US District Court Civil Docket as of 12/14/2005 Retrieved from the court on Friday, February 10, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv-02020-RO In Re: Canadian Superior Energy Inc. Securities Litigation Assigned to: Judge Richard Owen Lead case: 1:04-cv-02020-RO Member cases: 1:04-cv-02035-RO 1:04-cv-02132-RO 1:04-cv-02231-RO 1:04-cv-02337-RO 1:04-cv-02359-RO 1:04-cv-02505-RO 1:04-cv-02708-RO 1:04-cv-02788-RO 1:04-cv-02844-RO 1:04-cv-03058-RO 1:04-cv-03301-RO 1:04-cv-03453-RO 1:04-cv-03705-RO Cause: 15:78m(a) Securities Exchange Act Date Filed: 03/15/2004 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Lead Plaintiff The Allen Group Plaintiff Stephen Moore individually and on behalf of all others similarly situated represented by David Avi Rosenfeld Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, LLP(LIs) 58 South Service Road Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: drosenfeld@lerachlaw.com Marc A. Topaz Schiffrin & Barroway, L.L.P. Three Bala Plaza East Bala Cynwyd, PA 19004 (610) 667-7706
Mario Alba, Jr Cauley Geller Bowman & Rudman LLP 200 Broadhollow Road, Suite 406 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: malba@lerachlaw.com Richard A. Maniskas Schiffrin & Barroway, L.L.P. Three Bala Plaza East Bala Cynwyd, PA 19004 (610) 667-7706 Samuel Howard Rudman Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, LLP(LIs) 58 South Service Road Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: srudman@lerachlaw.com V. Defendant Canadian Superior Energy Inc. represented by Jack C Auspitz Morrison & Foerster 1290 Avenue of the Americas New Yor, NY 10104 (212)468-8000 ATTORNEY TO BE NOTICED Jamie A. Levitt Morrison & Foerster LLP 1290 Avenue of the Americas New York, NY 10104 212-682-9640 Fax: 212-682-9648 Email: jlevitt@mofo.com Joan M. Perryman
McLaughlin and Stern, LLP 260 Madison Ave New York, NY 10016 (212)-803-1300 Fax: (866)-728-7792 Email: jperryman@mclaughlinstern.com Mark David McPherson 1290 Avenue of the Americas New York, NY 10104 (212) 468-8263 ATTORNEY TO BE NOTICED Defendant Greg Noval Defendant Michael Coolen Mario DiNanno represented by Patrick Anthony Klingman Shepherd, Finkelman, Miller & Shah, LLC 65 Main Street Chester, CT 06412 (860)526-1100 Fax: (860)526-1120 Email: pklingman@sfmslaw.com Robert I. Harwood Wechsler Harwood LLP 488 Madison Avenue, 8th Floor New York, NY 10022 212-935-7400 Fax: 212 753-3630 Email: rharwood@whesq.com Samuel K. Rosen Wechsler, Harwood, L.L.P. 488 Madison Avenue 8th Floor New York, NY 10022 (212) 935-7400
Fax: (212) 753-3630 ATTORNEY TO BE NOTICED Mark Respler represented by Jack I. Zwick Weiss & Yourman 551 Fifth Avenue, Suite 1600 New York, NY 10176 (212) 682-3025 Fax: 212 682 3010 Email: jzwick@wynyc.com Joseph Harry Weiss Weiss & Yourman 551 Fifth Avenue, Suite 1600 New York, NY 10176 212 682-3025 Fax: 212 682 3010 Email: jweiss@wllawny.com Jack Cheng-Guang Jiang represented by David Avi Rosenfeld Mario Alba, Jr Samuel Howard Rudman Geraldine Roy represented by David Avi Rosenfeld Mario Alba, Jr Samuel Howard Rudman
Richard Roy represented by David Avi Rosenfeld Mario Alba, Jr Samuel Howard Rudman Siu Dang Huang represented by David Avi Rosenfeld Mario Alba, Jr Samuel Howard Rudman Terry Allen represented by David Avi Rosenfeld Mario Alba, Jr Samuel Howard Rudman Sherman J. Miamehr
