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US District Court Civil Docket as of 3/24/2009 Retrieved from the court on Tuesday, March 24, 2009
United States District Court Central District Of California (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:01-cv-11115-RSWL-CW
T. Jeffrey Simpson, et al v. Homestore.Com, Inc., et al Date Filed: Dec. 27, 2001 Nature of suit: 850 Securities/Commodities Demand: $0 Assigned to: Judge Ronald S.W. Lew Case in other court: 9th CCA, 04-55665
9th CCA, 04-56075 Cause: 15:78m(a) Securities Exchange Act Jurisdiction: Federal Question Jury demand: Both Referred to: Discovery Carla M. Woehrle
Parties and Attorneys Plaintiff T Jeffrey Simpson On Behalf of Himself & All Others Similarly Situated
Attorneys and Firms Bruce L Simon Pearson Simon Warshaw & Penny LLP 44 Montgomery Street Suite 1430 San Francisco, CA 94104 (415) 433-9000 Fax: (415) 433-9008 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Clifford H Pearson Pearson Simon Warshaw and Penny LLP 15165 Ventura Boulevard Suite 400 Sherman Oaks, CA 91403 (818) 788-8300 Fax: (818) 788-8104 [email protected] LEAD ATTORNEY
ATTORNEY TO BE NOTICED Gary Scott Soter Pearson Simon Soter Warshaw & Penny LLP 15165 Ventura Boulevard Suite 400 Sherman Oaks, CA 91403 (818) 788-8300 Fax: (818) 788-8104 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey H Dasteel Skadden Arps Slate Meagher and Flom 300 South Grand Avenue Suite 3400 Los Angeles, CA 90071-3144 (213) 687-5000 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph W Cotchett Cotchett Pitre and McCarthy San Francisco Airport Office Center840 Malcolm Road Suite 200 Burlingame, CA 94010 (650) 697-6000 Fax: (650) 697-0577 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter E Borkon Hagens Berman Sobol Shapiro 715 Hearst Ave Ste 202 Berkeley, CA 94710 (510) 725-3000 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Tracey L Worthington Bernstein Litowitz Berger & Grossmann 12544 High Bluff Dr, Ste 150 San Diego, CA 92130 (858) 793-0070 LEAD ATTORNEY Darren J Robbins Coughlin Stoia Geller Rudman and Robbins
655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 [email protected] TERMINATED: 03/29/2002 Katherine M Pratt Valle and Associates 11911 San Vicente Boulevard Suite 324 Los Angeles, CA 90049 (310) 476-0300 [email protected] TERMINATED: 09/23/2005 Robert G Retana Cotchett Pitre Simon & McCarthy San Francisco Airport Office Center840 Malcolm Rd Ste 200 Burlingame, CA 94010 (650) 697-6000 TERMINATED: 03/24/2004 William S Lerach Coughlin Stoia Geller Rudman and Robbins 655 West Broadway, Suite 1900 San Diego, CA 92101 (619) 231-1058 TERMINATED: 03/29/2002
Plaintiff California State Teachers Retirement System lead plaintiff
Attorneys and Firms Clifford H Pearson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Douglas Y Park Cotchett Pitre and McCarthy San Francisco Airport Office Center840 Malcolm Road Suite 200 Burlingame, CA 94010 (650) 697-6000 Fax: (650) 697-0577 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Gary Scott Soter (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Joseph W Cotchett LEAD ATTORNEY ATTORNEY TO BE NOTICED (See above for address) Nancy L Fineman Cotchett Pitre & McCarthy San Francisco Airport Office Center840 Malcolm Road Suite 200 Burlingame, CA 94010 (650) 697-6000 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert B Hutchinson Hutchinson & Snider 9454 Wilshire Boulevard, Suite 907 Beverly Hills, CA 90212 (310) 276-1460 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven Noel Williams Cotchett Pitre and McCarthy 840 Malcolm Rd Suite 200 Burlingame, CA 94010 (650) 697-6000 Fax: (650) 697-0577 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce L Simon (See above for address) Mark Cotton Molumphy Cotchett Pitre & McCarthy San Francisco Airport Office Center840 Malcolm Rd Ste 200 Burlingame, CA 94010 (650) 697-6000 [email protected] Nanci E Nishimura Cotchett Pitre and McCarthy 840 Malcolm Rd Suite 200 Burlingame, CA 94010 (650) 697-6000 Fax: (650) 697-0577 [email protected] TERMINATED: 03/24/2004 Peter E Borkon
