| Court: | nysd |
| Docket #: | 1:02-cv-00109 |
| Case Name: | Imclone Systems Inc v. , et al |
| PACER case #: | 33242 |
| Date filed: | 2002-01-07 |
| Date terminated: | 2005-07-29 |
| Date of last filing: | 2007-05-30 |
| Assigned to: | Judge Richard Owen |
| Case Cause: | 15:78m(a) Securities Exchange Act |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Robert Irvine Plaintiff on behalf of himself and all others similarly situated |
Ann Meredith Lipton Edmund W. Searby Erin Green Comite Ken H. Chang Marian Probst Rosner Peter Samuel Sloane Robert Craig Finkel William Curtis Fredericks David R. Scott George A. Bauer |
| R. Arnold Smith Movant |
David R. Scott Steven G. Schulman |
| Richard Schleicher Movant |
David R. Scott Steven G. Schulman |
| Thomas Pearson Movant |
David R. Scott Steven G. Schulman |
| Wyman Pearson Movant |
Steven G. Schulman |
| PharmaNet, LLC Movant |
David Adam Kotler |
| Imclone Systems Inc. Defendant |
Dennis E. Glazer Jocelyn Emily Strauber Patrick Joseph Murray John J. Clarke , Jr |
| Samuel D. Waksal Defendant |
Lewis J. Liman |
| Harlan W. Waksal Defendant |
Angela Terese Rella Carl Hanline Loewenson , Jr Carl Hanline Loewenson , Jr Joseph Alexander Lawrence |
| Richard Barth Defendant TERMINATED: 06/04/2003 |
Charles E. Koob |
| Vincent Devita Consolidated Defendant |
|
| David M. Kies Consolidated Defendant TERMINATED: 06/04/2003 |
Charles E. Koob |
| Paul B. Kopperl Consolidated Defendant TERMINATED: 06/04/2003 |
Charles E. Koob |
| Arnold Levine Consolidated Defendant |
|
| John Mendelsohn Consolidated Defendant TERMINATED: 06/04/2003 |
Charles E. Koob |
| William Miller Consolidated Defendant TERMINATED: 06/04/2003 |
Charles E. Koob |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2002-01-07 | 1 | 0 | CLASS ACTION COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 426743. (dle) (Entered: 01/11/2002) | |||
| 2002-01-22 | 2 | 0 | STIPULATION and ORDER; the time for all defts to move, answer or respond to the complaint is extended through 30 days after the later of (i) assignment of lead pltff's counsel, or (ii) filing of an amended complaint in this action . ( signed by Judge Richard Owen ) (sn) (Entered: 01/23/2002) | |||
| 2002-03-08 | 3 | 0 | NOTICE OF MOTION by VonDell Loe for an order to consolidate cases under the Securities and Exchange Act of 1934, pursuant to Rule 42 of the FRCP , to be appointed as lead plaintiff pursuant to 21D(a)(3)(B) of the Exchange Act , and for the appointment of proposed lead plaintiff's choice of counsel . Proposed order attached. No Return date (db) Modified on 03/11/2002 (Entered: 03/11/2002) | |||
| 2002-03-08 | 4 | 0 | MEMORANDUM OF LAW by VonDell Loe in support of [3-1] motion for an order to consolidate cases under the Securities and Exchange Act of 1934, pursuant to Rule 42 of the FRCP, [3-2] motion to be appointed as lead plaintiff pursuant to 21D(a)(3)(B) of the Exchange Act, [3-3] motion for the appointment of proposed lead plaintiff's choice of counsel .(db) Modified on 03/11/2002 (Entered: 03/11/2002) | |||
| 2002-03-08 | 5 | 0 | DECLARATION of Hae Sung Nam in support Re: [3-1] motion for an order to consolidate cases under the Securities and Exchange Act of 1934, pursuant to Rule 42 of the FRCP, [3-2] motion to be appointed as lead plaintiff pursuant to 21D(a)(3)(B) of the Exchange Act, [3-3] motion for the appointment of proposed lead plaintiff's choice of counsel .(db) Modified on 03/11/2002 (Entered: 03/11/2002) | |||
| 2002-03-08 | 6 | 0 | NOTICE OF MOTION by Andrew F. Nicoletta, for an order pursuant to Setion 21D(a)(3)(B) of the Securities Exchange Act of 1934 and Rule 42 of teh FRCP, consolidating for all purposes all cases related to the within action case , appointing Nicoletta to serve as Lead Plaintiff in the consolidated actions , approving Nicoletta's selection of law firms of Schoengold & Sporn, P.C. as Lead Counsel . Return date 3/29/02. (moc) Modified on 03/11/2002 (Entered: 03/11/2002) | |||
| 2002-03-08 | 7 | 0 | MEMORANDUM OF LAW of Andrew F. Nicoletta in support of [6-1] motion for an order pursuant to Setion 21D(a)(3)(B) of the Securities Exchange Act of 1934 and Rule 42 of teh FRCP, consolidating for all purposes all cases related to the within action case, [6-2] motion appointing Nicoletta to serve as Lead Plaintiff in the consolidated actions, [6-3] motion approving Nicoletta's selection of law firms of Schoengold & Sporn, P.C. as Lead Counsel . (moc) (Entered: 03/11/2002) | |||
| 2002-03-08 | 8 | 0 | AFFIDAVIT of Ashley Kim in support of [6-1] motion for an order pursuant to Setion 21D(a)(3)(B) of the Securities Exchange Act of 1934 and Rule 42 of teh FRCP, consolidating for all purposes all cases related to the within action case, [6-2] motion appointing Nicoletta to serve as Lead Plaintiff in the consolidated actions, [6-3] motion approving Nicoletta's selection of law firms of Schoengold & Sporn, P.C. as Lead Counsel, exhibits attached. (moc) (Entered: 03/11/2002) | |||
| 2002-03-08 | 9 | 0 | NOTICE OF MOTION for an order pursuant to Rule 42 of the FRCP and Section 21D(a)(3) of the Securities Exchange Act of 1934, 15 U.S.C. 78u-4(a)(3)(B), as amended by the Private Securities Litigation Reform Act of 1995 to consolidate cases , appointing Levien as lead plaintiff in the captioned actions for the sub-class period 12/31/01 through 1/4/02 , and approving the counsel selected and retained by Levien as lead counsel . Exhibits attached. Proposed order attached . Return date 4/12/02. (moc) Modified on 03/12/2002 (Entered: 03/11/2002) | |||
| 2002-03-08 | 10 | 0 | MEMORANDUM OF LAW in support of [9-1] motion for an order pursuant to Rule 42 of the FRCP and Section 21D(a)(3) of the Securities Exchange Act of 1934, 15 U.S.C. 78u-4(a)(3)(B) to consolidate cases, [9-2] motion appointing Levien as lead plaintiff in the captioned actions for the sub-class period 12/31/01 through 1/4/02, [9-3] motion approving the counsel selected and retained by Levien as lead counsel . (moc) (Entered: 03/11/2002) | |||
