Read Fonseca, et al v. Cobb, et al text version

US District Court Civil Docket as of 1/25/2000

U.S. District Court Southern District of Florida (Miami)

CIVIL DOCKET FOR CASE #: 98-CV-2342

Fonseca, et al v. Cobb, et al

Filed: 10/06/98 Assigned to: Judge K. Michael Moore Jury demand: Plaintiff Demand: $9,999,000 Nature of Suit: 850 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 15:0078 Securities Exchange Act

LUIS FONSECA plaintiff

Scott Jeffrey Link FTS 838-5305 [COR LD NTC] Tracy Lynn Gerber [COR LD NTC] Ackerman Link & Sartory 222 Lakeview Avenue Suite 1250 West Palm Beach, FL 33401 561-838-4100 Richard Stone 561-804-9569 [COR LD NTC] 123 Australian Avenue Palm Beach, FL 33480

OTTO RAPADO plaintiff

Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone (See above) [COR LD NTC]

JORGE COMPANIONI plaintiff

Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above)

[COR LD NTC] Richard Stone

(See above) [COR LD NTC] BEATRIZ COMPANIONI plaintiff Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone (See above) [COR LD NTC] HUMERTO J. CORTINA plaintiff Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone (See above) [COR LD NTC] BERNABE DE ARMAS plaintiff Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone (See above) [COR LD NTC] ALBERTO R. DE ARMAS plaintiff Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone (See above) [COR LD NTC] ROLANDO DELGADO, SR. plaintiff Scott Jeffrey Link (See above)

[COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone

(See above) [COR LD NTC] MIRIAM DELGADO plaintiff Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone (See above) [COR LD NTC] FINLAY CLINICAL LABORATORY, INC., a Florida corporation, plaintiff Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone (See above) [COR LD NTC] GUSTAVO CASO plaintiff Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone (See above) [COR LD NTC] ANGEL REQUEJADO plaintiff Scott Jeffrey Link (See above) [COR LD NTC] Tracy Lynn Gerber (See above) [COR LD NTC] Richard Stone

(See above) [COR LD NTC] ALL PLAINTIFFS plaintiff Lesley Gay Blackner FTS 359-3184 [COR LD NTC] Blackner Stone & Associates 123 Australian Avenue Palm Beach, FL 33480 561-659-5754

v. CHARLES COBB defendant

PHILLIP FROST defendant

Alan Harold Fein FTS 789-3395 [COR LD NTC] Martin Sol Simkovic FTS 789-3395 [COR LD NTC] Kevin Bruce Love [COR LD NTC] Stearns Weaver Miller Weissler Alhadeff & Sitterson Museum Tower 150 W Flagler Street Suite 2200 Miami, FL 33130 305-789-3200 Martin Sol Simkovic (See above) [COR LD NTC] Alan Harold Fein (See above) [COR LD NTC] Martin Sol Simkovic (See above) [COR LD NTC] Kevin Bruce Love (See above) [COR LD NTC] Alan Harold Fein

MARTIN SHUGRUE defendant

JOHN SICILIAN defendant

RICHARD PFENNIGER

defendant

(See above) [COR LD NTC] Martin Sol Simkovic (See above) [COR LD NTC] Kevin Bruce Love (See above) [COR LD NTC] Alan Harold Fein (See above) [COR LD NTC] Martin Sol Simkovic (See above) [COR LD NTC] Kevin Bruce Love (See above) [COR LD NTC] Martin Sol Simkovic (See above) [COR LD NTC] Martin Sol Simkovic (See above) [COR LD NTC] Bradford David Kaufman FTS 655-1509

MARK J. HANNA defendant

HERSHEL F. SMITH, JR. defendant

JOHN J. OGILBY defendant

FURMAN SELZ, LLC defendant

561-650-7278 [COR LD NTC] Joseph Clay Coates, III. FTS 655-1509 561-650-7272 [COR LD NTC] Steel Hector & Davis Phillips Point West 777 S Flagler Drive Suite 1900 West Palm Beach, FL 33401-6198 561-650-7232 Joel W. Sternman FTS 935-8405 212-940-7060 [COR LD NTC] Philip B. Gerson [COR LD NTC] Rosenman & Colin 575 Madison Avenue