(See above for address) Robert G Retana (See above for address) TERMINATED: 03/24/2004
Movant Matt L Brody
Attorneys and Firms Nicholas Koluncich , III Nicholas Koluncich III Law Offices 6501 Americas Parkway NE 1 Park Square Suite 620 Albuquerque, NM 87110 (505) 881-2228 Fax: (505) 881-4288 [email protected] ATTORNEY ATTORNEY TO BE NOTICED Laurie A Traktman Gilbert and Sackman 3699 Wilshire Boulevard Suite 1200 Los Angeles, CA 90010-2732 (323) 938-3000 Fax: (323) 937-9139 [email protected] ATTORNEY TO BE NOTICED
Defendant Homestore.Com, Inc. TERMINATED: 05/14/2004
Attorneys and Firms Robert C Vanderet O'Melveny & Myers 400 S Hope St, 15th Fl Los Angeles, CA 90071-2899 (213) 430-6000 TERMINATED: 11/15/2002 Seth A Aronson O'Melveny and Myers LLP 400 South Hope Street 15th Floor Los Angeles, CA 90071-2899 (213) 430-7486 Fax: (213) 430-6407 [email protected] TERMINATED: 05/14/2004 Sharon Louise Tomkins O'Melveny & Myers 400 S Hope St, 15th Fl Los Angeles, CA 90071-2899 (213) 430-6000 [email protected] TERMINATED: 11/15/2002
Defendant Stuart H Wolff
Attorneys and Firms E Lawrence Barcella Paul Hastings Janofsky and Walker 875 15th Street NW Washington, DC 20005 (202) 551-1718 [email protected] LEAD ATTORNEY Howard M Privette Paul Hastings Janofsky and Walker 515 S Flower Street 25th Fl Los Angeles, CA 90071-2228 (213) 683-6000 Fax: (213) 627-0705 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED James W Gilliam , Jr Paul Hastings Janofsky and Walker 515 S Flower St, 25th Fl Los Angeles, CA 90071 (213) 683-6293 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Morgan J Miller Paul Hastings Janofsky & Walker LLP 3579 Valley Centre Drive San Diego, CA 92130 (858) 720-2500 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Tamara H McCrossen-Orr Paul Hastings Janofsky and Walker 515 South Flower Street 25th Floor Los Angeles, CA 90071 (213) 683-6000 Fax: (213) 627-0705 LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard M Privette (See above for address) TERMINATED: 02/25/2003 Michael J Biles Brobeck Phleger & Harrison 4801 Plaza on the Lake Austin, TX 78746
(512) 330-4000 TERMINATED: 02/25/2003 Paul R Bessette Greenbert Traurig LLP 600 Congress Avenue Suite 300 Austin, TX 78701 (512) 320-7250 Fax: (512) 320-7210 [email protected] TERMINATED: 02/25/2003
Defendant Peter B Tafeen TERMINATED: 12/04/2007
Attorneys and Firms Marc A Fenster Russ August and Kabat 12424 Wilshire Blvd 12th Fl Los Angeles, CA 90025 (310) 826-7474 Fax: (310) 826-6991 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Donna M Herzing Shartsis Friese & Ginsburg 1 Maritime Plaza, 18th Fl San Francisco, CA 94111 (415) 421-6500 TERMINATED: 05/14/2004 Robert Charles Friese Shartsis Friese & Ginsburg 1 Maritime Plaza, 18th Fl San Francisco, CA 94111 (415) 421-6500 TERMINATED: 05/14/2004 Robert C Vanderet (See above for address) TERMINATED: 11/15/2002 Seth A Aronson (See above for address) TERMINATED: 05/14/2004 Zesara Chan Shartsis Friese & Ginsburg 1 Maritime Plaza, 18th Fl San Francisco, CA 94111 (415) 421-6500 [email protected] TERMINATED: 05/14/2004
Defendant Attorneys and Firms
Joseph J Shew TERMINATED: 11/15/2002
Richard D Gluck Fairbank & Vincent 11755 Wilshire Blvd, Ste 2320 Los Angeles, CA 90025 (310) 996-5520 Fax: (310) 996-5530 [email protected] TERMINATED: 11/15/2002 Robert H Fairbank Fairbank & Vincent 11755 Wilshire Blvd, Ste 2320 Los Angeles, CA 90025 (310) 996-5520 Fax: (310) 996-5530 [email protected] TERMINATED: 11/15/2002 Robert C Vanderet (See above for address) TERMINATED: 11/15/2002 Seth A Aronson (See above for address) TERMINATED: 05/14/2004