| 2002-03-08 | 11 | 0 | NOTICE OF MOTION for an order pursuant to Rule 42 of the FRCP consolidating all related actions , for an order pursuant to section 78u-4(a)(3)(B) of the Securities Exchange Act of 1934, appointing Sandra Klein and Jeff Arellana lead plaintiffs in the consolidated action , and for an order pursuant to Section 78u-4(a)(3)(B)(v) of the Securities Exchange Act of 1934, approving their selection of Berman De Valerio Pease Tabacco Burt & Pucillo LLP as lead counsel to the class and Rabin & Peckel LLP as Liason Counsel . Proposed order attached. Return date 4/12/02. (moc) (Entered: 03/12/2002) | |||
| 2002-03-08 | 12 | 0 | MEMORANDUM OF LAW in support of [11-1] motion for an order pursuant to Rule 42 of the FRCP consolidating all related actions, [11-2] motion for an order pursuant to section 78u-4(a)(3)(B) of the Securities Exchange Act of 1934, appointing Sandra Klein and Jeff Arellana lead plaintiffs in the consolidated action, [11-3] motion for an order pursuant to Section 78u-4(a)(3)(B)(v) of the Securities Exchange Act of 1934, approving their selection of Berman De Valerio Pease Tabacco Burt & Pucillo LLP as lead counsel to the class and Rabin & Peckel LLP as Liason Counsel . (moc) (Entered: 03/12/2002) | |||
| 2002-03-08 | 13 | 0 | AFFIDAVIT of Alicia M. Duff in support of [11-1] motion for an order pursuant to Rule 42 of the FRCP consolidating all related actions, [11-2] motion for an order pursuant to section 78u-4(a)(3)(B) of the Securities Exchange Act of 1934, appointing Sandra Klein and Jeff Arellana lead plaintiffs in the consolidated action, [11-3] motion for an order pursuant to Section 78u-4(a)(3)(B)(v) of the Securities Exchange Act of 1934, approving their selection of Berman De Valerio Pease Tabacco Burt & Pucillo LLP as lead counsel to the class and Rabin & Peckel LLP as Liason Counsel. Exhibits attached. (moc) (Entered: 03/12/2002) | |||
| 2002-03-08 | 14 | 0 | NOTICE OF MOTION by R. Arnold Smith, Richard Schleicher, Thomas Pearson, Wyman Pearson for an order consolidating the following cases for all purposes: 02 cv 109,115,135,136,146,161,163, 226,227,248,282,268,401,415,435,448,547,548,595,677,808,810 , 987,1038,1064, 1105, 1149 and 1400 ; for an order appointing movants as lead plaintiff ; for an order approving movants' selection of the law firms of Milberg Weiss Bershad Hynes & Lerach and Scott & Scott LLC to serve as lead counsel ; Return date not indicated (djc) (Entered: 03/19/2002) | |||
| 2002-03-08 | 15 | 0 | MEMORANDUM OF LAW by R. Arnold Smith, Richard Schleicher, Thomas Pearson, Wyman Pearson in support of [14-1] motion for an order consolidating the following cases for all purposes: 02 cv 109,115,135,136,146,161,163, 226,227,248,282,268,401,415,435,448,547,548,595,677,808,810 , 987,1038,1064, 1105, 1149 and 1400, [14-2] motion for an order appointing movants as lead plaintiff, [14-3] motion for an order approving movants' selection of the law firms of Milberg Weiss Bershad Hynes & Lerach and Scott & Scott LLC to serve as lead counsel . (djc) (Entered: 03/19/2002) | |||
| 2002-03-08 | 16 | 0 | DECLARATION of Samuel H. Rudman by R. Arnold Smith, Richard Schleicher, Thomas Pearson, Wyman Pearson in support Re: [14-1] motion for an order consolidating the following cases for all purposes: 02 cv 109,115,135,136,146,161,163, 226,227,248,282,268,401,415,435,448,547,548,595,677,808,810 , 987,1038,1064, 1105, 1149 and 1400, [14-2] motion for an order appointing movants as lead plaintiff, [14-3] motion for an order approving movants' selection of the law firms of Milberg Weiss Bershad Hynes & Lerach and Scott & Scott LLC to serve as lead counsel . (djc) (Entered: 03/19/2002) | |||
| 2002-03-22 | 17 | 0 | NOTICE of Withdrawal of [3-1,2,3] motion by VonDell Loe. (kkc) (Entered: 03/26/2002) | |||
| 2002-03-22 | 18 | 0 | MEMORANDUM OF LAW of derivative plaintiff Glenn Forbes in opposition to [9-1] motion for an order pursuant to Rule 42 of the FRCP and Section 21D(a)(3) of the Securities Exchange Act of 1934, 15 U.S.C. 78u-4(a)(3)(B), as amended by the Private Securities Litigation Reform Act of 1995 to consolidate cases, [9-2] motion appointing Levien as lead plaintiff in the captioned actions for the sub-class period 12/31/01 through 1/4/02, [9-3] motion approving the counsel selected and retained by Levien as lead counsel . (cd) (Entered: 03/28/2002) | |||
| 2002-03-29 | 19 | 0 | REPLY MEMORANDUM by R. Arnold Smith, Richard Schleicher, Thomas Pearson, Wyman Pearson in further support of: [14-1] motion for an order consolidating the following cases for all purposes: cv 109,115,135,136,146,161,163, 226,227,248,282,268,401,415,435,448,547,548,595,677,808,810 , 987,1038,1064, 1105, 1149 and 1400, [14-2] motion for an order appointing movants as lead plaintiff, [14-3] motion for an order approving movants' selection of the law firms of Milberg Weiss Bershad Hynes & Lerach and Scott & Scott LLC to serve as lead counsel. Received in night deposit box on 3/29/02 at 8:30 p.m. (yv) Modified on 04/02/2002 (Entered: 04/02/2002) | |||
| 2002-03-26 | 20 | 0 | NOTICE of WITHDRAWL of motion to consolidate all actions, for appoitment as lead plaintiffs and to approve selection of lead and liaison counsel filed by Sandra Klein and Jeff Arellana. . (bai) (Entered: 04/05/2002) | |||
| 2002-04-12 | 21 | 0 | ORDER, Davis Polk & Wardwell withdraws as counsel in the action for all defendants other than ImClone Systems Inc. ; substitution Morrison & Foerster LLP in place of Davis Polk & Wardwell as counsel for Harlan W. Waksal. Substitution of Wilmer, Cutler & Pickering in place of Davis Polk & Wardwell as counsel for Samuel D. Waksal . ( signed by Judge Richard Owen ); Copies mailed. (kw) (Entered: 04/15/2002) | |||
| 2002-04-12 | 22 | 0 | NOTICE of withdrawal of Motion by Andrew F. Nicoletta for consolidation, appointment of Lead Plaintiff, approval of Lead Counsel and Entry of [Proposed] Pre-Trial Order No. 1. (pl) (Entered: 04/23/2002) | |||
| 2002-04-17 | 23 | 0 | NOTICE OF MOTION by R. Arnold Smith, Richard Schleicher, Thomas Pearson, Wyman Pearson for an order granting movants leave to file supplemental reply memorandum to cross-motion to seperately consolidate , appoint lead counsel for the Shareholder derivative Actions . Return date not indicated. (bai) (Entered: 04/23/2002) | |||
