 1:00-cv-11589 by Paul W. Schmidt, Bruce A.Baird and Jason A. Levine, filed. (pc) (Entered: 10/24/2001)
10/23/2001 121 Local Rule 7.3 Corporate Disclosure statement filed by Microsoft Corp in 1:00-cv-11589, c/s. (pc) (Entered: 10/24/2001)
10/23/2001 122 Assented-to Motion by Microsoft Corp in 1:00-cv-11589 to extend time to November 30, 2001 to respond to First Consolidated and Amended Class Action Complaint , filed. (pc) (Entered: 10/24/2001)
10/24/2001 Judge Patti B. Saris. Endorsed Order entered granting [122-1] motion to extend time to November 30, 2001 to respond to First Consolidated and Amended Class Action Complaint. [EOD Date 10/24/01], cc/cl. (pc) (Entered: 10/24/2001)
10/24/2001 123 Return of service executed as to Microsoft Corp in 1:00-cv-11589 with service on 10/4/01 filed. Answer due on 10/24/01 for Microsoft Corp (pc) (Entered: 10/25/2001)
10/25/2001 124 Letter by Gaston Bastiaens in 1:00-cv-11589, Carl Dammekens in 1:00-cv-11589, Lernout & Hauspie in 1:00-cv-11589 by James W. Stoll in 1:00-cv-11589 dated: October 22, 2001 to: Judge Saris re: Brown, Rudnick's motion to withdraw as counsel for individual defendants, filed. (pc) (Entered: 10/25/2001)
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10/25/2001 125 SECOND Motion by Sandra Balan in 1:00-cv-11589, Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589, Stephen N. Maskaleris in 1:00-cv-11589, Marguerite J. Cammann in 1:00-cv-11589, Thomas H. Bown II 1:00-cv-11589, Daniel J. Perrington in 1:00-cv-11589, Roskin in 1:00-cv-11589, Larry A. Rosenmann in 1:00-cv-11589, Lee Herskowitz in 1:00-cv-11589, Gary C. Downey in 1:00-cv-11589, Samer M. Ali in 1:00-cv-11589, Matthias Weis in 1:00-cv-11589, Anthony Drummond in 1:00-cv-11589, Gabriel, Inc. in 1:00-cv-11589, Sylvia B. Piven in 1:00-cv-11589, Irene Godfrey in 1:00-cv-11589, Martin E. Kofman in 1:00-cv-11589, Michael Wytanis in 1:00-cv-11589 to extend time to an additional 60 days for service of process , filed. c/s (fmr) (Entered: 10/29/2001)
10/30/2001 Judge Patti B. Saris . Endorsed Order entered granting [125-1] motion to extend time to an additional 60 days for service of process . [EOD Date 10/31/01] cc/cl (ms) (Entered: 10/31/2001)
10/30/2001 126 Judge Patti B. Saris . Notice of Hearing/conference: set scheduling conference for 3:00 11/14/01 . (ms) (Entered: 10/31/2001)
10/31/2001 127 Motion by KPMG LLP in 1:00-cv-11589 for George A. Salter, John A. Redmon & Nicholas W.C. Corson to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 321 34803 filed.c/s (ms) (Entered: 11/05/2001)
10/31/2001 128 Certificate of Good Standing by Attorney George A. Salter, filed. (ms) (Entered: 11/05/2001)
10/31/2001 129 Certificate of Good Standing by Attorney John A. Redmon, filed. (ms) (Entered: 11/05/2001)
10/31/2001 130 Certificate of Good Standing by Attorney Nicholas W.C. Corson, filed. (ms) (Entered: 11/05/2001)
11/02/2001 Judge Patti B. Saris . Endorsed Order entered granting [51-1] motion for all counsel from Brown Rudnick to withdraw as attorney (Terminated . [EOD Date 11/5/01]cc/cl. (ms) (Entered: 11/05/2001)
11/02/2001 131 Notice of appearance of attorney for KPMG UK in 1:00-cv-11589 by Douglas H. Meal, Ropes & Gray, filed. c/s (ms) (Entered: 11/06/2001)
11/02/2001 132 Notice of appearance of attorney for Flanders Language Va in 1:00-cv-11589 by Robert J. Kaler, Gadsby Hannah LLP, filed. c/s (ms) (Entered: 11/06/2001)
