US District Court Civil Docket as of 04/28/2006 Retrieved from the court on Monday, October 16, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:03-cv-02298-RO In Re: Pro Net Link Securit, et al v., et al Assigned to: Judge Richard Owen Demand: $0 Lead case: 1:03-cv-02298-RO Member cases: 1:03-cv-04077-RO 1:03-cv-04483-RO Cause: 15:78m(a) Securities Exchange Act Lead Plaintiff Doreen A. Labit on behalf of themeselves and all others similarly situated Date Filed: 04/03/2003 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by Thomas James McKenna Gainey & McKenna 485 Fifth Avenue New York, NY 10017 (212) 983-1300 Kenneth J. Vianale Vianale & Vianale LLP 2499 Glades Road Suite 112 Boca Raton, FL 33431 561-392-4750 Fax: 561-392-4775 Email: e-file@vianalelaw.com Lead Plaintiff Craig Zychal on behalf of themselves and all others similarly situated represented by Thomas James McKenna Kenneth J. Vianale Plaintiff Joshua Popenoe on behalf of themselves and all others similarly situated represented by Thomas James McKenna
Plaintiff Richard L. Brink on behalf of themselves and all others similarly situated represented by Thomas James McKenna Plaintiff D.D.S. Philip J. Paul on behalf of themselves and all others similarly situated represented by Thomas James McKenna V. Lindsey Smidt V. Defendant Glenn Zagoren represented by Brian David Linder Clayman & Rosenberg 305 Madison Avenue Suite 1301 New York, NY 10165 (212) 922-1080 Fax: 212-949-8255 Email: linder@clayro.com Thomas R. Manisero Wilson ElserMoskowitz Edelman & Dicker LLP(White Plains) 3 Gannett Drive White Plains, NY 10604 (914) 323-7000 Fax: (914)-723-7001 Email: maniserot@wemed.com ATTORNEY TO BE NOTICED Defendant Jean Pierre Collardeau represented by Andrew M.I. Lee Friedman, Kaplan, Seiler and Adelman 1633 Broadway
NY, NY 10019 (212) 833-1190 Fax: (212) 373-7990 Email: alee@fklaw.com TERMINATED: 04/28/2006 Anne Elizabeth Beaumont Friedman, Kaplan, Seiler and Adelman 1633 Broadway NY, NY 10019 212-833-1100 Fax: 212 8331250 Email: abeaumont@fklaw.com TERMINATED: 04/28/2006 Paul Joseph Fishman Friedman, Kaplan, Seiler and Adelman 1633 Broadway NY, NY 10019 212-833-1100 Fax: 212-373-7930 Email: pfishman@fklaw.com TERMINATED: 04/28/2006 Thomas R. Manisero ATTORNEY TO BE NOTICED Defendant Auguste Francis Vincent Defendant Feldman Scherb & Co. represented by Lawrence A. Steckman Lester, Schwab, Katz & Dwyer, L.L.P. 120 Broadway New York, NY 10271 (212) 964-6611 Thomas R. Manisero ATTORNEY TO BE NOTICED Defendant
Grassi & Co., CPA's, P.C. represented by Thomas R. Manisero Defendant Sherb & Co., P.C. represented by Joseph Louis Francoeur Wilson Elser Moskowitz Edelman & Dicker LLP 150 East 42nd Street New York, NY 10017 (212)-490-3000 Fax: (212)-490-3038 Email: francoeurj@wemed.com Thomas W. Hyland Wilson, Elser, Moskowtiz, Edelman & Dicker, LLP(Alb) 677 Broadway, 9th Flr. Albany, NY 12207-2106 (518) 499-8893 Fax: (518)499-8927 ATTORNEY TO BE NOTICED Lead Plaintiff Scott Campbell Thomas James McKenna ATTORNEY TO BE NOTICED Lead Plaintiff Daniel P. Provost Thomas James McKenna ATTORNEY TO BE NOTICED Lead Plaintiff Dennis Bell Thomas James McKenna
ATTORNEY TO BE NOTICED Scot Campbell Allen R. Sartain Scott G. Haase Cindy Ewald Hendrik Jan Klein Judy Stevenfeldt Roseann Sprague Jeffrey R. Mendel Thomas J. Rutkowski
Richard L. Wisott Cedric Murray Mary Murray Janice C. Trudeau Anthony Fowler Howard W. Elkins Salvadore D. Scarpinato Susan H. Scarpinato William Lee Crossman Jeffrey Burton
Robert Burton Elizabeth Burton Calvin Ewald Steven L. Packer Yvonne Ewald-Wade Collin Ewald Brian Dooley Francesco Rizzo Kim L. Eaton Daniel P. Provost
Jack Brazil Shai Brazil John Kevin Kiser Gary Smith Jeffrey F. Hill Ronald F. Coleman Bette A. McRee represented by Menachem E. Lifshitz Bernstein, Liebhard & Lifshitz, L.L.P. 10 East 40th Street New York, NY 10016 (212) 779-1414 Email: lifshitz@bernlieb.com Date Filed # Docket Text 04/03/2003 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 469470. (gf) (Entered: 04/04/2003)
