u.s. district court eastern district of louisiana (new...
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US District Court Civil Docket as of February 3, 2016 Retrieved from the court on February 3, 2016
U.S. District Court Eastern District of Louisiana (New Orleans)
CIVIL DOCKET FOR CASE #: 2:13-cv-03935-SSV-SS
Firefighters Pension & Relief Fund of the City of New Orleans v. Bulmahn et al Assigned to: Chief Judge Sarah S. Vance Referred to: Magistrate Judge Sally Shushan Case in other court: USCA, 15-31094 Cause: 15:77 Securities Fraud
Date Filed: 05/24/2013 Date Terminated: 11/24/2015 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question
Plaintiff
Firefighters Pension & Relief Fund of the City of New Orleans Individually and on Behalf of All Others Similarly Situated
represented by Andrew Allen Lemmon Lemmon Law Firm (New Orleans) 650 Poydras St. Suite 2335 New Orleans, LA 70130 504-581-5644 Fax: 504-581-2156 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Donald A Broggi Scott & Scott LLP (New York) The Chrysler Building 405 Lexington Avenue 40th Floor New York, NY 10174 212-223-6444 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Irma L. Netting Lemmon Law Firm (Hahnville) 15058 River Rd. P. O. Box 904 Hahnville, LA 70057 985-783-6789 Email: [email protected] ATTORNEY TO BE NOTICED Joseph P. Guglielmo Scott & Scott LLP (New York) The Chrysler Building
405 Lexington Avenue 40th Floor New York, NY 10174 212-334-6444 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED
Plaintiff
Plumbers and Pipefitters National Pension Fund Lead Plaintiff per doc #63
represented by Louis Leo Robein , III Robein, Urann, Spencer, Picard & Cangemi, APLC 2540 Severn Ave. Suite 400 Metairie, LA 70002 504-885-9994 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher D Stewart Robbins Geller Rudman & Dowd LLP (San Diego) 655 W. Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Cody R LeJeune Robbins Geller Rudman & Dowd LLP (San Diego) 655 W. Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] ATTORNEY TO BE NOTICED Danielle S Myers Robbins Geller Rudman & Dowd LLP (San Diego) 655 W. Broadway Suite 1900 San Diego, CA 92101 619-231-1058
Fax: 619-231-7423 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Robert R. Henssler , Jr. Robbins Geller Rudman & Dowd LLP (San Diego) 655 W. Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] ATTORNEY TO BE NOTICED
V.
Consol Plaintiff
Brian M Neiman 13-6083, Individually and on behalf of all others similarly situated
represented by William B. Federman Federman & Sherwood 10205 N. Pennsylvania Oklahoma City, OK 73120 405-235-1560 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Stephen H. Kupperman Barrasso,Usdin, Kupperman, Freeman & Sarver, LLC LL&E Tower 909 Poydras St. Suite 2400 New Orleans, LA 70112 504-589-9700 Email: [email protected] ATTORNEY TO BE NOTICED
Consol Plaintiff
Brian Stackhouse 13-6084, Individually and on behalf of all others persons similarly situated
represented by Sammy Ford , IV Ahmad, Zavitsanos, Anaipakos, Alavi & Mensing, PC 1221 McKinney Suite 2500 Houston, TX 77010 713-655-1101 Email: [email protected] LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Consol Plaintiff
Moshe Issac Foundation 13-6083, 13-6084, pla per doc #129
represented by James H. Gibson Allen & Gooch (Lafayette) 2000 Kaliste Saloom Rd., Suite 400 P. O. Box 81129 Lafayette, LA 70598-1129 337-291-1000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Shashi H Patel Ware Jackson Lee & Chambers, LLP 2929 Allen Parkway 42nd Floor Houston, TX 77019 713-659-6400 Fax: 713-659-6262 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jeffrey W. Chambers Ware, Jackson, Lee & Chambers, LLP 2929 Allen Parkway 42nd Floor Houston, TX 77019 713-659-6400 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Joshua W. Ruthizer Wolf Popper, LLP 845 Third Avenue New York, NY 10022 212-759-4600 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Lester L. Levy Wolf Popper, LLP 845 Third Avenue New York, NY 10022 212-759-4606 Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED Patricia I Avery Wolf Popper, LLP 845 Third Avenue New York, NY 10022 212-759-4600 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Stephen H. Kupperman (See above for address) ATTORNEY TO BE NOTICED
Consol Plaintiff
William Kruse 13-6083, pla per doc #129
represented by Ronald Dean Gresham PayneMitchell Law Group 2911 Turtle Creek Blvd. Suite 1400 Dallas, TX 75219 214-252-1888 Fax: 214-252-1889 Email: [email protected] LEAD ATTORNEY Stephen H. Kupperman (See above for address) ATTORNEY TO BE NOTICED William B. Federman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Consol Plaintiff
Thomas J Mansfield 13-6233
represented by Soren Erik Gisleson Herman, Herman & Katz, LLC 820 O'Keefe Avenue New Orleans, LA 70113 504-581-4892 Email: [email protected] TERMINATED: 01/30/2014 LEAD ATTORNEY Thomas J. McKenna Gainey & McKenna 440 Park Avenue South 5th Floor
New York, NY 10016 212-983-1300 Fax: 212-983-0383 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Adam H. Weintraub Lieff, Cabraser, Heimann & Bernstein, LLP (New York) 250 Hudson Street 8th Floor New York, NY 10013 212-355-9500 Email: [email protected] TERMINATED: 01/30/2014 Leonard A. Davis Herman, Herman & Katz, LLC 820 O'Keefe Avenue New Orleans, LA 70113 (504) 581-4892 Email: [email protected] TERMINATED: 01/30/2014 Russ M. Herman Herman, Herman & Katz, LLC 820 O'Keefe Avenue New Orleans, LA 70113 (504) 581-4892 Email: [email protected] TERMINATED: 01/30/2014
V.
Defendant
T Paul Bulmahn represented by Roy Clifton Cheatwood Baker Donelson Bearman Caldwell & Berkowitz (New Orleans) 201 St. Charles Ave. Suite 3600 New Orleans, LA 70170 504-566-5200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Hamilton P Lindley Dean & Lyons, LLP
325 N. Saint Paul Street Suite 1500 Dallas, TX 75201 214-736-7861 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED James P. Sullivan King & Spalding, LLP (Austin) 401 Congress Avenue Suite 3200 Austin, TX 78701 512-457-2000 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Matthew A. Woolf Baker Donelson Bearman Caldwell & Berkowitz (New Orleans) 201 St. Charles Ave. Suite 3600 New Orleans, LA 70170 504-566-5262 Email: [email protected] ATTORNEY TO BE NOTICED Michael J. Biles King & Spalding, LLP (Austin) 401 Congress Avenue Suite 3200 Austin, TX 78701 512-457-2000 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Paul R. Bessette King & Spalding, LLP (Austin) 401 Congress Avenue Suite 3200 Austin, TX 78701 512-457-2050 Fax: 512-457-2100 Email: [email protected] ATTORNEY TO BE NOTICED Royale Price King & Spalding, LLP (Austin)
401 Congress Avenue Suite 3200 Austin, TX 78701 512-457-2000 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Tyler W Highful King & Spalding, LLP (Austin) 401 Congress Avenue Suite 3200 Austin, TX 78701 512-457-2000 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Yusuf Bajwa King & Spalding, LLP (Austin) 401 Congress Avenue Suite 3200 Austin, TX 78701 512-457-2000 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Albert L Reese, Jr. represented by Roy Clifton Cheatwood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hamilton P Lindley (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED James P. Sullivan (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew A. Woolf (See above for address) ATTORNEY TO BE NOTICED Michael J. Biles (See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) ATTORNEY TO BE NOTICED Royale Price (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Tyler W Highful (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Yusuf Bajwa (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Keith R Godwin represented by Roy Clifton Cheatwood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hamilton P Lindley (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED James P. Sullivan (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew A. Woolf (See above for address) ATTORNEY TO BE NOTICED Michael J. Biles (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) ATTORNEY TO BE NOTICED
Royale Price (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Tyler W Highful (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Yusuf Bajwa (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Defendant
Chris A Brisack represented by Omer Frederick Kuebel , III Locke Lord (New Orleans) 601 Poydras St. Suite 2660 New Orleans, LA 70130 (504) 558-5100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia Fazzano Castro Locke Lord LLP (Houston) 2800 JPMorgan Chase Tower 600 Travis Street, Suite 2800 Houston, TX 77002 713-226-1266 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Brent Benoit Locke Lord (Houston) 600 Travis St. Suite 2800 Houston, TX 77002 713-226-1200 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Corby Davin Boldissar Locke Lord (New Orleans) 601 Poydras St.
Suite 2660 New Orleans, LA 70130 (504) 558-5111 Email: [email protected] ATTORNEY TO BE NOTICED Monique M. Lafontaine MLaw-Monique Lafontaine, APLC 2237 N. Hullen Suite 301 Metairie, LA 70001 504-208-9975 Fax: 504-814-4308 Email: [email protected] ATTORNEY TO BE NOTICED Philip Guy Eisenberg Locke Lord LLP (Houston) 2800 JPMorgan Chase Tower 600 Travis Street, Suite 2800 Houston, TX 77002 713-226-1200 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Arthur H. Dilly represented by Omer Frederick Kuebel , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia Fazzano Castro (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Brent Benoit (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Corby Davin Boldissar (See above for address) ATTORNEY TO BE NOTICED Monique M. Lafontaine (See above for address) ATTORNEY TO BE NOTICED Philip Guy Eisenberg
(See above for address) ATTORNEY TO BE NOTICED
Defendant
Gerard J. Swonke represented by Omer Frederick Kuebel , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia Fazzano Castro (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Brent Benoit (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Corby Davin Boldissar (See above for address) ATTORNEY TO BE NOTICED Monique M. Lafontaine (See above for address) ATTORNEY TO BE NOTICED Philip Guy Eisenberg (See above for address) ATTORNEY TO BE NOTICED
Defendant
Brent M. Longnecker represented by Omer Frederick Kuebel , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia Fazzano Castro (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Brent Benoit (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Corby Davin Boldissar (See above for address) ATTORNEY TO BE NOTICED
Monique M. Lafontaine (See above for address) ATTORNEY TO BE NOTICED Philip Guy Eisenberg (See above for address) ATTORNEY TO BE NOTICED
Defendant
Walter Wendlandt represented by Omer Frederick Kuebel , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia Fazzano Castro (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Brent Benoit (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Corby Davin Boldissar (See above for address) ATTORNEY TO BE NOTICED Monique M. Lafontaine (See above for address) ATTORNEY TO BE NOTICED Philip Guy Eisenberg (See above for address) ATTORNEY TO BE NOTICED
Defendant
Burt A. Adams represented by Omer Frederick Kuebel , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia Fazzano Castro (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Brent Benoit (See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED Corby Davin Boldissar (See above for address) ATTORNEY TO BE NOTICED Monique M. Lafontaine (See above for address) ATTORNEY TO BE NOTICED Philip Guy Eisenberg (See above for address) ATTORNEY TO BE NOTICED
Defendant
George R. Edwards represented by Omer Frederick Kuebel , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia Fazzano Castro (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Brent Benoit (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Corby Davin Boldissar (See above for address) ATTORNEY TO BE NOTICED Monique M. Lafontaine (See above for address) ATTORNEY TO BE NOTICED Philip Guy Eisenberg (See above for address) ATTORNEY TO BE NOTICED
Defendant
Robert J. Karow represented by Omer Frederick Kuebel , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Alicia Fazzano Castro
(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Brent Benoit (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Corby Davin Boldissar (See above for address) ATTORNEY TO BE NOTICED Monique M. Lafontaine (See above for address) ATTORNEY TO BE NOTICED Philip Guy Eisenberg (See above for address) ATTORNEY TO BE NOTICED
Defendant
J.P. Morgan Securities Inc. represented by John William Hite , III Salley, Hite, Mercer & Resor LLC One Canal Place 365 Canal St. Suite 1710 New Orleans, LA 70130 504-566-8800 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Erika Lynn Mullenbach Salley, Hite, Mercer & Resor LLC One Canal Place 365 Canal St. Suite 1710 New Orleans, LA 70130 504-566-8816 Email: [email protected] ATTORNEY TO BE NOTICED Glen Mercer Salley, Hite, Mercer & Resor LLC One Canal Place 365 Canal St. Suite 1710 New Orleans, LA 70130 504-566-8800
Email: [email protected] ATTORNEY TO BE NOTICED Peyton C. Lambert Locke Lord (New Orleans) 601 Poydras St. Suite 2660 New Orleans, LA 70130 504-558-5135 Email: [email protected] ATTORNEY TO BE NOTICED
V.
