| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2006-04-17 |
1 |
0 |
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COMPLAINT against Seo Kyu Lee, Soo Lee Sang, Moon Sung Kim, Pixelplus Co., Ltd. (Filing Fee $ 350.00, Receipt Number 576223)Document filed by Michael Y. Kim.(mbe, ) Additional attachment(s) added on 4/19/2006 (mbe, ). (Entered: 04/18/2006) |
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| 2006-04-17 |
2 |
0 |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by Michael Y. Kim.(mbe, ) Additional attachment(s) added on 4/19/2006 (mbe, ). (Entered: 04/18/2006) |
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| 2006-06-16 |
3 |
0 |
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MOTION to Appoint Michael Rubin to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. Document filed by Michael Rubin. (Zwick, Jack) (Entered: 06/16/2006) |
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| 2006-06-16 |
4 |
0 |
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DECLARATION of Jack I. Zwick in Support re: 3 MOTION to Appoint Michael Rubin to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Michael Rubin. (Attachments: # 1 Exhibit Exhibits A-C)(Zwick, Jack) (Entered: 06/16/2006) |
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| 2006-06-16 |
5 |
0 |
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MEMORANDUM OF LAW in Support re: 3 MOTION to Appoint Michael Rubin to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Michael Rubin. (Zwick, Jack) (Entered: 06/16/2006) |
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| 2006-06-16 |
6 |
0 |
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CERTIFICATE OF SERVICE of Notice of Motion and accompanying papers re Lead Plaintiff served on Defs. Jefferies & Co., Ltd., W.R. Hambrecht + Co., LLC, Pixelplus Co., Ltd. on June 16, 2006. Service was made by Mail. Document filed by Michael Rubin. (Zwick, Jack) (Entered: 06/16/2006) |
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| 2006-06-16 |
7 |
0 |
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MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s). Document filed by Bricoleur Capital Management LLC. (Attachments: # 1 Certificate of Service)(Silk, Gerald) (Entered: 06/16/2006) |
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| 2006-06-16 |
8 |
0 |
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MEMORANDUM OF LAW in Support re: 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s).. Document filed by Bricoleur Capital Management LLC. (Silk, Gerald) (Entered: 06/16/2006) |
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| 2006-06-16 |
9 |
0 |
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NOTICE OF APPEARANCE by Eric T. Chaffin on behalf of Michael Y. Kim (Chaffin, Eric) (Entered: 06/16/2006) |
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| 2006-06-16 |
10 |
0 |
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DECLARATION of Gerald H. Silk in Support re: 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s).. Document filed by Bricoleur Capital Management LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D Part 1# 5 Exhibit D Part 2)(Silk, Gerald) (Entered: 06/16/2006) |
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| 2006-06-16 |
11 |
0 |
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MOTION to Appoint Inna Oxenuk to serve as lead plaintiff(s). Document filed by Inna Oxenuk, Inna Oxenuk. (Kim, Phillip) (Entered: 06/16/2006) |
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| 2006-06-16 |
12 |
0 |
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MEMORANDUM OF LAW in Support re: 11 MOTION to Appoint Inna Oxenuk to serve as lead plaintiff(s).. Document filed by Inna Oxenuk. (Kim, Phillip) (Entered: 06/16/2006) |
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| 2006-06-16 |
13 |
0 |
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DECLARATION of Phillip Kim in Support re: 11 MOTION to Appoint Inna Oxenuk to serve as lead plaintiff(s).. Document filed by Inna Oxenuk. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Kim, Phillip) (Entered: 06/16/2006) |
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| 2006-06-16 |
14 |
0 |
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MOTION to Appoint The Garvey Group to serve as lead plaintiff(s). Document filed by The Garvey Group. (Brody, Aaron) (Entered: 06/16/2006) |
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| 2006-06-16 |
15 |
0 |
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DECLARATION of Aaron L. Brody in Support re: 14 MOTION to Appoint The Garvey Group to serve as lead plaintiff(s).. Document filed by The Garvey Group. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Brody, Aaron) (Entered: 06/16/2006) |
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| 2006-06-16 |
16 |
0 |
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MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint The Garvey Group to serve as lead plaintiff(s).. Document filed by The Garvey Group. (Brody, Aaron) (Entered: 06/16/2006) |
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| 2006-06-16 |
17 |
0 |
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MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s). Document filed by West End Capital Management, LLC. (Attachments: # 1 Text of Proposed Order)(Chaffin, Eric) (Entered: 06/16/2006) |
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| 2006-06-16 |
18 |
0 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE CORRECT ENTRY #17) - BRIEF re: 17 MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s).. Document filed by West End Capital Management, LLC.(Chaffin, Eric) Modified on 6/19/2006 (gf, ). (Entered: 06/16/2006) |
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| 2006-06-16 |
19 |
0 |
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DECLARATION of Lewis S. Kahn in Support re: 17 MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s).. Document filed by West End Capital Management, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Chaffin, Eric) (Entered: 06/16/2006) |
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| 2006-06-16 |
20 |
0 |
