US District Court Civil Docket as of 07/27/2004 Retrieved from the court on Tuesday, April 18, 2006 U.S. District Court Southern District Of Texas (Houston) CIVIL DOCKET FOR CASE #: 4:98-cv-00693 Nathenson, et al v. Zonagen Inc, et al Assigned to: Judge Sim Lake Demand: $0 Case in other court: Cause: 28:1331 Fed. Question: Securities Violation Date Filed: 03/09/1998 Jury Demand: Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question James M Nathenson on behalf of himself and all others similarly situated Finkelstein Thomas & Loughran 1055 Thomas Jefferson St NW Ste 601 Washington, DC 20007 202-337-8000 Donald J Enright Finkelstein Thompson & Loughran 1050 30th St NW 1050 01 Washington, DC 20007 202-337-8000 Roger B Greenberg Schwartz Junell et al 909 Fannin Ste 2700 Houston, TX 77010 713-752-0017 Fax: 713-752-0327 fax Email: rgreenberg@schwartz-junell.com dsam Global Value Fund Ltd
Roger B Greenberg Jonathan Margalit Roger B Greenberg Amit Sanghvi Roger B Greenberg Jianbo Xie Roger B Greenberg John De Rosa
Roger B Greenberg Robert Strassman Roger B Greenberg Dean Hagen Roger B Greenberg Arno Hausmann Roger B Greenberg V. Consol Mary Ann Messick represented by Wallace A Showman Attorney at Law 1350 Ave of the Americas 29th Flr
New York, NY 10019 212-265-8600 Fax: 212-581-8958 fax Consol Individually Tzvi Odzer represented by Roger Farrell Claxton Claxton & Hill PLLC 3131 McKinney Ave Ste 700 Dallas, TX 75204-2471 214-969-9029 Fax: 214-953-0583 fax Email: claxtonhill@airmail.net Consol Invesco Enterprises Inc represented by Andrew L Barroway Schiffrin and Barroway LLP Three Bala Plaza East Ste 400 Bala Cynwyd, PA 19004 610-667-7706 Tim K Goss Capshaw Goss et al 3031 Allen St Ste 200 Dallas, TX 75204 214-761-6617 Fax: 214-761-6688 fax Consol Individually Justin Weill represented by Roger Farrell Claxton V.
Defendant Zonagen Inc represented by David D Sterling Baker Botts LLP 910 Louisiana Ste 3000 Housston, TX 77002-4995 713-229-1946 Fax: 713-229-7946 fax Defendant Joseph Podolski represented by David D Sterling Defendant Steven Blasnik represented by David D Sterling Defendant Martin P Sutter represented by David D Sterling Date Filed # Docket Text 03/09/1998 1 COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 476268 (bchurchill) (Entered: 03/10/1998) 03/10/1998 2 ORDER for conf set initial pretrial and scheduling conference for 2:00 5/1/98 before Judge Sim Lake, entered; Parties notified. (bchurchill) (Entered: 03/10/1998) 03/23/1998 SUMMONS issued for Zonagen Inc (psmith) (Entered: 03/23/1998) 03/27/1998 3 RETURN OF SERVICE executed as to Martin P Sutter 3/17/98 filed Answer due on 4/6/98 for Martin P Sutter (hlerma) (Entered: 03/27/1998) 03/27/1998 4 RETURN OF SERVICE executed as to Joseph Podolski 3/13/98 filed Answer due on 4/2/98 for Joseph Podolski (hlerma) (Entered: 03/27/1998)
04/02/1998 5 RETURN OF SERVICE executed as to Zonagen Inc 3/26/98 filed Answer due on 4/15/98 for Zonagen Inc (psmith) (Entered: 04/02/1998) 04/15/1998 6 RETURN OF SERVICE executed as to Steven Blasnik 4/7/98 filed Answer due on 4/27/98 for Steven Blasnik (psmith) (Entered: 04/15/1998) 04/24/1998 7 AMENDED ORDER: The scheduling conference is reset for 2:00 pm on 5/15/98, entered; Parties notified. ( signed by Judge Sim Lake ) (psmith) (Entered: 04/24/1998) 04/24/1998 8 JOINT DISCOVERY/Case Management Plan by James M Nathenson, Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, filed. (psmith) (Entered: 04/24/1998) 04/29/1998 9 NOTICE of attorney appearance for Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter by David D Sterling, filed (fmremp) (Entered: 04/29/1998) 05/08/1998 10 MOTION with memorandum of law in support to consolidate cases, and for appointment of lead pltfs and lead counsel by James M Nathenson, et al, Motion Docket Date 5/28/98 [10-1] motion, 5/28/98 [10-2] motion, filed (psmith) (Entered: 05/11/1998) 05/13/1998 11 ORDER striking [10-1] motion to consolidate cases and striking [10-2] motion for appointment of lead pltfs and lead