Consol Defendant
T Paul Bulmahn 13-6083, 13-6084, 13-6233
represented by Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James P. Sullivan (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew A. Woolf (See above for address) ATTORNEY TO BE NOTICED Roy Clifton Cheatwood (See above for address) ATTORNEY TO BE NOTICED
Consol Defendant
Leland E Tate 13-6083, 13-6084, 13-6233
represented by Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James P. Sullivan (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew A. Woolf (See above for address) ATTORNEY TO BE NOTICED Roy Clifton Cheatwood (See above for address)
ATTORNEY TO BE NOTICED
Consol Defendant
Albert L Reese, Jr. 13-6083, 13-6084, 13-6233
represented by Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James P. Sullivan (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew A. Woolf (See above for address) ATTORNEY TO BE NOTICED Roy Clifton Cheatwood (See above for address) ATTORNEY TO BE NOTICED
Consol Defendant
George R Morris 13-6083, 13-6084, 13-6233
represented by Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James P. Sullivan (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew A. Woolf (See above for address) ATTORNEY TO BE NOTICED Roy Clifton Cheatwood (See above for address) ATTORNEY TO BE NOTICED
Consol Defendant
Keith R Godwin 13-6083, 13-6084, 13-6233
represented by Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED James P. Sullivan (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew A. Woolf (See above for address) ATTORNEY TO BE NOTICED Roy Clifton Cheatwood (See above for address) ATTORNEY TO BE NOTICED
Movant
Armada Advisors, Inc. represented by Eric J. O'Bell O'Bell Law Firm, LLC 3500 N. Hullen St. Metairie, LA 70002 504-456-8677 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Summit Capital Management LLC represented by Lewis Stephen Kahn Kahn Swick & Foti, LLC 206 Covington St. Madisonville, LA 70447 504-455-1400 Fax: 504-455-1498 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Melinda A. Nicholson Kahn Swick & Foti, LLC 206 Covington St. Madisonville, LA 70447 504-455-1400 Email: [email protected] ATTORNEY TO BE NOTICED
V.
Consol Movant
Zohar Asher 13-6083
represented by Ronald Dean Gresham (See above for address) LEAD ATTORNEY
Consol Movant
Jack D Hart 13-6083
represented by Ronald Dean Gresham (See above for address) LEAD ATTORNEY
Consol Movant
David Callaham represented by William B. Federman (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Stephen H. Kupperman (See above for address) ATTORNEY TO BE NOTICED
Consol Movant
Thomas J Mansfield 13-6083, 13-6084
represented by Soren Erik Gisleson (See above for address) TERMINATED: 01/30/2014 LEAD ATTORNEY Thomas E. Bilek Bilek Law Firm, LLP 700 Louisiana Suite 3950 Houston, TX 77002 713-227-7720 Fax: 713-227-9404 Email: [email protected] TERMINATED: 11/19/2013 LEAD ATTORNEY Thomas J. McKenna (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Adam H. Weintraub (See above for address) TERMINATED: 01/30/2014 Leonard A. Davis (See above for address) TERMINATED: 01/30/2014 Russ M. Herman (See above for address) TERMINATED: 01/30/2014
Consol Movant
Cambridge Retirement System 13-6083 TERMINATED: 12/13/2013
represented by Damon Joseph Chargois Chargois & Heron, LLP 2202 Timberloch Place
Suite 200 The Woodlands, TX 77380 281-444-0604 Email: [email protected] TERMINATED: 12/13/2013 LEAD ATTORNEY
Consol Movant
Craig Kloss 13-6083 TERMINATED: 12/13/2013
represented by Willie C Briscoe Briscoe Law Firm, PLLC Preston Commons West 8117 Preston Road Suite 300 Dallas, TX 75225 214-706-9314 Fax: 214-706-9315 Email: [email protected] TERMINATED: 12/13/2013 LEAD ATTORNEY
Consol Movant
Elizabeth Kloss 13-6083 TERMINATED: 12/13/2013
represented by Willie C Briscoe (See above for address) TERMINATED: 12/13/2013 LEAD ATTORNEY
Consol Movant
Kevin Dupke 13-6083 TERMINATED: 12/13/2013
represented by Willie C Briscoe (See above for address) TERMINATED: 12/13/2013 LEAD ATTORNEY
Consol Movant
Vy Dinh 13-6083 TERMINATED: 12/13/2013
represented by Willie C Briscoe (See above for address) TERMINATED: 12/13/2013 LEAD ATTORNEY
Date Filed # Docket Text
05/24/2013 1 COMPLAINT with jury demand against All Defendants (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) filed by Firefighters Pension & Relief Fund of the City of New Orleans. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Affidavit)(Lemmon, Andrew) Modified on 5/29/2013 (gec, ). (Entered: 05/24/2013)
05/28/2013 Filing fee received from Firefighters Pension & Relief Fund of the City of New Orleans: $ 400.00 (jmd, ) (Entered: 05/28/2013)
05/28/2013 2 Initial Case Assignment to Judge Carl Barbier and Magistrate Judge Sally Shushan. (jmd, ) (Entered: 05/28/2013)
05/29/2013 3 Correction of Docket Entry by Clerk re Summons attached to 1 Complaint. Summons not issued. Filing attorney must submit a separate summons for each defendant. Also, document must reflect case number 13-3935 "J"(1). (gec, ) (Entered: 05/29/2013)
06/05/2013 4 Summons Submitted for Issuance (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons)(Lemmon, Andrew) (Entered: 06/05/2013)
06/06/2013 5 Summons Issued as to defendants. (Attachments: # 1 summons, # 2 summons, # 3 summons, # 4 summons, # 5 summons, # 6 summons, # 7 summons, # 8 summons, # 9 summons, # 10 summons, # 11 summons)(sek, ) (Entered: 06/06/2013)
06/21/2013 6 **DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Donald A. Broggi (Filing fee $ 100 receipt number 053L-4029907) by Firefighters Pension & Relief Fund of the City of New Orleans. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit)(Lemmon, Andrew) Modified on 6/24/2013 (gec, ). (Entered: 06/21/2013)
06/21/2013 7 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Joseph Guglielmo (Filing fee $ 100 receipt number 053L-4029975) by Firefighters Pension & Relief Fund of the City of New Orleans. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit)(Lemmon, Andrew) (Additional attachment(s) added on 6/25/2013: # 3 Proposed Order) (gec, ). (Entered: 06/21/2013)
06/24/2013 8 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Donald A. Broggi (Fee previously paid) by Firefighters Pension & Relief Fund of the City of New Orleans. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Exhibit E-File Registration Form, # 4 Proposed Order)(Lemmon, Andrew) M (Entered: 06/24/2013)
06/25/2013 9 EXPARTE/CONSENT First MOTION for Extension of Time to Answer re 1 Complaint, by J.P. Morgan Securities Inc.. (Attachments: # 1 Proposed Order)(Hite, John) (Entered: 06/25/2013)
06/25/2013 10 Correction of Docket Entry by Clerk re 7 MOTION to Appear Pro Hac Vice Joseph Guglielmo. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. (gec, ) (Entered: 06/25/2013)
06/25/2013 11 ORDER granting 7 Motion to Appear Pro Hac Vice as to Joseph P. Guglielmo for plaintiff. Signed by Judge Carl Barbier on 6/24/13. (sek, ) (Entered: 06/25/2013)
06/26/2013 12 ORDER granting 8 Motion to Appear Pro Hac Vice as to Donald A Broggi for plaintiff. Signed by Judge Carl Barbier on 6/25/13. (sek, ) (Entered: 06/26/2013)
06/27/2013 13 ORDER granting 9 Motion for Extension of Time to Answer re 1 Complaint, as to J.P. Morgan Securities Inc.; answer due 7/19/2013. Signed by Judge Carl Barbier on 6/26/13. (sek, ) (Entered: 06/27/2013)
06/28/2013 14 Statement of Corporate Disclosure by J.P. Morgan Securities Inc. identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent J.P. Morgan Broker Dealer Holdings Inc. for J.P. Morgan Securities Inc. (Hite, John) (Entered: 06/28/2013)
06/28/2013 15 SUMMONS Returned Executed; Keith R Godwin served on 6/7/2013, answer due 6/28/2013. (Guglielmo, Joseph) (Entered: 06/28/2013)
06/28/2013 16 SUMMONS Returned Executed; Albert L Reese, Jr. served on 6/7/2013, answer due
6/28/2013. (Guglielmo, Joseph) (Entered: 06/28/2013)
06/28/2013 17 SUMMONS Returned Executed; J.P. Morgan Securities Inc. served on 6/7/2013, answer due 7/19/2013. (Guglielmo, Joseph) (Entered: 06/28/2013)
07/12/2013 18 EXPARTE/CONSENT MOTION to Amend/Correct 1 Complaint, to Amend Certification to Attach Schedule A by Firefighters Pension & Relief Fund of the City of New Orleans. (Attachments: # 1 Exhibit Schedule A to Certification, # 2 Proposed Order)(Lemmon, Andrew) Modified on 7/15/2013 (gec, ). (Entered: 07/12/2013)
07/16/2013 19 ORDER granting 18 Motion to Amend Certification of Richard J. Hampton, Jr.; Certification attached to Rec.Doc.18 is deemed part of the record as to the Complaint, Doc. 1. Signed by Judge Carl Barbier on 7/15/13. (sek, ) (Entered: 07/16/2013)
07/23/2013 20 EXPARTE/CONSENT MOTION for Entry of Consent Scheduling Order by Firefighters Pension & Relief Fund of the City of New Orleans. (Attachments: # 1 Proposed Order)(Lemmon, Andrew) Modified on 7/24/2013 (gec, ). (Entered: 07/23/2013)
07/23/2013 21 **DEFICIENT** MOTION for Appointment of Lead Plaintiff and Approval of Lead Counsel by Armada Advisors, Inc. Motion set for 8/14/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Affidavit Declaration of O'Bell, # 3 Proposed Order, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E)Attorney Eric J. O'Bell added to party Armada Advisors, Inc.(pty:mov).(O'Bell, Eric) Modified on 7/24/2013 (gec, ). (Entered: 07/23/2013)
07/23/2013 22 **WITHDRAWN PER DOC. #61**MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel by Summit Capital Management LLC. Motion set for 8/14/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Declaration in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Proposed Order)Attorney Lewis Stephen Kahn added to party Summit Capital Management LLC(pty:mov).(Kahn, Lewis) Modified on 8/13/2013 (cms, ). (Entered: 07/23/2013)
07/23/2013 23 **DEFICIENT** MOTION for Appointment as Lead Plaintiff and Approval of Selection of Counsel by Plumbers and Pipefitters National Pension Fund. Motion(s) referred to Sally Shushan. Motion set for 8/14/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Louis L. Robein, Jr. in Support, # 3 Exhibit A to Robein Decl., # 4 Exhibit B to Robein Decl., # 5 Exhibit C to Robein Decl., # 6 Proposed Order)Attorney Louis Leo Robein, III added to party Plumbers and Pipefitters National Pension Fund(pty:mov).(Robein, Louis) Modified on 7/24/2013 (gec, ). (Entered: 07/23/2013)
07/23/2013 24 MOTION for Appointment as Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Co-Lead and Liaison Counsel by Firefighters Pension & Relief Fund of the City of New Orleans. Motion set for 8/14/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Exhibit Declaration of Joseph P. Guglielmo, # 4 Exhibit "A" Notice, # 5 Exhibit "B" Firefigher Group's Plaintiff Certifications, # 6 Exhibit "C" Loss Charts of Firefighters Group, # 7 Exhibit "D" Firm Resume of Scott+Scott, # 8 Exhibit "E" Cornwell v. Credit Suisse Group Opinion, # 9 Exhibit "F" Firm Resume of Zwerling, Schacter & Zwerling, LLP, # 10 Exhibit "G" Firm Resume of Lemmon Law Firm, LLC, # 11 Exhibit "H" Updated Schedule A to Certification of Firefighters Pension and Relief Fund of the City of New Orleans, # 12 Proposed Order, # 13 Exhibit Request for Oral Argument, # 14 Proposed Order Granting Oral Argument)(Lemmon, Andrew) Modified on 7/24/2013 (gec, ).