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CERTIFICATE OF SERVICE of Notice of Motion to Appoint Lead Plaintiff, Memo of Law in Support of Motion to Appoint Lead Plaintiff, Declaration of Lewis S. Kahn in support of Motion to Appoint Lead Plaintiff, Proposed Order. Service was made by Mail. Document filed by West End Capital Management, LLC. (Chaffin, Eric) (Entered: 06/16/2006) |
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| 2006-06-16 |
21 |
0 |
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MOTION to Consolidate Cases 1:06-cv-3141, 1:06-cv-3206 and Appoint Lead Plaintiff and Lead and Liaison Counsel. Document filed by Patrick McNamara. (Attachments: # 1 Exhibit A - Proposed Order)(Smith, Evan) (Entered: 06/16/2006) |
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| 2006-06-16 |
22 |
0 |
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MEMORANDUM OF LAW in Support re: 21 MOTION to Consolidate Cases 1:06-cv-3141, 1:06-cv-3206 and Appoint Lead Plaintiff and Lead and Liaison Counsel.. Document filed by Patrick McNamara. (Smith, Evan) (Entered: 06/16/2006) |
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| 2006-06-16 |
23 |
0 |
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DECLARATION of Evan J. Smith, Esquire in Support re: 21 MOTION to Consolidate Cases 1:06-cv-3141, 1:06-cv-3206 and Appoint Lead Plaintiff and Lead and Liaison Counsel.. Document filed by Patrick McNamara. (Attachments: # 1 Exhibits A-C# 2 Exhibit D# 3 Exhibit E (Part I)# 4 Exhibit E (Part II)# 5 Exhibit F)(Smith, Evan) (Entered: 06/16/2006) |
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| 2006-06-16 |
24 |
0 |
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CERTIFICATE OF SERVICE. Service was made by Mail. Document filed by Patrick McNamara. (Smith, Evan) (Entered: 06/16/2006) |
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| 2006-06-19 |
25 |
0 |
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MEMORANDUM OF LAW in Support re: 17 MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s).. Document filed by West End Capital Management, LLC. (Chaffin, Eric) (Entered: 06/19/2006) |
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| 2006-06-19 |
26 |
0 |
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CERTIFICATE OF SERVICE of Notice of Motion and Motion of the Garvey Group for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel; Memorandum of Law in Support of Motion; Declaration of Aaron L. Brody; and Proposed Order on June 16, 2006. Service was made by Mail. Document filed by The Garvey Group. (Brody, Aaron) (Entered: 06/19/2006) |
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| 2006-06-30 |
27 |
0 |
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RESPONSE to Motion re: 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s). Response of Markowski Group to Competing Motions for Appointment as Lead Plaintiff. Document filed by Markowski Group. (Torell, Catherine) (Entered: 06/30/2006) |
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| 2006-07-03 |
28 |
0 |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by Bricoleur Capital Management LLC.(Silk, Gerald) (Entered: 07/03/2006) |
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| 2006-07-03 |
29 |
0 |
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MEMORANDUM OF LAW in Support re: 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s). and in Opposition to All Competing Motions. Document filed by Bricoleur Capital Management LLC. (Silk, Gerald) (Entered: 07/03/2006) |
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| 2006-07-03 |
30 |
0 |
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DECLARATION of Gerald H. Silk in Support re: 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s).. Document filed by Bricoleur Capital Management LLC. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Certificate of Service)(Silk, Gerald) (Entered: 07/03/2006) |
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| 2006-07-03 |
31 |
0 |
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MEMORANDUM OF LAW in Opposition re: 14 MOTION to Appoint The Garvey Group to serve as lead plaintiff(s)., 17 MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s)., 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s)., 21 MOTION to Consolidate Cases 1:06-cv-3141, 1:06-cv-3206 and Appoint Lead Plaintiff and Lead and Liaison Counsel., 3 MOTION to Appoint Michael Rubin to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Inna Oxenuk. (Kim, Phillip) (Entered: 07/03/2006) |
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| 2006-07-03 |
32 |
0 |
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MEMORANDUM OF LAW in Opposition re: 11 MOTION to Appoint Inna Oxenuk to serve as lead plaintiff(s)., 14 MOTION to Appoint The Garvey Group to serve as lead plaintiff(s)., 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s)., 21 MOTION to Consolidate Cases 1:06-cv-3141, 1:06-cv-3206 and Appoint Lead Plaintiff and Lead and Liaison Counsel., 3 MOTION to Appoint Michael Rubin to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by West End Capital Management, LLC. (Chaffin, Eric) (Entered: 07/03/2006) |
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| 2006-07-03 |
33 |
0 |
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DECLARATION of ERIC T. CHAFFIN in Support re: 17 MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s).. Document filed by West End Capital Management, LLC. (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)(Chaffin, Eric) (Entered: 07/03/2006) |
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| 2006-07-03 |
34 |
0 |
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CERTIFICATE OF SERVICE of Opposition of Movan West End to Competing Motions for Appointment as Lead Plaintiff..., Decl. of Eric Chaffin in Support of Opposition of Movant West End to Competing Motions.... on July 3, 2006. Service was made by Mail. Document filed by West End Capital Management, LLC. (Chaffin, Eric) (Entered: 07/03/2006) |
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| 2006-07-03 |
35 |
0 |
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MEMORANDUM OF LAW in Opposition re: 11 MOTION to Appoint Inna Oxenuk to serve as lead plaintiff(s)., 14 MOTION to Appoint The Garvey Group to serve as lead plaintiff(s)., 17 MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s)., 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s)., 21 MOTION to Consolidate Cases 1:06-cv-3141, 1:06-cv-3206 and Appoint Lead Plaintiff and Lead and Liaison Counsel.. Document filed by Michael Rubin. (Weiss, Joseph) (Entered: 07/03/2006) |