John Schultz Otto Nealson Jon L. Pettit Augustus LaRocca represented by Curtis Victor Trinko Law Offices of Curtis V. Trinko, LLP 16 West 46th Street, Seventh Floor New York, NY 10036 212-490-9550 Fax: 212-986-0158 Email: ctrinko@trinko.com ATTORNEY TO BE NOTICED Joseph LaRocca represented by Curtis Victor Trinko ATTORNEY TO BE NOTICED Holzer, Richard represented by Darren J. Check Schiffrin & Barroway, L.L.P. Three Bala Plaza East Suite 400 Bala Cynwyd, PA 19004 (610) 667-7706 Fax: (610) 667-7056 ATTORNEY TO BE NOTICED Sean M. Handler Securities and Exchange Commission (Atlanta) 3475 Lenox Road, N.E., Suite 1000 Atlanta, GA 30326 610-822-2208 Fax: 610-667-7056 Email: ecf_filings@sbclasslaw.com
Ellsworth, Kathleen Kathleen Ley represented by Darren J. Check ATTORNEY TO BE NOTICED Sean M. Handler Date Filed # Docket Text 03/15/2004 1 CLASS ACTION COMPLAINT against Canadian Superior Energy Inc., Michael Coolen, Greg Noval. (Filing Fee $ 150.00, Receipt Number 502316)Document filed by Stephen Moore.(jjm, ) (Entered: 03/16/2004) 03/15/2004 SUMMONS ISSUED as to Canadian Superior Energy Inc., Michael Coolen, Greg Noval. (jjm, ) (Entered: 03/16/2004) 03/15/2004 Magistrate Judge Ronald L. Ellis is so designated. (jjm, ) (Entered: 03/16/2004) 05/14/2004 2 MOTION for an order pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 USC 78u-4(a)(3)(B)(i) appointing Mr. DiNanno as a lead plaintiff in this action on behalf of investors who purchased shares of Canadian Superior Energy between November 17, 2003 and 3/11/04 and approving Mr. DiNanno's selection of Schatz & Nobel, P.C. as lead counsel. Document filed by Mario DiNanno. (dle, ) (Entered: 05/18/2004) 05/14/2004 3 MEMORANDUM OF LAW in Support re: [2] MOTION to Appoint.. Document filed by Mario DiNanno. (dle, ) (Entered: 05/18/2004) 05/14/2004 4 DECLARATION of Patrick A. Klingman in Support of DiNanno's [2] MOTION to Appoint him as lead plaintff. Document filed by Mario DiNanno. (dle, ) (Entered: 05/18/2004) 05/14/2004 5 MOTION for an Order to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453 related actions pursuant to F.R.C.P. 42(a); appointing s as lead plaintiffs; approving s' selection of the law firm of Schiffrin & Barroway, LLP to seve as lead counsel; approving s' selection of the law firm of Wechsler Harwood LLP to serve as liaison counsel. Document filed by Mario DiNanno. (jco, ) (Entered: 05/18/2004) 05/14/2004 6 MEMORANDUM OF LAW in Support re: [5] MOTION to Consolidate Cases
04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. Document filed by Mario DiNanno. (jco, ) (Entered: 05/18/2004) 05/14/2004 7 DECLARATION of Samuel K. Rosen in Support re: [5] MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. Document filed by Mario DiNanno. (jco, ) (Entered: 05/18/2004) 05/14/2004 8 MOTION pursuant to FRCP 42(a) and the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4 et seq Appointing Mark Respler as lead plaintiff in the actions., MOTION Approving his selection of Weiss & Yourman as lead counsel., MOTION Consolidating each of the actions 1:04-cv-2020, 1:04-cv-2035, 1:04-cv- 2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. Proposed Order attached. Document filed by Mark Respler. (yv, ) (Entered: 05/18/2004) 05/14/2004 9 MEMORANDUM OF LAW in Support re: [8] MOTION to Appoint Mark Respler to serve as lead plaintiff(s). MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv- 