U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv DC

Transcription

1 US District Court Civil Docket as of 07/21/2004 Retrieved from the court on Monday, October 02, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv DC In Re: Stillwater Mining, et al v., et al Assigned to: Judge Denny Chin Demand: $0 Lead case: 1:02-cv DC Member cases: 1:02-cv DC 1:02-cv DC 1:02-cv DC 1:02-cv DC 1:02-cv DC 1:02-cv DC 1:02-cv DC 1:02-cv DC Cause: 15:78m(a) Securities Exchange Act Plaintiff PGM Associates LP Date Filed: 04/11/2002 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by Abraham Rappaport 5355 Town Center Road Suite 900 Boca Raton, FL (516) Corey D. Holzer Holzer Holzer & Cannon LLC 1117 Perimeter Center West E-107 Atlanta, GA (770) Mark S. Cohen Arkin, Kaplan, LLP 590 Madison Avenue 35th Floor New York, NY (212) Maya Saxena 5535 Town Center Road

2 Suite 900 Boca Raton, FL (561) Samuel Howard Rudman Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, LLP(LIs) 58 South Service Road Suite 200 Melville, NY Fax: Steven G. Schulman Milberg Weiss Bershad & Schulman LLP (NYC) One Pennsylvania Plaza New York, NY Fax: Plaintiff PGM Offshore Partners LP on behalf of themselves and all others similarly situated represented by Abraham Rappaport Corey D. Holzer Mark S. Cohen Maya Saxena Samuel Howard Rudman Steven G. Schulman

3 V. Sunshine Wire and Cable Defined Benefit Pension Plan Trust V. Defendant Stillwater Mining Company Defendant Francis R. McAllister Defendant James A. Sabala Defendant Harry C. Smith Movant Hunter Hall Investment Management Limited David Avi Rosenfeld Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, LLP(LIs) 58 South Service Road Suite 200 Melville, NY Fax:

4 Elaine Simek Kusel Milberg, Weiss, Bershad, Hynes & Lerach, L.L.P. One Pennsylvania Plaza New York, NY (212) Samuel Howard Rudman Steven G. Schulman Janis Dolan Jared Shorter Ira James Bliss Richard Stanezak Dorothy J. Schaefer William Lee Britton

5 Richard Hively Sunshine Wire and Cable Defined Benefit Pension Plan Trust Date Filed # Docket Text 04/11/ CLASS ACTION COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ RECEIPT # (jol) (Entered: 04/12/2002) 04/11/2002 Magistrate Judge Henry B. Pitman is so designated. (jol) (Entered: 04/12/2002) 05/10/ AFFIDAVIT OF SERVICE of summons and complaint as to Stillwater Mining by John Stark, Corp. Counsel on 4/26/02. Answer due on 5/16/02 for Stillwater Mining. (jco) (Entered: 05/16/2002) 05/10/ AFFIDAVIT OF SERVICE of summons and complaint as to Harry C. Smith by John Stark, Corp. Counsel on 4/26/02. Answer due on 5/16/02 for Harry C. Smith. (jco) (Entered: 05/16/2002) 05/10/ AFFIDAVIT OF SERVICE of summons and complaint as to Harry C. Smith by mail on 5/6/02. Answer due on 5/28/02 for Harry C. Smith. (jco) (Entered: 05/16/2002) 05/10/ AFFIDAVIT OF SERVICE of summons and complaint as to Francis R. McAllister by John Stark, Corp. Counsel on 4/26/02. Answer due on 5/16/02 for Francis R. McAllister. (jco) (Entered: 05/16/2002) 05/10/ AFFIDAVIT OF SERVICE of summons and complaint as to Francis R. McAllister by mail on 5/1/02. Answer due on 5/21/02 for Francis R. McAllister. (jco) (Entered: 05/16/2002) 05/10/ AFFIDAVIT OF SERVICE of summons and complaint as to James A. Sabala by John Stark, Corp. Counsel on 4/26/02. Answer due on 5/16/02 for James A. Sabala. (jco) (Entered: 05/16/2002) 05/10/ AFFIDAVIT OF SERVICE of summons and complaint as to James A. Sabala by mail on 5/1/02. Answer due on 5/21/02 for James A. Sabala. (jco) (Entered: 05/16/2002) 06/10/ NOTICE OF MOTION by PGM Associates LP, PGM Offshore, Hunter Hall Limited for an order consolidating cases 02cv2806, 02cv3014, 02cv3089, 02cv3196, 02cv3270, 3426, 02cv3484, 02cv3992 and 02cv4236, appointing PGM and Hunter Hall as lead plaintiff's, approving PGM and Hunter Hall's selection of

