Read Marek Kiyashka, et al. v. iAsiaWorks, Inc., et al. 01-CV-03224-U.S. District Court Civil Docket text version

US District Court Civil Docket as of 05/15/2002 Retrieved from the court on Monday, July 17, 2006

U.S. District Court California Northern District (San Francisco)

CIVIL DOCKET FOR CASE #: 3:01-cv-03224-SI

Kiyashka et al v. Iasiaworks, Inc. et al Assigned to: Hon. Susan Illston Lead case: 3:01-cv-03224-SI Member cases: 3:01-cv-03225 3:01-cv-03226 3:01-cv-03227 3:01-cv-03228 Cause: 15:77 Securities Fraud Plaintiff Marek Kiyashka on behalf of himself and all others similarly situated

Date Filed: 08/22/2001 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

represented by Jeffrey S. Abraham Abraham & Paskowitz 60 East 42nd Street Suite 4700 New York, NY 10165 212-692-0555 ATTORNEY TO BE NOTICED Joseph H. Weiss Weiss & Yourman 551 Fifth Avenue Suite 1600 New York, NY 10176 212-682-3025 Fax: 212-682-3010 ATTORNEY TO BE NOTICED Jules Brody Stull Stull & Brody 6 East 45th Street New York, NY 10017 212-687-7320 Fax: 212-490-2022 ATTORNEY TO BE NOTICED Laurence D. Paskowitz Abraham & Paskowitz 60 East 42nd Street New York, NY 10165 212-692-0555

ATTORNEY TO BE NOTICED Vahn Alexander Weiss & Yourman 10940 Wilshire Blvd., 24th Floor Los Angeles, CA 90024 310/208-2800 Email: [email protected] ATTORNEY TO BE NOTICED Plaintiff Radiant Advisers, LLC. represented by Andrew L. Barroway Schiffrin & Barroway, LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey M. Haber Bernstein Liebhard & Lifshitz, LLP 10 East 40th Street New York, NY 10016 212-779-1414 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer R. Williams Weiss & Yourman 10940 Wilshire Blvd., 24th Floor Los Angeles, CA 90024 310-208-2800 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandy A. Liebhard Bernstein, Liebhard & Lifshitz 10 East 40th Street New York, NY 10016 (212)779-1414 Fax: (212)779-3218 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart L. Berman Schiffrin & Barroway, LLP 280 King of Prussia Road

Radnor, PA 19087 610/667-7706 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Vahn Alexander (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin J. Yourman Weiss & Yourman 10940 Wilshire Boulevard Suite 2300 Los Angeles, CA 90024 310-208-2800 Fax: 310-209-2348 Email: [email protected] ATTORNEY TO BE NOTICED Plaintiff Frank E. Scott represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey M. Haber (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jennifer R. Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart L. Berman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Vahn Alexander (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin J. Yourman (See above for address)

ATTORNEY TO BE NOTICED

V. Defendant Iasiaworks, Inc. represented by Daniel J. Shonkwiler Brobeck Phleger & Harrison LLP 2000 University Avenue East Palo Alato, CA 94303 650-331-8000 Fax: 650-331-8100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Meredith N. Landy O'Melveny & Myers 990 Marsh Road Menlo Park, CA 94025 650.473.2600 Fax: 650.473.2601 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Amanda Lenore Kosowsky Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 212-504-6340 Fax: 212-504-6666 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Joann F. Patrick-Ezzell represented by Amanda Lenore Kosowsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Meredith N. Landy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Shonkwiler Brobeck Phleger & Harrison LLP 2000 University Avenue

East Palo Alto, CA 94303 650-331-8000 Fax: 650-331-8100 Email: [email protected] ATTORNEY TO BE NOTICED Defendant Jonathan F. Beizer represented by Amanda Lenore Kosowsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Meredith N. Landy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Shonkwiler (See above for address) ATTORNEY TO BE NOTICED Defendant Farrokh K. Billimoria represented by Amanda Lenore Kosowsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Meredith N. Landy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Shonkwiler (See above for address) ATTORNEY TO BE NOTICED Defendant Daniel A. Carroll represented by Amanda Lenore Kosowsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Shonkwiler Brobeck Phleger & Harrison LLP 2000 University Avenue Palo Alto, CA 94303 650-331-8000