Defendant Does 1-10
Objector Josephine Drucker
Attorneys and Firms Laurie A Traktman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Objector Ronald K Drucker
Attorneys and Firms Laurie A Traktman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Objector Steven F Helfand
Attorneys and Firms John William Davis John W Davis Law Offices 501 W. Broadway, Suite 800 San Diego, CA 92101 (619) 400-4870 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Intervenor United States of America
Attorneys and Firms Michael R Wilner AUSA-Office of US Attorney Criminal Division-US Courthouse 312 North Spring Street 12th Floor Los Angeles, CA 90012-4700 (213) 894-2434 Fax: (213) 894-6269 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Intervenor Michael Myers
Attorneys and Firms Francis M Gregorek Wolf Haldenstein Adler Freeman & Herz 750 B Street Suite 2770 San Diego, CA 92101 (619) 239-4599 Fax: (619) 234-4599 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Raymond Morganti Siemion Huckabay One Town Square, Suite 1400 Southfield, MI 48068 (248) 357-1400 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Intervenor Daniel Musso
Attorneys and Firms Francis M Gregorek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Raymond Morganti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Intervenor Wade Koehmstedt
Attorneys and Firms Francis M Gregorek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Raymond Morganti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Intervenor Merrill Lynch & Co Inc
Attorneys and Firms Eric S Waxman Skadden Arps Slate Meagher and Flom LLP 300 South Grand Avenue Suite 3400Los Angeles, CA 90071-3144 (213) 687-5000 Fax: (213) 687-5600 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronda J McKaig Skadden Arps Slate Meagher and Flom 300 South Grand Avenue, Suite 3400Los Angeles, CA 90071-3137 (213) 687-5638 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant PricewaterhouseCoope TERMINATED: 01/12/2006
Attorneys and Firms Daniel S Floyd Gibson Dunn and Crutcher LLP 333 South Grand Avenue 46th FloorLos Angeles, CA 90071 (213) 229-7148 Fax: (213) 229-7520 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Dean J Kitchens Gibson Dunn and Crutcher LLP 333 South Grand Avenue 51st FloorLos Angeles, CA 90071-3197 (213) 229-7416 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynn M Dean Securities and Exchange Commission 5670 Wilshire Boulevard, 11th FloorLos Angeles, CA 90036
(323) 965-3245 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard J Doren Gibson Dunn & Crutcher 333 S Grand Ave, 45th Fl Los Angeles, CA 90071-3197 (213) 229-7038 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Sogol K Pirnazar Gibson Dunn & Crutcher 333 S Grand Ave, 45th Fl Los Angeles, CA 90071-3197 (213) 229-7000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ted Allan Gehring Epstein Becker & Green One Shell Plaza 1875 Century Park E Ste 500 Los Angeles, CA 90067 (310) 557-9516 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Wendy L Wallace Gibson Dunn & Crutcher 333 S Grand Ave, 45th Fl Los Angeles, CA 90071-3197 (213) 229-7000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark Mermelstein Orrick Herrington and Sutcliffe 777 South Figueroa Street Suite 3200Los Angeles, CA 90017 (213) 629-2020 [email protected] TERMINATED: 10/16/2006
Defendant John M Giesecke, Jr TERMINATED: 11/15/2002
Attorneys and Firms Jan L Handzlik Howrey LLP 550 South Hope Street Suite 1100 Los Angeles, CA 90071 (213) 892-1800
