United States District Court Northern District of Illinois (Chicago) CIVIL DOCKET FOR CASE #: 1:04-cv-07532
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1 US District Court Civil Docket as of 01/25/2005 Retrieved from the court on Tuesday, November 07, 2006 United States District Court Northern District of Illinois (Chicago) CIVIL DOCKET FOR CASE #: 1:04-cv Hiatt v. Sirva Inc, et al Assigned to: Honorable Samuel Der-Yeghiayan Demand: $0 Related Case: 1:04-cv Cause: 15:78m(a) Securities Exchange Act Plaintiff W Douglas Hiatt Individually and On Behalf of All Others Similarly Situated Date Filed: 11/19/2004 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by Marc A Topaz Schiffrin & Barroway, LLP 280 King of Prussia Road Radnor, PA (610) Jennifer Winter Sprengel Miller Faucher and Cafferty, LLP 30 North LaSalle Street Suite 3200 Chicago, IL (312) jsprengel@millerfaucher.com Marvin Alan Miller Miller Faucher and Cafferty, LLP 30 North LaSalle Street Suite 3200 Chicago, IL (312) mmiller@millerfaucher.com Nyran Rose Pearson Miller Faucher and Cafferty, LLP 30 North LaSalle Street Suite 3200 Chicago, IL (312) npearson@millerfaucher.com
2 Richard A Maniskas Schiffrin & Barroway, LLP 3 Bala Plaza East Suite 400 Bala Cynwyd, PA (610) Tamara Skvirky Schiffrin & Barroway, LLP 3 Bala Plaza East Suite 400 Bala Cynwyd, PA (610) V. Sirva Inc Dombroff & Gilmore 10 South LaSalle Street Suite 1120 (312) dfrench@dglitigators.com Sidley Austin LLP One South Dearborn Street (312) rkapnick@sidley.com Sidley Austin LLP One South Dearborn Street (312) crosen@sidley.com Dombroff & Gilmore
3 10 South LaSalle Street #1120 (312) Sidley Austin LLP One South Dearborn Street (312) Sidley Austin LLP One South Dearborn Street (312) Sidley Austin LLP One South Dearborn Street (312) Brian Kelley
4 Ralph - Ford James W Rogers
5 Kathleen J Affeldt
6 Robert J Dellinger Jeremy Mackenzie Sir
7 Edward H Orzetti
8 Richard J Schnall Carl T Stocker
9 Irving B Yoskowitz
10 Joan - Ryan Date Filed # Docket Text 11/19/ COMPLAINT; Jury demand - Civil cover sheet - Appearance(s) of Nyran Rose Pearson, Tamara Skvirky, Jennifer Winter Sprengel, Richard A Maniskas, Marvin Alan Miller, Marc A Topaz as attorney(s) for plaintiff (No summons(es) issued.)
11 (Documents: 1-1 through 1-3) (lw) (Entered: 11/22/2004) 11/19/2004 RECEIPT regarding payment of filing fee paid; on 11/19/04 in the amount of $ , receipt # (lw) (Entered: 11/22/2004) 11/22/2004 SUMMONS issued, twelve originals and twelve copies as to defendants Sirva Inc, Brian Kelley, Ralph Ford, James W Rogers, Kathleen J Affeldt, Robert J Dellinger, Jeremy Mackenzie, Edward H Orzetti, Richard J Schnall, Carl T Stocker, Irving B Yoskowitz, Joan Ryan. (gma) (Entered: 11/23/2004) 12/01/2004 SCHEDULE set on 12/1/04 by Hon. Samuel Der-Yeghiayan : Initial status hearing set for 01/19/05 at 9:00 a.m. At least four working days before the initial status hearing, the parties shall conduct a FRCP 26(f) conference and file a joint written Initial Status Report, not to exceed five pages in length, and file the Joint Jurisdictional Status Report and deliver courtesy copies to this Court's chambers. The Court's standing orders on the Initial Status Report and Joint Jurisdictional Status Report maybe obtained from this Court's web page or from the Courtroom Deputy. Mailed notice (mw) (Entered: 12/01/2004) 12/01/ RETURN OF SERVICE executed as to defendants Sirva Inc, Brian Kelley, Ralph Ford, James W Rogers, Kathleen J Affeldt, Robert J Dellinger, Jeremy Mackenzie, Edward H Orzetti, Richard J Schnall, Carl T Stocker, Irving B Yoskowitz, Joan Ryan on 11/29/04. (2-1 through 2-12) (gma) (Entered: 12/02/2004) 12/14/ ATTORNEY APPEARANCE for defendants by Dennis E. French, David Elba Matchen Jr.. (gma) (Entered: 12/15/2004) 12/17/ NOTIFICATION by defendant Sirva Inc of affiliates / disclosure statement. (gma) (Entered: 12/20/2004) 12/21/ AGREED MOTION by defendants to enlarge time to answer or otherwise plead ; Notice (ar) (Entered: 