| 2002-04-17 | 24 | 0 | SUPPLEMENTAL REPLY MEMORANDUM OF LAW by R. Arnold Smith, Richard Schleicher, Thomas Pearson, Wyman Pearson in opposition to the cross-motion to seperately consolidate and appoint lead counsel for the Shareholder Derivative Actions. (bai) (Entered: 04/24/2002) | |||
| 2002-06-06 | 25 | 0 | MEMORANDUM AND ORDER, that in the interim, I hereby order that discovery in all of these matters (02cv109, 02cv163, 02cv1400, 02cv1154), both consolidated and unconsolidated, proceed and be so coordinated as to avoid duplication to the extent possible . ( signed by Judge Richard Owen ); Copies mailed. (tp) (Entered: 06/10/2002) | |||
| 2002-06-10 | 26 | 0 | Transcript of record of proceedings before Judge Richard Owen for the date(s) of April 19, 2002. (jb) (Entered: 06/12/2002) | |||
| 2002-07-30 | 27 | 0 | STIPULATION and ORDER, lead plaintiffs shall serve and file the consolidated amended complaint in these actions by no later than 7/26/02 ; all defendants shall serve and file their answer , motion to dismiss or other response to the consolidated amended complaint by no later than 9/16/02. If defendants file a motion to dismiss the consolidated amended complaint, plaintiffs' response to that motion shall be served and filed by no later than 10/31/02. Defendants' reply to plaintiffs' response to their motion to dismiss shall be served and filed no later than 11/20/02 . ( signed by Judge Richard Owen ) (kw) (Entered: 08/01/2002) | |||
| 2002-07-30 | 28 | 0 | STIPULATION and ORDER; that Lead plaintiffs shall serve and file the consolidated amended complaint in these actions by no later than 8/9/02; all defendants shall serve and file their answer, motion to dismiss or other response to the consolidated amended complaint by no later than 9/30/02; if defendants file a motion to dismiss the consolidated amended complaint plaintiffs' response to that motion shall be served and filed by no later than 11/14/02; defendants' reply to plaintiffs' response to their motion to dismiss shall be served and filed no later than 12/4/02. . ( signed by Judge Richard Owen ) (pl) (Entered: 08/02/2002) | |||
| 2002-08-12 | 29 | 0 | STIPULATION and ORDER; Lead plaintiffs shall serve and file the consolidated amended complaint in these actions by no later than 9/9/02 ; answer due to the consolidated amended complaint for 10/31/02 for Richard Barth, for Harlan W. Waksal, for Samuel D. Waksal, for Imclone Systems Inc. ; motion filing deadline for 10/31/02 ; If defendants file a motion to dismiss the consolidated amended complaint, Response to that motion shall be served and filed by no later than 12/16/02 ; Reply to Response to Motion to dismiss shall be served and filed no later than 1/8/03 . ( signed by Judge Laura T. Swain ) (jco) Modified on 08/15/2002 (Entered: 08/14/2002) | |||
| 2002-09-10 | 30 | 0 | STIPULATION and ORDER, reset amended pleadings (consolidated amended complaint) due for 9/9/02 ; reset answer or motion to dismiss due for 10/31/02 for William Miller, for John Mendelsohn, for Arnold Levine, for Paul B. for David M. Kies, for Vincent Devita, for Richard Barth, for Harlan W. Waksal, for Samuel D. Waksal, for Imclone Systems Inc. ; if defts file a motion to dismiss the consolidated amended complaint, plntfs' response to their motion to dismiss shall be served and fld no later than 12/16/02; reply due 1/8/03 ( signed by Judge Richard Owen )(cd) Modified on 09/13/2002 (Entered: 09/12/2002) | |||
| 2002-09-13 | 31 | 0 | STIPULATION and ORDER, reset amended pleadings (amended complaint) due for 9/18/02 ; reset answer, motion to dismiss or other response to consolidated amended complaint due for 11/11/02 for William Miller, for John Mendelsohn, for Arnold Levine, for Paul B. Kopperl, for David M. Kies, for Vincent Devita, for Richard Barth, for Harlan W. Waksal, for Samuel D. Waksal, for Imclone Systems Inc. ; if defts file a motion to dismiss the consolidated amended complaint, plntfs' response to that motion shall be served and filed by no later than 12/30/02 and defts' reply to plntfs' response to their motion to dismiss shall be served and fld no later than 1/22/03 ( signed by Judge Richard Owen ) (cd) Modified on 09/19/2002 (Entered: 09/18/2002) | |||
| 2002-09-16 | 32 | 0 | CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Plaintiffs (Answer due 9/26/02 for William Miller, for John Mendelsohn, for Arnold Levine, for Paul B. Kopperl, for David M. Kies, for Vincent Devita, for Richard Barth, for Harlan W. Waksal, for Samuel D. Waksal, for Imclone Systems Inc. ) amending [1-1] complaint ; Summons issued. Received in the night deposit box on 9/16/02 at 11:50 p.m. (sb) Modified on 09/20/2002 (Entered: 09/20/2002) | |||
| 2002-10-16 | 33 | 0 | STIPULATION and ORDER, regarding the issues concerning the Corrected Consolidated Amended Complaint as further set forth. The Court grants a 2 week extension of the existing schedule for filing defendants' responses to the Consolidated Amended Complaint ; All defendants shall serve and file their answer, motion to dismiss or other response to the consolidated amended complaint by no later than 11/25/02 ; If defendants file a motion to dismiss the consolidated amended complaint by 11/25/02, plaintiffs' response to that motion shall and filed by no later than 1/14/03; Defendants' reply to plaintiffs' response to their motion to dismiss shall be served and filed no later than 2/5/03 . ( signed by Judge Richard Owen ) (tp) (Entered: 10/18/2002) | |||
| 2002-10-23 | 34 | 0 | NOTICE of attorney appearance as to Defendant John B. Landes by David Meister and Mark R. Anderson from law firm Clifford Chance US LLP. (ae) (Entered: 10/28/2002) | |||
| 2002-10-22 | 35 | 0 | NOTICE of filing of Corrected Consolidated Amended Class Action Complaint Pursuant to the Court's Order dated 10/4/02 by plaintiffs. (Rec. in the night deposit box). (kw) (Entered: 10/30/2002) | |||
| 2002-10-22 | 36 | 0 | Corrected Consolidated AMENDED CLASS ACTION COMPLAINT by Robert Irvine (Answer due 11/1/02 for William Miller, for John Mendelsohn, for Arnold Levine, for Paul B. Kopperl, for David M. Kies, for Vincent Devita, for Richard Barth, for Harlan W. Waksal, for Samuel D. Waksal, for Imclone Systems Inc. ) amending [32-1] amended complaint. (Rec. in the night deposit box). (kw) (Entered: 10/30/2002) | |||
