Read Rappaport, et al. v. Smith-Gardener & Associates, Inc., et al. 00-CV-8547-U.S. District Court Civil Docket text version

US District Court Civil Docket as of 07/08/2002 Retrieved from the court on Friday, July 14, 2006

U.S. District Court Southern District of Florida (W.Palm Beach)

CIVIL DOCKET FOR CASE #: 00-CV-8547 Rappaport v. Smith-Gardner, et al Filed: 06/22/00 Assigned to: Judge Shelby Highsmith Jury demand: Plaintiff Demand: $0,000 Nature of Suit: 160 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 15:0078 Securities Exchange Act

MARTIN RAPPAPORT, Individually and on behalf od all others similarly situated plaintiff

Robert Randall Adler FTS 367-8400 [COR LD NTC] Kenneth J. Vianale FTS 367-8400 [COR LD NTC] Milberg Weiss Bershad Hynes & Lerach 5355 Town Center Road Suite 900 Boca Raton, FL 33486 561-361-5000

v. SMITH-GARDNER & ASSOCIATES, INC. defendant Stanley Howard Wakshlag FTS 374-5095 [COR LD NTC] Brian Paul Miller FTS 374-5095 [COR LD NTC] Akerman Senterfitt & Eidson Suntrust International Center 1 SE 3rd Avenue 28th Floor Miami, FL 33131-1714 305-374-5600 Stanley Howard Wakshlag (See above) [COR LD NTC]

GARY G. HEGNA defendant

Brian Paul Miller (See above) [COR LD NTC]

MARTIN K. WEINBAUM defendant

Stanley Howard Wakshlag (See above) [COR LD NTC] Brian Paul Miller (See above) [COR LD NTC] Stanley Howard Wakshlag (See above) [COR LD NTC] Brian Paul Miller (See above) [COR LD NTC] Stanley Howard Wakshlag (See above) [COR LD NTC] Brian Paul Miller (See above) [COR LD NTC]

ALLAN GARDNER defendant

WILBURN SMITH defendant

DOCKET

PROCEEDINGS

DATE

#

DOCKET

ENTRY

6/22/00

1

COMPLAINT filed; FILING FEE $150.00 [Entry date 06/23/00]

RECEIPT # 712691 (pa)

6/22/00

--

Magistrate identification: Magistrate Judge Barry L. Garber (pa) [Entry date 06/23/00]

6/22/00

2

SUMMONS(ES) issued for Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith (pa) [Entry date 06/23/00]

7/13/00

3

STIPULATION by Martin Rappaport, Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith Re: Defendant's response to complaint (ra)

In

[Entry date 07/14/00]

7/14/00

4

FIRST NOTICE of Pendency of Other Action. by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith (ra) [Entry date 07/17/00]

7/19/00

5

ORDER that the defendant does not need to respond to current Pappaport complaint (Signed by Judge Shelby Highsmith on 7/19/00) CCAP [EOD Date: 7/20/00] (ra) [Entry date 07/20/00]

8/10/00

6

SECOND NOTICE of Pendency of Other Action. by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith (nt) [Entry date 08/11/00]

8/18/00

10

NOTICE of Pendency of Other Action. by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith (td) [Entry date 08/22/00]

8/21/00

7

PROPOSED MOTION by Martin Rappaport for consolidation (ra) [Entry date 08/22/00]

8/21/00

8

MEMORANDUM by Martin Rappaport in support of [7-1] motion for consolidation (ra) [Entry date 08/22/00]

8/22/00

9

AFFIDAVIT fo Kenneth J. Vianale by Martin Rappaport Re: in support of [7-1] motion for consolidation (ra)

9/8/00

11

RESPONSE by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith to [7-1] motion for consolidation (ra) [Entry date 09/11/00]

9/12/00

12

ORDER granting [7-1] motion for consolidation, the clerk shall file all pleading in master file and note such filings on the master docket (Signed by Judge Shelby Highsmith on 9/11/00) CCAP [EOD Date: 9/14/00] (ra) [Entry date 09/14/00]