01/05/2005) 01/04/ MINUTE ORDER of 1/4/05 by Hon. Samuel Der-Yeghiayan : Status hearing reset to 9:00 a.m. on 03/09/05. Status hearing set for 01/19/05 is stricken. s' motion to enlarge time to answer or otherwise plead is granted to and including 02/28/05 [5-1]. Mailed notice (ar) Modified on 01/05/2005 (Entered: 01/05/2005) 01/12/ MOTION by plaintiff for a finding of relatedness (Attachments); Notice (las) (Entered: 01/13/2005) 01/18/ MOTION by Sirva Lead Plaintiff Group to (1) be appointed lead plaintiff; (2) approve proposed lead plaintiff's choice of counsel; and (3) consolidate all related actions(gma, ) (Entered: 01/18/2005) 01/18/ NOTICE by plaintiff for presentment of MOTION 8 before Honorable Samuel Der-Yeghiayan on 1/24/2005 at 09:00 AM. (gma, ) Additional attachment(s) added on 5/10/2005 (lxs, ). (Entered: 01/18/2005) 01/18/ MEMORANDUM by Sirva Lead Plaintiff Group in Support of motion to be appointed lead plaintiff; approve proposed lead plaintiff's choice of chounsel; and consolidate all related actions 8 (gma, ) Additional attachment(s) added on 5/10/2005 (lxs, ). (Entered: 01/18/2005)
12 01/18/ MOTION by Central Laborers' Pension Fund for consolidation, appointment as lead plaintiff and approval of lead counsel. (gma, ) (Entered: 01/19/2005) 01/18/ NOTICE of Motion by Central Laborers' Pension Fund for consolidation, appointment as lead plaintiff and approval of lead counsel 12 before Honorable Samuel Der-Yeghiayan on 1/24/2005 at 09:00 AM. (gma, ) (Entered: 01/19/2005) 01/18/ MEMORANDUM OF LAW by Central Laborers' Pension Fund in support of its motion for consolidation, appointment of lead plaintiff and approval of lead counsel (Attachment). (gma, ) Modified on 5/10/2005 (lxs, ). (Entered: 01/19/2005) 01/19/ MINUTE entry before Judge Samuel Der-Yeghiayan : No having appeared on behalf of the plaintiff on the plaintiff's noticed motion, plaintiff's motion for a finding of relatedness 7 is denied. (mw, ) (Entered: 01/19/2005) 01/19/ MOTION by Plaintiff for a finding of relatedness.(gma, ) (Entered: 01/20/2005) 01/19/ NOTICE of Motion by plaintiff for presentment of MOTION by Plaintiff for a finding of relatedness 15 before Honorable Samuel Der-Yeghiayan on 1/24/2005 at 09:00 AM. (gma, ) (Entered: 01/20/2005) 01/21/ MOTION by s to substitute counsel. (Attachments: # (1) Attorney Appearance)(gma, ) Additional attachment(s) added on 6/17/2005 (cem, ). Additional attachment(s) added on 6/17/2005 (cem, ). (Entered: 01/24/2005) 01/21/ NOTICE of Motion by defendants for presentment of MOTION by s to substitute counsel 18 before Honorable Samuel Der-Yeghiayan on 1/27/2005 at 09:00 AM. (gma, ) (Entered: 01/24/2005) 01/24/ MINUTE entry before Judge Samuel Der-Yeghiayan : Plaintiff's motion for a finding of relatedness is entered and continued. The parties are given one week to file a brief relaing to relatedness. Central States motions for consolidation, appointment as lead plaintiff and approval of lead counsel are entered and continued. Status hearing set for 03/09/05 to stand. (mw, ) (Entered: 01/24/2005) 01/24/ APPLICATION for Leave to Appear Pro Hac Vice on behalf of Central Laborers' Pension Fund by Joseph E. White, III; Order entered granting leave by Samuel Der- Yeghiayan. Filing fee $ 100 paid, receipt number (jmm, ) (Entered: 01/27/2005) 01/25/ MINUTE entry before Judge Samuel Der-Yeghiayan: s' motion to substitute counsel 18 is granted. David Matchen and Dennis French are given leave to withdraw their appearance as counsel for the defendants. Eugene Schoon, Richard Kapnick, Courtney Rosen, Tara Charnes and Matthew Kilby are given leave to substitute and file their appearances on behalf of the defendants. Mailed notice (gma, ) (Entered: 01/25/2005) 01/25/ ATTORNEY Appearance for s by, Matthew Brian Kilby,,, Richard B Kapnick (gma, ) (Entered: 01/25/2005) 01/25/ NOTICE of Voluntary Dismissal by W Douglas Hiatt; Notice. (gcy, ) (Entered: 01/27/2005)
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