US District Court Civil Docket as of 04/07/2006 Retrieved from the court on Friday, May 19, 2006 U.S. District Court Western District of Pennsylvania (Pittsburgh) CIVIL DOCKET FOR CASE #: 2:03-cv-00959-DWA-ARH CITILINE HOLDINGS v. PRINTCAFE SOFTWARE, et al Assigned to: Chief Judge Donetta W. Ambrose Referred to: Mag. Judge Amy Reynolds Hay Demand: $0 Cause: 15:77 Securities Fraud Date Filed: 06/25/2003 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff CITILINE HOLDINGS, INC. Individually and On Behalf of All Others Similarly Situated represented by Alfred G. Yates, Jr. Law Offices of Alfred G. Yates, Jr. 429 Forbes Avenue 519 Allegheny Building Pittsburgh, PA 15219 (412) 391-5164 Email: Yateslaw@aol.com David A. Rosenfield Lerach, Coughlin, Stoia, Geller, Rudman & Robbins 200 Broadhollow Road Suite 406 Melville, NY 11747 (631) 367-7100 Ellen A. Stewart Lerach, Coughlin, Stoia, Geller, Rudman & Robbins 655 Broadway Suite 1900 San Diego, CA 92101-4797 US (619) 231-1058 Email: elleng@lerachlaw.com Gerald L. Rutledge Law Offices of Alfred G. Yates, Jr.
429 Forbes Avenue 519 Allegheny Building Pittsburgh, PA 15219 (412) 391-5164 Email: yateslaw@aol.com Jack G. Fruchter Abraham, Fruchter & Twersky One Penn Plaza Suite 2805 New York, NY 10119 (212) 279-5050 Marc A. Topaz Schiffrin & Barroway 280 King of Prussia Road Radnor, PA 19087 (610) 667-7706 Email: ecf_filings@sbclasslaw.com Samuel H. Rudman Lerach, Coughlin, Stoia, Geller, Rudman & Robbins 58 South Service Road Suite 200 Melville, NY 11747 (631) 367-7100 Email: srudman@lerachlaw.com V. PRINTCAFE SOFTWARE, INC. represented by Alan W. Tamarelli, Jr. Kirkpatrick & Lockhart Nicholson Graham 535 Smithfield Street Henry W. Oliver Building Pittsburgh, PA 15222-2312 (412) 355-6500 Email: atamarelli@klng.com
David L. Lansky Wilson, Sonsini, Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 Douglas J. Clark Wilson, Sonsini, Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 Kenneth M. Argentieri Kirkpatrick & Lockhart Nicholson Graham 535 Smithfield Street Henry W. Oliver Building Pittsburgh, PA 15222-2312 355-8668 Email: kargentieri@klng.com Nicholas I. Porritt Wilson, Sonsini, Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304-1050 Roy W. Arnold Reed Smith 435 Sixth Avenue Pittsburgh, PA 15219-1886 (412) 288-3131 Email: rarnold@reedsmith.com Thomas R. Johnson Kirkpatrick & Lockhart Nicholson Graham 535 Smithfield Street Henry W. Oliver Building
Pittsburgh, PA 15222-2312 355-6488 Email: tjohnson@klng.com Reed Smith 435 Sixth Avenue Pittsburgh, PA 15219-1886 (412) 288-4184 Firm: (412)288-3063 Email: trea@reedsmith.com MARC D. OLIN represented by Alan W. Tamarelli, Jr. David L. Lansky Douglas J. Clark Kenneth M. Argentieri Nicholas I. Porritt Roy W. Arnold
Thomas R. Johnson JOSEPH J. WHANG represented by Alan W. Tamarelli, Jr. David L. Lansky Douglas J. Clark Kenneth M. Argentieri Nicholas I. Porritt Roy W. Arnold Thomas R. Johnson
AMOS MICHELSON represented by Roy W. Arnold CHARLES J. BILLERBECK represented by Roy W. Arnold VICTOR A. COHN represented by Roy W. Arnold THOMAS J. GILL represented by Roy W. Arnold
