US District Court Civil Docket as of 06/22/2005 Retrieved from the court on Wednesday, July 20, 2005 U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:03-cv-00567-ODE In Re: InterCept Securities, et al v. Intercept, Inc., et al Assigned to: Judge Orinda D. Evans Demand: $0 Cause: 15:78m(a) Securities Exchange Act Date Filed: 03/03/2003 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Steven Gaynor individually and on behalf of all others similarly situated represented by Andrew L. Barroway Schiffrin & Barroway 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Christopher S. Jones Milberg Weiss Bershad & Schulman 5200 Town Center Circle Tower One, Suite 600 Boca Raton, FL 33486 561-361-5000 Fax: 561-367-8400 Email: cjones@milbergweiss.com David A. Rosenfeld Cauley Geller Bowman & Coates 2255 Glades Road Suite 421A Boca Raton, FL 33431 561-750-3000 Howard K. Coates, Jr. Cauley Geller Bowman & Coates 2255 Glades Road Suite 421A Boca Raton, FL 33431 561-750-3000
Jack Reise Lerach Coughlin Stoia Geller Rudman & Robbins Suite 200 197 South Federal Hwy. Boca Raton, FL 33432 561-750-3000 Fax: 561-750-3364 Email: jreise@lerachlaw.com Joseph P. Helm, III Kilpatrick Stockton 1100 Peachtree Street Suite 2800 Atlanta, GA 30309-4530 404-815-6500 Email: jph@classlaw.com TERMINATED: 07/30/2003 Joseph E. White, III Milberg Weiss Bershad & Schulman 5200 Town Center Circle Tower One, Suite 600 Boca Raton, FL 33486 561-361-5022 Fax: 561-367-8400 Lauren S. Antonino Chitwood Harley Harnes, LLP 1230 Peachtree Street, N.E. 2300 Promenade II Atlanta, GA 30309 404-873-3900 Fax: 404-876-4476 Email: lsa@classlaw.com Martin D. Chitwood Chitwood Harley Harnes, LLP 1230 Peachtree Street, N.E.
2300 Promenade II Atlanta, GA 30309 404-873-3900 Fax: 404-876-4476 Email: mdc@classlaw.com Maya Saxena Milberg Weiss Bershad & Schulman 5200 Town Center Circle Tower One, Suite 600 Boca Raton, FL 33486 561-361-5000 Fax: 561-367-8400 Email: msaxena@milbergweiss.com Samuel H. Rudman Lerach, Coughlin Stoia Geller Rudman & Robbins LLP 200 Broadhollow Road Suite 406 Melville, NY 11747 631-367-7100 Steven G. Schulman Milberg Weiss Bershad & Schulman One Pennsylvania Plaza 48th Floor New York, NY 10119-0165 212-594-5300 U. Seth Ottensoser Milberg Weiss Bershad & Schulman One Pennsylvania Plaza 48th Floor New York, NY 10119-0165 212-594-5300 V.
Consol Plaintiff Dennis Falterman represented by Christi A. Cannon Holzer Holzer & Cannon 1117 Perimeter Center West Suite E-107 Atlanta, GA 30338 770-392-0090 Corey Daniel Holzer Holzer Holzer & Cannon 1117 Perimeter Center West Suite E-107 Atlanta, GA 30338 770-392-0090 Email: cholzer@holzerlaw.com Kenneth J. Vianale Vianale & Vianale 2499 Glades Road Suite 112 Boca Raton, FL 33431 561-392-4750 Fax: 561-392-4775 Email: kvianale@vianalelaw.com Michael Ira Fistel, Jr. Holzer Holzer & Cannon 1117 Perimeter Center West Suite E-107 Atlanta, GA 30338 770-392-0090 Email: mfistel@holzerlaw.com Consol Plaintiff Kenneth Miller represented by Jack Landskroner Landskroner Grieco 1360 West 9th Street Suite 200 Cleveland, OH 44113 216-522-9000 Email: jack@landskronerlaw.com
Lauren S. Antonino Martin D. Chitwood Consol Plaintiff Faige Lederman represented by Lauren S. Antonino Martin D. Chitwood Mel E. Lifshitz Bernstein Liebhard & Lifshitz 10 East 40th Street 22nd Floor New York, NY 10016 212-779-1414 Consol Plaintiff Bryan Gorog represented by Lauren S. Antonino Marc H. Edelson Hoffman & Edelson 45 West Court Street Doylestown, PA 18901 215-230-8043 Martin D. Chitwood
Scott R. Shepherd Shepherd Finkelman Miller & Shah 35 East State Street Media, PA 19063 610-891-9880 Consol Plaintiff Ruth Brunner represented by Brian M. Felgoise Office of Brian M. Felgoise 261 Old York Road Suite 423 Jenkintown, PA 19046 215-886-1900 Christi A. Cannon Corey Daniel Holzer Evan J. Smith Brodsky & Smith Two Bala Plaza Suite 602 Bala Cynwyd, PA 19004 610-667-6200 Michael Ira Fistel, Jr. V.
