U.S. District Court District of New Jersey [LIVE] (Newark) CIVIL DOCKET FOR CASE #: 2:12-cv WHW-CLW

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1 US District Court Civil Docket as of June 18, 2013 Retrieved from the court on June 27, 2013 U.S. District Court District of New Jersey [LIVE] (Newark) CIVIL DOCKET FOR CASE #: 2:12-cv WHW-CLW RESCUE MISSION OF EL PASO, INC. v. NICOLA et al Assigned to: Judge William H. Walls Referred to: Magistrate Judge Cathy L. Waldor Cause: 15:78m(a) Securities Exchange Act Date Filed: 01/26/2012 Date Terminated: 06/18/2013 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Date Filed # Docket Text 01/26/ COMPLAINT against ANTHONY S. ABBATE, BARRY J. ALPERIN, TIMOTHY J. CASEY, JAMES J. DOWLING, RICHARD P. FALCINELLI, BRIAN P. FRIEDMAN, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC,K-SEA GENERAL PARTNER LP; K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, JOHN J. NICOLA, FRANK SALERNO, THOMAS M. SULLIVAN ( Filing fee $ 350 receipt number ) JURY DEMAND., filed by RESCUE MISSION OF EL PASO, INC.. (Attachments: # 1 Civil Cover Sheet)(ld, ) Modified on 2/3/2012 (mn). (Entered: 01/30/2012) 01/26/ Corporate Disclosure Statement by RESCUE MISSION OF EL PASO, INC. identifying NONE as Corporate Parent.. (ld, ) (Entered: 01/30/2012) 01/30/ /27/ SUMMONS ISSUED as to ANTHONY S. ABBATE, BARRY J. ALPERIN, TIMOTHY J. CASEY, JAMES J. DOWLING, RICHARD P. FALCINELLI, BRIAN P. FRIEDMAN, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K- SEA GENERAL PARTNER L.P.; K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, JOHN J. NICOLA, FRANK SALERNO, THOMAS M. SULLIVAN Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *LEROY DUNBAR* (ld, ) Modified on 2/3/2012 (mn). (Entered: 01/30/2012) 4 MOTION to Appoint Lead Plaintiff and Approving Selection of Co-Lead and Liaison Counsel by RESCUE MISSION OF EL PASO, INC.. (Attachments: # 1 Brief in Support of Motion to Appoint Lead Plaintiff and Approving Selection of Co-Lead and Liaison Counsel, # 2 Declaration of Jeremy A. Lieberman, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Text of Proposed Order)(CECCHI, JAMES) (Entered: 03/27/2012) 03/28/ Exhibit to 4 Appoint Lead Plaintiff, by RESCUE MISSION OF EL PASO, INC.. (CECCHI, JAMES) (Entered: 03/28/2012) 04/24/ RESPONSE in Support filed by RESCUE MISSION OF EL PASO, INC. re 4 MOTION to Appoint Lead Plaintiff and Approving Selection of Co-Lead and Liaison Counsel (CECCHI, JAMES) (Entered: 04/24/2012)

2 04/24/ NOTICE of Appearance by LINDSEY H. TAYLOR on behalf of RESCUE MISSION OF EL PASO, INC. (TAYLOR, LINDSEY) (Entered: 04/24/2012) 05/10/ ORDER granting 4 Motion to Appoint Rescue Mission of El Paso, Inc., Blake Barrow and George Boutro as Lead Plaintiff; appointing Pomerantz Haudek Grossman LLP and Block & Leviton LLP as co-lead counsel and Carella, Byrne, Cecchi, Olstein, Brody & Angello as liaison counsel; pltf's are permitted to file an amended class action complt. within 60 days, etc.. Signed by Magistrate Judge Madeline C. Arleo on 5/9/2012. (nr, ) (Entered: 05/11/2012) 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. BARRY J. ALPERIN served on 5/15/2012, answer due 6/5/2012. (TAYLOR, LINDSEY) 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. TIMOTHY J. CASEY served on 5/15/2012, answer due 6/5/2012. (TAYLOR, 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. RICHARD P. FALCINELLI served on 5/15/2012, answer due 6/5/2012. (TAYLOR, 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. TERRENCE P. GILL served on 5/15/2012, answer due 6/5/2012. (TAYLOR, - 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. THOMAS