| Court: | mad |
| Docket #: | 1:00-cv-12426 |
| Case Name: | Bowe, et al v. Polymedica Corp., et al |
| PACER case #: | 3229 |
| Date filed: | 2000-11-27 |
| Date terminated: | 2006-10-25 |
| Assigned to: | Judge William G. Young |
| Case Cause: | 15:78m(a) Securities Exchange Act |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Richard Bowe Plaintiff SEP-IRA, on behalf of himself and all others similarly situated |
Andrew M. Schatz Eric L. Palmquist Jeffrey Nobel Robert A. Izard Seth R. Klein Thomas G. Shapiro Theodore M. Hess-Mahan |
| Polymedica Corp. Defendant |
Emily R. Schulman Jeffrey B. Rudman Lisa M. Cameron Michael G. Bongiorno Beth E. Bookwalter James W. Prendergast Peter J. Kolovos |
| Steven J. Lee Defendant |
Anthony M. Feeherry Gus P. Coldebella Jeffrey W. Gutchess Jeffrey B. Rudman Lisa M. Cameron Michael G. Bongiorno Stephen R. Astley Stuart M. Glass Yordanka V. Delionado Laura Stock Craven |
| Liberty Medical Supply, Inc. Defendant |
Emily R. Schulman Beth E. Bookwalter James W. Prendergast Peter J. Kolovos |
| Eric G. Walters Defendant |
Beth E. Bookwalter Daniel E. Rosenfeld Jeffrey B. Rudman Lisa M. Cameron Michael G. Bongiorno Michael DeMarco Stacey L. Gorman Amy Beth Abbott Derek M. Meisner |
| Warren K. Trowbridge Defendant |
Allan J. Sullivan |
| John T. Muha Plaintiff |
Eric L. Palmquist Theodore M. Hess-Mahan |
| Thomas Thuma Plaintiff |
Eric L. Palmquist Thomas G. Shapiro Theodore M. Hess-Mahan |
| Lawrence Storey Plaintiff |
Eric L. Palmquist Theodore M. Hess-Mahan |
| Jianwei Xu Plaintiff |
Eric L. Palmquist Theodore M. Hess-Mahan |
| Howard Hoffman Plaintiff |
Eric L. Palmquist Theodore M. Hess-Mahan |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2000-11-27 | 1 | 0 | Complaint filed. Case assigned to Judge: Keeton. Receipt #: 26944 Amount:$ 150.00. Fee Status: pd. (kf) (Entered: 11/30/2000) | |||
| 2000-12-06 | 2 | 0 | Return of service executed as to Polymedica Corp. with service on 11/30/00 filed. Answer due on 12/20/00 for Polymedica Corp. (kf) (Entered: 12/14/2000) | |||
| 2000-12-06 | 3 | 0 | Return of service executed as to Steven J. Lee with service on 11/30/00 filed. Answer due on 12/20/00 for Steven J. Lee (kf) (Entered: 12/14/2000) | |||
| 2000-12-20 | 4 | 0 | STIPULATION (Motion) by Richard Bowe, Polymedica Corp., Steven J. Lee , to extend time to March 20, 2001 to respond to complaint , filed. (kf) (Entered: 12/21/2000) | |||
| 2001-01-26 | 5 | 0 | Motion by Polymedica Plaintiff Group in 1:00-cv-12426 to be appointed as lead plaintiffs and for approval of their selection of class counsel , filed. c/s (kf) (Entered: 01/26/2001) | |||
| 2001-01-26 | 6 | 0 | Memorandum of law by Polymedica Plaintiff Group in 1:00-cv-12426 re: in support of motion to be appointed as lead plaintiffs and for approval of their selection of class counsel, filed. c/s (kf) (Entered: 01/26/2001) | |||
| 2001-01-26 | 7 | 0 | Affidavit of Thomas G. Shapiro in 1:00-cv-12426 , re: [5-1] motion to be appointed as lead plaintiffs and for approval of their selection of class counsel , filed. (kf) (Entered: 01/26/2001) | |||
| 2001-02-12 | 8 | 0 | Motion by Richard Bowe in 1:00-cv-12426 for leave to amend motion to be appointed as lead plaintiffs and for approval of their selection of class counsel , filed. c/s (kf) (Entered: 02/14/2001) | |||
| 2001-03-14 | 9 | 0 | STIPULATION (Motion) by Richard Bowe in 1:00-cv-12426, Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, to extend time to respond to complaint , filed. (kf) (Entered: 03/26/2001) | |||
| 2001-06-26 | 10 | 0 | Judge Robert E. Keeton . Notice of Hearing/conference: set case management conference for 12:00 7/20/01 . Notice sent to counsel. (kf) (Entered: 07/02/2001) | |||
| 2001-07-05 | 11 | 0 | Judge Robert E. Keeton. Procedural Order entered, set case management conference for Case management conference on 12:00 7/20/01 . [EOD Date 7/6/01] cc/cl (kf) (Entered: 07/06/2001) | |||
| 2001-07-19 | 12 | 0 | Response to [11-1] Procedural Order of July 5, 2001 by Richard Bowe in 1:00-cv-12426, filed. (kf) (Entered: 07/19/2001) | |||
| 2001-07-19 | 13 | 0 | Affidavit of Theodore M. Hess-Mahan in 1:00-cv-12426 , re: [12-1] response to order, filed. (kf) (Entered: 07/19/2001) | |||
| 2001-07-16 | 14 | 0 | Notice of appearance of attorney for Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426 by Jeffrey B. Rudman, Michael G. Bongiorno, Lisa M. Cameron, filed. c/s (kf) (Entered: 07/20/2001) | |||
| 2001-07-20 | 15 | 0 | Judge Robert E. Keeton . Clerk's Notes: re: case management conf. held. Colloquy re: Bowe's motion to be appointed lead plaintiff. REK will take the motion under advisement. Court Reporter: Lee Marzilli (kf) (Entered: 07/27/2001) | |||
| 2001-07-30 | 16 | 0 | Judge Robert E. Keeton. Memorandum in Explanation and Practice and Procedure Order No. 1 entered. "...Plaintiffs' motion for consolidation is ALLOWED. Until further notice, each document presented to the Clerk of the United States District Court for the District of Massachusetts in this proceeding is to have the same caption as this Procedural Order, followed by the descriptive caption of the document itself. The cases (including cases filed in this court and all transferred and consolidated actions) to which this Order applies, on the date of this Order, are the following: C.A. No. 00-12426-REK and C.A. No. 00-12586-REK." granting [5-1] motion to be appointed as lead plaintiffs and for approval of their selection of class counsel . [EOD Date 7/31/01] (kf) (Entered: 07/31/2001) | |||