JUDI HESS represented by Roy W. Arnold GERALDINE B. SINCLAIR represented by Roy W. Arnold Date Filed # Docket Text 06/25/2003 1 CLASS ACTION COMPLAINT with summons issued; jury demand Filing Fee $ 150.00 Receipt # 03004586 (tt) (Entered: 06/26/2003) 06/30/2003 2 ORDER REFERRING CASE to Mag. Judge Amy R. Hay ( signed by Chief Judge Donetta W. Ambrose on 6/30/03 ) CM all parties of record. (tt) (Entered: 07/01/2003) 07/30/2003 3 Stipulation to Schedule Action by PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG with proposed order. (plh) (Entered: 07/30/2003) 08/21/2003 4 RETURN OF SERVICE executed as to PRINTCAFE SOFTWARE 6/26/03 Answer due on 7/16/03 for PRINTCAFE SOFTWARE (tt) (Entered: 08/21/2003) 08/25/2003 5 MOTION by CITILINE HOLDINGS for Appointment as Lead Pltf and for Approval of Selection of Lead and Liaison Counsel, with Proposed Order. (tt) (Entered: 08/26/2003) 08/25/2003 6 BRIEF by CITILINE HOLDINGS in support of [5-1] motion for Appointment as
Lead Pltf and for Approval of Selection of Lead and Liaison Counsel (tt) (Entered: 08/26/2003) 08/25/2003 7 DECLARATION of Alfred G. Yates Jr. in support of [5-1] motion for Appointment as Lead Pltf and for Approval of Selection of Lead and Liaison Counsel by CITILINE HOLDINGS (tt) (Entered: 08/26/2003) 08/27/2003 8 NOTICE of Attorney Appearance for PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG by Thomas R. Johnson, Kenneth M. Argentieri, Alan W. Tamarelli Jr. (tt) (Entered: 08/28/2003) 09/12/2003 9 Status Conference set for 9:00 10/10/03 (tt) (Entered: 09/12/2003) 09/16/2003 10 STATEMENT by PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG of Non-Opposition Response to Citiline's [5-1] motion for Appointment as Lead Pltf (tt) (Entered: 09/16/2003) 09/18/2003 11 ACCEPTANCE OF SERVICE executed as to MARC D. OLIN, JOSEPH J. WHANG 9/18/03 Answer due on 10/8/03 for MARC D. OLIN, for JOSEPH J. WHANG (tt) (Entered: 09/19/2003) 10/14/2003 12 ORDER granting [3-1] stipulation, set amended class action complaint deadline to 11/28/03 lead plaintiff shall comply with LR 23.1.C by 2/26/04 ( signed by Mag. Judge Amy R. Hay on 10/14/03 ) CM all parties of record. (crw) (Entered: 10/14/2003) 10/14/2003 13 ORDER granting [5-1] motion for Appointment as Lead Pltf and for Approval of Selection of Lead and Liaison Counsel; Citiline Holdings is appointed Lead Plaintiff for the Proposed Class pursuant to Section 27 of the Securities Act of 1933; further, law firms of Cauley, Geller Bowman & Rudman and Fruchter & Twersky are appointed as lead counsel; and law office of Alfred Yates, Jr. is hereby appointed as liaison counsel ( signed by Mag. Judge Amy R. Hay on 10/14/03 ) CM all parties of record. (crw) (Entered: 10/14/2003) 11/26/2003 14 Stipulation by PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG, CITILINE HOLDINGS to Extend Filing Schedule, with proposed order. (tt) (Entered: 11/26/2003) 12/22/2003 15 Stipulation by CITILINE HOLDINGS, PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG to Extend filing schedule to explore alternative dispute resolution, with proposed order. (tt) (Entered: 