Defendant Intercept, Inc. represented by Caroline B. Keller Alston & Bird 1201 West Peachtree Street One Atlantic Center Atlanta, GA 30309-3424 404-881-7000 Email: ckeller@alston.com John Ludlow Latham Alston & Bird 1201 West Peachtree Street One Atlantic Center Atlanta, GA 30309-3424 404-881-7000 Email: jlatham@alston.com Scott P. Hilsen Alston & Bird 1201 West Peachtree Street One Atlantic Center Atlanta, GA 30309-3424 404-881-7000 Email: shilsen@alston.com Defendant John W. Collins represented by Caroline B. Keller John Ludlow Latham Scott P. Hilsen Defendant
G. Lynn Boggs represented by Caroline B. Keller John Ludlow Latham Scott P. Hilsen Defendant Scott Meyerhoff represented by Caroline B. Keller John Ludlow Latham Scott P. Hilsen Defendant Garrett M. Bender represented by Letitia A. McDonald King & Spalding 191 Peachtree Street, N.E. Atlanta, GA 30303-1763 404-572-4600 Email: tmcdonald@kslaw.com Michael R. Smith King & Spalding 191 Peachtree Street, N.E. Atlanta, GA 30303-1763 404-572-4600 Email: mrsmith@kslaw.com
Robert C. Khayat, Jr. King & Spalding 191 Peachtree Street, N.E. Atlanta, GA 30303-1763 404-572-4600 Movant Kevin J. Dyches TERMINATED: 05/02/2003 represented by Andrew L. Barroway TERMINATED: 05/02/2003 Christi A. Cannon TERMINATED: 05/02/2003 Corey Daniel Holzer TERMINATED: 05/02/2003 Michael Ira Fistel, Jr. TERMINATED: 05/02/2003 Stuart L. Berman Schiffrin & Barroway 280 King of Prussia Road Radnor, PA 19087 610-667-7706 TERMINATED: 05/02/2003 Movant Central Laborers' Pension Fund represented by Christopher S. Jones
David Andrew Bain Chitwood Harley Harnes, LLP 1230 Peachtree Street, N.E. 2300 Promenade II Atlanta, GA 30309 404-873-3900 Email: dab@classlaw.com Martin D. Chitwood Maya Saxena Steven G. Schulman Movant Cityscape Trading LLC represented by Christopher S. Jones Milberg Weiss Bershad & Schulman 5200 Town Center Circle Tower One, Suite 600 Boca Raton, FL 33486 561-361-5000 Email: cjones@milbergweiss.com David Andrew Bain Martin D. Chitwood Maya Saxena
Steven G. Schulman Movant Bryan Gorog represented by Christopher S. Jones David Andrew Bain Martin D. Chitwood Maya Saxena Steven G. Schulman Movant John Hill, IRA represented by Christopher S. Jones David Andrew Bain Martin D. Chitwood
Maya Saxena Steven G. Schulman Movant David Hollis represented by Christopher S. Jones David Andrew Bain Martin D. Chitwood Maya Saxena Steven G. Schulman Date Filed # Docket Text 03/03/2003 1 CLASS ACTION COMPLAINT filed and summons(es) issued. Consent form to proceed before U.S. magistrate and pretrial instructions given to attorney; jury demand FILING FEE $150.00 RECEIPT# 502114 (aet) (Entered: 03/06/2003) 03/19/2003 2 Application for admission of pro hac vice Andrew L. Barroway for plaintiff (cdg)
(Entered: 03/20/2003) 03/28/2003 3 ENDORSED ORDER by Judge Robert L. Vining Jr. GRANTING [2-1] pro hac vice application of Andrew L. Barroway (cc) (cdg) (Entered: 03/31/2003) 03/28/2003 4 Application for admission of Samuel H. Rudman pro hac vice for plaintiff. (to RLV) (cdg) (Entered: 03/31/2003) 03/28/2003 5 Application of David A. Rosenfeld for admission of pro hac vice for plaintiff. (to RLV) (cdg) (Entered: 03/31/2003) 03/31/2003 6 Application for admission of pro hac vice Maya Saxena for plaintiff (to RLV) (cdg) (Entered: 04/01/2003) 