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

Transcription

1 US District Court Civil Docket as of 12/22/2005 Retrieved from the court on Friday, February 10, 2006 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv SCB-TBM Gaeta, et al v. Aerosonic Corp., et al Assigned to: Judge Susan C Bucklew Referred to: Magistrate Judge Thomas B. McCoun, III Demand: $0 Cause: 15:0077 Securities Fraud Date Filed: 11/12/2003 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Sebastian P. Gaeta individually and on behalf of all others similarly situated represented by Guy M. Burns Johnson, Pope, Bokor, Ruppel & Burns, LLP 403 East Madison Street, Suite 400 Tampa, FL Fax: Guyb@jpfirm.com Merrill G. Davidoff Berger & Montague, P.C Locust St. Philadelphia, PA / mdavidoff@bm.net Michael C. Addison Addison & Delano, P.A. 400 N. Tampa St., Suite 1100 P.O. Box 2175 Tampa, FL / Fax: 813/ maddison@addisondelano.com TERMINATED: 04/01/2004 Jonathan S. Coleman Johnson, Pope, Bokor, Ruppel &

2 Burns, L.L.P. 403 E. Madison, Suite. 400 Tampa, FL / Fax: 813/ Lane Vines Berger & Montague, P.C Locust St. Philadelphia, PA / Fax: 215/ Plaintiff Calvin P. Doss represented by John Allen Yanchunis, Sr. James, Hoyer, Newcomer & Smiljanich, P.A. One Urban Centre, Suite W. Kennedy Blvd. Tampa, FL / Fax: 813/ Lane Vines Plaintiff Rene Miville represented by Guy M. Burns Jonathan S. Coleman Lane Vines

3 Merrill G. Davidoff Plaintiff Steven Cutler represented by Guy M. Burns Jonathan S. Coleman Lane Vines Merrill G. Davidoff Plaintiff Paul Gaeta represented by Guy M. Burns Jonathan S. Coleman Lane Vines Merrill G. Davidoff Plaintiff Anthony Gaeta represented by Guy M. Burns Jonathan S. Coleman

4 Lane Vines Merrill G. Davidoff Plaintiff Rick Fowler represented by Guy M. Burns Jonathan S. Coleman Lane Vines Merrill G. Davidoff Plaintiff Ella Hall represented by Guy M. Burns Jonathan S. Coleman Lane Vines Merrill G. Davidoff

5 Plaintiff Maria Jaeger represented by Guy M. Burns Jonathan S. Coleman Lane Vines Merrill G. Davidoff V. Defendant Aerosonic Corp. represented by Amie K. Riggle Akerman Senterfitt One S.E. Third Ave., 28th Floor Miami, FL / ext:45714 Fax: 305/ TERMINATED: 03/21/2005 Brian P. Miller Akerman Senterfitt One S.E. Third Ave., 28th Floor Miami, FL / Fax: 305/ Charles Franklin Ketchey, Jr. Akerman Senterfitt 401 E. Jackson Street, Suite 1700 P.O. Box 3273 Tampa, FL / Fax: 813/

6 Samantha Joy Kavanaugh Akerman Senterfitt One S.E. Third Ave., 28th Floor Miami, FL / Fax: 305/ Stanley Howard Wakshlag Kenny Nachwalter, P.A Miami Center 201 S. Biscayne Blvd. Miami, FL US 305/ Fax: 305/ Defendant J. Mervyn Nabors represented by Morris Weinberg, Jr. Zuckerman Spaeder L.L.P. 101 E. Kennedy Blvd., Suite 1200 Tampa, FL / Fax: 813/ Robert R. Hearn Zuckerman Spaeder, L.L.P. 101 E. Kennedy Blvd., Suite 1200 Tampa, FL / Fax: 813/ Defendant

7 Eric J. McCracken represented by Glenn A. Harris Greenberg Traurig, P.A Brickell Ave. Miami, FL / Sean R. Santini Akerman Senterfitt One Southeast Third Avenue 28th Floor Miami, FL (305) Fax: (305) Defendant Michael T. Reed represented by Patrick A. Davis Patrick Davis, P.A. P.O. Box Clearwater, FL / Fax: 727/ Defendant Pricewaterhousecoopers, LLP represented by Geoffrey F. Aronow Heller, Ehrman LLP 1717 Rhode Island Avenue NW Washington, DC / Thomas John Roehn Carlton Fields, P.A W. Boy Scout Boulevard, Suite 1000 Tampa, FL / , ext 4310 Fax: 813/