2035, 1:04-cv-2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04- cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv- 2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. Document filed by Mark Respler. (yv, ) (Entered: 05/18/2004) 05/14/2004 10 DECLARATION of Jack I. Zwick in Support re: [8] MOTION to Appoint Mark Respler to serve as lead plaintiff(s). MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv- 2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04- cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv- 2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. Document filed by Mark Respler. (yv, ) (Entered: 05/18/2004) 05/14/2004 11 MOTION to approving the Allen Group's selection of the law firm of Geller Rudman, PLLC to serve as lead Counsel ; MOTION appointing the Allen Group, Cheng-Guang Jiang, Geraldine Roy, Richard Roy, Siu Dang Huang, Terry Allen, as lead plaintiffs ; MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. Document filed by Jack Cheng-Guang Jiang, Geraldine Roy, Richard Roy, Siu Dang Huang, Terry Allen. (jco, ) (Entered: 05/20/2004)
05/14/2004 12 MEMORANDUM OF LAW in Support re: [11] MOTION to Approve Lead Counsel. MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. Document filed by Terry Allen, Siu Dang Huang, Jack Cheng-Guang Jiang, Geraldine Roy, Richard Roy. (jco, ) (Entered: 05/20/2004) 05/14/2004 13 DECLARATION of Mario Alba, Jr. in Support re: [11] MOTION to Appoint Counsel. MOTION to Approve Lead Plaintiff. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. (jco, ) (Entered: 05/20/2004) 05/14/2004 14 MOTION; for an order, appointing Sherman J. Miamehr, John Schultz, Otto Nealson, Jon L. Pettit to serve as lead plaintiff(s); MOTION; for an order, approving its selectionof Abbey Gardy, LLP as Lead Counsel for the Class; MOTION; for an order, consolidating 04 Civ 2020 (Lead Case) with following Member Cases: 04 Civ. 2035; 04 Civ. 2132; 04 Civ. 2231; 04 Civ. 2337; 04 Civ. 2359; 04 Civ. 2708; 04 Civ. 2788; 04 Civ. 2844; 04 Civ. 3058. Document filed by Sherman J. Miamehr, John Schultz, Otto Nealson, Jon L. Pettit. (sac, ) (Entered: 05/26/2004) 05/14/2004 15 MEMORANDUM OF LAW in Support re: [14] MOTION; for an order, appointing Sherman J. Miamehr, John Schultz, Otto Nealson, Jon L. Pettit to serve as lead plaintiff(s); MOTION; for an order, approving its selectionof Abbey Gardy, LLP as Lead Counsel for the Class; MOTION; for an order, consolidating 04 Civ 2020 (Lead Case) with following Member Cases: 04 Civ. 2035; 04 Civ. 2132; 04 Civ. 2231; 04 Civ. 2337; 04 Civ. 2359; 04 Civ. 2708; 04 Civ. 2788; 04 Civ. 2844; 04 Civ. 3058. Document filed by Sherman J. Miamehr, John Schultz, Otto Nealson, Jon L. Pettit. (sac, ) (Entered: 05/26/2004) 05/14/2004 16 DECLARATION of Nancy Kaboolian in Support re: [14] MOTION; for an order, appointing Sherman J. Miamehr, John Schultz, Otto Nealson, Jon L. Pettit to serve as lead plaintiff(s); MOTION; for an order, approving its selectionof Abbey Gardy, LLP as Lead Counsel for the Class; MOTION; for an order, consolidating 04 Civ 2020 (Lead Case) with following Member Cases: 04 Civ. 2035; 04 Civ. 2132; 04 Civ. 2231; 04 Civ. 2337; 04 Civ. 2359; 04 Civ. 2708; 04 Civ. 2788; 04 Civ. 2844; 04 Civ. 3058. Document filed by Sherman J. Miamehr, John Schultz, Otto Nealson, Jon L. Pettit. (sac, ) (Entered: 