US District Court Civil Docket as of 9/27/2007 Retrieved from the court Wednesday, August 13, 2008 U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:06-cv-01233-JLS-WMC Polizzi v. InfoSonics Corp, et al Date Filed: Jun. 13, 2006 Status: Open Nature of suit: 850 Securities/Commodities Demand: $0 Assigned to: Judge Janis L. Sammartino Cause: 15:78m(a) Securities Exchange Act Jurisdiction: Federal Question Jury demand: Plaintiff Lead case: 3:06-cv-01231-JLS-WMC Member cases: 3:06-cv-01233-JLS-WMC 3:06-cv-01435-JLS-WMC 3:06-cv-01378-JLS-WMC 3:06-cv-01331-JLS-WMC 3:06-cv-01309-JLS-WMC Referred to: Magistrate Judge William McCurine, Jr Parties and Attorneys Plaintiff Peter Polizzi On Behalf of Himself and All Others Similarly Situated Daniel J Mogin The Mogin Law Firm 110 Juniper St San Diego, CA 92101-5305 (619) 687-6611 Fax: (619) 687-6610 dan@moginlaw.com Ronen Sarraf Sarraf Gentile 217 Broadway Room 304 New York, NY 10007
Thomas G Ciarlone, Jr Shalov Stone & Bonner 485 7th Avenue Suite 1000 New York, NY 10018 (212) 239-4340 Defendant InfoSonics Corp also known as:infosonics Corp Defendant Joseph Ram Defendant Jeffrey Klausner Jonathan Ordway Daniel J Mogin Craig Coletta Daniel J Mogin Gat Lee Arthur L Shingler Scott and Scott 600 B Street Suite 1500 San Diego, CA 92101 (619) 233-4565 ashingler@scott-scott.com Pakrad Markarian Arthur L Shingler
CharanJit Virk Tricia L McCormick Coughlin Stoia Geller Rudman and Robbins 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 TriciaM@csgrr.com Louis Gabriele Tricia L McCormick Reuven Lapin Tricia L McCormick Eric Chi Tricia L McCormick Richard A Smee Glancy Binkow and Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles, CA 90067 (310) 201-9150 Fax: (310) 201-9160 info@glancylaw.com
Julio J Ledesma Padilla Edward K Sowell James R McCoy Larry B Stewart Robert Kaplan Elizabeth Brown Laurence D King Kaplan Fox and Kilsheimer 555 Montgomery Street Suite 1501 San Francisco, CA 94111 (415) 772-4700 Fax: (415) 772-4707 lking@kaplanfox.com Larry Christofferson Laurence D King
Robert Sibley Blake M Harper Hulett Harper Stewart 550 West C Street Suite 1600 San Diego, CA 92101 (619) 338-1133 Fax: (619) 338-1139 bmh@hulettharper.com Mark Ungar Blake M Harper Robert Lorizio Blake M Harper Docket ProceedingsReverse Proceedings Req # Filed # Docket Text 1 Jun. 13, 2006 1 Complaint Filed; (referred to Magistrate Judge Cathy A. Bencivengo); Receipt No/Amt of Fee: 126033/$350; Demand for Jury Trial (jah) (Entered: 06/15/2006) 2 Jun. 13, 2006 2 Summons issued as to defendant InfoSonics Corp, defendant Joseph Ram, defendant Jeffrey Klausner (Rec'd in Docketing 6/16/06) (jah) (Entered: 06/16/2006) 3 Aug. 09, 2006 3 Notice by plaintiff Peter Polizzi of related case(s): 06cv1231- BTM(WMC), 06cv1295-WQH(NLS), 06cv1309-BEN(CAB), 06cv1331- IEG(NLS), 06cv1336-LAB(BLM), 06cv1378-LAB(WMC), 06cv1427- WQH(RBB), 06cv1435-H(JMA) and 06cv1529-L(BLM); Low Number Transfer Order prepared and forwarded to BTM Chambers(jah) (Entered: 08/10/2006) 4 Aug. 14, 2006 4 Notice of Motion and Motion by movant Jonathan Ordway, movant Craig Coletta to appoint lead plaintiffs, to appoint co-lead and liasion counsel, [motion(s) referred to Judge Barry T. Moskowitz]; Motion hrg set for 9/29/06 at 11:00am (jah) (Entered: 08/18/2006) 5 Aug. 14, 2006 5 Memorandum of Points and Authorities by movant Jonathan Ordway, movant Craig Coletta in support of motion to appoint lead plaintiffs [4-1], and motion to appoint co-lead and liasion counsel [4-2] (jah) (Entered: 08/18/2006) 6 Aug. 14, 2006 6 Declaration of Thomas G. Ciarlone, Jr. by movant Jonathan Ordway,