12/22/2003) 01/08/2004 ORDER upon stipulation granting [15-1] stipulation to Extend filing schedule to explore alternative dispute resolution; Pltf shall file and serve Amended Complaint by 3/29/04 ; set Answer deadline to 5/13/04 for PRINTCAFE SOFTWARE, for MARC D. OLIN, for JOSEPH J. WHANG. If defts file any motions directed at the amended complaint, the opposition brief shall be filed by 6/28/04. The reply brief shall be filed by 7/28/04. Pltfs shall serve defts with a motion for class certification by 6/28/04. ( signed by Mag. Judge Amy R. Hay on 12/26/03 ) CM all parties of record. (tt) (Entered: 01/08/2004) 03/22/2004 16 MOTION for Thomas R. Johnson, Kenneth M. Argentieri and Alan W. Tamarelli, Jr. to Withdraw as Attorneys for defts, with Proposed Order. (tt) (Entered: 03/22/2004)
03/22/2004 17 NOTICE of Substitution of Attorney Appearance for PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG by Roy W. Arnold, in place of Thomas R. Johnson, Kenneth M. Argentieri, and Alan W. Tamarelli, Jr. (tt) (Entered: 03/22/2004) 03/25/2004 ORDER upon motion granting [16-1] motion for Thomas R. Johnson, Kenneth M. Argentieri and Alan W. Tamarelli, Jr. to Withdraw as Attorneys for defts (Terminated attorney Alan W. Tamarelli for JOSEPH J. WHANG, attorney Kenneth M. Argentieri for JOSEPH J. WHANG, attorney Thomas R. Johnson for JOSEPH J. WHANG, attorney Alan W. Tamarelli for MARC D. OLIN, attorney Kenneth M. Argentieri for MARC D. OLIN, attorney Thomas R. Johnson for MARC D. OLIN, attorney Alan W. Tamarelli for PRINTCAFE SOFTWARE, attorney Kenneth M. Argentieri for PRINTCAFE SOFTWARE, attorney Thomas R. Johnson for PRINTCAFE SOFTWARE) ( signed by Mag. Judge Amy R. Hay on 3/24/04 ) CM all parties of record. (tt) (Entered: 03/25/2004) 03/26/2004 18 NOTICE of Mag. Judge Hay's daughter-in-law's association with law firm. (tt) (Entered: 03/26/2004) 03/26/2004 19 Stipulation by CITILINE HOLDINGS, PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG to Extend filing schedule, with proposed order. (tt) (Entered: 03/26/2004) 03/30/2004 ORDER upon stipulation granting [19-1] stipulation to Extend filing schedule; Lead Pltf shall file and serve upon defts an amended complaint by 5/28/04 ; set Answer deadline to 7/12/04 for PRINTCAFE SOFTWARE, for MARC D. OLIN, for JOSEPH J. WHANG. If defts file any motions directed at the amended complaint, the opposition brief shall be filed by 8/26/04. The reply brief shall be filed by 9/27/04. Lead pltf shall comply with Local Rule 23.C.1 and serve defts with a motion for class certification by 8/26/04. ( signed by Mag. Judge Amy R. Hay on 3/29/04 ) CM all parties of record. (tt) (Entered: 03/30/2004) 05/27/2004 20 Stipulation by CITILINE HOLDINGS, PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG to Extend filing schedule, with proposed order. (tt) (Entered: 05/27/2004) 06/08/2004 21 ORDER, that Lead Pltf shall file its Amended Class Action Complaint by 6/28/04, and shall comply with Local Rule 23.1.C on or before 9/27/04. If defts file any motions directed at the amended complaint, the opposition brief shall be filed