united states district court for the central district of...
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US District Court Civil Docket as of July 7, 2009 Retrieved from the court on October 22, 2013
UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:02-cv-08462-RSWL-RZ
Reginald Newton, et al v. Tenet Healthcare, et al Assigned to: Judge Ronald S.W. Lew Referred to: Magistrate Judge Ralph Zarefsky Demand: $0 Related Cases: 2:06-cv-03455-RSWL-RL
2:04-cv-03654-RSWL-RZ 2:03-cvM081 1-RSWL-RZ 2:03cvM001 hRSWLRZ 2:03-cv-00714-RSWL-RZ 2:03-cv-00713-RSWL-RZ
Cause: 15:78m(a) Securities Exchange Act
Plaintiff
Reginald Newton On behalf of himself and all others similarly situated TERMINATED: 0810712003
Date Filed: 11/04/2002 Date Terminated: 12/04/2008 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question
represented by Darren J Robbins Coughlin Stoia Geller Rudman and Robbins LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: e file sdcsgrr.com TERMINATED: 0810712003 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Lauren S Antonino Chitwood & Harley 2300 Promenade II 1230 Peachtree St NE Atlanta, GA 30309 404-873-3900 TERMINATED: 0810712003 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Martin D Chitwood Chitwood & Harley 2300 Promenade II 1230 Peachtree St NE Atlanta, GA 30309 404-873-3900
TERMINATED: 0810712003 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
William S Lerach Coughlin Stoia Geller Rudman and Robbins 655 West Broadway, Suite 1900 San Diego, CA 92101 619-231-1058 TERMINATED: 0810712003 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Plaintiff
New Jersey State of
represented by Alberto Rivas and its Division of Investment
Lite dePalma Greenberg & Rivas Two Gateway Center, 12th Floor Newark, NJ 07102 973-623-3000 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Allyn Z Lite Lite DePalma Greenberg LLC Two Gateway Center 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-877-3872
Email: [email protected] LEAD ATTORNEY PRO HA VICE ATTORNEY TO BE NOTICED
Andrew L Barroway Schiffrin & Barroway 280 King of Prussia Road Radnor, PA 19087 610-667-7706 TERMINATED: 0810712003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Andrew L Zivitz Kessler Topaz Meltzer and Check LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 Email: [email protected]
TERMINATED: 0810712003 LEAD A TTOR]VEY PRO HA VICE ATTORNEY TO BE NOTICED
Bruce Daniel Greenberg Lite DePalma Greenberg LLC Two Gateway Center 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-623-0858 Email: bgreenberglitedepalma.com LEAD A TTOR]VEY PRO HA VICE ATTORNEY TO BE NOTICED
Christopher Kim Lim Ruger & Kim LLP 1055 West Seventh Street Suite 2800 Los Angeles, CA 90017 213-955-9500 Fax: 213-955-9511 Email: cbristopher.kimlimruger.com LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Darren J Check Schiffrin Barroway Topaz and Kessler 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Email: [email protected] TERMINATED: 0810712003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ernest Kessler N/A LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gregory M Castaldo Schiffrin Barroway Topaz and Kessler 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Email: gcastaldoktmc. com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jacob A Goldberg Schiffrin & Barroway 280 King of Prussia Road Radnor, PA 19087 610-667-7706 TERMINATED: 0810712003 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Joseph J DePalma Lite DePalma Greenberg and Rivas LLC Two Gateway Center 12th Floor Newark, NJ 07102 973-623-3000 Email: jdepalmaldgrlaw.com LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Katrina Blumenkrants Lite Depalma Greenberg and Rivas Two Gateway Center, 12th Floor Newark, NJ 07102-5003 973-623-3000 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Kay E Sickles Schiffrin Barroway Topaz and Kessler 280 King of Prussia Road Radnor, PA 19087 610-667-7706 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa J Yang Lim Ruger & Kim LLP 1055 West 7th Street Suite 2800 Los Angeles, CA 90017 213-955-9500 Fax: 213-955-9511 Email: lisa.yanglimruger.com TERMINATED: 0810712003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mary Jean Pizza Lite DePalma Greenberg & Rivas 2 Gateway Ctr, 12th Fl Newark, NJ 07102 973-623-3000
TERMINATED: 0810712003 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Michelle M Newcomer Barroway Topaz Kessler Meltzer & Check, LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Email: [email protected] LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Richard S Schiffrin Schiffrin BarrowayTopaz and Kessler 280 King of Prussia Road Radnor, PA 19087 610-667-7706 TERMINATED: 0810712003 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Stuart L Berman Schiffrin Barroway Topaz and Kessler 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Email: [email protected] TERMINATED: 0810712003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Susan D Pontoriero Lite Depalma Greenberg and Rivas Two Gateway Center, 12th Floor Newark, NJ 07102 973-623-3000 Email: spontorieroldgrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Ogi Ivanov represented by Andrew L Zivitz (See above for address) TERMINATED: 0810712003 LEAD ATTORNEY PRO HA VICE ATTORNEY TO BE NOTICED
Christopher Kim (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Eric J Belli Rabin Murray & Frank 275 Madison Ave 34th Fl New York, NY 10016 212-682-1818 Email: [email protected] LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Gregory M Castaldo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa J Yang (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Richard S Schiffrin (See above for address) TERMINATED: 0810712003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
V
Movant
Gilbert Aronowitz represented by Aaron L Brody Stull Stull & Brody 6 East 45th Street 4th Floor New York, NY 10017 212-687-7230 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jules Brody Stull Stull & Brody 6 E 45th St Suite 500 New York, NY 10017 212-687-7230 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Marc L Godino Glancy Binkow and Goldberg LLP 1925 Century Park East Suite 2100 Los Angeles, CA 90067 310-201-9150 Fax: 310-201-9160 Email: mgodinoglancylaw. com (Inactive) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Michael l) Braun Braun Law Group PC 10680 West Pico Boulevard Suite 280 Los Angeles, CA 90064 310-836-6000 Fax: 310-836-6010 Email: servicebraunlawgroup.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Tzivia Brody Stull Stull & Brody 6 E 45th St 4th Fl New York, NY 10017 212-687-7230 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Ontario Teachers' Pension Plan Board represented by Alan Schulman Bernstein Litowitz Berger & Grossmann 12481 High Bluff Drive, Suite 300 San Diego, CA 92130 858-793-0070 TERMINATED: 0611012004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
David R Stickney Bernstein Litowitz Berger & Grossmann LLP 12481 High Bluff Drive Suite 300 San Diego, CA 92130-3582 858-793-0070 Fax: 858-793-0323 Email: davidsblbglaw. com TERMINATED: 0611012004
LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Robert S Gains Bernstein Litowitz Berger & Grossmann 12544 High Bluff Dr, Ste 150 San Diego, CA 92130 858-793-0070 TERMINATED: 0611012004 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Movant
Retirement System of Louisiana represented by Alan Schulman (See above for address) TERMINATED: 0611012004 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
David R Stickney (See above for address) TERMINATED: 0611012004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert S Gans (See above for address) TERMINATED: 0611012004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Michael Atlas represented by Betsy C Manifold Wolf Haldenstein Adler Freeman and Herz LLP 750 B Street Suite 2770 San Diego, CA 92101 619-239-4599 Fax: 619-234-4599 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Francis A Bottini, Jr Bottini & Bottini, Inc. 7817 Ivanhoe Avenue Suite 102 La Jolla, CA 92037 858-914-2001 Fax: 858-914-2002
Email: [email protected]
LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Francis M Gregorek Wolf Haldenstein Adler Freeman & Herz 750 B Street Suite 2770 San Diego, CA 92101 619-239-4599 Fax: 619-234-4599 Email: gregorekwhath.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Movant
Necati Aalkas represented by Betsy C Manifold (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Francis A Bottini, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Francis M Gregorek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Rudman Group represented by Ira M Press Kirby McInerney 830 3rd Ave, 10th Fl New York, NY 10022 212-317-6600 Email: ipresskmllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jeffrey H Squire Bragar Wexler Eagel & Squire PC 885 Third Avenue Suite 3040 New York, NY 10022 212-308 5858 Fax: 212-486-0462 Email: squirebragarwexler.com LEAD ATTORNEY PRO HA VICE ATTORNEY TO BE NOTICED
Lionel Zevi Glancy Glancy Binkow and Goldberg LLP 1925 Century Park East Suite 2100 Los Angeles, CA 90067 310-201-9150 Fax: 310-201-9160 Email: lglancyglancylaw.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Michael M Goldberg Glancy Binkow and Goldberg LLP 1925 Century Park East Suite 2100 Los Angeles, CA 90067 310-201-9150 Fax: 310-201-9160 Email: mmgoldbergglancylaw. com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Roger W Kirby Kirby McInerney & Squire 830 3rd Ave, 10th Fl New York, NY 10022 212-317-2300 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mov ant
Poe Financial Group represented by Joseph R Seidman, Jr Bernstein Liebhard and Lifshitz LLP 10 E 40th Street 22nd Fl New York, NY 10016 212-779-1414 Fax: 212-779-3218 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sandy A Liebhard Bernstein Liebhard LLP 10 East 40th Street 22nd Floor New York, NY 10016 212-779-1414 Fax: 212-779-3218 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Highbridge Capital Corporation represented by Joseph R Seidman, Jr (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Sandy A Liebhard (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Movant
Gus Boosalis represented by Kevin P Roddy Wilentz Goldman & Spitzer PA 90 Woodbridge Center Drive Suite 900 Woodbridge, NJ 07095 732-636-8000 Fax: 732-855-6117 Email: kroddywilentz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lauren S Antonino (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin D Chitwood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robin F Zwerling Zwerling Schachter & Zwerling 767 3rd Ave New York, NY 10017-2023 212-223-3900 Email: rzwerlingzsz. com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Ron Chin represented by Kevin P Roddy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lauren S Antonino (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Martin D Chitwood (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Robin F Zwerling (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Mov ant
1199 Health Care Employees Pension represented by Byron S Georgiou Fund
Georgiou Consulting Inc. 2747 Paradise Road Unit 2204 Las Vegas, NV 89109 702-735-2100 Fax: 702-735-2154 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Darren J Robbins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Elizabeth J Arleo Arleo Law Firm PLC 1672 Main Street Suite E- PMB 133 Ramona, CA 92065 760-789-8000 Fax: 760-789-8081 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jeff S Westerman Westerman Law Corp. 1925 Century Park East Suite 2100 Los Angeles, CA 90067 213-505-3090 Email: jwestermanjswlegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mary K Blasy Scott + Scott LLP 6424 Santa Monica Boulevard Los Angeles, CA 90038
213-985-1274 Email: mblasyrgrdlaw.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Patrick Joseph Coughlin Coughlin Stoia Geller Rudman and Robbins LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Email: patccsgrr.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
William S Lerach (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mov ant
Gary Alan Hamner represented by Venus Soltan Soltan & Associates 450 Newport Center Drive Suite 350 Newport Beach, CA 92660 949-729-3100 Fax: 949-729-1527 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Lawrence Biondi
Movant
Floyd D Loop represented by Richard Marmaro Skadden Arps Slate Meagher and Flom LLP 300 South Grand Avenue Suite 3400 Los Angeles, CA 90071-3144 213-687-5000 Fax: 213-687-5600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert H Horn Proskauer Rose 2049 Century Park E, Ste 3200 Los Angeles, CA 90067-3206
310-557-2900
Email: [email protected] LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Movant
Bernice B Bratter represented by John J Quinn, Jr Arnold & Porter 777 S Figueroa St, 44th Fl Los Angeles, CA 90017-2513 213-243-4000 Email: John quinnaporter.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Matthew Thomas Heartney Arnold & Porter 777 5 Figueroa St, 44th Fl Los Angeles, CA 90017-2513 213-243-4000 Email: matthewheartneyaporter.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Sanford Cloud, Jr represented by John J Quinn, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Matthew Thomas Heartney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Maurice J DeWald represented by John J Quinn, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Matthew Thomas Heartney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Van B Honeycutt
represented by John J Quinn, Jr (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Thomas Heartney (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Movant
J Robert Kerrey represented by John J Quinn, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Matthew Thomas Heartney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Lester B Korn represented by John J Quinn, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Matthew Thomas Heartney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Thomas B Mackey represented by Benjamin N Gluck Bird Marella Boxer Wolpert Nessim Drooke and Lincenberg 1875 Century Park East 23rd Floor Century City, CA 90067-2581 310-201-2100 Fax: 310-201-2110 Email: bngbirdmarella. com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mark T Drooks Bird Marella Boxer Wolpert Nessim Drooks and Lincenberg PC 1875 Century Park East 23rd Floor Los Angeles, CA 90067-2561 310-201-2100 Fax: 310-201-2110
Email: [email protected] TERMINATED: 0412812008
LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Ronald J Nessim Bird Marella Boxer Wolpert Nessim Drooks and Lincenberg 1875 Century Park East 23rd Floor Los Angeles, CA 90067-2561 310-201-2100
Email: [email protected] LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Movant
Trevor Fetter represented by Daniel S Floyd Gibson Dunn and Crutcher LLP 333 South Grand Avenue 46th Floor Los Angeles, CA 90071 213-229-7148 Fax: 213-229-7520 Email: dfloydgibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gail Jeanne Standish Winston and Strawn LLP 333 South Grand Avenue 38th Floor Los Angeles, CA 90071-1543 213-615-1700 Fax: 213-615-1750 Email: gstandishwinston. com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ted Allan Gehring Epstein Becker and Green PC 1925 Century Park East Suite 500 Los Angeles, CA 90067-2506 310-556-8861 Fax: 310-553-2165 Email: tgebringebglaw. com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Raymond L Mathiasen represented by Daniel S Floyd (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gail Jeanne Standish (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Ted Allan Gehring (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Movant
Barry B Schochet represented by Daniel S Floyd (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gail Jeanne Standish (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ted Allan Gehring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Christi - Sulzbach represented by Daniel S Floyd (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gail Jeanne Standish (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ted Allan Gehring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Raymond A Hay represented by Daniel S Floyd (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gail Jeanne Standish (See above for address)
LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Ted Allan Gehring (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Movant
Michael Focht, - represented by Daniel S Floyd (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gail Jeanne Standish (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ted Allan Gehring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
V
Defendant
Tenet Healthcare Corporation represented by Daniel S Floyd (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gail Jeanne Standish (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael S McCauley Kirkland and Ellis 555 S. Flower Street Los Angeles, CA 90071 213 489 3939 Fax: 213 243 2539 Email: msmccauleyj onesday.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ted Allan Gehring (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Jeffrey C Barbakow represented by Daniel S Floyd (See above for address) LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Gail Jeanne Standish (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Patricia L Glaser Glaser Weil Fink Jacobs Howard Avchen & Shapiro LLP 10250 Constellation Boulevard 19th Floor Los Angeles, CA 90067 310-553-3000 Fax: 310-556-2920 Email: pglaserglaserweil.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sean Riley Glaser Weil Fink Jacobs Howard and Shapiro LLP 10250 Constellation Blvd 19th Fl Los Angeles, CA 90067 310-553-3000 Fax: 310-556-2920 Email: srileyglaserweil.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Stephen Y Ma Glaser, Weil, Fink, Jacobs & Shapiro, LLP 10250 Constellation Blvd, 19th Fl Los Angeles, CA 90067 310-553-3000 Email: smaglaserweil. com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Ted Allan Gehring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Terry Neal Christensen Christensen Glaser Fink Jacobs Weil & Shapiro 10250 Constellation Blvd, 19th Fl Los Angeles, CA 90067 310-553-3000 LEAD A TTORZVEY ATTORNEY TO BE NOTICED
William A Wright Christensen Fink Jacobs Glaser Weil & Shapiro 10250 Constellation Blvd, 19th Fl Los Angeles, CA 90067 310-553-3000 Email: wwrightcbrisglase. com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Defendant
David L Dennis represented by Brian J O'Neill Jones Day 555 West Flower Street, 50th Floor Los Angeles, CA 90071 213-489-3939 Fax: 213-243-2539 Email: boneilljonesday.com TERMINATED: 0712312004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Lisa C Phelan Jones Day 555 West Fifth Street, Suite 4600 Los Angeles, CA 90013-1025 213-489-3939 TERMINATED: 0712312004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Marshall B Grossman Bingham McCutchen Water Garden - North Tower 1620 26th St, 4th Fl Santa Monica, CA 90404-4060 310-907-1000 Email: marshall.grossmanbingham.com TERMINATED: 0812512004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael A Tomasulo Winston & Strawn LLP 333 South Grand Avenue, 38th Floor Los Angeles, CA 90071 213-615-1848 Fax: 213-615-1750 Email: mtomasulo a vinston.com TERMINATED: O 2312004 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Robert Harold Fairbank Fairbank & Vincent 444 South Flower Street Suite 3860 Los Angeles, CA 90071 213-891-9010 Fax: 310-891-9011
Email: [email protected] LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
Yasser M El-Gamal Dickstein Shapiro LLP 2049 Century Park East, Suite 700 Los Angeles, CA 90067 310-772-8300 Fax: 310-772-8301 Email: elgamal 2? dicksteinshapiro.com TERMINATED: u - '-,' 17004 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED
David R Stickney (See above for address) TERMINATED: 0611012004 ATTORNEY TO BE NOTICED
Defendant
Does 1-100
V.
