U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:04-cv GEB-MF

Transcription

1 US District Court Civil Docket as of 11/13/2007 Retrieved from the court on Tuesday, November 13, 2007 U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:04-cv GEB-MF GARCIA v. INTELLIGROUP, INC. et al Assigned to: Chief Judge Garrett E. Brown, Jr. Referred to: Magistrate Judge Mark Falk Cause: 15:78m(a) Securities Exchange Act Movant ROBERT FARBER Date Filed: 10/12/2004 Date Terminated: 11/13/2007 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by ADAM T. SAVETT MEHRI & SKALET, PLLC 1250 CONNECTICUT AVENUE NW SUITE 300 WASHINGTON, DC (202) TERMINATED: 09/27/2005 DANIEL S. SOMMERS COHEN, MILSTEIN, HAUSFELD & TOLL, PLLC 1100 NEW YORK AVENUE, NW SUITE 500 WEST WASHINGTON, DC (202) Movant SENTHILNATHAN NARAYANAN represented by ADAM T. SAVETT TERMINATED: 09/27/2005 DANIEL S. SOMMERS

2 Movant THE CURZIO'S GROUP represented by JOSEPH J. DEPALMA LITE, DEPALMA, GREENBERG & RIVAS, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ (973) Plaintiff LYDIA GARCIA INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED represented by JOSEPH J. DEPALMA VIJAYAN BHADRAKSHAN represented by JEAN-MARC ZIMMERMAN ZIMMERMAN, LEVI & KORSINSKY LLP 226 ST. PAUL STREET WESTFIELD, NJ (908) RON G. PECUNIA represented by LISA J. RODRIGUEZ TRUJILLO, RODRIGUEZ & RICHARDS, LLP 8 KINGS HIGHWAY WEST HADDONFIELD, NJ (856) lisa@trrlaw.com JOSEPH ACKERMAN Individually and On Behalf of All Others Similarly Situated represented by JOSEPH J. DEPALMA

3 RUDINA I. SIHWEIL on Behalf of Themselves and All Others Similarly Situated represented by GARY S. GRAIFMAN KANTROWITZ, GOLDHAMER & GRAIFMAN, ESQS. 210 SUMMIT AVENUE MONTVALE, NJ (201) GEORGE E. AMOS represented by DANIEL S. SOMMERS ISA S. SIHWEIL represented by GARY S. GRAIFMAN RUDINA I. SIHWEIL represented by GARY S. GRAIFMAN V. Defendant INTELLIGROUP, INC. represented by DENNIS J. DRASCO LUM, DANZIS, DRASCO & POSITAN, LLC 103 EISENHOWER PARKWAY ROSELAND, NJ (973) KEVIN J. O'CONNOR LUM, DANZIS, DRASCO & POSITAN, LLC.

4 103 EISENHOWER PARKWAY ROSELAND, NJ (973) Defendant ARJUN VALLURIPALLI also known as ARJUN VALLURI represented by KEVIN J. O'CONNOR Defendant NICHOLAS VISCO represented by DARRYL W. SIMPKINS SIMPKINS & SIMPKINS, LLC MOUNTAIN VIEW PLAZA 856 ROUTE 206, BUILDING B PO BOX 5783 HILLSBOROUGH, NJ (908) dsimpkins@simpkinslawfirm.com TERMINATED: 06/15/2006 DONALD A. ROBINSON ROBINSON & LIVELLI, ESQS. TWO PENN PLAZA EAST SUITE 1100 NEWARK, NJ (973) drobinson@robinsonlivelli.com KEVIN J. O'CONNOR TERMINATED: 09/09/2005 Defendant EDWARD CARR represented by KEVIN J. O'CONNOR Defendant DAVID J. DISTEL represented by KEVIN J. O'CONNOR