8 Ellen Hoehler Lyons Carlton Fields, P.A. P.O. Box 3239 Tampa, FL / Fax: 813/ Gary Lee Sasso Carlton Fields, P.A W. Boy Scout Boulevard, 10th Floor Box: 3239 Tampa, FL , Ext 4256 Fax: Justin Antonipillai Arnold & Porter LLP 555 Twelfth Street, N.W. Washington, DC / Fax: 202/ Defendant Andrew J. Norstrud represented by Michael L. Chapman Holland & Knight, LLP 100 N. Tampa St., Suite 4100 P.O. Box 1288 Tampa, FL / Fax: 813/ Mitchell E. Herr Holland & Knight LLP 701 Brickell Ave., Suite 3000 P.O. Box Miami, FL / Fax: 305/

9 Tracy A. Nichols Holland & Knight LLP 701 Brickell Ave., Suite 3000 P.O. Box Miami, FL / Fax: 305/ Mediator Gerald Wetherington represented by Gerald Wetherington Gerald Wetherington, Esq. Two South Biscayne Blvd. Suite 3310 Miami, FL / Fax: PRO SE Date Filed # Docket Text 11/12/ CLASS ACTION COMPLAINT filed; jury demand. Filing fee: $ Receipt T (bls) (Entered: 11/13/2003) 11/12/2003 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas B. McCoun, III (bls) (Entered: 11/13/2003) 11/12/2003 SUMMONSES issued for Aerosonic Corp., J. Mervyn Nabors, Eric J. McCracken, Michael T. Reed, Pricewaterhouse. (bls) (Entered: 11/13/2003) 11/17/ NOTICE to counsel of expected deadlines. (wlb) (Entered: 11/18/2003) 11/17/ NOTICE of designation under Local Rule TRACK 3. (ctc)(wlb) Modified on 01/05/2004 (Entered: 11/18/2003) 11/26/ RETURN of service executed as to Pricewaterhouse on 11/18/03 Answer due on 12/8/03 for Pricewaterhouse (wlb) (Entered: 11/28/2003) 11/26/ RETURN of service executed as to Aerosonic Corp. on 11/14/03 Answer due on 12/4/03 for Aerosonic Corp. (wlb) (Entered: 11/28/2003) 12/04/ APPEARANCE of non-resident counsel and designation of local counsel as to Pricewaterhouse. Local counsel: Thomas John Roehn. Non-resident counsel:

10 Justin Antonipillai and Geoffrey F. Aronow. (wlb) (Entered: 12/05/2003) 12/10/ ORDER denying [6-1] counsel designation and consent to act with leave to refile for failure to comply with Local Rule 2.02(a) ( Signed by Judge Susan C. Bucklew ) ctc (wlb) (Entered: 12/11/2003) 12/10/ RETURN of service executed as to Eric J. McCracken on 11/20/03. Answer due on 12/10/03 for Eric J. McCracken. (wlb) (Entered: 12/11/2003) 12/10/ UNOPPOSED MOTION and memorandum of law by Aerosonic Corp., Eric J. McCracken, Pricewaterhouse (unopposed) to extend time within which to respond to the complaint (wlb) Modified on 12/12/2003 (Entered: 12/11/2003) 12/11/ APPEARANCE of non-resident counsel and designation of local counsel as to Pricewaterhouse. Local counsel: Thomas J. Roehn. Non-resident counsel: Geoffrey F. Aronow, John C. Massaro, Justin S. Antonipillai. (wlb) (Entered: 12/12/2003) 12/12/ AMENDED AND RENEWED APPEARANCE of non-resident counsel and designation of local counsel as to Pricewaterhouse. Local counsel: Thomas J. Roehn, Gary Lee Sasso, Ellen Koehler Lyons. Non-resident counsel: Geoffrey F. Aronow, John C. Massaro, Justin S. Antonipillai and Jonathan Batten. (wlb) (Entered: 12/15/2003) 12/15/2003 ENDORSED ORDER granting [9-1] consent motion to extend time within which to respond to the complaint, reset answer due for 1/13/04 for Pricewaterhouse, for Eric J. McCracken, for Aerosonic Corp. ( Signed by Judge Susan C. Bucklew ) ctc (wlb) (Entered: 12/16/2003) 12/17/ RETURN of service unexecuted as to J. Mervyn Nabors (wlb) (Entered: 12/18/2003) 12/17/ RETURN of service unexecuted as to Michael T. Reed (wlb) (Entered: 12/18/2003) 12/18/ ORDER denying as moot [10-1] counsel designation granting [11-1] counsel designation. ( Signed by Judge Susan C. Bucklew ) (wlb) (Entered: 12/19/2003) 12/19/ APPEARANCE of non-resident counsel and designation of local counsel as to Sebastian P. Gaeta. Local counsel: Michael Addison. Non-resident counsel: Lane Vines. (jab) (Entered: 12/22/2003) 12/19/ APPEARANCE of non-resident counsel and designation of local counsel as to Sebastian P. Gaeta. Local counsel: Michael Addison. Non-resident counsel: Merrill Davidoff. (jab) (Entered: 12/22/2003) 12/22/ UNOPPOSED MOTION by J. Mervyn Nabors, Eric J. McCracken, Pricewaterhouse (unopposed) to consolidate with case 8:03-cv-2454-T-17MSS for (ch) (Entered: 12/23/2003) 12/22/ JOINT STIPULATION and AGREED MOTION by Sebastian P. Gaeta, Aerosonic Corp., Eric J. McCracken, Pricewaterhouse (joint stipulated) regarding scheduling (ch) (Entered: 12/23/2003) 01/02/ ORDER granting [16-1] counsel designation, granting [15-1] counsel designation ( Signed by Judge Susan C. Bucklew ) ctc(wlb) Modified on 01/05/2004 (Entered: 01/05/2004)