04/15/2003 7 ORDER by Judge Robert L. Vining Jr. GRANTING [5-1] pro hac vice application of David A. Rosenfeld (cc) (cdg) (Entered: 04/16/2003) 04/15/2003 8 ORDER by Judge Robert L. Vining Jr. GRANTING [6-1] pro hac vice application of Maya Saxena (cc) (cdg) (Entered: 04/16/2003) 04/15/2003 9 ORDER by Judge Robert L. Vining Jr. GRANTING [4-1] pro hac vice application of Samuel H. Rudman (cc) (cdg) (Entered: 04/16/2003) 04/17/2003 10 Application for admission of pro hac vice Jack Reise for plaintiff. (to RLV) (cdg) Modified on 04/28/2003 (Entered: 04/21/2003) 04/25/2003 11 ORDER by Judge Robert L. Vining Jr. GRANTING [10-1] pro hac vice application of Jack Reise (cc) (cdg) (Entered: 04/28/2003) 05/02/2003 12 MOTION by movant Kevin Dyches to consolidate actions to be appointed lead plaintiff and for approval for lead counsel and counsel with brief in support and affidavit of Darren J. Check and prop order. (cdg) Modified on 05/08/2003 (Entered: 05/05/2003) 05/02/2003 13 MOTION by InterCept movants Central Labor Pens, Cityscape Trading, Bryan Gorog, John Hill, IRA, David Hollis to consolidate cases, for appointment of lead plaintiffs, and for approval of co-lead counsel with brief in support. (fmm) (Entered: 05/23/2003) 05/02/2003 14 Declaration of Martin Chitwood by InterCept movants Central Labor Pens, Cityscape Trading, Bryan Gorog, John Hill, IRA, David Hollis in support of [13-1] motion to consolidate cases, [13-2] motion for appointment of lead plaintiffs, [13-3] motion for approval of co-lead counsel (fmm) (Entered: 05/23/2003) 05/05/2003 15 Application for admission of pro hac vice Steven G. Schulman for plaintiff (cdg) (Entered: 05/08/2003) 05/07/2003 16 Application for admission of Joseph E. White III pro hac vice for plaintiff (to RLV) (cdg) (Entered: 05/12/2003) 05/07/2003 17 Application for admission of Christopher S. Jones pro hac vice for plaintiff (to RLV) (cdg) (Entered: 05/12/2003) 05/08/2003 18 Notice of Withdrawal of [12-1] motion to consolidate actions to be appointed lead plaintiff and for approval for lead counsel and counsel (cdg) (Entered: 05/13/2003)
05/20/2003 19 ORDER by Judge Robert L. Vining Jr. GRANTING [16-1] pro hac vice application of Joseph E. White, III (cc) (cdg) (Entered: 05/22/2003) 05/20/2003 20 ORDER by Judge Robert L. Vining Jr. GRANTING [15-1] pro hac vice application of Steven G. Schulman (cc) (cdg) (Entered: 05/22/2003) 05/20/2003 21 ORDER by Judge Robert L. Vining Jr. GRANTING [17-1] pro hac vice application of Christopher S. Jones (cc) (fmm) (Entered: 05/28/2003) 05/29/2003 SUBMITTED to Judge Robert L. Vining Jr. on [13-1] motion to consolidate cases, [13-2] motion for appointment of lead plaintiffs, [13-3] motion for approval of colead counsel (fmm) (Entered: 05/29/2003) 06/02/2003 Proposed Consent scheduling order by plaintiff Steven Gaynor, defendant Intercept, Inc., defendant John W. Collins, defendant G. Lynn Boggs, defendant Scott Meyerhoff, defendant Garrett M. Bender. (to RLV) (cdg) (Entered: 06/03/2003) 06/04/2003 22 ORDER by Judge Robert L. Vining Jr., recusing himself. Case reassigned to Judge Orinda D. Evans (cc w/ntc to counsel) (cdg) (Entered: 06/06/2003) 06/06/2003 Terminated submissions. (cdg) (Entered: 06/06/2003) 06/06/2003 SUBMITTED to Judge Orinda D. Evans on [13-1] motion to