Intervenor Defendant
KPMG LLP represented by Amy M Gallegos Jenner & Block LLP 1999 Avenue of the Stars Suite 1400 633 W. 5th Street Suite 3600 Los Angeles, CA 90071
310-785-4600 Fax: 310-785-4601 Email: agallegosjenner.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
George Albert Salter Hogan & Hartson LLP 875 3rd Avenue New York, NY 10022 212-918-3000 Email: gasalterhhlaw. com LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Kenneth D Klein Jenner and Block LLP 633 West 5th Street Suite 3600 Los Angeles, CA 90071 213-239-2204 Fax: 213-239-5199 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Kim F Bridges Hogan and Hartson 875 Third Avenue New York, NY 10022 212-918-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mark K Glasser King and Spalding 1100 Louisiana, Suite 4000 Houston, TX 77002 713-751-3212 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Matthew W Powell Wike Fleury Hoffelt Gould and Bimey 400 Capitol Mall, 22nd Floor Sacramento, CA 95814 916-441-2430
Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Paul B Sweeney Hogan and Hartson LLP 875 Third Avenue New York, NY 10022 212-918-3000 LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Peter J Deimin Hogan and Hartson 875 Third Avenue New York, NY 10022 212-918-3000 LEAD A TTORZVEY ATTORNEY TO BE NOTICED
Richard Bloom Hogan and Hartson 875 Third Avenue New York, NY 10022 212-918-3628 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Obiector
Rinis Travel Services, Inc. Profit Sharing Trust
represented by Daniel Scott Brown Daniel Scott Brown Law Offices 131 Lawnview Circle Danville, CA 94526-5107 925-548-4620 Fax: 925-837-7375 Email: absentprofyahoo. com LEAD ATTORNEY ATTORNEY TO BE NOTICED
11/04/2002
11/08/2002
# Docket Text
1 COMPLAINT filed Summons(es) Issued referred to Discovery Ralph Zarefsky; Jury Demand (pc) (Entered: 11/08/2002)
2 CERTIFICATION OF INTERESTED PARTIES filed by plaintiff Reginald Newton (pc) (Entered: 11/08/2002)
NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Lauren S Antonino for plaintiff Reginald Newton (pc) (Entered: 11/08/2002)
Date Filed
11/04/2002
11/08/2002
\( )TICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Martin D Chitwood for plaintiff Reginald Newton (pc) (Entered: 11/08/2002)
12/03/2002 3 RETURN OF SUMMONS face sheet (lc) (Entered: 12/05/2002)
12/03/2002 4 PROOF OF SERVICE executed upon defendant Tenet Healthcare ; Service by FRCP on 11/7/02 via personal service by serving summons and complaint to Margaret Wilson, authorized to accept (lc) (Entered: 12/05/2002)
12/03/2002
WAIVER OF SERVICE of SUMMONS by defendant Jeffrey C Barbakow sent by plf on 11/15/02 (lc) (Entered: 12/05/2002)
12/03/2002
6 WAIVER OF SERVICE of SUMMONS by defendant David L Dennis sent by plf on 11/15/02 (lc) (Entered: 12/05/2002)
12/06/2002 2 \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Reginald Newton by Lauren S Antonino. Designating Darren J Robbins as local counsel. Approved by Judge Harry L Hupp for Judge Ronald Lew. Fee pd) (lc) Modified on 12/09/2002 (Entered: 12/09/2002)
12/09/2002 8 \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff Reginald Newton by attorney Martin D Chitwood. Designating I )arrcii J Robbins as local counsel. Approved by Judge Harry L. Hupp. (Fcc pd) (nhac) Intered: 12/10/2002)
12/27/2002
22 DECLARATION of David R Stickney by movant Ontario Teachers, movant Retirement Sys of LA re motion to consolidate cases [21-1], motion for appointment as lead plaintiff [21-2], motion for appointment of lead counsel [21-3] (lc) (Entered: O 1 D3/2003)
12/30/2002
9 NOTICE OF MOTION AND MOTION by Gilbert Aronowitz for order to appoint Gilbert Aronowitz lead plaintiff, and for appointment of Stull Stull & Brody lead counsel ; motion hearing set for 9:00 2/24/03 (lc) Modified on 0 1/02/2003 (Entered: 01/02/2003)
12/30/2002 10 MEMORANDUM IN SUPPORT by Gilbert Aronowitz of motion for order to appoint Gilbert Aronowitz Lad plaintiff [9-1], motion for appointmcnt of Stull Stull & Brody Lad counsel [9-2] (lc) Modified on 01/02/2003 (Entered: 01/02/2003)
12/30/2002 11 DECLARATION of Marc L Godino in support by Gilbert Aronowitz re motion for order to appoint Gilbert Aronowitz lead plaintiff [9-1], motion for appointment of Stull & Brody lead counsel [9-2] (lc) Modified on 01/02/2003 (Entered: 0 1/02/2003)
12/30/2002 12 MOTION by New Jersey State of and its Division of Investment to appoint State of New Jersey and its Division of Investment as lead plaintiff, and for appointment of lead counsel ; motion hearing set for 9:00 2/10/03 Lodged order (lc) Modified on 01 D2/2003 (Entered: 01/02/2003)
12/30/2002 13 NOTICE OF motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion appointment of lead counsel [12-2] filed by movant New Jersey State of (lc) (Entered: 01/02/2003)
12/30/2002 14 MEMORANDUM IN SUPPORT by New Jersey State of of motion to appoint Staic of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for of lead counsel [12-2] (lc) (Entered: 01/02/2003)
12/30/2002 15 DECLARATION of Andrew L Barroway in support by New Jersey State of re motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-11, motion for appointment of lead counsel [12-2] (le (Entered: 01/02/2003)
12/30/2002 16 MOTION by New Jersey State of and its Division of Investments to consolidate related actions for all purposes ; motion hearing set for 9:00 2/10/03 Lodged order (lc) \lc,dified on 01/02/2003 (Entered: 0 1/02/2003)
12/30/200: 17 \( )TICE OF motion to consolidate related actions for all purposes [16-1] filed by New Jersey State of and its Division of Investment (lc) (Entered: 0 1/02/2003)
12/30/2002 18 MEMORANDUM IN SUPPORT by New Jersey State of and its Division of Investment re motion to consolidate related actions for all purposes [16-1] (lc) Iitcred: 01/02/2003)
12/30/2002 19 PROOF OF MAIL SERVICE by New Jersey State of on 12/30/02 of motion to appoint lead plaintiff and counsel, motion to consolidate; 2 notices of hearing; memorandums in support (2), dccl of Andrew L Barrow, proposed orders (2) (lc) (Entered: 01/02/2003)
12/31/2002 26 YOTICE OF MOTION AND MOTION by Michael Atlas, Necati Aalkas for appointmciit as Lad plaintiff and for appointmciit of lead counsel, and to consolidatc cwes ; motion hearing set for 9:00 2/10/03 Lodged order (lc) (Entered: 0 1/06/2003)
12/31/2002 27 MEMORANDUM IN SUPPORT by Michael Atlas, Necati Aalkas of motion for appointment as lead plaintiff [26-1], motion appointment of lead counsel [26-2], motion to consolidate cases [26-3] (lc) (Entered: 01/06/2003)
12/31/2002 28 DECLARATION of Francis M Gregorek by Michael Atlas, Necati Aalkas remotion br appointmcnt as lead plaintiff [26-1], motion for appointmcnt of Lad counsel [26- 2f motion to consolidate cases [26-3] (lc) (Entered: 01/06/2003)
12/31/2002
12/31/2002
N ( )TICE OF MOTION AND MOTION by Gus Boosalis, Ron Chin for appointing lead plaintiff, and for appointment of lead counsel ; motion hearing set for 10:00 2/10/03 (lc) (Entered: 01/06/2003)
36 MEMORANDUM IN SUPPORT by Gus Boosalis, Ron Chin of motion for appointing head plaintiff [35-1], motion for appointment of lead counsel [35-2] (lc) (Enicred: 01 106/2003)
12/31/2002
01/02/2003
01/02/2003
01/02/2003
01/02/2003
01/02/2003
37 DECLARATION of Kevin P Roddy by Gus Boosalis, Ron Chin remotion for appointing lead plaintiff [35-1], motion for appointment of lead counsel [35-2] (lc) (Entered: 01/06/2003)
NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Tzivia Brodv for movant Gilbert Aronowitz (lc.) (Enicred: 0 1/02/2003)
N( )TICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney \aron L Brody for movant Gilbert Aronowitz (lc) (Entered: 01/02/2003)
NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Jules Brody for movant Gilbert Aronowitz (lc) (Entered: 0 1/02/2003)
NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Darren J Check for movant New Jersey State of (lc) (Entered: 01/02/2003)
N( )TICE OF FILING FEE DUE On Uto lilac Vicc \pplication mailed to attori'cv Stuart L Berman for movant New Jersey State of (lc) (Entered: 01/02/2003)
01/02/2003
01/02/2003
01/02/2003
NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney \ndrew L Barrowav for movant New Jersey State of (lc. (Entered: 01/02/2003)
\( )TICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Richard S Schiffrin for movant New Jersey State of (1c) (Entered: 01/02/2003)
20 \inended notice 2/24/03 9:00 by movant New Jersey State of re motion for order to appoint Gilbert Aronowitz lead plaintiff [9-fl, motion for appointment of Stull Stull & Brody lead counsel [9-2] (lc) Modified on 0 1/03/2003 (Entered: 01/03/2003)
01/02/2003 21 NOTICE OF MOTION AND MOTION by movant Ontario Teachers, movant Retirement Sys of LA to consolidate cases , for appointment as lead plaintiff; for appointment of lead counsel ; motion hearing set for 9:00 2/10/03 Lodged order (lc) (Entered: 01/03/2003)
01/02/2003 23 MEMORANDUM IN SUPPORT by Ontario Teachers, Retirement Sys of LA of motion to consolidate cases [21-1], motion for appointment as lead plaintiff [21-2], motion for appointmcnt of lead counsel [21-3] (1c) (Entered: 01/03/2003)
01/02/2003
1/02/2003
4 NOTICE OF INTI:RI;STED PARTIES filed by movani Ontario Teachers, movant Rctirement Sys of LA (lc) (Entered: 01/03/2003)
25 PROOF OF MAIL SERVICE by movant Ontario Teachers, movant Retirement Sys of LA on 12/31/02 of motion to consolidate, appoint lead plaintiff and lead counsel, memorandum, declaration of David r Stickney, proposed order, notice of interested parties-" proof of servicc (16 (Enicred: 01/03/2003)
01/02/2003 29 NOTICE OF MOTION AND MOTION by movant Rudman Group for appointment of lead plaintiff, and for appointment of lead counsel, and to consolidate cases; motion hearing set for 9:00 2/10/03 Lodged order (lc) (Entered: 0 1/06/2003)
01/02/2003 30 MEMORANDUM IN SUPPORT by movant Rudman Group of motion for appointment of lead plaintiff [29-1], motion for appointment of lead counsel [29-2], 'intionto consolidate cases [29-3] (lc) (Entered: 01/06/2003)
01/02/2003 31 1)1 CLARATION of Ira M Press by Rudman Group remotion for appointment of lead plaintiff [29-1], motion for appointment of lead counsel [29-2], motion to consolidate cases [29-3] (lc) (Entered: 01/06/2003)
01/02/2003 32 NOTICE OF MOTION AND MOTION by Poe Financial Group, Highbridge Capital to consolidate cases, and for appointment of lead plaintiff, and for appointment of lead counsel ; motion hearing set for 9:00 2/10/03 Lodged order (lc) (Entered: 01 X36/2003)
01/02/2003 33 \ I I3MORANDUM IN SUPPORT by Poe Financial Group, Highbridge Capital of motion to consolidate cases [32-1], motion appointment of lead plaintiff [32-2], motion for appointment of lead counsel [32-3] (1c) (Entered: 01/06/2003)
01/02/2003 34 DECLARATION of Lionel Z Glancy by Poe Financial Group, Highbridge Capital re motion to consolidaic cases [32-1], motion for appointmcit of Lad plaintiff [32-2], motion for appointment of lead counsel [32-3] (1c) (Entered: 01/06/2003)
01/02/2003 40 NOTICE OF MOTION AND MOTION by movant 1199 Health Care for appointment as lead plaintiff, and for appointment of lead counsel ; motion hearing set for 9:00
2/24/03 Lodged order (ic) (Entered: 01/06/2003)
01/02/2003 41 MEMORANDUM IN SUPPORT by 1199 Health Care of motion for appointment as lead plaintiff [40-1], motion for appointment of lead counsel [40-2] (lc) (Entered: 01/06/2003)
01/02/2003 42 I able of contents to memorandum in support by 1199 Health Care to motion for appointment as lead plaintiff [40-fl, motion appointment of lead counsel [40-2] (lc) (Entered: 01/06/2003)
01/02/2003 43 DECLARATION of Elizabeth Arleo in support by 1199 Health Care remotion for appointment as lead plaintiff [40-1], motion for appointment of lead counsel [40-2] 10) (Entered: 01/06/2003)
01/02/2003 46 \anended notice of hearing 2/10/03 9:00 by movant New Jersey State of to motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for of lead counsel [12-2] (1c) (Entered: 01/06/2003)
01/02/2003
01/02/2003
01/02/2003
47 \mended motion 2/10/03 9:00 by moN ant New Jersey State of to motion for appointment of lead counsel [12-2] (1c) (Entered: 01/06/2003)
\ MENDED MEMORANDUM IN SUPPORT by New Jersey State of of motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for appointment of lead counsel [12-2] (1c) (Entered: 01/06/2003)
49 \MENDED DECLARATION by movant New Jersey State of re motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1], motion for appointment of lead counsel [12-2] (lc) (Entered: 01/06/2003)
01/02/2003 50 WENDED PROOF OF MAIL SERVICE by movant New Jersey State of on 1/2/03 of amended ntc of hearing re motion re appointment of lead plainitff, lead counsel, amended memorandum, amended declaration of Andrew Barron, amended proposed order (lc) (Entered: 01/06/2003)
01/02/2003 54 NOTICE OF MOTION AND MOTION by 1199 Health Care to consolidate cases 24/03 9:00 (lc) (Entered: 01/08/2003)
01/02/2003 55 \ I I3MORANDUM IN SUPPORT by 1199 Health Care of motion to consolidate cases 154-11 (lc) (Entered: 01/08/2003)
01/03/2003 38 NOTICE OF DISCREPANCY AND ORDER by Judge Ronald Lew ordering motion br lead plaintiff etc submitted by Gus Boosalis, Ron Chin received on 12/31/02 to be lid and processed; fid date to be the date the doc was stamped "received but not fid" w/the Clerk (1c) (Entered: 01/06/2003)
01/03/2003
01/03/2003
39 \inended notice 2/10/03 9:00 by Michael Atlas, Necati Aalkas to motion for appointment as lead plaintiff [26-1], motion for appointment of lead counsel [26-2], motion to consolidate cases [26-3] (lc) (Entered: 0 1/06/2003)
44 \mended notice 2/24/03 9:00 by 1199 Health Care to motion for appointment as lead plaintiff [40-1], motion for appointment of lead counsel [40-2] (lc) (Entered: 01 06/2003)
01/03/2003 45 VMENDED NOTICE OF MOTION AND MOTION by 1199 Health Care to consolidate related cases ; motion hearing set for 9:00 2/24/03 (lc) (Entered:
(31/06/2003)
01/06/2003
01/06/2003
01/06/2003
NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Ira \f Press for movant Rudman Group (lc) (Entered: 01/06/2003)
NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Sandy A Liebhard for movant Highbridge Capital, Joseph R Seidman Jr for movant E-Iighbridge Capital (lc) (Entered: 01/06/2003)
52 \mended notice 2/10/03 9:00 by movant Rudman Group to motion for appointment of lead plaintiff [29-1], motion for appointment of lead counsel [29-2], motion to consolidate cases [29-3] (lc) (Entered: 01/07/2003)
01/06/2003 53 Notice of rescheduling hearing to 2/10/03 9:00 by movant Gus Boosalis, movant Ron Chin to motion for appointing lead plaintiff [35-1], motion for appointment of lead counsel [35-2] (lc) (Entered: 01/07/2003)
01/07/2003
01/08/2003
51 STIPULATION and ORDER by Judge Ronald Lew Case consolidated for pretrial proceedings before this court: 2:02-cv-8462 with member cases 2:02-cv-8545, 2:02- ,:v-8553, 2:02-cv-8638, 2:02-cv-8702, 2:02-cv-8727, 2:02-cv-8791, 2:02-cv-8805, 2:02-cv-8835, 2:02-cv-8854, 2:02-cv-8868, 2:02-cv-8889, 2:02-cv-8890, 2:02-cv-8906, 2:02-cv-905 1; all other related actions filed or transferred to this District shall be consolidated into this actin for pretrial purposes; any party objecting file application br relief within 30 days after date on which a copy of the order is mailed to party's counsel; CV 02-8462 RSWL(RZx) constitutes Master docket and documents to bear Following caption: "In re Tenent Healthcare Corp Securities Litigation; Master File No CV 02-8462 RSWL(RZx) Class action; this document relates to:"; (see file for detailed as to documents pertaining to all or individual cases); parties file notice of related case; no defendant be required to answer complaint; lead plaintiff file and serve consolidated uomplaint within 60 days of appointment of lead plaintiff and lead counsel; defendants have 45 days following service of consolidated complaint to answer; lead plaintiff have 45 days to file opposition after service of defendants motion; reply papers be filed 14 days after service of opposition; no class certification motion if any shall be required to be filed until 60 days aftcr defcndants ha-, c answered the operative complaint in the consolidated action (lc) (Entered: 01/07/2003)
56 \( )TICE OF WITHDRAWAL by movant Michael Atlas, movant Necati Aalkas \\ thdrawing motion for appointment as lead [26-1], withdrawing motion for appointment of lead counsel [26-2], withdrawing motion to consolidate cases [26-3] Ic') (Entered: 01/09/2003)
01/09/2003 57 \( )TICE OF WITHDRAWAL by movants Ontario Teachers, Retirement Sys of LA withdrawing motion to consolidate cases [21-1], for appointment as lead plaintiff [21-21. for appointment of lead counsel [21-3] (it) (Entered: 0 1/10/2003)
01/14/2003 RESPONSE by Pro Hac Vice Attorney Ira M Press for movant Rudman Group; PHV Fee: paid (lc) (Entered: 01/16/2003)
01/16/2003 59 NOTICE OF WITHDRAWAL by movant Poe Financial Group withdrawing motion [hr appointment of lead plaintiff [32-2], withdrawing motion for appointment of Lad counsel [32-3] (lc) (Entered: 01/17/2003)
01/17/2003 58 STIPULATION and ORDER by Judge Ronald Lew advanced hearing on 1199 Health
Care motion to consolidate related cases [45-1] motion for appointment as lead plaintiff [40-fl and motion for appointment of lead counsel [40-2] 9:00 2/10/03 (lc) (Entered: 01/17/2003)
01/17/2003 .....\ PPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant Rudman Partners by Ira M Press of Kirby McInerney & Squire I.! P. Designating Lionel Z Glallc\ (if Glancy & Binkow LLP as local counsel. \pproi cd bv Judge Ronald I c'. Fcc 1)(1) (ir) (Enicred: 01/21/2003)