6 Milberg, Weiss, Bershad, Hynes & Lerach, LLP as lead counsel. Received in night deposit box on 6/10/02 at 11:04 p.m. (db) (Entered: 06/14/2002) 06/10/ MEMORANDUM OF LAW by PGM Associates LP, PGM Offshore, Hunter Hall Limited in support of [3-1] motion for an order consolidating cases 02cv2806, 02cv3014, 02cv3089, 02cv3196, 02cv3270, 3426, 02cv3484, 02cv3992 and 02cv4236, [3-2] motion appointing PGM and Hunter Hall as lead plaintiff's, [3-3] motion approving PGM and Hunter Hall's selection of Milberg, Weiss, Bershad, Hynes & Lerach, LLP as lead counsel. Received in night deposit box on 6/10/02 at 11:04 p.m. (db) Modified on 06/14/2002 (Entered: 06/14/2002) 06/10/ DECLARATION of David A. Rosenfeld by PGM Associates LP, PGM Offshore, Hunter Hall Limited in support Re: [3-1] motion for an order consolidating cases 02cv2806, 02cv3014, 02cv3089, 02cv3196, 02cv3270, 3426, 02cv3484, 02cv3992 and 02cv4236, [3-2] motion appointing PGM and Hunter Hall as lead plaintiff's, [3-3] motion approving PGM and Hunter Hall's selection of Milberg, Weiss, Bershad, Hynes & Lerach, LLP as lead counsel. Received in night deposit box on 6/10/02 at 11:04 p.m. (db) (Entered: 06/14/2002) 07/24/ DUPLICATE ORIGINAL ORDER, The following cases are consolidated: 02cv2806, 02cv3014, 02cv3089, 02cv3196, 02cv3270, 02cv3426, 02cv3484, 02cv3992, and 02cv4236, Plaintiff PGM Associates LP, plaintiff PGM Offshore, movant Hunter Hall Limited are appointed lead plaintiffs for the class, and The law firm of Milberg Weiss Bershad Hynes & Lerach LLP is appointed Lead Counsel, The caption for these consolidated actions is amended to read: In re Stillwater Mining Co. Securities Litigation and hereafter, papers shall be filed under docket number 02cv2806 (DC), Plaintiffs shall file an amended complaint by 9/9/02, Counsel shall appear for a pretrial conference on 9/27/02 at 11:00 a.m. ( signed by Judge Denny Chin ); Copies mailed. (sb) Modified on 08/19/2002 (Entered: 08/19/2002) 07/24/2002 Consolidated Lead Case. (sb) (Entered: 08/19/2002) 09/09/ STIPULATION and ORDER, Plaintiffs shall file their Amended Consolidated Complaint on 9/23/02. Defendants' time to answer or otherwise respond or move is correspondently extended by two weeks. ( signed by Judge Denny Chin ) (sb) (Entered: 09/10/2002) 09/23/ CONSOLIDATED AMENDED COMPLAINT by PGM Associates LP, PGM Offshore, Hunter Hall Limited (Answer due 10/3/02 for Harry C. Smith, for James A. Sabala, for Francis R. McAllister, for Stillwater Mining) amending [1-1] complaint ; Summons issued. (sac) (Entered: 10/02/2002) 09/23/ DEMAND for jury trial by PGM Associates LP, PGM Offshore, Hunter Hall Limited. (sac) (Entered: 10/02/2002) 10/23/ NOTICE OF MOTION by Stillwater Mining, Francis R. McAllister, James A. Sabala, Harry C. Smith dismissing all claims named in the consolidated and amended complaint. (vb) (Entered: 10/28/2002) 10/23/ NOTICE OF MOTION by Stillwater Mining, Francis R. McAllister, James A. Sabala, Harry C. Smith for an order purs to 28 U.S.C. 1404(a) transferring this case to the District of Montana (vb) (Entered: 10/28/2002)