5 Date Filed # Docket Text 10/12/ COMPLAINT against EDWARD CARR, DAVID J. DISTEL, INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO ( Filing fee $ 150 receipt number ) JURY DEMAND, filed by LYDIA GARCIA. (Attachments: # 1 CERT OF NONARB# 2 CERTFIFICATION)(dr, ) (Entered: 10/13/2004) 10/12/2004 Summons Issued as to EDWARD CARR, DAVID J. DISTEL, INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO.Days Due Mailed to Counsel (dr, ) (Entered: 10/13/2004) 10/29/ SUMMONS Returned Executed by LYDIA GARCIA. EDWARD CARR served on 10/19/2004, answer due 11/8/2004. (DEPALMA, JOSEPH) (Entered: 10/29/2004) 10/29/ SUMMONS Returned Executed by INTELLIGROUP, INC.. INTELLIGROUP, INC. served on 10/19/2004, answer due 11/8/2004; ARJUN VALLURIPALLI served on 10/19/2004, answer due 11/8/2004; NICHOLAS VISCO served on 10/19/2004, answer due 11/8/2004. (DEPALMA, JOSEPH) (Entered: 10/29/2004) 10/29/ SUMMONS Returned Executed by DAVID J. DISTEL. DAVID J. DISTEL served on 10/19/2004, answer due 11/8/2004. (DEPALMA, JOSEPH) (Entered: 10/29/2004) 11/03/ Certification of LYDIA GARCIA on behalf of LYDIA GARCIA Re 1 Complaint. (JB, ) (Entered: 11/05/2004) 11/08/ Application and Proposed Order for Clerk's Order to extend time to answer as to Intelligroup, Inc. Attorney DENNIS J. DRASCO and KEVIN J. O'CONNOR for INTELLIGROUP, INC. added. (O'CONNOR, KEVIN) (Entered: 11/08/2004) 11/12/ LETTER-ORDER Scheduling rule 16 Conference set for 12/14/ :30 AM in Newark - Courtroom 9 before Magistrate Judge Mark Falk.Signed by Judge Mark Falk on 11/12/04. (mm-sl, ) (Entered: 11/17/2004) 11/18/ MOTION for Leave to Appear Pro Hac Vice by EDWARD CARR, DAVID J. DISTEL, INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO. (Attachments: # 1 Certification Declaration of Kevin J. O'Connor# 2 Certification Declaration of Grant P. Fondo# 3 Certification Declaration of William S. Freeman# 4 Certification Declaration of Richard D. North# 5 Text of Proposed Order)(O'CONNOR, KEVIN) (Entered: 11/18/2004) 11/19/ STIPULATION AND [PROPOSED] ORDER RE: CONSOLIDATION AND BRIEFING SCHEDULE by EDWARD CARR, DAVID J. DISTEL, INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO. (O'CONNOR, KEVIN) (Entered: 11/19/2004) 11/19/ DECLARATION of Grant P. Fondo re 8 MOTION for Leave to Appear Pro Hac Vice by EDWARD CARR, DAVID J. DISTEL, INTELLIGROUP, INC., ARJUN

6 VALLURIPALLI, NICHOLAS VISCO. (O'CONNOR, KEVIN) (Entered: 11/19/2004) 11/22/ STIPULATION Extending Time to Answer by EDWARD CARR, DAVID J. DISTEL, INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO. (O'CONNOR, KEVIN) (Entered: 11/22/2004) 11/24/ AMENDED DOCUMENT by EDWARD CARR, DAVID J. DISTEL, INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO. Stipulation Extending Time to Answer. (O'CONNOR, KEVIN) (Entered: 11/24/2004) 11/30/ ORDER admitting Grant P. Fondo, Esq. William Freeman, Esq. and Richard D. North, Esq. to appear Pro Hac Vice on behalf of defendants.. Signed by Judge Mark Falk on 11/30/04. (JB, ) (Entered: 12/01/2004) 12/02/ ORDER that the attorneys for defendants, Intelligroup, Inc Nagarjun Valluripalli, Nicholas Visco, Edward Carr and David J. Distel and attorney for plaintiff, Lydia Garcia, that the time within which the said defendants, may serve and file a responsive pleading or otherwise move w/respect to the Complait is hereby extended to 12/22/04.. Signed by Judge Mark Falk on 12/02/04. (JB, ) (Entered: 12/03/2004) 12/02/2004 Update Answer Due Deadline as to defendants Intelligroup, Inc. Nagarjun Valluripaali, Nicholas Visco, Edward Carr, and David J. Distel, answer due on 12/22/04 (JB, ) (Entered: 12/03/2004) 12/08/2004 CLERKS OFFICE QUALITY CONTROL MESSAGE - The STIPULATION AND ORDERS documents #'s 9 and 11 submitted by K. O'CONNOR on 11/19/04 and 11/22/04 must be executed by a Judicial Officer before filing. Please forward to the appropriate Judicial Officer in accordance with his/her preferred practice. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.. (JB, ) (Entered: 12/08/2004) 12/13/ MOTION to Consolidate Cases, MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel by Robert Farber, Senthilnathan Narayanan. (Attachments: # 1 Memorandum in Support of Motion# 2 Declaration of Daniel S. Sommers in Support of Motion# 3 Exhibit A to Declaration# 4 Exhibit B to Declaration# 5 Exhibit C to Declaration# 6 Exhibit D to Declaration# 7 Text of Proposed Order # 8 Certificate of Service)(SAVETT, ADAM) (Entered: 12/13/2004) 12/13/ MOTION to Appoint Counsel by The Curzio's Group. (Attachments: # 1 Brief # 2 Declaration of Joseph J. DePalma# 3 Ex. A# 4 Ex. B# 5 Ex. C# 6 Ex. D# 7 Declaration of Service# 8 Text of Proposed Order)(DEPALMA, JOSEPH) (Entered: 12/13/2004) 12/14/ MOTION to Consolidate Cases, MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel (corrected electronic signature) by Robert Farber, Senthilnathan Narayanan. (Attachments: # 1 Memorandum in Support of Motion#