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| 2006-07-14 |
36 |
0 |
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REPLY MEMORANDUM OF LAW in Support re: 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s).. Document filed by Bricoleur Capital Management LLC. (Silk, Gerald) (Entered: 07/14/2006) |
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| 2006-07-14 |
37 |
0 |
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DECLARATION of Gerald H. Silk in Support re: 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s).. Document filed by Bricoleur Capital Management LLC. (Attachments: # 1 Exhibit A# 2 Certificate of Service)(Silk, Gerald) (Entered: 07/14/2006) |
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| 2006-07-14 |
38 |
0 |
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REPLY MEMORANDUM OF LAW in Support re: 3 MOTION to Appoint Michael Rubin to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. Plaintiff Michael Rubin's Reply Memorandum of Law in Further Support of His Motion for Appointment as Lead Plaintiff for the Securities Act Claims. Document filed by Michael Rubin. (Zwick, Jack) (Entered: 07/14/2006) |
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| 2006-07-14 |
39 |
0 |
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REPLY MEMORANDUM OF LAW in Support re: 11 MOTION to Appoint Inna Oxenuk to serve as lead plaintiff(s).. Document filed by Inna Oxenuk, Inna Oxenuk. (Kim, Phillip) (Entered: 07/14/2006) |
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| 2006-07-14 |
40 |
0 |
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REPLY AFFIDAVIT of Phillip Kim in Support re: 11 MOTION to Appoint Inna Oxenuk to serve as lead plaintiff(s).. Document filed by Inna Oxenuk, Inna Oxenuk. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Kim, Phillip) (Entered: 07/14/2006) |
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| 2006-07-14 |
41 |
0 |
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REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s).. Document filed by West End Capital Management, LLC. (Chaffin, Eric) (Entered: 07/14/2006) |
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| 2006-07-14 |
42 |
0 |
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DECLARATION of ERIC T. CHAFFIN in Support re: 17 MOTION to Appoint West End Capital Management, LLC to serve as lead plaintiff(s).. Document filed by West End Capital Management, LLC. (Attachments: # 1 Exhibit A. Cooper Decl.# 2 Exhibit B. Ozag)(Chaffin, Eric) (Entered: 07/14/2006) |
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| 2006-07-14 |
43 |
0 |
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CERTIFICATE OF SERVICE of West End Capital Management LLC's Reply Memo. of Law...; Supplemental Decl. of Eric T. Chaffin in Support... served on All Parties on 7/14/06. Service was made by MAIL. Document filed by West End Capital Management, LLC. (Chaffin, Eric) (Entered: 07/14/2006) |
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| 2006-07-19 |
44 |
0 |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of of Withdrawal of Motion of Patrick McNamara to be Appointed Lead Plaintiff re: 22 Memorandum of Law in Support of Motion, 21 MOTION to Consolidate Cases 1:06-cv-3141, 1:06-cv-3206 and Appoint Lead Plaintiff and Lead and Liaison Counsel., 23 Declaration in Support of Motion,. Document filed by Patrick McNamara. (Smith, Evan) Modified on 7/20/2006 (gf, ). (Entered: 07/19/2006) |
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| 2006-08-22 |
45 |
0 |
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MOTION for Vijay Gandhi to Appear Pro Hac Vice. Document filed by Pixelplus Co., Ltd. Proposed Order attached. (db, ) (Entered: 08/23/2006) |
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| 2006-08-22 |
46 |
0 |
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MOTION for Peter M. Stone to Appear Pro Hac Vice. Document filed by Pixelplus Co., Ltd. Proposed Order attached. (db, ) (Entered: 08/23/2006) |
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| 2006-08-28 |
47 |
0 |
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ORDER granting 45 Motion for Vijay Gandhi to Appear Pro Hac Vice (Signed by Judge Thomas P. Griesa on 8/28/06) (js, ) (Entered: 08/28/2006) |
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| 2006-08-28 |
48 |
0 |
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ORDER granting 46 Motion for Peter M. Stone to Appear Pro Hac Vice . (Signed by Judge Thomas P. Griesa on 8/28/06) (js, ) (Entered: 08/28/2006) |
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| 2006-09-13 |
49 |
0 |
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NOTICE that the conference in this action scheduled for 9/15/06 at 11:30 a.m. is cancelled. (rag, ) (Entered: 09/13/2006) |
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| 2006-12-21 |
50 |
0 |
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MOTION to Appoint The Markowski Group to serve as lead plaintiff(s). Document filed by The Markowski Group. (Attachments: # 1 Text of Proposed Order)(Torell, Catherine) (Entered: 12/21/2006) |
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| 2006-12-21 |
51 |
0 |
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MEMORANDUM OF LAW in Support re: 50 MOTION to Appoint The Markowski Group to serve as lead plaintiff(s).. Document filed by The Markowski Group. (Torell, Catherine) (Entered: 12/21/2006) |
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| 2006-12-21 |
52 |
0 |
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DECLARATION of Catherine Torell in Support re: 50 MOTION to Appoint The Markowski Group to serve as lead plaintiff(s).. Document filed by The Markowski Group. (Attachments: # 1 Declaration part 2)(Torell, Catherine) (Entered: 12/21/2006) |
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| 2007-03-23 |
53 |
0 |
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MOTION for Lewis S. Kahn to Appear Pro Hac Vice. Document filed by West End Capital Management, LLC.(jco) (Entered: 03/26/2007) |