9/12/00

--

Consolidated Lead Case (ra) [Entry date 09/14/00]

9/15/00

13

ORDER that the clerk shall administratively close the folowing cases, 00-8597-CV-SH, 00-8722-CV-SH and 00-8741CV-SH (Signed by Judge Shelby Highsmith on 9/15/00) CCAP [EOD Date: 9/19/00] (ra) [Entry date 09/19/00]

9/20/00

14

REPLY by Martin Rappaport to response to [7-1] motion for consolidation (ra) [Entry date 09/21/00]

11/1/00

15

MOTION by Martin Rappaport to extend time to file consolidated amended class action complaint (ra) [Entry date 11/02/00]

11/2/00

16

ORDER granting in part [15-1] motion to extend time to file consolidated amended class action complaint (Signed by Judge Shelby Highsmith on 11/02/00) CCAP [EOD Date: 11/3/00] (ra) [Entry date 11/03/00]

11/20/00 17

CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Martin Rappaport, (Answer due 11/30/00 for Wilburn Smith, for Allan Gardner, for Martin K. Weinbaum, for Gary G. Hegna, for Smith-Gardner) amending [1-1] complaint (ra) [Entry date 11/22/00]

1/2/01

18

MOTION by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith to file memorandum of law in support of motion to dismiss consolidated amended class action complaint (ra) [Entry date 01/03/01]

1/3/01

19

ORDER granting [18-1] motion to file memorandum of law in support of motion to dismiss consolidated amended class action complaint ( Signed by Judge Shelby Highsmith on 01/03/01) CCAP [EOD Date: 1/4/01] (ra) [Entry date 01/04/01]

1/4/01

20

MOTION by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith to dismiss consolidated amended class action complaint (ra) [Entry date 01/05/01]

1/4/01

21

MEMORANDUM by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith in support of [20-1] motion to dismiss consolidated amended class action complaint (ra) [Entry date 01/05/01]

1/4/01

22

NOTICE of filing appendix to [21-1] memorandum of law by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith (ra) [Entry date 01/05/01]

1/4/01

23

APPENDIX to: [20-1] motion to dismiss consolidated amended class action complaint, [21-1] support memorandum by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith (ra) [Entry date 01/05/01]

2/20/01

24

MOTION by Martin Rappaport for enlargement of page limitation on plaintiffs' opposition to defendants' motion to dismiss (ra) [Entry date 02/21/01]

2/20/01

25

MOTION by Martin Rappaport for Oral Argument on [20-1] motion to dismiss consolidated amended class action complaint (ra) [Entry date 02/21/01]

2/20/01

26

MEMORANDUM by Martin Rappaport in opposition to [20-1] motion to dismiss consolidated amended class action complaint (ra) [Entry date 02/21/01]

2/23/01

27

NOTICE of filing appendix of unpublished authority cited in plaintiffs' opposotion to defendants' motion to dismiss by Martin Rappaport (ra) [Entry date 02/26/01]

2/23/01

28

APPENDIX of unpublished authority cited in plaintiffs' opposotion to defendants' motion to dismiss by Martin Rappaport (ra) [Entry date 02/26/01]

2/26/01

29

ORDER granting [24-1] motion for enlargement of page limitation on plaintiffs' opposition to defendants' motion to dismiss ( Signed by Judge Shelby Highsmith on 02/26/01) CCAP [EOD Date: 2/27/01] (ra) [Entry date 02/27/01]

3/2/01

30

ORDER OF REFERENCE Referring Motion(s) [25-1] motion for Oral Argument on [20-1] motion to dismiss consolidated amended class action complaint referred to Magistrate Barry L. Garber, [20-1] motion to dismiss consolidated amended class action complaint referred to Magistrate Barry L. Garber ( signed by Judge Shelby Highsmith on 03/02/01) [EOD Date: 3/5/01] (ra) [Entry date 03/05/01]