by 9/27/04. The reply brief shall be filed by 10/27/04. ( signed by Mag. Judge Amy R. Hay on 6/8/04 ) CM all parties of record. (tt) (Entered: 06/08/2004) 06/28/2004 22 AMENDED CLASS ACTION COMPLAINT by CITILINE HOLDINGS (Answer due 7/12/04 for PRINTCAFE SOFTWARE, for MARC D. OLIN, for JOSEPH J. WHANG ) amending [1-1] complaint ; added defendants AMOS MICHELSON, CHARLES J. BILLERBECK, VICTOR A. COHN, THOMAS J. GILL, JUDI HESS, GERALDINE B. SINCLAIR (tt) (Entered: 06/29/2004) 06/28/2004 SUMMONS(ES) issued for AMOS MICHELSON, CHARLES J. BILLERBECK, VICTOR A. COHN, THOMAS J. GILL, JUDI HESS, GERALDINE B. SINCLAIR (tt) (Entered: 06/29/2004) 08/05/2004 23 JOINT MOTION by CITILINE HOLDINGS, PRINTCAFE SOFTWARE, MARC
D. OLIN, JOSEPH J. WHANG to Extend Time to file responsive pleadings, with Proposed Order. (tt) (Entered: 08/06/2004) 08/11/2004 ORDER upon motion granting [23-1] joint motion to Extend Time to file responsive pleadings until 9/13/04 motion due 10/28/04 and replies due 11/26/04. ( signed by Mag. Judge Amy R. Hay on 8/11/04 ) CM all parties of record. (aen) (Entered: 08/12/2004) 09/13/2004 24 MOTION by PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG, AMOS MICHELSON, CHARLES J. BILLERBECK, VICTOR A. COHN, THOMAS J. GILL, JUDI HESS, GERALDINE B. SINCLAIR to Dismiss pltf's Amended Complaint, with Proposed Order. (tt) (Entered: 09/14/2004) 09/13/2004 25 BRIEF by PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG, AMOS MICHELSON, CHARLES J. BILLERBECK, VICTOR A. COHN, THOMAS J. GILL, JUDI HESS, GERALDINE B. SINCLAIR in support of defts' [24-1] motion to Dismiss pltf's Amended Complaint (tt) (Entered: 09/14/2004) 10/08/2004 26 JOINT MOTION by CITILINE HOLDINGS, PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG, AMOS MICHELSON, CHARLES J. BILLERBECK, VICTOR A. COHN, THOMAS J. GILL, JUDI HESS, GERALDINE B. SINCLAIR to Extend Time for pltf to respond to defts' motion to dismiss and for defts to file reply brief, with Proposed Order. (tt) (Entered: 10/08/2004) 10/20/2004 ORDER upon motion granting [26-1] joint motion to Extend Time for pltf to respond to defts' motion to dismiss and for defts to file reply brief; Pltf's Response to Motion set to 11/29/04 for defts' [24-1] motion to Dismiss pltf's Amended Complaint ; Defts' Reply Brief deadline set to 12/23/04. ( signed by Mag. Judge Amy R. Hay on 10/19/04 ) CM all parties of record. (tt) (Entered: 10/20/2004) 11/29/2004 27 BRIEF by CITILINE HOLDINGS in opposition to [24-1] motion to Dismiss pltf's Amended Complaint by GERALDINE B. SINCLAIR, JUDI HESS, THOMAS J. GILL, VICTOR A. COHN, CHARLES J. BILLERBECK, AMOS MICHELSON, JOSEPH J. WHANG, MARC D. OLIN, PRINTCAFE SOFTWARE (plh) (Entered: 11/30/2004) 12/17/2004 28 JOINT MOTION by CITILINE HOLDINGS, PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG, AMOS MICHELSON, CHARLES J. BILLERBECK, VICTOR A. COHN, THOMAS J. GILL, JUDI HESS, GERALDINE B. SINCLAIR to Stay Litigation Pending Mediation, with Proposed Order. (tt) (Entered: 12/17/2004) 12/21/2004 29 MOTION by PRINTCAFE SOFTWARE, MARC D. OLIN, JOSEPH J. WHANG, AMOS MICHELSON, CHARLES