04/03/2003 Magistrate Judge Debra C. Freeman is so designated. (gf) (Entered: 04/04/2003) 06/23/2003 2 NOTICE OF MOTION by Doreen A. Labit, Craig Zychal, Scott Campbell, Daniel P. Provost, Dennis Bell for an order to consolidate case nos. 03cv2298, 03cv4077, and 03cv4483, for an order to appoint plaintiff Doreen A. Labit, plaintiff Craig Zychal, movant Scott Campbell, movant Daniel P. Provost, movant Dennis Bell to serve as lead plaintiffs, for an order to approve movants choice of Vianale & Vianale LLP and Gainey & McKEnna as lead counsel. No Return Date. Declaration of Kenneth J. Vianale and proposed order attached. (sb) (Entered: 06/24/2003) 06/23/2003 3 MEMORANDUM OF LAW by Doreen A. Labit, Craig Zychal, Scott Campbell, Daniel P. Provost, Dennis Bell in support of [2-1] motion for an order to consolidate case nos. 03cv2298, 03cv4077, and 03cv4483, [2-2] motion for an order to appoint plaintiff Doreen A. Labit, plaintiff Craig Zychal, movant Scott Campbell, movant Daniel P. Provost, movant Dennis Bell to serve as lead plaintiffs, [2-3] motion for an order to approve movants choice of Vianale & Vianale LLP and Gainey & McKEnna as lead counsel. (sb) (Entered: 06/25/2003) 06/30/2003 4 AFFIDAVIT OF SERVICE of summons and complaint as to Glenn Zagoren by Angela Zagoren on 6/10/03. Answer due on 6/30/03 for Glenn Zagoren. (yv) (Entered: 07/02/2003) 08/01/2003 5 AFFIDAVIT OF SERVICE of summons and complaint as to Jean Pierre Collardeau by personal service on 7/17/03. Answer due on 8/6/03 for Jean Pierre Collardeau. (jco) (Entered: 08/06/2003) 09/02/2003 6 ORDER, granting [2-1] motion for an order to consolidate case nos. 03cv2298, 03cv4077, and 03cv4483, granting [2-2] motion for an order to appoint plaintiff Doreen A. Labit, plaintiff Craig Zychal, movant Scott Campbell, movant Daniel P. Provost, movant Dennis Bell to serve as lead plaintiffs, granting [2-3] motion for an order to approve movants choice of Vianale & Vianale LLP and Gainey & McKEnna as lead counsel; lead plaintiffs shall serve a consolidated amended class action complaint within 60 days of entry of this order. Defendants shall answer or otherwise plead to the consolidated amended complaint within 60 days after service of the consolidated amended complaint. If defendants file a motion to dismiss, plaintiffs will have 45 days to oppose such motion after serve of such motion. Defendants need not respond to the complaints heretofore filed in each of the cases listed in this document and consolidated by this order. Plaintiffs need not move for class certification until such time as defendants have answered the Consolidated Amended Complaint. ( signed by Judge Richard Owen ); (kw) (Entered: 09/08/2003) 09/02/2003 Consolidated Lead Case. (kw) (Entered: 09/08/2003) 09/18/2003 7 NOTICE OF MOTION by Feldman Scherb & Co. for an order dismissing complaint with prejudice ; Return Date 10/10/03 at 2:30. Attached is affidvit in support; (djc) (Entered: 09/23/2003) 09/18/2003 8 MEMORANDUM OF LAW by Feldman Scherb & Co. in support of [7-1] motion for an order dismissing complaint with prejudice. (djc) (Entered: 09/23/2003) 09/25/2003 9 NOTICE OF MOTION by Grassi & Co. CPA's for an order pursuant to FRCP
12(b)(6) to dismiss the present action against Grassi & Co. CPA's. Return Date not indicated. (moc) (Entered: 09/30/2003) 09/25/2003 10 MEMORANDUM OF LAW by Grassi & Co. CPA's in support of [9-1] motion for an order pursuant to FRCP 12(b)(6) to dismiss the present action against Grassi & Co. CPA's. (moc) (Entered: 09/30/2003) 10/02/2003 11 NOTICE OF MOTION by Doreen A. Labit, Craig Zychal, Joshua Popenoe, Richard L. Brink, Philip J. Paul, Scott Campbell, Daniel P. Provost, Dennis Bell, Scot Campbell, Allen R. Sartain, Scott G. Haase, Cindy Ewald, Lindsey Smidt, Hendrik Jan Klein, Judy