(Entered: 07/23/2013)
07/23/2013 26 Request/Statement of Oral Argument by Firefighters Pension & Relief Fund of the City of New Orleans regarding 24 MOTION for Appointment as Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Co-Lead and Liaison Counsel. (Attachments: # 1 Proposed Order)(gec, ) (Entered: 07/24/2013)
07/24/2013 25 Correction of Docket Entry by Clerk re 22 MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel. The title of the attached proposed order should not include the word 'Proposed' but only reflect 'Order' on the actual document. (gec, ) (Entered: 07/24/2013)
07/24/2013 27 Correction of Docket Entry by Clerk re 24 MOTION for Appointment as Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Co-Lead and Liaison Counsel. The title of the attached Notice should reflect Notice of Submission instead of Notice of Motion on the actual document, pursuant to the Local Rules; the title of the attached proposed orders should not include the word 'Proposed' but only reflect 'Order' on the actual documents. Filing attorney attached a Request for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (gec, ) (Entered: 07/24/2013)
07/25/2013 28 MOTION for Appointment of Lead Counsel and for Approval of Lead Plaintiff's Selection of Lead and Liaison Counsel by Armada Advisors, Inc. Motion set for 8/14/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Declaration in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Proposed Order)(O'Bell, Eric) Modified on 7/26/2013 (gec, ). (Entered: 07/25/2013)
07/29/2013 29 MOTION to Appoint Counsel Lead Counsel by Plumbers and Pipefitters National Pension Fund. Motion set for 8/14/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Affidavit Louis Robein, # 3 Exhibit Exh A to L. Robein, # 4 Exhibit Exh B to L. Robein, # 5 Exhibit Exh C to L. Robein, # 6 Proposed Order, # 7 Notice of Submission)(Robein, Louis) Modified on 7/30/2013 (gec, ). (Entered: 07/29/2013)
07/30/2013 30 Correction of Docket Entry by Clerk re 29 MOTION to Appoint Counsel Lead Counsel. Filing attorney should have selected No at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. As a result, motion was not set for submission. Motion is set for 8/14/2013 09:30 AM before Judge Carl Barbier. Clerk took corrective action. (gec, ) (Entered: 07/30/2013)
07/31/2013 31 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Paul R. Bessette (Filing fee $ 100 receipt number 053L-4083343) by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr.. (Attachments: # 1 Exhibit 1 - 3, # 2 Proposed Order)(Cheatwood, Roy) (Entered: 07/31/2013)
07/31/2013 32 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Michael J. Biles (Filing fee $ 100 receipt number 053L-4083382) by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr.. (Attachments: # 1 Exhibit 1 - 3, # 2 Proposed Order)(Cheatwood, Roy) (Entered: 07/31/2013)
07/31/2013 33 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Yusuf Bajwa (Filing fee $ 100 receipt number 053L-4083406) by T Paul Bulmahn, Keith R Godwin, Albert L
Reese, Jr.. (Attachments: # 1 Exhibit 1 - 3, # 2 Proposed Order)(Cheatwood, Roy) (Entered: 07/31/2013)
07/31/2013 34 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Royale Price (Filing fee $ 100 receipt number 053L-4083423) by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr.. (Attachments: # 1 Exhibit 1 - 3, # 2 Proposed Order)(Cheatwood, Roy) (Entered: 07/31/2013)
07/31/2013 35 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Tyler W. Highful (Filing fee $ 100 receipt number 053L-4083434) by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr.. (Attachments: # 1 Exhibit 1 - 3, # 2 Proposed Order)(Cheatwood, Roy) (Entered: 07/31/2013)
07/31/2013 36 **DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Danielle S. Myers (Filing fee $ 100 receipt number 053L-4084633) by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Affidavit Danielle S. Myers, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order)(Robein, Louis) Modified on 8/1/2013 (gec, ). (Entered: 07/31/2013)
07/31/2013 37 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Hamilton P. Lindley (Filing fee $ 100 receipt number 053L-4084750) by Summit Capital Management LLC. (Attachments: # 1 Affidavit Hamilton P. Lindley, # 2 Proposed Order)(Nicholson, Melinda) (Entered: 07/31/2013)
08/02/2013 38 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Danielle Myers (Fee previously paid) by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Efiling Registration, # 4 Proposed Order)(Robein, Louis) (Entered: 08/02/2013)
08/02/2013 39 ORDER granting 33 Motion to Appear Pro Hac Vice as to Yusuf Bajwa on behalf of Defendants T. Paul Bulmahn, Albert L. Reese, Jr., and Keith R. Godwin. Signed by Judge Carl Barbier on 8/1/13. (sek, ) (Entered: 08/02/2013)
08/02/2013 40 ORDER granting 31 Motion to Appear Pro Hac Vice as to Paul R. Bessette on behalf of Defendants T. Paul Bulmahn, Albert L. Reese, Jr., and Keith R. Godwin. Signed by Judge Carl Barbier on 8/2/13. (sek, ) (Entered: 08/02/2013)
08/02/2013 41 ORDER granting 32 Motion to Appear Pro Hac Vice as to Michael J. Biles on behalf of Defendants T. Paul Bulmahn, Albert L. Reese, Jr., and Keith R. Godwin. Signed by Judge Carl Barbier on 8/1/13. (sek, ) (Entered: 08/02/2013)
08/02/2013 42 ORDER granting 34 Motion to Appear Pro Hac Vice as to Royale Price on behalf of Defendants T. Paul Bulmahn, Albert L. Reese, Jr., and Keith R. Godwin. Signed by Judge Carl Barbier on 8/1/13. (sek, ) (Entered: 08/02/2013)
08/02/2013 43 ORDER granting 35 Motion to Appear Pro Hac Vice as to Tyler W Highful on behalf of Defendants T. Paul Bulmahn, Albert L. Reese, Jr., and Keith R. Godwin. Signed by Judge Carl Barbier on 8/1/13. (sek, ) (Entered: 08/02/2013)
08/02/2013 44 ORDER granting 37 Motion to Appear Pro Hac Vice as to Hamilton P Lindley for Movant Summit Capital Management LLC. Signed by Judge Carl Barbier on 8/1/13. (sek, ) (Entered: 08/02/2013)
08/05/2013 45 ORDER granting 20 Motion for Entry of Consent Scheduling Order as set forth in document. Signed by Judge Carl Barbier on 8/2/13. (sek, ) (Entered: 08/05/2013)
08/06/2013 46 ORDER granting 38 Motion to Appear Pro Hac Vice as to Danielle S Myers on behalf of Plumbers and Pipefitters National Pension Fund. Signed by Judge Carl Barbier on 8/5/13. (sek, ) (Entered: 08/06/2013)
08/06/2013 47 **DEFICIENT** NOTICE by Summit Capital Management LLC re 22 MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel Notice of Amended Certification. (Attachments: # 1 Declaration in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Kahn, Lewis) Modified on 8/7/2013 (gec, ). (Entered: 08/06/2013)
08/06/2013 48 RESPONSE to Motion filed by Firefighters Pension & Relief Fund of the City of New Orleans re 21 MOTION for Appointment of Lead Plaintiff and Approval of Lead Counsel , 23 MOTION for Appointment as Lead Plaintiff and Approval of Selection of Counsel, 22 MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel . (Lemmon, Andrew) (Entered: 08/06/2013)
08/06/2013 49 RESPONSE/MEMORANDUM in Opposition filed by Summit Capital Management LLC re 29 MOTION to Appoint Counsel Lead Counsel, 28 MOTION for Appointment of Lead Counsel and for Approval of Lead Plaintiff's Selection of Lead and Liaison Counsel , 24 MOTION for Appointment as Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Co-Lead and Liaison Counsel . (Attachments: # 1 Declaration in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Kahn, Lewis) (Entered: 08/06/2013)
08/06/2013 50 RESPONSE/MEMORANDUM in Opposition filed by Plumbers and Pipefitters National Pension Fund re 28 MOTION for Appointment of Lead Counsel and for Approval of Lead Plaintiff's Selection of Lead and Liaison Counsel , 22 MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel , 24 MOTION for Appointment as Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Co-Lead and Liaison Counsel . (Robein, Louis) (Entered: 08/06/2013)
08/06/2013 51 **DEFICIENT** AFFIDAVIT in Opposition by Affiant Danielle S. Myers re 28 MOTION for Appointment of Lead Counsel and for Approval of Lead Plaintiff's Selection of Lead and Liaison Counsel, 22 MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel, 24 MOTION for Appointment as Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Co-Lead and Liaison Counsel . (Attachments: # 1 Exhibit A)(Myers, Danielle) Modified on 8/7/2013 (gec, ). (Entered: 08/06/2013)
08/06/2013 52 RESPONSE/MEMORANDUM in Opposition filed by Armada Advisors, Inc. re 22 MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel , 29 MOTION to Appoint Counsel Lead Counsel. (O'Bell, Eric) Modified on 8/7/2013 (gec, ). (Entered: 08/06/2013)
08/09/2013 53 EXPARTE/CONSENT MOTION for Leave to File Declaration of Danielle S. Myers by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order Order, # 2 Affidavit Declaration of Danielle S. Myers, # 3 Exhibit Exhibit A)(Robein, Louis) (Entered: 08/09/2013)
08/12/2013 54 EXPARTE/CONSENT MOTION for Leave to File Notice of Withdrawal by Summit Capital Management LLC. (Attachments: # 1 Notice of Withdrawal, # 2 Proposed Order)(Kahn, Lewis) (Entered: 08/12/2013)
08/12/2013 55 ORDER granting 53 Motion for Leave to File Declaration of Danielle S. Myers to
Supplement Memorandum of Law in Opposition to Competing Motions for Appointment as Lead Plaintiff. Signed by Judge Carl Barbier on 8/12/2013. (gbw, ) (Entered: 08/12/2013)
08/12/2013 56 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum of Law in Further Support of Motion for Appointment as Lead Plaintiff by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order, # 2 Reply Memorandum)(Robein, Louis) (Entered: 08/12/2013)
08/12/2013 57 Declaration of Danielle S. Myers by Plumbers and Pipefitters National Pension Fund in Support of 50 Memorandum of Law in Opposition to CompetingMotions for Appointment as Lead Plaintiff. (Attachments: # 1 Exhibit A)(gbw, ) (Entered: 08/12/2013)
08/12/2013 58 ORDER canceling oral argument set for 8/14/2013 re 24 MOTION for Appointment as Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Co-Lead and Liaison Counsel. The matter will be considered on the briefs. Signed by Judge Carl Barbier on 8/12/2013.(gbw, ) (Entered: 08/12/2013)
08/13/2013 59 ORDER granting 54 Motion for Leave to File Notice of Withdrawal. Signed by Judge Carl Barbier on 8/13/2013. (cms, ) (Entered: 08/13/2013)
08/13/2013 60 ORDER granting 56 Motion for Leave to File Reply Memorandum. Signed by Judge Carl Barbier on 8/13/2013. (cms, ) (Entered: 08/13/2013)
08/13/2013 61 NOTICE of Withdrawal by Summit Capital Management LLC re 22 MOTION for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel . (cms, ) (Entered: 08/13/2013)
08/13/2013 62 REPLY to Response to Motion filed by Firefighters Pension & Relief Fund of the City of New Orleans re 29 MOTION to Appoint Counsel Lead Counsel. (cms, ) (Entered: 08/13/2013)
08/15/2013 63 ORDER AND REASONS - it is ORDERED that Plumbers and Pipefitters National Pension Fund's 29 Motion for Appointment of Lead Plaintiff and Lead Counsel is GRANTED as stated within document. FURTHER ORDERED that Armada Advising, Inc. and Firefighters Pension & Relief Fund of the City of New Orleans's motions (Rec. Docs. 24 , 28 ) are DENIED. Signed by Judge Carl Barbier. (gec, ) (Entered: 08/15/2013)
08/20/2013 64 Notice of Related Case(s) / Collateral Proceeding by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr. of related case(s) 13-2274 USDC Southern District of Texas . (Woolf, Matthew) Modified on 8/21/2013 (gec, ). (Entered: 08/20/2013)
09/11/2013 65 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert Henssler, Jr. (Filing fee $ 100 receipt number 053L-4146035) by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 ECF Registration)(Robein, Louis) (Entered: 09/11/2013)