[email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED C Robert Boldt Kirkland and Ellis 777 South Figueroa Street, Suite 3700 Los Angeles, CA 90017 (213) 680-8563 [email protected] TERMINATED: 11/15/2002 Erin Nicole Brady Kirkland & Ellis 777 S Figueroa St, Ste 3700 Los Angeles, CA 90017 (213) 680-8400 [email protected] TERMINATED: 11/15/2002
Defendant Evelyn Yalung TERMINATED: 11/15/2002
Attorneys and Firms Robert C Vanderet (See above for address) TERMINATED: 11/15/2002 Seth A Aronson (See above for address) TERMINATED: 05/14/2004 Sharon Louise Tomkins (See above for address) TERMINATED: 11/15/2002
Defendant AOL Time Warner Inc TERMINATED: 12/04/2007
Attorneys and Firms Ana C Reyes Williams & Connolly 725 12th St NW Washington, DC 20005-5901 (202) 434-5276 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederick Whitten Peters Williams & Connolly 725 12th St NW Washington, DC 20005-5901 (202) 434-5000 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED George A Borden
Williams and Connolly LLP 725 Twelfth Street NW Washington, DC 20005-5901 (202) 434-5563 Fax: (202) 434-5029 [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED John B Quinn Quinn Emanuel Urquhart Oliver and Hedges 865 S Figueroa Street 10th Floor Los Angeles, CA 90017-2543 (213) 443-3000 Fax: (213) 443-3100 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter T Barbur Cravath Swaine & Moore One Worldwide Plz 825 8th Ave New York, NY 10019 (212) 474-1000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan T Scarborough Williams & Connolly 725 12th St NW Washington, DC 20005-5901 (202) 434-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thad A Davis Ropes & Gray LLP One Embarcadero Center Suite 2200 San Francisco, CA 94111-3711 (415) 215-6300 Fax: (415) 315-6350 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Cendant Corporation
Attorneys and Firms Jeffrey H Dasteel (See above for address) TERMINATED: 06/17/2008
LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Bradley Morrison Skadden Arps Slate Meagher and Flom LLP 300 South Grand Avenue Suite 3400 Los Angeles, CA 90071 (213) 687-5000 Fax: (213) 621-5304 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert A Fumerton Skadden Arps Slate Meagher and Flom LLP Four Times Square New York, NY 10036 (212) 735-3000 Fax: (917) 777-3000 [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Samuel Kader Skadden Arps Slate Meagher & Flom4 Times Sq New York, NY 10036-6522 (212) 735-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen P Warren Skadden Arps Slate Meagher & Flom4 Times Sq New York, NY 10036-6522 (212) 735-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Katherine M Pratt (See above for address) TERMINATED: 09/23/2005
Defendant L90 also known as:Max Worldwide TERMINATED: 12/04/2007 TERMINATED: 12/04/2007
Attorneys and Firms Daniel J Tyukody, Jr Orrick Herrington and Sutcliffe 777 South Figueroa Street, Suite 3200 Los Angeles, CA 90017 (213) 629-2020
[email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C Tu Orrick Herrington and Sutcliffe 777 South Figueroa Street, Suite 3200 Los Angeles, CA 90017 (213) 629-2020 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Dorado Corporation
Attorneys and Firms Stuart A Shanus Reed Smith 1901 Avenue of the Stars, Suite 700Los Angeles, CA 90067 (310) 734-5200 Fax: (310) 734-5299 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Akonix Systems Inc
Attorneys and Firms Pamela J Naughton Sheppard Mullin Richter & Hampton12275 El Camino Real Suite 200 San Diego, CA 92130-3051 (858) 720-8900 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Internet Pictures Corporation TERMINATED: 11/01/2004
Attorneys and Firms Alison T Shaw Baker Donelson Bearman & Caldwell 1800 Republic Center 633 Chestnut St Chattanooga, TN 37450-1800 (423) 756-2010 LEAD ATTORNEY Alison T Shaw LEAD ATTORNEY ATTORNEY TO BE NOTICED (See above for address)