14th Floor New York, NY 10022-2585 212-940-8800 ALL DEFENDANTS defendant

DOCKET

DATE # DOCKET ENTRY

PROCEEDINGS

10/6/98

1

COMPLAINT FILED; A-3 RLD; FILING FEE $150.00 709307 (at) [Entry date 10/07/98]

RECEIPT #

10/6/98

--

Magistrate identification: (at) [Entry date 10/07/98]

Magistrate Judge Robert L. Dube

10/6/98

2

NOTICE of Filing Certifications of named plaintiffsby Luis Fonseca, Otto Rapado, Jorge Companioni, Beatriz Companioni, Humerto J. Cortina, Bernabe De Armas, Alberto R. De Armas, Rolando Delgado Sr., Miriam Delgado, Finlay Clinical Labo, Gustavo Caso, Angel Requejado, Martin Shugrue, John Sicilian, Richard Pfenniger, Mark J. Hanna, Hershel F. Smith Jr., John J. Ogilby, Furman Selz, LLC (at)

[Entry date 10/07/98]

10/8/98

3

SUMMONS(ES) issued for Furman Selz, LLC (tdj) [Entry date 10/14/98]

10/8/98

4

SUMMONS(ES) issued for John J. Ogilby (tdj) [Entry date 10/14/98]

10/8/98

5

SUMMONS(ES) issued for Charles Cobb (tdj) [Entry date 10/14/98]

10/8/98

6

SUMMONS(ES) issued for Phillip Frost (tdj) [Entry date 10/14/98]

10/8/98

7

SUMMONS(ES) issued for Martin Shugrue (tdj) [Entry date 10/14/98]

10/8/98

8

SUMMONS(ES) issued for John Sicilian (tdj) [Entry date 10/14/98]

10/8/98

9

SUMMONS(ES) issued for Richard Pfenniger (tdj) [Entry date 10/14/98]

10/8/98

10

SUMMONS(ES) issued for Mark J. Hanna (tdj) [Entry date 10/14/98]

10/8/98

11

SUMMONS(ES) issued for Hershel F. Smith Jr. (tdj) [Entry date 10/14/98]

10/9/98

12

NOTICE of filing certification of named plaintiff by All Plaintiffs (ra) [Entry date 10/15/98]

10/16/98 13

NOTICE ofling certification of named plaintiff by All Plaintiffs (td) [Entry date 10/20/98]

10/16/98 14

NOTICE of filing of service affidavit by All Plaintiffs (not attached) (td) [Entry date 10/21/98]

10/16/98 15

RETURN OF SERVICE executed for Mark J. Hanna on 10/9/98 Answer due on 10/29/98 for Mark J. Hanna (td) [Entry date 10/21/98]

10/20/98 16

NOTICE of Filing class notice published on Business Wire by All Plaintiffs (attached) (td) [Entry date 10/27/98]

10/22/98 17

NOTICE of filing return of service affidavit by All

Plaintiffs (attached) (td) [Entry date 10/29/98]

10/27/98 18

MOTION by Furman Selz, LLC to extend time to 11/30/98 to respond to complaint, and for automatic stay of discovery (sk) [Entry date 10/30/98]

10/29/98 19

MOTION by Phillip Frost, John Sicilian, Richard Pfenniger, Mark J. Hanna to extend time to 11/30/98 to respond to complaint (sk) [Entry date 11/04/98]

11/2/98

20

ORDER granting [19-1] motion to extend time to 11/30/98 to respond to complaint ( signed by Judge James Lawrence King on 11/2/98) CCAP (sk) [Entry date 11/04/98]

11/3/98

21

ORDER granting [18-1] motion to extend time to 11/30/98 to respond to complaint, granting [18-2] motion for automatic stay of discovery (signed by Judge James Lawrence King on 11/2/98) CCAP (ra) [Entry date 11/06/98]

