U.S. District Court Eastern District of Texas (Marshall) CIVIL DOCKET FOR CASE #: 2:00-cv TJW

Transcription

1 US District Court Civil Docket as of 02/07/2005 Retrieved from the court on Tuesday, July 18, 2006 U.S. District Court Eastern District of Texas (Marshall) CIVIL DOCKET FOR CASE #: 2:00-cv TJW In Re Entrust, et al v., et al Assigned to: Judge T. John Ward Demand: $0 Case in other court: Consol, 2:00-cv Consol, 2:00-cv Consol, 2:00-cv Consol, 2:00-cv Consol, 2:00-cv Consol, 2:00-cv Cause: 28:1331 Fed. Question: Securities Violation Date Filed: 07/07/2000 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Robert Frankel on Behalf of Himself and All Others Similarly Situated represented by Edward P Dietrich Milberg Weiss Bershad Hynes & Lerach LLP 401 B St Suite 1700 San Diego, CA / Fax: Marc Robert Stanley Stanley Mandel & Iola LLP 3100 Monticello Avenue Suite 750 Dallas, TX / Fax: mstanley@smi-law.com Plaintiff Itzhak Kadosh, Charles Howe, Biagio Di Martino, Barrie Mitchell and Michael L Leathers Lead Plaintiff represented by James Robert Hail Lerach Coughlin Stoia Geller Rudman & Robbins 401 B Street

2 Suite 1600 San Diego, CA / Fax: 619/ Marc Robert Stanley (See above for address) Mel E Lifshitz Bernstein Liebhart & Lifshitz 10 East 40th Street New York, NY / Fax: William S Lerach Lerach Coughlin Stoia Geller Rudman & Robbins - San Diego 655 W Broadway Suite 1900 San Diego, CA / Fax: 619/ billl@lerachlaw.com Edward P Dietrich (See above for address) Jonathan M Stein Cauley & Geller LLP 2255 Glades Rd Ste 421A Boca Raton, FL / Fax: Martin Darren Woodward Stanley Mandel & Iola LLP 3100 Monticello Avenue Suite 750 Dallas, TX 75205

3 800/ Fax: Paul J Geller Cauley & Geller LLP 2255 Glades Rd Ste 421A Boca Raton, FL / Fax: Plaintiff In Re Entrust Securities Litigation Plaintiff "all plaintiffs" V. Consol Plaintiff Glen D Joseph Consol Plaintiff Linda J Schab Consol Plaintiff Jerome Urbik Consol Plaintiff Robert S Flaherty Consol Plaintiff Kate Novotny Consol Plaintiff David Ehrlich V.

4 Defendant Entrust Technologies Inc represented by Stephen G Gleboff Hughes & Luce 1717 Main St Suite 2800 Dallas, TX / Fax: steve.gleboff@hughesluce.com Terry T Johnson Wilson Sonsini Goodrich & Rosati - Palo Alto 650 Page Mill Rd Palo Alto, CA / Fax: Daniel W Turbow Wilson Sonsini Goodrich & Rosati 650 Page Mill Rd Palo Alto, CA / Fax: Helen Chae Wilson Sonsini Goodrich & Rosati 650 Page Mill Rd Palo Alto, CA / Fax: Timothy T Scott Wilson Sonsini Goodrich & Rosati - Palo Alto 650 Page Mill Rd Palo Alto, CA Fax: Defendant John A Ryan represented by Stephen G Gleboff (See above for address)

5 Terry T Johnson (See above for address) Defendant David L Thompson represented by Stephen G Gleboff (See above for address) Terry T Johnson (See above for address) Defendant Brian O'Higgins Defendant Nortel Networks Corp represented by David J Beck Beck Redden & Secrest 1221 McKinney St, Suite 4500 One Houston Center Houston, TX / Fax: dbeck@brsfirm.com H Miriam Farber Shearman & Sterling 599 Lexington Ave New York, NY Konstantin Chelney Shearman & Sterling 599 Lexington Ave New York, NY Mary K Warren Shearman & Sterling 599 Lexington Ave New York, NY 10022