M. SULLIVAN served on 5/15/2012, answer due 6/5/2012. (TAYLOR, 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. JOHN J. NICOLA served on 5/14/2012, answer due 6/4/2012. (TAYLOR, LINDSEY) (Entered: 05/30/2012) 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. JAMES J. DOWLING served on 5/14/2012, answer due 6/4/2012. (TAYLOR, LINDSEY) 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. FRANK SALERNO served on 5/14/2012, answer due 6/4/2012. (TAYLOR, LINDSEY) 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. K-SEA TRANSPORTATION PARTNERS L.P. served on 5/10/2012, answer due 5/31/2012. (TAYLOR, 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. K-SEA GENERAL PARTNER L.P. served on 5/10/2012, answer due 5/31/2012. (TAYLOR, 05/30/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. KIRBY CORPORATION served on 5/15/2012, answer due 6/5/2012. (TAYLOR, LINDSEY)

3 06/28/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. ANTHONY S. ABBATE served on 6/21/2012, answer due 7/12/2012. (TAYLOR, LINDSEY) (Entered: 06/28/2012) 07/09/ AMENDED COMPLAINT against ANTHONY S. ABBATE, BARRY J. ALPERIN, TIMOTHY J. CASEY, JAMES J. DOWLING, RICHARD P. FALCINELLI, BRIAN P. FRIEDMAN, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K- SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, JOHN J. NICOLA, FRANK SALERNO, THOMAS M. SULLIVAN, filed by RESCUE MISSION OF EL PASO, INC.. (Attachments: # 1 Certification of Rescue Mission of El Paso, Inc., # 2 Certification of Blake W. Barrow, # 3 Certification of George Boutro)(CECCHI, JAMES) (Entered: 07/09/2012) 07/16/ Certification of George Boutro on behalf of RESCUE MISSION OF EL PASO, INC. Re 21 Amended Complaint,,. (TAYLOR, LINDSEY) (Entered: 07/16/2012) 07/17/ NOTICE of Appearance by B. JOHN PENDLETON, JR on behalf of ANTHONY S. ABBATE, BARRY J. ALPERIN, JAMES J. DOWLING, FRANK SALERNO (PENDLETON, B.) (Entered: 07/17/2012) 08/07/ NOTICE of Appearance by FELICE BETH GALANT on behalf of TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K-SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, THOMAS M. SULLIVAN (GALANT, FELICE) (Entered: 08/07/2012) 08/07/ /07/ MOTION for Leave to Appear Pro Hac Vice ( Mark Oakes, Esq. the applicant) by TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K-SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., THOMAS M. SULLIVAN. (Attachments: # 1 Certification Certification of Felice Galant in support of letter application to permit Mark Oakes as co-counsel pro hac vice, # 2 Declaration Declaration of Mark Oakes in support of letter application to admit pro hac vice, # 3 Text of Proposed Order Proposed order admitting Mark Oakes pro hac vice)(galant, FELICE) (Entered: 08/07/2012) MOTION for Leave to Appear Pro Hac Vice (Gerard Pecht, Esq., the applicant) by TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K-SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, THOMAS M. SULLIVAN. (Attachments: # 1 Certification of Felice Galant in support of the letter application to permit Mark Oakes as co-counsel pro hac vice, # 2 Declaration of Gerard Pecht in support of letter application to admit pro hac vice, # 3 Text of Proposed Order to admit Gerard Pecht pro hac vice)(galant, FELICE) (Entered: 08/07/2012) 08/09/ SUMMONS Returned Executed by RESCUE MISSION OF EL PASO, INC.. BRIAN P. FRIEDMAN served on 8/7/2012, answer due 8/28/2012. (TAYLOR, LINDSEY) (Entered: 08/09/2012) 08/15/ ORDER permitting Mark Oakes to appear pro hac vice. Signed by Magistrate Judge Madeline C. Arleo on 8/12/12. (sr, ) (Entered: 08/15/2012) 08/15/ ORDER permitting Gerard G. Pecht to appear pro hac vice. Signed by Magistrate Judge Madeline C. Arleo on 8/12/12. (sr, ) (Entered: 08/15/2012)