| 2002-11-25 | 37 | 0 | RULE 1.9 CERTIFICATE filed by Imclone Systems Inc. (docmt received in night dep. on 11/25/02 at 5:56 p.m.) (djc) (Entered: 11/27/2002) | |||
| 2002-11-25 | 38 | 0 | Joint BRIEF by Imclone Systems Inc., Ronald A. Martell, Harlan W. Waksal, John B. Landes, Richard Barth, Robert F. Goldhammer, David M. Kies, Paul B. Kopperl, John Mendelsohn and William R. Miller in support of motion to dismiss the consolidated amended class action complaint; (docmt received in night dep. on 11/25/02 at 5:56 p.m.) (djc) Modified on 11/27/2002 (Entered: 11/27/2002) | |||
| 2002-11-25 | 39 | 0 | NOTICE OF MOTION by Imclone Systems Inc., Harlan W. Waksal, Richard Barth, David M. Kies, Paul B. Kopperl, John Mendelsohn, William Miller for an order dismissing the consolidated amended complaint ; Return Date not indicated; (djc) (Entered: 11/27/2002) | |||
| 2002-11-25 | 40 | 0 | NOTICE OF MOTION by Samuel D. Waksal for an order staying proceedings against him pending resolution of criminal proceedings ; Return Date not indicated. (djc) (Entered: 11/27/2002) | |||
| 2002-11-25 | 41 | 0 | MEMORANDUM OF LAW by Samuel D. Waksal in support of [40-1] motion for an order staying proceedings against him pending resolution of criminal proceedings. (docmt received in night dep. on 11/25/2 at 10:20 p.m.) (djc) (Entered: 11/27/2002) | |||
| 2002-11-25 | 42 | 0 | SUPPLEMENTAL MEMORANDUM OF LAW by Harlan W. Waksal in support of [39-1] motion for an order dismissing the consolidated amended complaint . (dle) (Entered: 12/03/2002) | |||
| 2002-11-25 | 43 | 0 | MEMORANDUM OF LAW by Richard Barth, David M. Kies, Paul B. Kopperl, John Mendelsohn, William Miller in support of [39-1] motion for an order dismissing the consolidated amended complaint . (dle) (Entered: 12/03/2002) | |||
| 2002-11-25 | 44 | 0 | DEFENDANT JOHN LANDES' SUPPLEMENTAL BRIEF by John Landes in further support of : [39-1] motion for an order dismissing the consolidated amended complaint (dle) (Entered: 12/03/2002) | |||
| 2003-01-13 | 45 | 0 | STIPULATION and ORDER, Lead Plaintiffs shall serve and file their response to the motions by no later than 1/30/03. Defendants shall serve and file their reply papers in further support of the motions by no later than 2/26/03. ( signed by Judge Richard Owen ) (sb) (Entered: 01/15/2003) | |||
| 2003-01-30 | 46 | 0 | MEMORANDUM OF LAW by Robert Irvine in opposition to [40-1] motion for an order staying proceedings against him pending resolution of criminal proceedings . (cd) (Entered: 02/04/2003) | |||
| 2003-01-30 | 47 | 0 | RESPONSE by Robert Irvine to [39-1] motion and separate motions, for an order dismissing the consolidated amended complaint (cd) (Entered: 02/04/2003) | |||
| 2003-01-31 | 48 | 0 | CORRECTED MEMORANDUM by Robert Irvine to [39-1] motion for an order dismissing the consolidated amended complaint and to separate motions to dismiss the complaint (cd) (Entered: 02/05/2003) | |||
| 2003-02-26 | 49 | 0 | Dft John Landes' supplemental REPLY BRIEF in further support of the motion to dismiss the consolidated amended complaint. (db) (Entered: 02/27/2003) | |||
| 2003-02-26 | 50 | 0 | SUPPLEMENTAL REPLY by Harlan W. Waksal in support of [39-1] motion for an order dismissing the consolidated amended complaint (db) (Entered: 02/27/2003) | |||
| 2003-02-26 | 51 | 0 | SUPPLEMENTAL REPLY MEMORANDUM by Richard Barth, Paul B. Kopperl, John Mendelsohn, William Miller, Robert F. Goldhammer, David M. Kies in further support of [39-1] motion for an order dismissing the consolidated amended complaint . (db) (Entered: 02/27/2003) | |||
| 2003-02-26 | 52 | 0 | Joint reply brief by Imclone Systems Inc. in further support of [39-1] motion for an order dismissing the consolidated amended complaint. Received in night deposit box on 2/26/03 at 5:22 p.m. (db) Modified on 02/27/2003 (Entered: 02/27/2003) | |||
| 2003-03-03 | 53 | 0 | SUPPLEMENTAL REPLY MEMORANDUM of law of defendant Ronald A. Martell in further support of his motion to dismiss the corrected consolidated amended complaint. (kw) (Entered: 03/04/2003) | |||
| 2003-03-31 | 54 | 0 | CASE MANAGEMENT ORDER NO. 1; granting [14-1] motion for an order consolidating the following cases for all purposes: 02 cv 109, 115, 135, 136, 146, 161, 163, 226, 227, 248, 282, 268, 401, 415, 435, 448, 547, 548, 595, 677, 808, 810, 987, 1038, 1064, 1105, 1149 and 1400, granting [14-2] for an order appointing movants as lead plaintiff; granting [14-3] motion for an order approving movants' selection of the law firms of Milberg Weiss Bershad Hynes & Lerach and Scott & Scott LLC to serve as lead counsel; Every pleading in the Consolidated Securities Class Actions (including any subsequently consolidated securities cases shall bear the caption as indicated in this Order ; ( signed Judge Richard Owen ); (djc) Modified on 04/03/2003 (Entered: 04/01/2003) | |||
| 2003-05-02 | 55 | 0 | NOTICE of plaintiffs' request for Judicial notice in support of plaintiffs' opposition to defendants' motions to dismiss. (kw) (Entered: 05/06/2003) | |||
| 2003-05-20 | 56 | 0 | ORDER: by dft Robert F. Goldhammer substituting attorney Charles E. Koob, new attorney for said dft is Barry H. Berke from the firm Kramer, Levin, Naftalis & Frankel, L.L.P. . ( signed by Judge Richard Owen ); Actual substitution made in member case 02cv136 (RO), Doc # 0, filed 5/20/03. (db) (Entered: 05/22/2003) | |||
| 2003-06-04 | 57 | 0 | ORDER For the reasons set forth in this order dfts' [39-1] motion for an order dismissing the consolidated amended complaint, is denied as to dfts ImClone and Harlan Waksal and granted as to dfts Martell, Landes and the outside directors the motion to dismiss in the Flynn action is denied . ( signed by Judge Richard Owen ); (dle) (Entered: 06/06/2003) | |||
| 2003-06-02 | 58 | 0 | NOTICE of Firm Registrtio as an LLP and Name Change by counsel of record to John Mendelsohn, William Miller, Paul B. Kopperl, David M. Kies, Richard Barth. (djc) (Entered: 06/06/2003) | |||
| 2003-06-03 | 59 | 0 | Transcript of record of proceedings before Judge Richard Owen for the date(s) of March 28, 2003. (dt) (Entered: 06/17/2003) | |||