6 Stuart J Baskin Shearman & Sterling 599 Lexington Ave New York, NY Date Filed # Docket Text 07/07/ Original CLASS ACTION COMPLAINT for violation of the Federal Securities Laws and Jury Demand; Cause: 28:1331 Fed. Question: Securities Violation (ktd) (Entered: 07/10/2000) 07/07/2000 Demand for jury trial by Robert Frankel (ktd) Modified on 10/24/2000 (Entered: 07/10/2000) 07/07/2000 Filing Fee Paid; FILING FEE $ RECEIPT # (ktd) (Entered: 07/10/2000) 07/07/2000 Summons(es) issued for Entrust Tech Inc, John A Ryan, David L Thompson, Brian O'Higgins & given to atty's runner (ktd) (Entered: 07/10/2000) 07/07/ In compliance with section b of Local Rule CV-26 and after a review of the pleadings, this action has been assigned to track 3 for case management purposes. (ktd) (Entered: 07/10/2000) 07/07/2000 Magistrate consent forms mailed to Robert Frankel. (ktd) (Entered: 07/10/2000) 08/09/2000 PHV Filing Fee paid by atty Edward Dietrich; PHV FILING FEE $ RECEIPT # (ktd) (Entered: 08/09/2000) 08/09/ Motion by Robert Frankel for Edward P Dietrich to appear pro hac vice (ktd) (Entered: 08/09/2000) 08/15/ ORDER granting [3-1] motion for Edward P Dietrich to appear pro hac vice (signed by Judge T. John Ward 8/14/00 cc: attys & tjw faxed) (ktd) (Entered: 08/15/2000) 08/28/ WAIVER OF SERVICE Returned Executed as to Entrust Tech Inc 8/16/00 Answer due on 10/16/00 for Entrust Tech Inc (ktd) (Entered: 08/28/2000) 08/28/2000 Rec'd executed waivers for Entrust Tech Inc by John A Ryan and David L Thompson (ktd) (Entered: 08/28/2000) 09/07/ Motion by Robert Frankel to consolidate 8 cases with this case: 4:00cv258; 4:00cv259; 2:00cv123; 2:00cv142; 2:00cv154; 2:00cv155; 2:00cv156; and 2:00cv163, in that they are substantially identical (ktd) (Entered: 09/08/2000) 09/07/ Memorandum by Robert Frankel in support of [6-1] motion to consolidate 8 cases with this case: 4:00cv258; 4:00cv259; 2:00cv123; 2:00cv142; 2:00cv154; 2:00cv155; 2:00cv156; and 2:00cv163, in that they are substantially identical (ktd) (Entered: 09/08/2000) 09/07/ Motion by Robert Frankel to appoint Itzhak Kadosh, Charles Howe, Biagio Di

7 Martino, Barrie Mitchell, and Michael L Leathers as Lead pla pursuant to 21d(a)(3)(b) of the Securities Exchange Act of 1934 and to approve lead pla's choice of lead counsel (ktd) (Entered: 09/08/2000) 09/07/ Memorandum by Robert Frankel in support of [8-1] motion to appoint Itzhak Kadosh, Charles Howe, Biagio Di Martino, Barrie Mitchell, and Michael L Leathers as Lead pla pursuant to 21d(a)(3)(b) of the Securities Exchange Act of 1934 and to approve lead pla's choice of lead counsel (ktd) (Entered: 09/08/2000) 09/07/ Appendix to Memorandum by Robert Frankel in support of [8-1] motion to appoint Itzhak Kadosh, Charles Howe, Biagio Di Martino, Barrie Mitchell, and Michael L Leathers as Lead pla pursuant to 21d(a)(3)(b) of the Securities Exchange Act of 1934 and to approve lead pla's choice of lead counsel (ktd) (Entered: 09/08/2000) 09/13/ Motion by Entrust Tech Inc, John A Ryan, David L Thompson for Terry T Johnson, Tim Scott, Dan Turbow and Helen Chae to appear pro hac vice (ktd) (Entered: 09/13/2000) 09/13/2000 PHV Filing Fee paid by attys Terry T Johnson; timothy T Scott; Daniel W Turbow; and Helen Chae; PHV FILING FEE $ RECEIPT # (ktd) (Entered: 09/14/2000) 09/21/ ORDER granting [11-1] motion for Terry T Johnson, Tim Scott, Dan Turbow and Helen Chae to appear pro hac vice (signed by Judge T. John Ward 9/19/00 cc: fx) (ktd) (Entered: 09/21/2000) 09/21/ Response by Entrust Tech Inc, John A Ryan, David L Thompson, Brian O'Higgins to [8-1] motion to appoint Itzhak Kadosh, Charles Howe, Biagio Di Martino, Barrie Mitchell, and Michael L Leathers as Lead pla pursuant to 21d(a)(3)(b) of the Securities Exchange Act of 1934 and to approve lead pla's choice of lead counsel (ktd) (Entered: 09/21/2000) 09/21/ Response by Entrust Tech Inc, John A Ryan, David L Thompson, Brian O'Higgins to [6-1] motion to consolidate 8 cases with this case: 4:00cv258; 4:00cv259; 2:00cv123; 2:00cv142; 2:00cv154; 2:00cv155; 2:00cv156; and 2:00cv163, in that they are substantially identical (ktd) (Entered: 09/21/2000) 09/21/ MOTION by Entrust Tech Inc, John A Ryan, David L Thompson to change venue to the Sherman div (ktd) (Entered: 09/21/2000) 09/21/ Memorandum by Entrust Tech Inc, John A Ryan, David L Thompson in support of [15-1] motion to change venue to the Sherman div (ktd) (Entered: 09/21/2000) 10/03/ Response by Robert Frankel to [15-1] motion to change venue to the Sherman div (poa) (Entered: 10/03/2000) 10/03/ Memorandum by Robert Frankel in support of [17-1] motion response (poa) (Entered: 10/03/2000) 10/10/ ORDER granting [8-1] motion to appoint Itzhak Kadosh, Charles Howe, Biagio Di Martino, Barrie Mitchell, and Michael L Leathers as Lead pla pursuant to 21d(a)(3)(b) of the Securities Exchange Act of 1934 and to approve lead pla's choice of lead counsel (signed by Judge T. John Ward 10/6/00 cc: attys fx 10/10/00) (ktd) (Entered: 10/10/2000)