counsel (no statement of opposition or conference), entered; Parties notified. ( signed by Judge Sim Lake ) (fmremp) (Entered: 05/13/1998) 05/14/1998 Rec'd Motion and Order for Burton Finkelstein and Donald Enright to appear pro hac vice as attorneys for James Nathenson, frwd to CRD (psmith) (Entered: 05/14/1998) 05/15/1998 12 Minute Entry Order: HEARING held on 5/15/98. Apps: Greenberg; Enright; Sterling; Cooper. Defts will have until May 22, 1998 to respond to the Motion to Designate Lead Pltfs. Pltfs will reply by May 29, 1998. The Court's [11-1] order Striking the Motion to Consolidate is VACATED. Pltfs to file their first amended complaint by 6/19/98, terminated deadlines ; Ct Reporter: A Traylor, entered. Parties ntfd. ( Signed by Judge Sim Lake ) (psmith) (Entered: 05/18/1998) 05/15/1998 13 ORDER, entered; Parties notified. Burton Finkelstein is admitted pro hac vice as attorney for James Nathenson and all lead pltfs. (signed by Judge Sim Lake ) (psmith) (Entered: 05/18/1998) 05/15/1998 14 ORDER, entered; Parties notified. Donald Enright is admitted pro hac vice as attorney for James Nathenson and all lead pltfs. ( signed by Judge Sim Lake ) (psmith) (Entered: 05/18/1998) 05/22/1998 15 RESPONSE by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter in opposition to Pltfs [10-2] motion for appointment of lead pltfs and lead counsel, filed (psmith) (Entered: 05/26/1998) 05/29/1998 16 REPLY MEMORANDUM OF LAW by James M Nathenson in support of [10-1] motion to consolidate cases, [10-2] motion for appointment of lead pltfs and lead counsel, filed. (ddarneille) (Entered: 05/29/1998)
05/29/1998 17 ORDER granting Pltfs [10-1] motion to consolidate cases, entered; Parties notified. Case Numbers 98-790, 98-716, 98-730, 98-895, 98-967 and 98-1010 are CONSOLIDATED into 98-693. LEAD CASE NO. 98-693. A certified copy of this order shall be filed in each consolidated action. James Nathenson, dsam Global Value Fund, Jonathan Margalit, Amit Sanghvi, Jianbo Xie, John De Rosa, Robert Strassman, Dean Hagen and Arno Hausmann are appointed Lead Pltfs. Finkelstein, Thompson & Loughran are appointed as Pltfs lead counsel. Greenberg, Peder, Siegmyer & Oshman are appointed as Pltfs liason counsel. ( signed by Judge Sim Lake ) (psmith) Modified on 06/02/1998 (Entered: 06/02/1998) 05/29/1998 Consolidated Lead Case (psmith) (Entered: 06/02/1998) 06/10/1998 18 ORDER pursuant to L. R. 1 as to Andrew Barroway for Invesco Enterprises, entered. Parties ntfd. ( Signed by Judge Sim Lake ) (fmremp) (Entered: 06/10/1998) 06/15/1998 19 UNOPPOSED MOTION for consolidation of 98-693 and 98-881 by James M Nathenson, dsam Global Value, Jonathan Margalit, Amit Sanghvi, Jianbo Xie, et al, Motion Docket Date 7/5/98 [19-1] motion, filed. (psmith) (Entered: 06/16/1998) 06/18/1998 20 ORDER granting Lead Pltfs [19-1] motion for consolidation of 98-693 and 98-881, entered; Parties notified. Case No. 98-881 and 98-693 are CONSOLIDATED. Lead Case No. 98-693. A certified copy of order entered in 98-881. (signed by Magistrate Judge Nancy K. Johnson ) (psmith) (Entered: 06/18/1998) 06/19/1998 21 CONSOLIDAATED AMENDED COMPLAINT by James M Nathenson, dsam Global Value, Jonathan Margalit, Amit Sanghvi, Jianbo Xie, et al (Answer due 6/29/98 for Martin P Sutter, for Steven Blasnik, for Joseph Podolski, for Zonagen Inc ) amending [1-1] complaint, filed. (psmith) (Entered: 06/22/1998) 06/29/1998 22 Agreed Scheduling ORDER: The motion to dismis for the defts will be filed by 8/3/98. Opposition to motion to dismiss for the pltfs will be filed by 9/2/98. Reply Brief for the defts will be filed by 9/17/98, entered; Parties notified. ( signed by Judge Sim Lake ) (psmith) (Entered: 06/30/1998) 08/03/1998 23 MOTION to dismiss by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, Motion Docket Date 8/23/98 [23-1] motion, filed. (psmith) (Entered: 08/04/1998) 08/03/1998 24 EXHIBITS 1-7 (Volume I) by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter to [23-1] motion to dismiss, filed. (in brown expandex folder) (psmith) (Entered: 08/04/1998) 08/03/1998 25 EXHIBITS 8-34 (Volume II) by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter to Defts [23-1] motion to dismiss, filed. (in brown expandex folder) (psmith) (Entered: 08/04/1998) 08/06/1998 26 MOTION to strike or summarily deny defts motion to dismiss which violates this court's procedures, by James M Nathenson, Motion Docket Date 8/26/98 [26-1] motion, filed. (psmith) (Entered: 08/06/1998) 08/06/1998 27 MOTION for expedited consideration, by James M Nathenson, Motion Docket Date 8/26/98 [27-1] motion, filed. (psmith) (Entered: 08/06/1998)
