| Date Filed | Doc # | Docket Text |
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| 2002-07-01 | 1 | CLASS ACION COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 443948. (jol) (Entered: 07/08/2002) |
| 2002-07-01 | | CASE REFERRED TO Judge Whitman Knapp as possibly related 1:02cv4497. (jol) (Entered: 07/08/2002) |
| 2002-07-01 | 2 | RELATED CASE AFFIDAVIT of Samuel H. Rudman by Thomas J. Spurlock re: that this action is related to 02cv4497 (WK). (jol) (Entered: 07/08/2002) |
| 2002-07-25 | 3 | Notice of Case Assignment to Judge Whitman Knapp . Copy of notice and judge's rules mailed to Attorney(s) of record: Curtis V. Trinko, Alfred G. Yates Jr., Samuel Howard Rudman, Steven G. Schulman. (rmo) (Entered: 07/30/2002) |
| 2002-07-25 | | Case accepted as related to 02cv4497. Notice of assignment to follow. (rmo) (Entered: 07/30/2002) |
| 2002-07-25 | | Magistrate Judge James C. Francis is so designated. (rmo) (Entered: 07/30/2002) |
| 2002-08-19 | | NOTICE OF MOTION by Sharon Rusch, Gordon K. Buck for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5508 02cv5515, 02cv5519, 02cv5706, 02cv5965 and 02cv6152, for an order appointing movant Gordon K. Buck, movant Sharon Rusch to serve as lead plaintiff(s) and for an order approving movants' selection of the law firms of Milberg Weiss Bershad Hynes & Lerach LLP and Scott & Scott, LLC to serve as lead counsel . Return Date not indicated. Original document filed in case #02cv4497, document #2. (dle) (Entered: 08/27/2002) |
| 2002-08-19 | | MEMORANDUM OF LAW by Sharon Rusch, Gordon K. Buck in support of [0-1] motion for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5508 02cv5515, 02cv5519, 02cv5706, 02cv5965 and 02cv6152, for an order appointing movant Gordon K. Buck, movant Sharon Rusch to serve as lead plaintiff(s) and for an order approving movants' selection of the law firms of Milberg Weiss Bershad Hynes & Lerach LLP and Scott & Scott, LLC to serve as lead counsel . Original document filed in case #02cv4497, document #3. (dle) (Entered: 08/27/2002) |
| 2002-08-19 | | DECLARATION of David A. Rosenfeld by Sharon Rusch, Gordon K. Buck in support Re: [0-1] motion for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5508 02cv5515, 02cv5519, 02cv5706, 02cv5965 and 02cv6152, for an order appointing movant Gordon K. Buck, movant Sharon Rusch to serve as lead plaintiff(s) and for an order approving movants' selection of the law firms of Milberg Weiss Bershad Hynes & Lerach LLP and Scott & Scott, LLC to serve as lead counsel . Original document filed in case #02cv4497, document #4. (dle) (Entered: 08/27/2002) |
| 2002-08-19 | | NOTICE OF MOTION by Optimum Investment for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5508, 02cv5515, 02cv5519, 02cv5706, 02cv5965, 02cv6152 and 02cv6526, for an order appointing movant Optimum Investment to serve as lead plaintiff(s), and for an order approving Schiffrin & Barroway, LLP, the law firm selected and retained by Optimum Investment Advisors, as lead counsel and Bernstein Liebhard & Lifshitz, LLP as Liaison counsel . Return Date not indicated. Original document filed in case #02cv4497, document #5. (dle) (Entered: 08/28/2002) |
| 2002-08-19 | | MEMORANDUM OF LAW by Optimum Investment in support of [0-1] motion for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5508, 02cv5515, 02cv5519, 02cv5706, 02cv5965, 02cv6152 and 02cv6526, for an order appointing movant Optimum Investment to serve as lead plaintiff(s), and for an order approving Schiffrin & Barroway, LLP, the law firm selected and retained by Optimum Investment Advisors, as lead counsel and Bernstein Liebhard & Lifshitz, LLP as Liaison counsel . Original document filed in case #02cv4497, document #6. (dle) (Entered: 08/28/2002) |
| 2002-08-19 | | AFFIDAVIT of Gregory M. Egleston by Optimum Investment in support of [0-1] motion for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5508, 02cv5515, 02cv5519, 02cv5706, 02cv5965, 02cv6152 and 02cv6526, for an order appointing movant Optimum Investment to serve as lead plaintiff(s), and for an order approving Schiffrin & Barroway, LLP, the law firm selected and retained by Optimum Investment Advisors, as lead counsel and Bernstein Liebhard & Lifshitz, LLP as Liaison counsel . Original document filed in case #02cv4497, document #7. (dle) (Entered: 08/28/2002) |