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| 2007-03-28 |
54 |
0 |
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ORDER granting 53 Motion for Lewis S. Kahn to Appear Pro Hac Vice for West End Capital Management.. (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-03-28 |
55 |
0 |
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MEMO ENDORSEMENT denying, see minutes of this date 7 MOTION to Appoint Bricoleur Capital Management LLC to serve as lead plaintiff(s). filed by Bricoleur Capital Management LLC (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-03-28 |
56 |
0 |
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MEMO ENDORSEMENT denying, see minutes of this date, 3 MOTION to Appoint Michael Rubin to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. filed by Michael Rubin (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-03-28 |
57 |
0 |
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MEMO ENDORSEMENT denying, see minutes of this fate, 11 MOTION to Appoint Inna Oxenuk to serve as lead plaintiff(s). filed by Inna Oxenuk (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-03-28 |
58 |
0 |
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MEMO ENDORSEMENT denying, see minutes of this date, 14 MOTION to Appoint The Garvey Group to serve as lead plaintiff(s). filed by The Garvey Group (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-03-28 |
59 |
0 |
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MEMO ENDORSEMENT denying, see minutes of this date, 50 MOTION to Appoint The Markowski Group to serve as lead plaintiff(s). filed by The Markowski Group (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-03-28 |
60 |
0 |
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MEMO ENDORSEMENT approving Withdrawal of Motion of Patrick Mcnamara to be appointed lead plaintiff etc. (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-03-28 |
61 |
0 |
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MEMO ENDORSEMENT denying, see minutes of this date, 3 MOTION to Appoint Michael Rubin to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. filed by Michael Rubin (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-03-28 |
62 |
0 |
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ORDER granting 17 Motion to Appoint West End Capital Management, LLC as Lead Plaintiff(s) and 06-2951, 06-3141, 06-3206, and 06-3691 are hereby consolidated. The law firms of Motley Rice LLC and Kahn Gauthier et al are hereby appointed lead counsel; the law firm of Seeger Weiss LLP is hereby appointed as Liason Counsel. (Signed by Judge Thomas P. Griesa on 3/28/07) (cd) (Entered: 03/29/2007) |
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| 2007-04-11 |
63 |
0 |
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TRANSCRIPT of proceedings held on 3/28/2007 at 10:00 am before Judge Thomas P. Griesa. (mbe) (Entered: 04/11/2007) |
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| 2007-04-11 |
64 |
0 |
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TRANSCRIPT of proceedings held on 3/28/2007 at 10:00 am before Judge Thomas P. Griesa. (mbe) (Entered: 04/11/2007) |
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| 2007-04-30 |
65 |
0 |
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STIPULATION: Lead Plaintiff West End Capital has sixty (60) days from the date of this stipulation to file an amended complaint (in 06cv2951) which will superced all existing complaints in all of these actions. All other deadlines are as further set forth in said Order. (Signed by Judge Thomas P. Griesa on 4/30/07) Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG, 1:07-cv-00045-TPG.(db) (Entered: 05/01/2007) |
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| 2007-05-09 |
66 |
0 |
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NOTICE OF APPEARANCE by Kim Elaine Miller on behalf of West End Capital Management, LLC (Miller, Kim) (Entered: 05/09/2007) |
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| 2007-05-15 |
67 |
0 |
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NOTICE OF APPEARANCE by Kevin Paul Broughel on behalf of Pixelplus Co., Ltd. Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Broughel, Kevin) (Entered: 05/15/2007) |
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| 2007-05-23 |
68 |
0 |
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NOTICE OF CHANGE OF ADDRESS by Kim Elaine Miller on behalf of Lead Plaintiffs. New Address: Kahn Gauthier Swick, LLC, 12 East 41st Street, 12th Floor, New York, New York, USA 10017, (212)696-3730. (Miller, Kim) (Entered: 05/23/2007) |
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| 2007-06-27 |
69 |
0 |
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NOTICE OF APPEARANCE by Johanna S. Wilson on behalf of Pixelplus Co., Ltd., Pixelplus Company, LTD.,, Pixelpus Company Ltd. Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Wilson, Johanna) (Entered: 06/27/2007) |
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| 2007-06-25 |
70 |
0 |
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CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONS OF FEDERAL SECURITIES LAWS amending 1 Complaint against Sang Soon Lee, Ou Seb Lee, Dongwoo Chun, Ha Jin Jhun, Taek Jin Nam, Choong-Ki Kim, Jefferies & Company, Inc., WR Hambrecht & Co., LLC.Document filed by West End Capital Management, LLC. Related document: 1 Complaint filed by Michael Y. Kim.(jco) Additional attachment(s) added on 8/17/2007 (Correa, Julie). (Entered: 06/28/2007) |
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| 2007-07-13 |
71 |
0 |
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MEMO ENDORSEMENT on Notice of Withdrawal. Deborah Salzberg withdraws her appearance as counsel of record for Pixelplus Company, Ltd, in the above referenced action. (Signed by Judge Sidney H. Stein (Part 1) on 7/12/2007) Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG (jar) (Entered: 07/16/2007) |
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| 2007-08-24 |
72 |
0 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pixelplus Co., Ltd..(Broughel, Kevin) (Entered: 08/24/2007) |
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| 2007-08-24 |
73 |
0 |