01/21/2003 RESPONSE by Pro Hac Vicc Attorncvs Richard S Schiffrin Andrew L Barrowav Darren J Check, Stuart L Berman for movant New Jersey State of; PHV fees $340.00 paid (nhac) (Entered: 01/23/2003)
01/22/2003 61 NOTICE by movant Gilbert Aronowitz of hearing rescheduling hearing on motion for order to appoint Gilbert Aronowitz lead plaintiff [9-1] and motion for appointment of Stull Stull & Brody Icad counsel [9-2] 9:00 2/10/03 (lc) (Entcred: 01/23/2003)
01/27/2003 62 \ PPLIC VTION AND ORDER of Non-Resident Attonicv to Appcar in a Spccific Case filed by Andrew L Barroway for movant State of New Jersey by designating Christopher Kim of Lim Ruger & Kim LLP as local counsel. Approved by Judge Ronald Lew. (Fee pd) (nhac) (Entered: 01/28/2003)
01/27/2003 63 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant State of New Jersey by Darren J Check. Designating Christopher Kim of Lim Ruger & Kim as local counsel. Approved by Judge Ronald I cw. (Fee pd) (nhac) (Entered: 01/28/2003)
01/27/2003 64 WPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant State of New Jersey by Richard S Schiffrin. Designating Christopher Kim of Lim Ruger & Kim as local counsel. Approved by Judge Ronald 1cw. (Fee pd) (nhac) (Entered: 01/28/2003)
01/27/2003 65 VPPLIC VTION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant State of New Jersey by Stuart L Berman. Designating Christopher Kim of Lim Ruger & Kim as local counsel. Approved by Judge Ronald Lew. (Fee pd) (nhac) (Entered: 01/28/2003)
01/27/2003 66 MEMORANDUM IN FURTHER SUPPORT by movant New Jersey State of motion br appointment state of New Jersey and its division of investment as lead plaintiff
1121-2 1, and for approval of its selection of lead lead counsel and in opposition to competing motions [21-3] (ca) (Entered: 01/28/2003)
01/27/2003 67 MEMORANDUM OF LAW filed by movant Rudman Group in opposition to motion Hr appointment motions of the 1199 Healthcare Pension Fund, the Boosalis pltfs, Staic of New Jersey Division of Investment, and Gilvert Aionowitz [29-2] (ca) Intered: 01/28/2003)
01/27/2003 68 I )ICLARATION of Lionel Z. Glancy by movant Rudman Group in support of nicmorandum of law of Rudman Partners in oppositon to the lead pltf appointment 'intions of the 1199 Healthcare Pension Fund, the Boosalis pltfs, State of New Jersey I )i\ ision of investment & Gilbert Aronowitz [67-11 (ea) (Entered: 01/28/2003)
01/27/2003 69 \ I I3MORANDUM OF LAW filed by movant Gilbert Aronowitz in opposition to motion for appointment as lead plaintiff and approval of selection of lead counsel [21-
3 1 (ca) (Entered: 01/28/2003)
01/27/2003
70 DECLARATION of Marc L. Godino by movant Gilbert Aronowitz in support of motion for appointment as lead plaintiff and approval of selection of lead counsel [21-
1 (ca) (Entered: 01/28/2003)
01/27/2003
01/27/2003
01/27/2003
01/27/2003
01/31/2003
71 OPPOSITION by plaintiff Reginald Newton to motion for appointment of lead counsel [21-3] (ca) (Entered: 01/28/2003)
72 DECLARATION of Elizabeth J. Arleo by plaintiff Reginald Newton re motion for appointment of lead counsel [21-31 (ca) (Entered: 01/28/2003)
73 Dl of Ramzi Abadou by plaintiff Reginald Newton in support of opposition to lead plaintiff motions [71-1] (ca) (Entered: 01/29/2003)
74 OPPOSITION by plaintiff Reginald Newton to lead pltfs motions by the Rudman, Boosalis and Aronowitz Groups (ca) (Entered: 01/29/2003)
75 NOTICE OF WITHDRAWAL by Boosalis plaintiff withdrawing motion for appointing lead plaintiff [35-1], withdrawing motion for appointment of lead counsel 135-21 (lc. (Enicred: 02/03/2003)
02/03/2003 76 CONSOLIDATED REPLY by 1199 Health Care to oppostions by competing lead plaintiffs to motion for appointment as lead plaintiff [40-1], motion for appointment of [cad counsel [40-2] (lc) (Entered: 02/04/2003)
02/03/2003 77 REPLY by New Jersey State of in further support to motion to appoint State of New jersey and its Division of Investment as lead plaintiff [12-1], motion for appointment ol icad counsel [12-2] (lc) (Entered: 02/04/2003)
02/03/2003 78 Dl of Christopher Kim in support of reply in support by New Jersey State of re motion to appoint State of New Jersey and its Division of Investment as [cad plaintiff [12-1], motion appointment of lead counsel [12-2] (lc) (Entered: 02/04/2003)
02/03/2003
02/03/2003
02/03/2003
79 REPLY by Rudman Group in support to motion for appointment of lead plaintiff [29- 11-motion to cases [29-3] (ic. (F.ntcred: 02/04/2003)
Dl of Lionel Z G1aiiy in further support by Rudman Group re motion Hr appointment of lead plaintiff [29-1] (lc) (Entered: 02/04/2003)
81 DECLARATION of Ira M Press in further support by Rudman Group re motion for appointment of lead plaintiff [29-1] (lc) (Entered: 02/04/2003)
02/04/2003 84 DECLARATION of Jeff S Westerman in suppoort of consoidated reply to oppostion by competing lead plaintiffs by plaintiff 1199 Health Care Employees [40-1] [40-2] (IC) (Entered: 02/06/2003)
02/05/2003 82 . \PPLIC. VTION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant New Jersey State of by Joseph J DePalma. Designating Christopher Kim as local counsel. Approved by Judge Ronald Lew. (Fee pd) (lc) (Entered: 02/06/2003)
02/05/2003 . \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant New Jersey State of by Allyn Z Lite . Designating Christopher
Kim as local counsel. Approved by Judge Ronald Lew. (Fee pd) (lc) (Entered: 02 106/2003)
02/07/2003 7 D1 of Peter A Binkow in further support by movant Rudman Group re iintion for appointment of lead plaintiff [29-1] (lc) (Entered: 02/11/2003)
02/07/2003 88 OPPOSITION filed by movant Rudman Group to application of 1199 Healthcare cmployees pension fund for permission to file sur-reply brief [67-1] (ca) (Entered: 02/12/2003)
02/10/2003 85 WPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant Rudman Group by Roger W Kirby. Designating Lionel Z Glancy as local counsel. Approved by Judge Ronald Lew. (Fee pd) (lc) (Entered: 02/11/2003)
02/10/2003 86 \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant Rudman Group by Jeffrey H Squire. Designating Lionel Z Glancy as local counsel. Approved by Judge Ronald Lew. (Fcc pd) (lc) (Enicred: o2 1 11/2003)
02/10/2003
02/10/2003
02/26/2003
89 NOTICE of withdrawal of motion and moton to appoint Gilbert Aronowitz as lead plaintiff and Stull Stull & Brody lead counsel pursuant to Section 21D of the securities cxchange act of 1934 by movant Gilbert Aronowitz (ca) (Entered: 02/12/2003)
90 MINUTES: Hearing on motions: Court denies Rudman Group motion for appointment of Lad plaintiff [29-1] and motion for appointment of lead counsel [29-2] and grants Rudman motion to consolidate related case CV 02-9614 RSWL [29-3]; Court grants State of New Jersey motion to appoint State of New Jersey and its Division of Investment as lead plaintiff [12-1] and motion for appointment of lead counsel [12-2] denies 1199 Health Care Employee Pension Fund motion for appointment as plaintiff
1140-1 1 and motion for appointment of lead counsel [40-2]; Counsel for State of New Jersey to submit proposed order by Judge Ronald Lew CR: Emma Lestro (lc) (Entered: 02/14/2003)
91 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 02/10/03 (Re:), CR: Emma Lestro. (wdc) (Entered: 02/28/2003)
TRANSCRIPT filed for proceedings held on 02/10/03. (wdc) (Entered: 02/28/2003)
94 NOTICE OF WITHDRAWAL of 1999 Healthcare Employee Pension Fund in consolidated cases by movant New Jersey State of (lc) (Entered: 03/06/2003)
02/26/2003
03/03/2003
03/05/2003 92 \ IPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant New Jersey State of by Jacob A Goldberg. Designating Christopher Kim as local counsel. Approved by Judge Ronald Lew. (Fee pd) (lc) (Entered: 03/05/2003)
03/05/2003 93 \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for movant New Jersey State of by Andrew L Zivitz. Designating Christopher Kim as local counsel. Approved by Judge Ronald Lew. (Fee pd) (lc) (Entered: 03/06/2003)
03/13/2003 PLACED IN FILE - NOT USED: proposed order appointing lead plaintiff, approving lead plaintiffs choice of counsel and consolidating actions. (sv) (Entered: 03/14/2003)
03/13/2003
03/13/2003
03/13/2003
PLACED IN FILE - NOT USED: proposed order granting plaintiff the State of New Jersey and its division of investment's motion to consolidate reltated actions for all Inirposes. (sv) (Entered: 03/17/2003)
F! ACED IN FILE - NOT USED: proposed order appoint the State of New Jersey and its division of investment as lead plaintiff and appointing lead counsel. (sv) (Entered: 03/17/2003)
PLACED IN FILE - NOT USED: [consolidated] order appointing the State of New Jcrscv and its division of inN cstmciit as Lad plaintiff and appointing lead counsel and liaison counsel. (sv) (Entered: 03/17/2003)
03/13/2003 PLACED IN FILE - NOT USED: proposed oorder appointing 1199 health care cmployees pension fund as lead plaintiff and approving its selection of lead counsel. sv) (Entered: 03/17/2003)
03/13/2003 PLACED IN FILE - NOT USED: application and proposed order of 1199 health care cinployees pension fund for permission to file sur-reply re new matter in lead plaintiff replies oof the New Jersey division of investment and Rudman Group; sur-reply; and declaration of Jeff S Westerman. (sv)(Entered: 03/17/2003)
03/17/2003
03/25/2003
PLACED IN FILE - NOT USED: Amended proposed order appointing the State of cw Jersey and its division of investment as lead plaintiff and appointing lead
counsel. (sv) (Enicred: 03/17/2003)
95 STIPULATION and ORDER by Judge Ronald Lew allowing Lad plaintiff LaN c to File a consolidated amended complaint on or before 5/16/03 ; defendants file responses to complaint on or before 7/18/03; if any defendant files motion to dismiss consolidated amended complaint, lead plaintiff will file opposition to al such motions on or before 9/12/03; defendants who file motion to dismiss consolidated amended complaint may file reply in further support of their motion on or before 10/24/03; counsel for parties will serve each other by overnight mail or fax or regular mail (lc) Modified on 03/25/2003 (Entered: 03/25/2003)
03/25/2003 96 ORDER by Judge Ronald Lew Case Wetzel v Tenet 2:02-cv-8462 is consolidated with member cases 2:02-cv-9614; State of New Jersey and its Division of Investment is appointed lead plaintiff and lead counsel for class in these actions and any subsequently consolidated or related actions re class; law firms of Schiffrin & Barroway and Lite DePalma Greenberg & Rivas LLC are lead counsel and Lim Roger & Kim appointed as Liaison counsel (lc) Modified on 04/15/2003 (Entered: 03/26/2003)
04/14/2003 97 OBJECTIONS filed by Gary Alan Hamner in 2:02-cv-08462 to order consolidating 96- 1]and intent to file application for relief (1c) (Entered: 04/15/2003)
05/02/2003 98 \( )TICE OF MOTION AND MOTION by Gary Alan Hamner to remand case to Los thgeles Superior for lack of subject matter jurisdiction; motion hearing set for 9:00
6/30/03 (lc) Modified on 05/05/2003 (Entered: 05/05/2003)
05/02/2003 99 DECLARATION of Venus Soltan re appendix of unpublished authority by Gary Alan Hamner re motion to remand case to Los Angeles Superior lack of subject matter jurisdiction [98-1] (lc) (Entered: 05/05/2003)
05/02/2003 100 \13MORANDTIM IN SUPPORT by Gary Alan Hamner of motion to remand case to
Los Angeles Superior for lack of subject matter jurisdiction [98-1] (lc) (Entered: o5 105/2003)
05/16/2003
05/23/2003
05/27/2003
101 StIPULATION and ORDER by Judge Ronald Lew allowing leave to file consolidated amended complaint on or before 5/23/03 ; defendants file responses to complaint on or before 7/25/03; if any defendant files motion to dismiss the consolidated amended comopalint, lead plaintiff wil lfile its opposition to all such motions on or before 9/19/03; any defendant who files a motion to dismss the consolidated amended complaint may file reply on or before 10/31/03 (lc) (Entered: 05/19/2003)
102 C( )NSOLIDATED AMENDED CLASS ACTION COMPLAINT [1-1] by plaintiff; Jury demand. Summons not issued (lc) (Entered: 05/28/2003)
SUMMONS on first amended complaint issued (lc) (Entered: 05/28/2003)
06/16/2003 103 OPPOSITION by defendant Tenet Healthcare, defendant Jeffrey C Barbakow to iintion to rcmand case to Los Angeles Superior for lack of subjcct mattcr jurisdiction 98- (shb) (Entered: 06/17/2003)
06/25/2003 104 STIPULATION and ORDER by Judge Ronald Lew hearing on Plaintiffs motion to remand case to Los Angeles Superior for lack of subject matter jurisdiction [98-fl scheduled for 6/30/03 is continued to 9:00 7/21/03; Plaintiffs reply to defendants' opposition will be due 6/30/03 (ir) (Enicred: 06/26/2003)
06/26/2003 105 \&ticc of continuancc of hearing to 7/21/03 9:00 by Gary Alan Hamnerre motion to icinand case to Los Angeles Superior for lack of subject matter jurisdiction [98-1] (lc) (Entered: 06/30/2003)
06/30/2003 106 ...MEMORANDUM IN SUPPORT by plaintiff of motion to remand case to Los \ngeles Superior for lack of subject matter jurisdiction [98-1] (lc) (Entered:
() 7 '01/2003)
07/08/2003 107 \()I I(- E OF ERRATA by plaintiff Reginald Newton regarding motion to rcinaiid 198- (jp) (Entered: 07/09/2003)
07/16/2003 108 MINUTES: In chambers: plaintiffs motion to remand case to Los Angeles Superior br lack of subject matter jurisdiction [98-1] is taken under submission; no appearance necessary on 7/21/03; order will issue by Judge Ronald Lew CR: none (lc) (Entered: 07/16/2003)
07/23/2003 109
07/25/2003 110
ORDER by Judge Ronald Lew &uying plaintiffs motion to rinand case to Los \ngeles Superior for lack of subject matter jurisdiction [98-1] (lc) (Entered:
07/24/2003)
NOTICE OF MOTION AND MOTION by Lawrence Biondi in 2:02-cv-08462, Floyd D Loop in 2:02-cv-08462 to dismiss consolidated amended class action complaint; iicmorandum: motion hearing set for 9:00 11/17/03 (16 (Enicred: 07/28/2003)
07/25/2003 111 NOTICE OF MOTION AND MOTION AND JOINDER by Bemicc B Brattcr in Sanford Cloud Jr, Maurice J DeWald, Van B Honeycutt, J Robert Kerrey, Lester B Korn in 2:02-cv-08462 to dismiss consolidated amended class aciton complaint; motion hearing set for 9:00 11/17/03 (lc) (Entered: 07/28/2003)
07/25/2003 112 NOTICE OF MOTION AND MOTION by movant Thomas B Mackey in 2:02-cv-08462 to dismiss consolidated amended class action complaint ; motion hearing set for 9:00 11/17/03 (lc) (Entered: 07/28/2003)
07/25/2003 113 N ( )TICE OF MOTION AND MOTION by Tenet Healthcare in, Jeffrey C Barbakow, Trevor Fetter, Raymond L Mathiasen in, Barry B Schochet, Christi Sulzbach Raymond A Hay, Michael Focht in 2 02-cv-08462 to dismiss consolidated amended class action complaint ; motion licaring set for 9:00 11/17/03 (lc) (Entcred: o7128/2003)
07/25/2003 114 RLQUEST by Jeffrey C Barbakow, Christi Sulzbach, Raymond A Hay, Michael Focht, Raymond L Mathiasen in 2:02-cv-08462 for Judicial Notice re motion to dismiss consolidated amended class action complaint [113-1]; memorandum; decalration of Daniel S Floyd (lc) (Entered: 07/28/2003)
07/25/2003 115 PROOF OF MAIL SERVICE by Jeffrey C Barbakow in, Christi Sulzbach, Raymond \. Hay, Michael Focht, Raymond L Mathiasen in 2:02-cv-08462 on 7/25/03 of
motion to dismiss consolidated amended class action complaint (lc) (Entered: 07/28/2003)
07/25/2003
116 JOINDER by defendant David L Dennis joining Tenent et al motion to dismiss consolidated amended class action complaint [113-1] (lc) (Entered: 07/28/2003)
07/25/2003 118 CLRTIFICLTION OF INTERESTED PARTIES filed by Lawrcncc Biondi, Floyd D loop (lc) (Entered: 07/29/2003)
07/28/2003 117 STIPULATION and ORDER by Judge Ronald Lew allowing the filing in excess of page limitation for the memorandum of points and authorities in support of motion to dismiss consolidated amended class action complaint to 35 pages; for memorandum in opposition to 45 pages (lc) (Entered: 07/29/2003)
08/01/2003
119 CC Order from 9thCCA: Petitioners have not demonstrated that this case warrants the intervention of this court by means of the extraordinary remedy of mandamus. \ccordingly, the petition is denied. (03-71324) (cbr) (Entered: 08/07/2003)
09/16/2003
09/16/2003
122 N( )TICE OF MOTION AND MOTION by lead plaintiff to lift discovery stay of private securities litigation reform act; memorandum in support of lead plaintiffs motion to lift motion hearing set for 9:00 10/20/03 (lc) (Entered: 09/17/2003)
123 DECLARATION of Lisa J Yang by plaintiff remotion to lift discovery stay of privaic sccurities litigation reform act [122-1] (lc) (Entered: 09/17/2003)
09/24/2003 124 S!IPULATION and ORDER by Judge Ronald Lew: Lead plaintiffs time to file its opposition to defendants' motions to dismiss on or before 9/24/03; defendants may file any reply breifs in further support of their motions to dismiss on or before 11/7/03 (lc) (Entered: 09/25/2003)
09/24/2003 125 OPPOSITION by plaintiff to defciidants' motions to dismiss consolidaicd amciided class action complaint [113-1] [112-1] [111-1] [110-1] (lc) (Entered: 09/25/2003)
09/24/2003 126 DECLARATION of Christopher Kim in support of by plaintiff re opposition to defendants' motions to dismiss consolidated amended class action complaint [113-1] 1112-11 [111-1] [110-1] (lc) (Entered: 09/25/2003)
10/02/2003 120 NOTICE OF CLERICAL ERROR: Document #120 "amended complaint" Hamner vs Fcnet incorreoted filed under CV 02-8462 RSWL; documents removed and docketed colTectly under CV 03-2318 RSWL this date (lc) (Entered: 10/03/2003)