11/05/2001 Judge Patti B. Saris . Endorsed Order entered granting [127-1] motion for George A. Salter, John A. Redmon & Nicholas W.C. Corson to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 321 34803 Added . [EOD Date 11/6/01] cc/cl. (ms) (Entered: 11/06/2001)
11/06/2001 133 Motion for Philip L.Graham,Jr. David H. Braff, Theodore Edelman, and Stephanie G. Wheeler as counsel for deft. KPMG UK to appear pro hac vice fee status: pd. fee amt: $200.00 Receipt #: 32134910 , filed.c/s (ms) (Entered: 11/07/2001)
11/06/2001 134 Certificate of Good Standing by Attorney Philip L. Graham, Jr.,filed. (ms) (Entered: 11/07/2001)
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11/06/2001 135 Certificate of Good Standing by Attorney Stephanie G. Wheeler, filed. (ms) (Entered: 11/07/2001)
11/06/2001 136 Certificate of Good Standing by Attorney David H. Braff, filed. (ms) (Entered: 11/07/2001)
11/06/2001 137 Certificate of Good Standing by Theodore Edelman, filed. (ms) (Entered: 11/07/2001)
11/06/2001 138 Notice of appearance of attorney for Microsoft Corp in 1:00-cv-11589 by Jonathan I Handler, & William Shields, Day,Berry&Howard LLP, filed.c/s (ms) (Entered: 11/07/2001)
11/08/2001 Judge Patti B. Saris . Endorsed Order entered granting [133-1] motion for Philip L.Graham,Jr. David H. Braff, Theodore Edelman, and Stephanie G. Wheeler as counsel for deft. KPMG UK to appear pro hac vice fee status: pd. fee amt: $200.00 Receipt #: 32134910 Added . [EOD Date 11/8/01]cc/cl. (ms) (Entered: 11/08/2001)
11/09/2001 Judge Patti B. Saris . Endorsed Order entered granting [117-1] motion to appoint special process server to serve defendants in a foreign country . [EOD Date 11/9/01] cc/cl (ms) (Entered: 11/09/2001)
11/13/2001 139 Motion by Microsoft Corp in 1:00-cv-11589 for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 , filed. (ms) (Entered: 11/15/2001)
11/13/2001 140 Declaration of William D. Iverson, re: [139-1] motion for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 , filed. (ms) (Entered: 11/15/2001)
11/13/2001 141 Declaration of Bruce A. Baird in 1:00-cv-11589 , re: [139-1] motion for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 , filed. (ms) (Entered: 11/15/2001)
11/13/2001 142 Declaration of Jason A. Levine in 1:00-cv-11589 , re: [139-1] motion for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 , filed. (ms) (Entered: 11/15/2001)
11/14/2001 143 Motion by Sandra Balan in 1:00-cv-11589 to appoint special process server to serve deft. in a foreign country , filed.c/s (ms) (Entered: 11/15/2001)
11/14/2001 Judge Patti B. Saris . Endorsed Order entered granting [143-1] motion to appoint special process server to serve deft. in a foreign country . [EOD Date 11/15/01]cc/cl. (ms) (Entered: 11/15/2001)
11/14/2001 Motion hearing re: [97-1] motion to vacate [0-0] endorsed order, consolidation Order held (ms) (Entered: 11/15/2001)
11/14/2001 Scheduling conference held . (ms) (Entered: 11/15/2001)
11/14/2001 Judge Patti B. Saris . Endorsed Order entered denying [97-1] motion to vacate [0-0] endorsed order, consolidation Order . [EOD Date 11/16/01] Denied for two reasons stated in court. First there was no "discovery. Second, there was no pending motion to dismiss or formal written notification/arguement regarding such motion. finally, the issue is moot.cc/cl. (ms) (Entered: 11/16/2001)