consolidate cases, [13-2] motion for appointment of lead plaintiffs, [13-3] motion for approval of colead counsel (cdg) (Entered: 06/06/2003) 06/06/2003 Proposed Consent Consolidation/Scheduling Order (to ODE) (fmm) (Entered: 06/09/2003) 06/09/2003 23 ORDER by Judge Orinda D. Evans DIRECTING clerk to reassign civil action nos. 1:03-cv-704-CAP and 1:03-cv-1206-JOF as they are related or similar to civil action no. 1:03-cv-567-ODE. (cc) (fmm) (Entered: 06/09/2003) 06/17/2003 24 Attorney appearance for dfts Intercept, Inc., John W. Collins, G. Lynn Boggs, Scott Meyerhoff by John Ludlow Latham, Scott P. Hilsen (fmm) (Entered: 06/18/2003) 06/17/2003 25 Response by defendants to [13-1] motion to consolidate cases, [13-2] motion for appointment of lead plaintiffs, [13-3] motion for approval of co-lead counsel (fmm) (Entered: 06/18/2003) 06/17/2003 Added attorney for defendant Garrett M. Bender: Michael R. Smith, Letitia A. McDonald, Robert C. Khayat Jr. (fmm) (Entered: 06/18/2003) 06/23/2003 26 ORDER by Judge Orinda D. Evans DENYING except as to discovery [13-1] motion to consolidate cases by David Hollis, John Hill, IRA, Bryan Gorog, Cityscape Trading, Central Labor Pens, DENYING AS PREMATURE [13-2] motion for appointment of lead plaintiffs by David Hollis, John Hill, IRA, Bryan Gorog, Cityscape Trading, Central Labor Pens, DENYING AS PREMATURE [13-3] motion for approval of co-lead counsel by David Hollis, John Hill, IRA, Bryan Gorog, Cityscape Trading, Central Labor Pens (cc) (fmm) (Entered: 06/23/2003) 06/23/2003 Terminated submissions. (fmm) (Entered: 06/23/2003) 06/23/2003 27 ORDER by Judge Orinda D. Evans DEFERRING entry of the 6/2/03 scheduling
order (cc) (fmm) (Entered: 06/23/2003) 07/11/2003 28 RENEWED MOTION by movants Central Labor Pens, Cityscape Trading, Bryan Gorog, John Hill, IRA, David Hollis to consolidate cases, for appointment as lead plaintiffs, and for approval of co-lead counsel with brief in support.(fmm) Modified on 07/14/2003 (Entered: 07/14/2003) 07/30/2003 29 Notice of substitution of counsel by plaintiffs withdrawing atty Joseph Helm. (fmm) (Entered: 08/05/2003) 08/06/2003 SUBMITTED to Judge Orinda D. Evans on [28-1] motion to consolidate cases, [28-2] motion for appointment as lead plaintiffs, [28-3] motion for approval of colead counsel (fmm) (Entered: 08/06/2003) 08/07/2003 30 MOTION by dfts Intercept, Inc., John W. Collins, G. Lynn Boggs, Scott Meyerhoff to file excess pages limitation for their motion to dismiss (fmm) (Entered: 08/08/2003) 08/07/2003 31 MOTION by dfts Intercept, Inc., John W. Collins, G. Lynn Boggs, Scott Meyerhoff to dismiss with brief in support. (fmm) (Entered: 08/08/2003) 08/07/2003 32 Notice of joint appendix by dfts Intercept, Inc., John W. Collins, G. Lynn Boggs, Scott Meyerhoff. (fmm) (Entered: 08/08/2003) 08/07/2003 33 Joint Appendix, Vol I, by dfts Intercept, Inc., John W. Collins, G. Lynn Boggs, Scott Meyerhoff in support of [31-1] motion to dismiss (fmm) (Entered: 08/08/2003) 08/07/2003 34 Joint Appendix, Vol II, by dfts Intercept, Inc., John W. Collins, G. Lynn Boggs, Scott Meyerhoff in support of [31-1] motion to dismiss (fmm) (Entered: 08/08/2003) 08/12/2003 35 ANSWER by dfts Intercept, Inc., John W. Collins, G. Lynn Boggs, Scott Meyerhoff to complaint [1-1] Discovery ends 5/8/04; jury demand (fmm) (Entered: 08/13/2003) 08/25/2003 36 CROSS-MOTION by plaintiff to strike [35-1] answer, to stay proceedings on dfts' motions to dismiss pending ruling on pla's renewed motion for consolidation, and for entry of a case management order with Declaration of D. Chitwood.