11 01/12/ UNOPPOSED MOTION and memorandum of law by Aerosonic Corp., Eric J. McCracken, Pricewaterhouse (unopposed) to extend time within which to respond to the complaint (wlb) (Entered: 01/14/2004) 01/13/ MOTION by Sebastian P. Gaeta to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP, to appoint lead plaintiffs, and approve lead plaintiffs' choice of counsel (wlb) Modified on 01/14/2004 (Entered: 01/14/2004) 01/13/ MEMORANDUM by Sebastian P. Gaeta in support of [21-1] motion to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP, [21-2] motion to appoint lead plaintiffs, [21-3] motion approve lead plaintiffs' choice of counsel (wlb) Modified on 01/14/2004 (Entered: 01/14/2004) 01/13/ AFFIDAVIT of Merrill G. Davidoff by Sebastian P. Gaeta Re: [22-1] support memorandum, [21-1] motion to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP, [21-2] motion to appoint lead plaintiffs, [21-3] motion approve lead plaintiffs' choice of counsel (wlb) Modified on 01/14/2004 (Entered: 01/14/2004) 01/13/ AFFIDAVIT of Rene A. Miville by Sebastian P. Gaeta Re: [21-1] motion to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP, [21-2] motion to appoint lead plaintiffs, [21-3] motion approve lead plaintiffs' choice of counsel (wlb) Modified on 01/14/2004 (Entered: 01/14/2004) 01/13/ MOTION by Calvin P. Doss to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP (wlb) Modified on 01/14/2004 (Entered: 01/14/2004) 01/13/ MEMORANDUM by Calvin P. Doss in support of [25-1] motion to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP (wlb) (Entered: 01/14/2004) 01/13/ AFFIDAVIT of John A. Yanchunis by Calvin P. Doss Re: [25-1] motion to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP (wlb) (Entered: 01/14/2004) 01/15/ NOTICE of attorney appearance for Eric J. McCracken by Glenn A. Harris, Sean R. Santini (wlb) (Entered: 01/16/2004) 01/22/2004 SUMMONS(ES) issued for Michael T. Reed. Consent(s) issued. (wlb) (Entered: 01/22/2004) 01/28/ NOTICE of withdrawal of motion for consolidation, appointment as lead plaintiff and for approval of selection of lead counsel by Calvin P. Doss (ag) (Entered: 01/29/2004) 01/28/2004 WITHDRAWAL of [25-1] motion to consolidate with case 8:03-cv-2454-T- 24MSS and 8:04-cv-19-T-26MAP (pursuant to document no. 29) (ag) (Entered: 01/29/2004) 01/30/ NOTICE to the court of lead plaintiff filings by Sebastian P. Gaeta. (wlb) (Entered: 02/02/2004) 01/30/ STIPULATION AND AGREED MOTION by Sebastian P. Gaeta, J. Mervyn Nabors (agreed) regarding scheduling (wlb) (Entered: 02/27/2004)