8 10/10/2000 Notice of attorney status in EDTX forwarded to attys Paul J Geller, Jonathan M Stein, William S Lerach, Roger W Kirby, Ira M Press and Mel E Lifshitz (ktd) (Entered: 10/10/2000) 10/10/ ORDER granting [6-1] motion to consolidate the following cases for ALL purposes with this case: 2:00cv123; 2:00cv142; 2:00cv154; 2:00cv155; 2:00cv156; and 2:00cv163. This case shall be captioned In re Entrust Technologies Securities Litigation and shall be maintained in one file under Master File No. 2:00cv119- TJW and all papers shall be filed pursuant to the instructions contained herein. Lead pla shall file a consolidated Class Action Complaint not later than 20 days from the date of the entry of this order, unless otherwise agreed upon by the parties and approved by the ct; the dfts have 20 days from service to answer or respond (signed by Judge T. John Ward )10/6/00 cc: attys fx 10/10/00 (ktd) (Entered: 10/10/2000) 10/10/ Stipulation to extend time for dft's answer or response (ktd) (Entered: 10/10/2000) 10/12/ Reply Memorandum of points & authorities by Entrust Tech Inc, John A Ryan, David L Thompson in support of [15-1] motion to change venue to the Sherman div (ktd) (Entered: 10/13/2000) 10/17/ ORDER granting [20-1] stipulation of the parties to file and serve reply to pla's response to motion to transfer venue to the Sherman Div to and including 10/12/00 (signed by Judge T. John Ward 10/16/00) cc: attys fx 10/17/00 (ktd) (Entered: 10/17/2000) 10/19/2000 PHV Filing Fees paid by atty Lerach & Lifshitz; PHV FILING FEE $ each RECEIPTs # & #92870 (ktd) (Entered: 10/23/2000) 10/30/ Unopposed Motion by "all plaintiffs" requesting a scheduling order (ktd) (Entered: 10/31/2000) 11/09/2000 PHV Filing Fee paid by atty Paul J Geller & Jonathan M Stein; PHV FILING FEE $ RECEIPT # (ktd) (Entered: 11/09/2000) 12/07/ Motion by "all plaintiffs" for the entry of a scheduling order (ktd) (Entered: 12/07/2000) 01/22/ Filed in Tyler Consolidated Amended Class Action complaint for violation of the Federal Securities laws by Robert Frankel, Itzhak Kadosh etal, In Re Entrust, Glen D Joseph, Linda J Schab, Jerome Urbik, Robert S Flaherty, Kate Novotny, David Ehrlich, (Answer due 2/1/01 for Brian O'Higgins, for David L Thompson, for John A Ryan, for Entrust Tech Inc ) amending [1-1] complaint (ktd) Modified on 01/25/2001 (Entered: 01/25/2001) 01/22/2001 Summons(es) issued for Nortel Networks Corp (ktd) (Entered: 01/25/2001) 02/06/2001 Summons(es) issued for Nortel Networks Corp & mld to atty Stanley (ktd) (Entered: 02/06/2001) 03/09/ ORDER granting in part [23-1] unopposed motion requesting a scheduling order; pla shall file their consolidated complaint by 1/22/01; dfts shall ans or otherwise plead by 3/8/01; if dfts file a responsive motion to the consolidated complaint, pla shall have until 4/9/01 to respond; dfts have until 4/23/01 to file a reply brief in