Req # Filed # Docket Text movant Craig Coletta re motion to appoint lead plaintiffs [4-1], re motion to appoint co-lead and liasion counsel [4-2] (jah) (Entered: 08/18/2006) 7 Aug. 14, 2006 7 Notice of Motion and Motion by movant Gat Lee, movant Pakrad Markarian to consolidate actions, to appoint lead plaintiffs, to approve selection of counsel, [motion(s) referred to Judge Barry T. Moskowitz]; Motion hrg set for 9/29/06 at 11:00am (jah) (Entered: 08/18/2006) 8 Aug. 14, 2006 8 Memorandum of Points and Authorities by movant Gat Lee, movant Pakrad Markarian in support of motion to consolidate actions [7-1], motion to appoint lead plaintiffs [7-2], and motion to approve selection of counsel [7-3] (jah) (Entered: 08/18/2006) 9 Aug. 14, 2006 9 Declaration of Arthur L. Shingler III by movant Gat Lee, movant Pakrad Markarian re motion to consolidate actions [7-1], re motion to appoint lead plaintiffs [7-2], re motion to approve selection of counsel [7-3] (jah) (Entered: 08/18/2006) 10 Aug. 14, 2006 10 Proof of Service by movant Gat Lee, movant Pakrad Markarian of: motion to consolidate actions, appoint lead plaintiff and approve selections of counsel t/w supporting documents (jah) (Entered: 08/18/2006) 11 Aug. 14, 2006 11 Notice of Motion and Motion by movant CharanJit Virk, movant Louis Gabriele, movant Reuven Lapin, movant Eric Chi (The Virk Group) for appointment as lead plaintiff, for approval of selection of lead counsel, [motion(s) referred to Judge Barry T. Moskowitz]; Motion hrg set for 9/29/06 at 11:00am (jah) (Entered: 08/18/2006) 12 Aug. 14, 2006 12 Memorandum of Points and Authorities by movants CharanJit Virk, Louis Gabriele, Reuven Lapin, Eric Chi (The Virk Group) in support of motion for appointment as lead plaintiff [11-1], and motion for approval of selection of lead counsel [11-2] (jah) (Entered: 08/18/2006) 13 Aug. 14, 2006 13 Declaration of Tricia L. McCormick by movants CharanJit Virk, Louis Gabriele, Reuven Lapin, Eric Chi in support of motion for appointment as lead plaintiff [11-1], and motion for approval of selection of lead counsel [11-2] (jah) (Entered: 08/18/2006) 14 Aug. 14, 2006 14 Notice of Motion and Motion by movants Richard A Smee, Julio J Ledesma Padilla, Edward K Sowell, James R McCoy, Larry B Stewart, Robert Kaplan for consolidation of related actions, for appointment as lead plaintiff, for approval of lead plaintiffs's selection of co-lead counsel, [motion(s) referred to Judge Barry Moskowitz]; Motion hrg set for 9/29/06 at 11:00am (jah) (Entered: 08/18/2006) 15 Aug. 14, 2006 15 Memorandum of Points and Authorities by movants Richard A Smee, Julio J Ledesma Padilla, Edward K Sowell, James R McCoy, Larry B Stewart, Robert Kaplan in support of motion for consolidation of related actions [14-1], motion for appointment as lead plaintiff [14-2], and motion for approval of lead plaintiffs's selection of co-lead counsel [14-3] (jah) (Entered: 08/18/2006) 16 Aug. 14, 2006 16 Declaration of Michael Goldberg by movants Richard A Smee, Julio J Ledesma Padilla, Edward K Sowell, James R McCoy, Larry B Stewart, Robert Kaplan re motion for consolidation of related actions [14-1], re motion for appointment as lead plaintiff [14-2], re motion for approval of lead plaintiffs's selection of co-lead counsel [14-3] (jah) (Entered: 08/18/2006)
Req # Filed # Docket Text 17 Aug. 14, 2006 17 Notice of Motion and Motion by movant Elizabeth Brown, movant Larry Christofferson to consolidate related securities class actions, to appoint Elizabeth Brown and Larry Christofferson as lead plaintiff, to approve lead plaintiff movants' choice of lead counsel, [motion(s) referred to Judge Barry T. Moskowitz]; Motion hrg set for 9/29/06 at 11:00am (jah) (Entered: 08/18/2006) 18 Aug. 14, 2006 18 Memorandum of Points and Authorities by movant Elizabeth Brown, movant Larry Christofferson in support of motion to consolidate related securities class actions [17-1], motion to appoint Elizabeth Brown and Larry Christofferson as lead plaintiff [17-2], and motion to approve lead plaintiff movants' choice of lead counsel [17-3] (jah) (Entered: 08/18/2006) 19 Aug. 14, 2006 19 Declaration of