4 08/15/ MOTION for Leave to Appear Pro Hac Vice Timothy E. Hoeffner by ANTHONY S. ABBATE, BARRY J. ALPERIN, JAMES J. DOWLING, FRANK SALERNO. (Attachments: # 1 Certification B. John Pendelton, Jr., # 2 Certification Timothy E. Hoeffner, # 3 Text of Proposed Order)(PENDLETON, B.) (Entered: 08/15/2012) 08/15/ MOTION for Leave to Appear Pro Hac Vice John Vukelj by ANTHONY S. ABBATE, BARRY J. ALPERIN, JAMES J. DOWLING, FRANK SALERNO. (Attachments: # 1 Certification B. John Pendleton, Jr., # 2 Certification John Vukelj, # 3 Text of Proposed Order)(PENDLETON, B.) (Entered: 08/15/2012) 08/15/2012 CLERK'S NOTE: Please be advised that Chambers to notify Counsel if there is to be oral argument regarding Motions for Pro Hac Vice (doc #s 30&31) (jd, ) (Entered: 08/15/2012) 08/17/ Letter from Lindsey H. Taylor Enclosing Pro Hac Vice Application. (Attachments: # 1 Declaration of Lindsey H. Taylor, # 2 Declaration of Jeffrey C. Block, # 3 Declaration of Scott A. Mays, # 4 Text of Proposed Order)(TAYLOR, LINDSEY) (Entered: 08/17/2012) 08/21/ Notice of Request by Pro Hac Vice Gerard G. Pecht to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ) (GALANT, FELICE) (Entered: 08/21/2012) 08/21/ Notice of Request by Pro Hac Vice Mark Oakes to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ) (GALANT, FELICE) (Entered: 08/21/2012) 08/21/ ORDER granting 31 Motion for Jeffrey C. Block and Scott A. Mays to Appear Pro Hac Vice. Signed by Magistrate Judge Madeline C. Arleo on 8/20/2012. (nr, ) (Entered: 08/21/2012) 08/27/2012 Pro Hac Vice fee: $ , receipt number NEW Re Jeffrey C. Block & Scott A. Mays (nr, ) (Entered: 08/30/2012) 08/30/2012 Pro Hac Vice fee: $ , receipt number NEW Re Gerard G. Pecht and Mark Oakes (nr, ) (Entered: 08/30/2012) 09/06/ /06/ Notice of Request by Pro Hac Vice Jeffrey C. Block and Scott A. Mays to receive Notices of Electronic Filings. (TAYLOR, LINDSEY) (Entered: 09/06/2012) ORDER granting 30 Motion for Timothy E. Hoeffner to Appear Pro Hac Vice. Signed by Magistrate Judge Madeline C. Arleo on 9/6/2012. (nr, ) (Entered: 09/07/2012) 09/07/ MOTION to Dismiss (oral argument requested) by TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K- SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, THOMAS M. SULLIVAN. Responses due by 12/3/2012 (GALANT, FELICE) (Entered: 09/07/2012) 09/07/ MEMORANDUM in Support filed by TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K-SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, THOMAS M. SULLIVAN re 38 MOTION to Dismiss (oral argument requested) (GALANT, FELICE) (Entered: 09/07/2012)

5 09/07/ /07/ /07/ AFFIDAVIT in Support filed by TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K-SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, THOMAS M. SULLIVAN re 38 MOTION to Dismiss (oral argument requested) (Declaration of Mark Oakes) (Attachments: # 1 Exhibit A to Oakes Declaration, # 2 Exhibit B to Oakes Declaration, # 3 Exhibit C to Oakes Declaration, # 4 Exhibit D to Oakes Declaration, # 5 Exhibit E to Oakes Declaration, # 6 Exhibit F to Oakes Declaration, # 7 Exhibit G to Oakes Declaration, # 8 Exhibit H to Oakes Declaration, # 9 Exhibit I to Oakes Declaration, # 10 Exhibit J to Oakes Declaration, # 11 Exhibit K to Oakes Declaration)(GALANT, FELICE) (Entered: 09/07/2012) CERTIFICATE OF SERVICE by TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K-SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, THOMAS M. SULLIVAN re 38 MOTION to Dismiss (oral argument