| 2003-06-25 | 60 | 0 | STIPULATION and ORDER EXTENDING TIME, that the time for all defendants to serve their answer to the complaint in this action is hereby extended through and including 6/27/03 . ( signed by Judge Richard Owen ) (tp) (Entered: 06/26/2003) | |||
| 2003-06-27 | 61 | 0 | ANSWER by Harlan W. Waksal to [32-1] amended complaint . (Attorney Charles E. Koob, Carl H. Loewenson, Carl H. Loewenson Jr., Lewis J. Liman from the Firm: Morrison & Foerster, L.L.P.). (gmo) (Entered: 06/30/2003) | |||
| 2003-06-27 | 62 | 0 | ANSWER to Complaint by Imclone Systems Inc. (Attorney Charles E. Koob, Carl H. Loewenson, Carl H. Loewenson Jr., Lewis J. Liman, Dennis E. Glazer from the Firm: Davis Polk & Wardwell) . (gmo) (Entered: 06/30/2003) | |||
| 2003-06-27 | 63 | 0 | ANSWER to Complaint by Samuel D. Waksal (Attorney Charles E. Koob, Carl H. Loewenson, Carl H. Loewenson Jr., Lewis J. Liman, Lewis J. Liman, Dennis E. Glazer from the Firm: Wilmer, Cutler & Pickering) . (gmo) (Entered: 07/01/2003) | |||
| 2003-07-03 | 64 | 0 | NOTICE OF WITHDRAWAL AS COUNSEL AND ORDER, Attorneys Robert I. Harwood, Samuel K. Rosen and their law firm, Wechsler Harwood LLP withdraws as counsel of record for plaintiff Richard Levien in civil action no. 02cv0227, which action was consolidated into 02cv109 by this Court by Order entered 3/31/03. As a result of the consolidation, plaintiff is represented by lead counsel appointed by the Court . ( signed by Judge Richard Owen ) (sb) Modified on 07/07/2003 (Entered: 07/07/2003) | |||
| 2003-08-12 | 65 | 0 | SCHEDULING ORDER: Lead plaintiff shall serve a motion for class certification by no later than 7/31/03; dfts shall complete discovery related to lead plaintiffs' class certification motion by 10/10/03 and shall serve any opposition to plaintiffs' motion for class certification by 11/10/03; lead plaintiffs shall serve a reply memorandum of law in support of their motion for class certification by 12/10/03; dfts shall begin to produce documents previously produced by Waksal dfts and ImClone by 7/9/03; parties shall serve their initial disclosures pursuant to FRCP 26(a)(1) by no later than 7/11/03; dfts shall serve their answers to the consolidated amended class action complaint by 6/27/03; parties may commence service of discovery requests on 7/9/03; fact discovery shall be completed by 3/15/04; parties agree to enlarge the ten deposition limits set forth in FRCP 30(a)(2)(A) and noticed or taken by plaintiffs and twenty five depositions in the aggregate to be noticed or taken by dfts without leave of court; lead plaintiffs shall identify their trial experts pursuant to FRCP 26(a)(2)(A) and serve expert reports pursuant to FRCP 26(a) by no later than 4/16/04; dfts shall identify their trial experts and serve expert reports by no later than 5/17/04; parties shall identify their rebuttal trial experts and serve rebuttal expert reports by 6/4/04; expert discovery shall be completed by 7/2/04; dispositive motions shall be served by 8/13/04. (signed by Judge Richard Owen) (dle) (Entered: 08/13/2003) | |||
| 2003-07-18 | 66 | 0 | Transcript of record of proceedings before Judge Richard Owen for the date(s) of 5/5/03. (rag) (Entered: 08/21/2003) | |||
| 2003-09-22 | 67 | 0 | STIPULATION and ORDER; that Cleary, Gottlieb, Steen & Hamilton is hereby substituted for Wilmer Cutler & Pickering as counsel of record to Defendant Dr. Samuel D. Waksal in this action. Cleary, Gottlieb, Steen & Hamilton requests that a copy of all papers henceforth served in this action be served upon Lewis J. Liman, a member of the firm, at the firm's offices at One Liberty Plaza, New York NY 10006. A supporting declaration is attached hereto pursuant to Local Civil Rule 1.4. This substitution does not waive or otherwise impair any defenses that Defendant Dr. Samuel D. Waksal may have available to him . ( signed by Judge Richard Owen ) Received in night deposit on 6/16/03 at 5:11 p.m. (jco) Modified on 09/24/2003 (Entered: 09/24/2003) | |||
| 2003-09-23 | 68 | 0 | NOTICE of attorney appearance for R. Arnold Smith, Richard Schleicher, Thomas Pearson by David R. Scott. (djc) (Entered: 09/29/2003) | |||
| 2003-10-28 | 69 | 0 | STIPULATION and ORDER, reset discovery due for 10/20/03 as related to lead plntfs' class certification motion ; defts to respond to plntfs' motion for class certification is extended through and including 11/21/03; the time for plntfs tofile their reply memo of law in support is extended through and including 12/22/03 ( signed by Judge Richard Owen ) (cd) (Entered: 10/29/2003) | |||
| 2003-11-19 | 70 | 0 | STIPULATION and PROTECTIVE ORDER, regarding proceedures that will govern the handling of confidential information ( signed by Judge Richard Owen ) (cd) (Entered: 11/21/2003) | |||
| 2003-12-22 | 72 | 0 | MOTION to Certify Class. Document filed by Robert Irvine. (kw, ) (Entered: 01/09/2004) | |||
| 2003-12-22 | 73 | 0 | AFFIDAVIT of William C. Fredericks in Support re: 72 MOTION to Certify Class. Document filed by Robert Irvine. (kw, ) (Entered: 01/09/2004) | |||
| 2003-12-22 | 74 | 0 | MEMORANDUM OF LAW in Support re: 72 MOTION to Certify Class. Document filed by Robert Irvine. (kw, ) (Entered: 01/09/2004) | |||
| 2003-12-22 | 75 | 0 | AFFIDAVIT of Michael A. Marek re: 72 MOTION to Certify Class. Document filed by Robert Irvine. (kw, ) (Entered: 01/09/2004) | |||
| 2003-12-22 | 76 | 0 | NOTICE of of withdrawal of Richard A. Schleicher as proposed class representative. Document filed by Robert Irvine. (kw, ) (Entered: 01/09/2004) | |||
| 2003-12-22 | 77 | 0 | REPLY MEMORANDUM OF LAW in Support re: 72 MOTION to Certify Class. Document filed by Robert Irvine. (kw, ) (Entered: 01/09/2004) | |||
| 2004-01-08 | 78 | 0 | MOTION for an Order for Leave to File Surreply Brief. Document filed by Imclone Systems Inc., Harlan W. Waksal, Samuel D. Waksal. (jco, ) (Entered: 01/21/2004) | |||
| 2004-01-08 | 79 | 0 | MOTION for an Order for Leave to File Surreply Brief. Document filed by Imclone Systems Inc., Harlan W. Waksal, Samuel D. Waksal. (jco, ) (Entered: 01/21/2004) | |||
| 2004-01-22 | 80 | 0 | MEMORANDUM OF LAW in Opposition re: 78 MOTION for Leave to File., 79 MOTION for Leave to File. (NDB). Document filed by Robert Irvine. (pa, ) (Entered: 01/29/2004) | |||