Stevenfeldt, Roseann Sprague, Jeffrey R. Mendel, Thomas J. Rutkowski, Richard L. Wisott, Cedric Murray, Mary Murray, Janice C. Trudeau, Anthony Fowler, Howard W. Elkins, Salvadore D. Scarpinato, Susan H. Scarpinato, William Lee Crossman, Jeffrey Burton, Robert Burton, Elizabeth Burton, Calvin Ewald, Steven L. Packer, Yvonne Ewald-Wade, Collin Ewald, Brian Dooley, Francesco Rizzo, Kim L. Eaton, Daniel P. Provost, Jack Brazil, Shai Brazil, John Kevin Kiser, Gary Smith, Jeffrey F. Hill, Ronald F. Coleman, Bette A. McRee for an Order pursuant to Rule 6(b), FRCP staying the time within which plaintiffs must respond to motions to dismiss that have been filed by defendants and any other motions to dismiss that may be filed hereafter directed to the 3 original complaints that have been consolidated herein, resetting the return dates on the pending motions so that the motions are heard at the same time the Court hears arguments on any motions addressed to the Amended Complaint. Return Date not indicated. Proposed Order attached. (yv) Modified on 10/06/2003 (Entered: 10/06/2003) 10/02/2003 12 MEMORANDUM OF LAW by Doreen A. Labit, Craig Zychal, Joshua Popenoe, Richard L. Brink, Philip J. Paul, Scott Campbell, Daniel P. Provost, Dennis Bell, Scot Campbell, Allen R. Sartain, Scott G. Haase, Cindy Ewald, Lindsey Smidt, Hendrik Jan Klein, Judy Stevenfeldt, Roseann Sprague, Jeffrey R. Mendel, Thomas J. Rutkowski, Richard L. Wisott, Cedric Murray, Mary Murray, Janice C. Trudeau, Anthony Fowler, Howard W. Elkins, Salvadore D. Scarpinato, Susan H. Scarpinato, William Lee Crossman, Jeffrey Burton, Robert Burton, Elizabeth Burton, Calvin Ewald, Steven L. Packer, Yvonne Ewald-Wade, Collin Ewald, Brian Dooley, Francesco Rizzo, Kim L. Eaton, Daniel P. Provost, Jack Brazil, Shai Brazil, John Kevin Kiser, Gary Smith, Jeffrey F. Hill, Ronald F. Coleman, Bette A. McRee in support of [11-1] motion for an Order pursuant to Rule 6(b), FRCP staying the time within which plaintiffs must respond to motions to dismiss that have been filed by defendants and any other motions to dismiss that may be filed hereafter directed to the 3 original complaints that have been consolidated herein, [11-2] motion resetting the return dates on the pending motions so that the motions are heard at the same time the Court hears arguments on any motions addressed to the Amended Complaint. (yv) (Entered: 10/06/2003) 10/09/2003 13 ORDER granting [11-1] motion for an Order pursuant to Rule 6(b), FRCP staying the time within which plaintiffs must respond to motions to dismiss that have been filed by defendants and any other motions to dismiss that may be filed hereafter directed to the 3 original complaints that have been consolidated herein, granting [11-2] motion resetting the return dates on the pending motions so that the motions are heard at the same time the Court hears arguments on any motions addressed to the Amended Complaint, Pursuant to this court's order dated 9/2/03, the plaintiffs
shall file a consolidated amended class action complaint on or before 11/3/03, motions directed to the amended complaint shall be briefed pursuant to the schedule set out in the court's 9/2/03, plaintiffs' time to respond to the pending motions to dismiss is extended as further set forth in this order; the return date on the pending motions shall be re-set to coincide with the return date on any motions to dismiss filed against the amended complaint. ( signed by Judge Richard Owen ); (dle) (Entered: 10/10/2003) 11/03/2003 14 AMENDED COMPLAINT by Doreen A. Labit, Craig Zychal (Answer due 11/13/03 for Sherb & Co., P.C., for Grassi & Co. CPA's, for Feldman Scherb & Co., for Auguste Francis Vincent, for Jean Pierre Collardeau, for Glenn Zagoren ) amending [1-1] complaint; Summons issued. (jco) (Entered: 11/05/2003) 11/07/2003 15 PLTFFS' NOTICE of FILING by Doreen A. Labit, Craig Zychal, Scott Campbell, Daniel P. Provost, Dennis