11/5/98

22

MOTION by Charles Cobb to extend time to respond to complaint (ra) [Entry date 11/06/98]

11/5/98

23

NOTICE of filing return of service affidavits by Luis Fonseca, Otto Rapado, Jorge Companioni, Beatriz Companioni, Humerto J. Cortina, Bernabe De Armas, Alberto R. De Armas, Rolando Delgado Sr., Miriam Delgado, Finlay Clinical Labo, Gustavo Caso, Angel Requejado (ra) [Entry date 11/06/98]

11/5/98

24

RETURN OF SERVICE executed for Charles Cobb on 10/16/98 Answer due on 11/5/98 for Charles Cobb (ra) [Entry date 11/06/98]

11/5/98

25

RETURN OF SERVICE executed for Phillip Frost on 10/16/98 Answer due on 11/5/98 for Phillip Frost (ra) [Entry date 11/06/98]

11/5/98

26

RETURN OF SERVICE executed for Richard Pfenniger on 10/16/98 Answer due on 11/5/98 for Richard Pfenniger (ra) [Entry date 11/06/98]

11/5/98

27

RETURN OF SERVICE executed for Hershel F. Smith Jr. on 10/26/98 Answer due on 11/15/98 for Hershel F. Smith Jr. (ra) [Entry date 11/06/98]

11/5/98

28

RETURN OF SERVICE executed for John J. Ogilby on 10/26/98 Answer due on 11/15/98 for John J. Ogilby (ra) [Entry date 11/06/98]

11/10/98 34

ORDER granting [22-1] motion to extend time to respond to

complaint reset answer due for 11/30/98 for Charles Cobb ( signed by Judge James Lawrence King on 11/9/98) CCAP (sk) [Entry date 11/19/98]

11/12/98 29

UNOPPOSED APPLICATION by Furman Selz, LLC for Joel W. Sternman to appear pro hac vice (ra) [Entry date 11/16/98]

11/12/98 --

Filing Fee Paid; FILING FEE $ 75.00 [Entry date 11/16/98]

RECEIPT # 700681 (ra)

11/12/98 30

UNOPPOSED APPLICATION by Furman Selz, LLC for Philip B. Gerson to appear pro hac vice (ra) [Entry date 11/16/98]

11/12/98 --

Filing Fee Paid; FILING FEE $ 75.00 [Entry date 11/16/98]

RECEIPT # 700681 (ra)

11/13/98 31

ORDER approving [29-1] motion for Joel W. Sternman to appear pro hac vice (signed by Judge James Lawrence King on 11/13/98) CCAP (ra) [Entry date 11/16/98]

11/13/98 32

ORDER approving [30-1] motion for Philip B. Gerson to appear pro hac vice (signed by Judge James Lawrence King on 11/13/98) CCAP (ra) [Entry date 11/16/98]

11/16/98 33

ORDER transferring case to Judge Patricia A. Seitz ( signed by Judge James Lawrence King on 11/13/98) CCAP (hr) [Entry date 11/18/98]

11/16/98 --

CASE reassigned to Judge Patricia A. Seitz (hr) [Entry date 11/18/98]

11/16/98 35

NOTICE of filing certification of named plaintiff by All Plaintiffs (attached) (tdj) [Entry date 11/19/98]

11/16/98 36

AGREED MOTION by Charles Cobb, Phillip Frost, Martin Shugrue, John Sicilian, Richard Pfenniger, Mark J. Hanna, Hershel F. Jr., John J. Ogilby to extend time to respond to complaint (tdj) [Entry date 11/19/98]

11/20/98 37

MOTION by Furman Selz, LLC to extend time to 12/21/98 to respond to complaint (sk) [Entry date 11/23/98]

11/30/98 38

ORDER OF RECUSAL ( signed by Judge Patricia A. Seitz 11/25/98) CCAP (hr) [Entry date 12/02/98]

on

11/30/98 --

CASE reassigned to Judge James Lawrence King (hr) [Entry date 12/02/98]

12/8/98

39

MOTION by All Plaintiffs to extend time to conduct scheduling conference and serve joint scheduling report (sk) [Entry date 12/09/98]