| 2001-08-06 | 17 | 0 | Motion by Richard Bowe in 1:00-cv-12426 for Andrew Schatz, Jeffrey Nobel, and Robert Izard to appear pro hac vice fee status: pd. fee amt: $150.00 Receipt #: 32994 , filed. c/s (kf) (Entered: 08/10/2001) | |||
| 2001-08-28 | 18 | 0 | STIPULATION (Motion) by Richard Bowe in 1:00-cv-12426, Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, to respond to consolidated amended complaint by November 13, 2001 , filed. (kf) (Entered: 08/30/2001) | |||
| 2001-09-24 | 19 | 0 | STIPULATION (Motion) by Richard Bowe in 1:00-cv-12426, Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, to extend time to file and respond to consolidated complaint to October 9, 2001 and December 10, 2001 , filed. (kf) (Entered: 09/26/2001) | |||
| 2001-10-09 | 20 | 0 | Consolidated complaint by Richard Bowe in 1:00-cv-12426 filed. . Amended complaint amends [1-1] complaint ; adding John T. Muha, Thomas Thuma, Lawrence Storey, Jianwei Xu, Howard Hoffman to case(s) 1:00-cv-12426, . (kf) Modified on 10/11/2001 (Entered: 10/11/2001) | |||
| 2001-12-10 | 21 | 0 | Motion by Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, Eric G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426 to dismiss consolidated complaint , filed. c/s (kf) (Entered: 12/13/2001) | |||
| 2001-12-10 | 22 | 0 | Memorandum by Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, Eric G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426 in support of [21-1] motion to dismiss consolidated complaint , filed. c/s (kf) (Entered: 12/13/2001) | |||
| 2001-12-10 | 23 | 0 | Assented to Motion by Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426 for leave to file memorandum in excess of 20 pages , filed. c/s (kf) (Entered: 12/13/2001) | |||
| 2001-12-10 | 24 | 0 | Appendix in support by Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, Eric G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426 in support of [21-1] motion to dismiss consolidated complaint , filed. c/s (kf) (Entered: 12/13/2001) | |||
| 2002-01-02 | 25 | 0 | STIPULATION (Motion) by Richard Bowe in 1:00-cv-12426, Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, John T. Muha in 1:00-cv-12426, Thomas Thuma in 1:00-cv-12426, regarding proposed briefing schedule , filed. (kf) (Entered: 01/08/2002) | |||
| 2002-01-28 | 26 | 0 | Corrected Memorandum by Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, Eric G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426 in support of [21-1] motion to dismiss consolidated complaint , filed. c/s (kf) (Entered: 01/28/2002) | |||
| 2002-01-29 | 27 | 0 | Assented to Motion by Richard Bowe in 1:00-cv-12426 to extend time for briefing schedule , filed. c/s (kf) (Entered: 01/29/2002) | |||
| 2002-02-11 | 28 | 0 | Assented to Motion by Richard Bowe in 1:00-cv-12426 for leave to file opposition in excess of 20 pages , filed. c/s (kf) (Entered: 02/13/2002) | |||
| 2002-02-11 | 29 | 0 | Memorandum of law by lead plaintiffs in 1:00-cv-12426 re: in opposition to motion to dismiss consolidated complaint, filed. c/s (kf) (Entered: 02/13/2002) | |||
| 2002-03-11 | 30 | 0 | Assented to Motion by Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426 for leave to file reply memorandum in excess of 20 pages , filed. c/s (kf) (Entered: 03/13/2002) | |||
| 2002-03-11 | 31 | 0 | Memorandum by Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, Eric G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426 in support of [21-1] motion to dismiss consolidated complaint , filed. c/s (kf) (Entered: 03/13/2002) | |||
| 2002-04-09 | 32 | 0 | Supplemental Memorandum by lead plaintiffs in 1:00-cv-12426 re: recent case authority filed. c/s (kf) (Entered: 04/10/2002) | |||
| 2002-05-10 | 33 | 0 | Judge Robert E. Keeton. Memorandum in Explanation and Practice and Procedure Order No. 2 entered. granting [28-1] motion for leave to file opposition in excess of 20 pages denying [21-1] motion to dismiss consolidated complaint, set case management conference 3:00 6/25/02 [EOD Date 5/10/02] cc/cl (kf) (Entered: 05/10/2002) | |||
| 2002-05-17 | 34 | 0 | STIPULATION (Motion) by Richard Bowe in 1:00-cv-12426, Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, John T. Muha in 1:00-cv-12426, Thomas Thuma in 1:00-cv-12426, Lawrence Storey in 1:00-cv-12426, Jianwei Xu in 1:00-cv-12426, Howard Hoffman in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, Eric G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426, to extend time to June 20, 2002 to file answers to consolidated complaint , filed. c/s (kf) (Entered: 05/21/2002) | |||
| 2002-06-20 | 35 | 0 | Notice of appearance of attorney for Steven J. Lee in 1:00-cv-12426 by Anthony M. Feeherry, Gus P. Coldebella, filed. c/s (kf) (Entered: 06/21/2002) | |||