Bell of the attached certifications that were inadvertently omitted from the Pltffs Consolidated Amended Class Action Complaint, filed 11/3/03. (db) (Entered: 11/12/2003) 12/31/2003 16 MOTION for an order permitting plaintiffs to file the proposed second consolidated amended complaint annexed hereto for the reasons set forth in the memorandum of law. Document filed by Dennis Bell, Scott Campbell, Doreen A. Labit, Daniel P. Provost, Craig Zychal. (dle, ) (Entered: 01/09/2004) 12/31/2003 17 MEMORANDUM OF LAW in Support re: [16] MOTION for Leave to File second consolidated amended complaint.. Document filed by Dennis Bell, Scott Campbell, Doreen A. Labit, Daniel P. Provost, Craig Zychal. (dle, ) (Entered: 01/09/2004) 02/02/2004 18 CONSENT ORDER; that Friedman Kaplan shall be substituted as attys of record for Mr. Collardeau in this action in place of Clayman & Rosenberg. (Signed by Judge Richard Owen on 1/22/04) (pl, ) (Entered: 02/09/2004) 02/20/2004 19 PLAINTIFFS' SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending [14] Amended Complaint, against Jean Pierre Collardeau, Feldman Scherb & Co., Grassi & Co., CPA's, P.C., Sherb & Co., P.C., Auguste Francis Vincent, Glenn Zagoren.Document filed by Dennis Bell, Scott Campbell, Doreen A. Labit, Daniel P. Provost, Craig Zychal. Related document: [14] Amended Complaint, filed by Doreen A. Labit, Craig Zychal.(dle, ) (Entered: 02/25/2004) 02/20/2004 Set Answer Due Date re: [19] Amended Complaint, as to Jean Pierre Collardeau answer due on 3/1/2004; Feldman Scherb & Co. answer due on 3/1/2004; Sherb & Co., P.C. answer due on 3/1/2004; Auguste Francis Vincent answer due on 3/1/2004; Glenn Zagoren answer due on 3/1/2004. (dle, ) (Entered: 02/25/2004) 02/20/2004 20 Agreed Motion by all parties for entry of a scheduling order. Document filed by Dennis Bell, Jack Brazil, Shai Brazil, Richard L. Brink, Elizabeth Burton, Jeffrey Burton, Robert Burton, Scot Campbell, Scott Campbell, Ronald F. Coleman, Jean Pierre Collardeau, William Lee Crossman, Brian Dooley, Kim L. Eaton, Howard W. Elkins, Calvin Ewald, Cindy Ewald, Collin Ewald, Yvonne Ewald-Wade, Feldman Scherb & Co., Anthony Fowler, Grassi & Co., CPA's, P.C., Scott G. Haase, Jeffrey F. Hill, John Kevin Kiser, Hendrik Jan Klein, Doreen A. Labit, Bette A. McRee, Jeffrey R. Mendel, Cedric Murray, Mary Murray, Steven L. Packer, Philip J. Paul, Joshua Popenoe, Pro Net Link Securities Litigation, Daniel P.
Provost, Francesco Rizzo, Thomas J. Rutkowski, Allen R. Sartain, Salvadore D. Scarpinato, Susan H. Scarpinato, Sherb & Co., P.C., Lindsey Smidt, Gary Smith, Roseann Sprague, Judy Stevenfeldt, Janice C. Trudeau, Auguste Francis Vincent, Richard L. Wisott, Glenn Zagoren, Craig Zychal. (dle, ) (Entered: 02/25/2004) 03/08/2004 21 ORDER granting [20] Agreed Motion: Defts shall have 45 days from the date of filing of the Complaint to answer or move to dismiss the complaint: plntfs shall serve their response to any motion to dismiss within 30 days of service of such motion: defts shall file and serve any reply to plntfs' response within 15 days thereafter. (Signed by Judge Richard Owen on 3/5/04) copies sent by chambers.(cd, ) (Entered: 03/11/2004) 04/05/2004 22 MOTION for an Order pursuant to FRCP 12(b)(6), dismissing this action in its entirety, on the ground that plaintiffs have failed to state a claim upon which relieef may be granted. Document filed by Jean Pierre Collardeau. (tp, ) (Entered: 04/07/2004) 04/05/2004 23 MEMORANDUM OF LAW in Support of [22] MOTION to Dismiss. Document filed by Jean Pierre Collardeau. (tp, ) (Entered: 04/07/2004) 04/05/2004 24 DECLARATION of Anne E. Beaumont in Support re: [22] MOTION to Dismiss. Document filed by Jean Pierre Collardeau. (tp, ) (Entered: 04/07/2004) 04/05/2004 25 MOTION for an order pursuant to F.R.C.P. 12(b)(6) to Dismiss all claims i the Second Amended Complaint against Glenn Zagoren for failure to state a claim; permitting the dft. Glen Zagoren to join in all applicable motions to dismiss on behalf of co-defendants.. (pl, ) (Entered: 04/07/2004) 04/05/2004 26 MEMORANDUM OF LAW in Support re: [25] MOTION to Dismiss.. Document filed by Glenn Zagoren. (pl, ) (Entered: 04/07/2004) 04/06/2004 27 MOTION pursuant to Rules 12 and 9 of the FRCP Dismissing this action, with prejudice. Document filed by Feldman Scherb & Co. Return Date set for 6/4/2004 02:30 PM before Judge Richard Owen. Declaration of Lawrence A. Steckman in support and Exhibits attached.