(kt) Modified on 09/11/2003 (Entered: 08/27/2003) 08/25/2003 37 Memorandum by plaintiff in preliminary opposition to [31-1] motion to dismiss and in support of [36-1] motion to strike [35-1] answer, [36-2] motion to stay proceedings on dfts' motions to dismiss pending ruling on pla's renewed motion for consolidation, [36-3] motion for entry of a case management order (fmm) (Entered: 09/11/2003) 08/28/2003 SUBMITTED to Judge Orinda D. Evans on the [31-1] motion to dismiss and [30-1] motion to file excess pages limitation for their motion to dismiss (file in chambers) (aaq) (Entered: 08/28/2003) 09/04/2003 38 MOTION by defendant Garrett M. Bender to dismiss with brief in support. (fmm) (Entered: 09/05/2003) 09/05/2003 39 MOTION by plaintiff for leave to amend individual [1-1] complaint with brief in
support. (***FILED UNDER SEAL***) (fmm) Modified on 09/09/2003 (Entered: 09/08/2003) 09/09/2003 40 CONSENT ORDER by Judge Orinda D. Evans STAYING certain proceedings. Court will not rule on dfts' motions to dimiss until 10/1/03, pla's cross motions shall be stayed until 9/30/03, if motion to amend is not withdrawn, motion is stayed until 9/30/03. (cc) (fmm) (Entered: 09/09/2003) 09/09/2003 41 ORDER by Judge Orinda D. Evans SEALING [39-1] motion for leave to amend [1-1] complaint (cc) (fmm) (Entered: 09/09/2003) 09/09/2003 42 CONFERENCE HELD before Judge Orinda D. Evans on proposed consent order staying procedures. Order filed outlining stay. [39-1] motion for leave to amend [1-1] complaint placed under seal in this and all other Intercept cases - 1:03-cv-690, 1:03-cv-704, 1:03-cv-710, 1:03-cv-924 and 1:03cv1206. (fmm) (Entered: 09/16/2003) 09/12/2003 43 Withdrawal of affirmative defense (ck) (Entered: 09/17/2003) 09/12/2003 44 Reply brief to [31-1] motion to dismiss by Intercept, Inc., John W. Collins, G. Lynn Boggs, Scott Meyerhoff. (ck) (Entered: 09/17/2003) 09/22/2003 45 CROSS-MOTION by plaintiff to stay proceedings, and for entry of a case mgt. conference. (kt) (Entered: 09/24/2003) 09/22/2003 46 Memorandum by plaintiff in preliminary opposition to [38-1] motion to dismiss and in support of [45-1] motion to stay proceedings on the motion to dismiss, [45-2] motion for entry of a case mgt. conference (fmm) (Entered: 09/29/2003) 09/26/2003 47 ANSWER by defendant Garrett M. Bender to complaint [1-1] (fmm) (Entered: 09/30/2003) 09/30/2003 48 CONSENT ORDER by Judge Orinda D. Evans that court will not rule on dfts' motions to dismiss until 10/16/03, that pla's cross motions filed 8/25/03 shall be stayed until 10/15/03, pla's WITHDRAW the [39-1] motion for leave to amend [1-1] complaint and shall have thru 10/15/03 to refile motion. [36-1] motion, [36-2] motion and [36-3] motion to be submitted on 10/16/03, [38-1] motion to dismiss to be submitted on 10/16/03 (cc) (fmm) (Entered: 10/02/2003) 10/15/2003 49 CONSENT ORDER by Judge Orinda D. Evans, that the court will not rule on dfts' motions to dismiss until 11/10/03, plas' cross motions shall be stayed until 11/7/03, plas' have thru 11/7/03 