Linda M. Fong by movant Elizabeth Brown, movant Larry Christofferson re motion to consolidate related securities class actions [17-1], re motion to appoint Elizabeth Brown and Larry Christofferson as lead plaintiff [17-2], re to approve lead plaintiff movants' choice of lead counsel [17-3] (jah) (Entered: 08/18/2006) 20 Aug. 14, 2006 24 Notice of Motion and Motion by movants Robert Sibley, Mark Ungar, Robert Lorizio to consolidate cases, for appt as lead pla, for approval of selection of co-lead and liaison counsel ; [motions referred to Judge Barry T. Moskowitz], motion hrg set for 9/29/06 at 11:00 (cag) (Entered: 08/22/2006) 21 Aug. 14, 2006 25 Memorandum of points and authorities by movants Robert Sibley, Mark Ungar, Robert Lorizio in support of motion to consolidate cases [24-1], in support of motion for appt as lead pla [24-2], in support of motion for approval of selection of co-lead and liaison counsel [24-3] (cag) (Entered: 08/22/2006) 22 Aug. 14, 2006 26 Declaration of Sarah P. Weber re motion to consolidate cases [24-1], re motion for appt as lead pla [24-2], re motion for approval of selection of co-lead and liaison counsel [24-3] (cag) (Entered: 08/22/2006) 23 Aug. 17, 2006 20 Report of Clerk and Order of Transfer pursuant to Low Number Rule. Case transferred to Judge Barry T. Moskowitz and referred to Magistrate Judge William McCurine Jr. (jah) (Entered: 08/18/2006) 24 Aug. 18, 2006 21 Waiver of Service of Summons by defendant Joseph Ram on 8/10/06 (jah) (Entered: 08/21/2006) 25 Aug. 18, 2006 22 Waiver of Service of Summons by defendant Jeffrey Klausner on 8/10/06 (jah) (Entered: 08/21/2006) 26 Aug. 18, 2006 23 Waiver of Service of Summons by defendant InfoSonics Corp on 8/10/06 (jah) (Entered: 08/21/2006) 27 Sep. 19, 2006 27 ORDER continuing hearing and setting oral argument. Motion Hearing set for 10/11/2006 03:30 PM in Courtroom 15 before Judge Barry Ted Moskowitz. The Court shall entertain oral argument at that time.. Signed by Judge Barry Ted Moskowitz on 9/18/06. (vet, ) (Entered: 09/20/2006) 28 Oct. 06, 2006 28 NOTICE by InfoSonics Corp, Joseph Ram, Jeffrey Klausner of related case(s) 06-1336 (Arouh Hicks, Kimberly) (Entered: 10/06/2006) 29 Oct. 12, 2006 29 PRO HAC VICE APPOINTED: Ronen Sarraf appearing for Plaintiff Peter Polizzi. (vet, ) (Entered: 10/16/2006) 30 Oct. 12, 2006 30 PRO HAC VICE APPOINTED: Thomas G Ciarlone, Jr appearing for Plaintiff Peter Polizzi. (vet, ) (Entered: 10/16/2006)
Req # Filed # Docket Text 31 Oct. 23, 2006 31 ORDER denying 4 Motion appointment of lead plaintiff, denying 4 Motion to Appoint Counsel, granting 7 Motion to Consolidate Cases, denying 7 Motion appointment of lead plaintiff, denying 7 Motion appointment of lead plaintiff, denying 11 Motion appointment of lead plaintiff, denying 11 Motion appointment of lead plaintiff, granting 14 Motion to Consolidate Cases, denying 14 Motion appointment of lead plaintiff, denying 14 Motion appointment of lead plaintiff, granting 17 Motion to Consolidate Cases, denying 17 Motion appointment of lead plaintiff, denying 17 Motion appointment of lead plaintiff, granting 24 Motion to Consolidate Cases, granting 24 Motion appointment of lead plaintiff, granting 24 Motion to Appoint Counsel. Signed by Judge Barry Ted Moskowitz on 10/23/06. (av1, ) (Entered: 10/25/2006) 32 Jun. 19, 2007 32 ORDER granting Joint (80) Motion to Continue Hearing and Oral Argument on Defendants' Motion to Dismiss Consolidated Class Action Complaint. Signed by Judge Barry Ted Moskowitz on 6/19/07. Associated Cases: 3:06-cv-01231-BTM-WMC et al.(vet, ) (Entered: 06/19/2007) 33 Sep. 27, 2007 33 ORDER REASSIGNING CASE. Case reassigned to Judge Janis Sammartino for all further proceedings. Judge Barry Ted Moskowitz no longer assigned to case(lead consolidated case 06CV1231-JLS(WMC).. Signed by Judge Barry Ted Moskowitz on 9/26/07. (nsp) (Entered: 09/28/2007)