12 02/02/ ORDER Motion hearing set for 10:00 2/27/04 for [21-1] motion to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP, set for 10:00 2/27/04 for [21-2] motion to appoint lead plaintiffs, set for 10:00 2/27/04 for [21-3] motion approve lead plaintiffs' choice of counsel, set for 10:00 2/27/04 for [18-1] consent motion (joint stipulated) regarding scheduling, set for 10:00 2/27/04 for [17-1] consent motion (unopposed) to consolidate with case 8:03-cv-2454-T-17MSS for Scheduled for Judge Susan C. Bucklew ( Signed by Judge Susan C. Bucklew ) ctc (wlb) (Entered: 02/03/2004) 02/02/ ORDER granting [20-1] consent motion to extend time within which to respond to the complaint. Defendants Aerosonic Corp., Eric J. McCracken, and Pricewaterhouse Coopers LLP shall not be required to respond to the complaint prior to the court's ruling on the parties joint stipulation and agreed motion of plaintiff and defendants regarding scheduling. ( Signed by Judge Susan C. Bucklew ) ctc (wlb) (Entered: 02/03/2004) 02/03/ RESPONSE by Aerosonic Corp. to [25-1] motion to consolidate with case 8:03-cv T-24MSS and 8:04-cv-19-T-26MAP, [21-1] motion to consolidate with case 8:03-cv-2454-T-24MSS and 8:04-cv-19-T-26MAP, [21-2] motion to appoint lead plaintiffs, [21-3] motion approve lead plaintiffs' choice of counsel, [17-1] consent motion (unopposed) to consolidate with case 8:03-cv-2454-T-17MSS for (wlb) (Entered: 02/04/2004) 02/09/ RETURN of service executed as to Michael T. Reed on 2/2/04 Answer due on 2/23/04 for Michael T. Reed (wlb) (Entered: 02/10/2004) 02/09/ NOTICE to correct formatting error in complaint as filed by Sebastian P. Gaeta. (wlb) (Entered: 02/10/2004) 02/10/ JOINT STIPULATION AND AGREED MOTION by Sebastian P. Gaeta, Aerosonic Corp., J. Mervyn Nabors, Eric J. McCracken, Pricewaterhouse (joint) regarding the scheduling of class certification (wlb) (Entered: 02/11/2004) 02/13/ NOTICE of firm registration as an LLP and name change by Pricewaterhouse. (wlb) (Entered: 02/17/2004) 02/24/ STATUS REPORT by Sebastian P. Gaeta (wlb) (Entered: 02/25/2004) 02/27/ MOTION HEARING held on 2/27/04 re: [17-1] consent motion to consolidate with case 8:03-cv-2454-T-17MSS for before Judge Susan C. Bucklew Court Reporter: Paul Spangler (wlb) (Entered: 03/02/2004) 02/27/ ORDER granting [17-1] consent motion to consolidate with case 8:03-cv-2454-T- 17MSS for granting [37-1] joint motion regarding the scheduling of class certification, granting [31-1] consent motion regarding scheduling, granting [21-1] motion to consolidate with case 8:03-cv-2454-T-24MSS granting [21-2] motion to appoint lead plaintiffs, granting [21-3] motion approve lead plaintiffs' choice of counsel, granting [18-1] consent motion (joint stipulated) regarding scheduling. The Milville Group shall have until 4/27/04, to file an amended and consolidated class action complaint.( Signed by Judge Susan C. Bucklew ) ctc (wlb) Modified on 03/04/2004 (Entered: 03/02/2004) 02/27/2004 DEADLINE updated; set amended complaint deadline at 4/27/04 for Calvin P.

13 Doss, for Sebastian P. Gaeta (wlb) (Entered: 03/02/2004) 03/30/ MOTION by Sebastian P. Gaeta with memorandum in support to substitute attorney Guy M. Burns in place of Michael Addison (wlb) (Entered: 03/31/2004) 04/02/ ORDER granting [42-1] motion to substitute attorney Guy M. Burns in place of Michael Addison. ( Signed by Judge Susan C. Bucklew ) ctc (wlb) (Entered: 04/05/2004) 04/09/ NOTICE by Pricewaterhouse of change of address for counsel. (wlb) (Entered: 04/12/2004) 04/27/ AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT by Sebastian P. Gaeta, Rene Miville, Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger amending [1-1] complaint (Answer due 5/17/04 for Andrew J. Norstrud, for Pricewaterhouse, for Michael T. Reed, for Eric J. McCracken, for J. Mervyn Nabors, for Aerosonic Corp. ); jury demand (wlb) (Entered: 04/29/2004) 05/12/ NOTICE of filing waivers of service by J. Mervyn Nabors, Andrew J. Norstrud (ch) (Entered: 05/14/2004) 05/12/ WAIVER OF SERVICE returned executed as to J. Mervyn Nabors on 1/7/04 Answer due on 3/8/04 for J. Mervyn Nabors (ch) (Entered: 05/14/2004) 05/12/ WAIVER OF SERVICE returned executed as to Andrew J. Norstrud on 5/7/04 Answer due on 7/6/04 for Andrew J. Norstrud (ch) (Entered: 05/14/2004) 05/20/ MOTION by Michael T. Reed with memorandum in support to extend time to to answer or otherwise plead for 30 days (ch) (Entered: 05/21/2004) 05/27/2004 ENDORSED ORDER granting [49-1] motion to extend time to to answer. ( Signed by Judge Susan C. Bucklew ) ctc (eec) (Entered: 06/01/2004) 06/15/ NOTICE by Pricewaterhouse of change of address for counsel (rjc) (Entered: 06/16/2004) 06/16/ MOTION by Pricewaterhouse for leave to file memorandum of law in excess of twenty pages (kit) (Entered: 06/17/2004) 06/23/2004 ENDORSED ORDER granting [51-1] motion for leave to file memorandum of law in excess of twenty pages. (Signed by Judge Susan C. Bucklew), ctc (ag) (Entered: 06/24/2004) 06/25/ MOTION by Michael T. Reed with memorandum in support to extend time to 6/28/04 to answer or otherwise plead to the amended complaint (ch) (Entered: 06/28/2004) 06/28/ MOTION by Andrew J. Norstrud with memorandum in support to dismiss amended complaint (ch) (Entered: 06/29/2004) 06/28/ MOTION by Aerosonic Corp. to dismiss amended complaint (ch) (Entered: 06/29/2004) 06/28/ MEMORANDUM by Aerosonic Corp. in support of [54-1] motion to dismiss

