U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv EAK-MAP

Transcription

1 US District Court Civil Docket as of 02/25/2005 Retrieved from the court on Wednesday, April 13, 2005 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv EAK-MAP Stagliano v. Cryo-Cell Int'l Inc., et al Assigned to: Judge Elizabeth A. Kovachevich Referred to: Magistrate Judge Mark A. Pizzo Demand: $0 Cause: 15:0078m(a) Securities Exchange Act Plaintiff Frank Stagliano individually and on behalf of all others similarly situated Date Filed: 06/02/2003 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by David A. Rosenfeld Lerach Coughlin Stoia Geller Rudman & Robbins LLP 200 Broadhollow Rd., Suite 406 Melville, NY / Fax: 631/ Jack E. Reise 197 S. Federal Hwy., Suite 200 Boca Raton, FL / Fax: 561/ Jonathan M. Stein 197 S. Federal Hwy., Suite 200 Boca Raton, FL / Marc A. Topaz Schiffrin & Barroway, LLC 280 King of Prussia Road

2 Radnor, PA / Paul J. Geller 197 S. Federal Hwy., Suite 200 Boca Raton, FL / Fax: 561/ Richard A. Maniskas Schiffrin & Barroway, LLC 280 King of Prussia Rd. Radnor, PA / Samuel H. Rudman 200 Broadhollow Rd., Suite 406 Melville, NY / V. Cryo-Cell International, Inc. Mercedes Walton Gerald F. Maass

3 Jill M. Taymans Edward Modzelewski Frederick C.S. Wilhelm Wanda D. Dearth represented by A. Brian Albritton Holland & Knight LLP P.O. Box N. Tampa St., Suite 4100, Tampa, FL / Fax: 813/ Tracy A. Nichols Holland & Knight LLP 701 Brickell Ave., Suite 3000 P.O. Box Miami, FL / Fax: 305/ Junior Winokur Daniel D. Richard Ronald Richard

4 Charles D. Nyberg John V. Hargiss represented by A. Brian Albritton Tracy A. Nichols Weinick Sanders Leventhall & Co., LLP Mirsky, Furst & Associates, P.A. Movant Martin Hodas represented by David A. Rosenfeld Jonathan M. Stein Mario Alba, Jr. 200 Broadhollow Rd., Suite 406 Melville, NY / Paul J. Geller Samuel H. Rudman

5 William B. Federman Federman & Sherwood 120 N. Robinson Ave., Suite 2720 Oklahoma City, OK / Movant Kenneth D. Thompson represented by David A. Rosenfeld Jonathan M. Stein Mario Alba, Jr. Paul J. Geller Samuel H. Rudman William B. Federman Movant Troy C. Giffin represented by David A. Rosenfeld

6 Jonathan M. Stein Mario Alba, Jr. Paul J. Geller Samuel H. Rudman William B. Federman Date Filed # Docket Text 06/02/ CLASS ACTION COMPLAINT alleging Violation of Federal Security Laws filed; jury demand. Filing fee $ Receipt # T (mrh) (Entered: 06/03/2003) 06/02/2003 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (mrh) (Entered: 06/03/2003) 06/02/2003 SUMMONS(ES) issued for Cryo-Cell Int'l Inc., Mercedes Walton, Gerald F. Maass, Jill M. Taymans, Edward Modzelewski, Frederick C.S. Wilhelm, Wanda D. Dearth, Junior Winokur, Daniel D. Richard, Ronald Richard, Charles D. Nyberg, John V. Hargiss, Weinick Sanders, Leventhal & Co., Mirsky, Furst & Associates, P.A. Consent(s) issued. (mrh) (Entered: 06/03/2003) 06/18/ NOTICE of designation under Local Rule TRACK 3. (ctc) (jab) (Entered: 06/19/2003) 06/18/ NOTICE of court's expected deadlines. (jab) (Entered: 06/19/2003) 06/20/ RETURN of service executed as to Cryo-Cell Int'l Inc. on 6/11/03. Answer due on 7/1/03 for Cryo-Cell Int'l Inc. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Mercedes Walton on 6/9/03. Answer due on