to refile motion for leave to amend. [36-1] motion, [36-2] motion, [36-3] motion, [45-1] motion and [45-2] motion to be submitted on 11/10/03 (cc) (fmm) (Entered: 10/16/2003) 10/30/2003 Steno notes of proceedings held 9/9/03 before Judge Orinda D. Evans, by Court Reporter Pat M. Tanner. (jdb) (Entered: 10/30/2003) 11/07/2003 50 CONSENT ORDER by Judge Orinda D. Evans, that the court will not rule on dfts' motions to dismiss until 12/3/03, plas' cross motions are stayed until 12/2/03, pla may refile their motion to amend by 12/2/03. [45-1] motion, [45-2] motion, [38-1] motion, [36-1] motion, [36-2] motion, [36-3] motion to be submitted on 12/3/03 (cc) (fmm) (Entered: 11/10/2003)
12/03/2003 51 CONSENT ORDER by Judge Orinda D. Evans, that the court will not rule on dfts' motions to dismiss until 12/22/03, pla's cross motions are stayed unwil 12/19/03 and plas shall have until 12/19/03 to refile their motion to amend. [45-1] motion, [45-2] motion, [38-1] motion, [36-1] motion, [36-2] motion and [36-3] motion to be submitted on 12/22/03 (cc) (fmm) (Entered: 12/04/2003) 12/31/2003 52 Notice by CRD, hearing re: prop consent order continuing a the stay of certain proceedings set for 4:00pm on 1/6/04 (cc by CRD) (fmm) (Entered: 01/02/2004) 12/31/2003 53 Notice by CRD, hearing re: prop consent order continuing the stay of certain proceedings reset for 1/23/04 at 3:00 pm (cc by CRD) (fmm) (Entered: 01/02/2004) 01/21/2004 54 Certificate of interested persons. (to judge) (fmm) (Entered: 01/26/2004) 01/23/2004 55 Conference HELD on prop consent order and settlement of cases before Judge Orinda D. Evans (fmm) (Entered: 01/26/2004) 01/27/2004 56 CONSENT ORDER by Judge Orinda D. Evans, staying proceedings until further notice, parties have until 2/14/04 to file motion for prel approval of class or to request a status conference (cc) (fmm) (Entered: 01/28/2004) 02/17/2004 57 UNOPPOSED MOTION by plaintiff for leave to file memo in excess of page limitation with prop order (fmm) (Entered: 02/18/2004) 02/17/2004 58 Joint MOTION for preliminary approval of class action settlement w/brief in support (to ODE) (fmm) (Entered: 02/18/2004) 02/17/2004 59 Stipulation and Agreement of settlement (to ODE) (fmm) (Entered: 02/18/2004) 02/24/2004 Steno notes of proceedings held 1/22/04 before Judge Orinda D. Evans, by Court Reporter Pat M. Tanner. (fmm) (Entered: 02/24/2004) 03/26/2004 60 ORDER by Judge Orinda D. Evans PRELIMINARILY APPROVING, with conditions and qualifications as outlined in the order, the [58-1] joint motion for preliminary approval of class action settlement, parties are DIRECTED to confer and present a further stip which is responsive to the inquiries outlined in the order, DISMISSING AS MOOT [28-1] motion to consolidate cases, [28-2] motion for appointment as lead plaintiffs, [28-3] motion for approval of co-lead counsel and DISMISSING W/OUT PREJUDICE [57-1] motion for leave to file memo in excess of page limitation, [45-1] motion to stay proceedings, [45-2] motion for entry of a case mgt. conference, [38-1] motion to dismiss, [36-1] motion to strike [35-1] answer, [36-2] motion to stay proceedings on dfts' motions to dismiss pending ruling on pla's renewed motion for consolidation, [36-3] motion for entry of a case management order, [31-1] motion to dismiss, [30-1] motion to file excess pages limitation for their motion to dismiss (cc) (fmm) Modified on 03/29/2004 (Entered: 03/29/2004) 03/26/2004 Terminated submissions. (fmm) (Entered: 03/29/2004) 04/29/2004 61 Further Stipulation by the parties respopnsive to the court's inquiries in the [60-1] order (to ODE) (fmm) (Entered: 04/30/2004) 05/06/2004 62 CONSOLIDATION ORDER and PRELIMINARY ORDER IN CONNECTION WITH SETTLEMENT PROCEEDINGS by Judge Orinda D. Evans, consolidating
