US District Court Civil Docket as of 09/26/2008 Retrieved from the court on Monday, September 29, 2008 U.S. District Court District of Maryland (Greenbelt) CIVIL DOCKET FOR CASE #: 8:08-cv-01752-PJM Braude v. Penn National Gaming, Inc. Date Filed: Jul. 03, 2008 Status: Open Nature of suit: 160 Stockholders Suits Demand: $9,999,000 Assigned to: Judge Peter J. Messitte Cause: 15:77 Securities Fraud Jurisdiction: Diversity Jury demand: Herman M Braude TERMINATED: 09/23/2008 Parties and Attorneys hbraude@braudemargulies.com mdaley@braudemargulies.com
gassaad@braudemargulies.com PRO HAC VICE Gina Jun gjun@braudemargulies.com TERMINATED: 08/26/2008 Robert H. Katyle Joseph T. Small Brent Stille
Defendant Penn National Gaming, Inc. Kevin B Collins Covington and Burling LLP 1201 Pennsylvania Ave NW Washington, DC 20004 (202) 662-5598 Fax: (202) 778-5598 kcollins@cov.com Defendant Peter M. Carlino Defendant William J. Clifford Docket ProceedingsReverse Proceedings Req # Filed # Docket Text 1 Jul. 03, 2008 1 COMPLAINT (Class Action) against Penn National Gaming, Inc. ( Filing fee $ 350 receipt number 04160000000001774216.), filed by Herman M Braude. (Attachments: # 1 Exhibit 1, # 2 Civil Cover Sheet, # 3 Summons)(Jun, Gina) (Entered: 07/03/2008) 2 Jul. 03, 2008 2 Jury Trial Demand by Herman M Braude. (rank, Deputy Clerk) (Entered: 07/07/2008) 3 Jul. 08, 2008 3 Summons Issued 20 days as to Penn National Gaming, Inc.. (rank, Deputy Clerk) (Entered: 07/08/2008) 4 Aug. 01, 2008 4 STIPULATION to Extend Time to Respond to Complaint by Penn National Gaming, Inc.. (Collins, Kevin) (Entered: 08/01/2008) 5 Aug. 01, 2008 5 NOTICE of Appearance by Kevin B Collins on behalf of Penn National Gaming, Inc. (Collins, Kevin) (Entered: 08/01/2008) 6 Aug. 05, 2008 6 NOTICE of Appearance by Michelle R. Delay on behalf of Herman M Braude (Jun, Gina) Modified on 8/6/2008 (corrected counsel's name)(elt, Deputy Clerk). (Entered: 08/05/2008) 7 Aug. 05, 2008 7 NOTICE of Appearance by Herbert M. Braude on behalf of Herman M Braude (Jun, Gina) Modified on 8/6/2008 (correcting counsel's name) (elt, Deputy Clerk). (Entered: 08/05/2008) 8 Aug. 06, 2008 8 AFFIDAVIT of Publication by Herman M Braude. (Jun, Gina) (Entered: 08/06/2008) 9 Aug. 06, 2008 9 FIRST AMENDED COMPLAINT against Penn National Gaming, Inc., Peter M. Carlino, William J. Clifford, filed by Herman M Braude. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 (part 1), # 6 Exhibit 5 (part 2), # 7 Exhibit 5 (part 3), # 8 Exhibit 5 (part 4))(Jun, Gina) Modified on 8/8/2008 (elt, Deputy Clerk). Modified on 8/14/2008 (rank, Deputy Clerk).(Hard Copy rec'd 8/11/08 rk) (Entered: 08/06/2008) 10 Aug. 08, 2008 Case Reassigned to Judge Peter J. Messitte. Judge Roger W Titus no longer assigned to the case. (elt, Deputy Clerk) (Entered: 08/08/2008)
Req # Filed # Docket Text 11 Aug. 14, 2008 10 Summons Issued 20 days as to Peter M. Carlino, William J. Clifford. (rank, Deputy Clerk) (Entered: 08/14/2008) 12 Aug. 26, 2008 11 NOTICE by Herman M Braude to Withdraw Gin Jun (Braude, Herman) (Entered: 08/26/2008) 13 Aug. 26, 2008 12 MOTION to Appear Pro Hac Vice for Gabriel A. Assaad on behalf of Herman M Braude Filing fee $ 50, receipt number 04160000000001824774. by Herman M Braude (Braude, Herman) (Entered: 08/26/2008) 14 Aug. 26, 2008 13 PAPERLESS ORDER APPROVING 11 Notice by Herman M. Braude to Withdraw Gina Jun. Signed