requested) (Attachments: # 1 Text of Proposed Order)(GALANT, FELICE) (Entered: 09/07/2012) MOTION to Dismiss the Amended Complaint by ANTHONY S. ABBATE, BARRY J. ALPERIN, JAMES J. DOWLING, BRIAN P. FRIEDMAN, FRANK SALERNO. Responses due by 12/17/2012 (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss, # 2 Declaration B. John Pendelton, Jr. in Support of Motion to Dismiss, # 3 Exhibit A to Pendelton Declaration, # 4 Exhibit B to Pendelton Declaration, # 5 Exhibit C to Pendelton Declaration, # 6 Affidavit of Brian P. Friedman, # 7 Text of Proposed Order)(PENDLETON, B.) (Entered: 09/07/2012) 09/07/ MOTION to Dismiss (corrected) by TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K-SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, THOMAS M. SULLIVAN. Responses due by 12/3/2012 (GALANT, FELICE) (Entered: 09/07/2012) 09/07/2012 CLERK'S TEXT NOTE - DOCKET ENTRY NO. 38 MOTION TO DISMISS SUBMITTED BY FELICE GALANT ON 9/7/12 WAS SUBMITTED IN ERROR. PLEASE DISREGARD. (dc, ) (Entered: 09/10/2012) 09/09/2012 CLERK'S QUALITY CONTROL MESSAGE - The Motions to dismiss Doc. #42 & 43 filed by F. Galant & B. Pendelton will be decided on the papers unless otherwise notified by the Court (nr, ) (Entered: 09/09/2012) 09/11/ ORDER admitting John Vukelj pro hac vice. Signed by Magistrate Judge Madeline C. Arleo on 9/6/2012. (nr, ) (Entered: 09/11/2012) 11/01/ Letter from Lindsey H. Taylor Enclosing Proposed Stipulation and Order Regarding Motion to Dismiss Briefing re 38 MOTION to Dismiss (oral argument requested), 42 MOTION to Dismiss the Amended Complaint, 39 Memorandum in Support of Motion, 40 Affidavit in Support of Motion,,, 43 MOTION to Dismiss (corrected). (Attachments: # 1 Text of Proposed Order)(TAYLOR, LINDSEY) (Entered: 11/01/2012) 11/14/ BRIEF in Opposition filed by RESCUE MISSION OF EL PASO, INC. re 38 MOTION to Dismiss (oral argument requested), 42 MOTION to Dismiss the Amended Complaint, 43 MOTION to Dismiss (corrected) (CECCHI, JAMES) (Entered:

6 11/14/2012) 11/20/2012 Pro Hac Vice fee: $ 150, receipt number TRE Re John Vukelj & Timothy E. Hoeffner (nr, ) (Entered: 11/20/2012) 12/04/2012 Case Reassigned to Magistrate Judge Cathy L. Waldor. Magistrate Judge Madeline C. Arleo no longer assigned to the case. (ma) (Entered: 12/04/2012) 12/14/ REPLY BRIEF to Opposition to Motion filed by TIMOTHY J. CASEY, RICHARD P. FALCINELLI, TERRENCE P. GILL, K-SEA GENERAL PARTNER GP LLC, K-SEA GENERAL PARTNER L.P., K-SEA TRANSPORTATION PARTNERS L.P., KIRBY CORPORATION, THOMAS M. SULLIVAN re 43 MOTION to Dismiss (corrected) (Attachments: # 1 Certificate of Service)(GALANT, FELICE) (Entered: 12/14/2012) 12/14/ REPLY BRIEF to Opposition to Motion filed by ANTHONY S. ABBATE, BARRY J. ALPERIN, JAMES J. DOWLING, BRIAN P. FRIEDMAN, FRANK SALERNO re 42 MOTION to Dismiss the Amended Complaint (PENDLETON, B.) (Entered: 12/14/2012) 12/19/ /19/ /14/ NOTICE of Appearance by GUSTAVO FABIAN BRUCKNER on behalf of RESCUE MISSION OF EL PASO, INC. (BRUCKNER, GUSTAVO) (Entered: 12/19/2012) 50 NOTICE of Change of Address by GUSTAVO FABIAN BRUCKNER (BRUCKNER, GUSTAVO) (Entered: 12/19/2012) 51 OPINION. Signed by Judge William H. Walls on 6/14/2013. (nr, ) (Entered: 06/18/2013) 06/14/ ORDER granting defts' 38 Motion to Dismiss ; pltfs' claims are dismissed in part with prejudice and in part without prejudice; granting the Director defts' 42 Motion to Dismiss ; granting 43 Motion to Dismiss. Signed by Judge William H. Walls on 6/17/2013. (nr, ) (Entered: 06/18/2013) 06/18/2013 ***Civil Case Terminated. (nr, ) (Entered: 06/18/2013) 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