14 amended complaint (ch) (Entered: 06/29/2004) 06/28/ MOTION by Pricewaterhouse to dismiss amended complaint (ch) (Entered: 06/29/2004) 06/28/ MEMORANDUM by Pricewaterhouse in support of [56-1] motion to dismiss amended complaint (ch) (Entered: 06/29/2004) 06/28/ NOTICE of filing appendix of exhibits in support of [56-1] motion to dismiss by Pricewaterhouse (ch) (Entered: 06/29/2004) 06/28/ REQUEST for oral argument by Pricewaterhouse re: [56-1] motion to dismiss amended complaint (ch) (Entered: 06/29/2004) 06/28/ CERTIFICATE OF SERVICE of [56-1] motion to dismiss amended complaint, [57-1] support memorandum, [58-1] notice by Pricewaterhouse (ch) (Entered: 06/29/2004) 06/28/ JOINDER in [54-1] motion to dismiss amended complaint by Eric J. McCracken (ch) (Entered: 06/29/2004) 06/28/ JOINDER in [54-1] motion to dismiss amended complaint by J. Mervyn Nabors (ch) (Entered: 06/29/2004) 07/02/ JOINDER in [54-1] motion to dismiss amended complaint by Michael T. Reed (ch) (Entered: 07/06/2004) 07/16/ Endorsed ORDER granting 52 Motion for extension of time to answer. Signed by Judge Susan C Bucklew on 7/16/2004. (SAS ) (Entered: 07/16/2004) 07/16/ NOTICE by Aerosonic Corp. re 55 Memorandum in support Notice of Filing Case Law In Support (Ketchey, Charles) (Entered: 07/16/2004) 08/18/ MOTION for leave to file excess pages and Approve Briefing Format - Unopposed by Defendants, by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville. (Coleman, Jonathan) (Entered: 08/18/2004) 08/19/ ORDER granting 66 Plaintiffs' Unopposed Motion to Approve Briefing Format. Signed by Judge Susan C Bucklew on 8/19/2004. (sas) (Entered: 08/19/2004) 08/27/ NOTICE by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville re 53 Motion to dismiss, 54 Motion to dismiss, 57 Memorandum in support, 63 Joinder in motion, 59 Request for oral argument, 55 Memorandum in support, 61 Joinder in motion, 62 Joinder in motion, 56 Motion to dismiss : filing of opposition to motions to dismiss; declaration in support of opposition; and request for oral argument (all filed separately) (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ MEMORANDUM in opposition re 53 Motion to dismiss, 54 Motion to dismiss, 55 Memorandum in support, 57 Memorandum in support, 61 Joinder in motion, 62 Joinder in motion, 63 Joinder in motion, 56 Motion to dismiss filed by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger. (Coleman, Jonathan) (Entered: 08/27/2004)

15 08/27/ DECLARATION of Lane Vines, Esq. re 53 Motion to dismiss, 54 Motion to dismiss, 57 Memorandum in support, 63 Joinder in motion, 55 Memorandum in support, 61 Joinder in motion, 62 Joinder in motion, 56 Motion to dismiss by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville. (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ APPENDIX re 70 Declaration, Exh. A by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (filed separately). (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ APPENDIX re 70 Declaration, Exh. B by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (filed separately). (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ APPENDIX re 70 Declaration, Exh. C by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (filed separately). (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ APPENDIX re 70 Declaration, Exh. D by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (filed separately). (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ APPENDIX re 70 Declaration, Exh. F by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (filed separately). (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ MOTION for Hearing re 53 Motion to dismiss, 54 Motion to dismiss, 55 Memorandum in support, 57 Memorandum in support, 61 Joinder in motion, 62 Joinder in motion, 63 Joinder in motion, 56 Motion to dismiss, 59 Request for oral argument, 69 Memorandum in opposition, by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville. (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ APPENDIX re 70 Declaration, Exh E part a1a by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (filed separately). (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ APPENDIX re 70 Declaration, Exh E 1A2 by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (filed separately). (Coleman, Jonathan) (Entered: 08/27/2004) 08/27/ APPENDIX re 69 Memorandum in opposition, Exh E part 2 by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (filed separately). (Coleman, Jonathan) (Entered: 08/27/2004) 09/29/ NOTICE by Aerosonic Corp. of Mediation (Kavanaugh, Samantha) (Entered: 09/29/2004) 09/30/ ORDER appointing Gerald T. Wetherington as mediator in this action. Signed by Judge Susan C Bucklew on 9/30/2004. (Attachments: # 1 Mediation Report)(sas) (Entered: 09/30/2004) 10/04/ NOTICE of supplemental authority re 56 Motion to dismiss by Pricewaterhousecoopers, LLP (Attachments: # 1 Exhibit)(Roehn, Thomas)