7 6/30/03 for Mercedes Walton. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Frederick C.S. Wilhelm on 6/9/03. Answer due on 6/30/03 for Frederick C.S. Wilhelm. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Gerald F. Maass on 6/9/03. Answer due on 6/30/03 for Gerald F. Maass. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Edward Modzelewski on 6/20/03. Answer due on 7/10/03 for Edward Modzelewski. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Wanda D. Dearth on 6/9/03. Answer due on 6/30/03 for Wanda D. Dearth. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Junior Winokur on 6/9/03. Answer due on 6/30/03 for Junior Winokur. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Daniel D. Richard on 6/9/03. Answer due on 6/30/03 for Daniel D. Richard. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Charles D. Nyberg on 6/9/03. Answer due on 6/30/03 for Charles D. Nyberg. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to John V. Hargiss on 6/9/03. Answer due on 6/30/03 for John V. Hargiss. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Mirsky, Furst Assoc. on 6/9/03. Answer due on 6/30/03 for Mirsky, Furst Assoc. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Jill M. Taymans on 6/9/03. Answer due on 6/30/03 for Jill M. Taymans. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 06/20/ RETURN of service executed as to Ronald Richard on 6/9/03. Answer due on 6/30/03 for Ronald Richard. Filed in Jacksonville. (jab) (Entered: 06/24/2003) 07/01/ RETURN of service executed as to Weinick Sanders on 6/9/03. Answer due on 6/30/03 for Weinick Sanders. Filed in Jacksonville. (jab) (Entered: 07/02/2003) 07/03/ SCHEDULING STIPULATION (NOTICE) by Frank Stagliano, Cryo-Cell Int'l Inc. Proposed scheduling order attached. (jab) (Entered: 07/03/2003) 07/15/2003 ENDORSED ORDER denying [18-1] notice (scheduling stipulation). ( Signed by Judge Susan C. Bucklew ) ctc (jab) (Entered: 07/16/2003) 07/15/ NOTICE by Cryo-Cell Int'l Inc. of pendency of other actions re: order of compliance to local rule. (wlb) (Entered: 07/16/2003) 07/24/ SECOND NOTICE by Cryo-Cell Int'l Inc. of pendency of other actions. re: order of compliance to local rule (jab) (Entered: 07/24/2003) 07/29/ ORDER transferring case to Elizabeth A. Kovachevich. ( Signed by Judge Susan C. Bucklew ) ctc (jab) (Entered: 07/30/2003) 07/29/ STIPULATION regarding scheduling by plaintiff Frank Stagliano, defendant Cryo-

8 Cell Int'l Inc., defendant Mercedes Walton, defendant Gerald F. Maass, defendant Jill M. Taymans, defendant Modzelewski, defendant Frederick C.S. Wilhelm, defendant Wanda D. Dearth, defendant Junior Winokur, defendant Daniel D. Richard, defendant Ronald Richard, defendant Charles D. Nyberg, defendant John V. Hargiss, defendant Weinick Sanders, defendant Mirsky, Furst Assoc. (jab) (Entered: 07/30/2003) 07/30/ NOTICE OF CASE REASSIGNMENT to the Honorable Judge Elizabeth A. Kovachevich. ctc (jab) (Entered: 07/30/2003) 08/04/ NOTICE of filing motion to consolidate by the Johnson Group in 8:03-cv-1011-T- 17EAJ. (jab) (Entered: 08/04/2003) 08/04/ MOTION by Martin Hodas, Kenneth D. Thompson, Troy C. Giffin to consolidate with case 8:03-cv-1011-T-17EAJ, appointment as lead plaintiffs and for approval of selection of lead counsel. (jab) (Entered: 08/05/2003) 08/04/ MEMORANDUM by Martin Hodas, Kenneth D. Thompson, Troy C. Giffin in support of [25-1] motion to consolidate with 8:03-cv-1011-T-17EAJ. (jab) (Entered: 08/05/2003) 08/04/ DECLARATION of Jonathan M. Stein by Martin Hodas, Kenneth D. Thompson, Troy C. Giffin re: [25-1] motion to consolidate with case 8:03-cv-1011-T-17EAJ. (jab) (Entered: 08/05/2003) 08/05/ THIRD NOTICE by Cryo-Cell Int'l Inc. of pendency of other actions. (jab) (Entered: 08/05/2003) 08/11/ NOTICE of filing of motion for appointment of lead plaintiff and for consolidation by Frank Stagliano in 8:03-cv-1011-T-17EAJ. (jab) (Entered: 08/12/2003) 08/18/ SCHEDULING ORDER ( Signed by Judge Elizabeth A. Kovachevich ) ctc (jab) (Entered: 08/19/2003) 10/02/ NOTICE of attorney appearance for Wanda D. Dearth, John V. Hargiss by Tracy A. Nichols, Andrew Brian Albritton (jab) (Entered: 10/02/2003) 10/22/ ORDER granting [25-1] motion to consolidate with case 8:03-cv-1011-T-17EAJ for all purposes. All future filings should be in the lead case. ( Signed by Judge Elizabeth A. Kovachevich ) ctc (jab) Modified on 11/04/2003 (Entered: 10/23/2003) 10/22/2003 **CONSOLIDATED member case flag. Lead Case Number: (jab) (Entered: 10/23/2003) 10/22/2003 All future pleadings should be filed in 8:03-cv-1011-T-17EAJ. (jab) (Entered: 10/23/2003) 02/25/ ORDER and Final Judgment pursuant to settlement hearing on 2/25/2005, re:53 Declaration filed in the Lead case number 8:03cv1011-T-17EAJ by Kenneth D. Thompson,, Martin Hodas,, Troy C. Giffin. The Clerk of Court shall close this case and the consolidated cases to which this Order applies. Signed by Judge Elizabeth A. Kovachevich on 2/25/2005. (apv) (Entered: 03/01/2005)

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