7 2 Declaration in Support of Motion# 3 Exhibit A to Declaration# 4 Exhibit B to Declaration# 5 Exhibit C to Declaration# 6 Exhibit D to Declaration# 7 Text of Proposed Order # 8 Certificate of Service)(SAVETT, ADAM) (Entered: 12/14/2004) 12/16/2004 Set Deadlines as to 16 MOTION to Appoint Counsel, 17 MOTION to Consolidate Cases MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti. Motion Hearing returnable for 1/10/2005 before Judge John C. Lifland. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT) (jb, ) (Entered: 12/16/2004) 12/23/ RESPONSE in Support re 17 MOTION to Consolidate Cases MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti (Defendants' Joinder in Motion for Consolidation of All Related Actions) filed by INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO, EDWARD CARR, DAVID J. DISTEL. (O'CONNOR, KEVIN) (Entered: 12/23/2004) 12/27/ BRIEF in Opposition re 16 MOTION to Appoint Counsel and in Further Support of Senthilnathan Narayanan's and Robert Farber's Motion for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel filed by Robert Farber, Senthilnathan Narayanan. (Attachments: # 1 Certificate of Service)(SAVETT, ADAM) (Entered: 12/27/2004) 01/06/ NOTICE by Robert Farber, Senthilnathan Narayanan re 17 MOTION to Consolidate Cases MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti MOTION to Consolidate Cases MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti MOTION to Consolidate Cases MOTION for

8 Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti of Non-Opposition to Referenced Motion (Attachments: # 1 Certificate of Service)(SAVETT, ADAM) (Entered: 01/06/2005) 01/18/ ORDER the defendant's time w/in which to answer or otherwise move as to the complaint filed is hereby and extended until the Court has appointed lead plaintiff and lead counsel and issued a scheduling order as to the deadlines for filing a consolidated complaint in the consolidated related actions and responding thereto.. Signed by Judge Mark Falk on 1/18/05. (JB, ) (Entered: 01/19/2005) 05/19/ REPORT AND RECOMMENDATIONS re 17 MOTION to Consolidate Cases MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti MOTION for Appointment as Lead Plainitiffs and for Approval of Selection of Lead Counsel re 15 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel MOTION for Appointment as Lead Plainti filed by Senthilnathan Narayanan,, Robert Farber,, 16 MOTION to Appoint Counsel filed by The Curzio's Group, Objections to R&R due by 6/3/2005. Signed by Magistrate Judge Mark Falk on 5/19/2005. (ji, ) Modified on 5/19/2005 (pv, ). (Entered: 05/19/2005) 07/15/ ORDER granting admission of Brad D. Brian, Joseph D. Lee & Bruce A. Abbott pro hac vice. Signed by Judge Mark Falk on 7/13/05. (sr, ) (Clerk's note: disregard - entered in wrong case see cv ) (Entered: 07/15/2005) 08/10/ MEMORANDUM & ORDER adopting 22 REPORT AND RECOMMENDATION, consolidating cv with , , , , , granting the Motion of the Narayanan Group to be appointed as lead pltf, & appointing Cohen, Milstein, Hausfeld & Toll as lead counsel; etc. Signed by Judge John C. Lifland on 8/10/05. (sr, ) (Entered: 08/10/2005) 08/18/ STIPULATION and Proposed Order re: Consolidation and Briefing Schedule by INTELLIGROUP, INC.. (O'CONNOR, KEVIN) (Entered: 08/18/2005) 08/31/ LETTER ORDER Scheduling a rule 16 Conference set for 10/13/ :00 AM in Newark - Courtroom 9 before Magistrate Judge Mark Falk.Signed by Judge Mark Falk on 8/31/05. (mm, ) (Entered: 09/01/2005) 09/09/ Letter from Intelligroup, Inc. with Joint Request for Continuance of Rule 16 Conference. (O'CONNOR, KEVIN) (Entered: 09/09/2005) 09/09/ Substitution of Attorney - Attorney DARRYL W. SIMPKINS and DARRYL W. SIMPKINS for NICHOLAS VISCO added. Attorney KEVIN J. O'CONNOR terminated.. (SIMPKINS, DARRYL) (Entered: 09/09/2005)