9 support of any motion they file in response to plaintiffs' consolidated complaint; and the ct will set deadlines for class certification when the parties appear for the scheduling conf in this case; pla need not file their motion for class certification until the deadline set by the court (signed by Judge T. John Ward 3/6/01 cc: attys & tjw fx 3/9/01) (ktd) (Entered: 03/09/2001) 03/20/ AGREED MOTION by "all plaintiffs", Nortel Networks Corp to set briefing schedule (poa) (Entered: 03/20/2001) 03/26/ Return of personal service executed as to Nortel Networks Corp 2/13/01 thru its reg agent CT Corp Sys; answer due 3/5/01 (ktd) (Entered: 03/27/2001) 04/05/ Motion by Nortel Networks Corp for Stuart J Baskin to appear pro hac vice (ktd) (Entered: 04/06/2001) 04/05/ Motion by Nortel Networks Corp for Mary K Warren to appear pro hac vice (ktd) (Entered: 04/06/2001) 04/05/ Motion by Nortel Networks Corp for H Miriam Farber to appear pro hac vice (ktd) (Entered: 04/06/2001) 04/05/ Motion by Nortel Networks Corp for Konstantin Chelney to appear pro hac vice (ktd) (Entered: 04/06/2001) 04/06/ Corporate Disclosure Statement by Nortel Networks Corp (poa) (Entered: 04/09/2001) 04/06/ MOTION by Nortel Networks Corp to dismiss the consolidated amended complaint and MEMORANDUM of Law in support of motion scanned without exhibits (poa) Modified on 04/10/2001 (Entered: 04/09/2001) 04/06/ DECLARATION of of David J Beck in support of motion to dismiss the consolidated amended complaint by Nortel Networks Corp (poa) (Entered: 04/09/2001) 04/06/ Filed in Sherman Motion by Entrust Tech Inc, John A Ryan, David L Thompson with memorandum in support to dismiss consolidated amended class action complaint (ktd) Modified on 04/13/2001 (Entered: 04/13/2001) 04/06/ Filed in Sherman Affidavit by Shelley M Sailor for Entrust Tech Inc, John A Ryan, David L Thompson Re: [40-1] motion to dismiss consolidated amended class action complaint (ktd) Modified on 04/13/2001 (Entered: 04/13/2001) 04/06/ Filed in Sherman Affidavit by David Rockvam for Entrust Tech Inc, John A Ryan, David L Thompson Re: [40-1] motion to dismiss consolidated amended class action complaint (ktd) (Entered: 04/13/2001) 04/06/ Filed in Sherman Affidavit by Daniel W Turbow for Entrust Tech Inc, John A Ryan, David L Thompson Re: [40-1] motion to dismiss consolidated amended class action complaint (Note: Exhibits, which are numbered 1-22, not scanned) (ktd) Modified on 04/13/2001 (Entered: 04/13/2001) 04/06/ Filed in Sherman Notice of Corporate Disclosure Statement by Entrust Tech Inc, John A Ryan, David L Thompson (ktd) (Entered: 04/13/2001)