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MOTION to Dismiss the consolidated amended class action complaint. Document filed by Pixelplus Co., Ltd..(Broughel, Kevin) (Entered: 08/24/2007) |
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| 2007-08-24 |
74 |
0 |
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MEMORANDUM OF LAW in Support re: 73 MOTION to Dismiss the consolidated amended class action complaint.. Document filed by Pixelplus Co., Ltd.. (Broughel, Kevin) (Entered: 08/24/2007) |
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| 2007-08-24 |
75 |
0 |
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DECLARATION of Kevin P. Broughel in Support re: 73 MOTION to Dismiss the consolidated amended class action complaint.. Document filed by Pixelplus Co., Ltd.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Broughel, Kevin) (Entered: 08/24/2007) |
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| 2007-08-24 |
76 |
0 |
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MOTION to Dismiss /Notice of Motion to Dismiss, dated August 24, 2007. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. (Attachments: # 1 Declaration of Amy Barcelo# 2 Declaration Exhibit A# 3 Declaration Exhibit B# 4 Declaration Exhibit C Part 1# 5 Declaration Exhibit C Part 2# 6 Declaration Exhibit D Part 1# 7 Declaration Exhibit D Part 2# 8 Declaration Exhibit E# 9 Declaration Exhibit F# 10 Declaration Exhibit G# 11 Declaration Exhibit H# 12 Declaration Exhibit I Part 1# 13 Declaration Exhibit I Part 2# 14 Declaration Exhibit J# 15 Declaration Exhibit K)Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Blackman, Jonathan) (Entered: 08/24/2007) |
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| 2007-08-24 |
77 |
0 |
|
MEMORANDUM OF LAW in Support re: (8 in 1:06-cv-03141-TPG, 9 in 1:06-cv-04689-TPG, 9 in 1:06-cv-03206-TPG, 11 in 1:06-cv-03691-TPG, 76 in 1:06-cv-02951-TPG) MOTION to Dismiss. /Memorandum of Law in Support of Motion to Dismiss by Underwriter Defendants Jefferies & Company, Inc. and W.R. Hambrecht + Co., LLC, dated August 24, 2007. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Blackman, Jonathan) (Entered: 08/24/2007) |
|
|
| 2007-08-28 |
78 |
0 |
|
CERTIFICATE OF SERVICE of Richard V. Conza of Notice of Motion to Dismiss with Declaration of Amy Barcelo and Memorandum of Law in Support of Motion to Dismiss by Underwriter Defendants Jefferies & Company, Inc. and W.R. Hambrecht & Co., LLC on August 24, 2007. Service was made by Hand and Federal Express. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Blackman, Jonathan) (Entered: 08/28/2007) |
|
|
| 2007-08-29 |
79 |
0 |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Jefferies Group Inc. as corporate parent. Document filed by Jefferies & Company, Inc..Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Blackman, Jonathan) Modified on 8/30/2007 (Lewis, Diahan). (Entered: 08/29/2007) |
|
|
| 2007-08-29 |
80 |
0 |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying W.R. Hambrecht + Co., Inc. IB Exchange Corp. and Interactive Brokers Group, Inc. Document filed by WR Hambrecht & Co., LLC.Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Blackman, Jonathan) Modified on 8/30/2007 (Lewis, Diahan). (Entered: 08/29/2007) |
|
|
| 2007-10-19 |
81 |
0 |
|
STIPULATION AND ORDER that Lead Plaintiff West End Capital shall have until 10/26/07 to respond to Defendants' Jefferies & Co., Inc.'s, WR Harnbrecht & Co., LLC's, and PixelPlus Co., Ltd.'s Motions to Dismiss, currently due on 10/23/07, and Certain Defendants shall have until 11/26/07 to file their replies, currently due on 11/22/07. The parties have made no prior requests to enlarge the time to respond to these Motions, however, a briefing schedule was previously stipulated to as directed by the Court. It is further agreed, that Plaintiff will submit an omnibus memorandum of law in response to the Motions, as opposed to two separate memoranda of law in response to the Motions, with an extended page limit of forty five pages. (Signed by Judge Thomas P. Griesa on 10/19/07) (dle) (Entered: 10/22/2007) |
|
|
| 2007-10-26 |
82 |
0 |
|
MEMORANDUM OF LAW in Opposition re: 73 MOTION to Dismiss the consolidated amended class action complaint., 76 MOTION to Dismiss /Notice of Motion to Dismiss, dated August 24, 2007.. Document filed by West End Capital Management, LLC. (Attachments: # 1 Affidavit Declaration of Kim E Miller and Exhibits)(Miller, Kim) (Entered: 10/26/2007) |
|
|
| 2007-11-16 |
83 |
0 |
|
NOTICE OF APPEARANCE by William H. Narwold on behalf of Lead Plaintiffs (Narwold, William) (Entered: 11/16/2007) |
|
|
| 2007-11-20 |
84 |
0 |
|
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Sang Soon Lee served on 9/11/2007, answer due 10/1/2007; Ou Seb Lee served on 9/11/2007, answer due 10/1/2007; Dongwoo Chun served on 9/11/2007, answer due 10/1/2007; Ha Jin Jhun served on 9/11/2007, answer due 10/1/2007; Choong-Ki Kim served on 9/11/2007, answer due 10/1/2007; Seo Kyu Lee served on 9/11/2007, answer due 10/1/2007; Soo Lee Sang served on 9/11/2007, answer due 10/1/2007. Document filed by West End Capital Management, LLC. (Attachments: # 1 Exhibit A. Part 1# 2 Exhibit A. Part 2# 3 Exhibit B. Taek Jin Nam Proof of Service# 4 Exhibit C. Seo Kyu Lee Proof of Service# 5 Exhibit D. Dongwoo Chun Proof of Service# 6 Exhibit E. Sang Soo Lee Proof of Service# 7 Exhibit F. Choong-Ki Kim Proof of Service# 8 Exhibit G. Ou Seb Lee Proof of Service# 9 Exhibit H. Ha Jin Jhun Proof of Service)(Chaffin, Eric) (Entered: 11/20/2007) |
|
|
| 2007-11-26 |
85 |
0 |
|
REPLY MEMORANDUM OF LAW in Support re: 73 MOTION to Dismiss the consolidated amended class action complaint.. Document filed by Pixelplus Co., Ltd.. (Broughel, Kevin) (Entered: 11/26/2007) |
|
|
| 2007-11-26 |
86 |
0 |
|
MOTION to Strike Document No. 82 The Declaration of Kim E. Miller and Exhibit A thereto submitted in opposition to the company's dismissal motion. Document filed by Pixelplus Co., Ltd..(Broughel, Kevin) (Entered: 11/26/2007) |
|
|
| 2007-11-26 |
87 |
0 |
|
DECLARATION of Alexander J. Janghorbani in Support re: (8 in 1:06-cv-03141-TPG, 9 in 1:06-cv-04689-TPG, 9 in 1:06-cv-03206-TPG, 11 in 1:06-cv-03691-TPG, 76 in 1:06-cv-02951-TPG) MOTION to Dismiss.. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Blackman, Jonathan) (Entered: 11/26/2007) |
|
|
| 2007-11-26 |
88 |
0 |
|