(db, ) (Entered: 04/08/2004) 04/06/2004 28 MEMORANDUM OF LAW in Support re: [27] MOTION to Dismiss. Document filed by Feldman Scherb & Co. (db, ) (Entered: 04/08/2004) 04/09/2004 30 MOTION to Dismiss pursuant to FRCP 12(b)(6). Annexed Declaration of Greenberg. Document filed by Grassi & Co., CPA's, P.C. (kw, ) (Entered: 04/16/2004) 04/09/2004 31 MEMORANDUM OF LAW in Support re: [30] MOTION to Dismiss. Document filed by Grassi & Co., CPA's, P.C. (kw, ) (Entered: 04/16/2004) 04/12/2004 29 STIPULATION AND ORDER: the time for Grassi and Sherb & Co., to respond to the complaint is extended to 4/9/04. (Signed by Judge Richard Owen on 4/12/04) (kw, ) (Entered: 04/14/2004) 04/20/2004 32 STIPULATION AND ORDER that the time for the defendant SHERB & Co., L.L.P. to answer, appear, or otherwise move with respect to the plaintiffs' complaint is hereby extended up to and including 4/20/04. So Ordered. (Signed by Judge Richard Owen on 4/7/04) (jco, ) (Entered: 04/21/2004)
04/20/2004 Set Answer Due Date purs. to [32] Stipulation and Order as to Sherb & Co., P.C. answer due on 4/20/2004. (jco, ) (Entered: 04/21/2004) 04/20/2004 33 MOTION for an Order pursuant to F.R.C.P. 12(b)(6) dismissing the present action against Sherb & Co. LLP. Document filed by Sherb & Co., P.C. (jco, ) (Entered: 04/22/2004) 04/20/2004 34 MEMORANDUM OF LAW in Support re: [33] MOTION to Dismiss. Document filed by Sherb & Co., P.C.(jco, ) (Entered: 04/22/2004) 05/04/2004 35 STIPULATION AND ORDER that the time for the lead plaintiffs to respond to all defendants' motion to dismiss is set for 5/20/04; that defendants shall have up to and including 6/10/04 to file any reply briefs. So Ordered. (Signed by Judge Richard Owen on 5/4/04) Filed In Associated Cases: 1:03-cv-02298-RO,1:03-cv- 04077-RO,1:03-cv-04483-RO(jco, ) (Entered: 05/05/2004) 06/01/2004 36 STIPULATION AND ORDER; time for the lead plaintiffs to respond to all defendnats' motions to dismiss is set for June 2, 2004; defendants shall have up to and including July 2, 2004 to file any reply briefs. (Signed by Judge Richard Owen on 05/18/04) (djc, ) (Entered: 06/02/2004) 06/01/2004 Set/Reset Deadlines as to [27] MOTION to Dismiss., [30] MOTION to Dismiss., [33] MOTION to Dismiss., [22] MOTION to Dismiss., [25] MOTION to Dismiss., [7] Motion to Dismiss, [9] Motion to Dismiss. Responses due by 6/2/2004 Replies due by 7/2/2004. (djc, ) (Entered: 06/02/2004) 06/03/2004 37 MEMORANDUM OF LAW in Opposition re: [25] MOTION to Dismiss., [33] MOTION to Dismiss., [27] MOTION to Dismiss., [22] MOTION to Dismiss., [30] MOTION to Dismiss. Document filed by Dennis Bell, Jack Brazil, Shai Brazil, Richard L. Brink, Elizabeth Burton, Jeffrey Burton, Robert Burton, Scot Campbell, Scott Campbell, Ronald F. Coleman, William Lee Crossman, Brian Dooley, Kim L. Eaton, Howard W. Elkins, Calvin Ewald, Cindy Ewald, Collin Ewald, Yvonne Ewald-Wade, Anthony Fowler, Scott G. Haase, Jeffrey F. Hill, John Kevin Kiser, Hendrik Jan Klein, Doreen A. Labit, Bette A. McRee, Jeffrey R. Mendel, Cedric Murray, Mary Murray, Steven L. Packer, Philip J. Paul, Joshua Popenoe, Daniel P. Provost, Francesco Rizzo, Thomas J. Rutkowski, Allen R. Sartain, Salvadore D. Scarpinato, Susan H. Scarpinato, Lindsey Smidt, Gary Smith, Roseann Sprague, Judy Stevenfeldt, Janice C. Trudeau, Richard L. Wisott, Craig Zychal. (tp, ) (Entered: 06/03/2004) 