10 04/06/ Filed in Sherman Notice of Certificate of Service by Entrust Tech Inc, John A Ryan, David L Thompson for affidavits and disclosure statement filed this day (ktd) (Entered: 04/13/2001) 04/11/ ORDER granting [31-1] motion for H Miriam Farber to appear pro hac vice (signed by Judge T. John Ward) cc: TJW, parties 4/11/01 (mjm) (Entered: 04/11/2001) 04/11/ ORDER granting [32-1] motion for Konstantin Chelney to appear pro hac vice (signed by Judge T. John Ward) cc: TJW, parties 4/11/01 (mjm) (Entered: 04/11/2001) 04/11/ ORDER granting [29-1] motion for Stuart J Baskin to appear pro hac vice (signed by Judge T. John Ward) cc: TJW, parties 4/11/01 (mjm) (Entered: 04/11/2001) 04/11/ ORDER granting [30-1] motion for Mary K Warren to appear pro hac vice (signed by Judge T. John Ward) cc: TJW, parties 4/11/01 (mjm) (Entered: 04/11/2001) 04/25/ CORRECTED [40-1] motion to dismiss consolidated amended class action complaint by Entrust Tech Inc (poa) (Entered: 04/25/2001) 05/10/ MOTION by "all plaintiffs" to revise (modify) briefing schedule (ktd) (Entered: 05/11/2001) 05/21/ Notice of Hearing: set management conference for 1:30 6/13/01 before Judge T. John Ward in Tyler, TX. (shd) (Entered: 05/21/2001) 05/23/ ORDER, set management conference for 1:30 6/13/01 before Judge T. John Ward in Tyler ( signed by Judge T. John Ward 5/21/01 cc: attys & tjw fx 5/23/01) (ktd) (Entered: 05/23/2001) 06/04/ Unopposed Motion by Robert Frankel to file omnibus response to motions to dismiss (ktd) (Entered: 06/04/2001) 06/08/ ORDER granting in part, denying in part [47-1] motion to revise (modify) briefing schedule as set forth herein; the ct will hear arguments on the motions to dismiss on 7/18/01 at 1 pm in Marshall ( signed by Judge T. John Ward 6/6/01 cc: attys & tjw fx 6/8/01) (ktd) (Entered: 06/08/2001) 06/11/ ORDER granting [50-1] motion to file omnibus response to motions to dismiss ( signed by Judge T. John Ward 6/7/01 cc: attys & tjw fx 6/11/01) (ktd) (Entered: 06/11/2001) 06/11/ Memorandum of Points and Authorities in Opposition, together with Appendix, (Response) by "all plaintiffs" to [34-1] motion to dismiss the consolidated amended complaint and MEMORANDUM of Law in support of motion, [40-1] motion to dismiss consolidated amended class action complaint (ktd) (Entered: 06/11/2001) 06/26/ Unopposed Motion by Nortel Networks Corp to extend time of deadline to file reply brief (ktd) (Entered: 06/26/2001) 06/28/ ORDER granting [54-1] motion to extend time of deadline to file reply brief to and including 7/12/01 ( signed by Judge T. John Ward 6/26/01 cc: attys & tjw fx 6/28/01) (ktd) (Entered: 06/28/2001) 07/06/ Unopposed MOTION by Entrust Tech Inc, John A Ryan, David L Thompson to