10/02/2003 NOTICE OF CLERICAL ERROR: document 4121 opposition to motion to remand incorrectly filed under CV02-8462 RSWL and was removed and docketed correctly in CV 03-2318 RSWL (1c) (Entered: 10/03/2003)
10/06/2003 127 OPPOSITION by defendant Tenet Healthcare, defendant Jeffrey C Barbakow, movant Trevor Fetter, movant Raymond L Mathiasen, movant Barry B Schochet, movant Christi - Sulzbach, movant Michael Focht - to motion to lift discovery stay of private securities litigation reform act [122-fl (shb) (Entered: 10/07/2003)
10/06/2003 128 DECLARATION of Daniel S Floyd by defendant Tenet Healthcare, defendant Jeffrey C Barbakow, movant Trevor Fetter, movant Raymond L Mathiasen, movant Barry B Schochet, movant Christi - Sulzbach, movant Michael Focht - in support of opposition to motion to lift discovery stay of private securities litigation reform act [122-1] (shb) (Entered: 10/07/2003)
10/06/2003 129 REQUEST by defendant Tenet Healthcare, defendant Jeffrey C Barbakow, movant Trevor Fetter, movant Raymond L Mathiasen, movant Barry B Schochet, movant Christi - Sulzbach, movant Michael Focht - for Judicial Notice in support of opposition to motion to lift discovery stay of private securities litigation reform act
I 22-11 (shb) (Entered: 10/07/2003)
10/08/2003
10/10/2003
130 NOTICE OF JOINDER by defendant David L Dennis joining in opposition to motion to lift discovery stay of private securities litigation reform act [122-1] (yl) (Entered: 10/09/2003)
131 REPLY MEMORANDUM OF LAW by movants in further support of lead plaintiffs motion to lift discovery stay of private securities litigation reform act [122-1] (mg) Entered: 10/14/2003)
10/10/2003 A32 I )ICLARATION of Lisa J. Yang by movants in support of plaintiffs' reply-motion to lift discovery stay of private securities litigation reform act [122-1] (mg) (Entered: 10/14/2003)
10/20/2003 133 MINUTES: Court and counsel confer: Court denies plaintiffs motion to lift discovery stay of private securities litigation reform act [122-1] granting request judicial notice 1129-11 granting David Dennis request forjoinder [130-1]; defendant's counsel to submit proposed order by Judge Ronald Lew CR: Sheri Ogata (lc) (Entered: 10/21/2003)
11/05/2003 134 ORDER granting defendant David Dennis' request fo file joinder to defendants' opposition; granting defendants' request for judicial notice in support of its opposition; denying plaintiffs motion to lift automatic stay of private securities litigation reform act by Judge Ronald Lew (lc) (Entered: 11/05/2003)
11/06/2003 A35 REPLY by Tenet Healthcare, Jeffrey C Barbakow, Trevor Fetter, Raymond L Mathiasen, Barry B Schochet, Christi Sulzbach, Michael Focht in support of motion to dismiss consolidated amended class action complaint [113-1] (lc) (Entered: 11/07/2003)
11/17/2003 136 \IINUTES: Court and counsel confer; Court grants without prejudice defendant's
11/20/2003
12/10/2003
12/11/2003
12/11/2003
Tenet Healthcare Corp, Barbakow, Fetter, Mathiasen, Bchochet, Sulzbach, Hay, Rocht's motion to dismiss consolidated amended class action; Court gratns defendants Biondi, Loops' motion to dismiss consolidated amended class action complaint joinder only); defendants Dennis' and Mackey's joinder in motion to dismiss, defendant Mackey's moton to dismiss (joinder only), defendants Bratter, Cloud, DeWald, Honeycutt, Kerrey and Korns' motion and joinder in motion of certain other defendants to dismiss; defendants request for judicial notice granted; plaintiffs request [or written opinion denied [113-1] [110-1] [130-1] [112-1] [116-1] [114-fl [111-fl; court grants plaintiff reqeust to file amended complaint on or before 1/15/04 by Judge Ronald Lew CR: Sheri Ogata (lc) (Entered: 11/18/2003)
137 OBJECTION TO EXECUTION OF PROPOSED ORDER RE MOTIONS TO DIMSISS CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by plaintiffs to motion to dismiss consolidated amended class action complaint [113-1] 1112-1] [111-1] [110-1] (1c) (Entered: 11/24/2003)
13? ORDER by Judge Ronald Lew granting defendants Barbakow, Focht, Sulzbach and \'lathiasen's motion to dismiss first consolidated Shareholder Derivative complaint and defendants Mackey, Bratter, Cloud, Dewald, Honeycutt, Kerry and Korns various request for joinder in defendants motion; dismissing the amended complaint and allowing plaintiff leave to amend complaint on or before 1/15/04 [102-1] (1c) (Entered: 12/11/2003)
139 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 11/17/03 (Re:) CR: Sheri S. Ogata (weap) (Entered: 12/15/2003)
TRANSCRIPT filed for proceedings held on 11/17/03 (weap) (Entered: 12/15/2003)
01/13/2004 140 Substitution of Attorncv filed. Substituting attonicy Brian J O'Neill for David L Dennis, Michael Albert Tomasulo for David L Dennis, Lisa Colcock Phelan for David L Dennis in place and stead of Frederick D Friedman by Judge Ronald S.W. Lew. shb, ) (Entered: 01/14/2004)
01/15/2004 141 SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending consolidated consolidated Complaint Discovery) 102 ; Jury demand,filed by Lad plaintiff (lc Modified on 1/20/2004 (lc ). (Entered: 01/20/2004)
01/23/2004 142 STIPULATION AND ORDER by Judge Ronald S.W. Lew: re Second Consolidated \.mended Complaint 141. IT IS STIPULATED AND AGREED as follows: (1) Defendants will file their response to the Second Consolidated Amended Class Action Complaint on or before March 1, 2004. (2) If any defendant files a motion to dismiss the Second Consolidated Amended Class Action Complaint, Lead Plaintiff will file its opposition to all such motions on or before April 15, 2004. Any defendant who files a motion to dismiss the Second Consolidated Amended Class Action Complaint may File a reply brief in further support if its motion on or before May 15, 2004.(shb,) (Entered: 01/26/2004)
02/19/2004 143 NOTICE OF ERRATA filed by plaintiffs regarding Second Consolidated Amended Class Action Complaint 141 . op, ) (Entered: 02/20/2004)
02/23/2004 144 STIPULATION AND ORDER by Judge Ronald S.W. Lew REGARDING extension of page limit for motion to dismiss consolidated amended class action complaint, that due to the number and complexity of Plainiffs allegations, counsel for Defendants and
Lead Counsel for Plaintiffs have agreed to extend the maximum page limit for the \4crnorandum of Points and Authorities in support of the Motion to dismissa from 25 pages to 35 pages, and for the memorandum in opposition to the motion to dismiss from 25 pages to 45 pages, and the page limit for the reply in support shall be 25 pagesfjp, ) (Entered: 02/24/2004)
03/01/2004 145 NOTICE OF MOTION AND MOTION to Dismiss Consolidated Second Amended Class Action Complaint; Memorandum of points and authorities filed by Defendants, Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. Motion set for hearing on 5/24/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (shb, ) (Entered: 03/08/2004)
03/01/2004 146 DECLARATION of Gail Standish attaching previously granted request for judicial notice submitted in support of MOTION to Dismiss Consolidated Second Amended Class Action Complaint 145 filed by Defendants, Jeffrey C Barbakow, Raymond L \'lathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. (shb,
(Entered: 03/08/2004)
03/01/2004 147 NOTICE OF MOTION AND MOTION to Dismiss Second Consolidated Amended Class Action Complaint filed by Defendant/Movant Thomas B Mackey. Motion set for licaring on 5/24/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (shb,) (I ntered: 03/08/2004)
03/01/2004 149 NOTICE OF JOINDER AND NOTICE OF MOTION AND MOTION to Dismiss Second Consolidated Amended Class Action Complaint filed by defendant David L Dennis. Motion set for hearing on 5/24/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Op_ (Entered: 03/10/2004)
03/01/2004
03/02/2004
150 NOTICE OF REQUEST AND REQUEST FOR JUDICIAL NOTICE of SEC FILINGS AND RELATED DOCUMENTS re Stock Holdings and Officer Compensation in support of MOTION to Dismiss Second Consolidated Amended Class Action Complaint 149 filed by defendant David L Dennis. Op, ) (Entered: 03/10/2004)
152 STATEMENT of Interested Parties filed by Defendant David L Dennis. (bp,) (Entered: 03/11/2004)
03/03/2004 148 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald SW Lew ORDERING Notice of joinder to motion to dismiss submitted by Defendant David L Dennis received on 3/1/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(jp, ) (Entered: 0310/2004)
03/03/2004 151 'NOTICE of Association of Counsel associating attorneys Sean Riley, Patricia L (Jiaser, Terry N Christensen on behalf of Defendant Jeffrey C Barbakow. Filed by defendant Jeffrey C. Barbakow. Op, ) (Entered: 03/11/2004)
03/03/2004 153 NOTICE of Interested Parties filed by Defendants Jeffrey C Barbakow, Tenet Healthcare Corporation, Movants Raymond L Mathiasen, Barry B Schochet, Christi Sulzbac.h. (bp ) (Enicred: 03/11/2004)
04/15/2004 1 \J2PLIC VTION AN ORDER of Non-Resident Attorney to Appear in a Specific Case by Gregory M Castaldo for New Jersey State of, designating Christopher Kim as
local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: o4 1 19/2004)
04/15/2004
F\X number for Attorney Gregory M Castaldo is 610-667-7056. (bp, )(Entered: 04'19/2004)
04/15/2004 A59 OPPOSITION to MOTION to Dismiss Second Consolidated Amended Class Action Complaint 149 filed by plaintiffs' New Jersey State of, Reginald Newton. (bp,) (Entered: 04/26/2004)
04/15/2004 160 OPPOSITION to MOTION to Dismiss Case 147, MOTION to Dismiss Second Consolidated Amended Class Action Complaint 149, MOTION to Dismiss Case 145 11ed by plaintiffs New Jersey State of, Reginald Newton. (bp, ) (Entered: 04/26/2004)
04/19/2004 155 \JPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Katrina Blumenkrants for New Jersey State of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: 04/20/2004)
04/19/2004 156 \ PPLIC VTION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Bruce Daniel Greenberg for New Jersey State of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: 04/20/2004)
04/19/2004 157 \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Susan D Pontoriero for New Jersey State of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp, ) (Entered: 04/20/2004)
04/19/2004 FAX number for Attorney Susan D Pontoriero is 973-623-0858. (bp, ) (Entered: 04/20/2004)
04/19/2004 158 WPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by David Kessler for New Jersey Statc of, designating Christopher Kim as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(bp (Entered: 04/20/2004)
05/10/2004 161 REPLY Memorandum of Points and Authorities in support of MOTION to Dismiss consolidated second amended class action complaint 1471 filed by defendants Jeffrey C Daibakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet I-Tcaltlicare Corporation. (ca- ) (Fntcred: 05/18/2004)
05/10/2004 162 RI PlY Mcinorandum in suppori of Motion to Dismiss 112 filed by defciidant !lioiiia B Mackey. (ca (Entered: 05/18/2004)
05/10/2004 A63 N ( )TICE OF JOINDER of codefendants reply briefs in support of MOTION to Dismiss Case 147 filed by defendant David L Dennis. (bp, ) (Entered: 05/21/2004)
05/10/2004 164 REQUEST FOR JUDICIAL NOTICE of Newspaper articles and press release in support of defendants' reply memorandum in support of MOTION to Dismiss Second Consolidatcd Amended Class Action Complaint 149 filed by defendant David L Dennis. (bp- (Entered: 05/21/2004)
05/24/2004 165 N IINUTES: The court GRANTS defendant David L. Dennis's joinder in the motion to dismiss. The court DENIES defendant Tenet Healthcare corporation, Jeffrey C.
07/26/2004
Barbakow, Raymond L. Mathiasen, Barry B. Schochet, and Christi R. Sulzbach's motion to dismiss the second amended class action complaint. The court DENIES defendant Thomas B. Mackey's motion to dismiss the second amended consolidated shareholder derivative complaint. The court DENIES defendant David L. Dennis motion to dismiss second consolidated amended class action complaint. Defendants answer is due within 20 days. Plaintiff counsel is to submit a proposed order for this court in complaince with local rule 52-4. Ronald S.W. Lew. Court Reporter: Deborah Moran. (bp, ) (Entered: 05/28/2004)
06/14/2004 166 ORDER: Defendant Thomas R. Mackey's motion to dismiss and David L. Dennis' motion for joinder in Tenet's motion to dismiss is GRANTED. Defendants Tenet Healthcare Corporation, Jeffrey C. Barbakow, Raymond L. Mathiason, Barry B. Schochet, and Chistis R. Sulzbach's motion to dismiss the second amended class action complaint is DENIED. Defendant David L. Dennis's motion to dismiss the second amended class action complaint is DENIED. Defendant Thomas B. Mackey's motion to dismiss the second amended class action complaint is DENIED by Judge Ronald S.W. Lew,(bp, ) (Entered: 06/16/2004)
07/02/2004 167 STIPULATION AND ORDER that the due date for defendant Thomas B. Mackey's answer to plaintiffs' second consolidated amended class action complaint is extended 1w one week, to July 13, 2004 by Judge Ronald S.W. Lew (bp, ) (Entered: 07/06/2004
07/06/2004 168 \NSWER to Second Amended Complaint 141 filed by defendant David L Dennis. (bp, (Entered: 07/07/2004)
07/06/2004 169 \NSWER to Amended Complaint 141 filed by defendants' Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. (bp, ) (Entered: 07/07/2004)
07/09/2004 1 70 \NSWER to Second Amended Complaint 141 filed by defendant Thomas B \4ackey.(bp, ) (Entered: 07/12/2004)
07/15/2004 171 MINUTES: The above matter is set for a scheduling conference on 9/13/04, at 9:00 am. Judge Ronald S.W. Lew. Court Reporter: Not Present. (bp, ) (Entered: () 7 '19/2004)
07/20/2004 173 \() I I(- E of scheduling confercncc filed by plaintiffs' Ontario Teachers' Pciisiori Plan I oard. (bp ) (Entered: 07/27/2004)
07/22/2004 174 DEMAND for Jury Trial filed by defendant Thomas B Mackey.. (bp, ) (Entered: 07/27/2004)
07/23/2004 172 Substitution of Attorney filed. Substituting attorney Marshall B Grossman for David L I )cnnis in place and stead of attorney Brian J O'Neill by Judge Ronald S.W. Lew. (bp.
I3nlcred: 07/26/2004)
175 \IINUTES: Consolidated and related: CV02-8545; CV02-8553; CV02-8638; CV02-8702; CV02-8726; CV02-8727; CV02-8729; CV02-8791; CV02-8805; CV02-8835; CV02-8854; CV02-8868; CV02-8889; CV02-8890; CV02-8906; CV02-905 1; CV02- 9614; The consolidated and related cases are hereby administratively closed. All pleadings and/or filings shall be filed under the lead case only. Counsel in each of the consolidated and related cases above are hereby ordered to file a notice of appearance in the lead case, if not already done. Judge Ronald S.W. Lew, Court Reporter: Not
Present. (bp, ) (Entered: 07/28/2004)
08/06/2004 17 \lail Returned addressed to Robin F. Zwerling (bp ) (Entered: 08/09/2004)
08/09/2004 17 7 \laiI Rctunied addressed to Robin F. Zwwerling re 175 In Chambers Conferciicc bp (1-1itftd 08/12/2004)
08/25/2004 17S
08/27/2004 179
Substitution of Attorney filed. Substituting attorney Robert H Fairbank for David L Dennis in place and stead of attorney Marshall B Grossman by Judge Ronald S.W. Lew. (bp, ) (Entered: 08/26/2004)
JOINT REPORT Rule 26(f) Discovery Plan filed; estimated length of trial 4-weeks. ) (Enicred: 08/31/2004)
09/10/2004 1 () 'NOTICE of Association of Counsel associating attorney Michael S McCauley on behalf of Defendant Tenet Healthcare Corporation. Filed by defendant Tenet Healthcare (bp, ) (Entered: 09/14/2004)
09/10/2004 182 DISCLOSURE of Rule 26(a) filed by Defendant David L Dennis (bp,) (Entered: 09/15/2004)
09/13/2004 181 MINUTES: Scheduling Conference. Judge Ronald S.W. Lew: The court sets the following dates. Discovery cut-off 12/30/2005. Motion filing cut-off 2/7/2006. Final Pretrial Conference set for 4/3/2006 11:00 AM before Honorable Ronald S.W. Lew. Jury Trial set for 5/2/2006 09:00 AM before Honorable Ronald S.W. Lew.Court Reporter: Sheri Kleeger. (bp, ) (Entered: 09/14/2004)
10/01/2004 183 Mail Returned addressed to Robin F Zwerling re 181 In Chambers Conference, (bg,) Iitcred: 10/04/2004)
10/13/2004 184 NOTICE OF MOTION AND MOTION for class certification; Memorandum of points and authories. filed by Lead Plaintiff and the class New Jersey State of Motion set for hearing on 11/22/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged ORDER. (yc, ) (Entered: 10/18/2004)
11/01/2004 185 STIPULATION AND ORDER by Judge Ronald S.W. Lew: to extend schedule and licaring date re MOTION for Class Certification 184. Responses due by 11/22/2004 Replies due by 12/6/2004. Motion reset for hearing on 12/20/2004 at 09:00 AM before Honorable Ronald S.W. Lew.(shb, ) (Entered: 11/03/2004)
11/15/2004 A86 Mail Returned addressed to 767 3rd ave New York NW 10017 re 185 Set/Reset Motion and R&R Deadlines, Stipulation and Order, Order on Motion for Relief,,, (N c,
Entered: 11/22/2004)
11/22/2004 187 OPPOSITION to MOTION to Ccrtify 184 filed by defcndants Jeffrey C Barbakow, Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. LODGED ORDER(yc, ) (Entered: 11/23/2004)
11/22/2004 A88 DECLARATION of Michael S McCauley in support of re MOTION to Certify 184 Filed by defendants Raymond L Mathiasen, Barry B Schochet, Christi - Sulzbach, Tenet Healthcare Corporation. (ve ) (Entered: 11/23/2004)
11/22/2004 1 ) OPPOSITION to MOTION to class ccrtification 184 filed by Defendant Thomas B Mackey. (vc (Entered: 11/23/2004)
11/22/2004 190
11/23/2004 U)]
12/06/2004 192
12/06/2004 1
PROOF OF SERVICE filed by defendants Jeffrey C Barbakow, Raymond L \tathiascn, Barry B Schochet, Christi - Sulzbach, Tenet Hcalthcare Corporation. re 1 4 MOTION to Certify, on 11/22/04 (ye, ) (Entered: 11/23/2004)