| 2002-06-20 | 36 | 0 | Answer by Steven J. Lee in 1:00-cv-12426 to complaint; jury demand, filed. c/s (kf) (Entered: 06/21/2002) | |||
| 2002-06-20 | 37 | 0 | Notice of withdrawal of counsel by Jeffrey Rudman, Michael G. Bongiorno, Lisa Cameron, and Beth Bookwalter for co-defendant Warren Trowbridge, filed. c/s (kf) (Entered: 06/21/2002) | |||
| 2002-06-20 | 38 | 0 | Answer by Warren K. Trowbridge in 1:00-cv-12426 to complaint , filed. c/s (kf) (Entered: 06/21/2002) | |||
| 2002-06-20 | 39 | 0 | Notice of appearance of attorney for Warren K. Trowbridge in 1:00-cv-12426 by Allan J. Sullivan, filed. (kf) (Entered: 06/21/2002) | |||
| 2002-06-21 | 40 | 0 | Answer by Polymedica Corp. in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426 to complaint, filed. c/s (kf) (Entered: 06/21/2002) | |||
| 2002-06-21 | 41 | 0 | Answer by Eric G. Walters in 1:00-cv-12426 to complaint , filed. c/s (kf) (Entered: 06/21/2002) | |||
| 2002-06-21 | 42 | 0 | Notice of appearance of attorney for Warren K. Trowbridge in 1:00-cv-12426 by Allan J. Sullivan, filed. c/s (kf) (Entered: 06/25/2002) | |||
| 2002-06-21 | 43 | 0 | Answer by Warren K. Trowbridge in 1:00-cv-12426 to complaint , filed. c/s (kf) (Entered: 06/25/2002) | |||
| 2002-06-25 | 44 | 0 | Judge Robert E. Keeton . Clerk's Notes: re: case management conf., Colloquy re: motion for leave to amend motion for lead plaintiffs. Colloquy re: FBI seizure of computerized date and overwritten computer data. Court authorizes Mr. Rudman, as discussed at conference, to request expeditious return of files from FBI. Colloquy re: schedule. set case management conference for 3:00 9/26/02 Court Reporter: Lee Marzilli (kf) (Entered: 06/28/2002) | |||
| 2002-06-28 | 45 | 0 | Judge Robert E. Keeton . Memorandum In Explanation and Practice and Procedure Order No. 3 entered., set case management conference hearing for 3:00 9/26/02 No motions are pending for decision. Appearances announced at the Case Management Conference on June 25, 2002, were as follows Thomas Shapiro, Andrew Schatz, and Robert Izard for the plaintiffs. Jeff Rudman, Michael Bongiorno, Lisa Cameron, Gus Coldebella, and Allan Sullivan for the defendants. (1) This Order modifies and supplements, and does not supercede, Practice Procedure Orders No. 1 and No. 2(2) The next Case Management Conference is scheduled for September 26, 2002 at 3:00p.m. [EOD Date 7/2/02] cc/cl. (cjn) (Entered: 07/02/2002) | |||
| 2002-07-02 | 46 | 0 | Motion by Steven J. Lee in 1:00-cv-12426 for Yordanka V. Delionado to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 40208 , filed with certificate; c/s. (sat) (Entered: 07/03/2002) | |||
| 2002-07-02 | 47 | 0 | Motion by Steven J. Lee in 1:00-cv-12426 for Jeffrey W. Gutchess to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 40208 , filed with certificate; c/s. (sat) (Entered: 07/03/2002) | |||
| 2002-07-02 | 48 | 0 | Notice of withdrawal of counsel by attorney Lisa M. Cameron for Steven J. Lee in 1:00-cv-12426, attorney Michael G. Bongiorno for Steven J. Lee in 1:00-cv-12426, attorney Jeffrey B. Rudman for Steven J. Lee in 1:00-cv-12426 filed. (sat) (Entered: 07/03/2002) | |||
| 2002-07-18 | 49 | 0 | Transcript of proceedings for Case Management Conference held on proceeding date: June 25, 2002 before Judge: Keeton. Court Reporter: Lee Marzilli (kf) (Entered: 07/18/2002) | |||
| 2002-07-15 | 50 | 0 | Assented to Motion by Polymedica Corp. in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426 for endorsement of letter , filed. c/s (kf) (Entered: 07/18/2002) | |||
| 2002-07-29 | 51 | 0 | Letter by Jeffrey B. Rudman in 1:00-cv-12426 dated: July 29, 2002 to: Karen Atkinson re: electronic media seized from Liberty Medical Supply, Inc. filed. (kf) (Entered: 07/29/2002) | |||
| 2002-09-26 | 52 | 0 | Judge Robert E. Keeton . Clerk's Notes: re: case management conf., Colloquy re: info. from the FBI. set case management conference for 3:30 1/8/03 . Court reporter: Lee Marzilli (kf) (Entered: 09/27/2002) | |||
| 2003-01-08 | 53 | 0 | Judge Robert E. Keeton . Clerk's Notes: re: case management conference. The parties have agreed on a confidentiality agreement/stipulation. Are planning on some 30(b)(6) depositions. Document production is ongoing. CMC set for March 27, 2003 at 3:30 p.m. Court Reporter: Lee Marzilli (kf) (Entered: 01/10/2003) | |||
| 2003-01-16 | 54 | 0 | STIPULATION (Motion) by Richard Bowe in 1:00-cv-12426, Polymedica Corp. in 1:00-cv-12426, Steven J. Lee in 1:00-cv-12426, John T. Muha in 1:00-cv-12426, Thomas Thuma in 1:00-cv-12426, Lawrence Storey in 1:00-cv-12426, Jianwei Xu in 1:00-cv-12426, Howard Hoffman in 1:00-cv-12426, Liberty Medical Sup in 1:00-cv-12426, Eric G. Walters in 1:00-cv-12426, Warren K. Trowbridge in 1:00-cv-12426, for protective order , filed. (kf) (Entered: 01/21/2003) | |||
| 2003-01-22 | 55 | 0 | Judge Robert E. Keeton . Protective Order entered . [EOD Date 1/23/03] cc/cl (kf) (Entered: 01/23/2003) | |||
| 2003-03-27 | 56 | 0 | Senior Judge Robert E. Keeton . Clerk's Notes: re: case management conf. Colloquy re: status of case. Plaintiff's counsell informs court that they are 2/3 through defendant's document production. Counsel will be discussing and trying to reach an agreement re: plaintiff's moving for class certification. set case management conference for 2:00 6/18/03 Court Reporter: Lee Marzilli (kf) (Entered: 04/01/2003) | |||