| 2004-02-09 | 81 | 0 | MOTION for an order allowing the admission of Edmund W. Searby as attorney pro hac vice to argue or try this case in whole or in part as counsel. Document filed by Robert Irvine. (dle, ) (Entered: 02/11/2004) | |||
| 2004-02-18 | 82 | 0 | STIPULATION AND ORDER that, at the request of Plaintiffs, and subject to the approval of the Court, the Scheduling Order shall be amended as further set forth in this Order. (Signed by Judge Richard Owen on 2/17/04) (jco, ) (Entered: 02/23/2004) | |||
| 2004-03-25 | 83 | 0 | MOTION for Erin Green Comite to Appear Pro Hac Vice. Document filed by Robert Irvine. (jmi, ) (Entered: 03/26/2004) | |||
| 2004-04-01 | 84 | 0 | ORDER granting 83 Motion for Erin Green Comite to Appear Pro Hac Vice . (Signed by Judge Richard Owen on 4/1/04) Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jsa, ) (Entered: 04/02/2004) | |||
| 2004-04-01 | 85 | 0 | ORDER granting 81 Motion for Edmund W. Searby to Appear Pro Hac Vice . (Signed by Judge Richard Owen on 4/1/2004) Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jsa, ) (Entered: 04/02/2004) | |||
| 2004-04-08 | 86 | 0 | STIPULATION AND ORDER that fact discovery shall be completed by 9/30/04; lead plaintiffs shallidentify their trial experts no later than 11/2/04; dfts shall identify their trial experts and serve expert reports no later than 12/3/04; parties shall identify their rebuttal experts and serve rebuttal expert reports no later than 12/22/04, expert discovery shall be completed by 1/21/05; dispositive motions and all supporting papers shall be served no later than 2/25/05; any response to dispositive motions shall be served no later than 3/25/05 and reply brief shall be served no later than 4/8/05. (Signed by Judge Richard Owen on 4/7/04) (dle, ) (Entered: 04/09/2004) | |||
| 2004-04-14 | 87 | 0 | ORDER granting 72 Motion to Certify Class . (Signed by Judge Richard Owen on 4/12/04) Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(yv, ) (Entered: 04/15/2004) | |||
| 2004-04-23 | 88 | 0 | MOTION for an Order pursuant to Rule 37 of the FRCP Compelling PharmaNet to produce documents responsive to the Subpoena for inspection and copying within 30 days at the offices of PharmaNet's counsel., MOTION for an Order Directing that plaintiffs shall pay the reasonable costs of shipping documents to the document review site and for the costs of any copies of such documents that they wish to make, but shall otherwise not be liable for PharmaNet's costs or expenses in responding to the Subpoena; Motion for an Order directing PharmaNet to produce a copy of any indices to its ImClone or C-225 related files within 10 days., MOTION for an Order providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. Document filed by Robert Irvine. Received in night deposit box on 4/23/04 at 10:15 p.m. (yv, ) (Entered: 04/27/2004) | |||
| 2004-04-23 | 89 | 0 | MEMORANDUM OF LAW in Support re: 88 MOTION to Compel. MOTION providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. MOTION providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. MOTION providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. MOTION providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. Document filed by Robert Irvine. Received in night deposit box on 4/23/04 at 10:16 p.m. (yv, ) (Entered: 04/27/2004) | |||
| 2004-04-23 | 90 | 0 | DECLARATION of Peter Sloane in Support re: 88 MOTION to Compel. MOTION providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. MOTION providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. MOTION providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. MOTION providing that any documents so produced shall be treated as "Confidential" under the existing Confidential Order entered in this action. Document filed by Robert Irvine. Received in night deposit box on 4/23/04 at 10:16 p.m. (yv, ) (Entered: 04/27/2004) | |||
| 2004-04-30 | 91 | 0 | TRANSCRIPT of proceedings held on 4/2/2004 before Judge Richard Owen.(jp, ) (Entered: 04/30/2004) | |||
| 2004-05-14 | 92 | 0 | NOTICE OF CROSS-MOTION for a Protective Order and Order denying plaintiffs motion to compel. Proposed Order attached. Document filed by PharmaNet, LLC. (db, ) Modified on 5/18/2004 (db, ). (Entered: 05/18/2004) | |||
| 2004-05-17 | 93 | 0 | MEMORANDUM OF LAW in Support re: 92 MOTION for Protective Order. Document filed by PharmaNet, LLC. (db, ) (Entered: 05/18/2004) | |||
| 2004-05-14 | 94 | 0 | DECLARATION of Dalvir Gill in Support re: 92 MOTION for Protective Order.. Document filed by PharmaNet, LLC. (db, ) (Entered: 05/18/2004) | |||
| 2004-05-14 | 95 | 0 | DECLARATION of Michael S. Powers in Support re: 92 MOTION for Protective Order. Document filed by PharmaNet, LLC. (db, ) (Entered: 05/18/2004) | |||
| 2004-06-01 | 96 | 0 | TRANSCRIPT of proceedings held on May 14, 2004, 2:40 p.m. before Judge Richard Owen.(dt, ) (Entered: 06/01/2004) | |||
| 2004-06-01 | 97 | 0 | NOTICE of of Firm Name Change. The law firm Milberg Weiss Bershad Hynes & Lerach LLP has changed its name to Milberg Weiss Bershad & Schulman LLP. The office address, telephone number and facsimile number remain the same. Document filed by Robert Irvine, R. Arnold Smith. (djc, ) (Entered: 06/02/2004) | |||
| 2004-06-02 | 98 | 0 | DECLARATION of Dalvir Gill, Ph.D. Document filed by PharmaNet, LLC. (kw, ) (Entered: 06/03/2004) | |||
| 2004-06-02 | 99 | 0 | DECLARATION of Michael S. Power. Document filed by PharmaNet, LLC. (kw, ) (Entered: 06/03/2004) | |||
| 2004-06-02 | 100 | 0 | STIPULATION AND ORDER, Set Deadlines/Hearing as to 92 MOTION for Protective Order.: Responses due by 5/24/2004 (Signed by Judge Richard Owen on 6/1/2004) Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jp, ) (Entered: 06/03/2004) | |||
| 2004-06-25 | 101 | 0 | MOTION to Compel defendant IMCLONE Systems Inc. to comply with plaintiffs' document requests. Document filed by Robert Irvine. (received in night depository box) (rag, ) (Entered: 06/28/2004) | |||
| 2004-07-14 | 104 | 0 | CROSS- MOTION for Protective Order. Document filed by Imclone Systems Inc. Return Date set for 7/27/2004 02:30 PM. (jco, ) (Entered: 07/15/2004) | |||
| 2004-07-14 | 105 | 0 | MEMORANDUM OF LAW in Opposition re: 104 MOTION for Protective Order. Document filed by Imclone Systems Inc. (jco, ) (Entered: 07/15/2004) | |||