12/14/98 40

Notice of acceptance/RETURN OF SERVICE executed for Martin Shugrue on 12/10/98 Answer due on 12/30/98 for Martin Shugrue (sk) [Entry date 12/15/98]

12/15/98 41

MOTION with memorandum in support by All Plaintiffs to substitute named class plaintiffs, to certify /designate lead class plaintiffs, for designation/ appointment of lead class counsel (sk) [Entry date 12/17/98]

12/18/98 49

RETURN OF SERVICE executed for John Sicilian on 11/2/98 Answer due on 11/22/98 for John Sicilian (lk) [Entry date 12/28/98]

12/21/98 42

NOTICE of filling affidavit of Kevin B. Love in support of Defendant's motion to dismiss complaint with prejudice by All Defendants (ls) [Entry date 12/28/98]

12/21/98 43

MOTION by Furman Selz, LLC to dismiss the complaint (ls) [Entry date 12/28/98]

12/21/98 44

MOTION by All Defendants to dismiss the complaint with prejuice (ls) [Entry date 12/28/98]

12/21/98 45

MEMORANDUM by Furman Selz, LLC in support of [43-1] motion to dismiss the complaint (ls) [Entry date 12/28/98]

12/21/98 46

MOTION by All Defendants for Hearing on their motion to dismiss (ls) [Entry date 12/28/98]

12/21/98 47

MOTION by Furman Selz, LLC for Hearing on on his motion to dismiss (ls) [Entry date 12/28/98]

12/21/98 48

AFFIDAVIT by All Defendants Re: [44-1] motion to dismiss the complaint with prejuice (ls) [Entry date 12/28/98]

12/22/98 50

MOTION by All Plaintiffs for Richard Stone hac vice (ls) [Entry date 12/29/98]

to appear pro

12/22/98 51

NOTICE of application to appear pro hac vice by All Plaintiffs (ls) [Entry date 12/29/98]

12/22/98 --

Filing Fee Paid; FILING FEE $ 75.00 [Entry date 12/29/98]

RECEIPT # 702789 (ls)

12/30/98 52

ORDER OF RECUSAL ( signed by Judge James Lawrence King on 12/22/98) CCAP (cp) [Entry date 01/05/99]

12/30/98 52

CLERK'S ORDER of Reassignment. Case reassigned to Judge K. M. Moore (cp) [Entry date 01/05/99]

12/31/98 53

MOTION by All Plaintiffs to extend time to serve memorandums in opposition to Defendant's motion to dismiss (ls) [Entry date 01/07/99]

1/5/99

54

MOTION by All Plaintiffs to extend time file motion for class certification (ls) [Entry date 01/07/99]

1/7/99

55

ORDER granting [50-1] motion for Richard Stone to appear pro hac vice ( signed by Judge K. M. Moore on 1/6/99) CCAP (lk) [Entry date 01/08/99]

1/7/99

56

JOINT STIPULATION by All Plaintiffs In Re: Reform Act's Automatic Stay (lk) [Entry date 01/08/99]

1/13/99

57

NOTICE of withdrawal of motion for enlargement of time to file motion for class certification by All Plaintiffs (dg) [Entry date 01/19/99]

1/13/99

--

WITHDRAWAL of [54-1] motion to extend time file motion for class certification (dg) [Entry date 01/19/99]

1/22/99

58

UNOPPOSED MOTION with memorandum in support by All Plaintiffs to extend time to serve responses to defendants' motions to dismiss (lk) [Entry date 01/26/99]

1/22/99

59

ORDER granting [53-1] motion to extend time to serve memorandums in opposition to Defendant's motion to dismiss denying as moot [54-1] motion to extend time file motion for class certification. ( signed by Judge K. M. Moore on 1.22.99) CCAP (lk) [Entry date 01/26/99]

1/29/99

60

ORDER granting [58-1] motion to extend time to serve responses to defendants' motions to dismiss ( signed by Judge K. M. Moore on 1/29/99) CCAP (lk) [Entry date 02/02/99]