08/07/1998 28 MOTION to consider briefing in excess of Court's page limitations by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, Motion Docket Date 8/27/98 [28-1] motion, filed. (fmremp) (Entered: 08/07/1998) 08/07/1998 29 SELECED AUTHORITIES/APPENDIX by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter to [28-1] motion to consider briefing in excess of Court's page limitations, filed. (fmremp) (Entered: 08/07/1998) 08/10/1998 30 MOTION to convert defts improper motion to dismiss into a motion for summary judgment, commence discovery, hold the converted motion in abeyance pending reasonable time for discovery, or in the alternative to summarily dismiss or strike the improper motion to dismiss, by James M Nathenson, dsam Global Value, Jonathan Margalit, et al, Motion Docket Date 8/30/98 motion, 8/30/98 [30-2] motion, 8/30/98 [30-3] motion, 8/30/98 [30-4] motion, filed. (psmith) Modified on 08/20/1998 (Entered: 08/11/1998) 08/10/1998 31 MOTION for expedited consideration, by James M Nathenson, dsam Global Value, Jonathan Margalit, et al, Motion Docket Date 8/30/98 motion, filed. (psmith) (Entered: 08/11/1998) 08/10/1998 32 NOTICE of Substitution Of Newly Filed Motion For Previously Filed Motion, by James M Nathenson, dsam Global Value, Jonathan Margalit, filed (psmith) (Entered: 08/11/1998) 08/11/1998 33 RESPONSE by James M Nathenson, dsam Global Value, Jonathan Margalit, et al in opposition to Defts [28-1] motion to consider briefing in excess of Court's page limitations, filed (psmith) (Entered: 08/12/1998) 08/19/1998 34 RESPONSE by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, et al to [30-1] motion to convert defts improper motion to dismiss into a motion for summary judgment, motion commence discovery, [30-3] motion hold the converted motion in abeyance pending reasonable time for discovery, [30-4] motion to summarily dismiss or strike the improper motion to dismiss, filed. (psmith) (Entered: 08/20/1998) 08/21/1998 35 REPLY by pltfs James M Nathenson, et al in support of their [30-1] motion to convert defts improper motion to dismiss into a motion for summary judgment, [30-2] motion commence discovery, and [30-3] motion hold the converted motion in abeyance pending reasonable time for discovery, or in the alternative [30-4] motion to summarily dismiss or strike the improper motion to dismiss, filed. (ltien) (Entered: 08/21/1998) 08/21/1998 35 Further REQUEST by pltfs James M Nathenson, et al, for expedited consideration of their motion to convert defts' improper motion to dismiss into a motion for summary judgment, etc, filed. (ltien) (Entered: 08/21/1998) 08/24/1998 36 SUR-REPLY To Pltfs [35-1] Reply In Support Of Their Motion To Convert, etc, and Pltfs Further Request For Expedited Consideration, by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, filed. (psmith) (Entered: 08/24/1998) 08/25/1998 37 ORDER granting Defts [28-1] motion to consider briefing in excess of Court's page limitations; denying Pltfs [30-1] motion to convert defts improper motion to dismiss into a motion for summary judgment; denying [30-2] motion commence