9 09/26/ MOTION for Extension of Time to File Lead Plaintiffs' Consolidated Amended Complaint by Robert Farber, Senthilnathan Narayanan. (Attachments: # 1 Text of Proposed Order Order Granting Lead Plaintiffs' Unopposed Motion to Extend Time to File a Consolidated Amended Complaint# 2 Certificate of Service)(SOMMERS, DANIEL) (Entered: 09/26/2005) 09/26/2005 Set/Reset Deadlines as to 29 MOTION for Extension of Time to File Lead Plaintiffs' Consolidated Amended Complaint. Motion Hearing set for 10/24/ :00 AM in Newark - Courtroom 4A before Judge John C. Lifland. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT). (dh, ) (Entered: 09/30/2005) 09/27/ Substitution of Attorney - Attorney DANIEL S. SOMMERS and DANIEL S. SOMMERS for Robert Farber and Senthilnathan Narayanan added. Attorney ADAM T. SAVETT terminated.. (Attachments: # 1 Certificate of Service)(SOMMERS, DANIEL) (Entered: 09/27/2005) 10/10/ AMENDED COMPLAINT against INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO, filed by Robert Farber, Senthilnathan Narayanan. (Attachments: # 1 Exhibit A# 2 Certificate of Service)(SOMMERS, DANIEL) (Entered: 10/10/2005) 10/12/ LETTER ORDER Scheduling a rule 16 Conference set for 11/4/ :30 PM in Newark - Courtroom 9 before Magistrate Judge Mark Falk.Signed by Judge Mark Falk on 10/12/05. (mm, ) (Entered: 10/12/2005) 10/20/ Letter from Defendant, Intelligroup, Inc. (Attachments: # 1 Stipulation and Proposed Order Re: Consolidation and Briefing Schedule dated Aug. 18, 2005# 2 Letter to Court dated September 8, 2005)(O'CONNOR, KEVIN) (Entered: 10/20/2005) 10/28/2005 Minute Entry for proceedings held before Judge Mark Falk: Telephone Conference held on 10/28/2005. (mm, ) (Entered: 10/30/2005) 11/04/ ORDER granting 29 Motion for Extension of Time to File amended complt.. Signed by Judge Mark Falk on 11/2/05. (sr, ) (Entered: 11/04/2005) 11/22/ ORDER adjourning Rule 16 conference and for briefing schedule regarding motions to dismiss consolidated complt.. Signed by Judge Mark Falk on 11/22/05. (sr, ) (Entered: 11/22/2005) 12/05/ MOTION to Dismiss Amended and Consolidated Class Action Complaint by INTELLIGROUP, INC., ARJUN VALLURIPALLI. Responses due by 1/17/2006 (Attachments: # 1 Brief # 2 Request for Judicial Notice# 3 Text of Proposed Order # 4 Declaration of Grant Fondo# 5 Exhibit A, Part 1/6# 6 Exhibit A, Part 2/6# 7 Exhibit A, Part 3/6# 8 Exhibit A, Part 4/6# 9 Exhibit A, Part 5/6# 10 Exhibit A, Part 6/6# 11 Exhibit B# 12 Exhibit C# 13 Exhibit D)(O'CONNOR, KEVIN) (Entered: 12/05/2005) 12/05/ MOTION to Dismiss Amended and Consolidated Class Action Complaint by NICHOLAS VISCO. Responses due by 1/17/2006 (Attachments: # 1 Certificate of Service Certificate of Service# 2 Text of Proposed Order Proposed Form of