Fax: 650-331-8100 Email: [email protected] ATTORNEY TO BE NOTICED Meredith N. Landy (See above for address) ATTORNEY TO BE NOTICED Defendant Robert Lee represented by Amanda Lenore Kosowsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Meredith N. Landy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Shonkwiler (See above for address) ATTORNEY TO BE NOTICED Defendant Peter T. Morris represented by Amanda Lenore Kosowsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Meredith N. Landy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Shonkwiler (See above for address) ATTORNEY TO BE NOTICED Defendant William R. Stensrud represented by Amanda Lenore Kosowsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Meredith N. Landy (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED Daniel J. Shonkwiler (See above for address) ATTORNEY TO BE NOTICED Defendant William P. Tai represented by Amanda Lenore Kosowsky (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Meredith N. Landy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel J. Shonkwiler (See above for address) ATTORNEY TO BE NOTICED Defendant Goldman, Sachs & Co. represented by Alan S. Goudiss Shearman & Sterling 599 Lexington Avenue New York, NY 10022-6069 212-848-4000 Fax: 212-848-7179 LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam S. Hakki Shearman & Sterling 599 Lexington Avenue New York, NY 10022 212-848-4906 Fax: 212-848-7179 Email: [email protected] ATTORNEY TO BE NOTICED Justin S. Chang Shearman & Sterling 555 California Street San Francisco, CA 94104 415-616-1115 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant Morgan Stanley & Co, Inc. represented by Alan S. Goudiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam S. Hakki (See above for address) ATTORNEY TO BE NOTICED Justin S. Chang (See above for address) ATTORNEY TO BE NOTICED Defendant Salomon Smith Barney, Inc. represented by Alan S. Goudiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam S. Hakki (See above for address) ATTORNEY TO BE NOTICED Justin S. Chang (See above for address) ATTORNEY TO BE NOTICED

Date Filed

08/22/2001

#

Docket Text

1 Case transferred in from District of USDC-Southern District of New York, Case Number 01-CV-2484 (AKH). Filed by Marek Kiyashka. (tn, ) (Entered: 08/27/2001) CASE DESIGNATED for Electronic Filing. (tn, ) (Entered: 08/27/2001) 2 ADR SCHEDULING ORDER: Case Management Statement due by 12/31/2001. Case Management Conference set for 1/7/2002 at 04:00 PM. (tn, ) (Entered: 09/07/2001) 3 NOTICE Request For Assignment To A United States District Judge For Trial And Disposition by Iasiaworks, Inc.. (Furbush, David) (Entered: 09/21/2001) 4 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A DISTRICT JUDGE. (ls, ) (Entered: 09/27/2001) 5 CERTIFICATE of Clerk Certificate of Service Notice of Impending Reassignment

08/22/2001 08/22/2001

09/21/2001 09/27/2001 09/27/2001

to a District Judge. (ls, ) (Entered: 09/27/2001) 09/27/2001 6 ORDER REASSIGNING CASE. Case reassigned to Judge Susan Illston for all further proceedings. Judge Bernard Zimmerman no longer assigned to case. Signed by Executive Committee on 9/27/01. (ha, ) (Entered: 09/27/2001) 7 NOTICE Letter to Court 10-4-01 by Marek Kiyashka. (Shonkwiler, Daniel) (Entered: 10/04/2001) 8 CLERK'S NOTICE Initial Case Management Conference set for 1/11/2002 at 02:00 PM. (ts, ) (Entered: 10/18/2001) 9 CLERK'S NOTICE Re: submitting copies of all filings on chambers only. (ts, ) (Entered: 10/18/2001) Remark: sent a copy of e-filing application to counsels Abraham, Brody, Goudiss, Markel, and Paskowitz (ys, ) (Entered: 10/22/2001) 10 MOTION to Appoint Lead Plaintiff and Lead Counsel and for Consolidation filed by Frank E. Scott, Radiant Advisers LLC. Motion Hearing set for 1/18/2002 11:00 AM. (Alexander, Vahn) (Entered: 11/20/2001) 11 DECLARATION in Support re 10 filed by Radiant Advisers LLC, Frank E. Scott. (Related document(s)10) (Alexander, Vahn) (Entered: 11/20/2001) 12 Proposed Order by Radiant Advisers LLC, Frank E. Scott. (Alexander, Vahn) (Entered: 11/20/2001) 13 CERTIFICATE OF SERVICE by Radiant Advisers LLC, Frank E. Scott re 10 and Declaration in Support Thereof and [Proposed] Order (Alexander, Vahn) (Entered: 11/20/2001) 14 Letter dated 11/21/01 from defendants' counsel Daniel J. Shonkwiler re requesting correction of the docket sheet. (ys, ) (Entered: 11/28/2001) 15 ORDER RELATING CASE. Case reassigned to Judge Susan Illston and Susan Illston for all further proceedings. . Signed by Judge Susan Illston on 12/6/01. (ts, ) (Entered: 12/07/2001) 16 CERTIFICATE of Clerk Proof of service filed.. (ts, ) (Entered: 12/07/2001) 17 NOTICE of Continuance of Case Management Conference Hearing by Marek Kiyashka. (Alexander, Vahn) (Entered: 12/20/2001) 18 RESPONSE in Support re 10 Response to Motion of Radiant Adisers, LLC and Frank E. Scott For Appointment As Lead Plaintiffs, To Approve Lead Plaintiffs' Choice Of Counsel, And For Consolidation Of Related Actions filed by Iasiaworks, Inc.. (Shonkwiler, Daniel) (Entered: 12/28/2001) 19 Reply Memorandum to Motion re 10 filed by Radiant Advisers LLC, Frank E. Scott. (Alexander, Vahn) (Entered: 01/04/2002) 20 ORDER DIRECTING PLAINTIFFS TO PROVIDE BACKGROUND BIOGRAPHICAL BACKGROUND INFORMATION by 1/17/02. Signed by Judge Susan Illston on January 15, 2002. (ts, ) (Entered: 01/16/2002)