discovery; denying [30-3] motion hold the converted motion in abeyance pending reasonable time for discovery; denying [30-4] motion to summarily dismiss or strike the improper motion to dismiss. Pltfs Response to motion reset to 9/25/98 for Defts [23-1] motion to dismiss, Motion Docket Date 9/25/98 [23-1] motion to dismiss, entered; Parties notified. ( signed by Judge Sim Lake ) (psmith) (Entered: 08/25/1998) 08/27/1998 38 UNOPPOSED MOTION for leave to file memoranda in excess of court's page limitation, by James Nathenson, dsam Global Value, Jonathan Margalit, Motion Docket Date 9/16/98 [38-1] motion, filed. (psmith) (Entered: 08/27/1998) 08/28/1998 39 ORDER granting Pltfs [38-1] motion for leave to file memoranda in excess of court's page limitation, entered; Parties notified. Pltfs opposition may not exceed 65 pages. ( signed by Judge Sim Lake ) (psmith) (Entered: 08/28/1998) 09/25/1998 40 MEMORANDUM OF LAW by James M Nathenson, dsam Global Value, Jonathan Margalit, et al, in opposition to Defts [23-1] motion to dismiss, filed (in brown expandex folder) (psmith) Modified on 09/28/1998 (Entered: 09/28/1998) 09/25/1998 41 REQUEST For Oral Argument, by James M Nathenson, dsam Global Value, Jonathan Margalit, et al, filed. (psmith) (Entered: 09/28/1998) 10/07/1998 42 Pltf's ERRATA SHEET to their Opposition to Deft's Motion to Dismiss by James M Nathenson, filed (fmremp) (Entered: 10/07/1998) 10/13/1998 43 MOTION for leave to file reply brief in excess of the court's page limitation, by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, Motion Docket Date 11/2/98 [43-1] motion, filed. (psmith) (Entered: 10/14/1998) 10/13/1998 44 REPLY BRIEF by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter in support of [23-1] motion to dismiss, filed. (psmith) (Entered: 10/14/1998) 10/13/1998 45 SUPPLEMENTAL Selected Authorities by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter in [44-1] Reply Brief In Support Of Defts [23-1] motion to dismiss, filed. (psmith) (Entered: 10/14/1998) 10/15/1998 46 SUPPLEMENTAL Authority In Support Of Motion, And If Necessary, Motion For Leave to File Same, by James M Nathenson, dsam Global Value, Jonathan Margalit, et al, filed (psmith) (Entered: 10/15/1998) 10/22/1998 47 Sur-Reply MEMORANDUM Of Law by James M Nathenson, dsam Global Value, Jonathan Margalit in opposition to Defts [23-1] motion to dismiss, filed (psmith) (Entered: 10/22/1998) 12/11/1998 48 SUBMISSION Of Supplemental Authority, by James M Nathenson, dsam Global Value, Jonathan Margalit, filed (psmith) (Entered: 12/11/1998) 12/22/1998 49 ORDER to Disclose Interested Persons, filed. ( by Judge Sim Lake ) Party filing case notified. (fmremp) (Entered: 12/22/1998) 01/28/1999 50 CERTIFICATE OF INTERESTED PARTIES by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, filed. (fmremp) (Entered: 01/28/1999) 01/29/1999 51 CERTIFICATE Of Financially Interested Parties, by James M Nathenson, dsam Global Value, Jonathan Margalit, filed (psmith) (Entered: 02/01/1999)
02/11/1999 52 DEFTS' RESPONSE by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter to pltfs' supplemental filings ([47-1] opposition memorandum etc), filed. (ddarneille) (Entered: 02/11/1999) 02/11/1999 53 SUPPLEMENTAL selected authorities in defts' rsponse to pltfs' supplemental filings by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, filed. (ddarneille) (Entered: 02/11/1999) 02/17/1999 54 AMENDED [51-1] Certificate Of Financially Interested Parties, by James M Nathenson, dsam Global Value, Jonathan Margalit, filed. (psmith) (Entered: 02/17/1999) 02/23/1999 55 SUBMISSION Of Additional Supplemental Authority, by James M Nathenson, et al, filed (psmith) (Entered: 02/24/1999) 03/25/1999 56 NOTICE of Name Change by Roger Claxton, attorney for Justin Weill, filed (psmith) (Entered: 03/25/1999) 03/30/1999 57 OPINION and ORDER granting Defts [23-1] motion to dismiss, entered. Parties notified. ( signed by Judge Sim Lake ) (psmith) (Entered: 03/31/1999) 03/30/1999 58 FINAL JUDGMENT, entered. Parties ntfd. This case is DISMISSED with prejudice. ( signed by Judge Sim Lake ) (psmith) (Entered: 03/31/1999) 03/30/1999 Case closed (psmith) (Entered: 03/31/1999) 04/28/1999 59 NOTICE OF APPEAL of [58-1] order by Amit Sanghvi, Jianbo Xie, John De Rosa, Robert Strassman, Dean Hagen, Arno Hausmann, James