2/8/99

61

NOTICE of their motion to substitute class plaintiffs is ripe for ruling, by All Plaintiffs (lk) [Entry date 02/10/99]

2/25/99

62

FIRST AMENDED COMPLAINT by All Plaintiffs , (Answer due

3/7/99 for All Defendants ) amending [1-1] complaint (lk) [Entry date 03/01/99]

3/3/99

63

APPLICATION by All Plaintiffs for Lesley Gay Blackner to appear pro hac vice (ra) [Entry date 03/05/99]

3/3/99

--

Filing Fee Paid; FILING FEE $ 75.00 [Entry date 03/05/99]

RECEIPT # 705926 (ra)

3/8/99

64

ORDER granting [63-1] motion for Lesley Gay Blackner to appear pro hac vice ( signed by Judge K. M. Moore on 3/8/99) CCAP (lk) [Entry date 03/10/99]

3/11/99

65

AGREED MOTION with memorandum in support by All Defendants to extend time to respond to first amended complaint (ra) [Entry date 03/16/99]

4/15/99

66

MEMORANDUM by Furman Selz, LLC in support of [43-1] motion to dismiss the complaint (lk) [Entry date 04/20/99]

4/15/99

67

MOTION by Furman Selz, LLC to dismiss complaint (lk) [Entry date 04/20/99]

4/15/99

68

REQUEST by Furman Selz, LLC for Hearing on [67-1] motion to dismiss complaint (lk) [Entry date 04/20/99]

4/15/99

69

MOTION with memorandum in support by Charles Cobb, Phillip Frost, Martin Shugrue, John Sicilian, Richard Pfenniger, Mark J. Hanna, Hershel F. Smith Jr., John J. Ogilby to dismiss amended complaint with prejudice (lk) [Entry date 04/20/99]

4/21/99

70

ORDER granting [65-1] motion to extend time to respond to first amended complaint. ( signed by Judge K. M. Moore on 4/21/99) CCAP (lk) [Entry date 04/27/99]

4/29/99

71

ORDER granting [41-1] motion to substitute named class plaintiffs; granting [41-2] motion to certify /designate lead class plaintiffs, granting [41-3] motion for designation/ appointment of lead class counsel ( signed by Judge K. M. Moore on 4/28/99) CCAP (lk) [Entry date 05/04/99]

5/3/99

72

OMNIBUS ORDER denying [43-1] motion to dismiss the complaint, denying [47-1] motion for Hearing on on his motion to dismiss, denying [44-1] motion to dismiss the complaint prejuice, denying [46-1] motion for Hearing on their motion to dismiss (signed by Judge K. M. Moore on 4/3/99) CCAP (ra) [Entry date 05/05/99]

5/3/99

73

MOTION with memorandum in support by All Plaintiffs to extend time to serve responses to motion to dismiss (ra) [Entry date 05/05/99]

5/10/99

74

ORDER granting [73-1] motion to extend time to serve responses to motion to dismiss ( signed by Judge K. M. Moore on 5.10.99) CCAP (lk) [Entry date 05/11/99]

5/10/99

75

ORDER Denying as moot [39-1] motion to extend time to conduct scheduling conference and serve joint scheduling report, Denying as moot [37-1] motion to extend time to 12/21/98 to respond to complaint, denying as moot [36-1] motion to extend time to respond to complaint ( signed by Judge K. M. Moore on 5/10/99) CCAP (lk) [Entry date 05/11/99]

5/25/99

76

UNOPPOSED MOTION with memorandum in support by All Plaintiffs to extend time to respond to the motions to dismiss (lk) [Entry date 06/03/99]

5/26/99

77

ORDER granting [76-1] motion to extend time to respond to the motions to dismiss ( Signed by Judge K. M. Moore on 5.26.99) CCAP [EOD Date: 6/3/99] (lk) [Entry date 06/03/99]

6/16/99

78

MEMORANDUM by All Plaintiffs in opposition to [67-1] motion to dismiss complaint (lk) [Entry date 06/21/99]