| 2004-07-14 | 106 | 0 | DECLARATION of Patrick J. Murray. (jco, ) (Entered: 07/15/2004) | |||
| 2004-07-14 | 107 | 0 | DECLARATION of John J. Clarke, Jr. re: 104 MOTION for Protective Order. (jco, ) (Entered: 07/15/2004) | |||
| 2004-07-20 | 108 | 0 | REPLY BRIEF in Further Support re: 101 MOTION to Compel; in opposition re: 104 MOTION for Protective Order. Document filed by Robert Irvine. Received in the night deposit box on 7/20/04 at 5:35 P.M..(sac, ) (Entered: 07/22/2004) | |||
| 2004-07-20 | 109 | 0 | DECLARATION of Deborah H. Juhnke re: based on personal knowledge of action. Document filed by Robert Irvine. Received in the night deposit box on 7/20/04 at 5:35 P.M.. (sac, ) (Entered: 07/22/2004) | |||
| 2004-07-23 | 110 | 0 | REPLY MEMORANDUM OF LAW of Imclone Systems Inc., in Support re: 104 MOTION for Protective Order. (djc, ) (Entered: 07/27/2004) | |||
| 2004-07-23 | 111 | 0 | DECLARATION of John J. Clarke, Jr., to provide certain information in further support of ImClone's cross-motion for a protective order in this action. Document filed by Imclone Systems Inc. (djc, ) (Entered: 07/27/2004) | |||
| 2004-07-28 | 112 | 0 | STIPULATION AND ORDER: discovery due 11/30/04; expert discovery due 3/28/05; motions with their supporting papers to be served by 5/2/05; responses served by 6/3/05; and replies served by 6/20/05. Schedules for the identification of experts and reports are as further set forth in said Stipulation. (Signed by Judge Richard Owen on 7/27/04) (db, ) (Entered: 07/29/2004) | |||
| 2004-08-10 | 113 | 0 | TRANSCRIPT of proceedings held on 7/27/04 before Judge Richard Owen.(dfe, ) (Entered: 08/10/2004) | |||
| 2004-10-06 | 114 | 0 | TRANSCRIPT of proceedings held on 9/24/04 before Judge Richard Owen.(pa, ) (Entered: 10/06/2004) | |||
| 2004-11-04 | 115 | 0 | MOTION for leave to depose defendant Samuel Waksal in Federal Prison and Incorporated Memorandum of Law. Document filed by Robert Irvine. (jco, ) (Entered: 11/09/2004) | |||
| 2004-11-10 | 116 | 0 | STIPULATION AND PROPOSED SCHEDULING ORDER FURTHER EXTENSION OF DISCOVERY SCHEDULE: Motions due by 7/1/2005. Responses due by 8/1/2005 Replies due by 8/22/2005. Discovery due by 5/27/2005. Rule 26 Meeting Report due by 4/4/2005. (Signed by Judge Richard Owen on 11/8/2004) (Entered: 11/12/2004) | |||
| 2004-12-06 | 117 | 0 | ORDER; re: granting 115 MOTION leave to depose defendant Samuel Waksal in Federal Prison and Incorporated Memorandum of Law. Class plaintiffs shall be granted leave to conduct a videotaped deposition of dft. Samuel Waksal on 12/20,21, and 22, 04 in the manner that is set forth in this Order. filed by Robert Irvine (Signed by Judge Richard Owen on 12/3/04) (pl, ) (Entered: 12/09/2004) | |||
| 2004-11-16 | 118 | 0 | NOTICE of Change of Address; that the law firm of Rabin, Murray & Frank LLP has changed its name and address to: 275 Madison Avenue, Suite 801, New Yokr, N.Y. 10016. (pl, ) (Entered: 12/13/2004) | |||
| 2005-01-20 | 119 | 0 | NOTICE of Firm Name Change. Document filed by Imclone Systems Inc.. (Clarke, John) (Entered: 01/20/2005) | 2015-06-01 12:13:28 | 296d97d29c049ea0987c3d323f7319ff1bfe64c1 | |
| 2005-01-14 | 120 | 0 | MOTION for the taking of deposition testimony from the US Food & Drug Adminsitration subject to certain conditions. Document filed by Robert Irvine. (cd, ) (Entered: 01/21/2005) | |||
| 2005-01-14 | 121 | 0 | DECLARATION of William Fredericks in Support re: 120 MOTION for the taking of deposition testimony from the US Food & Drug Adminsitration subject to certain conditions.. Document filed by Robert Irvine.(cd, ) (Entered: 01/21/2005) | |||
| 2005-01-14 | 122 | 0 | MEMORANDUM OF LAW in Support re: 120 MOTION for the taking of deposition testimony from the US Food & Drug Adminsitration subject to certain conditions. Document filed by Robert Irvine.(cd, ) (Entered: 01/21/2005) | |||
| 2005-01-28 | 123 | 0 | NOTICE of Change of Firm Name by John J. Clarke, Jr on behalf of Imclone Systems Inc. Firm Name: DLA Piper Rudnick Gray Cary US LLP. (kkc, ) (Entered: 02/07/2005) | |||
| 2005-01-19 | 124 | 0 | NOTICE of Change of Firm Name and Legal Status. Document filed by Samuel D. Waksal. (jco, ) (Entered: 02/09/2005) | |||
| 2005-03-17 | 125 | 0 | PLAINTIFFS' NOTICE MOTION AND MOTION FOR PRELIMINARY APPROVAL OF Settlement. Document filed by Robert Irvine. (jmi, ) (Entered: 03/23/2005) | |||
| 2005-03-17 | 126 | 0 | MEMORANDUM OF LAW in Support re: 125 MOTION for Settlement.. Document filed by Robert Irvine. (jmi, ) (Entered: 03/23/2005) | |||
| 2005-03-18 | 127 | 0 | ORDER PRELIMINARILY APPROVING SETTLEMENT, PROVIDING FOR NOTICE AND SCHEDULING SETTLEMENT HEARING the Court does hereby preliminarily approve the Stipulation and the settlement provided for therein (the "Settlement") as appearing to be fair, just, reasonable and adequate as to members of the Class and the Subclass, subject to further consideration at the Settlement Hearing. In accordance with Rule 23(e) of the F.R.C.P., a hearing (the "Settlement Hearing") shall take place before this Court on 6/24/05 at 2:30 p.m., 40 Foley Square, in courtroom 1106. (Signed by Judge Richard Owen on 3/18/05) (jco, ) (Entered: 03/23/2005) | |||
| 2005-03-25 | 128 | 0 | ENDORSED LETTER addressed to Judge Richard Owen from William Fredericks dated 3/22/05 re: counsel for plaintiffs request that the court enter an order amending line 3 of paragraph 9(a) of the court's March 28, 2005 order to replace the words 6/22/05 with the words " July 22, 2005". Granted. (Signed by Judge Richard Owen on 3/23/05) (dle, ) (Entered: 03/29/2005) | |||
| 2005-06-16 | 129 | 0 | AFFIDAVIT of George A. Bauer III re: Plubication of the Summary Notice of Pendency of Class Action, Proposed Settlement And Settlement Hearing. Document filed by Robert Irvine. (mde, ) (Entered: 06/21/2005) | |||
| 2005-06-16 | 130 | 0 | AFFIDAVIT of Jack R. DiGiovanni re: Mailing of the Notice And Proof of Claim. (mde, ) (Entered: 06/21/2005) | |||
| 2005-06-09 | 131 | 0 | ENDORSED LETTER addressed to Judge Richard Owen from George A Bauer III dated 6/8/05 re: granted. Order signed. (Signed by Judge Richard Owen on 6/9/05) (pl, ) (Entered: 06/30/2005) | |||