Thomas O Helton Baker Donelson Bearman & Caldwell 1800 Republic Center 633 Chestnut St Chattanooga, TN 37450-1800 (423) 756-2010 LEAD ATTORNEY William D Naeve Cotkin and Collins 200 West Santa Ana Blvd Suite 800Santa Ana, CA 92701 (714) 835-2330 Fax: (714) 835-2209 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant CityRealty.com.Inc
Attorneys and Firms Phillip H Ginsberg Stokes Lawrence 800 5th Ave, Ste 4000 Seattle, WA 98104-3179 (206) 626-6000 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Pallavi Wahi Stokes Lawrence 800 5th Ave, Ste 4000 Seattle, WA 98104-3179 (206) 626-6000 [email protected] TERMINATED: 12/26/2006 Richard R Mainland Fulbright and Jaworski 555 South Flower Street 41st Floor Los Angeles, CA 90071 (213) 892-9200 Fax: (213) 892-9494 [email protected] TERMINATED: 02/27/2007
Defendant Classmates Online, Inc TERMINATED: 12/01/2004
Attorneys and Firms Douglas J Clark Wilson Sonsini Goodrich & Rosati 650 Page Mill Rd Palo Alto, CA 94304-1050 (650) 493-9300
[email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kent Wycliffe Easter Stradling Yocca Carlson and Rauth 660 Newport Center Drive, Suite 1600 Newport Beach, CA 92660-6441 (949) 725-4000 [email protected] TERMINATED: 05/31/2007
Defendant CornerHardware.com
Attorneys and Firms Charles L Zetterberg Buxbaum & Chakmak 414 Yale Ave Ste K Claremont, CA 91711 (909) 625-6305 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED J Thomas Richardson Cairncross & Hempelmann 524 Second Avenue, Suite 500 Seattle, WA 98104-2323 (206) 587-0700 [email protected] TERMINATED: 10/19/2004 Maureen D Burke Cairncross & Hempelmann 524 Second Ave, Ste 500 Seattle, WA 98104-2323 (206) 587-0700 TERMINATED: 10/19/2004 Whitney H Leibow Cairncross & Hempelmann 524 Second Ave, Ste 500 Seattle, WA 98104-2323 (206) 587-0700 TERMINATED: 10/19/2004
Defendant GlobeXplorer,Inc
Attorneys and Firms Eric W Benisek Morgan Miller & Blair 1331 North California Boulevard Suite 200 Walnut Creek, CA 94596-4544 (925) 937-3600
LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard C Vasquez Morgan Miller & Blair 1331 North California Boulevard, Suite 200 Walnut Creek, CA 94596-4544 (925) 937-3600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Tatia M Lira Morgan Miller & Blair 1331 North California Boulevard, Suite 200 Walnut Creek, CA 94596-4544 (925) 937-3600 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Privista Inc TERMINATED: 04/11/2003
Attorneys and Firms William K Mills Parker Mills LLP 801 South Figueroa Street Suite 1200 Los Angeles, CA 90017 (213) 622-4441 [email protected] TERMINATED: 04/11/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant PromiseMark, Inc
Attorneys and Firms Bernard C Barmann , Jr Hirschmann and Barmann 707 Wilshire Boulevard, Suite 3260 Los Angeles, CA 90017 (213) 891-1700 LEAD ATTORNEY Marc J Ross Sichenzia Ross Friedman Ference 1065 Avenue of the Americas, 21st Fl New York, NY 10018 (212) 930-9700 LEAD ATTORNEY Richard J Babnick , Jr Sichenzia Ross Friedman Ference 1065 Avenue of the Americas, 21st Fl
New York, NY 10018 (212) 930-9700 LEAD ATTORNEY
Defendant RevBox,Inc
Attorneys and Firms Mary T Huser Bingham McCutchen 1900 University Ave East Palo Alto, CA 94303-2223 (650) 849-4400 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant SmartHome,Inc TERMINATED: 05/30/2008
Attorneys and Firms Torgny R Nilsson Thelen Reid & Priest 333 S Hope St, Ste 2900 Los Angeles, CA 90071-3048 (213) 576-8000 LEAD ATTORNEY
Defendant WizShop.com Inc (acquired by Semotus)
Defendant Top Producer Systems Inc
Defendant David M Rosenblatt TERMINATED: 12/16/2005