REPLY MEMORANDUM OF LAW in Support re: (8 in 1:06-cv-03141-TPG, 9 in 1:06-cv-04689-TPG, 9 in 1:06-cv-03206-TPG, 11 in 1:06-cv-03691-TPG, 76 in 1:06-cv-02951-TPG) MOTION to Dismiss.. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Blackman, Jonathan) (Entered: 11/26/2007) |
|
|
| 2007-11-29 |
89 |
0 |
|
CERTIFICATE OF SERVICE of /Richard V. Conza Regarding Service of Reply Memorandum of Law in Further Support of Motion to Dismiss by Underwriter Defendants Jefferies & Company, Inc. and W.R. Hambrecht + Co., LLC, dated November 26, 2007, and the Declaration of Alexander Janghorbani, dated November 26, 2007, including Exhibit A on November 26, 2007. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Blackman, Jonathan) (Entered: 11/29/2007) |
|
|
| 2007-12-14 |
90 |
0 |
|
MEMORANDUM OF LAW in Opposition re: 86 MOTION to Strike Document No. 82 The Declaration of Kim E. Miller and Exhibit A thereto submitted in opposition to the company's dismissal motion.. Document filed by West End Capital Management, LLC. (Miller, Kim) (Entered: 12/14/2007) |
|
|
| 2007-12-17 |
91 |
0 |
|
CERTIFICATE OF SERVICE of Lead Plaintiffs Memorandum of Law in Opposition to Defendant Pixelplus Co. Ltd.s Objection and Motion to Strike the Declaration of Kim E. Miller and Exhibit A Thereto Submitted in Opposition to the Companys Dismissal Motion. Document filed by West End Capital Management, LLC. (Miller, Kim) (Entered: 12/17/2007) |
|
|
| 2007-12-20 |
92 |
0 |
|
REPLY to Response to Motion re: 86 MOTION to Strike Document No. 82 The Declaration of Kim E. Miller and Exhibit A thereto submitted in opposition to the company's dismissal motion. / Underwriters' Reply on Pixelplus' Motion to Strike dated December 20, 2007. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC, Pixelplus Co., Ltd.. (Blackman, Jonathan) (Entered: 12/20/2007) |
|
|
| 2007-12-21 |
93 |
0 |
|
CERTIFICATE OF SERVICE of Underwriters' Reply on PixelPlus' Motion to Strike 92 , dated December 20, 2007 on December 20, 2007. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC, Pixelplus Co., Ltd.. (Blackman, Jonathan) (Entered: 12/21/2007) |
|
|
| 2008-04-10 |
94 |
0 |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Settlement Preliminary Approval. Document filed by Lead Plaintiffs. (Attachments: # 1 Exhibit Memorandum in Support of Motion for Preliminary Approval, # 2 Exhibit Declaration of Kim E Miller in Support of Motion for Preliminary Approval, # 3 Exhibit Declaration Exhibit A, KGS Firm Resume, # 4 Exhibit Declaration Exhibit B, Motley Rice Firm Resume)(Miller, Kim) Modified on 4/11/2008 (KA). (Entered: 04/10/2008) |
|
|
| 2008-04-10 |
95 |
0 |
|
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - SETTLEMENT AGREEMENT (Stipulation of Settlement). Document filed by Lead Plaintiffs. (Attachments: # 1 Text of Proposed Order Exhibit A-Order Prliminarily Approving Settlement and Providing for Notice, # 2 Exhibit Exhibit A-1-Notice of Pendency and Proposed Settlement of Class Action Including Proposed Plan of Allocation, # 3 Exhibit Exhibit A-2-Proof of Claim and Release, # 4 Exhibit Exhibit A-3-Summary Notice, # 5 Text of Proposed Order Exhibit B-Final Judgment and Order of Dismissal with Prejudice, # 6 Exhibit Exhibit C-Notice of Settlement to Federal and/or State Officials)(Miller, Kim) Modified on 4/11/2008 (KA). (Entered: 04/10/2008) |
|
|
| 2008-04-11 |
96 |
0 |
|
MOTION for Settlement Preliminary Approval. Document filed by Lead Plaintiffs.(Miller, Kim) (Entered: 04/11/2008) |
|
|
| 2008-04-11 |
97 |
0 |
|
MEMORANDUM OF LAW in Support re: 96 MOTION for Settlement Preliminary Approval.. Document filed by Lead Plaintiffs. (Miller, Kim) (Entered: 04/11/2008) |
|
|
| 2008-04-11 |
98 |
0 |
|
DECLARATION of Kim E. Miller in Support re: 96 MOTION for Settlement Preliminary Approval.. Document filed by Lead Plaintiffs. (Attachments: # 1 Exhibit A-Resume of Kahn Gauthier Swick, LLC, # 2 Exhibit B-Resume of Motley Rice)(Miller, Kim) (Entered: 04/11/2008) |
|
|
| 2008-04-22 |
99 |
0 |
|
MOTION for Eric T. Chaffin to Withdraw as Attorney. Document filed by West End Capital Management, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order to Withdraw as Counsel)Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Chaffin, Eric) (Entered: 04/22/2008) |
|
|
| 2008-05-05 |
100 |
0 |
|
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the time for defendants Jefferies & Company, Inc. and W.R. Hambrecht + Co., LLC to file papers in response to plaintiffs motion for preliminary approval for partial settlement, directing notice of pendency and settlement of class action, and setting hearing date for final approval of settlement and for certification of classes be extended from May 1, 2008 to May 13, 2008. The return date for plaintiff's motion be extended from May 5, 2008 to May 19, 2008. (Signed by Judge Thomas P. Griesa on 5/5/2008) Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG(jpo) (Entered: 05/05/2008) |
|
|
| 2008-05-05 |
101 |
0 |
|
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the partries that the time for defendants Jefferies & Company and W.R Hambgrcht + Co.,LLC to file papers in response to plaintiffs motion for preliminary approval of partial settlement, directing notice of pendency and settlement of class action, and setting hearing date for final approval of settlement and for certification of settlement classes be extended form April 24, 2008 to May 1, 2008. The return date for plaintiff's motion be extended from April 28, 2008 to May 5, 2008. (Signed by Judge Thomas P. Griesa on 5/5/2008) Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG(jpo) (Entered: 05/05/2008) |
|
|
| 2008-05-13 |
102 |
0 |
|
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the time for non-settling defendants Jefferies & Company, Inc. and W.R. Hambrecht + Co., LLC to file papers in response to lead plaintiffs motion for preliminary approval is extended to May 21, 2008. Lead Plaintiffs reply papers and/or any joinder papers by settling defendant Pixelplus Company shall be filed by June 21, 2008. (Signed by Judge Thomas P. Griesa on 5/13/2008) (jpo) (Entered: 05/13/2008) |
|
|
| 2008-05-20 |
103 |
0 |
|
DECLARATION of Jennifer L. Gorskie, dated May 15, 2008, in Opposition re: 96 MOTION for Settlement Preliminary Approval.. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. (Attachments: # 1 Exhibit A, Part 1, # 2 Exhibit A, Part 2, # 3 Exhibit B, # 4 Exhibit C, Part 1, # 5 Exhibit C, Part 2)(Blackman, Jonathan) (Entered: 05/20/2008) |