10/04/2001 10/18/2001 10/18/2001 10/22/2001 11/20/2001

11/20/2001 11/20/2001 11/20/2001

11/27/2001 12/07/2001

12/07/2001 12/20/2001 12/28/2001

01/04/2002 01/16/2002

01/16/2002 01/17/2002 01/18/2002 01/18/2002 01/18/2002 01/18/2002 01/18/2002 01/18/2002 01/23/2002

21 Proof of Service re: Order Directing Plaintiffs to provide background information CLERK'S NOTICE (ts, ) (Entered: 01/16/2002) 22 DECLARATION in Support re 10 filed by Radiant Advisers LLC. (Related document(s)10) (Alexander, Vahn) (Entered: 01/17/2002) 23 MOTION for Pro Hac Vice of Stuart L. Berman filed by plaintiff Marek Kiyashka. (ys, ) (Entered: 01/23/2002) 24 MOTION for Pro Hac Vice of Michael K. yarnoff filed by plaintiff Marek Kiyashka. (ys, ) (Entered: 01/23/2002) 25 MOTION for Pro Hac Vice of Jeffrey M. Haber filed by plaintiff Marek Kiyashka. (ys, ) (Entered: 01/23/2002) 26 MOTION for Pro Hac Vice of Timothy J. MacFall filed by plaintiff Marek Kiyashka. (ys, ) (Entered: 01/23/2002) 27 MOTION for Pro Hac Vice of Matthew H. Hersch filed by plaintiff Marek Kiyashka. (ys, ) (Entered: 01/23/2002) 28 CERTIFICATE OF SERVICE by Marek Kiyashka re [23], [24], [25], [26], [27] applications for pro hac vice (ys, ) (Entered: 01/23/2002) 29 ORDER by Judge Susan Illston granting [23] Motion for Pro Hac Vice, granting [24] Motion for Pro Hac Vice, granting [25] Motion for Pro Hac Vice, granting [26] Motion for Pro Hac Vice, granting [27] Motion for Pro Hac Vice (ts, ) (Entered: 01/23/2002) 30 Proof of Service re: Order Granting Pro Hac Vice (ts, ) (Entered: 01/23/2002) 31 ORDER by Judge Susan Illston granting 10 Motion to Appoint Lead Plaintiff and Lead Counsel. Appointing Radiant Advisers LLC and Frank E. Scott as Lead Plaintiffs and Bernstein, Liebhard & Lifschitz, LLP Schiffrin & Barroway, LLP and Weiss & Yourman be appointed as Lead Counsel. (ts, ) (Entered: 01/23/2002) 32 Proof of service re: Order Granting Motions to consolidate and for appointment of Lead plaintiffs CLERK'S NOTICE (ts, ) (Entered: 01/23/2002) 33 Minute Entry: Motion Hearing held on 1/18/2002 before Susan Illston. (Court Reporter Kathy Wyatt.) (ts, ) (Entered: 01/23/2002) Set/Reset Deadlines:, Set/Reset Hearings: Motions due by 3/1/2002. Motion Hearing set for 4/12/2002 09:00 AM. (ys, ) (Entered: 01/24/2002) 34 AMENDED COMPLAINT against all defendants. Filed by Radiant Advisers, LLC., Frank E. Scott. (Alexander, Vahn) (Entered: 02/08/2002) 35 MOTION for Pro Hac Vice of Adam S. Hakki filed by Goldman, Sachs & Co., Morgan Stanley & Co, Inc., Salomon Smith Barney, Inc.. (ys, ) (Entered: 02/20/2002) 36 MOTION for Pro Hac Vice of Alan S. Goudiss filed by Goldman, Sachs & Co., Morgan Stanley & Co, Inc., Salomon Smith Barney, Inc.. (ys, ) (Entered: 02/20/2002)