06/25/2004 38 STIPULATION AND ORDER that the time for Grassi and Sherb & Co. to file dfts' reply memorandum of law in support of dfts' motion to dismiss the plaintiffs' second consolidated amended class action complaint is extended to on or before the close of business on 7/12/04. (Signed by Judge Richard Owen on 6/22/04) (dle, ) (Entered: 06/29/2004) 06/25/2004 Set/Reset Deadlines as to [30] MOTION to Dismiss., [33] MOTION to Dismiss.. Replies due by 7/12/2004. (dle, ) (Entered: 06/29/2004) 07/02/2004 39 STIPULATION AND ORDER the time within which defendants Glen Zagoren and Jean Pierre Collardeau may file reply memoranda of law shall be extended up to and including 7/12/2004. (Signed by Judge Richard Owen on 7/2/2004) (jsa, ) (Entered: 07/06/2004)
07/12/2004 41 REPLY MEMORANDUM OF LAW in Support re: [33] MOTION to Dismiss.. Document filed by Sherb & Co., P.C.. (dle, ) (Entered: 07/14/2004) 07/13/2004 40 REPLY MEMORANDUM OF LAW in Support re: [22] MOTION to Dismiss. Document filed by Jean Pierre Collardeau. (jco, ) (Entered: 07/14/2004) 07/13/2004 42 REPLY MEMORANDUM OF LAW in Support re: [25] MOTION to Dismiss. Document filed by Glenn Zagoren. (jco, ) (Entered: 07/14/2004) 07/30/2004 43 STIPULATION AND ORDER Counsel stipulate that defendant's time to file reply briefs in support of its motion to dismiss is extended to 7/12/04. So Ordered. (Signed by Judge Richard Owen on 7/30/04) Filed In Associated Cases: 1:03-cv- 02298-RO,1:03-cv-04077-RO,1:03-cv-04483-RO(jco, ) (Entered: 08/03/2004) 09/21/2004 44 NOTICE of Filing Supplemental Authority in Further Opposition to Defendants' Motions to Dismiss re: [37] Memorandum of Law in Oppisition,,,. Document filed by Dennis Bell, Scott Campbell, Doreen A. Labit, Daniel P. Provost, Craig Zychal. (Attachments: # 1)(Vianale, Kenneth) (Entered: 09/21/2004) 10/05/2004 45 ENDORSED LETTER addressed to Judge Owen from Lawrence A. Steckman dated 09/22/04 re: counsel requests that the Court strike or disregard this filing (notice of filing Supplemental Authority to which is attached an amicus brief of the SEC..). This is denied; (Signed by Judge Richard Owen on 10/4/04) (djc, ) (Entered: 10/08/2004) 11/01/2004 46 MOTION pursuant to Section 21D(b)(3)(B) of the Private Securities Litigation Reform Act, 15 U.S.C. 78u-4(b)(3), to modify discovery stay to depose defendant Jean Pierre Collardeau. Proposed Order attached. Document filed by Dennis Bell, Scott Campbell, Doreen A. Labit, Daniel P. Provost, Craig Zychal. (yv, ) Modified on 11/4/2004 (yv, ). (Entered: 11/04/2004) 11/01/2004 47 MEMORANDUM OF LAW in Support re: [46] MOTION modify discovery stay to depose defendant Jean Pierre Collardeau. Document filed by Dennis Bell, Scott Campbell, Doreen A. Labit, Daniel P. Provost, Craig Zychal. Filed In Associated Cases: 1:03-cv-02298-RO,1:03-cv-04077-RO,1:03-cv-04483-RO(yv, ) (Entered: 11/04/2004) 11/01/2004 48 DECLARATION of Kenneth J. Vianale in Support re: [46] MOTION modify discovery stay to depose defendant Jean Pierre Collardeau. Document filed by Dennis Bell, Scott Campbell, Doreen A. Labit, Daniel P. Provost, Craig Zychal. Filed In Associated Cases: 1:03-cv-02298-RO,1:03-cv-04077-RO,1:03-cv-04483- RO(yv, ) (Entered: 11/04/2004) 11/08/2004 49 NOTICE of Filing Supplemental Aythorities In Further Support Of Motion To Dismiss. Document filed by Jean Pierre Collardeau. (jmi, ) (Entered: 11/10/2004) 11/12/2004 50 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - MEMORANDUM OF LAW in Opposition re: [46] MOTION modify discovery stay to depose defendant Jean Pierre Collardeau. Document filed by Jean Pierre Collardeau. Filed In Associated Cases: 1:03-cv-02298-RO,1:03-cv-04077- RO,1:03-cv-04483-RO(sac, ) Modified on 1/11/2006 (gf, ). (Entered: 11/16/2004) 11/17/2004 51 NOTICE of of Filing Supplemental Authority in Further Opposition to the Auditor Defendants' Motions to Dismiss re: [37] Memorandum of Law in Oppisition,,,.