| 2003-03-25 | 57 | 0 | Notice of appearance of attorney for Eric G. Walters in 1:00-cv-12426 by Michael DeMarco, Daniel E. Rosenfeld, filed. (kf) (Entered: 04/02/2003) | |||
| 2003-03-25 | 58 | 0 | NOTICE of Withdrawal of Appearance Attorney Lisa M. Cameron; Jeffrey B. Rudman; Michael G. Bongiorno and Beth E. Bookwalter terminated, as to Eric G. Walters. c/s (Patch, Christine) (Entered: 06/17/2003) | |||
| 2003-10-21 | 59 | 0 | Assented to MOTION for Leave to Appear Pro Hac Vice by Stephen R. Astley Filing fee $ 50.00, receipt number 51087. by Steven J. Lee.(Folan, Karen) (Entered: 10/29/2003) | |||
| 2003-10-21 | 60 | 0 | Certificate of Good Standing re 59 MOTION for Leave to Appear Pro Hac Vice by Stephen R. Astley Filing fee $ 50.00, receipt number 51087.. (Folan, Karen) (Entered: 11/03/2003) | |||
| 2004-01-28 | 61 | 0 | MOTION to Certify Class by Richard Bowe, John T. Muha, Thomas Thuma.(Hess-Mahan, Theodore) (Entered: 01/28/2004) | |||
| 2004-01-28 | 62 | 0 | MEMORANDUM in Support re 61 MOTION to Certify Class filed by Richard Bowe, John T. Muha, Thomas Thuma. (Hess-Mahan, Theodore) (Entered: 01/28/2004) | |||
| 2004-02-13 | 63 | 0 | STIPULATION re 61 MOTION to Certify Class by Richard Bowe, Howard Hoffman, Steven J. Lee, Liberty Medical Supply, Inc., John T. Muha, Polymedica Corp., Lawrence Storey, Thomas Thuma, Warren K. Trowbridge, Eric G. Walters, Jianwei Xu. (Folan, Karen) (Entered: 02/19/2004) | |||
| 2004-02-27 | 64 | 0 | MOTION for Leave to File memorandum in excess of 20 pages by Liberty Medical Supply, Inc., Polymedica Corp..(Folan, Karen) (Entered: 03/01/2004) | |||
| 2004-02-27 | 65 | 0 | Opposition re 61 MOTION to Certify Class filed by Liberty Medical Supply, Inc., Polymedica Corp.. (Attachments: # 1 Part 2)(Folan, Karen) (Entered: 03/01/2004) | |||
| 2004-02-27 | 66 | 0 | AFFIDAVIT of Denise Neumann Martin in Support re 65 Opposition to Motion to certify class. (Folan, Karen) (Entered: 03/01/2004) | |||
| 2004-02-27 | 67 | 0 | AFFIDAVIT of Robert C. Apfel in Support re 65 Opposition to Motion to certify class. (Folan, Karen) (Entered: 03/01/2004) | |||
| 2004-02-27 | 68 | 0 | NOTICE of Appearance by Stuart M. Glass on behalf of Steven J. Lee (Folan, Karen) (Entered: 03/01/2004) | |||
| 2004-02-27 | 69 | 0 | Defendant Steven J. Lee's Joinder in Defendants Polymedica Corporation and Liberty Medical Supply Inc.'s opposition to lead plaintiff's motion for class certification. (Folan, Karen) (Entered: 03/01/2004) | |||
| 2004-02-27 | 70 | 0 | NOTICE of Joinder in opposition to plaintiff's motion for class certification by Warren K. Trowbridge, Eric G. Walters (Folan, Karen) (Entered: 03/01/2004) | |||
| 2004-03-19 | 71 | 0 | TRANSCRIPT of Case Management Conference held on January 29, 2004 before Judge Keeton. Court Reporter: Lee A. Marzilli. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/345-6787 or the Clerk's Office. (Scalfani, Deborah) (Entered: 03/19/2004) | |||
| 2004-03-23 | 72 | 0 | MOTION for Extension of Time to April 12, 2004 to File Reply to Defendants' Opposition to Lead Plaintiff's Motion for Class Certification by Thomas Thuma.(Hess-Mahan, Theodore) (Entered: 03/23/2004) | |||
| 2004-03-25 | 73 | 0 | NOTICE of Change of Address by Jeffrey Nobel, Andrew M. Schatz (Folan, Karen) (Entered: 04/01/2004) | |||
| 2004-03-29 | 74 | 0 | Defendant Steven J. Lee's Joinder in defendants Polymedica Corporation and Liberty Medical Supply Inc.'s opposition to lead plaintiff's motion to compel Pricewaterhouse Coopers LLP to produce documents. (Folan, Karen) (Entered: 04/01/2004) | |||
| 2004-04-09 | 75 | 0 | JOINT STIPULATION for substitution of counsel by Warren K. Trowbridge. (Folan, Karen) (Entered: 04/15/2004) | |||
| 2004-04-12 | 76 | 0 | REPLY MEMORANDUM OF LAW by Thomas Thuma in support of 61 MOTION to Certify Class. (Folan, Karen) (Entered: 04/15/2004) | |||
| 2004-04-12 | 77 | 0 | AFFIDAVIT of Alan Miller. (Folan, Karen) (Entered: 04/15/2004) | |||
| 2004-05-06 | 78 | 0 | SUR-REPLY to Motion re 61 MOTION to Certify Class Joinder In Surreply Memorandum In Support of Defendants' Opposition To Lead Plaintiff's Motion For Class Certification filed by Steven J. Lee. (Glass, Stuart) (Entered: 05/06/2004) | |||
| 2004-05-07 | 79 | 0 | NOTICE of Change of Address by Theodore M. Hess-Mahan Shapiro Haber & Urmy LLP (Hess-Mahan, Theodore) (Entered: 05/07/2004) | |||
| 2004-05-07 | 80 | 0 | MOTION to Seal Document (Motion For Impoundment Of Highly Confidential Material) by Liberty Medical Supply, Inc., Polymedica Corp.. (Attachments: # 1 Exhibit 1)(Bookwalter, Beth) (Entered: 05/07/2004) | |||
| 2004-05-05 | 81 | 0 | Assented to MOTION for Leave to File a surreply memorandum in support of their opposition to lead plaintiff's motion for class certification by Liberty Medical Supply, Inc., Polymedica Corp..(Folan, Karen) (Entered: 05/13/2004) | |||
| 2004-05-05 | 82 | 0 | Surreply memorandum by Liberty Medical Supply, Inc., Polymedica Corp. in support of opposition to motion for class certification. (Folan, Karen) (Entered: 05/14/2004) | |||