cases 1:03-cv-567, 1:03-cv-690, 1:03-cv-704, 1:03-cv-924, 1:03-cv-1206. The clerk shall maintain a master file under the caption In re InterCept, Inc. Securities Litigation, Civil Action No. 1:03-cv-567-ODE. Settlement Fairness Hearing pursuant to Rule 23(e) is scheduled for 8/6/04 at 10:00am. Notice and proof of claim to be mailed before 6/4/04 to all class members who can be identified with reasonable effort and are to be returned to the claims administrator by 9/6/04. Class members wishing exclusion must return form by 7/23/04. The court will consider comments and/or objections to the settlement, plan of allocation or award of atty fees and expenses if filed by 7/23/04. (See order for specifics). (cc) (fmm) (Entered: 05/07/2004) 05/17/2004 63 Notice of change of law firm name of counsel for plaintiffs. (fmm) (Entered: 05/18/2004) 07/30/2004 64 MOTION for final approval of class action Settlement with Brief In Support by Ruth Brunner, Dennis Falterman, Steven Gaynor, Bryan Gorog, Faige Lederman, Kenneth Miller. (Attachments: # 1 Exhibit A - Proposed Order and Final Judgment # 2 Tab A)(fmm) (Entered: 08/04/2004) 07/30/2004 65 JOINT MOTION for an award of Attorney Fees and reimbursement of expenses with Brief In Support by Ruth Brunner, Dennis Falterman, Steven Gaynor, Bryan Gorog, Faige Lederman, Kenneth Miller. (fmm) (Entered: 08/04/2004) 07/30/2004 66 JOINT DECLARATION of Maya Saxena and Lauren Antonino in support of 64 MOTION for final approval of class action Settlement, 65 MOTION for award of Attorney Fees and reimbursement of expenses filed by Ruth Brunner, Dennis Falterman, Steven Gaynor, Bryan Gorog, Faige Lederman, Kenneth Miller. (Attachments: # 1 Exhibit A # 2 Exhibit B - Part 1 # 3 Exhibit B - Part 2 # 4 Exhibit B - Part 3)(fmm) (Entered: 08/04/2004) 07/30/2004 67 NOTICE Of Filing affidavit of Dennis M. Swencki, Senior Claims Administrator, in connection with Notice to Class filed by Ruth Brunner, Dennis Falterman, Steven Gaynor, Bryan Gorog, Faige Lederman, Kenneth Miller (Attachments: # 1 Declaration of Dennis M. Swencki # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D)(fmm) (Entered: 08/04/2004) 07/30/2004 68 NOTICE Of Filing compendium of orders awarding fees of 30% or more in recent USDC NDGA cases filed by Ruth Brunner, Dennis Falterman, Steven Gaynor, Bryan Gorog, Faige Lederman, Kenneth Miller (Attachments: # 1 Notice - Part 2 # 2 Notice - Part 3 # 3 Notice - Part 4)(fmm) (Entered: 08/04/2004) 08/04/2004 Submission of 62 Order, 64 MOTION for final approval of class action Settlement, 65 MOTION for award of Attorney Fees and reimbursement of expenses submitted to District Judge Orinda D. Evans. (fmm) (Entered: 08/04/2004) 08/06/2004 69 Minute Entry for proceedings held before Judge Orinda D. Evans : Motion Hearing held on 8/6/2004 re 64 MOTION for approval of settlement and 65 MOTION for Attorney Fees and reimbursement of expenses. 64 motion GRANTED. 65 motion GRANTED IN PART and DEFERRED IN PART. Court approved immediate expenses in the amount of $77,068.95. Amount of atty fees to be decided later. Prop order provided to court for review. (Court Reporter Andy Ashley.)(fmm) (Entered: 08/11/2004)