6/16/99

79

UNOPPOSED MOTION by All Plaintiffs for leave to exceed page limitation (lk) [Entry date 06/21/99]

6/18/99

80

ORDER granting [79-1] motion for leave to exceed page limitation ( Signed by Judge K. M. Moore on 6.18.99) CCAP [EOD Date: 6/22/99] (lk) [Entry date 06/22/99]

6/23/99

81

MOTION with memorandum in support by All Defendants to extend time to serve their reply memorandum through and including 7/13/99 (lk) [Entry date 06/25/99]

6/24/99

82

ORDER granting [81-1] motion to extend time to serve their reply memorandum through and including 7/13/99 ( Signed by Judge K. M. Moore on 6.24.99) CCAP [EOD Date: 6/25/99] (lk) [Entry date 06/25/99]

7/9/99

83

AGREED MOTION with memorandum in support by All Defendants to extend time to file their reply memorandum in support of motion to dismiss (ra) [Entry date 07/15/99]

7/14/99

84

ORDER granting [83-1] motion to extend time to file their

reply memorandum in support of motion to dismiss ( Signed by Judge K. M. Moore on 7/14/99) CCAP [EOD Date: 7/19/99] (lk) [Entry date 07/19/99]

8/3/99

85

REPLY by Furman Selz, LLC to response to [69-1] motion to dismiss amended complaint with prejudice (lk) [Entry date 08/06/99]

8/3/99

86

REPLY by All Defendants to response to [69-1] motion to dismiss amended complaint with prejudice (lk) [Entry date 08/06/99]

8/3/99

87

REQUEST by Charles Cobb for Hearing on [69-1] motion to dismiss amended complaint with prejudice (lk) [Entry date 08/06/99]

8/3/99

88

MOTION by All Defendants for leave to file reply memorandum in support of their motion to dismiss (lk) [Entry date 08/06/99]

8/5/99

89

ORDER granting [88-1] motion for leave to file reply memorandum in support of their motion to dismiss ( Signed by Judge K. M. Moore on 8/5/99) CCAP [EOD Date: 8/12/99] (dg) [Entry date 08/12/99]

8/12/99

90

UNOPPOSED MOTION by All Plaintiffs for leave to serve response brief and for individual defendants to serve reply brief (lk) [Entry date 08/16/99]

8/16/99

91

ORDER granting [43-1] motion to dismiss the complaint; all claims against defendant Furman Selz are hereby DISMISSED.( Signed by Judge K. M. Moore on 8/16/99) CCAP [EOD Date: 8/19/99] (lk) [Entry date 08/19/99]

8/17/99

92

ORDER denying [69-1] motion to dismiss amended complaint with prejudice ( Signed by Judge K. M. Moore on 8/17/99) CCAP [EOD Date: 8/20/99] (lk) [Entry date 08/20/99]

8/18/99

93

ORDER denying [87-1] motion for Hearing on [69-1] motion to dismiss amended complaint with prejudice, denying [68-1] motion for Hearing on [67-1] motion to dismiss complaint ( Signed by Judge K. M. Moore on 8.18.99) CCAP [EOD Date: 8/20/99] (lk) [Entry date 08/20/99]

8/19/99

94

ORDER denying [90-1] motion for leave to serve response brief and for individual defendants to serve reply brief ( Signed by Judge K. M. Moore on 8/19/99) CCAP [EOD Date: 8/23/99] (tdj) [Entry date 08/23/99]

8/31/99

95

MOTION with memorandum in support by Charles Cobb, Phillip

Frost, Martin Shugrue, John Sicilian, Richard Pfenniger, Hershel F. Smith Jr., John J. Ogilby for reconsideration of [92-1] order (lk) [Entry date 09/03/99]

9/7/99

96

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Charles Cobb, Phillip Frost, Martin Shugrue, John Sicilian, Richard Pfenniger, Hershel F. Smith Jr., John J. Ogilby (lk) [Entry date 09/15/99]

9/20/99

97

MEMORANDUM by All Plaintiffs in opposition to [95-1] motion for reconsideration of [92-1] order (tdj) [Entry date 09/23/99]