10 Order)(SIMPKINS, DARRYL) (Entered: 12/05/2005) 12/05/2005 Set/Reset Deadlines as to 36 MOTION to Dismiss Amended and Consolidated Class Action Complaint, 37 MOTION to Dismiss Amended and Consolidated Class Action Complaint. Motion Hearing set for 3/27/2005 before Judge John C. Lifland. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT). (dh, ) (Entered: 12/06/2005) 12/06/ STIPULATION/ORDER amending briefing schedule for defts' Motion to Dismiss amended consolidated class action complt.. Signed by Judge Mark Falk on 11/30/05. (sr, ) (Entered: 12/06/2005) 02/10/ AMENDED COMPLAINT (SECOND) against INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO, filed by Robert Farber, Senthilnathan Narayanan. (Attachments: # 1 Certificate of Service)(SOMMERS, DANIEL) (Entered: 02/10/2006) 03/27/ MOTION to Dismiss Second Amended Consolidated Class Action Complaint by INTELLIGROUP, INC., ARJUN VALLURIPALLI. (Attachments: # 1 Declaration of Grant Fondo# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Brief In Support of Motion to Dismiss# 9 Request for Judicial Notice# 10 Text of Proposed Order)(O'CONNOR, KEVIN) (Entered: 03/27/2006) 03/27/ Certification of Service on behalf of INTELLIGROUP, INC., ARJUN VALLURIPALLI Re 40 Motion to Dismiss,. (O'CONNOR, KEVIN) (Entered: 03/27/2006) 03/27/2006 Set Deadline as to 40 MOTION to Dismiss Second Amended Consolidated Class Action Complaint. Motion Hearing set for 4/24/2006 before Judge John C. Lifland. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT) (sr, ) (Entered: 03/27/2006) 03/27/ Second MOTION to Dismiss Second Amended Consolidated Class Action Complaint by NICHOLAS VISCO. Responses due by 3/27/2006 (Attachments: # 1 Cover Letter# 2 Notice of Motion# 3 Cover# 4 Table of Contents# 5 Brief # 6 Text of Proposed Order # 7 Certificate of Service)(SIMPKINS, DARRYL) (Entered: 03/27/2006) 03/30/2006 Set Deadline as to 42 Second MOTION to Dismiss Second Amended Consolidated Class Action Complaint. Motion Hearing set for 4/24/2006 before Judge John C. Lifland. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT) (sr, ) (Entered: 03/30/2006) 05/11/ BRIEF in Opposition re 40 MOTION to Dismiss Second Amended Consolidated Class Action Complaint, 42 Second MOTION to Dismiss Second Amended Consolidated Class Action Complaint filed by Robert Farber, Senthilnathan Narayanan. (Attachments: # 1 Declaration in Support of Motion# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Certificate of Service)(SOMMERS, DANIEL) (Entered: 05/11/2006)