\ ( )TICE of changing firm name to Mirray, Frank & Sailer. Filed by plaintiff Ogi Ivanov (yc, ) (Entered: 12/01/2004)
REPLY to defendants partial opposition to plaintiff MOTION to Certify 184 filed by plaintiffs Ogi Ivanov. (yc, ) (Entered: 12/08/2004)
NOTICE Of Withdrawal of Counsel ( \hraham Rappaport) filed by Plaintiffs New Jcrsev State of Reginald Newton. (r1 (Entered: 12/09/2004)
12/06/2004 194 NOTICE of Change of Address by attorney Robin F Zwerling for Movant Gus Boosalis, changing address to 41 Madison Avenue New York, New York 10010. Filed by Movant Gus Boosalis (rl, ) (Entered: 12/10/2004)
12/21/2004
12/23/2004
195 MINUTES OF IN CHAMBERS ORDER by Judge Ronald S.W. Lew: Court and counsel confer. The Court GRANTS the Motion for Class Certification 184. Defendant's request to modify subclass is PREMATURE. The Court will prepare the order. Court Reporter: Sheri Kleeger. (rl, ) (Entered: 12/22/2004)
196 ORDER by Judge Ronald S.W. Lew, certyfing class action. Plaintiff motion is hereby granted. This matter is hereby certified to proceed as a class action on behalf of the following classes: (see file for details)The law firms of Schiffrin & Barroway LLP and Lilc DePalma Grccnberg & Rivas are appointcd as class counsel to represcnt the interest of the class and the subclass. (yc, (Entered: 12/27/2004)
01/05/2005 197
01/05/2005 198
\ ( )TICE of Change of Address by attorney Patricia L Glaser for Defendant Jeffrey C Barbakow, changing address to 10250 Constellatin Blvd, 19th Fl, Los Angeles CA 90067. (Entered: 01/07/2005)
NOTICE of Change of Attorney information by attorney William Wright for Defendant Jeffrey C Barbakow, to be added as counsel of record. (Entcred: 01 11/2005)
01/05/2005 199 NOTICE of Change of attorney informatin by attorney Terry N Christensen for Defendant Jeffrey C Barbakow, update name or firm informaion. 10250 Constellation Blvd, 19th Los Angeles Ca 90067 (yc, )(Entered: 01/11/2005)
01/05/2005 200 NOTICE of Change of attorney information by attorney Terry N Christensen for Defendant Jeffrey C Barbakow, to adding Stephen Y Ma Filed by defendant (yc Ifltered: 01/11/2005)
01/05/2005 201 \( )TICE of Change of Attorney Information by attorney Sean Riley for Defendant Jeffrey C Barbakow, changing address to 10250 Constellation Blvd 19th, Fl Los thgeles CA 90067. Filed by defendant(yc, ) (Entered: 01/11/2005)
01/05/2005 202 NOTICE of Change of Attorney information by attorney Michael Albert Tomasulo for Defendant David L Dennis, to be lcrmination as counsel of rccord. (Enicred: 01/11/2005)
01/05/2005 2 o3 NOTICE of Change of Attorney information by attorney Yasser M El-Gamal for Defendant David L Dennis, to Terminating attorney. Filed by defendant (Entered:
01/11/2005)
02/01/2005 204 NOTICE of Change of attorney information by attorney Elizabeth J Arleo for Movant 1199 Health Care Employees Pension Fund, no longer associated with case. (yc,) (Entered: 02/03/2005)
02/15/2005 205 \( )TICE of Change of Address by attorney Andrew Zivitz for Plaintiff New Jersey State of, changing address to 280 King of Prussia Road, Radnor, PA 19087. Filed by plaintiff State of New Jersey. Op, ) (Entered: 03/14/2005)
03/02/2005 20o Letter from attorney Joseph J Depalma per CRD to unterm attorney (yc, ) (Entered: 0316/2005)
03/21/2005 207 STIPULATION AND ORDER by Judge Ronald S.W. Lew. REGARDING PROTECTIVE ORDER (see document for further stiplation). The Stipulated protective order submitted by the parties in this action is hereby entered. IT IS FURTHER ORDERED that a copy of this order shall be served on plaintiffs counsel with 5 days upn rcccipt. (vc (Entcred: 03/23/2005)
03/28/2005 208 NOTICE OF MOTION AND MOTION for Leave to file third amended consolidated complaint; Memorandum of points and authorities filed by plaintiffs Ogi Ivanov. Motion set for hearing on 4/25/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged PROPOSED ORDER AND 3RD AMENDED COMPLAINT. (
IN c, ) (Entered:
o4 104/2005)
03/28/2005 209 DECLARATION of Gregory M Castaldo in support of re Motion for OrderMotion to \ppoint Custodian 9, MOTION for Leave 208 filed by Plaintiffs Ogi Ivanov. (yc,)
(Entered: 04/04/2005)
03/28/2005 226 THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against defendant Does 1-100, Thomas B Mackey, Raymond L Mathiasen, Barry B Schochet, fcnct Healthcare Corporation, Christi - Sulzbach, Jeffrey C Barbakow, David L Dennis, KPMG LLP amending Amended Complaint 141 ,filed by plaintiff Ogi Ivanov vc (Entered: 05/20/2005)
04/01/2005 214 N ( )TICE OF MOTION AND MOTION to Intervene pursuant to rule 24(a)(2) Fed R. Civ P filed by Intervenor KPMG LLP. Motion set for hearing on 4/25/2005 at 09:00 \M before Honorable Ronald S.W. Lew. (yc, )(Entered: 04/18/2005)
04/05/2005 210 NOTICE of entry of order filed by defendant and movants Raymond L Mathiascu, Barry B Schochet, Tenet Healthcare Corporation, Christi - Sulzbach, Jeffrey C flarbakow. (yc, ) (Entered: 04/07/2005)
04/11/2005 211 LX PARTE APPLICATION for an Order shortening notice period fro motion to intervene ; Memorandum of points and authorities in support thereof. Lodged PROPOSED ORDER AND MOTION W/ORDER. (yc, ) (Entered: 04/13/2005)
04/11/2005 212 DECLARATION of Kcniith D Klein in support of re EX PARTE APPLIC\TION [hr Order 211 filed 1w Intervenor Applicant KPMG. (vc )(Entered: 04/13/2005)
04/11/2005 :13 STATEMENT of of non-opposition to plaintiffs re MOTION for Leave 208 filed by defendants Tenet Healthcare Corporation. (yc, ) (Entered: 04/13/2005)
04/11/2005 215 MEMORANDUM of points and authorities in Support of MOTION to Intervene 214
04/11/2005 21
04/11/2005 217
04/11/2005 218
04/11/2005 2 2 1
04/13/2005 224
[lied by Intervenor Applicant KPMG LLP. (yc, ) (Entered: 04/18/2005)
DECLARATION of Sanjesh P Sharma in support of re MOTION to Intervene 214 [Hod by Intervenor KPMG LLP. (vc ) (Entered: 04/18/2005)
DECLARATION of Kenneth D Klein in support of opposition of intervenor KPMG to lead plaintiffs MOTION for Leave 208 filed by Intervenor KPMG LLP. (yc,) (Entered: 04/18/2005)
OPPOSITION to MOTION for Leave 208 filed by Intervenor Applicant KPMG LLP. (ye, ) (Entered: 04/18/2005)
STATEMENT of of position in response to plaintiffs motion for Lave to amcud; Declaration of Karis Chi re 208 filed by defendant Thomas B Mackey. (yc, ) (Entered: 04/19/2005)
NOTICE OF NON-OPPOSITION to EX PARTE APPLICATION for Order Shortening notice period for motion to intervene and order granting KPMG motion to intervene only 211 filed by plaintiffs Ogi Ivanov. (ea (Entered: 04/20/2005)
04/15/2005 219 ORDER by Judge Ronald S.W. Lew,, Reseting as to MOTION to Intcr\ cue 214. Motion set for hearing on 4/25/2005 at 09:00 AM before Honorable Ronald S.W. Lew. KPMG's notice of motion and motion to intervent is deemed filed and served as of 4/11/2005; Any party may file and serve an opposition to KPMG motion to intervene on or before 4/20/2005; KPMG may file and serve a reply breif on or before 4/22/2005. KMPG opposition to plaintiffs motin for Rave to file third anicnded complaint is deemed filed and service as of 4/1 1/2005(vc, ) (Entered: 04/18/2005)
04/15/2005
04/15/2005 220
04/18/2005 222
ORDER by Judge Ronald S.W. Lew : granting 211 Ex Parte Application for Order vc, ) (Entered: 04/18/2005)
\YPLICATION AND ORDER of Non-Resident Attorney Trevan Borum to Appear in a Specific Case by Trevan Borum for State of New Jersey, designating Lisa Yang as local counsel. Fcc PAID. Appro\ cd by Judge Ronald S.W. Lcv.(yc, ) (Entered: O4 1 18/2005)
REPLY to MOTION for Leave 208 filed by plaintiff Ogi Ivanov. (yc, ) (Entered: 04/19/2005)
04/20/2005 223 MINUTES OF IN CHAMBERS ORDER by Judge Ronald S.W. Lew: On the Courts own motion, Lead Plaintiff?s Motion for Leave to File Third Amended Complaint 208 and KPMG LLPs Motion to Intervene 214 pursuant to FRCP Rule 24(a)(2) are takii UNDER SUBMISSION. No appearances are necessary on April 25, 2005. The Courts order will issue. Court Reporter: None. (kd) (Entered: 04/20/2005)
05/09/2005 PLACED IN FILE - NOT USED re [PROPOSED] Order Granting Plaintiffs Motion [br Leave to File Third Amended Consolidated Complaint submitted by Plaintiffs Rcginald Newton- Ncs' Jerscy Statc of (v1 (Entcred: 05/23/2005)
05/09/2005
PLACED IN FILE - NOT USED re [Proposed] Order Re KPMG LLP's Motion to Intervene Pursuant to Rule submitted by Intervenor KPMG LLP. (yl, ) (Entered: 05/23/2005)
05/13/2005 225 ORDER by Judge Ronald S.W. Lew granting Plaintiff Motion for Leave to file third
amended consolidated complaint 208 op, ) (Entered: 05/16/2005)
06/01/2005
06/01/2005
227 STIPULATION AND ORDER by Judge Ronald S.W. Lew: IT IS HEREBY ORDERED that the defenddants answers previusly filed in response to the second amended complaint will serve as the answers to the plaintiffs recently filed third amended complaint. (yc, ) (Entered: 06/02/2005)
228 NOTICE OF ERRATA filed by Defendant David L Dennis. regarding Stipulation (Entered: 06/08/2005)
06/17/2005 229 \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Kim F Bridges of Hogan and Hartson LLP for KPMG LLP, designating Kenneth D Klein of Hogan and Hartson as local counsel. Approved by Judge Ronald S.W. Lew. Fee PAID.(ir, ) (Entered: 06/20/2005)
06/17/2005 230 \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Paul B Sweeney of Hogan and Hartson LLP for KPMG LLP, designating Kcnneth D Klein of Hogan and Hartson as local counsel. Approvcd by Judge Ronald S.W. Lew. Fee PAID.(iL (Entered: 06/20/2005)
06/17/2005 FAX number for Attorneys Kim F Bridges, Paul B Sweeney is 212-918-3100. (ir,) (Entered: 06/20/2005)
06/17/2005 231 \YPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Richard Bloom of Hogan and Hartson for KPMG LLP, designating Kenneth D Klein of Hogan and Hartson as local counsel. Approxcd by Judge Ronald S.W. Lew. Fee PAID.(ir, ) (Entered: 06/20/2005)
06/17/2005
06/22/2005
06/24/2005
F\X number for Attorney Richard Bloom is 212-918-3100. (ir, ) (Entered: 06/20/2005)
232 STIPULATION AND ORDER by Judge Ronald S.W. Lew granting defendant KPMG LLP answer due 8/19/2005. That in the event KPMG moves to dismiss the complaitn ilaitniff shall serve their papers opposing KPMG motion to dismiss if any on or before 9/30/2005. That in the event KPMG moves to dismiss the complaitn and plaitniff oppose KMPG motion, KPMG shall serve their reply papers in further support of its motion to dismiss if any on or before 10/28/2005.(yc, ) (Entered: 06/23/2005)
234 NOTICE of order extending time to respond to third amended consolidated class action complaint, filed bv defendant KPMG LLP. (ye. ) (Entcred: 07/06/2005)
06/27/2005 J3 \J2PLICXTION AND ORDER of Non-Resident Attoniy to Appear in a Spific Case by Greoge A Salter for KPMG LLP, designating Kenneth D Klein as local counsel. Fee paid. Approved by Judge Ronald S.W. Lew.(yc, ) (Entered: 06/29/2005)
08/30/2005 235 STIPULATION AND ORDER by Judge Ronald S.W. Lew:, ORDER granting KPMG KPMG LLP answer due 9/9/2005.IT IS FURTHER STIPULATED AND \GREED that in the event KPMG moves to dismiss the complaint plaintiff shall sen c
their papers opposing KPMG's motion to dismiss if any on or before 10/21/2005. (yc) (Ifltered: 08/31/2005)
09/09/2005 236 NOTICE OF MOTION AND MOTION to Dismiss third amended complaint filed by defendant KPMG LLP. Motion set for hearing on 12/5/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed order. (ve ) (Entered: 09/15/2005)
09/09/2005 237 MEMORANDUM of points and authorities in Support of MOTION to Dismiss third amended complaint 236 filed by defendant KPMG LLP. (vc (Entered: 09/15/2005)
09/09/2005 23 (_I TTFIC \TION of Interested Parties filed by Intervenor Defendant KPMG LLP. (slilL ((Entered: 09/16/2005)
10/22/2005 239 OPPOSITION to Defendant KPMG's Motion to Dismiss 236 filed by Plaintiffs. (gk,) (Entered: 10/28/2005)
11/02/2005 240 STIPULATION AND ORDER by Judge Ronald S.W. Lew: Withdrawal of Kirland & Ellis as counsel for Christi Sulzbach, Jeff Barbakow and Raymond Mathiasen is hereby approved. Withdrawal of Gibson, Sunn & Crutcher as counsel for Tenet Healthcare is hereby approved. (yc, ) (Entered: 11/03/2005)
11/08/2005 242 UPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC C \SE by attorney Peter J Dennin to Appear Pro Hac Vice. FEE PAID. filed by intervenor defendant KPMG LLP. Lodged Proposed Order. Op, ) (Entered: 11/15/2005)
11/09/2005 241 \ PPLIC VTION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Peter J. Dennin as counsel for Intervenor Defendant KPMG LLP, Approved by Judge Ronald S.W. Lew.(yc, )(Entered: 11/10/2005)
11/18/2005 243 REPLY MEMORANDUM in further support of MOTION to Dismiss Third Amended Complaint 236 filed by Intervenor Defendant KPMG LLP. Op, ) (Entered: 11/22/2005)
11/23/2005 244 NOTICE OF MOTION AND MOTION for Continuance of deadlines and trial filed by plaintiff Ogi Ivanov. Motion set for hearing on 12/19/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged Order. (ca, ) (Entered: 12/01/2005)
11/23/2005 245 D1 of Andrew L. Zivitz in support of MOTION for Continuance of deadlines and trial 244 filed by plaintiffs Ogi Ivanov. (ca, ) (Entered: 12/01/2005)
12/02/2005 248 NOTICE OF MOTION AND CROSS MOTION to Sever the Action or alternative, MOTION to Continue Deadlines and Trial; Memorandum of points and authorities Filed by intervenor defendant KPMG LLP. Motion set for hearing on 12/19/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (twdb, ) (Entered: 12/13/2005)
12/02/2005 249 DECLARATION of Kenneth D. Klein in support of Cross MOTION to Sever, MOTION to Continue Deadlines and Trial 248 filed by intervenor defendant KPMG LLP. (twdb, ) (Entered: 12/13/2005)
12/05/2005 IJ MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: The Court DENIES KPMGs Motion to Dismiss the Third Amended Complaint 236. Plaintiff counsel is to prepare the proposed order for this court pursuant to Local Rule 52-4.Court Reporter: Sheri Kleeger. (kd) (Entered: 12/07/2005)
12/05/2005 247 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew ORDERING Cross motion to sever or alternative continue deadlines submitted by Inlcrvenor Defendant KPMG LLP received on 12/2/05 to be filed and processed; Filed date to be the date the document was stamped Received but not Filed with the Clerk.(twdb, ) (Entered: 12/13/2005)
12/05/2005 252 JOINDER IN OPPOSITION to plaintiffs' MOTION to Continue deadlines and trial
12/05/2005 2 5
12/05/2005 254
12/05/2005 255
12/05/2005
244 filed by defendant Jeffrey C Barbakow. (twdb, ) (Entered: 12/13/2005)
OPPOSITION to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Thomas B Mackey. (twdlt ) (Entered: 12/13/2005)
DECLARATION of James Ransom in support of opposition to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Tenet Healthcare Corporation. twdb, ) (Entered: 12/13/2005)
PROOF OF SERVICE filed by defendant Tenet Healthcare Corporation, re Opposition to Motion 253 was served on 12/5/05. (twdb, ) (Entered: 12/13/2005)
OPPOSITION to MOTION to Contintic dcadliiics and trial 244 filed by defcndant !cnet Healthcare Corporation. (twdlt (Entered: 12/13/2005)
12/05/2005 257 DECLARATION of Jonathan Phillips in support of opposition to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Tenet Healthcare Corporation. twdb, ) (Entered: 12/13/2005)
12/05/2005 258 DECLARATION of Michael S. Mccauley in support of opposition to plaintiffs' MOTION to Continue deadlines and trial 244 filed by defendant Tcnet Hcalthcare Corporation. (twdb, ) (Entered: 12/13/2005)
12/06/2005 2.50 \ MENDED PROOF OF SERVICE re defendant Thomas B. Mackey's opposition to plaintiffs' MOTION to Sever, MOTION to Continue Deadlines and Trial 248 filed by movant Thomas B Mackey. (twdb, ) (Entered: 12/13/2005)
12/12/2005 251 STIPULATION AND ORDER by Judge Ronald S.W. Lew: IT IS HEREBY ORDERED that KPMG's cross- motion to sever the action or, in the alternative, for continuance of deadlines and trial shall be heard on 12/19/2005 at 9am this court and shall be briefing to the following briefing schedule: KPMG's motion to sever shall be deemed to have been properly filed and served on 12/2/2005; Any party opposing KPMG's motion to sever shall file and serve via facsimile its its oppostion to KPMG's motion to sever on or before Wednesday 12/14/2005; KPMG shall file and servc via facsimile its reply to any opposition on or before Friday 12/16/2005.(yc, ) (Entered: 12/13/2005)
12/12/2005 259 STATEMENT of position re defendant KPMG LLP's cross motion to sever the action or in the alternative for continuance of deadlines and trial. re MOTION to Sever \4OTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by defendant Thomas B Mackey. (yc, ) (Entered: 12/14/2005)
12/12/2005
12/12/2005
260 St TPLEMENTAL DECLARATION OF ANDREW 1. ZIVITZ re MOTION to Continue deadlines and trial 244 filed by plaintiffs Ogi Ivanov. (yc, ) (Entered: 12/14/2005)
261 REPLY to MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by plaintiffs Ogi Ivanov. (yc, ) (Enicred: 12/14/2005)
12/14/2005 262 STATEMENT of position re defednant KMPG cross motion to sever the action, or in thealternative for continuance of deadlines re MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by defendant Tenet Healthcare Corporation. (ve ) (Entered: 12/15/2005)
12/14/2005 263 JOINDER RE KPMG LLP CROSS-MOTION TO re MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by defendant Jeffrey C Barbakow. (vc ) (Entered: 12/19/2005)
12/14/2005 2(4
12/14/2005 265
12/16/2005 2uu
12/16/2005 267
RI SPONSE in opposition to KPMG cross motion to server the action or in the alternative for Continue deadlines and trial 244 filed by PLAINTIFF Ogi Ivanov. (yc,) (Entered: 12/19/2005)
