| Court: | nysd |
| Docket #: | 1:94-cv-05704 |
| Case Name: | Brunjes v. Hoyt, et al |
| PACER case #: | 122149 |
| Date filed: | 1994-08-05 |
| Date terminated: | 1999-11-16 |
| Assigned to: | Judge Kevin Thomas Duffy |
| Case Cause: | 15:78m(a) Securities Exchange Act |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Joan T. Brunjes Plaintiff On Behalf of Herself and All Others Similarly Situated |
Frederic Scott Fox , Sr Ralph M. Stone |
| Eugene Honeyman Consolidated Plaintiff individually and on behalf of all others similarly situated |
|
| Henry H. Hoyt, Jr. Defendant |
Eric M. Nelson |
| Daniel J. Black Defendant |
Eric M. Nelson |
| Paul A. Veteri Defendant |
Eric M. Nelson |
| Carter-Wallace, Inc. Defendant |
Eric M. Nelson |
| Joseph S. Harun Consolidated Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1994-08-05 | 1 | 0 | COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); Jury Trial Demanded. FILING FEE $ 120 RECEIPT # 221203 (sc) (Entered: 08/09/1994) | |||
| 1994-08-05 | 2 | 0 | Rule 9 certificate filed by Joan T. Brunjes (sc) (Entered: 08/09/1994) | |||
| 1994-08-18 | 3 | 0 | Affidavit of service as to Paul A. Veteri by Robert Alario on 8/8/94 Answer due on 8/28/94 for Paul A. Veteri (cd) (Entered: 08/25/1994) | |||
| 1994-08-18 | 4 | 0 | Affidavit of service as to Carter-Wallace, Inc. by Robert Alario on 8/8/94 Answer due on 8/28/94 for Carter-Wallace, Inc. (cd) (Entered: 08/25/1994) | |||
| 1994-08-18 | 5 | 0 | Affidavit of service as to Daniel J. Black by Robert Alario on 8/8/94 Answer due on 8/28/94 for Daniel J. Black (cd) (Entered: 08/25/1994) | |||
| 1994-08-18 | 6 | 0 | Affidavit of service as to Henry H. Hoyt Jr. by Robert Alario on 8/8/94 Answer due on 8/28/94 for Henry H. Hoyt Jr. (cd) (Entered: 08/25/1994) | |||
| 1994-09-01 | 7 | 0 | STIPULATION and ORDER, reset answer due for 10/3/94 for Carter-Wallace, Inc., for Paul A. Veteri, for Daniel J. Black, for Henry H. Hoyt Jr. ( signed by Judge Kevin T. Duffy ). (djc) (Entered: 09/02/1994) | |||
| 1994-10-05 | 8 | 0 | STIPULATION and ORDER, extending time for defendants to answer, move or otherwise respond to the Complaint in this action be and hereby is extended to and including October 18, 1994. ( signed by Judge Kevin T. Duffy ). (djc) (Entered: 10/11/1994) | |||
| 1994-10-18 | 9 | 0 | NOTICE OF MOTION by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc. to dismiss the complaint , Return date 11/8/94 (cd) (Entered: 10/18/1994) | |||
| 1994-10-18 | 10 | 0 | MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc. in support of [9-1] motion to dismiss the complaint (cd) (Entered: 10/18/1994) | |||
| 1994-10-26 | 11 | 0 | STIPULATION and ORDER, Return date reset to 11/22/94 [9-1] motion to dismiss the complaint , Response to motion reset to 11/4/94 [9-1] motion to dismiss the complaint , Reply to Response to Motion reset to 11/15/94 [9-1] motion to dismiss the complaint ( signed by Judge Kevin T. Duffy ). (cd) (Entered: 10/31/1994) | |||
| 1994-10-31 | 12 | 0 | NOTICE OF MOTION by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc. for protective order, staying discovery , Return date 11/15/94 (cd) (Entered: 11/01/1994) | |||
| 1994-10-31 | 13 | 0 | MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc. in support of [12-1] motion for protective order, staying discovery (cd) (Entered: 11/01/1994) | |||
| 1994-11-04 | 14 | 0 | AMENDED COMPLAINT by Joan T. Brunjes , (Answer due 11/17/94 for Carter-Wallace, Inc., for Paul A. Veteri, for Daniel J. Black, for Henry H. Hoyt Jr. ) amending [1-1] complaint ; Summons issued. (cd) (Entered: 11/07/1994) | |||
| 1994-11-08 | 15 | 0 | MEMORANDUM by Joan T. Brunjes in opposition to [12-1] motion for protective order, staying discovery (cd) (Entered: 11/14/1994) | |||
| 1994-11-14 | 16 | 0 | REPLY MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc. re: [12-1] motion for protective order, staying discovery (cd) (Entered: 11/16/1994) | |||