11 exceed page limitation Reply Brief in support of dfts' motion to dismiss (ktd) (Entered: 07/06/2001) 07/10/ ORDER granting [56-1] motion to exceed page limitation Reply Brief in support of dfts' motion to dismiss ( signed by Judge T. John Ward 7/10/01) (ktd) (Entered: 07/10/2001) 07/10/ Reply Memorandum by Entrust Tech Inc, John A Ryan, David L Thompson to response to [40-1] motion to dismiss consolidated amended class action complaint (ktd) (Entered: 07/10/2001) 07/10/ Appendix of cases cited in support of Entrust etal's [58-1] Reply Memorandum (ktd) (Entered: 07/10/2001) 07/12/ Reply by Nortel Networks Corp to response to [34-1] motion to dismiss the consolidated amended complaint and MEMORANDUM of Law in support of motion (ktd) (Entered: 07/12/2001) 07/18/2001 Hearing held re: motions to dismiss before Judge T. John Ward (shd) (Entered: 07/19/2001) 07/18/ Minutes Re: [0-0] hearing on motions to dismiss before Judge T. John Ward on 7/18/01 (Ct rep/ecro: Susan Simmons) (shd) (Entered: 07/19/2001) 07/31/ Memorandum Opinion and Order granting [34-1] motion to dismiss the consolidated amended complaint and MEMORANDUM of Law in support of motion;, granting [40-1] motion to dismiss consolidated amended class action complaint; the court grants the plas' leave to file an amended complaint within 30 days from the date of this order; to set deadline for pla to Correct Complaint within 30 days by (signed by Judge T. John Ward) cc: TJW, parties 7/31/01 (mjm) (Entered: 07/31/2001) 08/10/ Filed in Tyler Transcript of hearing on motion to dismiss held before Judge Ward on 7/18/01 in Marshall TX at 1:30 pm filed. Court Reporter: Susan Simmons ( 76 pages) (ktd) (Entered: 08/14/2001) 08/30/ Filed in Tyler Second Amended Consolidated Class Action Complaint for violation of the Federal Securities Laws by Robert Frankel, Itzhak Kadosh etal, In Re Entrust, Glen D Joseph, Linda J Schab, Jerome Urbik, Robert S Flaherty, Kate Novotny, David Ehrlich, (Answer due 9/10/01 for Nortel Networks Corp, for Brian O'Higgins, for David L Thompson, for John A Ryan, for Entrust Tech Inc ) amending [1-1] complaint (Note: attachment not scanned) (ktd) (Entered: 09/04/2001) 09/14/ ORDER, extending time to Nortel Networks to file motions to dismiss in connection with plaintiffs' amended complaint; plaintiffs' have 10 days to file a response; all parties shall comply iwth the ct's memorandum opn and order of 7/31/01 ( signed by Judge T. John Ward 9/13/01 cc: attys & tjw fx 9/14/01) (ktd) (Entered: 09/14/2001) 09/14/ Unopposed Motion by Nortel Networks Corp to extend time of deadline to file motion to dismiss (ktd) (Entered: 09/17/2001) 09/21/ Motion by Nortel Networks Corp with memorandum (Declaration of David J Beck)

12 in support to dismiss the second amended consolidated complaint (ktd) (Entered: 09/21/2001) 09/21/ Motion by Entrust Tech Inc, John A Ryan, David L Thompson with memorandum in support to dismiss second amended consolidated class action complaint (ktd) (Entered: 09/21/2001) 09/21/ Affidavit by Daniel W Turbow for Entrust Tech Inc, John A Ryan, David L Thompson Re: [68-1] motion to dismiss second amended consolidated class action complaint (ktd) (Entered: 09/21/2001) 09/24/ ORDER denying [15-1] motion to change venue to the Sherman div; and denying as "moot" [24-1] motion for the entry of a scheduling order ( signed by Judge T. John Ward 9/20/01 cc: attys & tjw fx 9/24/01) (ktd) (Entered: 09/24/2001) 10/05/ Filed in Tyler Response by "all plaintiffs" to [68-1] motion to dismiss second amended consolidated class action complaint, [67-1] motion to dismiss the second amended consolidated complaint (ktd) (Entered: 10/09/2001) 12/07/ Notice by atty for "all plaintiffs", William S Lerach, of change of address to Milberg Weiss Bershad Hynes & Lerach LLP 401 B Street, Ste 1700 San Diego CA (ktd) (Entered: 12/07/2001) 03/22/ Notice of Recent Authority in support of Motion to Dismiss plaintiffs' second amended complaint by Entrust Tech Inc, John A Ryan, David L Thompson (note: exhibits NOT scanned) (ktd) (Entered: 03/22/2002) 03/27/2002 Terminated document #46-1 (poa) (Entered: 03/27/2002) 03/28/ ORDER denying as "moot" [27-1] motion to set briefing schedule; see #51 ( signed by Judge T. John Ward 3/28/02 cc: attys & tjw fx 3/28/02) (ktd) (Entered: 03/28/2002) 09/30/ Memorandum Opinion and Order granting [68-1] motion to dismiss second amended consolidated class action complaint, granting [67-1] motion to dismiss the second amended consolidated complaint. The PSLRA requires the court to dismiss this complaint for for the reasons set forth herein. The court DISMISSES THE CASE WITH PREJUDICE; leave to amend is denied; and all other pending motions are denied as moot, including [66-1] motion to extend time of deadline to file motion to dismiss ( signed by Judge T. John Ward 9/30/02 cc: attys & tjw 9/30/02) (ktd) (Entered: 09/30/2002) 09/30/2002 Case closed (ktd) (Entered: 09/30/2002) 02/07/2005 Shipped to FRC on 1/6/05, Accession Number , Location G , Vols 1-4 of 4 in Box of 10 of 16 (ch, ) (Entered: 02/07/2005) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at