Attorneys and Firms Krista J Martinelli Pillsbury Winthrop 2475 Hanover St Palo Alto, CA 94304-1114 (650) 233-4500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Walter Jesse Robinson , III Pillsbury Winthrop Shaw Pittman 2475 Hanover St Palo Alto, CA 94304-1114 (650) 233-4500 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Catherine Kwong Giffen
Defendant Allan P Merrill
Attorneys and Firms David W Shapiro Boies Schiller & Flexner 1999 Harrison Street, Suite 900 Oakland, CA 94612 (510) 874-1000 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Tanya Chutkan Boies Schiller & Flexner 5301 Wisconsin Ave NW, Ste 800 Washington, DC 20015 (202) 237-2727 LEAD ATTORNEY ATTORNEY TO BE NOTICED William A Isaacson Boies Schiller & Flexner 5301 Wisconsin Ave NW, Ste 800 Washington, DC 20015 (202) 237-2727 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Sophia Losh TERMINATED: 09/16/2005
Attorneys and Firms Kathleen T Dyer Clarence Snell & Dyer 899 Ellis St San Francisco, CA 94109 (415) 749-1800 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nanci L Clarence Clarence & Dyer 899 Ellis St San Francisco, CA 94109 (415) 749-1800 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Jeff Kalina TERMINATED: 09/16/2005
Defendant Attorneys and Firms
David Colburn
Brian J O'Neill Jones Day 555 West Flower Street, 50th Floor Los Angeles, CA 90071 (213) 489-3939 Fax: (213) 243-2539 [email protected] TERMINATED: 08/24/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Carl S Kravitz Zuckerman Spaeder 1800 M Street Northwest Washington, DC 20036 (202) 778-1800 LEAD ATTORNEY ATTORNEY TO BE NOTICED Graeme W Bush Zuckerman Spaeder 1800 M Street Northwest Washington, DC 20036 (202) 778-1800 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jodi M Newberry Murphy Rosen and Meylan 100 Wilshire Boulevard, Suite 1300 Santa Monica, CA 90401-1142 (310) 899-3300 Fax: (310) 399-7201 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristen Flynn Zuckerman Spaeder 1800 M Street Northwest Washington, DC 20036 (202) 778-1800 LEAD ATTORNEY Paul D Murphy Murphy Rosen & Meylan LLP 100 Wilshire Boulevard Suite 1300 Santa Monica, CA 90401-1142 (310) 899-3300 Fax: (310) 399-7201 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger C Spaeder
Zuckerman Spaeder 1800 M Street Northwest Washington, DC 20036 (202) 778-1800 LEAD ATTORNEY ATTORNEY TO BE NOTICED Yolanda Orozco Jones Day 555 S. Flower Street 50th Floor Los Angeles, CA 90071 (213) 243-2469 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Eric Keller
Attorneys and Firms Belinda S Lee Latham & Watkins 633 W 5th St, Ste 4000 Los Angeles, CA 90071-2007 (213) 485-1234 LEAD ATTORNEY ATTORNEY TO BE NOTICED Everett C Johnson , Jr Latham & Watkins 555 11th St NW, Ste 1000 Washington, DC 20004 (202) 637-2200 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED J Christian Word Latham & Watkins 11400 Commerce Park Dr, Ste 200 Reston, VA 20191 (703) 390-0900 TERMINATED: 04/27/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Richard A Smith
Attorneys and Firms Edward S Nathan Stern & Greenberg 75 Livingston Ave Roseland, NJ 07068 (973) 535-1900 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Herbert J Stern Stern & Kilcullen LLC 75 Livingston Ave Roseland, NJ 07068 (973) 535-1900 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey H Dasteel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Speiser Stern & Killcullen 75 Livingston Ave Roseland, NJ 07068 (973) 535-2606 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel Kader (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen P Warren (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Docket ProceedingsReverse Proceedings
Req # Filed # Docket Text 1 Dec. 27, 2001 1 COMPLAINT filed Summons(es) issued referred to Discovery Carla M.