| 1995-03-30 | 17 | 0 | STIPULATION and ORDER, consolidating this case w/ 94 CV 7231 for all purposes purs. to Rule 42(a) of the FRCP. The caption of the Consolidated Actions shall be "In re Carter-Wallace Securities Litigation" and the files of this action shall be maintained under Master File No.: 94 Civ. 5704 (KTD) ( signed by Judge Kevin T. Duffy ). (emil) (Entered: 03/31/1995) | |||
| 1995-04-11 | 18 | 0 | CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Joan T. Brunjes, Eugene Honeyman , (Answer due 4/24/95 for Joseph S. Harun, for Inc., for Paul A. Veteri, for Daniel J. Black, for Henry H. Hoyt Jr. ); Summons issued. (emil) (Entered: 04/13/1995) | |||
| 1995-06-16 | 19 | 0 | STIPULATION and ORDER, Pltffs' papers in response to defts' motion to dismiss shall be served upon defts on or before 6/22/95 and defts reply papers shall be served upon pltffs on or before 7/21/95 , set motion filing deadline for 7/21/95. The motion, which will be filed 7/21/95, is to be made returnable 7/25/95 ( signed by Judge Kevin T. Duffy ). (emil) (Entered: 06/20/1995) | |||
| 1995-07-21 | 20 | 0 | NOTICE OF MOTION by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun purs. to Rule 12(b)(6) of the FRCP, to dismiss the complaint for failure to state a claim upon which relief can be granted , or, in the alternative purs. to Rule 9(b) of the FRCP, to dismiss the complaint for failure to plead fraud w/ particularity , Return date 7/11/95 (emil) (Entered: 07/24/1995) | |||
| 1995-07-21 | 21 | 0 | AMENDED NOTICE OF MOTION by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun purs. to Rule 12(b) of the FRCP, to dismiss the complaint for failure to state a claim upon which relief can be granted , or, in the alternative purs. to Rule 9(b) of the FRCP, to dismiss the complaint for failure to plead fraud w/ particularity , Return date 7/25/95 (emil) (Entered: 07/24/1995) | |||
| 1995-07-21 | 22 | 0 | MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun in support of [21-1] motion purs. to Rule 12(b) of the FRCP, to dismiss the complaint for failure to state a claim upon which relief can be granted, [21-2] motion purs. to Rule 9(b) of the FRCP, to dismiss the complaint for failure to plead fraud w/ particularity (emil) (Entered: 07/24/1995) | |||
| 1995-07-21 | 23 | 0 | REPLY MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun in support re: [21-1] motion purs. to Rule 12(b) of the FRCP, to dismiss the complaint for failure to state a claim upon which relief be granted, [21-2] motion purs. to Rule 9(b) of the FRCP, dismiss the complaint for failure to plead fraud w/ particularity (emil) (Entered: 07/24/1995) | |||
| 1995-07-21 | 24 | 0 | MEMORANDUM by Joan T. Brunjes, Eugene Honeyman in opposition to [21-1] motion purs. to Rule 12(b) of the FRCP, to dismiss the complaint for failure to state a claim upon which relief can be granted, [21-2] motion purs. to Rule 9(b) of the FRCP, to dismiss the complaint for failure to plead fraud w/ particularity (emil) (Entered: 07/24/1995) | |||
| 1995-12-04 | 25 | 0 | ORDER granting [20-1] motion purs. to Rule 12(b)(6) of the FRCP, to dismiss the complaint for failure to state a claim upon which relief can be granted; granting [12-1] motion for protective order, staying discovery, any repleadings must be filed and served within 30 days of this order. No extensions will be granted ( signed by Judge Kevin T. Duffy ); Copies mailed (emil) (Entered: 12/05/1995) | |||
| 1996-01-05 | 26 | 0 | SECOND AMENDED CLASS ACTION COMPLAINT by Joan T. Brunjes, Eugene Honeyman, (Answer due 1/18/96 for Joseph S. Harun, for Inc., for Paul A. Veteri, for Daniel J. Black, for Henry H. Hoyt Jr.) amending [18-1] amended complaint; Summons issued. (emil) (Entered: 01/11/1996) | |||