3/6/01

31

ORDER granting [25-1] motion for Oral Argument on [20-1] motion to dismiss consolidated amended class action complaint Motion hearing before Magistrate Barry L. Garber set for 10:00 3/19/01 for [20-1] motion to dismiss consolidated amended class action complaint (Signed by Magistrate Barry L. Garber on 3/6/01) CCAP [EOD Date: 3/7/01] (sn) [Entry date 03/07/01]

3/9/01

32

ORDER Motion hearing before Magistrate Barry L. Garber reset for 10:00 3/28/01 for [20-1] motion to dismiss consolidated amended class action complaint ( Signed by Magistrate L. Garber on 03/08/1) CCAP [EOD Date: 3/12/01]

(ra) [Entry date 03/12/01]

3/19/01

33

MOTION by Martin Rappaport to reschedule/continue oral argument on defendant's motion to dismiss (tb) [Entry date 03/20/01]

3/20/01

34

ORDER granting [33-1] motion to reschedule/continue oral argument on defendant's motion to dismiss Motion hearing before Magistrate Barry L. Garber set for 2:00 4/2/01 for [20-1] motion to dismiss consolidated amended class action complaint ( Signed by Magistrate Barry L. Garber on 03/20/01) CCAP [EOD Date: 3/21/01] (ra) [Entry date 03/21/01]

3/21/01

35

MOTION by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith for leave to file Reply Memorandum in support of their Motion to Dismiss Consolidated Amended Class Action Complaint in excess of 10 pages (Proposed Reply Memorandum located in Pod #2, Docketing) (wc) [Entry date 03/22/01]

3/22/01

36

ORDER granting [35-1] motion for leave to file Reply Memorandum in support of their Motion to Dismiss Consolidated Amended Class Action Complaint in excess of 10 pages ( Signed by Magistrate Barry L. Garber on 3/23/01) CCAP [EOD Date: 3/23/01] (ra) [Entry date 03/23/01]

3/22/01

37

REPLY by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith in support of [20-1] motion to dismiss consolidated amended class action complaint (ra) [Entry date 03/23/01]

3/27/01

38

NOTICE of filing supplemental authority in opposition to defendants' motion to dismiss by Martin Rappaport (ra) [Entry date 03/28/01]

3/29/01

39

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Martin Rappaport re: in opposition to [20-1] motion to dismiss consolidated amended class action complaint (ra) [Entry date 03/30/01]

4/2/01

40

NOTICE of filing Ecometry's form 10-K for fiscal year ended 12/31/00 in opposition to defendants' motion to dismiss by Martin Rappaport (ra) [Entry date 04/03/01]

4/2/01

41

NOTICE of filing attached demonstrative exhibits by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan

Gardner, Wilburn Smith (ra) [Entry date 04/03/01]

4/3/01

42

Minutes of Motion to dismiss held before Magistrate Barry L. Garber on 4/2/01; Court Reporter Name or Tape #: 01C-29-1961-end / 01C-30-1-2197 (ra) [Entry date 04/04/01]

4/5/01

43

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith (copy attached) (wc) [Entry date 04/09/01]

4/27/01

44

Transcript filed re: defendant's motion to dismiss held 4/2/01 before Judge Barry L. Garber Pages: 1-62 (sn) [Entry date 04/30/01]

5/4/01

45

NOTICE of filing supplemental authority by Martin Rappaport (ra) [Entry date 05/07/01]

5/10/01

46

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith re: (ra) [Entry date 05/11/01]

5/24/01

47

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Martin Rappaport re: (ra) [Entry date 05/25/01]

6/5/01

48

RESPONSE by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith to [46-1] notice of supplemental authority, [43-1] notice of supplemental authority (ra) [Entry date 06/06/01]

6/6/01

49

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Martin Rappaport in further opposition to defendants' motion to dismiss (ra) [Entry date 06/07/01]

6/8/01

50

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Martin Rappaport in opposition to : [20-1] motion to dismiss consolidated amended class action complaint (wc) [Entry date 06/11/01]

6/28/01

51

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith re: (ra) [Entry date 06/29/01]