M Nathenson, Jonathan Margalit, filed. Fee Status: paid Receipt #: 489413 (jdavenport) (Entered: 05/04/1999) 05/04/1999 Notice of appeal and certified copy of docket transmitted to USCA: [59-1] appeal (jdavenport) (Entered: 05/04/1999) 05/10/1999 60 Transcript request for the [59-1] appeal on 4/28/99. This is to order a copy of the transcript fo the Hearing/Status Conference held on 5/5/98 before Judge Lake; by Ct Reporter: A Traylor, filed. (psmith) (Entered: 05/10/1999) 05/24/1999 NOTICE of Docketing NOA from USCA Re: [59-1] appeal USCA NUMBER: 99-20449 (jdavenport) (Entered: 05/24/1999) 07/14/1999 61 TRANSCRIPT OF PROCEEDINGS of HEARING for dates of 5/15/98 at 2 pm before Judge Sim Lake, filed. ( Court Rptr: A Traylor) (psmith) (Entered: 07/20/1999) 07/20/1999 Certified and transmitted record on appeal consisting of 15 volume of record, ( 8 volume in 98-693, 1 each in 98-716, 98-730, 98-790, 98-881, 98-895, 98-967, 98-1010) 1 volume of transcript, to U.S. Court of Appeals: [59-1] appeal. Circuit No. 99-20449 Parties ntfd. (mmapps) (Entered: 07/20/1999) 09/08/1999 Rec'd correspondence from the U.S. Court of Appeals for the Fifth Circuit advising the unopposed motion to suuplement the record has been granted. (no attachments) (placed on the left side of the file ) (USCCA 99-20449) (jdavenport) (Entered: 09/08/1999)
10/19/2001 62 JUDGMENT OF USCA (certified copy) 09/25/01 issued as mandate on 10/17/01 that the judgment of the District Court is VACATED, and the cause is REMANDED to the District Court for further proceedings in accordance with the opinion of this court...further ORDERED that each party bear its own costs on appeal Re: [59-1] appeal, filed. CCA No. 99-20449 (mmapps) (Entered: 10/19/2001) 10/19/2001 63 Copy of USCA OPINION, filed. CCA No. 99-20449 (mmapps) (Entered: 10/19/2001) 10/19/2001 File to be returned. (mmapps) (Entered: 10/19/2001) 10/19/2001 Case reopened (mmapps) (Entered: 10/19/2001) 10/29/2001 64 AMENDED Order setting Initial Pretrial and Scheduling Conference on 3:00 12/7/01 and Order to Disclose Interested Persons, filed. Parties notified. (psmith) (Entered: 11/02/2001) 11/05/2001 Record on appeal returned from U.S. Court of Appeals:Rec'd 15 vol of record, 1 vol of transcript, 1 supplemental record, file reass'd fwd last fld. to case mgr., remainder to fileroom. (mmapps) (Entered: 11/05/2001) 11/05/2001 65 USCA LETTER of September 3, 1999, granting motion to supplement, filed. (USCA #99-20449) (Rec'd with record on appeal from USCA) (mmapps) (Entered: 11/05/2001) 11/19/2001 68 Notice of change of address by Roger Greenberg, attorney for James M Nathenson, dsam Global Value, filed. (psmith) (Entered: 11/26/2001) 11/20/2001 66 SECOND MOTION to dismiss by Zonagen Inc et al, Motion Docket Date 12/10/01 [66-1] motion, filed. (hlerma) (Entered: 11/24/2001) 11/20/2001 67 EXHIBITS to [66-1] motion to dismiss by Zonagen Inc et al, filed. (hlerma) (Entered: 11/24/2001) 11/28/2001 69 LETTER AGREEMENT regarding an extension until Dec 21, 2001 for Pltfs to respond to Defts Second Motion to Dismiss, by James M Nathenson, Zonagen Inc, Joseph Podolski, filed (psmith) (Entered: 11/28/2001) 11/29/2001 70 LETTER AGREEMENT regarding an extension until Dec 21, 2001 for pltfs to respond to Defts second motion to dismiss, by James M Nathenson, Zonagen Inc, Joseph Podolski, filed (psmith) (Entered: 11/29/2001) 12/04/2001 71 AMENDED JOINT DISCOVERY/Case Management Plan by James M Nathenson, Zonagen Inc, Joseph Podolski amending [8-1] discovery, filed. (psmith) (Entered: 12/05/2001) 12/07/2001 72 Minute Entry Order: HEARING held. Apps: D Sterling; S Cooper; B Finkelstein. Court will rule on pending motion. terminated deadlines Ct Reporter: A Manley, entered. Parties ntfd. ( Signed by Judge Sim Lake ) (psmith) (Entered: 12/10/2001) 12/21/2001 73 Lead Pltfs MEMORANDUM by James M Nathenson, dsam Global Value, Jonathan Margalit in opposition to Defts Second [66-1] motion to dismiss, filed (psmith) (Entered: 12/26/2001)