01/23/2002 01/23/2002

01/23/2002 01/23/2002 01/23/2002 02/08/2002 02/19/2002

02/19/2002

02/19/2002

Received Order re [35] motion for pro hac vice of Adam S. Hakki by Goldman, Sachs & Co., Morgan Stanley & Co, Inc., Salomon Smith Barney, Inc.. (ys, ) (Entered: 02/20/2002) Received Order re [36] motion for pro hac vice of Alan S. Goudiss by Goldman, Sachs & Co., Morgan Stanley & Co, Inc., Salomon Smith Barney, Inc.. (ys, ) (Entered: 02/20/2002) 37 CERTIFICATE OF SERVICE by Goldman, Sachs & Co., Morgan Stanley & Co, Inc., Salomon Smith Barney, Inc. re [35], [36], proposed order for [35], proposed order for [36] (ys, ) (Entered: 02/20/2002) 38 Letter dated 2/15/02 from defendants Goldman Sachs & Co.'s, Morgan Stanley & co. Incorporated's and Salomon Smith Barney, Inc.'s counsel Justin S. Chang to Judge Illston re informing of papaer filing of Pro Hac Vice applications. (ys, ) (Entered: 02/25/2002) 39 ORDER by Judge Susan Illston granting [35] Motion for Pro Hac Vice of Adam S. Hakki (ys, ) (Entered: 02/25/2002) 40 ORDER by Judge Susan Illston granting [36] Motion for Pro Hac Vice of Alan S. Goudiss (ys, ) (Entered: 02/25/2002) 41 MOTION to Dismiss / Underwirter Defendants' Notice of Motion and Motion to Dismiss Consolidated Amended Complaint; Memorandum of Point and Authorities filed by Goldman, Sachs & Co.. Motion Hearing set for 4/12/2002 09:00 AM. (Chang, Justin) (Entered: 03/01/2002) 42 Proposed Order Granting Underwriting Defendant's Motion to Dismiss Consolidated Amended Complaint by Goldman, Sachs & Co.. (Chang, Justin) (Entered: 03/01/2002) 43 MOTION to Dismiss iAsiaworks Defendants' Notice of Motion And Motion To Dismiss Consolidated Amended Class Action Complaint filed by Iasiaworks, Inc.. Motion Hearing set for 4/12/2002 09:00 AM. (Landy, Meredith) (Entered: 03/01/2002) 44 CERTIFICATE OF SERVICE by Goldman, Sachs & Co., Morgan Stanley & Co, Inc., Salomon Smith Barney, Inc. re 41 (Chang, Justin) (Entered: 03/01/2002) 45 Appendix re 43 Appendix Of Unpublished Authority Cited In iAsiaWorks Defendants' Motion To Dismiss Consolidated Amended Class Action Complaint And Request For Judical Notice In Support Thereof filed by Iasiaworks, Inc.. (Related document(s)43) (Landy, Meredith) (Entered: 03/01/2002) 46 Request for Judicial Notice re 45 Request For Judicial Notice In Support Of iAsiaWorks Defendants' Motion To Dismiss Consolidated Amended Class Action Complaint filed by Iasiaworks, Inc.. (Related document(s)45) (Landy, Meredith) (Entered: 03/01/2002) 47 EXHIBITS re 43 Notice Regarding Exhibit Attachment In Support Of Motion To Dismiss Consolidated Amended Class Action Complaint filed by Iasiaworks, Inc.. (Related document(s)43) (Landy, Meredith) (Entered: 03/01/2002)