11 06/09/ REPLY to Response to Motion re 40 MOTION to Dismiss Second Amended Consolidated Class Action Complaint filed by INTELLIGROUP, INC., ARJUN VALLURIPALLI. (Attachments: # 1 Certification of Service)(O'CONNOR, KEVIN) (Entered: 06/09/2006) 06/15/ Substitution of Attorney - Attorney DONALD A. ROBINSON and DONALD A. ROBINSON for NICHOLAS VISCO added. Attorney DARRYL W. SIMPKINS terminated.. (ROBINSON, DONALD) (Entered: 06/15/2006) 06/15/ Letter from Donald Robinson enclosing documents in support of informal application for counsel to appear pro hac vice. (Attachments: # 1 Declaration of Donald A. Robinson in support of informal application for admissions pro hac vice# 2 Declaration of J. Allen Maines in support of admission pro hac vice# 3 Declaration of Summer Joseph in support of admission pro hac vice# 4 Declaration of Albert M. Myers in support of admission pro hac vice# 5 Certificate of Service # 6 Text of Proposed Order)(ROBINSON, DONALD) (Entered: 06/15/2006) 06/16/ REPLY to Response to Motion re 42 Second MOTION to Dismiss Second Amended Consolidated Class Action Complaint filed by NICHOLAS VISCO. (Attachments: # 1 Certificate of Service)(ROBINSON, DONALD) (Entered: 06/16/2006) 06/21/ ORDER admitting J. Allen Maines, Esq., Summer B. Joseph, Esq. & Albert M. Myers, Esq. pro hac vice. Signed by Judge Mark Falk on 6/16/06. (sr, ) (Entered: 06/21/2006) 10/02/ NOTICE by INTELLIGROUP, INC., ARJUN VALLURIPALLI of Change of Law Firm Name (O'CONNOR, KEVIN) (Entered: 10/02/2006) 11/02/ ORDER REASSIGNING CASE. Case reassigned to Judge Garrett E. Brown, Jr. for all further proceedings. Judge John C. Lifland no longer assigned to case. Signed by Judge Garrett E. Brown, Jr. on 11/2/06. (sr, ) (Entered: 11/02/2006) 11/13/2006 Minute Entry for proceedings held before Judge Mark Falk : Telephone Status Conference held on 11/13/2006. (drc, ) (Entered: 11/14/2006) 12/20/ OPINION, Signed by Judge Garrett E. Brown, Jr. on 12/20/06(DH) (Entered: 12/26/2006) 12/20/ ORDER granting 40, 42 Motions to Dismiss, DISMISSING CASE; Pltfs have 30 days from date of entry of this Order to file Amended Complaint. Signed by Judge Garrett E. Brown, Jr. on 12/20/06 (DH) (Entered: 12/26/2006) 01/25/ AMENDED COMPLAINT (Third) against INTELLIGROUP, INC., ARJUN VALLURIPALLI, NICHOLAS VISCO, filed by ROBERT FARBER, SENTHILNATHAN NARAYANAN. (Attachments: # 1 Certificate of Service)(SOMMERS, DANIEL) (Entered: 01/25/2007) 01/26/ Application and Proposed Order for Clerk's Order to extend time to answer as to Third Amended Complaint.. (O'CONNOR, KEVIN) (Entered: 01/26/2007) 02/07/ Notice of Request by Pro Hac Vice J. Allen Maines, Esq. to receive Notices of Electronic Filings. (ROBINSON, DONALD) (Entered: 02/07/2007)

12 02/07/ Notice of Request by Pro Hac Vice Albert M. Myers, Esq. to receive Notices of Electronic Filings. (ROBINSON, DONALD) (Entered: 02/07/2007) 02/07/ Notice of Request by Pro Hac Vice Summer B. Joseph, Esq. to receive Notices of Electronic Filings. (ROBINSON, DONALD) (Entered: 02/07/2007) 02/07/ Application and Proposed Order for Clerk's Order to extend time to answer as to Nicholas Visco.. (ROBINSON, DONALD) (Entered: 02/07/2007) 02/07/2007 CLERK'S QUALITY CONTROL MESSAGE: Please disregard Doc. #58 [APPLICATION FOR EXTENSION OF TIME] filed by D. ROBINSON on 2/7/07. Counsel will re-file. (DD, ) (Entered: 02/07/2007) 02/07/ ORDER REOPENING CASE, & granting defts an extension of time to answer third party complt. w/in 15 days. Signed by Judge Garrett E. Brown, Jr. on 2/5/07. (sr, ) (Entered: 02/07/2007) 02/07/ Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Nicholas Visco.. (ROBINSON, DONALD) (Entered: 02/07/2007) 02/08/2007 Pro Hac Vice fee: $ 150, receipt number , $150, receipt number & $150, receipt number These pro hac vice payments were paid thru pay.gov and while the Clerk has no way to determine which payment applies to which attorney, they are hereby recorded as payments for Allen Maines, Esq., Albert M. Myers, Esq. & Summer B. Joseph, Esq. (lk) (Entered: 02/08/2007) 02/08/2007 Clerk's extension granted doc #60 Update Answer Due Deadline as to deft Visco until 3/1/07 (sr, ) (Entered: 02/08/2007) 02/13/ ORDER to reopen case, extend answer deadline 15 days, Signed by Judge Garrett E. Brown, Jr. on 2/9/07 (DH) (Entered: 02/13/2007) 02/26/ Letter from Counsel for Intelligroup, Inc. confirming deadline of March 5, 2007 for filing defendants' response to Third Amended Consolidated Complaint re 61 Order. (O'CONNOR, KEVIN) (Entered: 02/26/2007) 03/01/ ORDER re 62 Letter; Ordered that defts' answer or reply to pltfs' Third Amended Complaint is due on 3/5/07. Signed by Judge Garrett E. Brown, Jr. on 3/1/07. (lk) (Entered: 03/01/2007) 03/05/ MOTION to Dismiss Third Amended Consolidated Class Action Complaint with attached Certificate of Service by NICHOLAS VISCO. Responses due by 3/19/2007 (Attachments: # 1 Brief in Support of Defendant Nicholas Visco's Motion to Dismiss Third Amended Consolidated Class Action Complaint# 2 Text of Proposed Order)(ROBINSON, DONALD) (Entered: 03/05/2007) 03/05/ MOTION to Dismiss by INTELLIGROUP, INC., ARJUN VALLURIPALLI. (Attachments: # 1 Brief # 2 Request for Judicial Notice# 3 Text of Proposed Order # 4 Declaration of Grant Fondo# 5 Exhibit A to C# 6 Exhibit D# 7 Exhibit E part 1# 8 Exhibit E part 2# 9 Exhibit E part 3# 10 Exhibit F# 11 Exhibit G# 12 Brief Exhibit A part 1# 13 Brief Ex A part 2# 14 Brief Exhibit A part 3# 15 Brief Exhibit A part 4# 16 Certificate of Service)(O'CONNOR, KEVIN) (Entered: 03/05/2007) 03/07/2007 Set Deadlines as to 65 MOTION to Dismiss, 64 MOTION to Dismiss Third