05/26/2004) 06/10/2004 17 MOTION to Appoint LaRocca Group to serve as lead plaintiff(s)., MOTION to Approve lead plaintiffs' selection of lead counsel., MOTION to Consolidate Cases 04cv2020; 04cv2035; 04cv2132; 04cv2231; 04cv2337; 04cv2359; 04cv2708; 04cv2788; 04cv2844; 04cv3058; 04cv3301; 04cv3453. Document filed by Augustus LaRocca, Joseph LaRocca. (djc, ) (Entered: 06/16/2004) 06/10/2004 18 MEMORANDUM OF LAW in Support re: [17] MOTION to Appoint LaRocca Group to serve as lead plaintiff(s). MOTION to Approve lead plaintiffs' selectin of lead counsel. MOTION to Approve lead plaintiffs' selectin of lead counsel. MOTION to Consolidate Cases 04cv2020; 04cv2035; 04cv2132; 04cv2231; 04cv2337; 04cv2359; 04cv2708; 04cv2788; 04cv2844; 04cv305804cv3301; 04cv3453. MOTION to Consolidate Cases 04cv2020; 04cv2035; 04cv2132;
04cv2231; 04cv2337; 04cv2359; 04cv2708; 04cv2788; 04cv2844; 04cv305804cv3301; 04cv3453.. Document filed by Augustus LaRocca, Joseph LaRocca. (djc, ) (Entered: 06/16/2004) 06/10/2004 19 DECLARATION of David R.Scott in Support re: [17] MOTION to Appoint LaRocca Group to serve as lead plaintiff(s). MOTION to Approve lead plaintiffs' selectin of lead counsel. MOTION to Approve lead plaintiffs' selectin of lead counsel. MOTION to Consolidate Cases 04cv2020; 04cv2035; 04cv2132; 04cv2231; 04cv2337; 04cv2359; 04cv2708; 04cv2788; 04cv2844; 04cv3058; 04cv3301; 04cv3453. Document filed by Augustus LaRocca, Joseph LaRocca. (djc, ) (Entered: 06/16/2004) 06/15/2004 20 Notice of Withdrawal of motion of the Larocca group for appointment as lead plaintiffs; J. LaRocca and A. LaRocca hereby withdraw their 5/14/04 motion in 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, and 04cv3453 for appointment as lead plaintiffs pursuant to the PSLRA of 1995. Document filed by Augustus LaRocca, Joseph LaRocca. (dle, ) (Entered: 06/17/2004) 06/17/2004 21 THE PETTIT GROUP'S MEMORANDUM OF LAW in Further Support Of Its re: [14] MOTION to Appoint Jon to serve as lead plaintiff(s). MOTION to Approve. MOTION to Approve. MOTION to Approve. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1.. Document filed by Terry Allen, Mario DiNanno, Siu Dang Huang, Jack Cheng-Guang Jiang, Augustus LaRocca, Joseph LaRocca, Sherman J. Miamehr, Otto Nealson, Jon L. Pettit, Mark Respler, Geraldine Roy, Richard Roy, John Schultz. (jmi, ) (Entered: 06/18/2004) 06/17/2004 23 MEMORANDUM OF LAW in further support of Terry Allen, Siu Dang Huang, Jack Cheng-Guang Jiang, Geraldine Roy, Richard Roy motion for consoldiation, appointment as lead plaintiffs and for approval of their selection of lead counsel and in opposition to the competing motions. Document filed by Terry Allen, Siu Dang Huang, Jack Cheng-Guang Jiang, Geraldine Roy, Richard Roy. (pl, ) (Entered: 06/22/2004) 06/17/2004 24 MEMORANDUM OF LAW in further support of Canadian Superior Energy, Inc. investors Kathleen Ellsworth and Richard Holzer's motion for consolidation, appointment as lead plaintiffs and for approval of their selection of lead counsel and liaison counsel. (pl, ) (Entered: 06/22/2004) 06/18/2004 22 MEMORANDUM OF LAW in Opposition to Competing motions re: [2] MOTION to Appoint., [8] MOTION to Appoint Mark Respler to serve as lead plaintiff(s). MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04- cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv- 2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04- cv-2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv-2708, 1:04-cv-2788,