| 1996-01-16 | 27 | 0 | STIPULATION and ORDER, reset answer due for 2/12/96 for Carter-Wallace, Inc., for Paul A. Veteri, for Daniel J. Black, for Henry H. Hoyt Jr. , if defts move to dismiss the complaint, pltffs' papers in opposition to the motion shall be served on or before 3/22/96 and defts' reply papers shall be served on or before 4/12/96, at which time all papers in support of and in opposition to any motion shall be filed w/ the Court ( signed by Judge Kevin T. Duffy ). (emil) (Entered: 01/17/1996) | |||
| 1996-02-20 | 28 | 0 | NOTICE of Name Change for firm representing Joan T. Brunjes (emil) (Entered: 02/21/1996) | |||
| 1996-04-12 | 29 | 0 | NOTICE OF MOTION by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun purs. to Rule 12(b)(6) of the FRCP, to dismiss the Second Amended Complaint for failure to state a claim upon which relief can be granted and, in addition and in the alternative purs. to Rule 9(b) of the FRCP, to dismiss the Second Amended Complaint for failure to plead fraud w/ particularity , Return date 4/16/96 (emil) (Entered: 04/15/1996) | |||
| 1996-04-12 | 30 | 0 | MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun in support of [29-1] motion purs. to Rule 12(b)(6) of the FRCP, to dismiss the Second Amended Complaint for failure to state a claim upon which relief can be granted, [29-2] motion purs. to Rule 9(b) of the FRCP, to dismiss the Second Amended Complaint for failure to plead fraud w/ particularity (emil) (Entered: 04/15/1996) | |||
| 1996-04-12 | 31 | 0 | MEMORANDUM by Joan T. Brunjes, Eugene Honeyman in opposition to [29-1] motion purs. to Rule 12(b)(6) of the FRCP, to dismiss the Second Amended Complaint for failure to state a claim upon which relief can be granted, [29-2] motion purs. to Rule 9(b) of the FRCP, to dismiss the Second Amended Complaint for failure to plead fraud w/ particularity (emil) (Entered: 04/15/1996) | |||
| 1996-04-12 | 32 | 0 | REPLY MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun in further support re: [29-1] motion purs. to Rule 12(b)(6) of the FRCP, to dismiss the Second Amended Complaint for failure to state a claim upon which relief can be granted, [29-2] motion purs. to Rule 9(b) of the FRCP, to dismiss the Second Amended Complaint for failure to plead fraud w/ particularity (emil) (Entered: 04/15/1996) | |||
| 1997-02-19 | 33 | 0 | ORDER/ENDORSEMENT granting [29-1] motion purs. to Rule 12(b)(6) of the FRCP, to dismiss the Second Amended Complaint for failure state a claim upon which relief can be granted, granting [29-2] motion purs. to Rule 9(b) of the FRCP, to dismiss Second Amended Complaint for failure to plead fraud w/ particularity, The Clerk of the Court is directed to close this case. As I find it would be futile to grant leave to amend the Complaint, this decision is without leave to replead ( signed by Judge Kevin T. Duffy ); mailed (emil) (Entered: 02/20/1997) | |||
| 1997-02-21 | 34 | 0 | JUDGMENT,.....ORDERED, ADJUDGED AND DECREED: that defts' motion to dismiss the Complaint be and it is hereby granted w/o leave to replead; accordingly , the Complaint is dismissed. EOD:2/24/97 (SO ORDERED CLERK, JAMES M. PARKISON); Mailed copies and notice of right to appeal. (kg) (Entered: 02/24/1997) | |||
| 1997-03-19 | 35 | 0 | NOTICE OF APPEAL by Joan T. Brunjes, Eugene Honeyman ; from [34-1] judgment order, [15-1] opposition memorandum . Copies of notice of appeal mailed to Attorney(s) of Record: Whitman Breed Abbott & Morgan. $105.00 Fee paid on receipt # E 283362. (dt) (Entered: 03/19/1997) | |||
| 1997-04-25 | 36 | 0 | Letter filed by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., dated 4/24/97 re: requesting change of individual atty representing defts on docket (emil) (Entered: 04/25/1997) | |||
| 1997-05-21 | 37 | 0 | Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [35-1] appeal by Eugene Honeyman, Joan T. Brunjes. on 05/21/97. (dt) (Entered: 05/21/1997) | |||
| 1998-08-07 | 38 | 0 | MANDATE OF USCA (certified copy) Re: [35-1] appeal by Eugene Honeyman, Joan T. Brunjes . It is ordered, adjudged and decreed that the judgment of said district court be and it hereby is reversed in part and affirmed in part. (97-7345) Carolyn Clark Campbell, Clerk, USCA. (as) (Entered: 08/10/1998) | |||