09/12/2013 66 ORDER granting 65 Motion to Appear Pro Hac Vice as to Robert R Henssler for Plumbers and Pipefitters National Pension Fund. Signed by Judge Carl Barbier on 9/12/13. (sek, ) (Entered: 09/12/2013)
09/26/2013 67 EXPARTE/CONSENT MOTION for Extension of Time to Amend Complaint by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed
Order)(Robein, Louis) Modified on 9/27/2013 (gec, ). (Entered: 09/26/2013)
09/27/2013 68 Correction of Docket Entry by Clerk re 67 MOTION for Extension of Time to Amend Complaint. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (gec, ) (Entered: 09/27/2013)
09/27/2013 69 ORDER granting 67 Motion for Extension of Time; Accordingly, Plumbers and Pipefitters National Pension Fund shall have an extension of ten (10) days from the date the pleadings would otherwise be due, or until October 10, 2013, within which to file its amended complaint. Signed by Judge Carl Barbier on 9/27/13. (sek, ) (Entered: 09/27/2013)
09/30/2013 70 **DEFICIENT** NOTICE of Appearance by Corby Davin Boldissar on behalf of Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt. Attorney Corby Davin Boldissar added to party Burt A. Adams(pty:dft), Attorney Corby Davin Boldissar added to party Chris A Brisack(pty:dft), Attorney Corby Davin Boldissar added to party Arthur H. Dilly(pty:dft), Attorney Corby Davin Boldissar added to party George R. Edwards(pty:dft), Attorney Corby Davin Boldissar added to party Robert J. Karow (pty:dft), Attorney Corby Davin Boldissar added to party Brent M. Longnecker(pty:dft), Attorney Corby Davin Boldissar added to party Gerard J. Swonke(pty:dft), Attorney Corby Davin Boldissar added to party Walter Wendlandt(pty:dft).(Boldissar, Corby) Modified on 10/1/2013 (gec, ). (Entered: 09/30/2013)
10/01/2013 71 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt. (Attachments: # 1 Proposed Order)Attorney Corby Davin Boldissar added to party Burt A. Adams(pty:dft), Attorney Corby Davin Boldissar added to party Chris A Brisack(pty:dft), Attorney Corby Davin Boldissar added to party Arthur H. Dilly(pty:dft), Attorney Corby Davin Boldissar added to party George R. Edwards(pty:dft), Attorney Corby Davin Boldissar added to party Robert J. Karow (pty:dft), Attorney Corby Davin Boldissar added to party Brent M. Longnecker(pty:dft), Attorney Corby Davin Boldissar added to party Gerard J. Swonke(pty:dft), Attorney Corby Davin Boldissar added to party Walter Wendlandt(pty:dft).(Boldissar, Corby) (Entered: 10/01/2013)
10/01/2013 72 ORDER granting 71 Motion to Enroll as Counsel of Record for Attorney Omer Frederick Kuebel, III,Philip Guy Eisenberg,Monique M. Lafontaine for Burt A. Adams, for Chris A Brisack, for Arthur H. Dilly, for George R. Edwards, for Robert J. Karow, for Brent M. Longnecker, for Gerard J. Swonke, for Walter Wendlandt. Signed by Judge Carl Barbier on 10/1/13. (sek, ) (Entered: 10/01/2013)
10/09/2013 73 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Christopher Stewart (Filing fee $ 100 receipt number 053L-4186551) by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 Efiling Registration)(Robein, Louis) Modified on 10/10/2013 (gec, ). (Entered: 10/09/2013)
10/10/2013 74 ORDER granting 73 Motion to Appear Pro Hac Vice as to Christopher D Stewart on behalf of Plumbers and Pipefitters National Pension Fund. Signed by Judge Carl Barbier on 10/10/13. (sek, ) (Entered: 10/10/2013)
10/10/2013 75 AMENDED COMPLAINT with Jury Demand against Burt A. Adams, Chris A Brisack,
T Paul Bulmahn, Arthur H. Dilly, George R. Edwards, Keith R Godwin, Robert J. Karow, Brent M. Longnecker, Albert L Reese, Jr, Gerard J. Swonke, Walter Wendlandt filed by Plumbers and Pipefitters National Pension Fund, Firefighters Pension & Relief Fund of the City of New Orleans.Attorney Robert R Henssler added to party Firefighters Pension & Relief Fund of the City of New Orleans(pty:pla).(Henssler, Robert) (Entered: 10/10/2013)
10/15/2013 76 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Cody R. LeJeune (Filing fee $ 100 receipt number 053L-4192427) by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 Efiling Registration)(Robein, Louis) Modified on 10/16/2013 (gec, ). (Entered: 10/15/2013)
10/16/2013 77 ORDER: It having come to the Court's attention that Master Case 13-3935, "FIREFIGHTERS PENSION & RELIEF FUND OF THE CITY OF NEW ORLEANS v. T PAUL BULMAHN, ET AL", is related to case 13-6083 BRIAN M NEIMAN v. T PAUL BULMAHN, ET AL, Accordingly; IT IS ORDERED that the above matters are hereby consolidated. All entries shall be made on the master docket sheet only, with a notation listing the cases to which the document applies. Signed by Judge Carl Barbier on 10/15/13.(sek, ) (Entered: 10/16/2013)
10/16/2013 78 ORDER: It having come to the Court's attention that Master Case 13-3935, "FIREFIGHTERS PENSION & RELIEF FUND OF THE CITY OF NEW ORLEANS v. T PAUL BULMAHN, ET AL", is related to case 13-6084, BRIAN STACKHOUSE v. T PAUL BULMAHN, ET AL, Accordingly; IT IS ORDERED that the above matters are hereby consolidated. All entries shall be made on the master docket sheet only, with a notation listing the cases to which the document applies. Signed by Judge Carl Barbier on 10/15/13.(Reference: 13-6084)(sek, ) (Entered: 10/16/2013)
10/16/2013 79 ORDERED that Stephen H. Kupperman of the law firm of Barrasso Usdin Kupperman Freeman & Sarver, L.L.C., be and is hereby enrolled as local counsel for Brian M. Neiman, William Kruse and David Callahan. Signed by Judge Carl Barbier on 10/16/13.(Reference: 13-6083)(sek, ) (Entered: 10/16/2013)
10/16/2013 80 ORDER granting 76 Motion to Appear Pro Hac Vice as to Cody R LeJeune for plaintiff Plumbers and Pipefitters National Pension Fund. Signed by Judge Carl Barbier on 10/16/13. (Reference: 13-3935)(sek, ) (Entered: 10/16/2013)
10/16/2013 81 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record (Local Counsel) by Moshe Issac Foundation. (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084) Attorney James H. Gibson added to party Moshe Issac Foundation(pty:conmvt), Attorney James H. Gibson added to party Moshe Issac Foundation(pty:conmvt).(Gibson, James) Modified on 10/16/2013 (gec, ). (Entered: 10/16/2013)
10/17/2013 82 ORDER granting 81 Motion to Enroll James H. Gibson as Counsel of Record for The Moshe Issac Foundation. Signed by Judge Carl Barbier on 10/16/13. (Reference: 13-6083, 13-6084)(sek, ) (Entered: 10/17/2013)
10/17/2013 83 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice William B. Federman (Filing fee $ 100 receipt number 053L-4197153) by David Callahan, William Kruse, Brian M Neiman. (Attachments: # 1 Proposed Order, # 2 Exhibit A--Certificate of Good Standing, # 3 Exhibit B--Affidavit of Federman)(Reference: 13-6083)(Kupperman, Stephen) (Entered: 10/17/2013)
10/18/2013 84 ORDER granting 83 Motion to Appear Pro Hac Vice as to William B. Federman as to plaintiff Brian M. Neiman and movants William R. Kruse and David Callaham. Signed by Judge Carl Barbier on 10/18/13. (Reference: 13-6083)(sek, ) (Entered: 10/18/2013)
10/18/2013 85 **DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Patricia I. Avery (Filing fee $ 100 receipt number 053L-4198069) by Moshe Issac Foundation. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order)(Reference: 13-6083 and 13-6084)(Gibson, James) Modified on 10/21/2013 (gec, ). (Entered: 10/18/2013)
10/18/2013 86 **DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Shashi Patel (Filing fee $ 100 receipt number 053L-4198373) by Moshe Issac Foundation. (Attachments: # 1 Certificate of Good Standing, # 2 Appendix, # 3 Proposed Order)(Reference: 13-6083 and 13-6084)(Gibson, James) Modified on 10/21/2013 (gec, ). (Entered: 10/18/2013)
10/18/2013 87 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Thomas J Mansfield(13-6083). (Attachments: # 1 Proposed Order Proposed Order)(Reference: 13-6083, 13-6084)Attorney Leonard A. Davis added to party Thomas J Mansfield(pty:conmvt).(Davis, Leonard) Modified on 10/21/2013 (gec, ). (Entered: 10/18/2013)
10/21/2013 88 ORDER granting 87 Motion to Enroll as Counsel of Record for Attorney Russ M. Herman,Soren Erik Gisleson,Adam H. Weintraub for Thomas J Mansfield. Signed by Judge Carl Barbier on 10/21/13. (Reference: 13-6083 & 13-6084)(sek, ) (Entered: 10/21/2013)
10/21/2013 89 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Shashi Patel (Fee previously paid) by Moshe Issac Foundation(13-6084), Moshe Issac Foundation(13-6083). (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit, # 3 Attorney Registration Form, # 4 Proposed Order)(Reference: 13-6083 and 13-6084)(Gibson, James) (Entered: 10/21/2013)
10/21/2013 90 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Jeffrey W. Chambers (Fee previously paid) by Moshe Issac Foundation(13-6084), Moshe Issac Foundation(13-6083). (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit, # 3 Attorney Registration Form, # 4 Proposed Order)(Reference: 13-6083 and 13-6084)(Gibson, James) (Entered: 10/21/2013)
10/21/2013 91 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice as to Patricia I. Avery (Fee previously paid) by Moshe Issac Foundation(13-6084), Moshe Issac Foundation(13-6083). (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit, # 3 Attorney Registration Form, # 4 Proposed Order)(Reference: 13-6083 and 13-6084)(Gibson, James) (Entered: 10/21/2013)
10/21/2013 Filing fee paid from Moshe Issac Foundation(13-6084), Moshe Issac Foundation(13-6083) for Jeffrey Chambers re 90 Motion to Appear Pro Hac Vice, (Filing fee $ 100) (Reference: 13-6083 and 13-6084)(mmv, ) (Entered: 10/21/2013)
10/23/2013 92 ORDER granting 89 Motion for Shashi Patel to Appear Pro Hac Vice behalf of The Moshe Issac Foundation. Signed by Judge Carl Barbier on 10/23/13. (Reference: 13-6083 & 13-6084)(sek, ) (Entered: 10/23/2013)
10/23/2013 93 ORDER granting 90 Motion for Jeffrey W. Chambersto Appear Pro Hac Vice as to The Moshe Issac Foundation. Signed by Judge Carl Barbier on 10/22/13. (Reference: 13-
6083 & 13-6084)(sek, ) (Entered: 10/23/2013)
10/23/2013 94 ORDER granting 91 Motion for Patricia I. Avery to Appear Pro Hac Vice as to The Moshe Issac Foundation. Signed by Judge Carl Barbier on 10/23/13. (Reference: 13-6083 & 13-6084)(sek, ) (Entered: 10/23/2013)
10/24/2013 95 MOTION to Appoint it Lead Plaintiff, and to Approve its Choice of Counsel by Moshe Issac Foundation. Motion set for 11/20/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Jeffrey W. Chambers, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Notice of Submission)(Reference: 13-6083, 13-6084)(Gibson, James) Modified on 10/25/2013 (gec, ). (Entered: 10/24/2013)
10/24/2013 96 Request/Statement of Oral Argument by Moshe Issac Foundation regarding 95 MOTION to Appoint it Lead Plaintiff, and to Approve its Choice of Counsel . (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084)(Gibson, James) Modified on 10/25/2013 (gec, ). (Entered: 10/24/2013)
10/28/2013 97 **DEFICIENT** MOTION Appoint Lead by Thomas J Mansfield(13-6083), Thomas J Mansfield(13-6084). Motion set for 11/20/2013 09:00 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Gisleson Declaration, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D)(Reference: All Cases)(Gisleson, Soren) Modified on 10/29/2013 (gec, ). (Entered: 10/28/2013)
10/28/2013 98 **DEFICIENT** MOTION Appoint Lead by Thomas J Mansfield (13-6083), Thomas J Mansfield (13-6084). Motion set for 11/20/2013 09:00 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Exhibit Gisleson Declaration, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E)(Reference: All Cases)(Gisleson, Soren) Modified on 10/29/2013 (gec, ). (Entered: 10/28/2013)