12/21/2001 74 Lead Pltfs MOTION for leave to amend, by James M Nathenson, dsam Global Value, Jonathan Margalit, Motion Docket Date [74-1] motion, filed. (psmith) (Entered: 12/26/2001) 12/21/2001 75 MEMORANDUM by James M Nathenson, dsam Global Value, Jonathan Margalit in support of [74-1] motion for leave to amend, filed (psmith) (Entered: 12/26/2001) 01/10/2002 76 REPLY by Zonagen Inc, Joseph Podolski, Steven Blasnik in support of their second [66-1] motion to dismiss, filed. (psmith) (Entered: 01/10/2002) 01/10/2002 77 RESPONSE by Defts Zonagen Inc, Joseph Podolski, Steven Blasnik to Pltfs' [74-1] motion for leave to amend the consolidated amended complaint, filed. (fmremp) (Entered: 01/11/2002) 01/31/2002 78 REPLY MEMORANDUM OF Law by James M Nathenson, dsam Global Value, Jonathan Margalit in support of [74-1] motion for leave to amend, filed (psmith) (Entered: 02/01/2002) 03/05/2002 79 SUPPLEMENTAL SUBMISSION by James M Nathenson, dsam Global Value, et al in support of lead pltfs' [74-1] motion for leave to amend, filed (kprice) (Entered: 03/06/2002) 04/23/2002 80 LEAD PLTFS' SECOND SUPPLEMENTAL submission in support of [74-1] motion for leave to amend by James M Nathenson et al, filed. (ddarneille) (Entered: 04/24/2002) 06/20/2002 81 LEAD PLTFS' Third Supplemental Submission in support of [74-1] motion for leave to amend by James M Nathenson, et al, filed. (kprice) (Entered: 06/21/2002) 08/28/2002 82 MEMORANDUM AND ORDER ; granting in part, denying in part defts' [66-1] second motion to dismiss ; denying lead pltfs' [74-1] motion for leave to amend ; Set scheduling conference for 3:00 9/27/02 before Judge Sim Lake, entered. Parties notified. ( signed by Judge Sim Lake ) (kprice) (Entered: 08/28/2002) 09/06/2002 83 UNOPPOSED MOTION to reset scheduling conference by James M Nathenson, dsam Global Value, Jonathan Margalit, Amit Sanghvi, Jianbo Xie, John De Rosa, Robert Strassman, Dean Hagen, Arno Hausmann, Motion Docket Date 9/26/02 [83-1] motion, filed. (kprice) (Entered: 09/07/2002) 09/09/2002 84 ORDER RESETTING SCHEDULING CONFERENCE: Granting Lead Pltf's [83-1] unopposed motion to reset scheduling conference reset scheduling conference for 3:00 10/18/02 before Judge Sim Lake, entered; Parties notified. ( signed by Judge Sim Lake ) (sjones) (Entered: 09/10/2002) 09/13/2002 85 ANSWER to pltfs' consolidated amended Complaint by Zonagen Inc, Joseph Podolski, Steven Blasnik, Martin P Sutter, filed. (kprice) (Entered: 09/16/2002) 10/11/2002 86 RENEWED MOTION and brief in support for leave to file second consolidated amended complaint by James M Nathenson, et al Motion Docket Date 10/31/02 [86-1] motion, filed (kprice) (Entered: 10/11/2002) 10/16/2002 87 JOINT DISCOVERY/Case Management Plan by s and Defendants, filed (fmremp) (Entered: 10/17/2002)
10/18/2002 88 Minute Entry Order: Scheduling Conference held. Apps: R Greenberg for pltf ; D Sterling for defts ; denying pltfs [86-1] motion for leave to file second consolidated amended complaint ; terminated deadlines ; Ct Reporter: A Manley, entered. Docket Control Order entered. Parties ntfd. ( Signed Judge Sim Lake ) (kprice) Modified on 10/28/2002 (Entered: 10/21/2002) 10/18/2002 89 DOCKET CONTROL ORDER ; setting Pltf expert witness list submitted by 1/17/03 ; Deft expert witness list submitted by 2/14/03 Discovery cutoff 2/28/03 ; Deadline for filing all dispositive motions 3/7/03 ; Deadline for filing nondispositive motions 4/18/03 ; Joint Pretrial order to be submitted on or before 5/2/03 ; Docket call deadline 4:00 5/9/03 ; Motion to certify class due for 11/15/02 before Judge Sim Lake, entered. Parties notified. ( Signed by Judge Sim Lake ) (kprice) (Entered: 10/21/2002) 10/18/2002 Deadline updated; Set notice of compliance due for 11/15/02 (kprice) (Entered: 10/21/2002) 10/28/2002 90 MOTION for entry of an order certifying interlocutory appeal of denial of leave to amend by James M Nathenson, dsam Global Value, Motion Docket Date 11/17/02 [90-1] motion, filed. (kprice) (Entered: 10/28/2002) 11/15/2002 91 MOTION for class certification