| 1998-08-19 | 39 | 0 | STIPULATION and ORDER, reset answer to the Second Amended Class Action Complaint due for 9/18/98 for Carter-Wallace, Inc., for Paul A. Veteri, for Daniel J. Black, for Henry H. Hoyt Jr. ( signed by Judge Kevin T. Duffy ). (lam) (Entered: 08/20/1998) | |||
| 1998-09-22 | 40 | 0 | STIPULATION and ORDER, reset answer to the Second Amended Class Action Complaint due for 10/9/98 for Carter-Wallace, Inc., for Paul A. Veteri, for Daniel J. Black, for Henry H. Hoyt Jr. ( signed by Judge Kevin T. Duffy ). (lam) (Entered: 09/23/1998) | |||
| 1998-10-09 | 41 | 0 | ANSWER to Complaint by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun (Attorney Eric M. Nelson) (lam) (Entered: 10/14/1998) | |||
| 1998-10-09 | 42 | 0 | Rule 1.9 certificate filed by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun (lam) (Entered: 10/14/1998) | |||
| 1998-12-29 | 43 | 0 | NOTICE OF MOTION by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun for judgment on the pleadings purs to Rule 12(c) of the FRCP . Return date 11/6/98 @10:00am. (lam) (Entered: 01/05/1999) | |||
| 1998-12-29 | 44 | 0 | MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun in support of [43-1] motion for judgment on the pleadings purs to Rule 12(c) of the FRCP (lam) (Entered: 01/05/1999) | |||
| 1998-12-29 | 45 | 0 | REPLY MEMORANDUM by Henry H. Hoyt Jr., Daniel J. Black, Paul A. Veteri, Carter-Wallace, Inc., Joseph S. Harun re: in further support of [43-1] motion for judgment on the pleadings purs to Rule 12(c) of the FRCP (lam) (Entered: 01/05/1999) | |||
| 1999-01-05 | 46 | 0 | MEMORANDUM by Joan T. Brunjes, Eugene Honeyman in opposition to [43-1] motion for judgment on the pleadings purs to Rule 12(c) of the FRCP (lam) (Entered: 01/08/1999) | |||
| 1999-09-01 | 47 | 0 | NOTICE of change of address for atty for pltff Kaplan Kilsheimer & Fox LLP. (lam) (Entered: 09/07/1999) | |||
| 1999-11-10 | 48 | 0 | MEMORANDUM & ORDER, granting Carter-Wallace's motion to dismiss based on FRCP 12(c) re: [43-1] motion for judgment on the pleadings purs to Rule 12(c) of the FRCP; the complaint is dismissed for failure to state a claim upon which relief may be granted because it lacks the specificity required for the scienter element of securities fraud ; the Clerk of the Court is hereby ordered to close this case ( signed by Judge Kevin T. Duffy ); Copies mailed; (orig doc. sent to the Judgment Clerk) (lam) (Entered: 11/12/1999) | |||
| 1999-11-16 | 49 | 0 | JUDGMENT that for the reasons stated in the Court's Memorandum & Order dated 11/9/99, Carter-Wallace's motion to dismiss is granted and the complaint is dismissed for failure to state a claim; accordingly, this case is closed. ( signed by James M. Parkison, Clerk of Court ); Mailed copies and notice of right to appeal. Entered On Docket: 11/18/99. (kw) (Entered: 11/18/1999) | |||
| 1999-12-10 | 50 | 0 | NOTICE OF APPEAL by Joan T. Brunjes, Eugene Honeyman ; from [49-1] judgment order, [48-1] order the complaint is dismissed for failure to state a claim upon which relief may be granted because it lacks the specificity required for the scienter element of securities fraud, [48-2] relief the Clerk of the Court is hereby ordered to close this case, [48-3] relief . Copies of notice of appeal mailed to Attorney(s) of Record: Eric M. Nelson, Esq. $105.00 Appeal filing fee paid December 10, 1999 on receipt # E 361621. (dt) (Entered: 12/10/1999) | |||
| 2000-03-17 | 51 | 0 | Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [50-1] appeal by Eugene Honeyman, Joan T. Brunjes. (dt) (Entered: 03/17/2000) | |||
| 2000-08-30 | 52 | 0 | MANDATE OF USCA (certified copy) Re: Affirm judgment of the district court[50-1] appeal by Eugene Honeyman, Joan T. Brunjes. 99-9475, Roseann B. Mackechnie, Clerk. (sl) (Entered: 08/30/2000) |