|
|
| 2008-05-20 |
104 |
0 |
|
MEMORANDUM OF LAW in Opposition re: 96 MOTION for Settlement Preliminary Approval.. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. (Blackman, Jonathan) (Entered: 05/20/2008) |
|
|
| 2008-05-22 |
105 |
0 |
|
CERTIFICATE OF SERVICE of 103 and 104 on May 20, 2008. Service was made by Hand and Federal Express. Document filed by Jefferies & Company, Inc., WR Hambrecht & Co., LLC. (Blackman, Jonathan) (Entered: 05/22/2008) |
|
|
| 2008-06-20 |
106 |
0 |
|
REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Settlement Preliminary Approval.. Document filed by Pixelplus Co., Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Broughel, Kevin) (Entered: 06/20/2008) |
|
|
| 2008-06-20 |
107 |
0 |
|
REPLY MEMORANDUM OF LAW in Support re: 96 MOTION for Settlement Preliminary Approval.. Document filed by Lead Plaintiffs. (Miller, Kim) (Entered: 06/20/2008) |
|
|
| 2008-09-17 |
108 |
0 |
|
ORDER denying 86 Motion to Strike. On November 26, 2007, defendant, Pixelplus Co., Ltd., filed an objection and motion to strike the declaration of Kim E. Miller and its Exhibit A, a W.R. Hambrecht Co. research report dated June 23, 2006, submitted by plaintiff in support of its opposition to the motions to dismiss filed by Pixelplus Co., Ltd., and the underwriter defendants Jefferies & Co., Inc., and W.R. Hambrecht Co., Inc. Defendant's motion to strike is denied. SO ORDERED. (Signed by Magistrate Judge Debra C. Freeman on 9/17/2008) (tve) (Entered: 09/17/2008) |
|
|
| 2008-10-01 |
109 |
0 |
|
OPINION # 96603: The court orders that the bar order in the proposed settlement agreement should be amended to provide that it does not apply to the non-settling defendants rights to seek contractual indemnifications for attorneys fees and other legal expenses incurred in the successful defense of this action. (Signed by Judge Thomas P. Griesa on 10/1/08) (mme) Modified on 10/3/2008 (rw). (Entered: 10/01/2008) |
|
|
| 2008-11-04 |
110 |
0 |
|
MOTION for Settlement Preliminary Approval of Settlement between all Parties. Document filed by West End Capital Management, LLC.(Miller, Kim) (Entered: 11/04/2008) |
|
|
| 2008-11-04 |
111 |
0 |
|
MEMORANDUM OF LAW in Support re: 110 MOTION for Settlement Preliminary Approval of Settlement between all Parties.. Document filed by West End Capital Management, LLC. (Miller, Kim) (Entered: 11/04/2008) |
|
|
| 2008-11-04 |
112 |
0 |
|
DECLARATION of Kim E. Miller in Support re: 110 MOTION for Settlement Preliminary Approval of Settlement between all Parties.. Document filed by West End Capital Management, LLC. (Attachments: # 1 Exhibit KGS Firm Resume)(Miller, Kim) (Entered: 11/04/2008) |
|
|
| 2008-11-04 |
113 |
0 |
|
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - SETTLEMENT AGREEMENT (Stipulation of Settlement Between All Parties). Document filed by West End Capital Management, LLC. (Attachments: # 1 Exhibit A - Preliminary Approval Order, # 2 Exhibit A-1 - Notice of Pendency, # 3 Exhibit A-2 - Proof of Claim and Release, # 4 Exhibit A-3 - Summary Notice, # 5 Exhibit B - Proposed Final Judgment, # 6 Exhibit C - Proposed CAFA Notice)(Miller, Kim) Modified on 11/5/2008 (jar). (Entered: 11/04/2008) |
|
|
| 2008-11-06 |
114 |
0 |
|
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE, The Court hereby conditionally certifies the Settlement Classes, asprovided in the Stipulation of Settlement and subject to final approval of the settlement. The Court does hereby preliminarily approve the Stipulation and the settlement set forth therein, subject to further consideration at the Settlement Hearing. A hearing (the "Settlement Hearing") shall be held before this Court on March 19, 2009, 4:30 p.m., at the United States Courthouse, 500 Pearl Street, Courtroom 26B, New York, NY 10007, to determine whether the proposed settlement of the Litigation on the terms and conditions provided for in the Stipulation is fair, reasonable and adequate to the Class and should be approved by the Court. Additional relief as set forth in this Order. (Signed by Judge Thomas P. Griesa on 11/6/08) (pl) (Entered: 11/06/2008) |
|
|
| 2008-12-12 |
115 |
0 |
|
ORDER: Upon the motion of counsel Eric T. Chaffin, IT IS HEREBY ORDERED that Eric T. Chaffin is no longer counsel for Plaintiff WEST END CAPITALMANAGEMENT, LLC. (Signed by Judge Thomas P. Griesa on 12/11/2008) Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(jfe) (Entered: 12/12/2008) |
|
|
| 2009-03-09 |
116 |
0 |
|
ORDER APPROVING ADDENDUM TO THE STIPULATION OF SETTLEMENT AND ADDENDUM NOTICE PUBLICATION The Court hereby approves the Addendum to the Stipulation of Settlement and the agreements set forth therein, subject to final consideration at the Settlement Hearing previously scheduled on March 19, 2009, at 4:30pm. The Court approves, as to form and content, the Addendum Notice submitted with the Addendum to the Settlement, and finds that publication of such Notice meets the requirements of Federal Rule of Civil Procedure 23 and due process, is the best notice practicable under the circumstances, and shall constitute due and sufficient notice to all Persons entitled thereto. Within one day of issuance of this Order, or as soon thereafter as possible, Lead Plaintiff shall cause the Addendum Notice to be disseminated on a widely circulated newswire. The deadline for Members of the Classes to exclude themselves from this Settlement or to object to any part of this settlement is extended from March 5, 2009 to March 16, 2009. (Signed by Judge Thomas P. Griesa on 3/9/09) (mme) (Entered: 03/09/2009) |
|
|
| 2009-03-12 |
117 |
0 |
|
MOTION for Settlement Final Approval of Settlement and Plan of Allocation. Document filed by Lead Plaintiffs.(Miller, Kim) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
118 |
0 |
|
MEMORANDUM OF LAW in Support re: 117 MOTION for Settlement Final Approval of Settlement and Plan of Allocation.. Document filed by Lead Plaintiffs. (Miller, Kim) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
119 |
0 |
|
DECLARATION of Kim E. Miller in Support re: 117 MOTION for Settlement Final Approval of Settlement and Plan of Allocation.. Document filed by Lead Plaintiffs. (Miller, Kim) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