by Judge Peter J. Messitte on 8/26/08. (Messitte, Peter) (Entered: 08/26/2008) 15 Aug. 26, 2008 14 PAPERLESS ORDER granting 12 Motion to Appear Pro Hac Vice for attorney on behalf of Herman M Braude. Directing attorney to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 8/26/08. (cmns, Deputy Clerk) (Entered: 08/26/2008) 16 Aug. 27, 2008 15 PAPERLESS ORDER APPROVING 4 Stipulation to Extend Time to Respond to Complaint. Signed by Judge Peter J. Messitte on 8/27/08. (Messitte, Peter) (Entered: 08/27/2008) 17 Sep. 04, 2008 16 [FILED IN ERROR] AFFIDAVIT of Corrected Publication by Herman M Braude. (Attachments: # 1 Affidavit copy of published notice)(assaad, Gabriel) Modified on 9/4/2008 (elt, Deputy Clerk). (Entered: 09/04/2008) 18 Sep. 04, 2008 17 AFFIDAVIT of Service for Summons & Complaint to Penn National Gaming, Inc. served on CT Corporation System - Bob Sersch on 7/16/08, filed by Herman M Braude. (Assaad, Gabriel) (Entered: 09/04/2008) 19 Sep. 04, 2008 18 Correspondence re: Filed in error letter to counsel (Gabriel Assaad). (elt, Deputy Clerk) (Entered: 09/04/2008) 20 Sep. 04, 2008 19 AFFIDAVIT of Corrected Publication of Notice by Herman M Braude. (Attachments: # 1 Affidavit Corrected Notice of Publication)(Assaad, Gabriel) (Entered: 09/04/2008) 21 Sep. 22, 2008 20 MOTION to Appoint Counsel, MOTION Lead by Herman M Braude Responses due by 10/9/2008 (Attachments: # 1 Supplement Memorandum in Support, # 2 Text of Proposed Order Proposed Order, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C, # 6 Exhibit Exhibit D, # 7 Exhibit Exhibit E)(Assaad, Gabriel) Modified on 9/23/2008 (rank, Deputy Clerk).(Hard Copy rec'd 9/23/08 rk) (Entered: 09/22/2008) 22 Sep. 22, 2008 21 Consent MOTION to Amend/Correct First Amended Complaint by Herman M Braude Responses due by 10/9/2008 (Attachments: # 1 Exhibit 1 - Second Amended Class Action Complaint, # 2 Exhibit 1A SAC - Exhibit 1, # 3 Exhibit 1B SAC - Exhibit 2, # 4 Exhibit 1C SAC - Exhibit 3, # 5 Exhibit 1D SAC - Exhibit 5, # 6 Exhibit E SAC - Exhibit 6, # 7 Exhibit 2 - Comparison of Second Class Action Complaint w/ Prior Complaint)(Assaad, Gabriel) Modified on 9/23/2008 (rank, Deputy Clerk).(Hard CTonia Yvetta Belton Gofreed Office of Law for Prince Georges County 14741 Governor Oden Bowie Dr Room 5121 Upper Marlboro, MD 20772 (Hard Copy rec'd 9/23/08 rk) (Entered: 09/22/2008) 23 Sep. 23, 2008 22 PAPERLESS ORDER GRANTING 21 Consent Motion to Amend/Correct. Signed by Judge Peter J. Messitte on 9/23/08. (Messitte, Peter) (Entered: 09/23/2008)
Req # Filed # Docket Text 24 Sep. 23, 2008 23 SECOND AMENDED COMPLAINT against Peter M. Carlino, William J. Clifford, Penn National Gaming, Inc., filed by Robert H. Katyle, Joseph T. Small, Brent Stille. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(rank, Deputy Clerk) (Entered: 09/24/2008) 25 Sep. 24, 2008 24 STIPULATION Extending Time To Answer Second Amended Complaint by Peter M. Carlino, William J. Clifford, Penn National Gaming, Inc.. (Attachments: # 1 Text of Proposed Order)(Collins, Kevin) (Entered: 09/24/2008) 26 Sep. 26, 2008 25 PAPERLESS ORDER APPROVING 24 Stipulation Extending Time to Answer Second Amended Complaint. Signed by Judge Roger W. Titus for Judge Peter J. Messitte on 9/26/08. (Messitte, Peter) (Entered: 09/26/2008) 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 http://pacer.psc.uscourts.gov/pacerdesc.html