| 2004-05-05 | 83 | 0 | Supplemental AFFIDAVIT of Denise Neumann Martin. (Folan, Karen) (Entered: 05/14/2004) | |||
| 2004-05-06 | 84 | 0 | Joinder by defendant, Warren K. Trowbridge, in memoranda submitted by Polymedica Corporation in opposition to plaintiff's motion for class certification. (Folan, Karen) (Entered: 05/14/2004) | |||
| 2004-05-14 | 85 | 0 | Opposition re 80 MOTION to Seal Document (Motion For Impoundment Of Highly Confidential Material) filed by Thomas Thuma. (Folan, Karen) (Entered: 05/20/2004) | |||
| 2004-05-21 | 86 | 0 | MOTION for Leave to File memorandum of law in further support of motion for class certification and in response to defendants' surreply memorandum of law by Thomas Thuma.(Folan, Karen) (Entered: 05/25/2004) | |||
| 2004-05-21 | 87 | 0 | MEMORANDUM OF LAW by Thomas Thuma in further support of 61 MOTION to Certify Class and in response to defendants' surreply memorandum of law. (Folan, Karen) (Entered: 05/25/2004) | |||
| 2004-05-28 | 88 | 0 | NOTICE of Withdrawal of Appearance Attorney Lisa M. Cameron terminated. (Cameron, Lisa) (Entered: 05/28/2004) | |||
| 2004-05-14 | 89 | 0 | Letter(non-motion) from Theodore Hess-Mahan motion to compel papers. (Folan, Karen) (Entered: 06/03/2004) | |||
| 2004-06-03 | 90 | 0 | NOTICE by Liberty Medical Supply, Inc., Polymedica Corp. Of Firm Name Change (Bongiorno, Michael) (Entered: 06/03/2004) | |||
| 2004-07-16 | 91 | 0 | TRANSCRIPT of Motion Hearing held on June 2, 2004 before Judge Keeton. Court Reporter: Lee A. Marzilli. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/345-6787 or the Clerk's Office. (Scalfani, Deborah) (Entered: 07/16/2004) | |||
| 2004-09-07 | 92 | 0 | Judge Robert E. Keeton : Memorandum in Explanation, Order of Certification, and Practice and Procedure ORDER No. 4 entered granting 61 Motion to Certify Class. (Folan, Karen) (Entered: 09/08/2004) | |||
| 2004-09-20 | 93 | 0 | Proposed Document(s) submitted by Richard Bowe, Howard Hoffman, John T. Muha, Lawrence Storey, Thomas Thuma, Jianwei Xu received for filing. Document received: [Proposed] Notice of Pendency of Class Action. (Hess-Mahan, Theodore) (Entered: 09/20/2004) | |||
| 2004-10-19 | 94 | 0 | NOTICE of Appearance by James W. Prendergast on behalf of Liberty Medical Supply, Inc., Polymedica Corp. (Prendergast, James) (Entered: 10/19/2004) | |||
| 2004-10-20 | 95 | 0 | NOTICE of Appearance by Peter J. Kolovos on behalf of Liberty Medical Supply, Inc., Polymedica Corp. (Kolovos, Peter) (Entered: 10/20/2004) | |||
| 2005-02-24 | 96 | 0 | USCA NOTICE: On February 15, 2005, this Court granted the petition for permission to appeal filed by defendants in No. 04-8019. The case will now proceed as Appeal No. 05-1221. All parties are directed to use the above case caption for all future filings, including briefs and appendices. By February 25, 2005, plaintiffs-appellants, must pay the district clerk a filing fee in the amount of $255.00. SEE F.R.A.P. 5(d). A notice of appeal need not be filed. The district clerk will notify the circuit clerk once the appellant has paid the filing fee. (Ramos, Jeanette) (Entered: 02/24/2005) | |||
| 2005-02-24 | 97 | 0 | USCA Order: The petition for leave to appeal under Fed. R. Civ. P. 23(f) is GRANTED. Defendant-Petitioners' brief shall be served and filed by March 8, 2005. Plaintiff-Respondents' brief shall be served and filed by March 29, 2005. Any reply brief shall be served and filed by April 5, 2005. This appeal will now proceed as Appeal No. 05-1220. (Ramos, Jeanette) Modified on 3/3/2005 (Ramos, Jeanette). (Entered: 02/24/2005) | |||
| 2005-03-10 | 98 | 0 | Supplemental record sent to the USCA Re: Petition for Permission to Appeal, document number 91 (Ramos, Jeanette) (Entered: 03/10/2005) | |||
| 2005-03-23 | 99 | 0 | USCA Number assigned to Order Re: Petition filed 2/24/05, USCA No. 05-1220 (Ramos, Jeanette) (Entered: 03/23/2005) | |||
| 2005-09-26 | 100 | 0 | NOTICE of Withdrawal of Appearance by Gus P. Coldebella (Coldebella, Gus) (Entered: 09/26/2005) | |||
| 2005-09-30 | 101 | 0 | Notice of Reassignment. Chief Judge William G. Young added. Senior Judge Robert E. Keeton no longer assigned to case. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Hurley, Virginia) (Entered: 10/07/2005) | |||
| 2005-12-21 | 102 | 0 | JOINT STATEMENT of counsel JOINT CASE MANAGEMENT PROPOSAL. (Hess-Mahan, Theodore) (Entered: 12/21/2005) | |||
| 2006-01-12 | 103 | 0 | USCA Mandate: Re: Petition: Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The district court's order certifying the class for the period beginning January 2001 and ending August 2001 is vacated, and the matter is remanded for further proceedings consistent with the opinion issued this day. Each party shall bear its own costs of appeal. (Ramos, Jeanette) (Entered: 01/12/2006) | |||
| 2006-01-24 | 104 | 0 | Second MOTION to Compel PricewaterhouseCoopers LLC to Produce Documents by Thomas Thuma.(Hess-Mahan, Theodore) (Entered: 01/24/2006) | |||
| 2006-01-24 | 105 | 0 | MEMORANDUM in Support re 104 Second MOTION to Compel PricewaterhouseCoopers LLC to Produce Documents filed by Thomas Thuma. (Hess-Mahan, Theodore) (Entered: 01/24/2006) | |||