Document filed by Dennis Bell, Scott Campbell, Doreen A. Labit, Daniel P. Provost, Craig Zychal. (Attachments: # 1 Supplement)(Vianale, Kenneth) (Entered: 11/17/2004) 11/22/2004 52 DECLARATION of Lawrence A. Steckman in Opposition re: [46] MOTION modify discovery stay to depose defendant Jean Pierre Collardeau. Document filed by Feldman Scherb & Co. (djc, ) (Entered: 11/24/2004) 12/01/2004 53 TRANSCRIPT of proceedings held on 11/18/04 before Judge Richard Owen.(Cardona, Gilbert) (Entered: 12/01/2004) 12/17/2004 54 TRANSCRIPT of proceedings held on 11/18/04 before Judge Richard Owen.(Gonzalez, Jose) (Entered: 12/17/2004) 04/12/2005 55 NOTICE of Change of Address by Julie Prag Vianale, Kenneth J. Vianale on behalf of Scott Campbell, Daniel P. Provost, Dennis Bell, Scot Campbell, Allen R. Sartain, Scott G. Haase, Cindy Ewald, Doreen A. Labit, Lindsey Smidt, Hendrik Jan Klein, Judy Stevenfeldt, Roseann Sprague, Jeffrey R. Mendel, Thomas J. Rutkowski, Richard L. Wisott, Cedric Murray, Mary Murray, Janice C. Trudeau, Craig Zychal, Anthony Fowler, Howard W. Elkins, Salvadore D. Scarpinato, William Lee Crossman, Jeffrey Burton, Robert Burton, Elizabeth Burton, Calvin Ewald, Steven L. Packer, Yvonne Ewald-Wade, Collin Ewald, Brian Dooley, Francesco Rizzo, Kim L. Eaton, Daniel P. Provost, Jack Brazil, Shai Brazil, John Kevin Kiser, Gary Smith, Jeffrey F. Hill, Ronald F. Coleman. New Address: Vianale & Vianale LLP, 2499 Glades Road, Suite 112, Boca Raton, FL, 33431, (561) 392-4750. (yv, ) (Entered: 04/19/2005) 12/09/2005 56 OPINION AND ORDER # 92492. While the section 20(a) claim is dismissed without prejudice, plaintiffs are allowed 30 days in which to file an amended complaint naming PNL as a nominal defendant. In all other respects, the Section 20(a) and 20A claims are adequately pleaded. The foregoing is so ordered. (Signed by Judge Richard Owen on 12/8/05) (kco, ) (Entered: 12/12/2005) 12/22/2005 57 ENDORSED LETTER addressed to Judge Owen from Lawrence Steckman dated 12/20/05: request to amend the 12/9/05 order is denied. Whatever else, this does not involve a 'continuing question of law", see p.9 of my opinion at lines 3-4. (Signed by Judge Richard Owen on 12/22/05) (cd, ) (Entered: 12/28/2005) 01/03/2006 58 NOTICE of Time to Answer. Document filed by Sherb & Co., P.C.. (Francoeur, Joseph) (Entered: 01/03/2006) 01/06/2006 59 MOTION for Reconsideration of this Court's Opinion and Order entered on December 12, 2005... Document filed by Feldman Scherb & Co.. Return Date set for 2/3/2006 02:30 PM.; Attached is Memorandum of Law in support. (djc, ) (Entered: 01/09/2006) 01/06/2006 60 PLAINTIFFS' THIRD CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending [19] Amended Complaint, against Grassi & Co., CPA's, P.C., Sherb & Co., P.C., Glenn Zagoren, Auguste Francis Vincent, Feldman Scherb & Co..Document filed by Scott Campbell, Dennis Bell, Craig Zychal. Related document: [19] Amended Complaint, filed by Doreen A. Labit,, Craig Zychal,, Daniel P. Provost,, Scott Campbell,, Dennis Bell.(sac, ) (Entered: 01/09/2006)
01/09/2006 61 STIPULATION AND ORDER: The time for defendant Jean Pierre Collardeau to answer the complaint is extended to and including 1/13/2006. (Signed by Judge Richard Owen on 1/9/2006) (lb, ) (Entered: 01/10/2006) 01/09/2006 Set Answer Due Date purs. to [61] Stipulation and Order as to Jean Pierre Collardeau answer due on 1/13/2006. (lb, ) (Entered: 01/10/2006) 01/10/2006 62 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - NOTICE OF CHANGE OF ADDRESS by Thomas James McKenna on behalf of Doreen A. Labit. New Address: Gainey & McKenna, 295 Madison Avenue, 4th Floor, New York, New York, USA 10017, 2129831300. (McKenna, Thomas) Modified