| 2002-08-19 | | NOTICE OF MOTION by Manuel Bordelove, David Hoiness, Roland Pang, Rodney Peterson, May Taylor, Erik Vieyra, Jeffrey Vieyra, Virginia Stockton, Matthew Vieyra for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5385, 02cv5508, 02cv5515, 02cv5519, 02cv5706, 02cv5965, and 02cv6152, for an order appointing movant Manuel Bordelove, movant David Hoiness, movant Roland Pang, movant Rodney Peterson, movant May Taylor, movant Erik Vieyra, movant Jeffrey Vieyra, movant Virginia Stockton, movant Matthew Vieyra to serve as lead plaintiff(s), and for an order approving movants' selection of lead counsel . Return Date not indicated. Proposed order attached. Original document filed in case #02cv4497, document #8. (dle) (Entered: 08/29/2002) |
| 2002-08-19 | | MEMORANDUM OF LAW by Manuel Bordelove, David Hoiness, Roland Pang, Rodney Peterson, May Taylor, Erik Vieyra, Jeffrey Vieyra, Virginia Stockton, Matthew Vieyra in support of [0-1] motion for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5385, 02cv5508, 02cv5515, 02cv5519, 02cv5706, 02cv5965, and 02cv6152, for an order appointing movant Manuel Bordelove, movant David Hoiness, movant Roland Pang, movant Rodney Peterson, movant May Taylor, movant Erik Vieyra, movant Jeffrey Vieyra, movant Virginia Stockton, movant Matthew Vieyra to serve as lead plaintiff(s), and for an order approving movants' selection of lead counsel . Original document filed in case #02cv4497, document #9. (dle) (Entered: 08/29/2002) |
| 2002-08-19 | | DECLARATION of Aaron L. Brody by Manuel Bordelove, David Hoiness, Roland Pang, Rodney G Peterson, May Taylor, Erik Vieyra, Jeffrey Vieyra, Virginia Stockton, Matthew Vieyra in support Re: [0-1] motion for an order consolidating the following actions: 02cv4497, 02cv4714, 02cv4980, 02cv5103, 02cv5336, 02cv5358, 02cv5385, 02cv5508, 02cv5515, 02cv5519, 02cv5706, 02cv5965, and 02cv6152, for an order appointing movant Manuel Bordelove, movant David Hoiness, movant Roland Pang, movant Rodney Peterson, movant May Taylor, movant Erik Vieyra, movant Jeffrey Vieyra, movant Virginia Stockton, movant Matthew Vieyra to serve as lead plaintiff(s), and for an order approving movants' selection of lead counsel . Original document filed in case #02cv4497, document #10. (dle) (Entered: 08/29/2002) |
| 2002-09-24 | | MEMORANDUM & ORDER; The motions for consolidation are granted; The following actions are hereby consolidated for all purposes, including pretrial proceedings, trial, and appeal, pursuant to Rule 42(a) of the F.R.C.P. 02cv4497 ,02cv4714 ,02cv5103 ,02cv5336, 02cv5358,02cv5508,02cv5515,02cv5519,02cv5706,02cv5965, 02cv6152,02cv6526,02cv6580,02cv6945. Original document filed in case 02cv4497 doc#11 . ( signed by Judge Whitman Knapp );(jco) Modified on 10/03/2002 (Entered: 10/03/2002) |
| 2002-09-24 | | Consolidated Member Case. Lead Case Number: 1:02cv4497. (jco) (Entered: 10/03/2002) |
| 2003-04-24 | | ORDER, that the Court is granting the motion for an order transferring this action the the U.S.D.C. for the Northern District of California pursuant to 28 USC 1404(a), substantially for the reasons set forth in the R&R of Magistrate Judge James C. Francis to which no objection has been filed . ( signed by Judge Lewis A. Kaplan ); Copies mailed by Chambers. Copies mailed by Chambers. ORIGINAL ENTERED IN CASE #02cv4497 DOC. #37. (tp) Modified on 04/28/2003 (Entered: 04/25/2003) |
| 2003-04-24 | | Interdistrict transfer to the Northern District of California. 450 Golden Gate Avenue, 16th Floor, Room 1111, San Francisco, CA 94102. Sent original file along with a certified copy of the sheet and transfer order via Federal Express AIRBILL # 8334 2374 1597 on 5/2/03. (tp) (Entered: 04/25/2003) |
| 2003-05-27 | | Received notice from the USDC-Northern District of California acknowledging receipt of file. Assigned case number C 03-2117(PJH). (tp) (Entered: 06/03/2003) |
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