J. BILLERBECK, VICTOR A. COHN, THOMAS J. GILL, JUDI HESS, GERALDINE B. SINCLAIR to Extend Time to file reply brief, with Proposed Order. (tt) (Entered: 12/22/2004) 12/23/2004 30 ORDER denying [28-1] joint motion to Stay Litigation Pending Mediation; granting defts' [29-1] motion to Extend Time to file reply brief; Defts' Reply to Response to Motion reset to 2/17/05 for defts' [24-1] motion to Dismiss pltf's Amended Complaint. ( signed by Mag. Judge Amy R. Hay on 12/23/04 ) CM all parties of record. (tt) (Entered: 12/23/2004)
06/28/2005 31 ORDER re [1] Complaint the Court having been advised by counsel that this action has been settled; the Clerk shall mark the case closed; nothing contained in this order shall be considered a dismissal or disposition of this action. Signed by Judge Donetta W. Ambrose on 6/28/05. (jsp) (Entered: 06/29/2005) 09/29/2005 32 Joint MOTION for Settlement and for Preliminary Approval of Settlement by CITILINE HOLDINGS, INC.. (Attachments: # 1 Stipulation and Agreement of Compromise and Settlement # 2 Proposed Order Preliminarily Approving Class Action Settlement # 3 Exhibit Notice of Class Action Settlement and Hearing # 4 Exhibit Summary Notice of Pendency of Class Action, Proposed Settlement, and Hearing # 5 Proposed Order Final Judgment and Order of Dismissal # 6 Exhibit Proof of Claim and Release)(Yates, Alfred) Modified on 10/3/2005 to correct typos (ksa). (Entered: 09/29/2005) 09/29/2005 33 BRIEF in Support re 32 Joint MOTION for Settlement and for Preliminary Approval of Settlement filed by CITILINE HOLDINGS, INC.. (Yates, Alfred) (Entered: 09/29/2005) 12/22/2005 34 ORDER granting 32 Motion for Preliminarily Approving Class Action Settlement. Signed by Judge Donetta W. Ambrose on 12/20/05. (Attachments: # 1 Exhibit Summary of Pendency of Class Action, Proposed Settlement and Hearing) (jlh) (Entered: 12/22/2005) 03/06/2006 35 OBJECTIONS to 32 Motion for Settlement,, by RICHARD DENNIS MOLLY. (jsp) (Entered: 03/06/2006) 03/31/2006 36 MOTION for Settlement by CITILINE HOLDINGS, INC.. (Attachments: # 1 Proposed Order Plan of Allocation# 2 Proposed Order Attorneys Fees and Reimbursement of Expenses# 3 Proposed Order Final Judgment# 4 Exhibit 1 (to Proposed Order for Final Judgment))(Yates, Alfred) Modified on 4/4/2006 ERROR: MULTIPLE RELIEF DOCUMENT FILED AS ONE RELIEF; RE- FILED BY COURT (ksa). (Entered: 03/31/2006) 03/31/2006 37 BRIEF by CITILINE HOLDINGS, INC. in Support of 36 MOTION for Settlement. filed by CITILINE HOLDINGS, INC. (Yates, Alfred) Modified on 4/4/2006 to correct typo (ksa). (Entered: 03/31/2006) 03/31/2006 38 AFFIDAVIT in Support re 36 MOTION for Settlement by Samuel H. Rudman filed by CITILINE HOLDINGS, INC. (Yates, Alfred) Modified on 4/4/2006 to correct typo (ksa). (Entered: 03/31/2006) 03/31/2006 39 AFFIDAVIT in Support re 36 MOTION for Settlement by Carole K. Sylvester Rea filed by CITILINE HOLDINGS, INC. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D)(Yates, Alfred) Modified on 4/4/2006 to correct typos (ksa). (Entered: 03/31/2006) 03/31/2006 40 BRIEF in Support re 36 MOTION for Settlement Attorney Fees and Reimbursement of Expenses filed by CITILINE HOLDINGS, INC. (Yates, Alfred) Modified on 4/4/2006 to correct typo (ksa). (Entered: 03/31/2006) 03/31/2006 41 AFFIDAVIT in Support re 36 MOTION for Settlement by Ellen Gusikoff Stewart filed by CITILINE HOLDINGS, INC. (Attachments: # 1 Exhibit A)(Yates, Alfred) Modified on 4/4/2006 to correct typo (ksa). (Entered: 03/31/2006)