| 2005-07-22 | 132 | 0 | PLAINTIFFS' NOTICE OF MOTION AND MOTION for Approval of Settlement and Plaintiffs' Counsel's Application for Award of Attorneys' Fees and Reimbursement to Expenses. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/25/2005) | |||
| 2005-07-22 | 133 | 0 | AFFIDAVIT of George A. Bauer III re: 127 Order,,. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/25/2005) | |||
| 2005-07-22 | 134 | 0 | JOINT DECLARATION OF CO-LEAD Counsel in Support of re: 132 MOTION for Settlement.. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/25/2005) | |||
| 2005-07-22 | 135 | 0 | PLAINTIFFS" MEMORANDUM OF LAW in Support re: 132 MOTION for Settlement.. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/25/2005) | |||
| 2005-07-22 | 136 | 0 | DECLARATION of C. Thomas Pearson, Jr. in Support re: 132 MOTION for Settlement.. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/26/2005) | |||
| 2005-07-22 | 137 | 0 | SUPPLEMENTAL AFFIDAVIT of Jose C. Fraga re: (A) Mailing of Notice, Supplemental Notice, Proof of Claim, and Addendum to Proof of Claim and (B) Report on Exclusion Requests. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/26/2005) | |||
| 2005-07-22 | 138 | 0 | PLANTIFFS' COUNSEL'S MEMORANDUM OF LAW in Support re: 132 MOTION for Settlement.. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/26/2005) | |||
| 2005-07-22 | 139 | 0 | DECLARATION of John C. Coffee, Jr. in Support re: 132 MOTION for Settlement.. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/26/2005) | |||
| 2005-07-22 | 140 | 0 | AFFIDAVIT of Compendium of Law Firm in Support re: 132 MOTION for Settlement.. Document filed by Robert Irvine. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(jmi, ) (Entered: 07/26/2005) | |||
| 2005-07-29 | 141 | 0 | ORDER AND FINAL JUDGMENT settling action. (Signed by Judge Richard Owen on 7/29/05) Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(ml, ) (Entered: 07/29/2005) | |||
| 2005-07-29 | 142 | 0 | DECLARATION of C. Thomas Pearson in Support of his application for reimbursement of costs and expenses.... Document filed by Thomas Pearson. Filed In Associated Cases: 1:02-cv-00109-RO,1:02-cv-00115-RO,1:02-cv-00135-RO,1:02-cv-00136-RO,1:02-cv-00146-RO, 1:02-cv-00161-RO,1:02-cv-00226-RO,1:02-cv-00227-RO,1:02-cv-00248-RO,1:02-cv-00282-GBD, 1:02-cv-00368-RO,1:02-cv-00401-RO,1:02-cv-00415-RO,1:02-cv-00435-RO,1:02-cv-00448-RO, 1:02-cv-00547-RO,1:02-cv-00548-RO,1:02-cv-00595-RO,1:02-cv-00669-RO,1:02-cv-00677-RO, 1:02-cv-00808-RO,1:02-cv-00810-RO,1:02-cv-00987-RO,1:02-cv-01038-RO,1:02-cv-01064-RO, 1:02-cv-01105-RO,1:02-cv-01149-RO,1:02-cv-01493-RO(pf, ) (Entered: 08/02/2005) | |||
| 2005-08-01 | 143 | 0 | ORDER re attorney's fees: in this obviously discretionary area, I am moved to allow a total overall multiplier of 1.75. Given the lodestar of $9,518,697.05, the atty fees granted are $16,657,719.00, or roughly 22.2% of the Settlement Fund. (Signed by Judge Richard Owen on 7/29/05) (cd, ) (Entered: 08/03/2005) | |||
| 2005-08-16 | 144 | 0 | TRANSCRIPT of proceedings held on 3/28/03 before Judge Richard Owen. (cd, ) (Entered: 08/18/2005) | |||
| 2005-08-19 | 145 | 0 | MOTION of class representative R. Arnold Smith, M.D., for reimbursement of $17,500 in costs and expenses pursuant to 15 U.S.C. 78u-4(a)(4). Document filed by R. Arnold Smith. (jmi, ) (Entered: 08/23/2005) | |||
| 2005-08-19 | 146 | 0 | DECLARATION of Arnold Smith, MD. in Support re: 145 MOTION for Attorney Fees.. Document filed by R. Arnold Smith. (jmi, ) (Entered: 08/23/2005) | |||
| 2005-08-23 | 147 | 0 | TRANSCRIPT of proceedings held on 7/29/05 before Judge Richard Owen. (lma, ) (Entered: 08/23/2005) | |||
| 2005-10-18 | 148 | 0 | MEMO ENDORSED granting 145 Motion for Attorney Fees (duplicate copy). Arnold Smith's application for reimbursement with the amount of $17,500 is hereby GRANTED and is directed to be paid . (Signed by Judge Richard Owen on 10/14/05) (kco, ) (Entered: 10/19/2005) | |||
| 2007-05-08 | 149 | 0 | MOTION, for an order purusnat to Rule 23(e) of the FRCP (i) approving the administrative determinations of CGG, accepting and rejecting claims submitted herein, (ii) directing payment of $199,489.97 out of the Settlement Fund to GCG for the balance of its fees and expenses incurred and to be incurred in connection with its services performed and to be performed in giving notice to the Class, preparing the tax returns for the Settlement Fund, processing the Proofs of Claim, and administering and distributing Settlement Fund, (iii) directing distribution of the Net Settlement Fund, after deduction of the payments requested herein, to Class Members whose Proofs of Claim have been accepted, (iv) authorizing destruction of paper copies of Proof of Claim forms one year after distribution of the Net Settlement Fund, and authorizing destruction of electronic copies of claim records three years after distribution of the Net Settlement Fund. Document filed by Robert Irvine.Return Date set for 5/25/2007 02:30 PM.(laq) (Entered: 05/09/2007) | |||
| 2007-05-08 | 150 | 0 | MEMORANDUM OF LAW in Support re: 149 MOTION. Document filed by Robert Irvine. (laq) (Entered: 05/09/2007) | |||
| 2007-05-08 | 151 | 0 | AFFIDAVIT of Shandarese Garr in Support re: 149 MOTION to Approve the administrative determinations of CGG, accpeting and rejecting claims submitted herein. MOTION to Direct. MOTION directing payment of $199,489.97 out of the Settlement Fund to GCG for the balance of its fees and expenses incurred and to be incurred in connection with its services performed and to be performed in giving notice to the Class, preparing t. Document filed by Robert Irvine. (laq) (Entered: 05/09/2007) | |||
| 2007-05-30 | 152 | 0 | ORDER RE: DISTRIBUTION OF CLASS SETTLEMENT FUND: That the administrative determinations of t6he Claims Administrator accepting the claims as indicated on the computer printout of accepted claims submitted with and described in the Affidavit of Shandarese Garr, including claims submitted after 8/29/05 through and including 4/27/07 be and the same hereby are approved, and said claims are hereby accepted as set forth in this Order. (Signed by Judge Richard Owen on 5/25/07) (pl) (Entered: 05/31/2007) |