| Court: | cacd |
| Docket #: | 2:04-cv-04600 |
| Case Name: | Ralph Schwartz v. 99 Cents Only Stores et al |
| PACER case #: | 161576 |
| Date filed: | 2004-06-24 |
| Date terminated: | 2004-12-28 |
| Assigned to: | Judge Percy Anderson |
| Referred to: | Magistrate Judge Carolyn Turchin |
| Case Cause: | 15:78m(a) Securities Exchange Act |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Ralph Schwartz Plaintiff individually and on behalf of all others similarly situated |
Christopher Kim Eric J Belfi Lisa J Yang Marc A Topaz Richard A Maniskas |
| 99 Cents Only Stores Defendant |
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| David Gold Defendant |
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| Eric Schiffer Defendant |
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| Andrew A Farina Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2004-06-24 | 1 | 0 | COMPLAINT against defendants 99 Cents Only Stores, Andrew A Farina, David Gold, Eric Schiffer. (Filing fee $150.) Jury Demand. filed by plaintiff Ralph Schwartz.(jag, ) (Entered: 06/30/2004) | |||
| 2004-06-24 | 2 | 0 | CERTIFICATION and NOTICE of Interested Parties filed by Plaintiff Ralph Schwartz. (jag, ) (Entered: 06/30/2004) | |||
| 2004-06-24 | 3 | 0 | NOTICE TO PARTIES OF ADR PILOT PROGRAM filed.(jag, ) (Entered: 06/30/2004) | |||
| 2004-07-06 | 4 | 0 | ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Robert N. Block. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 224, Section 3.3. Case randomly reassigned from Judge Robert N. Block to Judge Rosalyn M. Chapman for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 04-4600 ABC (RCx).(rn, ) (Entered: 07/06/2004) | |||
| 2004-07-21 | 5 | 0 | ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: CV 04-4273 PA (CTx). Case transfered from Judge Rosalyn M. Chapman and Audrey B. Collins to Judge Percy Anderson and Carolyn Turchin for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 04-4600 PA (CTx).(rn, ) (Entered: 07/21/2004) | |||
| 2004-07-22 | 6 | 0 | NOTICE of Transfer Pursuant to General Order 224 5 filed by plaintiff Ralph Schwartz. (nhac, ) (Entered: 07/27/2004) | |||
| 2004-07-27 | 7 | 0 | STANDING ORDER by Judge Percy Anderson. This action has been assigned to the calendar of Judge Percy Anderson. Both the Court and the attorneys bear responsibility for the progress of litigation in the Federal Courts. Read this Order carefully. It controls the case and differs in some respects from the Local Rules. See documents for further details. (nhac, ) (Entered: 07/29/2004) | |||
| 2004-09-08 | 8 | 0 | MINUTES (In Chambers): Court Order by Judge Percy Anderson. The hearing for the Boodaie Groups Motion for Appointment of Lead Plaintiff calendared for 9/13/04 is vacated, and the matter taken off calendar. Until the Court approves a lead plaintiff, it is premature to approve the Boodaie Groups choice of lead counsel. The Court therefore declines to appoint Boodaie Groups choice of lead counsel at this point. See documents for further details.Court Reporter: Not Reported. (nhac, ) (Entered: 09/10/2004) | |||
| 2004-09-08 | 9 | 0 | MINUTES (In Chambers): Court Order by Judge Percy Anderson. The Court grants the Motion to Consolidate the four actions filed by the Boodaie Group. Accordingly, the cases list as follows are consolidated for all purposes pursuant to FRCP 42(a): 04CV04600; 04CV04838; 04CV06771 and 04CV04273. The lower number 04CV04273 PA (CTx) is hereby designated the Master File. All documents filed hereafter shall bear the Master file cas number 04CV04273 PA (CTx) and the Caption "In Re 99 Cents Only Stores Securities Litigation." The Court will consider the Boodaie Groups Motion for Appointment as Lead Plaintiff in a separate order. See documents for further details.Court Reporter: Not Reported. (nhac, ). (Entered: 09/10/2004) | |||
| 2004-12-28 | 10 | 0 | MINUTES OF IN CHAMBERS ORDER by Judge Percy Anderson: The Court is in receipt of lead plaintiffs' first consolidated complaint in In re 99 Cents Only Stores Securities Litigation, CV 04-4273 PA(CTx). In accordance with this Court's September 8, 2004 Order Consolidating Actions, the three related Actions, Ralph Schwartz v 99 Cents Only Stores, et al case no CV 04-4600 PA(CTx), Samuel Toovy v 99 Cents Only Stores et al, Case no CV 04-4838 PA (CTx) and Joseph Booadaie v 99 Cents Only Stores et al case no CV 04-06771 PA (CTx), are h ereby dismissed. The Consolidated complaint shall be treated as if it were the original complaint and filing deadlines shall be terermined by the filing date of the consolidated complaint. Defendants are only required to respond to the consolidated complaint. IT IS SO ORDERED. (Made JS-6. Case Terminated.)Court Reporter: Not Reported. (shb, ) (Entered: 12/29/2004) |