7/6/01

52

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith re: the letter opinion issued In Re Party City Corp

vs. Security Litigation (ra) [Entry date 07/09/01]

7/6/01

53

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Martin Rappaport re: in opposition to motion to dismiss amended complaint (ra) [Entry date 07/09/01]

7/20/01

54

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith re: Ziemba vs. Cascade International, Inc. (ra) [Entry date 07/23/01]

8/22/01

55

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Martin Rappaport (ra) [Entry date 08/23/01]

9/14/01

56

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Martin Rappaport re: in further opposition to [20-1] motion to dismiss consolidated amended class action complaint (ra) [Entry date 09/17/01]

10/4/01

57

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith re: (ra) [Entry date 10/05/01]

10/11/01 58

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith (ra) [Entry date 10/12/01] [Edit date 10/12/01]

1/15/02

59

NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Martin Rappaport re: in further opposition to [20-1] motion to dismiss consolidated amended class action complaint (ra) [Entry date 01/16/02]

2/5/02

60

REPORT AND RECOMMENDATIONS of Magistrate Barry L. Garber recommending that [20-1] motion to dismiss consolidated amended class action complaint be GRANTED. Motion no longer referred. Signed on: 02/05/02 Objections to R and R due by 2/15/02 CCAP (ra) [Entry date 02/06/02]

2/15/02

61

OBJECTION by Martin Rappaport to [60-1] report and recommendations (ra) [Entry date 02/19/02]

2/22/02

62

MOTION by Martin Rappaport for Oral Argument on [61-1] objection to report and recommendation (ra) [Entry date 02/25/02]

2/28/02

63

UNOPPOSED MOTION by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith to extend time to serve response to objections to report and recommendation (ra) [Entry date 03/01/02]

3/1/02

64

ORDER granting [63-1] motion to extend time to serve response to objections to report and recommendation (Signed by Judge Shelby Highsmith on 03/01/02) [EOD Date: 3/4/02] (ra) [Entry date 03/04/02]

3/11/02

65

RESPONSE by Smith-Gardner, Gary G. Hegna, Martin K. Weinbaum, Allan Gardner, Wilburn Smith to [61-1] objection to report and recommendations (ra) [Entry date 03/13/02]

3/19/02

66

ORDER granting [20-1] motion to dismiss consolidated amended class action complaint (Signed by Judge Shelby Highsmith on 03/19/02) [EOD Date: 3/20/02] (ra) [Entry date 03/20/02]

3/21/02

67

ORDER denying [62-1] motion for Oral Argument on [61-1] objection to report and recommendation ( Signed by Judge Shelby Highsmith on 03/21/02) [EOD Date: 3/22/02] (ra) [Entry date 03/22/02]

4/1/02

68

AGREED MOTION by Martin Rappaport to extend time to file second amended complaint (ra) [Entry date 04/02/02]

4/2/02

69

ORDER OF TRANSFER, this case is hereby transferred to Honorable William C. Turnoff (Signed by Magistrate Barry L. Garber on 04/02/02) [EOD Date: 4/3/02] (ra) [Entry date 04/03/02]

4/2/02

--

Magistrate identification: Magistrate Judge William C. Turnoff (ra) [Entry date 04/03/02]

4/2/02

70

ORDER granting [68-1] motion to extend time to file second amended complaint (Signed by Magistrate Barry L. Garber on 04/02/02) [EOD Date: 4/3/02] (ra) [Entry date 04/03/02]

5/10/02

71

ORDER TO SHOW CAUSE within 15 days plaintiff shall show why this action should not be dismissed (Signed by Judge Shelby Highsmith on 5/10/02) [EOD Date: 5/14/02] (rn) [Entry date 05/14/02]

7/8/02

72

FINAL ORDER dismissing cause without prejudice Pending motions denied as MOOT, case is CLOSED. (Signed by Judge Shelby Highsmith on 7/8/02) [EOD Date: 7/9/02] (gz) [Entry date 07/09/02]

7/8/02

--

CASE CLOSED. Case and Motions no longer referred to Magistrate. (gz) [Entry date 07/09/02]

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