10/30/2013 99 **DEFICIENT** MOTION Appoint Lead by Thomas J Mansfield(13-6083), Thomas J Mansfield(13-6084). Motion set for 11/20/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Gisleson Declaration, # 3 Proposed Order, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E)(Reference: All Cases)(Gisleson, Soren) Modified on 10/30/2013 (gec, ). (Entered: 10/30/2013)
10/30/2013 100 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Brent Benoit (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Affidavit, # 3 Exhibit ECF Registration Form, # 4 Proposed Order)(Reference: 13-6083, 13-6084)(Boldissar, Corby) (Entered: 10/30/2013)
10/30/2013 Filing fee paid from All Defendants for Brent A. Benoit re 100 Motion to Appear Pro Hac Vice,, (Filing fee $ 100) (Reference: 100)(cl, ) (Entered: 10/30/2013)
10/30/2013 101 MOTION for Appointment as Lead Plaintiff and Approval of Choice of Co-Lead Counsel by Thomas J Mansfield. Motion set for 11/20/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission, # 4 Gisleson Declaration, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E)(Reference: ALL CASES)(Gisleson, Soren) Modified on
10/31/2013 (gec, ). (Entered: 10/30/2013)
11/01/2013 102 ORDER granting 100 Motion to Appear Pro Hac Vice as to Brent Benoit for defendants Chris A. Brisack, Arthur H. Dilly, Gerard J. Swonke, Brent M. Longnecker, Walter Wendlandt, Burt A. Adams, George R. Edwards, and Robert J. Karow. Signed by Judge Carl Barbier on 10/31/13. (Reference: 13-3935)(sek, ) (Entered: 11/01/2013)
11/05/2013 103 MOTION for Appointment as Lead Plaintiff and Approval of Lead and Liaison Counsel by David Callaham, William Kruse, Brian M Neiman. Motion set for 11/20/2013 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Proposed Order, # 4 Notice of Submission)(Reference: 13-6083, 13-6084)(Kupperman, Stephen) (Entered: 11/05/2013)
11/05/2013 104 Request/Statement of Oral Argument by David Callaham, William Kruse, Brian M Neiman regarding 103 MOTION for Appointment as Lead Plaintiff and Approval of Lead and Liaison Counsel (Reference: 13-6083, 13-6084)(Kupperman, Stephen) (Entered: 11/05/2013)
11/08/2013 105 ORDERED that C.A. 13-6233 is consolidated with master case 13-3935. All entries shall be made on the master docket sheet only, with a notation listing the cases to which the document applies. Signed by Judge Carl Barbier on 11/7/13.(Reference: 13-6233)(sek, ) (Entered: 11/08/2013)
11/11/2013 106 EXPARTE/CONSENT MOTION for Extension of Time to Answer Amended Complaint, by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order)(Reference: 13-3935)(Henssler, Robert) Modified on 11/12/2013 (gec, ). (Entered: 11/11/2013)
11/12/2013 107 ORDER: Considering Lead Plaintiff Plumbers and Pipefitters National Pension Fund's unopposed Motion Regarding Schedule for Defendants' Response to the Amended Complaints (Rec. Doc. 106 ), made pursuant to Local Rule 7.3, IT IS ORDERED that the motion is GRANTED. Accordingly, the Court enters the following schedule: 1. Defendants shall answer or otherwise respond to the Amended Complaint on or before December 18, 2013. 2. In the event that defendants file a motion to dismiss the Amended Complaint, Lead Plaintiff's opposition shall be filed on or before February 3, 2014. 3. Defendants shall file a reply brief on or before February 24, 2014. 4. A hearing on any motion to dismiss shall be set for Wednesday, March 12, 2014, on the briefs. If either party would like to request oral argument on the motion, the request must be made via a motion to this Court on or before Wednesday, February 26, 2014. Signed by Judge Carl Barbier on 11/12/13. (Reference: 13-3935)(sek, ) (Entered: 11/12/2013)
11/12/2013 108 **DEFICIENT** EXPARTE/CONSENT MOTION to Withdraw Bilek Law Firm, LLP as Attorney by Thomas J Mansfield. (Attachments: # 1 Proposed Order)(Reference: 13-6083 and 13-6084)(Gisleson, Soren) Modified on 11/13/2013 (gec, ). (Entered: 11/12/2013)
11/12/2013 109 **DEFICIENT** MEMORANDUM in Further Support of Motion for Appointment as Lead Plaintiff and for Approval of Lead Counsel and in Opposition to Competing Motions filed by Thomas J Mansfield re 95 MOTION to Appoint it Lead Plaintiff, and to Approve its Choice of Counsel, 103 MOTION for Appointment as Lead Plaintiff and Approval of Lead and Liaison Counsel. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Reference: 13-6083, 13-6084)(Gisleson, Soren) Modified on 11/13/2013 (gec, ). (Entered: 11/12/2013)
11/12/2013 110 Request/Statement of Oral Argument by Thomas J Mansfield regarding 101 MOTION for Appointment as Lead Plaintiff and Approval of Choice of Co-Lead Counsel. (Reference: 13-6083 and 13-6084)(Gisleson, Soren) Modified on 11/13/2013 (gec, ). (Entered: 11/12/2013)
11/12/2013 111 RESPONSE/MEMORANDUM in Opposition filed by William Kruse, Moshe Issac Foundation, Brian M Neiman re 101 MOTION for Appointment as Lead Plaintiff and Approval of Choice of Co-Lead Counsel . (Attachments: # 1 Declaration of Robert Konig)(Reference: 13-6083, 13-6084)(Kupperman, Stephen) (Entered: 11/12/2013)
11/12/2013 112 Request/Statement of Oral Argument by William Kruse, Moshe Issac Foundation, Brian M Neiman regarding 101 MOTION for Appointment as Lead Plaintiff and Approval of Choice of Co-Lead Counsel (Reference: 13-6083, 13-6084)(Kupperman, Stephen) (Entered: 11/12/2013)
11/13/2013 113 RESPONSE/MEMORANDUM in Opposition filed by Thomas J Mansfield re 95 MOTION to Appoint it Lead Plaintiff, and to Approve its Choice of Counsel , 103 MOTION for Appointment as Lead Plaintiff and Approval of Lead and Liaison Counsel . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Reference: 13-6083 and 13-6084)(Gisleson, Soren) (Entered: 11/13/2013)
11/15/2013 114 EXPARTE/CONSENT MOTION to Withdraw The Bilek Law Firm, Thomas Bilek as Attorney by Thomas J Mansfield. (Reference: 13-6083 and 13-6084)(Gisleson, Soren) (Entered: 11/15/2013)
11/18/2013 115 **DOCUMENT FILED IN ERROR; ATTORNEY REFILED, SEE RECORD DOC #116** EXPARTE/CONSENT MOTION for Leave to File Reply to Thomas J. Mansfield's Opposition to Motions for Appointment by William Kruse, Moshe Issac Foundation, Brian M Neiman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit 1 - Declaraton of Konig)(Reference: 13-6083, 13-6084)(Kupperman, Stephen) Modified on 11/19/2013 (gec, ). (Entered: 11/18/2013)
11/18/2013 116 EXPARTE/CONSENT MOTION for Leave to File Reply to Thomas J. Mansfield's Opposition to Motions for Appointment by William Kruse, Moshe Issac Foundation, Brian M Neiman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit 1 - Declaration of Konig)(Reference: 13-6083, 13-6084)(Kupperman, Stephen) Modified on 11/19/2013 (gec, ). (Entered: 11/18/2013)
11/18/2013 117 EXPARTE/CONSENT MOTION for Leave to File Reply in Support of Motion for Application for Appointment as Lead Plaintiff and in opposition of the Joint Filing by the newly aligned group of the Moshe Issac Foundation, William Kruse and Brian Neiman by Thomas J Mansfield. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 13-6083 and 13-6084)(Gisleson, Soren) Modified on 11/19/2013 (gec, ). (Entered: 11/18/2013)
11/19/2013 118 ORDER granting 116 Motion for Leave to File Reply. Signed by Judge Carl Barbier on 11/19/13. (Reference: 13-6083, 13-6084)(sek, ) (Entered: 11/19/2013)
11/19/2013 119 REPLY to Response to Motion filed by William Kruse, Moshe Issac Foundation, Brian M Neiman re 95 MOTION to Appoint it Lead Plaintiff, and to Approve its Choice of Counsel , 103 MOTION for Appointment as Lead Plaintiff and Approval of Lead and Liaison Counsel . (Attachments: # 1 Exhibit)(Reference: 13-6083, 13-6084)(sek, ) (Entered: 11/19/2013)
11/19/2013 120 ORDER granting 117 Motion for Leave to File Reply. Signed by Judge Carl Barbier on
11/19/13. (Reference: 13-6083, 13-6084)(sek, ) (Entered: 11/19/2013)
11/19/2013 121 RESPONSE/MEMORANDUM in Support filed by Thomas J Mansfield re 101 MOTION for Appointment as Lead Plaintiff and Approval of Choice of Co-Lead Counsel. (Reference: 13-6083, 13-6084)(sek, ) (Entered: 11/19/2013)
11/19/2013 122 ORDER granting 114 Motion to Withdraw as Attorney. Attorney Thomas E. Bilek terminated. Signed by Judge Carl Barbier on 11/18/2013. (Reference: 13-6083, 13-6084)(gec, ) (Entered: 11/19/2013)
11/20/2013 123 Minute Order. Proceedings held before Judge Carl Barbier: taking under advisement 95 Motion to Appoint it Lead Plaintiff, and to Approve its Choice of Counsel by Moshe Issac Foundation; Motion for Appointment as Lead Plaintiff and Approval of Choice of Co-Lead Counsel by Thomas J Mansfield 101 ; and Motion for Appointment as Lead Plaintiff and Approval of Lead and Liaison Counsel by David Callaham, William Kruse, Brian M Neiman 103 . FURTHER ORDERED that the Court will permit additional briefing on the limited issues of (1) whether Plaintiff/Movant Thomas Mansfield will be entitled to damages under Dura Pharmaceuticals, Inc. v. Broudo, 544 U.S. 336 (2005) and/or any other authority that is relevant to this specific issue, and (2) the impact that his entitlement to Dura damages,or lack thereof, has on his application to serve as Lead Plaintiff in the above-captioned matter. Any briefs submitted must be filed within seven days of this date and must not exceed ten (10) pages in length. (Court Reporter Toni Tusa.) (Attachments: # 1 Attendance Record) (Reference: all cases)(sek, ) (Entered: 11/20/2013)
11/21/2013 124 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice THOMAS J. McKENNA (Filing fee $ 100 receipt number 053L-4240174) by Thomas J Mansfield. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order)(Reference: 13-6083 and 13-6084)(Gisleson, Soren) (Entered: 11/21/2013)
11/22/2013 125 ORDER granting 124 Motion to Appear Pro Hac Vice as to Thomas J. McKenna on behalf of Thomas Mansfield. Signed by Judge Carl Barbier on 11/22/13. (Reference: 13-6083 & 13-6084)(sek, ) (Entered: 11/22/2013)
11/25/2013 126 TRANSCRIPT of Motion Hearing held on November 20, 2013 before Judge Carl J. Barbier. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 2/24/2014. (Reference: All Cases)(rsg) Modified docket text on 12/2/2013 (jtd). (Entered: 11/25/2013)
11/27/2013 127 Supplemental Memorandum filed by Thomas J Mansfield, in in Support of 101 MOTION for Appointment as Lead Plaintiff and Approval of Choice of Co-Lead Counsel pursuant to the Courts November 20, 2013 Order. (Reference: 13-6083 and 13-6084)(Gisleson, Soren) (Entered: 11/27/2013)
11/27/2013 128 Supplemental Memorandum filed by William Kruse, Moshe Issac Foundation, Brian M Neiman, in Opposition of 101 MOTION for Appointment as Lead Plaintiff and Approval of Choice of Co-Lead Counsel . (Attachments: # 1 Exhibits 1 - 3)(Reference: 13-6083, 13-6084)(Kupperman, Stephen) (Entered: 11/27/2013)
12/06/2013 129 ORDER & REASONS: ORDERED that the Neiman Group's Motion for Appointment as
Lead Plaintiff and Approval of Lead and Liaison Counsel (Rec. Doc. 103 ) and The Moshe Isaac Foundation's Motion for Appointment as Lead Plaintiff and Lead Counsel (Rec. Doc. 95 ) are GRANTED with the following modification: David Callaham, initially included in the Neiman Group, is STRICKEN from the group. As such, Brian Neiman, William Kruse, and The Moshe Isaac Foundation will serve as Co-Lead Plaintiffs for the subclass defined as "all persons who purchased or otherwise acquired the common stock of ATP... between the approximate dates of December 17, 2013, the effective date of ATP's registration statement, and August 17, 2012." FURTHER ORDERED that Federman & Sherwood and Wolf Popper be appointed Co-Lead Counsel and that Stephan Kupperman of Barrasso Usdin Kupperman Freeman and Sarver be appointed as Liaison Counsel in the foregoing matter. FURTHER ORDERED that (1) Lead Plaintiffs must file an Amended Class Action complaint within 45 days of the entry of this order, and (2) Defendants must file an answer to the Amended Class Action Complaint within 45 days of its filing. FURTHER ORDERED that Mansfield's Motion for Appointment (Rec. Doc. 101 ) is DENIED. Signed by Judge Carl Barbier on 12/6/13. (Reference: 13-3935, 13-6083, 13-6084, 13-6233)(sek, ) (Entered: 12/06/2013)