| 2006-01-24 | 106 | 0 | AFFIDAVIT of Seth R. Klein in Support re 104 Second MOTION to Compel PricewaterhouseCoopers LLC to Produce Documents filed by Thomas Thuma. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H)(Hess-Mahan, Theodore) (Entered: 01/24/2006) | |||
| 2006-01-26 | 107 | 0 | MOTION for Leave to Appear Pro Hac Vice by Seth R. Klein by Thomas Thuma. (Attachments: # 1 Certificate of Good Standing)(Hess-Mahan, Theodore) Additional attachment(s) added on 1/26/2006 (Paine, Matthew). (Entered: 01/26/2006) | |||
| 2006-01-27 | 108 | 0 | NOTICE of Appearance by Stacey L. Gorman on behalf of Eric G. Walters (Gorman, Stacey) (Entered: 01/27/2006) | |||
| 2006-01-27 | 109 | 0 | NOTICE of Appearance by Derek M. Meisner on behalf of Eric G. Walters (Meisner, Derek) (Entered: 01/27/2006) | |||
| 2006-01-30 | 110 | 0 | NOTICE of Appearance by Emily R. Schulman on behalf of PolyMedica Corporation and Liberty Medical Supply, Inc. (Paine, Matthew) (Entered: 01/30/2006) | |||
| 2006-01-30 | 111 | 0 | NOTICE issued to Attorney Emily R. Schulman regarding mandatory use of ECF in compliance with Local Rule 5.4. Failure to comply may result in the imposition of sanctions. (Paine, Matthew) (Entered: 01/30/2006) | |||
| 2006-02-06 | 112 | 0 | TRANSCRIPT of Proceedings held on 1/30/06 before Judge Young. Court Reporter: Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at womack@megatran.com or the Clerk's Office. (Smith, Bonnie) (Entered: 02/06/2006) | |||
| 2006-02-07 | 113 | 0 | Opposition re 104 Second MOTION to Compel PricewaterhouseCoopers LLC to Produce Documents filed by Polymedica Corp., Liberty Medical Supply, Inc.. (Bookwalter, Beth) (Entered: 02/07/2006) | |||
| 2006-02-07 | 114 | 0 | AFFIDAVIT of Beth E. Bookwalter, Esq. in Opposition re 104 Second MOTION to Compel PricewaterhouseCoopers LLC to Produce Documents filed by Polymedica Corp., Liberty Medical Supply, Inc.. (Attachments: # 1 Exhibit 1 (Pages 1-25)# 2 Exhibit 1 (Pages 26-45)# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16)(Bookwalter, Beth) (Entered: 02/07/2006) | |||
| 2006-02-15 | 115 | 0 | Assented to MOTION for Extension of Time to 2/23/2006 to File Renewed Motion for Class Certification and for Extension of Time for to March 16, 2006 for Defednants to File Opposition to Renewed Motion for Class Certification by Thomas Thuma.(Hess-Mahan, Theodore) (Entered: 02/15/2006) | |||
| 2006-02-23 | 116 | 0 | MOTION to Certify Class for the Period January 1, 2001 to August 21, 2001 by Thomas Thuma.(Hess-Mahan, Theodore) (Entered: 02/23/2006) | |||
| 2006-02-23 | 117 | 0 | Assented to MOTION for Leave to File Excess Pages by Thomas Thuma.(Hess-Mahan, Theodore) (Entered: 02/23/2006) | |||
| 2006-02-23 | 118 | 0 | AFFIDAVIT of R. Alan Miller (Supplemental) by Thomas Thuma. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Hess-Mahan, Theodore) (Entered: 02/23/2006) | |||
| 2006-02-23 | 119 | 0 | MEMORANDUM in Support re 116 MOTION to Certify Class for the Period January 1, 2001 to August 21, 2001 filed by Thomas Thuma. (Hess-Mahan, Theodore) (Entered: 02/23/2006) | |||
| 2006-02-24 | 120 | 0 | MEMORANDUM in Support re 116 MOTION to Certify Class for the Period January 1, 2001 to August 21, 2001 filed by Thomas Thuma. (Hess-Mahan, Theodore) (Entered: 02/24/2006) | |||
| 2006-03-01 | 121 | 0 | MOTION for Leave to File Reply Memorandum of Law In Support of Plaintiff's Motion to Compel Price Waterhouse Coopers LLP to Produce Documents by Thomas Thuma. (Attachments: # 1 Reply Memorandum of Law In Support of Plaintiff's Motion to Compel Price Waterhouse Coopers LLP to Produce Documents)(Hess-Mahan, Theodore) (Entered: 03/01/2006) | |||
| 2006-03-16 | 122 | 0 | RESPONSE to Motion re 116 MOTION to Certify Class for the Period January 1, 2001 to August 21, 2001 Joining Defendants Polymedica Corporation and Liberty Medical Supply, Inc.'s Opposition to Lead Plaintiff's Renewed Motion for Class Certification filed by Eric G. Walters. (Rosenfeld, Daniel) (Entered: 03/16/2006) | |||
| 2006-03-16 | 123 | 0 | Opposition re 116 MOTION to Certify Class for the Period January 1, 2001 to August 21, 2001 filed by Polymedica Corp., Liberty Medical Supply, Inc.. (Bongiorno, Michael) (Entered: 03/16/2006) | |||
| 2006-03-16 | 124 | 0 | NOTICE by Steven J. Lee Of Joinder In Defendants Polymedica Corporation And Liberty Medical Supply Inc.'s Opposition To Lead Plaintiff's Renewed Motion For Class Certification (Glass, Stuart) (Entered: 03/16/2006) | |||
| 2006-03-16 | 125 | 0 | AFFIDAVIT of Frederick C. Dunbar in Support of Opposition to Plaintiff's Renewed Motion For Class Certification by Polymedica Corp., Liberty Medical Supply, Inc.. (Bongiorno, Michael) Additional attachment(s) added on 3/17/2006 (Paine, Matthew). (Entered: 03/16/2006) | |||
| 2006-03-16 | 126 | 0 | AFFIDAVIT of Robert C. Apfel in Opposition to Plaintiff's Renewed Motion for Class Certification by Polymedica Corp., Liberty Medical Supply, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Bongiorno, Michael) (Entered: 03/16/2006) | |||