DECLARATION of ANDREW L. ZIVITZ re MOTION to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by plaintiffs Ogi Ivanov. (vc (Entered: 12/19/2005)
REPLY in support of cross-motion to Sever MOTION to Continue Deadlines and Trial MOTION to Continue Deadlines and Trial 248 filed by defendant KPMG LLP. (
IN c, ) (Entered: 12/19/2005)
NOTICE of scheduling conflict n Monday 12/19/2005 at 9:00 AM filed by defendant KPMG LLP. (\c ) (Enicred: 12/19/2005)
12/19/2005
12/19/2005
12/20/2005
12/20/2005
268 \I INUTES OF Motion Hearing held before Judge Ronald S.W. Lew: Court and counsel confer. Plaintiffs Motion for Continuance of Deadlines and Trial 244 is GRANTED. The Court sets the following dates: DCO: 06-30-06; LMC: 07-19-06; PTC: 09-11-06 11 AM; J/T: 10-10-06 9AM. Defendant KPMG LLPs Cross-Motion to Sc er the Action, or, in the alternative for Continuance of Deadlines and Trial 248 is DENIED. Barbakows joinder in cross motion to sever is GRANTED. Plaintiff counsel is to prepare a proposed order for this Court pursuant to Local Rule 52-4. Court Reporter: Sheri Kleeger. (kd) (Entered: 12/20/2005)
PLACED IN FILE - NOT USED re Proposed Order Continuing Deadlines and Trial submitted by Plaintiffs. (gk, ) (Entered: 12/22/2005)
) RECEIPT OF REPORTERS TRANSCRIPT of procccdings for the following daics: i 19/05 Court Reporter: Sheri Kleeger (mo ) (Entered: 12/21/2005)
270 IRANSCRIPT filed for proceedings held on 12/19/05. Court Reporter: Sheri Kleeger. mo, ) (Entered: 12/21/2005)
12/22/2005 271 ORDER DENYING KPMG'S CROSS-MOTION TO SEVER AND GRANTING CONTINUANCE OF DEADLINES AND TRIAL by Judge Ronald S.W. Lew: KPMG's Cross-Motion to Sever 248 is denied; Defendant Barbakow's Motion to Join in Tenet's Opposition to PLaintiff's Motion and KPMG's Motion to Sever 252, 263 is granted. Plaintiffs' Motion for Continuance of Deadlines and Trial 244, and KPMG's Motion in the Alternative for Continuance of Deadlines and Trial 248 are granted, in part, and denied, in part, and the Court sets the following deadlines: Resetting 1-Icarings and Deadlines as to Discovery cut-off 6/30/2006. Motions due by 7/19/2006. Final Pretrial Conference set for 9/11/2006 11:00 AM before Judge Ronald S.W. Lew. Jury Trial (estimated 4 weeks) set for 10/10/2006 09:00 AM before Judge Ronald S.W. Lew.(gk, ) (Entered: 12/27/2005)
12/22/2005
PLACED IN FILE - NOT USED re [Proposed] Order granting KPMG LLP'S cross- motion to sever the action submitted by defendant KPMG LLP. (ca, ) (Entered: 01/03/2006)
01/20/2006 :7: \NSWER to third Amended Complaint 226 filed by defendant KPMG LLP.(yc
02/08/2006 74
02/09/200u 73
02/22/2006 275
03/02/2006 77
(Entered: 02/02/2006)
STIPULATION and agreement of partial ssettlement filed by plaintiffs Ogi Ivanov. ) (Entered: 02/16/2006)
NOTICE OF ERRATA re exhibit (1) to stipulation and agreement of partial settlement ye, ) (Entered: 02/13/2006)
PRELIMINARY APPROVAL ORDERE FOR PARTIAL SETTLEMENT ORDER by Judge Ronald S.W. Lew,, Set Hearings: Settlement Conference set for 5/15/2006 09:00 AM before Magistrate Judge Paul L. Abrams.(SEE DOCUMENT FOR I )ITAILS)(vc ) (Entered: 02/23/2006)
Mail Returned addressed to 3 Bala Plaza E Ste 400 Bala Cynwyd re 275 Order, Set Hearings (yc, ) (Entered: 03/16/2006)
03/03/2006 276 Mail Returned addressed to 3 Bala Plaza E Ste 400. Bala Cynwyd re 275 Order, Set Hearings (yc, ) (Entered: 03/16/2006)
04/12/2006 281 WPLICATION of non resident attorney Kay E. Sickles to Appear Pro Hac Vice. FEE paid. filed by plaintiff Ncw Jerscv StaR of Lodged ORDER. (yc. ) (Entcred: 04/26/2006)
04/13/2006 ORDER ON APPLICATION OF NON-RESIDENT Attorney to Appear in a Specific Case by Kay E Sickles as counsel for Plaintiff New Jersey State of Approved by Judge Ronald S.W. Lew.(yc, ) (Entered: 04/17/2006)
04/17/2006 279 STIPULATION AND ORDER by Judge Ronald S.W. Lew: The stipulated protective order submitted by the parties in this action is hereby termination. IT IS FURTHER ORDERED that a copy of this order shall be served on plaintiffs counsel within 2 days upon receipt.(yc, ) (Entered: 04/18/2006)
04/17/2006 280 STIPULATION AND ORDER by Judge Ronald S.W. Lew: IT IS FURTHER ORDERED that a copy of this order shall be served on plaintiffs counsel within 2 days Upon reeeipt.(vc ) (Entered: 04/18/2006)
04/25/2006 t5
04/26/2006 282
04/26/2006 283
04/26/2006 4
\ lail Pcturned addressed to David Kcssler re 279 Stipulation and Order, (vi, ) Intcrcd: 05/02/2006)
\I ail Returned addressed to Gregory Castaldo re 280 Stipulation and Order (yl,) (Entered: 05/02/2006)
Mail Returned addressed to David Kessler re 280 Stipulation and Orde (yl, ) (Entered: 05/02/2006)
Mail Returned addressed to Gregory Castaldo re 279 Stipulation and Order, (yl,) Intered: 05/02/2006)
04/28/2006 293 NOTICE OF DISCREPANCY AND ORDER: by Judge Ronald S.W. Lew, ORDERING Objector Bradford Boyd's Notice of Objection received on 4/27/2006 is not to be filed but instead rejected. Denial based on: FRCvP Rule 5(d).(yl, ) (Entered: 05/25/2006)
05/08/2006 '2 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Court's own motion, the Partial Settlement Hearing 275 set for May 15, 2006, is
continued to MAY 26, 2006, at 2:00 p.m. All interested parties are to appear on this icw date. Court Reporter: Not Present. (kd) (Entered: 05/08/2006)
05/08/2000 *7 I UQADFORD BOYD'S NOTICE of objectino and intention to be heard with argument and supporting memorandum of law. filed by Objector (yc, ) (Entered: 05/10/2006)
05/08/2006 288 D1 of Bradford Boyd (yc, ) (Entered: 05/10/2006)
05/12/2006 289 DECLARATION of Richard S Schiffrin in support of lead plaintiffs motion for approval of the partial settlement, plan of allocation, the motion for an award of attorneys fees, reimbursement of expenses and incentive award for lead plaitniff filed b' Plaintiff Ogi Ivanov. (vc ) (Entered: 05/16/2006)
05/12/2006 290 MEMORANDUM in support of lead plaintiffs motion for approval of the partiesl settlment and plan of allocation, filed by plaintiff Ogi Ivanov. (yc, ) (Entered: 05/16/2006)
05/12/2006 291 MEMORANDUM in support of lead plaintiffs counsel's motion for an award of attorney's fees reimbursement of expenses and an incentive award for lead plaintiffs Filed by plaintiffs Ogi Ivanov. (vc (Entered: 05/16/2006)
05/12/2006 292 PROOF OF SERVICE filed by plaintiffs Ogi Ivanov, re Declaration (non-motion), Declaration (non-motion) 289, Memorandum of Points and Authorities in Support (non-motion) 290, Memorandum of Points and Authorities in Support (non-motion) 291 , was served on 5/12/2006. (yc, ) (Entered: 05/16/2006)
05/26/2006 294 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: Plaintiff motion to determine whether the propsed partial settlemetn of the action on the term and conditions provided for the stipulation is fair, reasonable and adequate to the class and should be approved by the court-IS GRANTED. Whether a judgment should be cntered herein is GRANTED Wherther the proposed plain of allogation should be appro cd-IS GRANTED plaintiffs lead counsel IS GRANTED. Determine the amount of any award to the lead plaintiff for reminbursemnent of time and expenses IS GRANTED. Court Reporter: Leslie King. (yc, ) (Entered: 05/31/2006)
05/26/2006 i95 FINAL JUDGMENT by Judge Ronald S.W. Lew, AND ORDER APPROVING PARTIAL SETTLEMENT. IT IS HEREBY ORDERED, ADJUDGED AND DECREED. that This judgment incorporates by reference the definitions in the stipulated and all terms used herein shall have the same meadings set forther in the stipulation. (see file for details)(yc, ) (Entered: 05/31/2006)
05/26/2006 296 ORDER by Judge Ronald S.W. Lew, regarding plan of allocation, atorney's fees & cxpenses and lead plaintiff award. IT IS HEREBY ORDERED,ADJUDGED AND DECREED that All of the capitalized terms used herein shall have the same meadings as set forth in the stipulation and agreement of partial settlement dated as of 1/11/2006. The court awards lead plaintiffs counsel $2,056,807.09 in expense reimbursement for their reasonable and necessary expenses in prosecuting this action to date plus interest carned for the same time period and at the same rate as that earned on the settlement Fund until paid, The court also awards attorneys fees mt eh amount of $31,675,404.03. :scc file for details) Lead plaintiff the state of New Jersey and its divison of investrn.nl is awarded $15,000.00 as an incentive award for representing the class. (yc, ) (Entered: 05/31/2006)
06/05/2006 297 STIPULATION AND ORDER by Judge Ronald S.W. Lew: NOW THREFORE, it is STIPULATED, AGREED, AND ORDERED that the followint deadlines are cxtablished. Merits Discovery cut off 10/13/2006; Disclosure of Experts plaintiff 11/3/2006; defendant KPMG 12/1/2006; Rebuttal 12/22/2006; Expert Discovery cut off 2/23/2007; Dispositive motions 3/23/2007, (yc, ) (Entered: 06/06/2006)
06/05/2006 298 Mail Returned addressed to 3 Bala Plaza E Ste 400; Bala Cynwyd PA 19004 re 268 Motion Hearing, Link Motions to MinuIcs Resetting Dcadlines/Hearings (Entered: 06/09i2006)
06/05/2006 299 Mail Returned addressed to 3 Bala Plaza E, Ste 400; Bala Cynwyd, PA 19004 re 286 In Chambers Order/Directive - no proceeding held,, Resetting Deadlines/Hearings, vc, ) (Entered: 06/09/2006)
06/08/2006
06/09/2006
302 VMENDED STIPULATION AND ORDER by Judge Ronald S.W. Lew Resetting [-Icarings and Deadlines as to Merits Discovery Cut-Off: 10/13/06; Disclosure of Experts Plaintiff: 11/3/06; Disclosure of Experts Defendant KPMG: 12/1/06; Disclosure of Experts Rebuttal: 12/22/06; Expert Discovery cut-off: 2/23/2007. Dispositive Motions due by: 3/23/2007. Final Pretrial Conference set for: 5/7/2007 11:00 AM before Judge Ronald S.W. Lew; Jury Trial set for: 6/5/2007 09:00 AM before Judge Ronald S.W. Lcv.(rla, ) Modified on 6/12/2006 (rla,). (Enicred: oo 112/2006)
.100 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 5/26/06 Court Reporter: Leslie King (It, ) (Entered: 06/09/2006)
06/09/2006 301 TRANSCRIPT filed for proceedings held on 5/26/06. Court Reporter: Leslie King. (lr, (Entered: 06/09/2006)
06/12/2006 303 Mail Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste -lOft Bala Cvnwd PA 19004 re 296 Order (vc (Entered: 06/14/2006)
06/12/2006 304 \ hill Returned addressed to David Kessler, Schiffrin & Barrowa\ 3 Bala Plaza E. Ste 40EL Bala Cynwd, PA 19004 re 295 Judgment, (yc, ) (Entered: 06i14/2006)
06/12/2006 305 \ hill Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste 400, Bala Cynwd, PA 19004 re 295 Judgment, (yc, ) (Entered: 06/14/2006)
06/12/2006 306 Mail Returned addressed to David Kessler, Schiffrin & Barrowa\t 3 Bala Plaza E. Ste 400 Bala Cvnwd PA 19004 i-c 2Q.4 Motion Hcaring (ye. (Enicred: 06/14/2006)
06/12/2006 307 \ lail Pcturned addressed to David Kcssler, Scliifliin & Barro\\ a 3 Bala Plaza F. Sic 400 I ala Cynwd, PA 19004 re 296 Order (vc (Entered: 06/14/2006)
06/12/2006 308 \ hill Returned addressed to David Kessler, Schiffrin & Barroway, 3 Bala Plaza E. Ste 400, Bala Cynwd, PA 19004 re 294 Motion Hearing,, (yc, ) (Entered: 06/14/2006)
06/14/2006 309 Mail Returned addressed to David Kessler, 3 Bala Plaza E Ste 400, Bala Cynwyd, PA 19004 re 297 Stipulation and Order,, Set Deadlines/Hearings, (yc, ) (Entered: oo 115/2006)
06/15/2006 312 \I ail Returned addressed to 3 Bala Plaza E Ste 400; Baba Cynwyd PA 19004 re 297 Stipulation and Order,, Set Deadlines/Hearings, (yc, ) (Entered: 06/23/2006)
06/21/2006 310 \Iail Returned addressed to 3 Bala Plaza E, Ste 400; Bala Cynwyd, PA 19004 re 302
Stipulation and Order,,, Resetting Deadlines/Hearings,, (yc, ) (Entered: 06/23/2006)
06/21/2006 311 Mail Returned addressed to 3 Bala Plaza E, Ste 400; Bala Cynwyd PA 19004 re 302 Stipulation and Order Resetting Deadlines/Hearings (vc (Entered: 06/23/2006)
06/21/2006 313 NOTICE of Change of Attorney Information: changing firm name to Christenen, Glaser, Fink, Jacobs Weil, & Shapiro for attorney Stephen Y. Ma. Filed by defendant Jeffrey C Barbakow (yc, ) (Entered: 06/26/2006)
06/29/2006 314 Mail Returned addressed to 6 E. 45th St 4th Fl, New York, NY, 10017 re 297 Stipulation and Order,, Set Deadlines/Hearings, (yc, ) (Entered: 07/03/2006)
08/30/2006 115 STIPULATION AND ORDER TO EXTEND DISCOVERY DEADLINES by Judge Ronald S.W. Lew: Resetting hearing as to In Chambers Conference, 181. IT IS STIPULATED, AGREED AD ORDERED that the following deadlines are cstablished: Merits Discovery Cut-Off- December 22, 2006; Disclosure of Experts: Plaintiff: January 12, 2007; Defendant KPMG- February 9, 2007 and Rebuttal is due March 2, 2007; Expert Discovery cut-off 4/27/2007. Dispositive Motions due by 5/25/2007. Final Pretrial Conference set for 8/13/2007 11:00 AM before Judge Ronald S.W. Lew. Jury Trial set for 9/11/2007 09:00 AM before Judge Ronald S.W. Lew. IT IS SO ORDERED.(shb, )(Entered: 08/31/2006)
09/22/2006 316 NOTICE of Change of Address by George A Salter attorney for Intervenor Defendant KPMG LLP, changing address to 1999 AA cniic of the Stars, Suil 1400, Los Angeles Ca 90067, 310-785-4600. Filed by plaintiff Plaintiffs (yc, ) (Entered: 09/28/2006)
10/19/2006 317
10/20/2006 318
\ PPLICATION for attorney Michelle M Backes of Schiffrin and Barroway to Appear Pro Hac Vice filed by Plaintiff New Jersey State of FEE PAID. Lodged Proposed Order. (ir, ) (Entered: 10/26/2006)
ORDER by Judge Ronald S.W. Lew on Application for attorney Michelle M Backes of Schiffrin and Barrowavto Appear Pro Etc Vicc 317 GRANTED.(ir, )(Enicred: 1026/2006)
11/09/2006 319 Mail Returned addressed to Venus Soltan regarding 318 ORDER by Judge Ronald S.W. Lew on Application for attorney Michelle M Backes of Schiffrin and Barroway to Appear Pro Hac Vice (et) (Entered: 11/30/2006)
01/12/2007 322 NOTICE OF DISCREPANCY AND ORDER: by Judge Ronald S.W. Lew, ORDERING Letter received on 1/10/2007 is not to be filed but instead rejected. I )cnial based on: Local Rule 83-2.11 Letter to Judge. Op) (Entered: 01/25/2007)
01/17/2007 320 NOTICE of Change of Address by Michelle Backes, Gregory M Castaldo, David Kessler attorney for Plaintiff New Jersey State of, changing firm name to Schiffrin Barroway Topaz and Kessler. Filed by plaintiff State of New Jersey (bb, ) (Entered: 01/22/2007)
01/23/2007 321 NOTICE of Change of Attorney Information: Attorney Steven E Bledsoe filed document to be removed from case. The Attorney is not showing on this case. Filed by dcièndant Tenet Healthcare Corporation (bb, ) (Entered: 01/24/2007)
04/27/2007 323 STIPULATION AND ORDER by Judge Ronald S.W. Lew :, Set Deadlines/Hearings: Discovery cut-off 6/22/2007. Dispositive motions 7/27/2007; Opposition briefs 9/14/2007; Reply briefs 10/12/2007; Hearing on dispositive motions 10/23/2007 at
9am. Final Pretrial Conference set for 12/4/2007 09:00 AM before Judge Ronald S.W. Lcw. Jury Trial set for 1/15/2008 09:00 AM before Judge Ronald S.W. Lew.(yc ) (Entered: 05/01/2007)
05/16/2007 324 \ ( )TICE of Association of Counsel associating attorney Matthew W Powell on behalf of Intervenor Defendant KPMG LLP. Filed by defendant KPMG (bb, ) (Entered: 05/24/2007)
05/23/2007 326 NOTICE of Change of Attorney Information: Filed by plaintiff New Jersey State of \ttorncv Michelle M Backcs changes Iicr name to Michelle M. Newcomer. (bb, ) Intered: 05/25/2007)
05/24/2007 '2S ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 224. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Perc\ \nderson for all further procccdings. The case number will now reflcct tlic initials of
ilic transferee Judge CV 02-8462 PA (RZx).(rm (Entered: 05/24/2007)
06/04/2007 ORDER TO REASSIGN CASE due to self-recusal pursuant to Section 3.2 of General Order 224 by Judge Percy Anderson. Case transferred to the calendar of Judge Dale S. Fischer for all further proceedings. Case number now reads as CV 02-8462 DSF RZx).(rn) (Entered: 06/04/2007)
06/07/2007 C8 STANDING ORDER FOR CASES ASSIGNED by Judge Dale S. Fischer: READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. Memoranda of points and authorities in support of or in opposition to motions shall not exceed 25 pages. Replies shall not exceed 12 pages (see document for further details). Op) (Entered: 06 08/2007)
06/11/2007 329 NOTICE re Standing Order filed by plaintiff Ogi Ivanov, New Jersey State of (sbu) (I ntered: 06/22/2007)
07/10/2007 ..1 30 JOINT APPLICATION AND ORDER by Judge Dale S. Fischer extending the Court's
page limitations to 40 pages as to Opening Memoranda of Points and Authorities and Opposition Memoranda and 25 pages as to Reply Memoranda. Court orders all documents in 14 pt. type. (se) (Entered: 07/10/2007)
07/12/2007 431 \IINUTES OF IN CHAMBERS ORDER held before Judge Dale S. Fischer: Counsel l:or the parties are ordeed to appear in person on 8/13/2007 11:00 AM before Judge Dale S. Fischer for a status conference. Counsel are ordered to submit, no later than 8/6/2007, a brief joint statement of no more than five pages describing the status of the case. NO (Entered: 07/16/2007)
07/27/2007 332
07/27/2007 326
NOTICE OF MOTION AND MOTION for Sanctions against KPMG, LLP for Spoliation of Evidence filed by plaintiffs Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (lc) (Entered: 08/01/2007)
NOTICE OF MOTION AND MOTION to exclude the testimony of plaintiffs expert Paul L. Chiafullo filed by defendant KPMG LLP.Motion set for hearing on 1029/2007 at 01:30 PM before Judge Dale S. Fischer. NO (Entered: 08/02/2007)
07/27/2007 137 NOTICE OF MOTION AND MOTION for Summary Judgn'ci't ñlcd b\ dcliidaiit IcPMG LLP.Motion set for hearing on 10/29/2007 at 01:30 PM bfor JLrdg Dak S.