16 (Entered: 10/04/2004) 10/12/ NOTICE by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville re 82 Notice of supplemental authority (Coleman, Jonathan) (Entered: 10/12/2004) 10/13/ RESPONSE re 82 Notice of supplemental authority originally filed as a "notice" on 10/12/04, now refiled as a "response" per request of Clerk, by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville. (Coleman, Jonathan) (Entered: 10/13/2004) 11/23/ NOTICE of supplemental authority by Steven Cutler, Rick Fowler, Anthony Gaeta, Paul Gaeta, Sebastian P. Gaeta, Ella Hall, Maria Jaeger, Rene Miville (Attachments: # 1 Exhibit SEC Document)(Coleman, Jonathan) (Entered: 11/23/2004) 11/24/ MEMORANDUM in opposition (Response to Notice of Supplemental Authority) filed by Aerosonic Corp.. (Miller, Brian) (Entered: 11/24/2004) 12/01/ NOTICE of change of address by Jonathan S. Coleman (Coleman, Jonathan) (Entered: 12/01/2004) 03/09/ MOTION to withdraw All Pending Motions to Dismiss Without Prejudice in Light of Ongoing Settlement Discussions by Aerosonic Corp.. (Miller, Brian) (Entered: 03/09/2005) 03/17/ ORDER granting 88 Defendants' Motion to Withdraw All Pending Motions to Dismiss Without Prejudice in Light of Ongoing Settlement Discussions. All pending motions to dismiss shall be deemed to be withdrawn as of the date of this Order, without prejudice to them being re-filed by Defendants on or after April 1, 2005, in their original form if the parties' settlement talks prove unsuccessful. In that event, Plaintiffs' oppositions to the motions, and all notices of supplemental authority, also shall be re-filed by Plaintiffs immediately in their original form. Lead Plaintiff the Milville Group's Request for Oral Argument 76 is denied as moot. Signed by Judge Susan C Bucklew on 3/17/2005. (sas) (Entered: 03/17/2005) 03/17/ ORDER to comply with the administrative procedures regarding electronic filing. Lane L. Vines and Merrill G. Davidoff are directed to sign up for CM/ECF, enter an address in their CM/ECF account, and electronically file notices of compliance with this Court's Order by April 15, The Clerk is directed not to send paper copies to Lane L. Vines and Merrill G. Davidoff after sending this Order. Signed by Judge Susan C Bucklew on 3/17/2005. (sas) (Entered: 03/17/2005) 03/17/ ORDER to comply with the administrative procedures regarding electronic filing. The Court will terminate Amie K. Riggle from the docket sheet if she does not sign up for CM/ECF, enter an address in her CM/ECF account, and electronically file a notice of compliance with this Court's Order by April 15, The Clerk is directed to stop sending paper copies to Amie K. Riggle after sending this Order. Signed by Judge Susan C Bucklew on 3/17/2005. (sas) (Entered: 03/17/2005) 03/17/ ORDER to comply with the administrative procedures regarding electronic filing.geoffrey F. Aronow is directed to sign up for CM/ECF, enter an