120 |
0 |
|
MOTION for Attorney Fees Rosen Law Firm's Motion For Attorneys' Fees and Reimbursement of Expenses from Settlement Fund. Document filed by Michael Y. Kim, Inna Oxenuk. (Attachments: # 1 Text of Proposed Order)(Kim, Phillip) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
121 |
0 |
|
DECLARATION of Peter Craig, Claims Administrator in Support re: 117 MOTION for Settlement Final Approval of Settlement and Plan of Allocation.. Document filed by Lead Plaintiffs. (Miller, Kim) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
122 |
0 |
|
MOTION for Attorney Fees and Reimbursement of Expenses. Document filed by Lead Plaintiffs.(Miller, Kim) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
123 |
0 |
|
MEMORANDUM OF LAW in Support re: 122 MOTION for Attorney Fees and Reimbursement of Expenses.. Document filed by Lead Plaintiffs. (Miller, Kim) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
124 |
0 |
|
DECLARATION of Lewis Kahn in Support re: 122 MOTION for Attorney Fees and Reimbursement of Expenses.. Document filed by Lead Plaintiffs. (Attachments: # 1 Exhibit A - KGS Firm Bio, # 2 Exhibit B - Attorney Time Report, # 3 Exhibit C - Expense Report)(Miller, Kim) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
125 |
0 |
|
DECLARATION of Phillip Kim in Support re: 120 MOTION for Attorney Fees Rosen Law Firm's Motion For Attorneys' Fees and Reimbursement of Expenses from Settlement Fund.. Document filed by Michael Y. Kim, Inna Oxenuk. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Kim, Phillip) (Entered: 03/12/2009) |
|
|
| 2009-03-12 |
126 |
0 |
|
MEMORANDUM OF LAW in Support re: 120 MOTION for Attorney Fees Rosen Law Firm's Motion For Attorneys' Fees and Reimbursement of Expenses from Settlement Fund.. Document filed by Michael Y. Kim, Inna Oxenuk. (Kim, Phillip) (Entered: 03/12/2009) |
|
|
| 2009-03-17 |
127 |
0 |
|
MEMORANDUM OF LAW in Opposition re: 120 MOTION for Attorney Fees Rosen Law Firm's Motion For Attorneys' Fees and Reimbursement of Expenses from Settlement Fund.. Document filed by Lead Plaintiffs. (Miller, Kim) (Entered: 03/17/2009) |
|
|
| 2009-03-17 |
128 |
0 |
|
DECLARATION of Kim E. Miller in Opposition re: 120 MOTION for Attorney Fees Rosen Law Firm's Motion For Attorneys' Fees and Reimbursement of Expenses from Settlement Fund.. Document filed by Lead Plaintiffs. (Miller, Kim) (Entered: 03/17/2009) |
|
|
| 2009-03-18 |
129 |
0 |
|
REPLY MEMORANDUM OF LAW in Support re: (120 in 1:06-cv-02951-TPG) MOTION for Attorney Fees Rosen Law Firm's Motion For Attorneys' Fees and Reimbursement of Expenses from Settlement Fund.. Document filed by Michael Y. Kim. (Attachments: # 1 Exhibit Press Release of KGS)Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(Rosen, Laurence) (Entered: 03/18/2009) |
|
|
| 2009-03-20 |
130 |
0 |
|
ORDER AWARDING THE ROSEN LAW FIRM, P.A. ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES: Rosen Firm is awarded $15,000 as attorneys' fees in this action from the Settlement fund. The Rosen Firm's expenses shall be reimbursed out of the Settlement Fund in the amount of $1,309.47 (Signed by Judge Thomas P. Griesa on 3/19/2009) (jpo) (Entered: 03/20/2009) |
|
|
| 2009-03-20 |
131 |
0 |
|
ORDER: Accordingly, the pending motions to dismiss dated August 24, 2007 are now denied as moot. (Signed by Judge Thomas P. Griesa on 3/20/2009) (jpo) (Entered: 03/20/2009) |
|
|
| 2009-03-20 |
132 |
0 |
|
FINAL JUDGMENT AND ORDER OF DISMISSAL, approving the plan of allocation, and awarding attorneys' fees and expenses. (Signed by Judge Thomas P. Griesa on 3/19/09) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(ml) (Entered: 03/20/2009) |
|
|
| 2009-04-27 |
133 |
0 |
|
NOTICE of Firm Name Change. Document filed by West End Capital Management, LLC. (Miller, Kim) (Entered: 04/27/2009) |
|
|
| 2009-05-01 |
134 |
0 |
|
TRANSCRIPT of proceedings held on March 19, 2009 @ 4:30 p.m. before Judge Thomas P. Griesa. (jab) (Entered: 05/06/2009) |
|
|
| 2009-10-12 |
135 |
0 |
|
MOTION for Disbursement of Funds. Document filed by West End Capital Management, LLC.(Miller, Kim) (Entered: 10/12/2009) |
|
|
| 2009-10-12 |
136 |
0 |
|
MEMORANDUM OF LAW in Support re: 135 MOTION for Disbursement of Funds.. Document filed by West End Capital Management, LLC. (Miller, Kim) (Entered: 10/12/2009) |
|
|
| 2009-10-12 |
137 |
0 |
|
AFFIDAVIT of Charles E. Ferrara in Support re: 135 MOTION for Disbursement of Funds.. Document filed by West End Capital Management, LLC. (Miller, Kim) (Entered: 10/12/2009) |
|
|
| 2009-10-12 |
138 |
0 |
|
DECLARATION of Kim E. Miller in Support re: 135 MOTION for Disbursement of Funds.. Document filed by West End Capital Management, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Miller, Kim) (Entered: 10/12/2009) |
|
|
| 2009-10-12 |
139 |
0 |
|
AMENDED MEMORANDUM OF LAW in Support re: 135 MOTION for Disbursement of Funds.. Document filed by West End Capital Management, LLC. (Attachments: # 1 Text of Proposed Order)(Miller, Kim) (Entered: 10/12/2009) |
|
|
| 2009-11-09 |
140 |
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ORDER APPROVING DISTRIBUTION OF NET SETTLEMENT FUND AND AWARDING ADDITIONAL ATTORNEYS' FEES granting (135) Motion for Disbursement of Funds in case 1:06-cv-02951-TPG. Lead Plaintiffs proposed distribution of the Net Settlement Fund to Authorized Claimants is APPROVED....as further set forth in this Order. Payment of the final invoice of the Claims Administrator in the amount of $59,950.42 is AUTHORIZED. Payment of additional attorneys' fees from the additional funding of the Settlement Fund, in the amount of 30% of the additional funding (e.g., $192,634.74 out of the additional funding amount of $642,115.81), plus interest, is AUTHORIZED. Deduction of $1,500 to cover estimated taxes and the costs of preparing appropriate final tax returns is AUTHORIZED. Jurisdiction to consider any further applications concerning the administration of the Settlement, and such other and further relief as this Court deems appropriate, is RETAINED. (Signed by Judge Thomas P. Griesa on 11/9/09) Filed In Associated Cases: 1:06-cv-02951-TPG, 1:06-cv-03141-TPG, 1:06-cv-03206-TPG, 1:06-cv-03691-TPG, 1:06-cv-04689-TPG(tro) (Entered: 11/09/2009) |
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