Woehrle. Demand for Jury Trial. (ca) (Entered: 01/02/2002) 2 Dec. 27, 2001 2 CERTIFICATION AS TO INTERESTED PARTIES filed by plaintiff T
Jeffrey Simpson (ca) (Entered: 01/02/2002) 3 Jan. 08, 2002 RESPONSE by Pro Hac Vice Attorney Edward S Nathan for defendant
Richard A Smith ; PHV fee: paid (lc) (Entered: 01/09/2003) 4 Jan. 13, 2002 127 SET OF COMMON EXHIBITS IN SUPPORT OF DEFENDANTS
motions to dismiss amended consolidated complaint [124-1] [122-1] [116-1] [112-1] [111-1] [110-1] [108-1] [104-1] [100-1] (lc) (Entered: 01/13/2003)
5 Jan. 13, 2002 129 CERTIFICATE OF INTERESTED PARTIES filed by defendant David Colburn (text read "defendant Dresdner Kleinworth Wasserstein" - not a named defendant) (lc) (Entered: 01/14/2003)
6 Jan. 18, 2002 3 NOTICE by plaintiff T Jeffrey Simpson of related case(s) CV 01-11190 GAF (CWx) & other related group (rn) (Entered: 01/28/2002)
7 Jan. 25, 2002 10 NOTICE OF MOTION AND MOTION by plaintiff T Jeffrey Simpson to consolidate cases motion hearing set for 9:30 3/25/02 Lodged proposed order (bp) (Entered: 02/26/2002)
Req # Filed # Docket Text 8 Feb. 15, 2002 SUMMONS issued as to defendant Homestore.Com, defendant Stuart H
Wolff, defendant Peter B Tafeen, defendant Joseph J Shew (bp) (Entered: 02/19/2002)
9 Feb. 15, 2002 4 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Homestore.Com; Service by FRCP on 1/9/02 by serving S/C to John Miller, general counsel for Homestore.com, Inc. (bp) (Entered: 02/19/2002)
10 Feb. 15, 2002 5 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Stuart H Wolff; Service by FRCP on 1/9/02 by serving S/C to John Miller, general counsel for Homestore.com, Inc. (bp) (Entered: 02/19/2002)
11 Feb. 15, 2002 6 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Peter B Tafeen; Service by FRCP on 1/15/02 by serving S/C to Kara Bentley, co-tenant; declaration of diligence; by mail 1/16/02. (bp) (Entered: 02/19/2002)
12 Feb. 15, 2002 7 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Peter B Tafeen; Service by mail on 1/16/02. (bp) (Entered: 02/19/2002)
13 Feb. 15, 2002 8 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Joseph J Shew; Service by FRCP on 1/9/02 by serving S/C to John Miller, general counsel for Homestore.com, Inc.; declaration of diligence; by mail 1/11/02. (bp) (Entered: 02/19/2002)
14 Feb. 22, 2002 24 STIPULATION and ORDER by Judge Gary A. Feess. The actions listed below are "Related Cases" within the meaning of local rule 83-1.3. Pursuant to rule 42(a) of the FRCP, these cases are hereby consolidated into the low-numbered Simpson Case, Civil Action No.01-11115-GAF(CWx), for pretrial proceedings before this court Case consolidated 2:01-cv-11115 with member cases 2:01-cv-11194, 2:02-cv-78, 2:02-cv-80, 2:02-cv-104, 2:02-cv-116, 2:02-cv-136, 2:02-cv-137, 2:02-cv-216, 2:02-cv-221, 2:02-cv-544, 2:02-cv-917, 2:02-cv-1052, 2:02-cv-1095, 2:02-cv-1100 (bp) (Entered: 02/27/2002)
15 Feb. 25, 2002 9 PROOF OF SERVICE on 2/25/02 of ntc of mot, etc (twdb) (Entered: 02/26/2002)
16 Feb. 25, 2002 11 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by plaintiff T Jeffrey Simpson of motion to consolidate cases [10-1] (bp) (Entered: 02/26/2002)