| 2006-03-21 | 127 | 0 | MOTION to Strike 126 Affidavit OF ROBERT C. APFEL OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A RESPONSE by Thomas Thuma.(Hess-Mahan, Theodore) (Entered: 03/21/2006) | |||
| 2006-03-22 | 128 | 0 | Opposition re 127 MOTION to Strike 126 Affidavit OF ROBERT C. APFEL OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A RESPONSE filed by Polymedica Corp., Liberty Medical Supply, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Bongiorno, Michael) (Entered: 03/22/2006) | |||
| 2006-03-27 | 129 | 0 | TRANSCRIPT of Proceedings held on 3/23/06 before Judge Young. Court Reporter: Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at womack@megatran.com or the Clerk's Office. (Smith, Bonnie) (Entered: 03/27/2006) | |||
| 2006-03-28 | 130 | 0 | NOTICE by Eric G. Walters of Change of Address (Rosenfeld, Daniel) (Entered: 03/28/2006) | |||
| 2006-04-04 | 131 | 0 | TRANSCRIPT of Proceedings held on 3/31/06 before Judge Young. Court Reporter: Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at womack@megatran.com or the Clerk's Office. (Smith, Bonnie) (Entered: 04/04/2006) | |||
| 2006-04-07 | 132 | 0 | Judge William G. Young : ORDER entered. MEMORANDUM AND ORDER. "The Plaintiff's Motion to Compel Production of Documents Doc. 104 is DENIED. The Court Will Entertain a More Specific Motion to Compel Production of Particular Materials in PWC's Possession Relating to Particular Materials which Were Once in the Defendant's Possession but Which Are No Longer Available." (Paine, Matthew) (Entered: 04/07/2006) | |||
| 2006-04-10 | 133 | 0 | Supplemental MEMORANDUM in Support re 116 MOTION to Certify Class for the Period January 1, 2001 to August 21, 2001 Lead Plaintiff's Post-Argument Submission Re Renewed Motion For An Order Certifying This Class Action filed by Thomas Thuma. (Shapiro, Thomas) (Entered: 04/10/2006) | |||
| 2006-04-10 | 134 | 0 | Supplemental Opposition re 116 MOTION to Certify Class for the Period January 1, 2001 to August 21, 2001 filed by Polymedica Corp., Liberty Medical Supply, Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Errata 3)(Bongiorno, Michael) (Entered: 04/10/2006) | |||
| 2006-04-18 | 135 | 0 | JOINT STATEMENT of counsel regarding CASE MANAGEMENT PROPOSAL. (Bookwalter, Beth) (Entered: 04/18/2006) | |||
| 2006-04-19 | 136 | 0 | Judge William G. Young : ORDER entered. re 135 Joint Statement of Counsel is SO ORDERED AS MODIFIED as the Case Management Scheduling Order. DISCOVERY DUE December 8, 2006 and DISPOSITIVE MOTIONS DUE December 22, 2006. (Paine, Matthew) (Entered: 04/19/2006) | |||
| 2006-06-01 | 137 | 0 | MOTION for Leave to Appear Pro Hac Vice by Eric L. Palmquist by all plaintiffs. (Attachments: # 1 Certificate of Good Standing of Eric L. Palmquist)(Hess-Mahan, Theodore) (Entered: 06/01/2006) | |||
| 2006-07-05 | 138 | 0 | NOTICE of Appearance by Eric L. Palmquist on behalf of all plaintiffs (Palmquist, Eric) (Entered: 07/05/2006) | |||
| 2006-08-22 | 139 | 0 | MOTION to Compel Answers to Interrogatories by Polymedica Corp..(Prendergast, James) (Entered: 08/22/2006) | |||
| 2006-08-22 | 140 | 0 | MEMORANDUM in Support re 139 MOTION to Compel Answers to Interrogatories filed by Polymedica Corp.. (Attachments: # 1 Schedule A to Memorandum of Law (Part 1)# 2 Schedule A to Memorandum of Law (Part 2)# 3 Exhibit Scheduling Order# 4 Exhibit Defendants' Interrogatories# 5 Exhibit Plaintiffs' Responses to Defendants' Interrogatories)(Prendergast, James) (Entered: 08/22/2006) | |||
| 2006-09-11 | 141 | 0 | MEMORANDUM in Opposition re 139 MOTION to Compel Answers to Interrogatories filed by all plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Hess-Mahan, Theodore) (Entered: 09/11/2006) | |||
| 2006-09-13 | 142 | 0 | MOTION to Compel ATTENDANCE AT DEPOSITIONS by all plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Shapiro, Thomas) (Entered: 09/13/2006) | |||
| 2006-09-13 | 143 | 0 | Emergency MOTION for Protective Order by Eric G. Walters, Warren K. Trowbridge, Polymedica Corp., Steven J. Lee, Liberty Medical Supply, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B (p.1-22)# 3 Exhibit B (pp.23-27))(Bookwalter, Beth) (Entered: 09/13/2006) | |||
| 2006-09-13 | 144 | 0 | AFFIDAVIT in Support re 143 Emergency MOTION for Protective Order. (Bookwalter, Beth) (Entered: 09/13/2006) | |||
| 2006-09-13 | 145 | 0 | Emergency MOTION for Reduction of Time for Plaintiffs to Respond to Defendants' Emergency Motion for Protective Order by Eric G. Walters, Warren K. Trowbridge, Polymedica Corp., Steven J. Lee, Liberty Medical Supply, Inc..(Bookwalter, Beth) (Entered: 09/13/2006) | |||
| 2006-09-14 | 146 | 0 | Opposition re 142 MOTION to Compel ATTENDANCE AT DEPOSITIONS filed by Eric G. Walters, Warren K. Trowbridge, Polymedica Corp., Steven J. Lee, Liberty Medical Supply, Inc.. (Attachments: # 1 Exhibit A)(Bookwalter, Beth) (Entered: 09/14/2006) | |||
| 2006-09-28 | 147 | 0 | Judge William G. Young : ORDER entered. MEMORANDUM AND ORDER. "Thuma's Motion to Certify Class for the Period January 1, 2001, to August 21, 2001 Doc. No. 116 is DENIED." (Paine, Matthew) (Entered: 09/28/2006) | |||
| 2006-10-03 | 148 | 0 | NOTICE of Appearance by Amy Beth Abbott on behalf of Eric G. Walters (Abbott, Amy Beth) (Entered: 10/03/2006) | |||