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11/14/2001 Judge Patti B. Saris . Endorsed Order entered denying [104-1] motion to vacate [0-0] endorsed order, denying [104-2] motion for Hearing and other appropriate relief under Fed.R.Civ.P.26(C) and 37(C) . [EOD Date 11/16/01]cc/cl. (ms) (Entered: 11/16/2001)
11/14/2001 Judge Patti B. Saris . Endorsed Order entered denying [105-1] motion to vacate [0-0] endorsed order, denying [105-2] motion for Hearing and for other appropriate relief under Fed.R.Civ.P.26(C) and 37(C) . [EOD Date 11/16/01]cc/cl. (ms) (Entered: 11/16/2001)
11/14/2001 145 Amended complaint filed in district of Delaware "Stonington Partners et al v. Carl Dammekens et al", filed (ms) (Entered: 11/21/2001)
11/14/2001 153 Judge Patti B. Saris. Clerk's Notes: re: Motion hearing denying [97-1] motion to vacate [0-0] endorsed order, consolidation Order, set motion filing deadline for motions to dismiss by 1/16/02 , Oppositions by 3/8/02 , Reply to oppositions by 3/18/02, sur-reply by 3/28/02, Motion hearing before Judge Patti B. Saris on all motions to dismiss set for 4/24/02 at 2:00pm Briefs to be limited to 50 pages. Court inquires as to the pontential for mediation. Court Reporter: Marie Cloonan (ms) (Entered: 12/03/2001)
11/15/2001 Judge Patti B. Saris . Endorsed Order entered granting [139-1] motion for William D. Iverson, Bruce Baird,and Jason A. Levine, to appear pro hac vice fee status: pd fee amt: $150.00 Receipt #: 35086 Added . [EOD Date 11/16/01]cc/cl. (ms) (Entered: 11/16/2001)
11/16/2001 144 Assented to Motion for Michael P. Carroll, Diem Suong T Nguyen, and William Fenrich to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 35182 , filed.c/s (ms) (Entered: 11/19/2001)
11/16/2001 146 Certificate of Good Standing by Attorney Michael P. Carroll,filed. (ms) (Entered: 11/26/2001)
11/16/2001 147 Certificate of Good Standing by Attorney Diem-Suong T.Nguyen, filed. (ms) (Entered: 11/26/2001)
11/16/2001 148 Certificate of Good Standing by Attorney William Fenrich, filed. (ms) (Entered: 11/26/2001)
11/21/2001 149 Letter by Glen DeValerio in 1:00-cv-11589 dated: 11/21/01 to: Judge Saris re: Ropes & Gray, filed. (ms) (Entered: 11/27/2001)
11/21/2001 150 Letter by Gus P. Coldebella in 1:00-cv-11589 dated: 11/21/01 to: Judge Saris re: Ropes & Grays involvement, filed. cc all counsel (ms) (Entered: 11/27/2001)
11/27/2001 151 Return of service executed for Ellen Spooran with service on 11/15/01 filed. (ms) (Entered: 11/29/2001)
11/28/2001 Judge Patti B. Saris . Endorsed Order entered granting [144-1] motion for Michael P. Carroll, Diem Suong T Nguyen, and William Fenrich to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 35182 Added.cc/cl. [EOD Date 11/29/01] (ms) (Entered: 11/29/2001)
11/30/2001 152 Judge Patti B. Saris . Order entered....In the interests of justice, I will continue to
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preside over this litigation. I add that no party has requested recusal although I disclosed this representation at the hearing on 11/14/01. [EOD Date 11/30/01] (ms) (Entered: 11/30/2001)
12/04/2001 154 Letter by Glen DeValerio in 1:00-cv-11589 dated: 12/4/01 to: Judge Saris re: Ropes & Gray letter filed. (ms) (Entered: 12/04/2001)