02/19/2002

02/19/2002

02/19/2002

02/21/2002 02/21/2002 03/01/2002

03/01/2002

03/01/2002

03/01/2002 03/01/2002

03/01/2002

03/01/2002

03/01/2002

48 Proposed Order [Proposed]Order Granting IAsiaWorks Defendants' Motion To Dismiss Consoldiated Amended Class Action Complaint by Iasiaworks, Inc.. (Landy, Meredith) (Entered: 03/01/2002) 49 CERTIFICATE OF SERVICE by Iasiaworks, Inc. re 45 CERTIFICATE OF SERVICE (Landy, Meredith) (Entered: 03/01/2002) 50 NOTICE of Change of Address by Iasiaworks, Inc.. (Landy, Meredith) (Entered: 03/19/2002) 51 CERTIFICATE OF SERVICE by Iasiaworks, Inc. Certificate of Service (Landy, Meredith) (Entered: 03/19/2002) 52 Memorandum in Opposition re 43, 41 filed by Radiant Advisers, LLC., Frank E. Scott. (Alexander, Vahn) (Entered: 03/22/2002) 53 STIPULATION STIPULATION AND [PROPOSED] ORDER EXTENDING DEFENDANTS' TIME TO FILE REPLY BRIEFS IN SUPPORT OF THEIR MOTIONS TO DISMISS THE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Iasiaworks, Inc.. (Shonkwiler, Daniel) (Entered: 03/27/2002) Remark: mailed e-filing package to plaintiffs' amd defendants' counsel (2) (ys, ) (Entered: 03/28/2002) 54 STIPULATION AND ORDER extending defendants' time to file reply briefs in support of their motions to dismiss the consolidated amended class action complaint to April 1, 2002. (ts, ) (Entered: 03/28/2002) 55 Brief re 41 Underwriter Defendants' Reply Memorandum Of Points And Authorities In Support Of Their Motion To Dismiss Consolidated Amended Complaint filed by Goldman, Sachs & Co.. (Related document(s)41) (Chang, Justin) (Entered: 04/01/2002) 56 CERTIFICATE OF SERVICE by Goldman, Sachs & Co., Morgan Stanley & Co, Inc., Salomon Smith Barney, Inc. re 55 (Chang, Justin) (Entered: 04/01/2002) 57 Reply to Opposition iAsiaWorks Defendants' Reply Memorandum in Support of Their Motion to Dismiss filed by Iasiaworks, Inc.. (Landy, Meredith) (Entered: 04/01/2002) 58 NOTICE Notice Regarding Exhibit Attachment in Support of Reply Memorandum by Iasiaworks, Inc.. (Landy, Meredith) (Entered: 04/01/2002) 59 CERTIFICATE OF SERVICE by Iasiaworks, Inc. Certificte of Service (Landy, Meredith) (Entered: 04/01/2002) 60 Appendix Appendix of Unpublished Authority Cited in the iAsiaWorks Defendants' Reply Memorandum in Support of Their Motion to Dismiss filed by Iasiaworks, Inc.. (Landy, Meredith) (Entered: 04/01/2002) 61 Appendix of unpublished authoritiy cited in the iAsiaworks defendants' reply memorandum in support of their motion to dismiss 58 11-23 filed by Jonathan F. Beizer, Farrokh K. Billimoria, Daniel A. Carroll, Iasiaworks, Inc., Robert Lee, Peter T. Morris, Joann F. Patrick-Ezzell, William R. Stensrud, William P. Tai. (ys, ) (Entered: 04/02/2002)

03/01/2002 03/19/2002 03/19/2002 03/22/2002 03/27/2002

03/27/2002 03/28/2002

04/01/2002

04/01/2002 04/01/2002

04/01/2002 04/01/2002 04/01/2002

04/01/2002

04/05/2002 04/05/2002 05/13/2002 05/15/2002

62 ASSOCIATION of Counsel. (Shonkwiler, Daniel) (Entered: 04/05/2002) 63 CLERK'S NOTICE Continuing Motions. Motions to dismiss shall be heard on 5/10/02 at 09:00 AM. (ts, ) (Entered: 04/05/2002) 64 Minute Entry: Motion Hearing held on 5/10/2002 before Susan Illston. (Court Reporter Rosita Flores.) (ts, ) (Entered: 05/13/2002) 65 ORDER by Judge Susan Illston granting 41 Motion to Dismiss, granting 43 Motion to Dismiss (ts, ) Additional attachment(s) added on 5/15/2002 (bf, ). (Entered: 05/15/2002) 66 JUDGMENT . Signed by Judge Susan Illston on May 15, 2002. (ts, ) (Entered: 05/15/2002)

05/15/2002

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Marek Kiyashka, et al. v. iAsiaWorks, Inc., et al. 01-CV-03224-U.S. District Court Civil Docket

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