| 2006-10-05 | 149 | 0 | MOTION for Reconsideration re 147 Memorandum & ORDER by all plaintiffs.(Hess-Mahan, Theodore) (Entered: 10/05/2006) | |||
| 2006-10-10 | 150 | 0 | NOTICE of Appearance by Laura M Stock on behalf of Steven J. Lee (Stock, Laura) (Entered: 10/10/2006) | |||
| 2006-10-25 | 151 | 0 | Judge William G. Young : ORDER FOR ADMINISTRATIVE CLOSURE entered. (Smith, Bonnie) (Entered: 10/25/2006) | |||
| 2006-11-01 | 152 | 0 | ORDER USCA Re: The petition for leave to appeal the appeal the district court's certification order of September 28, 2006, will be held in abeyance until that court has disposed of petitioners' pending motion for partial reconsideration. (Ramos, Jeanette) (Entered: 11/01/2006) | |||
| 2007-01-05 | 153 | 0 | NOTICE of Withdrawal of Appearance by Theodore M. Hess-Mahan (Hess-Mahan, Theodore) (Entered: 01/05/2007) | |||
| 2007-05-09 | 154 | 0 | Letter/request (non-motion) from James W. Prendergast enclosing the following documents. (Attachments: # 1 Stipulation and Agreement of Settlement# 2 Proof of Claim and Release# 3 Notice of Proposed Settlement, Motion for Attorneys' Fees and Settlement Fairness Hearing# 4 Order and Final Judgment)(Watkins, Kristy) (Entered: 05/09/2007) | |||
| 2007-05-09 | 155 | 0 | Letter/request (non-motion) from James W. Prendergast attaching the following documents. (Attachments: # 1 Stipulation and Agreement of Settlement# 2 Proof of Claim and Release# 3 Notice of Proposed Settlement, Motion for Attorneys' Fees and Settlement Fairness Hearing# 4 Order and Final Judgment# 5 Summary Notice of Proposed Settlement and Settlement Hearing)(Watkins, Kristy) (Entered: 05/09/2007) | |||
| 2007-05-09 | 156 | 0 | Letter/request (non-motion) from James W. Prendergast attaching the following document. (Attachments: # 1 Preliminary Order for Notice and Hearing in Connection with Settlement Proceedings)(Watkins, Kristy) (Entered: 05/09/2007) | |||
| 2007-05-10 | 157 | 0 | Judge William G. Young : ORDER entered. PRELIMINARY ORDER for Notice and Hearing in Connection With Settlement Proceedings. (Paine, Matthew) (Entered: 05/10/2007) | |||
| 2007-08-29 | 158 | 0 | MEMORANDUM OF LAW in Support of Final Approval of Proposed Class Action Settlement by Richard Bowe, Thomas Thuma. (Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-08-29 | 159 | 0 | AFFIDAVIT of Francisco Garzon Affidavit of Mailing of Notice and Proof of Claim and Publication of Summary Notice by Richard Bowe, Thomas Thuma. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-08-29 | 160 | 0 | MOTION for Attorney Fees Petition Of Plaintiffs' Counsel For An Award Of Attorneys' Fees and Reimbursement Of Expenses by Richard Bowe, Thomas Thuma.(Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-08-29 | 161 | 0 | AFFIDAVIT in Support re 160 MOTION for Attorney Fees Petition Of Plaintiffs' Counsel For An Award Of Attorneys' Fees and Reimbursement Of Expenses Of Thomas G. Shapiro. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-08-29 | 162 | 0 | DECLARATION re 160 MOTION for Attorney Fees Petition Of Plaintiffs' Counsel For An Award Of Attorneys' Fees and Reimbursement Of Expenses Of Seth R. Klein by Richard Bowe, Thomas Thuma. (Attachments: # 1 Exhibit A)(Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-08-29 | 163 | 0 | AFFIDAVIT in Support re 160 MOTION for Attorney Fees Petition Of Plaintiffs' Counsel For An Award Of Attorneys' Fees and Reimbursement Of Expenses Of Stanley M. Grossman On Behalf Of Pomerantz Haudek Block Grossman & Gross, LLP. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-08-29 | 164 | 0 | AFFIDAVIT in Support re 160 MOTION for Attorney Fees Petition Of Plaintiffs' Counsel For An Award Of Attorneys' Fees and Reimbursement Of Expenses Of Jeanne D'Esposito. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-08-29 | 165 | 0 | AFFIDAVIT of Richard Bowe by Richard Bowe. (Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-08-29 | 166 | 0 | AFFIDAVIT of Thomas C. Thuma by Thomas Thuma. (Shapiro, Thomas) (Entered: 08/29/2007) | |||
| 2007-09-05 | 167 | 0 | Judge William G. Young : ORDER entered. ORDER and FINAL JUDGMENT. (Attachments: # 1 Exhibit - 1)(Paine, Matthew) (Entered: 09/06/2007) | |||
| 2007-10-31 | 168 | 0 | USCA Judgment: Re: USCA #06-8034: Upon consideration of petitioner's unopposed motion, it is hereby ordered that this case be voluntarily dismissed. Judgment issued in the USCA 10/31/2007 (Ramos, Jeanette) (Entered: 10/31/2007) | |||
| 2008-11-21 | 169 | 0 | MOTION for Disbursement of Funds Motion for Distribution of Settlement Funds and for Payment of Fees and Expenses by Thomas Thuma.(Shapiro, Thomas) (Entered: 11/21/2008) | |||
| 2008-11-21 | 170 | 0 | DECLARATION Declaration of Francisco R. Garzon In Re Administration and Processing of Proof of Claim Forms by Thomas Thuma. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shapiro, Thomas) (Entered: 11/21/2008) | |||
| 2008-11-24 | 171 | 0 | Judge William G. Young: ORDER entered. ORDER authorizing distribution of settlement funds and payment of fees and expenses. (Paine, Matthew) (Entered: 11/24/2008) |