on 1/11/2006 (gf, ). (Entered: 01/10/2006) 01/10/2006 63 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - CERTIFICATE OF SERVICE of Notice of Change of Address served on Vianale & Vianale, LLP, Wilson, Elser, Moskowitz, Edelman & Dicker LLP, Bernstein Liebhard & Lifshitz, LLP, Lester, Schwab, Katz & Dwyer, LLP, Wilson, Elser, Moskowitz, Edelman & Dicker LLP, Clayman & Rosenberg, Friedman Kaplan Seiler & Adelman, LLP on January 10, 2005. Document filed by Doreen A. Labit. Filed In Associated Cases: 1:03-cv-02298-RO,1:03-cv-04077-RO,1:03-cv-04483- RO(McKenna, Thomas) Modified on 1/11/2006 (gf, ). (Entered: 01/10/2006) 01/11/2006 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Joseph Francoeur to MANUALLY RE-FILE Document Notice of Timr to Answer, Document No. 58. This case is not ECF. (gf, ) (Entered: 01/11/2006) 01/11/2006 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Thomas McKenna to MANUALLY RE-FILE Document Notice of Change of Address #62, Certificate of Service #63. This case is not ECF. (gf, ) (Entered: 01/11/2006) 01/20/2006 64 ENDORSED LETTER addressed to Judge Richard Owen from Anne E. Beaumont dated 1/6/06 re: an extension of time to answer the third amended complaint on behalf of Jean Pierre Collardeau. ENDORSEMENT: Granted to 2/6/2006. (Signed by Judge Richard Owen on 1/20/06) (kco, ) (Entered: 01/23/2006) 01/24/2006 65 ANSWER to Amended Complaint. Document filed by Glenn Zagoren. Related document: [60] Amended Complaint, filed by Craig Zychal,, Scott Campbell,, Dennis Bell,.(dle, ) (Entered: 01/25/2006) 01/24/2006 66 ANSWER to Third Consolidated Amended Class Action Complaint. Document filed by Glenn Zagoren, Jean Pierre Collardeau, Feldman Scherb & Co..(jmi, ) (Entered: 01/25/2006) 01/26/2006 67 PLAINTIFFS' MEMORANDUM OF LAW in Opposition re: [59] MOTION for Reconsideration.. Document filed by Scott Campbell, Daniel P. Provost, Dennis Bell, Doreen A. Labit, Craig Zychal, Joshua Popenoe, Richard L. Brink, Philip J. Paul. (jmi, ) (Entered: 01/27/2006) 01/26/2006 68 ANSWER to Complaint. Document filed by Sherb & Co., P.C..(dle, ) (Entered: 01/27/2006) 02/06/2006 69 ANSWER to the Third Consolidated Amended Class Action Complaint. Document
filed by Jean Pierre Collardeau.(jmi, ) (Entered: 02/07/2006) 02/23/2006 70 STIPULATION AND ORDER; the return date of the motion by defendant for reconsideration of the Court's order denying its motion to dismiss the complaint is adjourned to 2/10/2006. (Signed by Judge Richard Owen on 2/20/06) (kco, ) (Entered: 02/24/2006) 03/01/2006 71 MEMORANDUM OF LAW in Opposition to Friedman Kaplan Seiler & Adelman LLP's Motion to withdraw as counsel for Defendant Jean Pierre Collardeau. Document filed by Scott Campbell, Daniel P. Provost, Dennis Bell, Doreen A. Labit, Craig Zychal. (sac, ) (Entered: 03/02/2006) 03/06/2006 72 REPLY MEMORANDUM OF LAW in Further Support of Motion for Leave to Withdraw. Document filed by Jean Pierre Collardeau. (djc, ) (Entered: 03/07/2006) 03/06/2006 73 REPLY DECLARATION OF Anne E. Beaumont. Document filed by Jean Pierre Collardeau. (djc, ) (Entered: 03/07/2006) 03/10/2006 Minute Entry for proceedings held before Judge Richard Owen : Oral Argument held on 3/10/2006 re: Motion for Leave to Withdraw as counsel for dft. (pl, ) (Entered: 03/16/2006) 04/19/2006 74 MEMORANDUM & ORDER: denying Defendant FS's [59] Motion for Reconsideration. (Signed by Judge Richard Owen on 4/14/2006) (lb, ) (Entered: 04/19/2006) 04/28/2006 75 MEMORANDUM & ORDER: Friedman Kaplan's motion to withdraw is granted. (Signed by Judge Richard Owen on 4/27/2006) (lb, ) (Entered: 05/01/2006) 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 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