by James M Nathenson, dsam Global Value, Jonathan Margalit, et al Motion Docket Date 12/5/02 [91-1] motion, filed. (kprice) (Entered: 11/17/2002) 11/15/2002 92 MEMORANDUM by James M Nathenson, dsam Global Value, Jonathan Margalit, et al in support of [91-1] motion for class certification, filed (kprice) (Entered: 11/17/2002) 11/15/2002 93 DECLARATION of Roger Greenberg in support of [91-1] motion for class certification, filed. (kprice) (Entered: 11/17/2002) 11/18/2002 94 RESPONSE by Zonagen Inc, Joseph Podolski, Steven Blasnik in opposition to Lead Pltfs [90-1] motion for entry of an order certifying interlocutory appeal of denial of leave to amend, filed (psmith) (Entered: 11/19/2002) 11/26/2002 95 ORDER ; denying lead pltfs' [90-1] motion for entry of an order certifying interlocutory appeal of denial of leave to amend, entered; Parties notified. ( signed by Judge Sim Lake ) (kprice) (Entered: 11/26/2002) 12/05/2002 96 RESPONSE by Zonagen Inc, Joseph Podolski, et al to lead pltfs' [91-1] motion for class certification, filed. (kprice) (Entered: 12/06/2002) 12/16/2002 97 ORDER CERTIFYING CLASS ; granting pltf's [91-1] motion for class certification, entered; Finkelstein, Thompson & Loughran is appointed as Class Counsel and Schwartz, Junell, Campbell & Oathout, LLP is appointed as Liasion Counsel. IT IS SO ORDERED. Parties notified. ( signed by Judge Sim Lake ) (kprice) (Entered: 12/17/2002) 03/07/2003 98 MOTION for summary judgment by Zonagen Inc, Joseph Podolski, Steven Blasnik, et al, Motion Docket Date 3/27/03 motion, filed. (kprice) (Entered: 03/09/2003) 03/07/2003 99 EXHIBITS to defts' [98-1] motion for summary judgment by Zonagen Inc, Joseph
Podolski, Steven Blasnik, et al, filed (in brown expandable folder). (kprice) (Entered: 03/09/2003) 03/27/2003 100 MEMORANDUM by James M Nathenson, dsam Global Value, Jonathan Margalit, et al in opposition to defts' [98-1] motion for summary judgment, filed (kprice) (Entered: 03/28/2003) 03/27/2003 101 DECLARATION of Roger B Greenberg in opposition to defts' [98-1] motion for summary judgment, filed (in 3 brown expandable folders). (kprice) (Entered: 03/28/2003) 04/02/2003 102 REPLY BRIEF by Zonagen Inc, Joseph Podolski, et al in support of deft's [98-1] motion for summary judgment, filed. (kprice) (Entered: 04/03/2003) 04/18/2003 103 MOTION to exclude the testimony of pltfs' expert Gary L French by Zonagen Inc, Joseph Podolski, Motion Docket Date 5/8/03 [103-1] motion, filed. (kprice) (Entered: 04/21/2003) 04/18/2003 104 MOTION to strike the submission and testimony of defts' designated patent "expert," John T Goolkasian, Esq by James M Nathenson, dsam Global Value, Jonathan Margalit, et al, Motion Docket Date 5/8/03 [104-1] motion, filed. (kprice) (Entered: 04/21/2003) 04/18/2003 105 MEMORANDUM of Law by James M Nathenson, dsam Global Value, Jonathan Margalit, et al in support of pltfs' [104-1] motion to strike the submission and testimony of defts' designated patent "expert," John T Goolkasian, Esq, filed (kprice) (Entered: 04/21/2003) 04/18/2003 106 MOTION to strike the submissions of defts' expert, Frderick C Dunbar and to bar Mr Dunbar's testimony by James M Nathenson, dsam Global Value, Jonathan Margalit, Motion Docket Date 5/8/03 [106-1] motion, filed. (kprice) (Entered: 04/21/2003) 04/18/2003 107 MEMORANDUM of Law by James M Nathenson, dsam Global Value, Jonathan Margalit, et al in support of pltfs' [106-1] motion to strike the submissions of defts' expert, Frderick C Dunbar and to bar Mr Dunbar's testimony, filed (kprice) (Entered: 04/21/2003) 04/25/2003 108 SURREPLY MEMORANDUM of Law by James M Nathenson, dsam Global Value, Jonathan Margalit, et al in opposition to defts' [98-1] motion for summary judgment, filed (kprice) (Entered: 04/28/2003) 04/25/2003 109 SECOND DECLARATION of Roger B Greenberg in [108-1] further opposition to defts' motion for summary judgment, filed. (kprice) (Entered: 04/28/2003) 04/29/2003 110 RESPONSE by Zonagen Inc, Joseph Podolski to Pltfs Surreply to [98-1] motion for summary judgment, filed (psmith) (Entered: 04/30/2003) 04/30/2003 111 ORDER terminated deadlines Docket Call is CANCELLED. The parties shall not file the Joint Pretrial Order until the court order otherwise, entered; Parties notified. ( signed by Judge Sim Lake ) (hlerma) (Entered: 04/30/2003) 05/02/2003 112 SUPPLEMENTAL MEMORANDUM by James M Nathenson, dsam Global Value, et al in opposition to defts' [98-1] motion for summary judgment, filed