08/06/2004 70 ORDER and FINAL JUDGMENT granting 64 Motion for approval of settlement (see order for specifics). Signed by Judge Orinda D. Evans on 8/6/04. (fmm) (Entered: 08/11/2004) 11/15/2004 71 NOTICE of Change of Address for Christopher S. Jones, Maya Saxena, counsel for Steven Gaynor. (ddm) (Entered: 11/18/2004) 01/10/2005 72 STATUS REPORT Interim Status Report on Claims Administration and Amended Joint Petition for an Award of Attorneys' Fees and Incorporated Memorandum of Law by Steven Gaynor. (Antonino, Lauren) (Entered: 01/10/2005) 01/10/2005 73 AMENDED MOTION for an award of Attorney Fees by Dennis Falterman, Kenneth Miller, Faige Lederman, Bryan Gorog, Ruth Brunner, Steven Gaynor. (fmm) (Entered: 01/14/2005) 01/10/2005 74 SUPPLEMENTAL JOINT DECLARATION of Maya Saxena and Lauren Antonino in Support of 73 AMENDED MOTION for Award of Attorney Fees filed by Dennis Falterman, Kenneth Miller, Faige Lederman, Bryan Gorog, Ruth Brunner, Steven Gaynor. (Attachments: # 1 Exhibit A - Part 1# 2 Exhibit A - Part 2# 3 Exhibit A - Part 3# 4 Exhibit A - Part 4)(fmm) (Entered: 01/14/2005) 01/31/2005 75 NOTICE of Change of Address of the firm Schiffrin & Barroway by Steven Gaynor (fmm) (Entered: 02/02/2005) 02/02/2005 Submission of 73 AMENDED MOTION for an award of Attorney Fees, submitted to District Judge Orinda D. Evans. (File in Chambers) (fmm) (Entered: 02/02/2005) 02/02/2005 76 ORDER dismissing as moot 65 Motion for Attorney Fees. Signed by Judge Orinda D. Evans on 2/2/05. (fmm) (Entered: 02/02/2005) 02/11/2005 77 Mail Returned as Undeliverable. Mail sent to Howard Coates re 76 Order marked not devlierable as addressed. (fmm) (Entered: 02/17/2005) 05/04/2005 78 NOTICE by Steven Gaynor Notice of Change of Firm Name (Chitwood, Martin) (Entered: 05/04/2005) 05/06/2005 79 MOTION for Settlement Motion for Entry of Administrative Order Authorizing Distribution of Settlement Fund and Renewed Request for Attorneys Fees with Brief In Support by Steven Gaynor. (Attachments: # 1 Exhibit Ex. 1 to Motion - Proposed Order# 2 Brief Memo in Support of Motion# 3 Exhibit Ex. A to Memo - Settlement Fund Analysis# 4 Exhibit Ex. B to Memo - Joint Declaration of Maya Saxena and Lauren Antonino# 5 Affidavit Declaration of Swencki in Support of Motion# 6 Exhibit Exs. A-H to Declaration of Swencki)(Antonino, Lauren) (Entered: 05/06/2005) 06/03/2005 Submission of 79 MOTION for Settlement Motion for Entry of Administrative Order Authorizing Distribution of Settlement Fund and Renewed Request for Attorneys Fees, submitted to District Judge Orinda D. Evans. (File in Chambers) (fmm) (Entered: 06/03/2005) 06/22/2005 80 ORDER granting 73 Amended Motion for Attorney Fees, granting 79 Motion for Entry of Administrative Order Authorizing Distribution of Settlement Fund and Renewed Request for Attorneys Fees. Signed by Judge Orinda D. Evans on 6/22/05. (fmm) (Entered: 06/23/2005)
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