03/31/2006 42 AFFIDAVIT in Support re 36 MOTION for Settlement by Jack G. Fruchter filed by CITILINE HOLDINGS, INC. (Attachments: # 1 Exhibit A)(Yates, Alfred) Modified on 4/4/2006 to correct typo (ksa). (Entered: 03/31/2006) 03/31/2006 43 AFFIDAVIT in Support re 36 MOTION for Settlement by Alfred G. Yates, Jr. filed by CITILINE HOLDINGS, INC. (Attachments: # 1 Exhibit A)(Yates, Alfred) Modified on 4/4/2006 to correct typo (ksa). (Entered: 03/31/2006) 03/31/2006 44 CERTIFICATE OF SERVICE by CITILINE HOLDINGS, INC. (Yates, Alfred) Modified on 4/4/2006 document linkage corrected (ksa). (Entered: 03/31/2006) 03/31/2006 45 MOTION for attorney Ellen Gusikoff Stewart to Appear Pro Hac Vice by CITILINE HOLDINGS, INC. (Attachments: # 1 Proposed Order)(Yates, Alfred) Modified on 4/4/2006 to correct typo (ksa). (Entered: 03/31/2006) 03/31/2006 46 CERTIFICATE OF SERVICE by CITILINE HOLDINGS, INC. (Yates, Alfred) Modified on 4/4/2006 document linkage corrected (ksa). (Entered: 03/31/2006) 03/31/2006 48 MOTION for Settlement, MOTION for Attorney Fees by CITILINE HOLDINGS, INC. (Attachments: # 1 Proposed Order Plan of Allocation # 2 Proposed Order Attorneys Fees and Reimbursement of Expenses # 3 Proposed Order Final Judgment # 4 Exhibit 1 (to Proposed Order for Final Judgment))(ksa) (Entered: 04/04/2006) 04/03/2006 47 Pro Hac Vice Fees received in the amount $ 40 receipt # 3018 re 45 Motion to Appear Pro Hac Vice (ept) (Entered: 04/03/2006) 04/04/2006 CLERK'S OFFICE QUALITY CONTROL MESSAGE re 36 MOTION for Settlement ERROR: Multiple Relief Document filed as one Relief; CORRECTION: Re-filed correctly by Court. This submission will remain on the docket unless otherwise ordered by the Court. This message is for informational purposes only. (ksa) (Entered: 04/04/2006) 04/04/2006 CLERK'S OFFICE QUALITY CONTROL MESSAGE re 44 Certificate of Service, 46 Certificate of Service ERROR: Documents incorrectly linked. CORRECTION: Linked to appropriate documents. This message is for informational purposes only. (ksa) (Entered: 04/04/2006) 04/04/2006 49 ORDER granting 45 Motion to Appear Pro Hac Vice. Added Attorney Ellen Stewart for CITILINE HOLDINGS, INC.. Signed by Judge Donetta W. Ambrose on 4/4/06. (jlh ) (Entered: 04/04/2006) 04/07/2006 50 Minute Entry for proceedings held before Judge Donetta W. Ambrose : Fairness Hearing held on 4/7/2006. (Court Reporter Sandy Wenger) (jlh ) (Entered: 04/07/2006) 04/07/2006 51 ORDER granting 48 Motion for Settlement, granting Motion for Attorney Fees and Final Judgment. Signed by Judge Donetta W. Ambrose on 4/7/06. (jlh ) Modified on 4/7/2006 (jlh ). (Entered: 04/07/2006) 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
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