17 address in his CM/ECF account, and electronically file a notice of compliance with the COurt's Order by April 15, The Clerk is directed not to send paper copies to Geoffrey F. Aronow after sending this Order. Signed by Judge Susan C Bucklew on 3/17/2005. (sas) (Entered: 03/17/2005) 03/17/ ORDER that Glenn A. Harris shall have until April 18, 2005 to renew his membership in the Middle District of Florida bar. If Glenn A. Harris has not renewed his membership by April 18, 2005, the Clerk is directed to terminate Glenn A. Harris as counsel for Defendant Eric J. McCracken in this case. See Order for details. Signed by Judge Susan C Bucklew on 3/17/2005. (sas) (Entered: 03/17/2005) 03/21/ NOTICE by Aerosonic Corp. of Withdrawal of Amie K. Riggle as Counsel of Record (Miller, Brian) (Entered: 03/21/2005) 03/22/ NOTICE by Pricewaterhousecoopers, LLP of Change of Firm Name and Address of counsel Heller Ehrman, LLP (Roehn, Thomas) (Entered: 03/22/2005) 03/22/ NOTICE by Pricewaterhousecoopers, LLP of Compliance with Court's Order of March 17, 2005, Regarding Geoffrey Aronow Registering for Electronic Filing (Roehn, Thomas) (Entered: 03/22/2005) 03/25/ NOTICE by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Rene Miville re 90 Order to comply with electronic filing, re: Merrill G. Davidoff and Lane L. Vines (Coleman, Jonathan) (Entered: 03/25/2005) 04/01/ NOTICE of Settlement by Aerosonic Corp. (Greenwald, Eric) (Entered: 04/01/2005) 06/09/ ORDER that a status hearing in the above captioned matter has been scheduled for Friday, July 8, 2005, at 10:00 a.m., before the Honorable Susan C. Bucklew, United States District Judge, in Courtroom 14A, Fourteenth Floor of the Sam M. Gibbons United States Courthouse at 801 N. Florida Ave., Tampa, Florida. If settlement documents are filed by the parties then this hearing will be cancelled. Signed by Judge Susan C Bucklew on 6/9/2005. (sas) (Entered: 06/09/2005) 07/07/ ORDER that the status hearing previously scheduled for Friday, July 8, 2005 at 10:00 a.m. before the Honorable Susan C. Bucklew is hereby cancelled. Signed by Judge Susan C Bucklew on 7/7/2005. (sas) (Entered: 07/07/2005) 07/08/ STATUS REPORT Re Settlement by Aerosonic Corp.. (Miller, Brian) (Entered: 07/08/2005) 07/13/ MOTION to certify class by Lead Plaintiff, and for an Order Preliminarily Approving Proposed Settlement (Oral Argument Requested) by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Rene Miville. (Coleman, Jonathan) (Entered: 07/13/2005) 07/13/ MEMORANDUM in support re 102 Motion to certify class, and for Preliminary Approval of the Proposed Settlement filed by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Rene Miville. (Coleman, Jonathan) (Entered: 07/13/2005)

18 07/13/ DECLARATION of Lane L. Vines, Esq. re 102 MOTION to certify class by Lead Plaintiff, and for an Order Preliminarily Approving Proposed Settlement (Oral Argument Requested), 103 Memorandum in support, by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Rene Miville. (Attachments: # 1 Exhibit 1# 2 Exhibit 1A# 3 Exhibit 1B# 4 Exhibit 1C# 5 Exhibit 1D# 6 Exhibit 1E# 7 Exhibit 2# 8 Exhibit 3# 9 Exhibit 4# 10 Exhibit 5)(Coleman, Jonathan) (Entered: 07/13/2005) 07/13/ NOTICE by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Rene Miville re 102 MOTION to certify class by Lead Plaintiff, and for an Order Preliminarily Approving Proposed Settlement (Oral Argument Requested), 103 Memorandum in support,, 104 Declaration,, of Filing - Certificate of Service (Coleman, Jonathan) (Entered: 07/13/2005) 07/19/ ORDER that a hearing addressing Lead Plaintiffs' Motion for an Order Preliminarily Approving the Proposed Settlement and for Class Certification (Doc. No. 102) is scheduled for Tuesday, August 9, 2005 at 8:30 a.m. before the Honorable Susan C. Bucklew in Courtroom 14A of the Sam M. Gibbons U.S. Courthouse, located at 801 North Florida Avenue, Tampa, Florida Signed by Judge Susan C. Bucklew on 7/19/2005. (ckr) (Entered: 07/19/2005) 08/09/ MINUTE ENTRY for proceedings held before Judge Susan C Bucklew on 8/9/2005 : The Court orally grants the Motion for an Order Preliminarily Approving the proposed settlement and for class action (doc. 102). Final hearing set for November 1:30 p.m. Court Reporter: Paul Spangler (ls ) (Entered: 08/09/2005) 08/09/ ORDER granting 102 Motion to Certify Class and for an Order Preliminarily Approving Proposed Settlement and approving notice of settlement and scheduling hearing for approval of class action settlement. Signed by Judge Susan C. Bucklew on 8/9/2005. (ckr) (Entered: 08/09/2005) 08/09/ ORDER setting dates and deadlines regarding hearing on final approval of settlement. Signed by Judge Susan C. Bucklew on 8/9/2005. (ckr) (Entered: 08/09/2005) 08/09/ NOTICE of Hearing: Settlement Conference set for 11/18/ :30 PM in Courtroom 14 A before Judge Susan C Bucklew. (ls) (Entered: 08/09/2005) 08/18/ TRANSCRIPT of hearing on proposed settlement held on 8/9/05 before Judge Susan C. Bucklew. Court Reporter: Paul K. Spangler. (wlb) (Entered: 08/19/2005) 11/11/ MOTION Final Approval of Class Action Settlement and Award of Attorneys' Fees and Reimbursement of Costs and Expenses by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Calvin P. Doss. (Davidoff, Merrill) (Entered: 11/11/2005) 11/11/ MEMORANDUM in support re 112 Motion for miscellaneous relief, for Final Approval of Class Action Settlement and Award of Attorneys' Fees and Reimbursment of Costs and Expenses filed by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Calvin P. Doss, Rene Miville. (Davidoff, Merrill) (Entered: 11/11/2005)