12/09/2013 130 MOTION to Sever by Plumbers and Pipefitters National Pension Fund. Motion set for 1/15/2014 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Reference: ALL CASES)(Henssler, Robert) Modified on 12/10/2013 (gec, ). (Entered: 12/09/2013)
12/17/2013 131 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Lester L. Levy (Filing fee $ 100 receipt number 053L-4268265) by Moshe Issac Foundation. (Attachments: # 1 Statement of Good Standing, # 2 Affidavit, # 3 ECF registration form, # 4 Proposed Order)(Reference: 13-6083, 13-6084)Attorney Stephen H. Kupperman added to party Moshe Issac Foundation(pty:conmvt).(Kupperman, Stephen) (Entered: 12/17/2013)
12/17/2013 132 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Joshua W. Ruthizer (Filing fee $ 100 receipt number 053L-4268279) by Moshe Issac Foundation. (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit, # 3 ECF registration form, # 4 Proposed Order)(Reference: 13-6083, 13-6084)(Kupperman, Stephen) (Entered: 12/17/2013)
12/18/2013 133 MOTION to Dismiss for Failure to State a Claim by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr. Motion set for 3/12/2014 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Notice of Submission)(Reference: 13-3935)(Bessette, Paul) Modified on 12/19/2013 (gec, ). (Entered: 12/18/2013)
12/18/2013 134 Request/Statement of Oral Argument by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr regarding 133 MOTION to Dismiss for Failure to State a Claim (Reference: 13-3935)(Bessette, Paul) (Entered: 12/18/2013)
12/18/2013 135 **ERROR: FILED AS A SEPARATE DOCUMENT; NOW ATTACHED TO REC. DOC. 136** NOTICE by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt of Submission of Motion to Dismiss the Amended Complaint. (Reference: ALL)(Kuebel, Omer) Modified on 12/19/2013 (gec, ). (Entered: 12/18/2013)
12/18/2013 136 MOTION to Dismiss for Failure to State a Claim by Burt A. Adams, Arthur H. Dilly,
George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt, Chris A Brisack. Motion set for 3/12/2014 09:30 AM before Judge Carl Barbier. (Attachments: # 1 Exhibit, # 2 Memorandum in Support, # 3 Appendix A)(Reference: ALL)(Kuebel, Omer) Modified on 12/19/2013 (gec, ). (Additional attachment(s) added on 12/19/2013: # 4 Notice of Submission (Civil Only)) (gec, ). Modified on 12/19/2013 (gec, ). (Entered: 12/18/2013)
12/18/2013 137 Supplement with exhibits to 136 MOTION to Dismiss for Failure to State a Claim by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20)(Reference: ALL)(Kuebel, Omer) Modified on 12/19/2013 (gec, ). (Entered: 12/18/2013)
12/18/2013 138 Request/Statement of Oral Argument by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt regarding 136 MOTION to Dismiss for Failure to State a Claim .(Reference: ALL)(Kuebel, Omer) Modified on 12/19/2013 (gec, ). (Entered: 12/18/2013)
12/19/2013 139 Correction of Docket Entry by Clerk re 133 MOTION to Dismiss for Failure to State a Claim. Filing attorney did not enter date, time and judicial officer. Motion set for 3/12/2014 09:30 AM before Judge Carl Barbier. (Reference: 13-3935)(gec, ) (Entered: 12/19/2013)
12/19/2013 140 Correction of Docket Entry by Clerk re 135 Notice, 136 MOTION to Dismiss for Failure to State a Claim, 137 Declaration, 138 Request/Statement of Oral Argument. Name of attorney who electronically filed these documents does not match name of signatory attorney on pleadings. The user log-in and password serve as the required signature for purposes of Rule 11 of the FRCP. Also, re 135 Notice, document was incorrectly filed as a separate document instead of an attachment to document #136; re 136 MOTION to Dismiss, filing attorney did not select Chris A Brisack as an additional filer. Clerk took corrective action. No further action is necessary. (Reference: 13-3935)(gec, ) (Entered: 12/19/2013)
12/19/2013 141 ORDER granting 131 Motion to Appear Pro Hac Vice as to Lester L. Levy for The Moshe Isaac Foundation. Signed by Judge Carl Barbier on 12/18/13. (Reference: 13-6083, 13-6084)(sek, ) (Entered: 12/19/2013)
12/19/2013 142 ORDER granting 132 Motion to Appear Pro Hac Vice as to Joshua W. Ruthizer for The Moshe Isaac Foundation. Signed by Judge Carl Barbier on 12/18/13. (Reference: 13-6083, 13-6084)(sek, ) (Entered: 12/19/2013)
12/30/2013 143 *DEFICIENT* STIPULATION by Burt A. Adams, Chris A Brisack, T Paul Bulmahn, Arthur H. Dilly, George R. Edwards, Keith R Godwin, J.P. Morgan Securities Inc., Robert J. Karow, William Kruse, Brent M. Longnecker, Moshe Issac Foundation, Brian M Neiman, Albert L Reese, Jr, Gerard J. Swonke, Walter Wendlandt re 129 Order and Reasons, and Proposed Order Concerning Filing of a Consolidated Class Action Complaint and Briefing Schedule for Any Motions to Dismiss (Reference: 13-6083, 13-6084, 13-6233)(Kupperman, Stephen) Modified docket text on 12/31/2013 (jtd). (Entered: 12/30/2013)
01/02/2014 144 STIPULATION by Burt A. Adams, Chris A Brisack, T Paul Bulmahn, Arthur H. Dilly, George R. Edwards, Keith R Godwin, J.P. Morgan Securities Inc., Robert J. Karow, William Kruse, Brent M. Longnecker, Moshe Issac Foundation, Brian M Neiman, Albert L Reese, Jr, Gerard J. Swonke, Walter Wendlandt Concerning Filing of a Consolidated Class Action Complaint and Briefing Schedule for any Motions to Dismiss. (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084, 13-6233)(Kupperman, Stephen) Modified on 1/3/2014 (gec, ). (Entered: 01/02/2014)
01/03/2014 145 Correction of Docket Entry by Clerk re 144 Stipulation. The title of the attached proposed order should not include the word 'Proposed ' but only reflect 'Order ' on the actual document. (Reference: 13-6083, 13-6084, 13-6233)(gec, ) (Entered: 01/03/2014)
01/03/2014 146 STIPULATED SCHEDULING ORDER re 144 . It is ORDERED that: Lead Plaintiffs shall file and serve a Consolidated Class Action Complaint for the Class on or before February 4, 2014; Defendants shall answer, move, or otherwise respond to the Consolidated Class Action Complaint on or before March 6, 2014; Lead Plaintiffs shall file and serve their opposition to any motion to dismiss on or before April 7, 2014; Defendants shall file and serve their reply in support of any motion to dismiss on or before April 28, 2014; Defendants will select a submission date for any motion to dismiss after consultation with Lead Plaintiffs and such submission date shall be no earlier than May 21, 2014, as stated within document. Signed by Judge Carl Barbier.(Reference: 13-6083, 13-6084, 13-6233)(gec, ) (Entered: 01/03/2014)
01/07/2014 147 RESPONSE to Motion filed by William Kruse, Moshe Issac Foundation, Brian M Neiman re 130 MOTION to Sever . (Attachments: # 1 Proposed Order)(Reference: 13-3935, 13-6083, 13-6084, 13-6233)(Kupperman, Stephen) (Entered: 01/07/2014)
01/07/2014 148 RESPONSE to Motion filed by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr re 130 MOTION to Sever . (Reference: 13-3935, 13-6083, 13-6084 and 13-6233)(Bessette, Paul) (Entered: 01/07/2014)
01/07/2014 149 RESPONSE to Motion filed by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt re 130 MOTION to Sever . (Reference: ALL CASES)(Benoit, Brent) (Entered: 01/07/2014)
01/08/2014 150 **DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100) by Brian Stackhouse. (Attachments: # 1 State Bar Certificate, # 2 Affidavit, # 3 Registration Form, # 4 Proposed Order)(Reference: 13-6084)(gec, ) (Entered: 01/09/2014)
01/15/2014 151 EXPARTE/CONSENT MOTION to Continue Hearing Date by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr. (Attachments: # 1 Proposed Order)(Reference: 13-3935)(Woolf, Matthew) (Entered: 01/15/2014)
01/15/2014 152 EXPARTE/CONSENT MOTION for Leave to File Reply Brief in Further Support of Lead Plaintiff's Motion for Severance by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 13-3935, 13-6083, 13-6084, 13-6233)(Henssler, Robert) (Entered: 01/15/2014)
01/16/2014 153 EXPARTE/CONSENT MOTION to Withdraw Russ Herman, Soren Gisleson, Leaonard Davis, Adam Weintraub, Herman, Herman & Katz as Attorney by Thomas J Mansfield. (Attachments: # 1 Proposed Order)(Reference: All Cases)(Gisleson, Soren) (Entered: 01/16/2014)
01/16/2014 154 ORDER granting 152 Motion for Leave to File Reply. Signed by Judge Carl Barbier on 1/16/14. (Reference: all cases)(sek, ) (Entered: 01/16/2014)
01/16/2014 155 RESPONSE/MEMORANDUM in Support filed by Firefighters Pension & Relief Fund of the City of New Orleans re 130 MOTION to Sever . (Reference: all cases)(sek, ) (Entered: 01/16/2014)
01/16/2014 156 ORDER granting 151 MOTION to Continue. ORDER Resetting ORAL ARGUMENT on 136 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Failure to State a Claim , 133 MOTION to Dismiss for Failure to State a Claim for 4/9/2014 09:30 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 1/16/14.(Reference: 13-3935)(sek, ) (Entered: 01/16/2014)
01/16/2014 157 EXPARTE/CONSENT MOTION for Leave to File Omnibus Opposition to Defendants' Motions to Dismiss the Amended Complaint by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order)(Reference: 13-3935)(Stewart, Christopher) (Entered: 01/16/2014)
01/17/2014 158 **DOCUMENT FILED IN ERROR; ATTORNEY REFILED, SEE RECORD DOC #159** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (James Sullivan) (Filing fee $ 100 receipt number 053L-4310694) by T Paul Bulmahn, Keith R Godwin, George R Morris, Albert L Reese, Jr, Leland E Tate. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order)(Reference: ALL)Attorney Roy Clifton Cheatwood added to party T Paul Bulmahn(pty:condft), Attorney Roy Clifton Cheatwood added to party Keith R Godwin(pty:condft), Attorney Roy Clifton Cheatwood added to party George R Morris(pty:condft), Attorney Roy Clifton Cheatwood added to party Albert L Reese, Jr(pty:condft), Attorney Roy Clifton Cheatwood added to party Leland E Tate(pty:condft).(Cheatwood, Roy) Modified on 1/21/2014 (gec, ). (Entered: 01/17/2014)
01/17/2014 159 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (James Sullivan) (Fee previously paid) by T Paul Bulmahn, Keith R Godwin, George R Morris, Albert L Reese, Jr, Leland E Tate. (Attachments: # 1 Exhibit 1 - Certificate of Good Standing, # 2 Exhibit 2 - Affidavit of Sullivan, # 3 Exhibit 3 - ECF Registration, # 4 Proposed Order)(Reference: ALL)(Cheatwood, Roy) (Entered: 01/17/2014)
01/17/2014 160 ORDER granting 157 Motion for Leave to File an opposition to Defendants' Motions to Dismiss (Rec. Docs. 133 & 136 ) that is not to exceed 50 pages. Signed by Judge Carl Barbier on 1/17/14. (Reference: 13-3935)(sek, ) (Entered: 01/17/2014)
01/21/2014 161 ORDER granting 159 Motion to Appear Pro Hac Vice as to James P. Sullivan for Defendants T. Paul Bulmahn, Albert Reese, Jr., Keith R. Godwin, George R. Morris, and Leland E. Tate. Signed by Judge Carl Barbier on 1/21/14. (Reference: all cases)(sek, ) (Entered: 01/21/2014)
01/21/2014 162 EXPARTE/CONSENT MOTION for Sammy Ford, IV to Appear Pro Hac Vice (Filing fee $ 100.00 previously paid, see doc #150) by Brian Stackhouse. (Attachments: # 1 Affidavit, # 2 Certificate of good standing, # 3 ECF Atty Registration Form) (Reference: all cases) (sek, ). (Entered: 01/21/2014)
01/21/2014 163 ORDER granting 162 Motion for Sammy Ford, IV to Appear Pro Hac Vice for Brian Stackhouse. Signed by Judge Carl Barbier on 1/21/14. (Reference: 13-6084)(sek, ) (Entered: 01/21/2014)
01/22/2014 164 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply by
Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order)(Reference: 13-3935)(Stewart, Christopher) (Entered: 01/22/2014)
01/23/2014 165 ORDER granting 164 Motion for Extension of Time to File Response/Reply; Lead Plaintiff will shall file its opposition to defendants' motions to dismiss on or before February 10, 2014, and defendants shall file their reply briefs on or before March 3, 2014. Signed by Judge Carl Barbier on 1/23/14. (Reference: all cases)(sek, ) (Entered: 01/23/2014)
01/24/2014 166 STIPULATION by Burt A. Adams, Chris A Brisack, T Paul Bulmahn, Arthur H. Dilly, George R. Edwards, Keith R Godwin, J.P. Morgan Securities Inc., Robert J. Karow, William Kruse, Brent M. Longnecker, Moshe Issac Foundation, Brian M Neiman, Albert L Reese, Jr, Gerard J. Swonke, Walter Wendlandt Concerning Amended Schedule for Filing of a Consolidated Class Action Complaint and Briefingof Any Motions to Dismiss (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084, 13-6233)(Kupperman, Stephen) (Entered: 01/24/2014)
01/27/2014 167 EXPARTE/CONSENT MOTION to Withdraw Herman, Herman & Katz, LLC as Attorney by Thomas J Mansfield. (Attachments: # 1 Proposed Order)(Reference: All Cases)(Gisleson, Soren) (Entered: 01/27/2014)
01/27/2014 168 ORDER Amending Schedule for filing of a consolidated class action complaint & briefing on motions to dismiss as set forth in document. Signed by Judge Carl Barbier on 1/27/14.(Reference: all cases)(sek, ) (Entered: 01/27/2014)
01/30/2014 169 ORDER: Considering Thomas J. Mansfield's re-filed Motion to Withdraw as Counsel of Record (Rec. Doc. 167 ), IT IS ORDERED that the motion is GRANTED. Russ M. Herman, Soren E. Gisleson, Leonard A. Davis, and Adam Weintraub, all of the law firm of Herman, Herman, & Katz, LLC, are WITHDRAWN as counsel of record for Thomas J. Mansfield in this matter. FURTHER ORDERED that Mansfield's prior Motion to Withdraw (Rec. Doc. 153 ) is DENIED AS MOOT. Signed by Judge Carl Barbier on 1/29/14. (Reference: all cases)(sek, ) (Entered: 01/30/2014)
02/05/2014 170 ORDER TRANSFERRING CASE. Case transferred to Chief Judge Sarah S. Vance for all further proceedings. Judge Carl Barbier no longer assigned to case. Signed by Judge Carl Barbier on 2/3/14.(Reference: all cases)(sek, ) (Entered: 02/05/2014)
02/05/2014 171 ORDER - Considering the recent transfer of these matters to Section "R"(1), IT IS ORDERED that ORAL ARGUMENT on defendants' motions to dismiss 133 136 set for April 9, 2014 is hereby CONTINUED AND RESET to be held THURSDAY, MAY 1, 2014, at 10:00 a.m. before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 2/5/14.(Reference: 13-3935)(jjs, ) (Entered: 02/05/2014)
02/10/2014 172 RESPONSE/MEMORANDUM in Opposition filed by Plumbers and Pipefitters National Pension Fund re 133 MOTION to Dismiss for Failure to State a Claim , 136 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Failure to State a Claim Lead Plaintiff's Omnibus Opposition to Defendants' Motions to Dismiss the Amended Complaint. (Attachments: # 1 Exhibit A)(Reference: 13-3935)(Henssler, Robert) (Entered: 02/10/2014)
02/18/2014 173 AMENDED COMPLAINT with Jury Demand against T Paul Bulmahn, Keith R Godwin, George R Morris, Albert L Reese, Jr, Leland E Tate filed by William Kruse, Brian M Neiman, Moshe Issac Foundation.(Reference: 13-6083, 13-6084, 13-6233)(Kupperman, Stephen) (Entered: 02/18/2014)
02/26/2014 174 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply To Lead Plaintiff Plumbers And Pipefitters National Pension Funds Omnibus Opposition To Defendants Motions To Dismiss by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt. (Attachments: # 1 Proposed Order)(Reference: 13-3935)(Benoit, Brent) (Entered: 02/26/2014)
02/27/2014 175 ORDER granting 174 Motion for Extension of Time until 3/13/14 to File Response/Reply. Signed by Chief Judge Sarah S. Vance on 2/27/14. (Reference: 13-3935)(jjs, ) (Entered: 02/27/2014)
03/13/2014 176 REPLY to Response to Motion filed by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr re 133 MOTION to Dismiss for Failure to State a Claim . (Attachments: # 1 Exhibit 20)(Reference: 13-3935)(Bessette, Paul) (Entered: 03/13/2014)
03/13/2014 177 REPLY to Response to Motion filed by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt re 136 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Failure to State a Claim . (Reference: 13-3935)(Benoit, Brent) (Entered: 03/13/2014)
03/17/2014 178 STIPULATION by Burt A. Adams, Chris A Brisack, T Paul Bulmahn, T Paul Bulmahn, George R. Edwards, Keith R Godwin, Keith R Godwin, Robert J. Karow, William Kruse, Brent M. Longnecker, Moshe Issac Foundation, Brian M Neiman, Albert L Reese, Jr, Albert L Reese, Jr, Gerard J. Swonke, Leland E Tate, Walter Wendlandt STIPULATION CONCERNING AMENDING EXISTING BRIEFING SCHEDULE (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084, 13-6233)(Bessette, Paul) (Entered: 03/17/2014)
03/19/2014 179 ORDER granting 178 Stipulation regarding amending existing briefing schedule 168 and deadlines on any motions to dismiss. See document for specific deadlines. Signed by Chief Judge Sarah S. Vance on 3/19/14.(Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 03/19/2014)
03/27/2014 180 MOTION to Dismiss for Failure to State a Claim by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr, Leland E Tate. Motion set for 6/18/2014 09:30 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Notice of Submission)(Reference: 13-6083, 13-6084, 13-6233)(Bessette, Paul) (Entered: 03/27/2014)
03/27/2014 181 Request/Statement of Oral Argument by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr, Leland E Tate regarding 180 MOTION to Dismiss for Failure to State a Claim (Reference: 13-6083, 13-6084, 13-6233)(Bessette, Paul) (Entered: 03/27/2014)
04/03/2014 182 ORDERED that ORAL ARGUMENT on defendants' motions 133 136 to dismiss set for May 1, 2014 is hereby CONTINUED AND RESET to be held JUNE 18, 2014, at 10:00 a.m. before Chief Judge Sarah S. Vance.. Signed by Chief Judge Sarah S. Vance on 4/2/14.(Reference: 13-3935)(jjs) (Entered: 04/03/2014)
04/03/2014 183 ORDERED that the request 181 for oral argument is hereby GRANTED. Oral argument on defendants' MOTION 180 to dismiss will be held WEDNESDAY, JUNE 18, 2014, at 10:00 a.m.. Signed by Chief Judge Sarah S. Vance on 4/2/14.(Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 04/03/2014)
05/02/2014 184 RESPONSE/MEMORANDUM in Opposition filed by William Kruse, Moshe Issac Foundation, Brian M Neiman re 180 MOTION to Dismiss for Failure to State a Claim --Lead Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Consolidated Class Action Complaint. Motion set for 6/18/14, at 10:00 a.m. before Chief Judge Sarah S. Vance. (Reference: 13-6083, 13-6084, 13-6233)(Avery, Patricia) (Entered: 05/02/2014)
05/27/2014 185 REPLY to Response to Motion filed by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr, Leland E Tate re 180 MOTION to Dismiss for Failure to State a Claim . (Reference: 13-6083, 13-6084, 13-6233)(Bessette, Paul) Modified on 5/28/2014 (mmm). (Entered: 05/27/2014)
05/28/2014 186 Correction of Docket Entry by Clerk re 185 Reply to Response to Motion. Please disregard previous notification. Document is accepted per Doc. 146. (Reference: 13-6083, 13-6084, 13-6233)(mmm) (Entered: 05/28/2014)
06/18/2014 187 Minute Entry for proceedings held before Chief Judge Sarah S. Vance: Oral Argument held on 6/18/2014 re 133 MOTION to Dismiss for Failure to State a Claim filed by Albert L Reese, Jr., T Paul Bulmahn, Keith R Godwin, 136 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Failure to State a Claim filed by Gerard J. Swonke, George R. Edwards, Brent M. Longnecker, Arthur H. Dilly, Burt A. Adams, Chris A Brisack, Robert J. Karow, Walter Wendlandt, 180 MOTION to Dismiss for Failure to State a Claim filed by Albert L Reese, Jr., Keith R Godwin, T Paul Bulmahn, Leland E Tate. Motions submitted. (Court Reporter Karen Ibos.) (Reference: ALL CASES)(jjs) (Entered: 06/18/2014)
07/23/2014 188 EXPARTE/CONSENT MOTION to File Notice of Newly Issued Authority by William Kruse, Moshe Issac Foundation, Brian M Neiman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 13-6083, 13-6084, 13-6233)(Kupperman, Stephen) (Entered: 07/23/2014)
07/28/2014 189 ORDER granting 188 Motion for leave to file Notice of Newly Issued Authority. Signed by Chief Judge Sarah S. Vance on 7/28/14. (Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 07/28/2014)
07/28/2014 190 NOTICE of Newly Issued Authority by William Kruse, Moshe Issac Foundation, Brian M Neiman. (Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 07/28/2014)
08/08/2014 191 EXPARTE/CONSENT MOTION for Leave to File a Notice of Recently Issued Authorities by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: No. 2:13-cv-03935)(Stewart, Christopher) (Entered: 08/08/2014)
08/11/2014 192 RESPONSE/MEMORANDUM in Opposition filed by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr re 191 MOTION for Leave to File a Notice of Recently Issued Authorities . (Reference: 13-3935)(Bessette, Paul) (Entered: 08/11/2014)
09/25/2014 193 ORDER granting 191 Motion for Leave to File Notice of Recently Issued Authorities. Signed by Chief Judge Sarah S. Vance on 9/25/14. (Reference: 13-3935)(plh) (Entered: 09/25/2014)
09/25/2014 194 NOTICE of Recently Issued Authorities by Plumbers and Pipefitters National Pension Fund. (Reference: 13-3935)(plh) (Entered: 09/25/2014)
09/26/2014 195 ORDER AND REASONS denying 130 Motion to Sever. Signed by Chief Judge Sarah S. Vance on 9/26/2014. (Reference: ALL CASES)(caa) (Entered: 09/26/2014)
09/26/2014 196 ORDER & REASONS granting 133 , 136 Motions to Dismiss for Failure to State a Claim as more fully set forth in document. To the extent the Court has granted leave to amend, the amended complaint must be filed within 21 days of the entry of this order. Signed by Chief Judge Sarah S. Vance on 9/26/2014. (Reference: All Cases)(mmm) (Entered: 09/29/2014)
10/10/2014 197 EXPARTE/CONSENT MOTION for Extension of Time to Amend Complaint, Ex Parte MOTION to Set Briefing Schedule by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order)(Reference: 2:13-cv-03935)(Henssler, Robert) (Entered: 10/10/2014)
10/21/2014 198 ORDER granting 197 Motion for Extension of Time to Amend: Lead Plaintiff shall file its amended complaint on or before November 3, 2014; (2) defendants shall file their motions to dismiss the amended complaint on or before December 15, 2014; (3) Lead Plaintiff shall file its opposition brief on or before January 29, 2015; and (4) defendants shall file their reply briefs on or before February 20, 2015. Signed by Chief Judge Sarah S. Vance on 10/21/2014. (Reference: All Cases)(mmm) (Entered: 10/21/2014)
11/03/2014 199 Second AMENDED COMPLAINT with Jury Demand against Burt A. Adams, Chris A Brisack, T Paul Bulmahn, Arthur H. Dilly, George R. Edwards, Keith R Godwin, Robert J. Karow, Brent M. Longnecker, Albert L Reese, Jr, Gerard J. Swonke, Walter Wendlandt filed by Plumbers and Pipefitters National Pension Fund.(Reference: No. 2:13-cv-03935)(Henssler, Robert) (Entered: 11/03/2014)
11/14/2014 200 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Alicia Castro (Filing fee $ 100 receipt number 053L-4656795) by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13-6083, 13-6084, 13-6233)(Boldissar, Corby) Modified text on 11/17/2014 (cml). (Entered: 11/14/2014)
11/18/2014 201 TRANSCRIPT of Motion Hearing held on June 18, 2014 before Judge Sarah S. Vance. Court Reporter/Recorder Karen Ibos, Telephone number 504-589-7776. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 2/18/2015. (Reference: 13-3935)(rsg) (Entered: 11/18/2014)