1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453., [5] MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453., [14] MOTION to Appoint Jon to serve as lead plaintiff(s). MOTION to Approve. MOTION to Approve. MOTION to Approve. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1., [11] MOTION to Appoint Counsel. MOTION to Appoint. MOTION to Appoint. MOTION to Appoint. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453., [17] MOTION to Appoint LaRocca Group to serve as lead plaintiff(s). MOTION to Approve lead plaintiffs' selectin of lead counsel. MOTION to Approve lead plaintiffs' selectin of lead counsel. MOTION to Consolidate Cases 04cv2020; 04cv2035; 04cv2132; 04cv2231; 04cv2337; 04cv2359; 04cv2708; 04cv2788; 04cv2844; 04cv305804cv3301; 04cv3453. MOTION to Consolidate Cases 04cv2020; 04cv2035; 04cv2132; 04cv2231; 04cv2337; 04cv2359; 04cv2708; 04cv2788; 04cv2844; 04cv305804cv3301; 04cv3453.. Document filed by Mark Respler. (djc, ) (Entered: 06/21/2004) 06/24/2004 25 STIPULATION AND ORDER that any opposition papers to the motions seeking appointment as lead plaintiff and lead counsel be served by 6/17 and any reply papers be served by 7/1/04. (Signed by Judge Richard Owen on 6/23/04) (dle, ) (Entered: 06/25/2004) 06/24/2004 Set/Reset Deadlines as to [14] MOTION to Appoint Jon to serve as lead plaintiff(s). MOTION to Approve. MOTION to Approve. MOTION to Approve. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1., [2] MOTION to Appoint., [11] MOTION to Appoint Counsel. MOTION to Appoint. MOTION to Appoint. MOTION to Appoint. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453., [5] MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453., [8] MOTION to Appoint Mark Respler to serve as lead plaintiff(s). MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Approve movant's selection of Weiss & Yourman as lead counsel. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv- 2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. MOTION to Consolidate Cases 1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04- cv-2231, 1:04-cv-2337, 1:04-cv-2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453. MOTION to Consolidate Cases
1:04-cv-2020, 1:04-cv-2035, 1:04-cv-2132, 1:04-cv-2231, 1:04-cv-2337, 1:04-cv- 2359, 1:04-cv-2708, 1:04-cv-2788, 1:04-cv-2844, 1:04-cv-3058, 1:04-cv-3301 and 1:04-cv-3453.. Responses due by 6/17/2004 Replies due by 7/1/2004. (dle, ) (Entered: 06/25/2004) 07/01/2004 26 REPLY MEMORANDUM OF LAW in Support re: [5] MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453.. Document filed by Holzer, Richard, Ellsworth, Kathleen. (Attachments: # 1 Exhibit Exhibit A)(Rosen, Samuel) (Entered: 07/01/2004) 07/01/2004 29 REPLY MEMORANDUM OF LAW in Support re: [14] MOTION to Appoint Jon to serve as lead plaintiff(s). MOTION to Approve. MOTION to Approve. MOTION to Approve. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1. Document filed by Jon L. Pettit. (kw, ) (Entered: 07/08/2004) 07/01/2004 30 REPLY Brief OF LAW in Support re: [2] MOTION to Appoint. Document filed by Mario DiNanno. (kw, ) (Entered: 07/08/2004) 07/01/2004 31 Reply Brief in Support re: [8] motion to be appointed lead plaintiff and for approval of his selection of lead counsel. Document filed by Mark Respler. (dle, ) (Entered: 07/08/2004) 07/02/2004 27 MEMORANDUM OF LAW in Support re: [11] MOTION to Appoint Counsel. MOTION to Appoint. MOTION to Appoint. MOTION to Appoint. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453. MOTION to Consolidate Cases 04cv2020, 04cv2035, 04cv2132, 04cv2231, 04cv2337, 04cv2359, 04cv2708, 04cv2788, 04cv2844, 04cv3058, 04cv3301, 04cv3453.. Document filed by Terry Allen, Siu Dang Huang, Jack Cheng-Guang Jiang, Geraldine Roy, Richard Roy. (db, ) (Entered: 07/07/2004) 07/02/2004 28 REPLY MEMORANDUM OF LAW in Support of Motion to consolidate, appoint lead plaintiff and for the approval of lead plaintiffs selection of lead counsel and liaison counsel. Document filed by Ellsworth, Kathleen, Holzer, Richard. Original document filed in 04cv2020, document # 28. (db, ) (Entered: 07/07/2004) 07/28/2004 32 MOTION for Darren J. Check and Sean M. Handler to Appear Pro Hac Vice. Document filed by Kathleen Ley, Holzer, Richard. (jco, ) (Entered: 07/30/2004) 07/30/2004 33 ORDER: this action is consolidated pursuant to Rule 42(c) of the FRCP. This will be maintained as the Master Docket and Lead Case captioned as "In re Canadian Superior Enery Securities Litigation" master number 04cv2020 (RO). The Allen Group is appointed Lead Plaintiff and it selection of lead counsel (Lerach, Coughlin, Stoia & Robbins), is approved. (Signed by Judge Richard Owen on 7/29/04) (db, ) (Entered: 08/02/2004) 07/30/2004 34 LETTER addressed to Hon. Richard Owen from David A. Rosenfeld dated 7/22/04 re: Joint Prosecution of the Action. Document filed by Terry Allen, Siu Dang Huang, Jack Cheng-Guang Jiang, Geraldine Roy, Richard Roy. With attached Joint
Declaration in Support of their Motion. (rag, ) (Entered: 08/04/2004) 08/11/2004 35 NOTICE of Change of Firm Name of Lead Counsel for Plaintiffs. (djc, ) (Entered: 08/17/2004) 09/13/2004 36 STIPULATION AND ORDER; that Lead Plaintiff shall file and serve a Consolidated Amended Complaint on or before 9/14/04; on or before 10/29/04 dft. shall answer, move to dismiss or otherwise respond to the Consolidated Amended Complaint; if dft. files and serves a motion to dismiss the Consolidated Amended Complaint, Lead Plaintiff shall file and serve all opposition papers to dft's motion on or before 12/13/04; Service of all pleadings and motion papers contemplated herein shall be served by hand deliver or by email accompanied by overnight delivery. (Signed by Judge Richard Owen on 8/24/04) (pl, ) (Entered: 09/15/2004) 09/15/2004 37 ENDORSED LETTER addressed to Judge Richard Owen from David A. Rosenfeld dated 9/13/04 re: Plaintiffs requesting to file their amended complaint on 9/24/04. Granted. Amended Pleadings due by 9/24/2004. (Signed by Judge Richard Owen on 9/14/04) (dfe, ) (Entered: 09/17/2004) 09/24/2004 38 CONSOLIDATED AMENDED COMPLAINT against Canadian Superior Energy Inc., Michael Coolen, Greg Noval.Document filed by The Allen Group.Received in the night deposit box on 9/24/04 at 7:09 P.M..