12/04/2001 155 Letter dated: 12/4/01 to: Chief Judge Robinson and Judge McKelvie re: Josef Lernout, filed. (ms) (Entered: 12/12/2001)
12/21/2001 156 Motion by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 for leave to serve process by publication , filed. c/s (ms) (Entered: 12/26/2001)
12/21/2001 157 Memorandum of law by Hans A. Quaak in 1:00-cv-11589, Karl Leibinger in 1:00-cv-11589, Attilio Po in 1:00-cv-11589 re: motion for leave to serve process by publication. filed. (ms) (Entered: 12/26/2001)
12/21/2001 158 Affidavit of Patrick Egan in support, re: [157-1] memorandum, filed. (ms) (Entered: 12/26/2001)
12/26/2001 159 Motion for John W. Polk to appear pro hac vice, fee status: pd, fee amt: 50.00, Receipt #: 36048 , filed. (ms) (Entered: 12/27/2001)
12/26/2001 160 Affidavit of John W. Polk, re: [159-1] motion for John W. Polk to appear pro hac vice, fee status: pd, fee amt: 50.00, Receipt #: 36048, filed. (ms) (Entered: 12/27/2001)
12/27/2001 Judge Patti B. Saris. Endorsed Order entered granting [159-1] motion for John W. Polk to appear pro hac vice, fee status: pd, fee amt: 50.00, Receipt #: 36048. [EOD Date 12/27/01]cc/cl (ms) (Entered: 12/27/2001)
12/28/2001 161 Motion to withdraw as counsel for L&H Investment company, N.V. , filed. (ms) (Entered: 12/28/2001)
01/02/2002 162 Return of service executed as to Bernard Vergnes in 1:00-cv-11589 with service on 12/13/01 filed. Answer due on 1/2/02 for Bernard Vergnes (ms) (Entered: 01/04/2002)
01/07/2002 163 Joint motion by Bernard Vergnes in 1:00-cv-11589, Microsoft Corp in 1:00-cv-11589 to extend time to 2/6/02 to answer or otherwise respond (Assented-To), filed.c/s. (ms) (Entered: 01/08/2002)
01/09/2002 Judge Patti B. Saris. Endorsed Order entered granting [163-1] joint motion to extend time to 2/6/02 to answer or otherwise respond. cc/cl. [EOD Date 1/11/02] (ms) (Entered: 01/11/2002)
01/10/2002 164 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 for Herbert Thomas to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 36359 , filed. cc/cl (ms) (Entered: 01/11/2002)
01/10/2002 Judge Patti B. Saris. Endorsed Order entered granting [164-1] motion for Herbert Thomas to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 36359
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Added. [EOD Date 1/11/02] cc/cl (ms) (Entered: 01/11/2002)
01/10/2002 165 Motion by Sandra Balan in 1:00-cv-11589 for Steven e. Cauley, Curtis L. Bowman, W. Todd Ver Weire to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 36338 , filed. c/s (ms) (Entered: 01/14/2002)
01/10/2002 166 Certificate of Good Standing by Attorney Steven E. Cauley, filed. (ms) (Entered: 01/14/2002)
01/10/2002 167 Certificate of Good Standing by Attorney Curtis L. Bowman, filed. (ms) (Entered: 01/14/2002)
01/10/2002 168 Certificate of Good Standing by Attorney W. Todd Ver Weire, filed. (ms) (Entered: 01/14/2002)
01/14/2002 Judge Patti B. Saris. Endorsed Order entered granting [165-1] motion for Steven e. Cauley, Curtis L. Bowman, W. Todd Ver Weire to appear pro hac vice fee status: pd fee amt: 150.00 Receipt #: 36338.cc/cl [EOD Date 1/14/02] (ms) (Entered: 01/14/2002)
01/16/2002 169 Motion by Gaston Bastiaens in 1:00-cv-11589 to dismiss , filed. (ms) (Entered: 01/16/2002)