7 10/23/ MEMORANDUM OF LAW by Stillwater Mining, Francis R. McAllister, James A. Sabala, Harry C. Smith in support of [10-1] motion for an order purs to 28 U.S.C. 1404(a) transferring this case to the District of Montana. (vb) (Entered: 10/28/2002) 10/23/ MEMORANDUM OF LAW by Stillwater Mining, Francis R. McAllister, James A. Sabala, Harry C. Smith in support of [9-1] motion dismissing all claims named in the consolidated and amended complaint. (vb) (Entered: 10/28/2002) 10/23/ RULE 1.9 CERTIFICATE filed by Stillwater Mining. Received in night deposit box on 10/23/02 at 6:10 P.M. (tp) (Entered: 10/29/2002) 10/30/ AFFIDAVIT of James A. Sabala by Stillwater Mining Re: on the basis of firt hand knowledge; (djc) (Entered: 10/31/2002) 10/31/ NOTICE OF MOTION by Stillwater Mining, Francis R. McAllister, James A. Sabala, Harry C. Smith for Alan N. Salpeter, Michele L. Odorizzi, Jonathan C. Medow, Adrienne L. Hiegel to appear pro hac vice for defts ; Return Date not indicated (cd) (Entered: 11/04/2002) 12/16/ MEMORANDUM OF LAW by PGM Associates LP, PGM Offshore, Janis Dolan, Jared Shorter, Ira James Bliss, Richard Stanezak, Dorothy J. Schaefer, William Lee Britton, Richard Hively, Sunshine Wire in opposition to [10-1] motion for an order purs to 28 U.S.C. 1404(a) transferring this case to the District of Montana. (Received in the night deposit box on 12/16/02, at 6:24 p.m.) (tp) (Entered: 12/18/2002) 12/16/ MEMORANDUM OF LAW by PGM Associates LP, PGM Offshore, Janis Dolan, Jared Shorter, Ira James Bliss, Richard Stanezak, Dorothy J. Schaefer, William Lee Britton, Richard Hively, Sunshine Wire in opposition to [9-1] motion dismissing all claims named in the consolidated and amended complaint. (Received in the night deposit box on 12/16/02, at 6:24 p.m.) (tp) (Entered: 12/18/2002) 01/15/ STIPULATION and ORDER; that the time for defendants Stillwater Mining Company, Frank R. McAllister, James A. Sabala and Harry C. Smith to reply to plaintiffs' responses in Opposition to defendants' motions to dismiss the consolidated amended complaint and to transfer pursuant to 28 U.S.C. 1404(A) is extended until and including 1/17/03. ( signed by Judge Denny Chin ) (jco) (Entered: 01/17/2003) 01/17/ REPLY MEMORANDUM by Stillwater Mining, Francis R. McAllister, James A. Sabala, Harry C. Smith in support of motion to transfer purs to 28 U.S.C. section 1404(A); (received night dep. 6:23 p.m.) (djc) (Entered: 01/24/2003) 01/17/ REPLY MEMORANDUM by Stillwater Mining, Francis R. McAllister, James A. Sabala, Harry C. Smith in support re: [9-1] motion dismissing all claims named in the consolidated and amended complaint. (received night dep. 6:23 p.m.) (djc) (Entered: 01/24/2003) 01/17/ SUPPLEMENTAL AFFIDAVIT of James A. Sabala by Stillwater Mining, Francis R. McAllister, James A. Sabala, Harry C. Smith; (docmt received night dep. 6:23 p.m.) (djc) (Entered: 01/24/2003) 03/10/ NOTICE of Change of Firm Name and Address by PGM Associates LP, PGM

8 Offshore. (djc) (Entered: 03/12/2003) 05/12/ MEMORANDUM DECISION granting [10-1] motion for an order purs to 28 U.S.C. 1404(a) transferring this case to the District of Montana. ( signed by Judge Denny Chin ); (cd) (Entered: 05/20/2003) 05/12/2003 Interdistrict transfer to the District of Montana. Sent original file along with a certified copy of the docket sheet and transfer order, and cover letter via Federal Express AIRBILL # on 5/28/06. (cd) (Entered: 05/28/2003) 07/21/ NOTICE of Change of Address by Eric J. Belfi on behalf of Richard Stanezak. New Address: Murray, Frank & Sailer, L.L.P., 275 Madison Avenue, Suite 801, New York, New York, 10016, (212) (dle, ) (Entered: 07/22/2004) 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