9/24/99

98

REPLY MEMORANDUM by Charles Cobb, Phillip Frost, Martin Shugrue, John Sicilian, Richard Pfenniger, Hershel F. Smith Jr., John J. Ogilby in support of [95-1] motion for reconsideration of [92-1] order (tdj) [Entry date 09/28/99]

11/2/99

99

ORDER granting [95-1] motion for reconsideration of [92-1] order and dismissing complaint. All pending motions are hereby denied as moot. ( Signed by Judge K. M. Moore on 11/2/99) CCAP [EOD Date: 11/5/99] (lk) [Entry date 11/05/99]

11/2/99

--

CASE CLOSED. Case and Motions no longer referred to Magistrate. [95-1] motion for reconsideration of [92-1] order, [90-1] motion for leave to serve response brief and for individual defendants to serve reply brief, [88-1] motion for leave to file reply memorandum in support of their motion to dismiss, [87-1] motion for Hearing on [69-1] motion to dismiss amended complaint with prejudice, [83-1] motion to extend time to file their reply memorandum in support of motion to dismiss, [81-1] motion to extend time to serve their reply memorandum through and including 7/13/99, [79-1] motion for leave to exceed page limitation, [76-1] motion to extend time to respond to the motions to dismiss, [73-1] motion to extend time to serve responses to motion to dismiss, [69-1] motion to dismiss amended complaint with prejudice, [68-1] motion for Hearing on [67-1] motion to dismiss complaint, [67-1] motion to dismiss complaint, [65-1] motion to extend time to respond to first amended complaint, [63-1] motion for Lesley Gay Blackner to appear pro hac vice, [58-1] motion to extend time to serve responses to defendants' motions to dismiss, [54-1] motion to extend time file motion for class certification, [53-1] motion to extend time to serve memorandums in opposition to Defendant's motion to dismiss, [50-1] motion for Richard Stone to appear pro hac vice, [47-1] motion for Hearing on on his motion to dismiss, [46-1] motion for Hearing on their motion to dismiss, [44-1] motion to dismiss the complaint with prejuice, [43-1] motion to dismiss the complaint, [41-1] motion to substitute named class plaintiffs, [41-2] motion to certify /designate lead class plaintiffs, [41-3] motion for designation/ appointment of lead class counsel, [39-1] motion to extend time to conduct scheduling conference and serve joint scheduling report, [37-1] motion to extend time

to 12/21/98 to respond to complaint, [36-1] motion to extend time to respond to complaint, [30-1] motion for Philip B. Gerson to appear pro hac vice, [29-1] motion for Joel W. Sternman to appear pro hac vice, [22-1] motion to extend time to respond to complaint, [19-1] motion to extend time to 11/30/98 to respond to complaint, [18-1] motion to extend time to 11/30/98 to respond to complaint, [18-2] motion for automatic stay of discovery (lk) [Entry date 11/05/99]

1/11/00

100

MOTION with memorandum in support by Furman Selz, LLC for judgment, and request for findings regarding compliance with rule 11 (lk) [Entry date 01/13/00]

1/20/00

101

FINAL JUDGMENT for All Defendants against Luis Fonseca, Otto Rapado, Jorge Companioni, Beatriz Companioni, Humerto J. Cortina, Bernabe De Armas, Alberto R. De Armas, Rolando Delgado Sr., Miriam Delgado, Finlay Clinical Labo, Gustavo Caso, Angel Requejado; granting [100-1] motion for judgment, granting [100-2] motion request for findings regarding compliance with rule 11; first amended complaint is DISMISSED as to all defendants ( Signed by Judge K. M. Moore on 1/20/00) CCAP [EOD Date: 1/24/00] (tdj) [Entry date 01/24/00]

1/25/00

102

RESPONSE by All Plaintiffs in opposition to [100-1] motion for judgment, [100-2] motion request for findings regarding compliance with rule 11 (lk) [Entry date 01/26/00]

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Information

Fonseca, et al v. Cobb, et al

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