13 Amended Consolidated Class Action Complaint with attached Certificate of Service. Motion Hearing set for 4/17/2007 before Chief Judge Garrett E. Brown, Jr. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT) (sr, ) (Entered: 03/07/2007) 03/12/ STIPULATION and Proposed Order regarding Briefing of Motions to Dismiss by ROBERT FARBER, SENTHILNATHAN NARAYANAN. (Attachments: # 1 Certificate of Service)(SOMMERS, DANIEL) (Entered: 03/12/2007) 03/20/2007 Minute Entry for proceedings held before Judge Garrett E. Brown, Jr. : Telephone Conference held on 3/19/2007. Ordered all motion be taken under advisement. Order Re: briefing schedule, signed. (Court Reporter C. Ellington.) (dm ) (Entered: 03/20/2007) 03/20/ STIPULATION/ORDER regarding briefing schedule. Signed by Judge Garrett E. Brown, Jr. on 3/19/07. (sr, ) (Entered: 03/23/2007) 04/13/ BRIEF in Opposition re 65 MOTION to Dismiss, 64 MOTION to Dismiss Third Amended Consolidated Class Action Complaint with attached Certificate of Service filed by ROBERT FARBER, SENTHILNATHAN NARAYANAN. (Attachments: # 1 Declaration in Support of Opposition# 2 Exhibit A to Declaration# 3 Exhibit B to Declaration# 4 Exhibit C to Declaration# 5 Exhibit D to Declaration# 6 Certificate of Service)(SOMMERS, DANIEL) (Entered: 04/13/2007) 05/03/ REPLY to Response to Motion re 64 MOTION to Dismiss Third Amended Consolidated Class Action Complaint with attached Certificate of Service filed by NICHOLAS VISCO. (Attachments: # 1 Certificate of Service)(ROBINSON, DONALD) (Entered: 05/03/2007) 05/03/ RESPONSE in Support re 65 MOTION to Dismiss Reply Brief filed by INTELLIGROUP, INC., ARJUN VALLURIPALLI. (Attachments: # 1 Certificate of Service)(O'CONNOR, KEVIN) (Entered: 05/03/2007) 05/23/ Letter from Defendants, Intelligroup, Inc. and Arjun Valluripalli re 65 MOTION to Dismiss. (Attachments: # 1 U.S. Supreme Court Opinion in Bell Atlantic Corp. v. Twombly, May 21, 2007)(O'CONNOR, KEVIN) (Entered: 05/23/2007) 11/13/ OPINION. Signed by Judge Garrett E. Brown, Jr. on 11/13/07. (ms) (Entered: 11/13/2007) 11/13/ ORDER grantng 64 & 65 MOTIONS to Dismiss and CLOSING CASE. Signed by Judge Garrett E. Brown, Jr. on 11/13/07. (ms) (Entered: 11/13/2007) 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