19 11/11/ DECLARATION of Merrill G. Davidoff re 113 Memorandum in support,, 112 MOTION Final Approval of Class Action Settlement and Award of Attorneys' Fees and Reimbursement of Costs and Expenses by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Calvin P. Doss, Rene Miville. (Davidoff, Merrill) (Entered: 11/11/2005) 11/11/ DECLARATION of Edward J. Sincavage, CPA re 112 MOTION Final Approval of Class Action Settlement and Award of Attorneys' Fees and Reimbursement of Costs and Expenses, 113 Memorandum in support, by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Calvin P. Doss, Rene Miville. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(Davidoff, Merrill) (Entered: 11/11/2005) 11/11/ DECLARATION of Rene A. Miville re 113 Memorandum in support,, 112 MOTION Final Approval of Class Action Settlement and Award of Attorneys' Fees and Reimbursement of Costs and Expenses by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Calvin P. Doss, Rene Miville. (Davidoff, Merrill) (Entered: 11/11/2005) 11/11/ NOTICE by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Calvin P. Doss, Rene Miville re 113 Memorandum in support,, 112 MOTION Final Approval of Class Action Settlement and Award of Attorneys' Fees and Reimbursement of Costs and Expenses of Filing - Certificate of Service (Davidoff, Merrill) (Entered: 11/11/2005) 11/11/ AMENDED DOCUMENT by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Maria Jaeger, Sebastian P. Gaeta, Calvin P. Doss, Rene Miville. Amendment to 114 Declaration, of Merrill G. Davidoff. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C)(Davidoff, Merrill) (Entered: 11/11/2005) 11/16/ NOTICE by Eric J. McCracken of Bakruptcy Filing and Consent to Proceed with Settlement of this Matter (Harris, Glenn) (Entered: 11/16/2005) 11/18/ ORDER AND FINAL JUDGMENT granting 112 Lead Plaintiffs' Joint Motion for Final Approval of Class Action Settlement and Award of Attorneys' Fees and Reimbursement of Costs and Expenses. See Order for details. Signed by Judge Susan C Bucklew on 11/18/2005. (sas) (Entered: 11/18/2005) 11/18/ SUPPLEMENTAL ORDER re 120 ORDER AND FINAL JUDGMENT. See Order for details.signed by Judge Susan C Bucklew on 11/18/2005. (sas) (Entered: 11/18/2005) 11/18/ MINUTE ENTRY for proceedings held before Judge Susan C Bucklew : on 11/18/2005 of Final Settlement Hearing. See minutes for details. Court Reporter: Paul Spangler (ls ) (Entered: 11/22/2005) 11/18/ FINAL JUDGMENT approving class action settlement and award of attorneys' fees and reimbursement of costs and expenses. Signed by Judge Susan C Bucklew on 11/18/05. (same document at entry no. 120)(ag) INCORRECT FILE DATE DUE TO CLERICAL ERROR;JUDGMENT FILE DATE CORRECTED Modified on 12/1/2005 (jnb). (Entered: 11/30/2005)

20 11/22/ NOTICE by Steven Cutler, Paul Gaeta, Anthony Gaeta, Rick Fowler, Ella Hall, Sebastian P. Gaeta, Calvin P. Doss of Compliance (Attachments: # 1 Supplement Attachment)(Davidoff, Merrill) (Entered: 11/22/2005) 11/28/ NOTICE by Eric J. McCracken of Filing Debtor's Motion for Relief from Stay (Attachments: # 1 Exhibit)(Harris, Glenn) (Entered: 11/28/2005) 12/02/ TRANSCRIPT of settlement fairness hearing held on 11/18/05 before Judge Susan C. Bucklew. Court Reporter: Paul K. Spangler. (wlb) (Entered: 12/06/2005) 12/22/ NOTICE by Eric J. McCracken of Filing copy of court's order granting relief from automatic stay (Attachments: # 1)(Harris, Glenn) (Entered: 12/22/2005) 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