01/16/2002 170 Memorandum by Gaston Bastiaens in 1:00-cv-11589 in support of [169-1] motion to dismiss, filed. c/s (ms) (Entered: 01/16/2002)
01/16/2002 171 Motion by KPMG UK in 1:00-cv-11589 to dismiss , filed.c/s (ms) (Entered: 01/16/2002)
01/16/2002 172 Brief by KPMG UK in 1:00-cv-11589 in support of [171-1] motion to dismiss, filed. c/s (ms) (Entered: 01/16/2002)
01/16/2002 173 Declaration of Michael Derek Vaughn Rake, re: [172-1] support memorandum, [171-1]of motion to dismiss, filed.c/s (ms) (Entered: 01/16/2002)
01/16/2002 174 Declaration of Douglas H. Meal in 1:00-cv-11589, re: [172-1] support memorandum, [171-1] motion to dismiss, filed. c/s (ms) (Entered: 01/16/2002)
01/16/2002 175 Motion by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589, RVD Securities N.V., Erwin Vandendriessche to dismiss the first consolidated and amended class action complaint , filed. c/s (ms) (Entered: 01/16/2002)
01/16/2002 176 Memorandum by Dirk Cauwelier in 1:00-cv-11589, Fernand Cloet in 1:00-cv-11589, Marc DePauw in 1:00-cv-11589, Gerard VanAcker in 1:00-cv-11589, Jan Coene in 1:00-cv-11589, Hubert Detremmerie in 1:00-cv-11589 in support of [175-1] motion to dismiss the first consolidated and amended class action complaint, filed. c/s (ms) (Entered: 01/16/2002)
01/16/2002 177 Motion by Mercator & Noordstar in 1:00-cv-11589 to dismiss claims set forth in the first consolidated and amended complaint , filed. (ms) (Entered: 01/16/2002)
01/16/2002 178 Brief by Mercator & Noordstar in 1:00-cv-11589 in support of [177-1] motion to dismiss claims set forth in first consolidated and amended complaint, filed. c/s (ms)
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(Entered: 01/16/2002)
01/16/2002 179 Motion by KPMG LLP in 1:00-cv-11589 to dismiss the first consolidated and amended class action complaint , filed.c/s (ms) (Entered: 01/17/2002)
01/16/2002 180 Memorandum of law by KPMG LLP in 1:00-cv-11589 re: motion to dismiss(doc #179), filed. (ms) (Entered: 01/17/2002)
01/16/2002 182 Memorandum of law by Francis Vanderhoydonck in 1:00-cv-11589 re: motion to dismiss filed.c/s (ms) (Entered: 01/17/2002)
01/16/2002 186 Appendix/exhibits of unreported opinions by Jo Lernout in 1:00-cv-11589 in support of [184-1] support memorandum, filed. (ms) (Entered: 01/17/2002)
01/16/2002 187 Appendix/exhibits of unreported opinions to individual deft. joint memorandum by Jo Lernout in 1:00-cv-11589 in support of [184-1] support memorandum, filed. (ms) (Entered: 01/17/2002)
01/16/2002 188 Notice of appearance of attorney R. Todd Cronan for Jo Lernout in 1:00-cv-11589, filed. (ms) (Entered: 01/17/2002)
01/16/2002 189 Motion by Klynveld Peat Marwick Bedrijfsrevisoren's and Paul Behets in 1:00-cv-11589 to dismiss , filed. (ms) (Entered: 01/17/2002)
01/16/2002 190 Memorandum by Klynveld Peat Marwick Bedrijfsrevisoren's and Paul Behets in 1:00-cv-11589 in support of [189-1] motion to dismiss, filed. c/s (ms) (Entered: 01/17/2002)
01/16/2002 191 Motion by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 to dismiss , filed. (ms) (Entered: 01/17/2002)
01/16/2002 192 Memorandum by Pol Hauspie in 1:00-cv-11589, Nico Willaert in 1:00-cv-11589 in support of [191-1] motion to dismiss, filed. (ms) (Entered: 01/17/2002)
01/16/2002 193 Notice of appearance of attorney for Ellen Spooen by Michael P. Connolly, filed. (ms) (Entered: 01/17/2002)
01/16/2002