11/21/2014 202 ORDER AND REASONS - the Court GRANTS defendants' motion 180 to dismiss plaintiffs' Exchange Act and Section 20(a) claims without prejudice and with leave to amend within 21 days of this order. Signed by Chief Judge Sarah S. Vance on 11/21/14. (Reference: ALL CASES)(jjs) (Entered: 11/21/2014)
11/25/2014 203 ORDER granting 200 Motion to Appear Pro Hac Vice as to Alicia Fazzano Castro.. Signed by Chief Judge Sarah S. Vance on 11/25/14. (Reference: 13-3935)(jjs) (Entered: 11/25/2014)
12/02/2014 204 EXPARTE/CONSENT MOTION for Extension of Time to Amend Complaint by
William Kruse, Moshe Issac Foundation, Brian M Neiman. (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084, 13-6233)(Kupperman, Stephen) (Entered: 12/02/2014)
12/08/2014 205 ORDER granting 204 Motion for Extension of Time up to and including 1/19/15 to file an Amended Complaint. Signed by Chief Judge Sarah S. Vance on 12/8/14. (Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 12/08/2014)
12/15/2014 206 MOTION to Dismiss Plaintiffs' Second Amended Complaint by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr. Motion set for 3/11/2015 at 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Notice of Submission)(Reference: 13-3935)(Bessette, Paul) Modified submission on 12/15/2014 (mmm). (Entered: 12/15/2014)
12/15/2014 207 Request/Statement of Oral Argument by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr regarding 206 MOTION to Dismiss Plaintiffs' Second Amended Complaint (Reference: 13-3935)(Bessette, Paul) (Entered: 12/15/2014)
12/15/2014 208 Correction of Docket Entry by Clerk re 206 MOTION to Dismiss Plaintiffs' Second Amended Complaint. Filing attorney failed to enter submission information on appropriate screen when prompted. Clerk took corrective action. (Reference: 13-3935)(mmm) (Entered: 12/15/2014)
12/15/2014 209 MOTION to Dismiss for Failure to State a Claim Plaintiff's Second Amended Complaint by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt. Motion set for 3/11/2015 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Reference: 13-3935)(Castro, Alicia) (Entered: 12/15/2014)
12/15/2014 210 Declaration by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt in Support of Motion to Dismiss Second Amended Complaint (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Reference: 13-3935)(Castro, Alicia) (Entered: 12/15/2014)
12/15/2014 211 Request/Statement of Oral Argument by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt regarding 209 MOTION to Dismiss for Failure to State a Claim Plaintiff's Second Amended Complaint (Reference: 13-3935)(Castro, Alicia) (Entered: 12/15/2014)
12/22/2014 212 EXPARTE/CONSENT MOTION for Leave to File Excess PagesOmnibus Opposition to Defendants' Motions to Dismiss the Second Amended Complaint by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Proposed Order)(Reference: 13-3935)(Stewart, Christopher) Modified on 12/23/2014 (mmm). (Entered: 12/22/2014)
01/02/2015 213 ORDER granting 212 Motion for Leave to File an omnibus opposition not to exceed 50 pages, in response to defendants motions to dismiss the Second Amended Complaint.. Signed by Chief Judge Sarah S. Vance on 1. (Reference: 13-3935 only)(jjs) (Entered: 01/02/2015)
01/20/2015 214 AMENDED COMPLAINT with Jury Demand against All Defendants filed by William Kruse, Brian M Neiman, Moshe Issac Foundation.(Reference: 13-6083, 13-6084, 13-6233)(Kupperman, Stephen) (Entered: 01/20/2015)
01/27/2015 215 STIPULATION by All Defendants re 214 Amended Complaint Briefing Schedule for Motion to Dismiss (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084, 13-6233)(Bessette, Paul) Modified on 1/28/2015 (mmm). (Entered: 01/27/2015)
01/29/2015 216 RESPONSE/MEMORANDUM in Opposition filed by Plumbers and Pipefitters National Pension Fund re 209 MOTION to Dismiss for Failure to State a Claim Plaintiff's Second Amended Complaint, 206 MOTION to Dismiss Plaintiffs' Second Amended Complaint Lead Plaintiff's Omnibus Opposition to Defendants' Motions to Dismiss the Second Amended Complaint. (Reference: 13-3935)(Henssler, Robert) (Entered: 01/29/2015)
02/03/2015 217 ORDER granting 215 Motion for BRIEFING SCHEDULE FOR MOTION TO DISMISS AMENDED CONSOLIDATED COMPLAINT. See document for specific deadlines.. Signed by Chief Judge Sarah S. Vance on 2/3/15. (Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 02/03/2015)
02/20/2015 218 REPLY to Response to Motion filed by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr re 206 MOTION to Dismiss Plaintiffs' Second Amended Complaint . (Reference: 13-3935)(Bessette, Paul) (Entered: 02/20/2015)
02/20/2015 219 REPLY to Response to Motion filed by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt re 209 MOTION to Dismiss for Failure to State a Claim Plaintiff's Second Amended Complaint . (Attachments: # 1 Exhibit 1)(Reference: 13-3935)(Castro, Alicia) (Entered: 02/20/2015)
03/06/2015 220 EXPARTE/CONSENT MOTION for Leave to File Memorandum in Support of Motion to Dismiss in Excess of 25-Page Limit by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr, Leland E Tate. (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084, 13-6233)(Bessette, Paul) (Entered: 03/06/2015)
03/06/2015 221 MOTION to Dismiss Second Amended Complaint by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr, Leland E Tate. Motion set for 6/17/2015 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Notice of Submission)(Reference: 13-6083, 13-6084, 13-6233)(Bessette, Paul) (Entered: 03/06/2015)
03/11/2015 222 Request/Statement of Oral Argument by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr, Leland E Tate regarding 221 MOTION to Dismiss Second Amended Complaint (Reference: 13-6083, 13-6084, 13-6233)(Bessette, Paul) (Entered: 03/11/2015)
03/11/2015 223 ORDER granting 220 Motion for Leave to File Memo in Support in Excess of 25-page limit. Signed by Chief Judge Sarah S. Vance on 3/11/15. (Reference: 13-6083, 13-6084 & 13-6233)(jjs) (Entered: 03/11/2015)
04/08/2015 224 EXPARTE/CONSENT MOTION for Leave to File Notice of Recent Authority by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr. (Attachments: # 1 Proposed Order, # 2 Notice of Recent Authority, # 3 Exhibit Omnicare Slip Opinion)(Reference: 13-3935)(Bessette, Paul) (Entered: 04/08/2015)
04/13/2015 225 ORDER granting 224 Motion for Leave to File Notice of Recent Authority. Signed by
Chief Judge Sarah S. Vance on 4/13/15. (Reference: 13-3935)(jjs) (Entered: 04/13/2015)
04/13/2015 230 NOTICE of recent authority by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr. (Attachments: # 1 Exhibit)(Reference: 13-3935)(jjs) (Entered: 04/24/2015)
04/20/2015 226 EXPARTE/CONSENT MOTION for Leave to File Memorandum in Opposition to Motion to Dismiss in Excess of 25-Page Limit by William Kruse, Moshe Issac Foundation, Brian M Neiman. (Attachments: # 1 Proposed Order)(Reference: 13-6083, 13-6084,13-6233)(Avery, Patricia) Modified on 4/21/2015 (mmm). (Additional attachment(s) added on 4/21/2015: # 2 Proposed Pleading, # 3 Exhibit) (mmm). (Entered: 04/20/2015)
04/20/2015 227 ERROR: DOCKETED AS SEPARATE DOCUMENT. RESPONSE/MEMORANDUM in Opposition filed by William Kruse, Moshe Issac Foundation, Brian M Neiman re 221 MOTION to Dismiss Second Amended Complaint . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Reference: 13-6083, 13-6084, 13-6233)(Avery, Patricia) Modified on 4/21/2015 (mmm). (Entered: 04/20/2015)
04/20/2015 228 RESPONSE/MEMORANDUM in Opposition filed by Plumbers and Pipefitters National Pension Fund re 230 Notice of Recent Authority . (Reference: 13-3935)(Stewart, Christopher) Modified link on 4/24/2015 (mmm). (Entered: 04/20/2015)
04/21/2015 229 Correction of Docket Entry by Clerk re 226 MOTION for Leave to File Document. Filing attorney selected incorrect event. Correct event is Motion for Leave to File Excess Pages. Clerk took corrective action. 227 Response/Memorandum in Opposition to Motion. Document 227 was incorrectly filed as a separate document instead of an attachment to document 226. Clerk took corrective action. (Reference: 13-6083, 13-6084,13-6233)(mmm) (Entered: 04/21/2015)
04/24/2015 231 ORDER defendants' requests for oral argument 207 211 222 are provisionally DENIED. The Court will reconsider defendants' requests for oral argument after the parties complete briefing on 209 MOTION to Dismiss for Failure to State a Claim, 221 MOTION to Dismiss Second Amended Complaint, 206 MOTION to Dismiss Plaintiffs' Second Amended Complaint. Signed by Chief Judge Sarah S. Vance on 4/24/15.(Reference: ALL CASES)(jjs) (Entered: 04/24/2015)
04/24/2015 232 RESPONSE filed by Burt A. Adams, Chris A Brisack, Arthur H. Dilly, George R. Edwards, Robert J. Karow, Brent M. Longnecker, Gerard J. Swonke, Walter Wendlandt re 230 Notice of Recent Authority Response to Plaintiff's Response. (Reference: 13-3935)(Castro, Alicia) Modified on 4/27/2015 (mmm). (Entered: 04/24/2015)
05/08/2015 233 ORDER granting 226 Motion for Leave to File Memorandum in Excess of 25 Pages. Signed by Chief Judge Sarah S. Vance on 5/8/15. (Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 05/08/2015)
05/08/2015 234 RESPONSE/MEMORANDUM in Opposition filed by Lead Plaintiffs re 221 MOTION to Dismiss Second Amended Complaint. (Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Additional attachment(s) added on 5/8/2015: # 1 Exhibit) (jjs). (Entered: 05/08/2015)
05/11/2015 235 EXPARTE/CONSENT MOTION for Leave to File Excess Pages / Reply Brief in Support of Motion to Dismiss Plaintiffs' Second Amended Complaint by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr, Leland E Tate. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit, # 4 Exhibit)(Reference: 13-6083, 13-6084, 13-6233)(Woolf, Matthew) (Entered: 05/11/2015)
05/13/2015 236 ORDER granting 235 Motion for Leave to a Reply in Excess of the Page Limits. Signed by Chief Judge Sarah S. Vance on 5/13/15. (Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 05/13/2015)
05/13/2015 237 REPLY to Response to Motion filed by T Paul Bulmahn, Keith R Godwin, Albert L Reese, Jr, Leland E Tate re 221 MOTION to Dismiss Second Amended Complaint. (Attachments: # 1 Exhibit 26, # 2 Exhibit 25)(Reference: 13-6083, 13-6084 and 13-6233)(jjs) (Entered: 05/13/2015)
08/14/2015 238 ORDER AND REASONS granting defendants' motions 206 209 and DISMISSES plaintiff's claims with prejudice.. Signed by Chief Judge Sarah S. Vance on 8/14/15. (Reference: 13-3935)(jjs) Modified on 8/17/2015 (jjs). (Entered: 08/14/2015)
11/23/2015 239 ORDER AND REASONS - For the foregoing reasons, and for the reasons stated in the Court's November 21, 2014 Order and Reasons dismissing plaintiffs' First Amended Complaint, the Court GRANTS defendants' motion 221 to dismiss plaintiffs' Exchange Act and Section 20(a) claims with prejudice.. Signed by Judge Sarah S. Vance on 11/23/15. (Reference: 13-6083, 13-6084, 13-6233)(jjs) (Entered: 11/23/2015)
11/24/2015 240 JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED that plaintiffs' claims arehereby dismissed with prejudice.. Signed by Judge Sarah S. Vance on 11/24/15.(Reference: ALL CASES)(jjs) (Entered: 11/24/2015)
12/21/2015 241 NOTICE OF APPEAL by William Kruse, Moshe Issac Foundation, Brian M Neiman as to 240 Judgment, 239 Order on Motion to Dismiss,. (Filing fee $ 505, receipt number 053L-5158088.) (Reference: 13-6083, 13-6084, 13-6233)(Federman, William) (Entered: 12/21/2015)
02/03/2016 242 Electronic Record on Appeal Access Granted to Stuart Emmons, Paul R. Bessette, Michael J. Biles, James P. Sullivan, William B. Federman, Patricia I Avery re 241 Notice of Appeal. USCA Case Number 15-31094. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (Reference: 13-cv-6084, 13-cv-6083, 13-cv-6233)(adp) (Entered: 02/03/2016)
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