(kprice) (Entered: 05/05/2003) 05/02/2003 113 MEMORANDUM of Law by James M Nathenson, dsam Global Value, Jonathan Margalit, et al in opposition to defts' motion to strike the testimony of pltfs' expert Gary L French, filed (in brown expandable folder) (kprice) (Entered: 05/05/2003) 05/08/2003 114 AGRRED STIPULATION extending time in which defts' may respond to motions to strike expert testimony, by James M Nathenson, Zonagen Inc, Joseph Podolski, Steven Blasnik, filed. (kprice) (Entered: 05/09/2003) 05/16/2003 115 BRIEF in response to pltfs' [104-1] motion to strike the submission and testimony of defts' designated patent "expert," John T Goolkasian, Esq by Zonagen Inc, Joseph Podolski, Steven Blasnik, et al, filed. (kprice) (Entered: 05/19/2003) 05/16/2003 116 BRIEF in response to pltfs' [106-1] motion to strike the submissions of defts' expert, Frderick C Dunbar and to bar Mr Dunbar's testimony by Zonagen Inc, Joseph Podolski, Steven Blasnik, et al, filed. (kprice) (Entered: 05/19/2003) 06/13/2003 117 MEMORANDUM AND ORDER granting [98-1] motion for summary judgment granting in part, denying in part [103-1] motion to exclude the testimony of pltfs' expert Gary L French denying [106-1] motion to strike the submissions of defts' expert, Frderick C Dunbar and to bar Mr Dunbar's testimony denying [104-1] motion to strike the submission and testimony of defts' designated patent "expert," John T Goolkasian, Esq, entered. Parties notified. ( signed by Judge Sim Lake ) (hlerma) (Entered: 06/13/2003) 06/13/2003 118 FINAL JUDGMENT Case DISMISSED with prejudice, entered. Parties ntfd. ( signed by Judge Sim Lake ) (hlerma) (Entered: 06/13/2003) 06/13/2003 Case closed (hlerma) (Entered: 06/13/2003) 06/24/2003 119 NOTICE OF APPEAL of [118-1] order, [117-1] order, [88-2] minute entry order, [82-2] order by James M Nathenson, Amit Sanghvi, Robert Strassman, Arno Hausmann, filed. Fee Status: paid Receipt #: 533117 (jdavenport) (Entered: 06/26/2003) 06/26/2003 Notice of appeal and Copy of docket transmitted to USCA: [119-1] appeal (jdavenport) (Entered: 06/26/2003) 07/02/2003 120 Transcript request for [119-1] notice of appeal re: This is to order a transcript of the scheduling conference held on 10/18/02 and a hearing held on 12/7/01 before Judge Lake, by Ct Reporter: A Manley, filed. (kprice) (Entered: 07/03/2003) 07/07/2003 NOTICE of Docketing NOA from USCA Re: [119-1] appeal USCA NUMBER: 03-20655 (jdavenport) (Entered: 07/09/2003) 08/29/2003 121 TRANSCRIPT OF PROCEEDINGS of Hearing for dates of 12/7/01 before Judge Sim Lake, filed. ( Court Rptr: A Manley) (kprice) (Entered: 09/02/2003) 08/29/2003 122 TRANSCRIPT OF PROCEEDINGS of Hearing for dates of 10/18/02 before Judge Sim Lake, filed. ( Court Rptr: A Manley) (kprice) (Entered: 09/02/2003) 09/16/2003 Certified and transmitted record on appeal consisting of 28 volumes of pleadings (21 of CA-98-0693, 1 each of CA-98-0790, CA-98-0716, CA-98-0730, CA-98-0895, CA-98-0967, CA-98-1010, CA-98-0881. to U.S. Court of Appeals: [119-1]
appeal. Circuit No. 03-20655 Parties ntfd. (jdavenport) (Entered: 09/16/2003) 07/27/2004 123 Certified copy of PER CURIAM by USCA, filed. CCA No. 03-20655 AFFIRMED (jdavenport) (Entered: 07/27/2004) 07/27/2004 124 JUDGMENT OF USCA (certified copy) of June 16, 2004 issued as mandate on July 22, 2004 affirming the Judgment of the District Court Re: [123-1] appeal, [119-1] appeal, filed. CCA No. 03-20655 /appellants pay to defendantsappellees the costs on appeal. (jdavenport) (Entered: 07/27/2004) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html