Fischer. (yc) (Entered: 08/02/2007)
07/27/2007 338 NOTICE OF MOTION AND MOTION to exclude the testimony of plaintiffs expert Harris L. Devor filed by defendant KPMG LLP.Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (yc) (Entered: 08/02/2007)
07/27/2007 339 NOTICE OF MOTION AND MOTION to exclude the testimony of David N. Fuller Filed by defendant KPMG LLP.Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (yc) (Entered: 08/02/2007)
07/27/2007 340 NOTICE OF MOTION AND MOTION to amend the class period filed by defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (yc) (Entered: 08/02/2007)
07/27/2007 347 DECLARATION of AMY M. GALLEGOS In Support of KPMG LLP's Motion for Summary Judgment 337 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
07/27/2007 348 STATEMENT of Uncontroverted Facts and Conclusions of Law in Support of KPMG LLP's Motion for Summary Judgment (yl) (Entered: 08/20/2007)
07/27/2007 At) 1)1 CLARATION of AMY M. GALLEGOS In support MOTION to exclude the testimony of David N. Fuller 339 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
07/27/2007 350 DECLARATION of AMY M. GALLEGOS in Support of MOTION for Order to cxclude the testimony of plaintiffs expert Paul L. Chiafullo 336 filed by Intervenor Dcfendant KPMG LLP. (xi) (Entered: 08/20/2007)
07/27/2007 351 MEMORANDUM OF POINTS AND AUTHORITIES IN Support of KPMG LL Motion for Summary Judgment filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
07/27/2007 352 DECLARATION of AMY M. GALLEGOS In Support MOTION for Order to an the class period 340 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: O20/2007)
07/27/2007 353 \II3MORANDUM OF POINTS AND AUTHORITIES IN Support of KPMG LL Motion to Amend the Class Period filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
07/27/2007 354 MEMORANDUM OF POINTS AND AUTHORTIES in Support of MOTION for Order to exclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. (xi) (Entered: 08/20/2007)
07/27/2007 355
07/27/2007 361
\IEMORANDUM in Support of MOTION for Order for to exclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/20/2007)
DECLARATION of AMY GALLEGOS in support of MOTION for Summary Judgment 337 filed by Intervenor Defendant KPMG LLP. ('l) (Entered: 08/21/2007)
07/27/2007 362 1)1 CLARATION of AMY M. GALLEGOS In support of MOTION for Order for to cxclude the testimony of plaintiffs expert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. (yl) (Entered: 08/21/2007)
07/27/2007 367 MEMORANDUM of points and authorities in Support of MOTION for Order for to c\clude the testimony of plaintiffs expert Paul L. Chiafullo 336 filed by Intervenor Defendant KPMG LLP. (c) (Entered: 08/28/2007)
07/30/2007 333 \MENDED NOTICE OF HEARING ON MOTION for Sanctions against KPM( I.! P for Spoliation of Evidence set for 10/29/2007 at 01:30 PM before Judge Dale S. Fischer filed by plaintiffs; lodged order (lc) Modified on 8/1/2007 (lc,). (Entered:
01 2007)
07/30/2007 334 1)1 CLARATION of Christopher Kim in support of supplcnicntal filing 332 filed by Plaintiffs (lc) (Entered: 08/01/2007)
07/30/2007 37U DECLARATION of Andrew L Zivitz in support of Plaintiffs' MOTION for Sanctions against KPMG LLP for spoliation of evidence 332 filed by Plaintiffs (mg) (Entered: 08/31/2007)
07/31/2007
07/31/2007
335 MINUTES OF IN CHAMBERS ORDER held before Judge Dale S. Fischer: Plaintiffs recently filed MOTION for Sanctions against KPMG, LLP for Spoliation of Evidence 332 set for hearing 10/29/07 which fails to comply with Local Rule 7-3 regarding the filing of required statement. Failure to timely file required statement will result in the motion being placed off calendar; counsel for moving parties is to provide required statement, including the date onwhich conference took place. Statement must be filed no later than 8/13/07 with courtesy copy to chambers.(lc) (Entered: W,,̀ 01/2007)
141 MINUTES OF IN CHAMBERS ORDER held before Judge Dale S. Fischer: the court will not allow the declaration to be filed under seal in its entirety. For each document or other type of information sought to be filed under seal, the party seeking protection must identify and discuss the factual or legal justification for the court to find good cause that such document or type of information should be protected. (see minutes for Further details). Plaintiffs must advise this cour no later than 8/13/2007 whether they wish the documents to be filed in their entirety for public view, or whether they wish to hae the documents returned to them. (yc) (Entered: 08/07/2007)
08/01/2007 356 \MENDED Notice of Hearing on MOTION for Summary Judgment 337 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
08/01/2007 357 \ MENDED Notice of Hearing on MOTION to amend the class period 340 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 0 1:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
08/01/2007 358 \MENDED Notice of Hearing on MOTION to exclude the testimony of plaintiffs cxpert Harris L. Devor 338 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
08/01/2007 359 \MENDED Notice of Hearing on MOTION to exclude the testimony of plaintiffs c\pert Paul L. Chiafullo 336 filed by Intervenor Defendant KPMG LLP. Motion set Hr hcaring on 10/29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 0 21 2007)
08/01/2007 360 \MENDED Notice of Hearing on MOTION to exclude the testimony of David N.
Fuller 339 filed by Intervenor Defendant KPMG LLP. Motion set for hearing on 10'29/2007 at 01:30 PM before Judge Dale S. Fischer. (ad) (Entered: 08/21/2007)
08/06/2007 33 JOINT REPORT STATEMENT OF CLSE STATUS; estimated length of trial 3-4 ' ceks filed by Defendant KPMG LLP. (tami) (Entered: 08/22/2007)
08/07/2007 364 D1 of ANDREW ZIVITZ IN SUPPORT OF OPPOSITION TO ICMPGJ's APPLICATION FOR CONTINUANCE OF STATUS CONFERENCE filed by plaintiffs. (tami) (Entered: 08/22/2007)
08/07/2007
08/08/2007
08/08/2007
373 OPPOSITION to KPMG LLP's Application for Continuance of the 8/13/07 Status Conferencc: filed by Plaintiffs (mg) (Entered: 08/31/2007)
342 DECLARATION of Mark K. Glasser filed by Intervenor Defendant KPMG LLP. in support of the stipulaton rescheduling The status Conference on 8/13/2007. (yc) (Entered: 08/09/2007)
343 DENIED APPLICATION AND ORDER RESCHEDULING THE STATUS CONFERENCE ON 8/13/2007. by Judge Dale S. Fischer-610 (Entered: 08/09/2007)
08/08/2007 371 \ MENDED NOTICE OF MOTION for Sanctions 332 filed by Plaintiffs (mg) (Intered: 08/31/2007)
08/10/2007 37 NOTICE RE DECLARATION OF ANDREW ZIVITZ, filed by Plaintiffs (mg) (Entered: 08/31/2007)
08/13/2007 344 MINUTES OF Status Conference held before Judge Dale S. Fischer: The case is called and counsel state their appearance The court discusses with counsel various aspccts of the case and indicaics that its trial order will issuc. Court Reportcr: Pamela Scijas.(vc) (Entered: 08/15/2007)
08/15/2007
08/15/2007
08/16/2007
345 \YPLICATION of Alberto Rivas for Leave to Appear Pro Hac Vice. FEE PAID. filed by plaintiff New Jersey State of Lodged order. (bg) (Entered: 08/17/2007)
FAX number for Attorney Alberto Rivas is 973-623-0858. (bg) (Entered: 08/17/2007)
346 ORDER ON APPLICATION of Non-Resident Attorney to Appear in a Specific Case by Alberto Rivas as counsel for Plaintiff New Jersey State of, designate Christopher Kim/ Lisa Yang 345 is GRANTED by Judge Dale S. Fischer. (et) (Entered: W,,̀ 17/2007)
08/22/2007 365 TRANSCRIPT filed for proceedings held on 8/13/07. Court Reporter: Pamela A. Seijas. (bem, ) (Entered: 08/23/2007)
08/22/2007 366 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dale S. Fischer ORDERING Plaintiffs declaration of Andrew L. Zivitz vol. I and II submitted by Plaintiffs Ogi Ivanov, New Jersey State of received on 7/30/07 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (pg) (Entered: 08/24/2007)
08/27/2007 368 APPLICATION of MARK K. GLASSER for Leave to Appear Pro Hac Vice. FEE PAID. filed by defendant KPMG LLP. Lodged ORDER. (yc) (Entered: 08/30/2007)
08/29/2007 26O ORDER by Judge Dale S. Fischer, re APPLICATION of MARK K. GLASSER for Leave to Appear Pro Hac Vice. FEE PAID. 368 is granted (c) (Entered: 08/30/2007)
09/14/2007 374 DECLARATION of Amy M Gallegos in opposition to Plaintiffs' MOTION for Sanctions for Spoliation of Evidence 332 filed by Intervenor Defendant KPMG LLP. (mg) (Entered: 09/17/2007)
09/14/2007 1 7 5 OPPOSITION to KPMG's MOTION for Summary Judgment t7 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
09/14/2007 376 DECLARATION of Richard S Schiffrin in support of Plaintiffs' Opposition to KPMG LLP's MOTION for Summary Judgment 37 filed by Plaintiffs. (mg) (Entered: 09 17/2007)
09/14/2007 377 EXHIBITS 1-80 to Declaration of Richard S Schiffrin in Support of Plaintiffs' Opposition to KPMG LLP's MOTION for Summary Judgment 337 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
09/14/2007 378 EXHIBITS 81-212 to Declaration of Richard S Schiffrin in Support of Plaintiffs' Opposition to KPMG LLP's MOTION for Summary Judgment 337 filed by Plaintiffs. lug) (Enicred: 09/17/2007)
09/14/2007 37) ()It( )SI!I( )N to MOTION to change class period 340 filed by Plaintiffs. (mg) (Intered: 09/17/2007)
09/14/2007 380 DECLARATION of Michelle M Newcomer in support of Plaintiffs' Opposition to KPMG LLP's MOTION to amend the class period 340 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
09/14/2007 381 OPPOSITION TO KPMG'S MOTION to exclude the testimony of David N. Fuller 39 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
09/14/2007 382 DECLARATION of Gregory M Castaldo in support of Plaintiffs' Opposition to KPMG LLP's MOTION to exclude the testimony of David N. Fuller 339 filed by Plaintiffs. (mg) (Entered: 09/17/2007)
09/14/2007 383 OPPOSITION TO KPMG'S MOTION to Exclude Testimony of Harris Devor, filed b Plaintiffs(mg) (Entered: 09/17/2007)
09/14/2007 384 DECLARATION of ANDREW L ZIVITZ submillcd in support of Plaintiffs' Opposition to KPMG LLP's Motion to Exclude the Testimony of Plaintiffs' Expert Harris L. Devor 338, 358, 383 filed by Plaintiffs (mg) Modified on 9/17/2007 (mg,). (Entered: 09/17/2007)
09/14/2007 385 MEMORANDUM OF LAW IN OPPOSITION to KPMG LLP's MOTION to exclude
09/14/2007 3S
09/14/2007 387
the testimony of plaintiffs' expert Paul L. Chiafullo 336 filed by Plaintiffs (mg) Entered: 09/17/2007)
DECLARATION of Joseph J DePalma in support of Plaintiffs' Opposition to KPMG LLP's MOTION to exclude the testimony of plaintiffs expert Paul L. Chiafullo 336 Filed by Plaintiffs (mg) (Entered: 09/17/2007)
MEMORANDUM OF EVIDENTIARY OBJECTIONS to Defendant KPMG LLP's Statement of Uncontroverted Facts and Conclusions of Law 348 filed by Plaintiffs (lug) (Entered: 09/17/2007)
09/14/2007 388 STATEMENT OF GENUINE ISSUES AND ADDITIONAL FACTS filed by Plaintiffs (mg) (Entered: 09/17/2007)
09/14/2007 389 PROOF OF SERVICE filed by Plaintiffs re Opposition to Motion for Summary Judgment 375 , Declaration of Richard Schiffrin in support of Plaintiffs' Opposition to Motion for Summary Judgment 376, Opposition to Motion to Change Class Period 379, Declaration of Michelle M Newcomer 380, (see document for further details); served on 9/14/07. (mg) (Entered: 09/17/2007)
09/14/2007 390 MEMORANDUM of Points and Authorities in Opposition to Plaintiffs' MOTION for Sanctions for Spoliation of Evidcncc 332 filed by Intcn cuor Defendant KPMG LLP. (mgra) (Entered: 09/18/2007)
09/24/2007 392
09/24/2007 393
SUPPLEMENTAL DECLARATION of Richard S Schiffrin in support of Opposition to KPMG LLP's MOTION for Summary Judgment 337 filed by Plaintiffs. (ad) (Entered: 10/02/2007)
SUPPLEMENTAL STATEMENT of Genuine Issues and Additional Facts filed by Plaintiffs. (ad) (Enicred: 10/02/2007)
10/01/2007 191 ORDER TRANSFERRING CIVIL ACTION pursuant to Scction 3.1 of Gcneral Order 07.02. ORDER case transfered from Judge Dale S. Fischer to the calendar of Judge Ronald S.W. Lew for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 02-8462 RSWL (RZx). Signed by Judge Dale S. Fischer and Judge Ronald S.W. Lew. (m) (Entered: 10/01/2007)
10/02/2007 394 MINUTES (IN CHAMBERS) by Judge Dale S. Fischer: The Court, having been notified that this matter has been transferred to Judge Lew, vacates the motion hearing set on 10/29/2007 at 1:30 PM re Plaintiffs' Motion for Sanctions 332, Defendant KPMG, LLP's Motion for Summary Judgment 337, Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiffs Expert Harris L. Devor 338, Defendant KPMG, LLP's Motion to Exclude the Testimony of David N. Fuller 339, Defendant KPMG, LLP's Motion to Amend the Class Period 340, Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiffs Expert Paul L. Chiafullo 336. Counsel should notify the Courtroom Deputy Clerk for Judge Lew concerning rescheduling this Proceeding. However, counsel shall adhere to the briefing schedule as set forth in the Local Rules, unless otherwise so ordered. Court Reporter: Not Present. (gk) (Enicred: 10/02/2007)
10/05/2007 395 1< MPG LLP'S NOTICE OF MOTION AND MOTION IN LIMINE to preclude admission of Tenet Healthcare Corp.'s settlementwith the United States Department of Justice and related press release filed by defendant KPMG LLP.Motion set for hearing on 10/31/2007 at 09:00 AM before Judge Ronald S.W. Lew. Lodged proposed Oider. (vh) (Entered: 10/15/2007)
10/05/2007 396 DECLARATION of Amy M. Gallegos in support of KMPG LLP's Motion In Limine to preclude admission of Tenet Healthcare Corp.'s settlement with the United States Department of Justice and related press release re: MOTION IN LIMINE to Preclude admission of Tenet Healthcare Corp.'s settlement 395 filed by Intervenor Defendant IKPMG LLP. (vh)(Entered: 10/15/2007)
10/05/2007 397 \ I I3MORANDUM OF POINTS AND AUTHORITIES in support of MOTION IN LIMINE to preclude admission of Tenet Healthcare Corp.'s settlement with the United States Department of Justice and related press release re: MOTION IN LIMINE to Preclude admission of Tenet Healthcare Corp.'s settlement 395 filed by Intervenor Defendant KPMG LLP. (vh) (Entcred: 10/15/2007)
10/05/2007 398 KMPG LLP'S NOTICE OF MOTION AND MOTION IN LIMINE to preclude admission to the SEC Consent Orders and SEC Complaint filed by defendant KPMG LLP.Motion set for hearing on 10/31/2007 at 09:00 AM before Judge Ronald S.W. Lew. Lodged proposed Order.(vh) (Entered: 10/15/2007)
10/05/2007 399 ...MEMORANDUM OF POINTS AND AUTHORITIES in support of KPMG LLP'S Motion in Limine to preclude admission of the SEC Consent Orders and SEC Complaint re: MOTION IN LIMINE to Prcclude admission to the SEC 398 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/15/2007)
10/05/2007 400 DECLARATION of Amy M. Gallegos in support of KMPG LLP'S MOTION IN LIMINE to preclude admission of the SEC Consent Orders and SEC Complaint re: 398 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/15/2007)
10/12/2007 401 SUPPLEMENTAL DECLARATION of Andrew L. Zivitz in support of Plaintiffs Motion for sanctions against KPMG LLP for spoilation of Evidence re MOTION for Sanctions 332 filed by Plaintiffs Ogi Ivanov, New Jersey State of (vh) (Entered: 10/16/2007)
10/12/2007 402 DEFENDANT'S KPMG LLP MEMORANDUM OF OBJECTIONS TO PLANTIFFS STATEMENT OF GENUINE ISSUES AND ADDITIONAL FACTS re Statement 388 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
10/12/2007 403 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN FURTHER support of KPMG LLP's MOTION for Summary Judgment re 337 filed by Intervenor I )cfendant KPMG LLP. (vh) (Entered: 10/16/2007)
10/12/2007 404 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN FURTHER support of KPMG LLP's MOTION to exclude the testimony of Paul L. Chiafullo re 36 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
10/12/2007 405 DECLARATION of Amy M. Gallegos in further support of KPMG LLP's MOTION to exclude the testimony of Paul L. Chiafullo re MOTION for to exclude the testimon' of plaintiffs expert Paul L. Chiafullo 336 filed by Intervenor Defendant KPMG LLP. vh) (Entered: 10/16/2007)
10/12/2007 406 DECLARATION of Amy M. Gallegos in further support of KPMG LLP's MOTION to exclude the testimony of David N. Fuller re 339 filed by Intervenor Defendant IKPMG LLP. (vh)(Entered: 10/16/2007)
10/12/2007 407 RI PLY MEMORANDUM OF POINTS AND AUTHORITIES in further support of KPMG LLP's MOTION to exclude the testimony of David N. Fuller re: MOTION for Order to exclude the testimony of David N. Fuller 339 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
10/12/2007 408 REPLY MEMORANDUM OF POINTS AND AUTHORITIES in support of KPMG LLP's MOTION to exclude the testimony of plaintiffs' expert Harris L. Devor re MOTION for Order to exclude the testimony of plaintiffs expert Harris L. Devor 338 Filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
10/12/2007 409 DECLARATION of Amy M. Gallegos in further support of KPMG LLP's MOTION to exclude the testimony of plaintiffs' expert Harris L. Devor re MOTION for Order to c\clude the lcstimony of plaintiffs cpert Harris L. Devor 338 filed by Intcrvenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
10/12/2007 410 REPLY MEMORANDUM OF POINTS AND AUTHORITIES in further support KPMG LLP'S Motion to amend the class period re MOTION for Order to amend the class period 340 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 10/16/2007)
10/12/2007 411 DECLARATION of Amy M. Gallegos in further support KPMG LLP'S Motion to amend the class period re MOTION for Order to amend the class period 340 filed by liitcrN ciior Defciidant KPMG LLP. (vh) (Enicred: 10/16/2007)
10/12/2007 412 PLAINTIFFS' REPLY MEMORANDUM OF POINTS AND AUTHORITIES in Further support of their Motion for Sanctions against KPMG LLP for spoliation of cvidence re 332 filed by Plaintiffs Ogi Ivanov, New Jersey State of (vh) (Entered: 10/16/2007)
10/19/2007 413 STIPULATION AND ORDER approved by Judge Ronald S.W. Lew: Amended dcadlines are established as follows: Additional motions in limine to be filed on or before 4/1/2008. Pending motions 332 336 337 338 339 340 395 398 are continued to 12/4/2007 at 9:00 am. Final Pretrial Conference continued to 4/1/2008 at 10:00 am. Jury Trial continued to 5/13/2008 at 9:00 am (see Order for complete details and deadlines) (kd) (Entered: 10/23/2007)
11/02/2007 414 Plaintiffs' OPPOSITION to KMPG's MOTION IN LIMINE to Preclude the Admission of the SEC Consent Orders and SEC Complaint 398 filed by Plaintiffs. (vh) (Entered: 11 D6/2007)
11/02/2007 415 Plaintiffs' OPPOSITION to KMPG's MOTION IN LIMINE to Preclude Admission of Tenet Healthcare Corp.'s Settlement Agreement With the U.S. Department of Justice and Related Press Release 395 filed by Plaintiffs. (vh) (Entered: 11/06/2007)
11/02/2007 416 DECLARATION of Andrew L. Zivitz in Support of KPMG's MOTION IN LIMINE to Preclude Admission of Tenet Healthcare Corp.'s Settlement With the United States Department of Justice and Related Press Release 395 filed Plaintiffs. (vh) (Entered: 11/06/2007)
11/02/2007 417 PROOF OF SERVICE filed by Plaintiffs, re Declaration (Motion related) 416, Objections (Motion related) 415 , Objections (Motion related) 414 served on 11/2/07.