(sac, ) (Entered: 09/28/2004) 09/30/2004 39 STIPULATION AND ORDER: pursuant to the Court's 9/14/04 Order, Lead Plaintiff shall file and serve a Consoidated Amended Complaint by 9/24/04. By 11/8/04 defendant shall answer, move to dismiss or otherwise respond to the Consolidated Amended Complaint. If, pursuant to paragraph 2, defendant files and serves a motion to dismiss the Consolidated Amended Complaint, Lead Plaintiff shall file and serve all opposition papers to defendant's motion by 12/23/04. Defendant shall file and serve a reply to Lead Plaintiff's opposition, if any, by 1/31/05. Service of all pleadings and motion papers contemplated herein shall be served by hand delivery or by email accompanied by overnight delivery. This stipulation shall not be deemed a consent by Canadian Superior Energy, Inc., or any other defendant, to the jurisdiction of this Court, and defendant expressly reserves any and all available defenses, except defenses regarding service of process pursuant to FRCP 12(b)(5). (Signed by Judge Richard Owen on 9/21/04) (kw, ) (Entered: 10/05/2004) 10/19/2004 40 NOTICE of Appearance by Joan M. Perryman on behalf of Canadian Superior Energy Inc. (cd, ) (Entered: 10/21/2004) 11/08/2004 42 MEMORANDUM OF LAW in Support re: [41] MOTION to Dismiss. MOTION to Strike.. Document filed by Canadian Superior Energy Inc.. (djc, ) (Entered: 11/17/2004) 11/08/2004 43 DECLARATION of Mark David McPherson in Support re: [41] MOTION to Dismiss. MOTION to Strike. Document filed by Canadian Superior Energy Inc.. (djc, ) (Entered: 11/17/2004) 11/17/2004 41 MOTION to Dismiss., MOTION to Strike. Document filed by Canadian Superior Energy Inc. (djc, ) (Entered: 11/17/2004) 12/30/2004 44 MEMORANDUM OF LAW in Opposition to defendants [41] MOTION to
Dismiss. Document filed by The Allen Group, Jack Cheng-Guang Jiang, Geraldine Roy, Richard Roy, Siu Dang Huang, Terry Allen. Received in night deposit box on 12/30/04 at 10:12 p.m. (db, ) (Entered: 01/05/2005) 01/12/2005 45 STIPULATION AND ORDER, that lead plntfs shall have until 12/30/04, to file their opposition to deft's motion to dismiss the complaint. Deft shall have until 2/7/05 to reply to lead plntf's opposition. (Signed by Judge Richard Owen on 12/21/04) (cd, ) (Entered: 01/19/2005) 01/26/2005 46 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Greg Noval served on 1/7/2005, answer due 1/27/2005. Service was accepted by "Jane Doe". Document filed by The Allen Group; Stephen Moore. (jco, ) (Entered: 02/04/2005) 02/07/2005 47 REPLY MEMORANDUM OF LAW in Support re: [41] MOTION to Dismiss. MOTION to Strike.. Document filed by Canadian Superior Energy Inc.. (fk, ) (Entered: 02/11/2005) 03/22/2005 48 TRANSCRIPT of proceedings held on 07/28/04 before Judge Richard Owen. (es, ) (Entered: 03/22/2005) 07/06/2005 49 TRANSCRIPT of proceedings held on 6/28/05 before Judge Richard Owen. (jbe, ) (Entered: 07/06/2005) 07/12/2005 50 DECLARATION of Samuel H. Rudman in Further Support Preliminary Approval of Settlement. (This Document Relates to: All Actions)(ae, ) (Entered: 07/21/2005) 07/28/2005 51 ORDER preliminarily approving settlement and providing for notice. A hearing shall be held before this Court on 10/5/05 at 4:30 p.m. (Signed by Judge Richard Owen on 7/27/05) (kw, ) (Entered: 08/01/2005) 09/18/2005 52 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - NOTICE of Change of Address by David Avi Rosenfeld on behalf of Stephen Moore. New Address:. (Rosenfeld, David) Modified on 10/18/2005 (gf, ). (Entered: 09/18/2005) 10/12/2005 53 DECLARATION of Samuel H. Rudman in Support re: [14] MOTION to Appoint Jon to serve as lead plaintiff(s). MOTION to Approve. MOTION to Approve. MOTION to Approve. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1. MOTION to Consolidate Cases 1. Document filed by The Allen Group. (jco, ) (Entered: 10/13/2005) 10/12/2005 54 Compendium of Unreported Authority in Support of Approval of an Award of Attorneys' fees and expenses. Document filed by The Allen Group. (dle, ) (Entered: 10/13/2005) 10/18/2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney David Rosenfeld to MANUALLY RE-FILE Document Notice of Change of Address, Document No. 52. This case is not ECF. (gf, ) (Entered: 10/18/2005) 10/20/2005 55 FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE. (Signed by Judge Richard Owen on 10/19/05) Filed In Associated Cases: 1:04-cv- 02020-RO,1:04-cv-02035-RO,1:04-cv-02132-RO,1:04-cv-02231-RO,1:04-cv- 02337-RO,1:04-cv-02359-RO,1:04-cv-02505-RO,1:04-cv-02708-RO,1:04-cv- 02788-RO,1:04-cv-02844-RO,1:04-cv-03058-RO,1:04-cv-03301-RO,1:04-cv-
03453-RO,1:04-cv-03705-RO(ml, ) (Entered: 10/20/2005) 10/20/2005 56 ORDER Approving Plan of Allocation of Settlement Proceeds. The Court hereby finds and concludes that the formula for the calculation of the claims of authorized claimants which is set forth in the notice of pendency and proposed settlement of class action ("the Notice) sent to Class Members, provides a fair and reasonable basis upon which to allocate the proceeds of the Net Settlement Fund established by the stipulation among Class members, with due consideration having been given to administrative convenience and necessity. The Court hereby finds and concludes that the plan of allocation set forth in the notice is in all respects fair and reasonable and the Court hereby approves the plan of allocation. (Signed by Judge Richard Owen on 10/19/05) (js, ) (Entered: 10/20/2005) 10/20/2005 57 ORDER Awarding Attorney's Fees and Reimbursement of Expenses. The Court finds that the amount of fees awarded is fair and reasonable under the percentage of recovery method. All other rulings are set forth in this order. (Signed by Judge Richard Owen on 10/19/05) (js, ) (Entered: 10/20/2005) 10/24/2005 Mailed notice of Right to Appeal re: [55] Judgment, and to Attorney(s) of Record: Mario Alba, Jr, Jack C. Auspitz, Darren J. Check, Sean M. Handler, Robert I. Harwood, Patrick Anthony Klingman, Jamie A. Levitt, Richard A. Maniskas, Mark David McPherson, Joan M. Perryman, Samuel Kenneth Rosen, David Avi Rosenfeld, Samuel Howard Rudman, Marc A. Topaz, Curtis Victor Trinko, Joseph Harry Weiss, Jack I. Zwick. (lma, ) (Entered: 10/24/2005) 11/01/2005 Received returned mail re: [55] Judgment. Mail was addressed to Mark David McPherson at 1290 Avenue of the Americas, New York, NY 10104 and was returned for the following reason(s): not deliverable as addressed. (tve, ) (Entered: 11/02/2005) 12/13/2005 58 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - NOTICE OF CHANGE OF ADDRESS by David Avi Rosenfeld on behalf of Terry Allen. New Address: Lerach Coughlin Stoia Geller Rudman & Robbins, 655 W. Broadway, Suite 1900, San Diego, CA, United States 92101, 619-231-1058. (Rosenfeld, David) Modified on 12/14/2005 (gf, ). (Entered: 12/13/2005) 12/14/2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney David Rosenfeld to MANUALLY RE-FILE Document Notice of Change of Address, Document No. 58. This case is not ECF. (gf, ) (Entered: 12/14/2005) 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