Ii) (Entered: 11/06/2007)
11/16/2007 418 \ IPENDIX OF UNPUBLISHED AUTHORITIES in Support of KPMG LLP's MOTION IN LIMINE to preclude admission of the SEC Consent Orders and SEC Complaint 398 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 11/21/2007)
11/16/2007 419 REPLY in further support of KPMG LLP's MOTION IN LIMINE to preclude admission of Tenet Healthcare Corp.'s settlement with The United States Department (ii Justice and related press release 395 filed by Intervenor Defendant KPMG LLP. 'Ii) (Entered: 11/21/2007)
11/16/2007 420 RI PLY in Further Support of KPMG LLP's MOTION IN LIMINE to to preclude admission of the SEC Consent Orders and SEC Complaint 398 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 11/21/2007)
11/26/2007 422 PLAINTIFFS' EX PARTE APPLICATION for Leave to File Surreply to Defendant KPMG's Reply to Motion in Limine Re SEC Orders filed by Lcad Counsel for Plaintiffs Lodged Proposed Order. (vh) (Entered: 11/30/2007)
11/26/2007 423 DECLARATION of Andrew L. Zivitz in Support of Plaintiffs' Surreply Memorandum of Points and Authorities in Support of Motion in Limine to Preclude SEC Consent Orders and SEC Complaint, re 398. (vh) (Entered: 11/30/2007)
11/27/2007 ..124 ORDER by Judge Ronald S.W. Lew granting Plaintiffs' Ex Parte Application for
Leave to to File Surreply 422. The Surreply attached as "Exhibit 1" to the Declaration of Andrew L. Zivitz, filed concurrently with the Ex Parte Application, is hereby dccined filed as of the date of this Order, and will be considered by the Court in connection with the Motion in Limine. No Additional briefs may be filed by any party in connection with the Motion in Limine. (gk) (Entered: 11/30/2007)
11/27/2007 425 OPPOSITION to Plaintiffs' EX PARTE APPLICATION for Leave to to File Surreply to Defendant KPMG's Reply to Motin in Limine Re SEC Orders, re 422 filed by Intervenor Defendant KPMG LLP. (vh) (Entered: 12/03/2007)
11/29/2007 Ci MINUTES (IN CHAMBERS) by Judge Ronald S.W. Lew: On the Court's own motion, (1) Plaintiffs' Motion for Sanctions against KPMG, LLP for Spoliation of Evidence 332 ; (2) Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiffs Expert Paul L. Chiafullo 336; (3) Defendant KPMG, LLP's Motion for Summary Judgment 337; (4) Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiffs Expert Harris L. Devor 338; (5) Defendant KPMG, LLP's Motion to Exclude the Testimony of David N. Fuller 339 ; (6) Defendant KPMG, LLP's Motion to Amend the Class Period 340; (7) Defendant KPMG, LLP's Motion in Limine to Preclude Admission of Tenet Healthcare Corp's Settlement with the United States Department of Justice and Related Press Release 395 ; and, (8) Defendant KPMG, LLP's Motion in Limine to Preclude Admission of the SEC Consent Orders and SEC Complaint 398 are advanced for hearing on 12/4/2007 at 09:30 AM before Judge Ronald S.W. Lew. Counsel are ordered to appear at this new time. Court Reporter: Not Present. (gk) (Entered: 11/29/2007)
12/04/2007 426 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: The following motions are taken off calendar and are under submission: Plaintiffs' Motion for Sanctions against KPMG, LLP. for Spoliation of Evidence 332, Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiffs Expert Paul L. Chiafullo 336, Defendant KPMG, LLP's Motion for Summary Judgment 337, Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiffs Expert Harris L. Devor 338, Defendant KPMG, LLP's Motion to Exclude the Testimony of David N. Fuller 339, Defendant KPMG, LLP's Motion to Amend the Class Period 340, Defendant KPMG, LLP's Motion in Limine to Preclude Admission of Tenet Healthcare Corps Settlement with the United States Department of Justice and Related Press Release 395 Defendant KPMG, LLP's Motion in Limine to Preclude Admission of the SEC Conscut Orders and SEC Complaint 398. The Court's order will isst'c. Court Reporter: Miriam Baird. (gk) (Entered: 12/05/2007)
12/05/2007 427 ORDER by Judge Ronald S.W. Lew: The Court DENIES Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiffs Expert Harris L. Devor 328. The Court GRANTS IN PART AND DENIES IN PART Defendant KPMG, LLP's Motion to Exclude the Testimony of Plaintiffs Expert Paul L. Chiafullo 326. The Court DENIES Defendant KPMG, LLP's Motion to Exclude the Testimony of David N. Fuller 339. The Court GRANTS IN PART AND DENIES IN PART Defendant KPMG, LLP's Motion to Amend the Class Period 340. The Court GRANTS Defendant KPMG, LLP's Motion in Limine to Preclude Admission of Tenet
Healthcare Corp.'s Settlement with the United States Department of Justice and Related Press Release 395 . The Court grants Defendant KPMG, LLP's Motion in Limine to Preclude Admission of the SEC Consent Orders and SEC Complaint 398. The Court DENIES Defendant KPMG, LLP's Motion for Summary Judgment 337 as to Plaitniffs' Section 11 claims. The Court DENIES Plaintiffs' Motion for Sanctions 332. (gk) (Entered: 12/06/2007)
03/18/2008 :{ NOTICE of Withdrawal of Appearancc of Richard S. Schiffrin filed by Plaintiffs Reginald Newton. (Yang Lisa) (Entered: 03/18/2008)
04/28/2008 42 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Courts own motion, the Final Pretrial Conference set for April 1, 2008, is continued to JUNE 3, 2008, at 10:00 a.m. The Jury Trial set for May 1, 2008, is continued to JUNE 24, 2008, at 9:00 a.m. 323 341. The parties are ordered to appear on this new date and time. (kd) (Entered: 04/28/2008)
04/28/2008 NOTICE of Change of Attorney Information for attorney Mark T Drooks counsel for \4ovant Thomas B Mackey. Mark T. Drooks will no longer receive service of documents from the Clerks Office for the reason indicated in the 0-06 Notice. Filed b\ Defendant Thomas B. Mackey (Drooks, Mark) (Entered: 04/28/2008)
06/10/2008 431 STIPULATION for Settlement Agreement filed by Lead Plaintiff New Jersey State of c'Attachments: # 'Exhibit A to Stipulation, # 2 Exhibit B to Stipulation, # 3 Exhibit C to Stipulation, # 4 Exhibit D to Stipulation, # 5 Proposed Order for Preliminary \pprova(Kim, Christopher) (Entered: 06/10/2008)
06/13/2008 432 ORDER by Judge Ronald S.W. Lew for Preliminary Approval of Settlement 431. Settlement Fairness Hearing set for 10/21/2008 at 10:00 AM. (pso) (Entered: 06 17/2008)
06/26/2008 ki3 iN CHAMBERS ORDER by Judge Ronald S.W. Lew: On the Courts own motion, the Final Pretrial Conference set for June 3, 2008, is continued to MAY 5, 2009 at 10:00 am. The Jury Trial set for June 24, 2008 is continued to MAY 26, 2009 at 9:00 a.m. Counsel are ordered to appear at this new time. (pso) (Entered: 06/26/2008)
09/22/2008 434 OBJECTIONS to Proposed Class Action Settlement 432 and Notice of Intent to \ppear filed by Objector Rinis Tra\ ci Serviccs, Inc. Profit Sharing Trust. (gk)
(Entered: 09/25/200
10/13/2008 435 \PPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, F! AN OF ALLO( \[FION, AWARD OF ATTORNEYS FEES filed by Plaintiff New Jerscv State of Application set for hearing on 10/21/2008 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: # 'Memorandum of Law in Support of Final \pproval of Settlement, # 2 Memorandum of Law in Support of Motion of Award of \itorneys Fees, # 3 [Proposed] Final Judgment and Order, # 4 Joint Declaration in
Support of Motion for Final Approval of Settlement, # 5 Exh. 1 t Joint Declaration, # 6 Exh. 2 to Joint Declaration, #7 Exh. 3 to Joint Declaration, # 8 Exh. 4 to Joint Dcclaration, #9 Exh. 5 to Joint Declaration, # 10 Exh. 6 to Joint Declaration, # U Exh. 7 to Joint Declaration, # 12 Exh. 8 to Joint Declaration)(Kim, Christopher) (Fntered: 10/13/2008)
10/14/2008 136 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Memorandum exceeds 25 pages, Local Rule 11-6.
Hearing calendared on eight-days notice, Local Rule 6.1. Settlement Fairness Hearing however is set on 10/21/2008 at 10:00 AM by Order of 6/13/2008, document number 432 RE: Notice of Motion for Final Approval of Settlement, Plan of Allocation, \pplication for an Award of Attorneys' Fees and Reimbursement of Expenses and Reimbursement to the Lead Plaintiff filed 10/13/2008 435. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (gk) (Entered: 10/15/2008)
\inendment to APPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES 435 [Amended] Memorandum ofLaw in Support ofMotion for Final Approval of Settlement and Plan ofAllocation filed by Plaintiff New Jersey Staic of (Kim, Christopher) (Entered: 10/15/2008)
10/15/2008 438 \mendment to APPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES 435 [Amended] Memoran/em ofLaw in Support ofAttorneys'Fees filed by Plaintiff New Jersey State of (Kim, Christopher) (Entered: 10/15/2008)
10/16/2008 439 ORDER by Judge Ronald S.W. Lew, CONTINUING THE HEARING RE \YPLICATION for Settlement Approval of FINAL APPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF ATTORNEYS FEES 435. Motion reset for hearing on 11/25/2008 at 10:00 AM before Judge Ronald S.W. Lew. (shb) (Entered: 10/17/2008)
11/24/2008 440 NOTICE Firm Name Change (Schiffrin Barroway Topaz & Kessler, LLP is now BARROWAY TOPAZ KESSLER MELTZER & CHECK, LLP) filed by Plaintiffs \cw Jersey State of (Yang, Lisa) (Entered: 11/24/2008)
11/25/2008 441 NOTICE OF LODGING filed re APPLICATION for Settlement Approval of FINAL WPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF \[FTORNEYS FEES 435 (Attachments: #1 [Proposed] Final Judgment and
Ordeñ(Kim Christopher) (Enicred: 11/25/2008)
11/25/2008 143 MINUTES OF Settlement Fairness Hearing held before Judge Ronald S.W. Lew: 1) The Court GRANTS Final Approval of Settlement 435 in the amount of $65 million dollars, plus interest. 2) The Court OVERRULES Rinis' objection to the proposed settlement, finding the Notice properly informs class members of the daily inflation amounts attributable to KPMG for each day during the class period. 3) The Court GRANTS Lead Plaintiffs Counsels request for attorneys' fees in the amount of 12% of the Gross Settlement Fund net of any expenses awarded to Lead Plaintiffs Counsel, plus interest. 4) The Court OVERRULES Rinis' objection to Lead Plaintiffs Counsel's request for attorneys' fees, finding the requested amount to be reasonable and appropriate. 5) The Court GRANTS Lead Plaintiffs Counsel's request for reimbursement of $1,762,232.15 for expenses incurred in prosecuting this action, plus interest. 6) The Court GRANTS an incentive award to Lead Plaintiff in the amount of $52,000. Plainiff counsel is to prepare a proposed order for this Court's use pursuant to the terms stated on the record. Court Reporter: Cindy Nirenberg. (gk) (Entered: 11'26/2008)
11 o Nolici: OF IOI)GI\G ñlcd \ItIIC\!I()\ Hr Sctticiiiciit \pprouil 0 1I1\\L
WPROVAL OF SETTLEMENT, PLAN OF ALLOCATION, AWARD OF \[FTORNEYS FEES 435 (Attachments: #1 [Revised] Final Judgment and
Order)(Kim, Christopher) (Entered: 11/26/2008)
12/04/2008 ..144 FINAL JUDGMENT AND ORDER by Judge Ronald S.W. Lew: IT IS HEREBY
ORDERED that the Court, for purposes of this Final Judgment and Order, adopts all defined terms as set forth in the KPMG Stipulation 435. The Action and all claims included therein, as well as all of the Released Claims (defined in the Stipulation and in Paragraph 8 of this document) are hereby dismissed with prejudice as to the Lead Plaintiff and the other members of the KPMG Class, and as against each and all of the Released Persons (defined in the Stipulation and in Paragraph 8 of this document). The Settling Parties are to bear their own costs, except as otherwise provided in the KPMG Stipulation. Lead Plaintiffs Counsel are hereby awarded a total of $1,762,232.15 in reimbursement of expenses, with interest from the date the Settlement Amount was Funded to the date of payment at the same net rate that interest is earned by the Settlement Amount. Lead Plaintiffs Counsel are also hereby awarded attorneys' fees in the amount of 12% of the KPMG Gross Settlement Fund (a defined term which includes interest) less the Expense Reimbursement, which sum the Court finds to be lair and reasonable. In making this award of attorneys' fees and reimbursement of cxpenses to be paid from the KPMG Gross Settlement Fund, the Court has considered and found that the KPMG Settlement has created a fund of $65,000,000 in cash, plus interest thereon, and that numerous KPMG Class Members who submit acceptable Proofs of Claim or who previously submitted Proofs of Claim in connection with the Tenet Settlement will benefit from the KPMG Settlement Fund created by Lead Plaintiffs Counsel. The Court hereby awards $52,000.00 to the Lead Plaintiff as reimbursement for its reasonable time and expenses incurred in serving as the Lead Plaintiff and representing the KPMG Class during the prosecution of this Action. The Court hereby overrules objections asserted by objector Rinis Travel Services, Inc. Profit Sharing Trust. See document for details. (MD JS-6, Case Terminated). (gk) (Entered: 12/04/2008)
06/16/2009 445 NOTICE OF MOTION AND MOTION for Disbursement of Funds to finalize distribution of settlement funds filed by Lead Plaintiffs New Jersey State of Motion sct for hearing on 7/7/2009 at 09:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Declaration Gregory M. Castaldo, # 2 Proposed Order)(Yang, Lisa) (Entered: 06/16/2009)
06/16/2009 446 DECLARATION of Stephen J. Cirami in support of MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey Staic of (Attachmcnts: # lExhibit A, #2 Exhibit B-i (of 13))(Yang, Lisa) (Enicred: 06/16/2009)
06/16/2009 447 I7KHIBIT B-2 and B-3 to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of (Attachments: #1 Exhibit B-2, # 2 Exhibit B-3)(Yang, Lisa) (Entered: 06/16/2009)
06/16/2009 448 EXHIBIT B-4 and B-S to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of (Attachments: #1 Exhibit B-4, # 2 Exhibit B-5)(Yang, Lisa) (Entered: 06/16/2009)
06/16/2009 449 EXHIBIT B-6 through B-8 to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of (Attachments: #1 Exhibit B-6, # 2 Exhibit B-7, # 3 Exhibit B-8)(Yang, Lisa) (Entered: 06/16/2009)
06/16/2009 450 EXHIBIT B-9 through B-13 (of 13) to Declaration of Stephen J. Cirami to MOTION br Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of (Attachments: #1 Exhibit B-9, #2 Exhibit 13- 10, #3 Exhibit 13- 11, #4 Exhibit B- 12, # 5 Exhibit B- 13 (of 13))(Yang, Lisa) (Entered: 06/16/2009)
06/16/2009 451 I \HIBIT C-i through C-3 to Declaration of Stephen J. Cirami to MOTION for I )isbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of (Attachments: # 'Declaration C-i, #2 Declaration C-2,
Exhibit C-3)(Yang Lisa) (Entered: 06/16/2009)
06/16/2009 EXHIBIT D to Declaration of Stephen J. Cirami to MOTION for Disbursement of Funds to finalize distribution of settlement funds 445 filed by Plaintiff New Jersey State of (Attachments: #1 Exhibit D)(Yang, Lisa) (Entered: 06/16/2009)
07/06/2009 453 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Courts own motion, Lead Plaintiffs Motion for Distribution of Net Settlement Funds c'filed 6-16-09) 445 set for July 7, 2009 at 9:00 a.m. is CONTINUED to July 7, 2009, at 10:00 a.m. Counsel are ordered to appear at this new time. Ore) (Entered: 07/06/2009)
07/07/2009 454 MINUTES OF MOTION HEARING held before Senior, U.S. District Court Judge Ronald S.W. Lew. The Court GRANTS Plaintiffs Motion for Distribution of Net Setticinciit Funds 445. A writicii order will follow.Court Reportcr: Sheri Klccger. (pp) (Entered: 07/07/2009)
07/07/2009 155 ORDER AUTHORIZING DISTRIBUTION OF NET SETTLMENT FUND by Senior U.S. District Court Judge Ronald S.W. Lew re Plaintiffs' Motion for Disbursement of Funds to Finalize Distribution of Settlement Funds 445. (pp) (Entered: 07/08/2009)
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