17 Feb. 25, 2002 12 NOTICE OF MOTION AND MOTION by plaintiff T Jeffrey Simpson to appoint A.K. Agarwal and Fred White as lead plaintiff motion hearing set for 9:30 3/25/02. Lodged proposed order proposed order (bp) (Entered: 02/26/2002)
18 Feb. 25, 2002 13 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by plaintiff T Jeffrey Simpson of motion to appoint A.K. Agarwal and Fred White as lead plaintiff [12-1] (bp) (Entered: 02/26/2002)
19 Feb. 25, 2002 14 DECLARATION of Jonathan E. Behar by plaintiff T Jeffrey Simpson in support of motion to appoint A.K. Agarwal and Fred White as lead plaintiff [12-1] (bp) (Entered: 02/26/2002)
20 Feb. 25, 2002 15 NOTICE OF MOTION AND MOTION by CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM to consolidate related securities class actns and, for order to be appointed lead plf ; Motion hearing set
Req # Filed # Docket Text for 9:30 3/25/02. Lodged propsd ord (twdb) Modified on 02/26/2002 (Entered: 02/26/2002)
21 Feb. 25, 2002 16 MEMORANDUM of PA IN SUPPORT of motion to consolidate related securities class actns [15-1], motion for order to be appointed lead plf [15-2] (twdb) (Entered: 02/26/2002)
22 Feb. 25, 2002 17 DECLARATION of Eric H. Gibbs in suppt of motion to consolidate related securities class actns [15-1], motion for order to be appointed lead plf [15-2] (twdb) (Entered: 02/26/2002)
23 Feb. 25, 2002 18 Certification & DECLARATION of Christopher Waddell in suppt of motion to consolidate related securities class actns [15-1], motion for order to be appointed lead plf [15-2] (twdb) (Entered: 02/26/2002)
24 Feb. 25, 2002 19 Notice OF INTERESTED PARTIES filed by Calif State Teachers Retirement System (twdb) (Entered: 02/26/2002)
25 Feb. 25, 2002 20 NOTICE OF MOTION AND MOTION by movants Policemen's Annuity & Benefit Fund of City of Chicago, et al to consolidate all related actns ,and for order to be appointed lead plf & approve, propsd lead plfs choice of cnsl ; Motion hearing set for 9:30 3/25/02. Lodged propsd ord (twdb) (Entered: 02/26/2002)
26 Feb. 25, 2002 21 MEMORANDUM of PA IN SUPPORT of motion to consolidate all related actns [20-1], motion for order to be appointed lead plf & approve, propsd lead plfs choice of cnsl [20-2] (twdb) (Entered: 02/26/2002)
27 Feb. 25, 2002 22 DECLARATION of Tracey L. Worthington in suppt of motion to consolidate all related actns [20-1], motion for order to be appointed lead plf & approve, propsd lead plfs choice of cnsl [20-2] (twdb) (Entered: 02/26/2002)
28 Feb. 25, 2002 23 PROOF OF SERVICE on 2/25/02 of Memo of PA, etc (twdb) (Entered: 02/26/2002)
29 Feb. 25, 2002 29 NOTICE OF INTERESTED PARTIES filed by plaintiff T Jeffrey Simpson (bp) (Entered: 02/28/2002)
30 Feb. 26, 2002 25 NOTICE OF MOTION AND MOTION by plaintiff T Jeffrey Simpson to consolidate cases ; motion hearing set for 9:30 4/1/02 Lodged proposed order (bp) (Entered: 02/28/2002)
31 Feb. 26, 2002 26 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by plaintiff T Jeffrey Simpson of motion to consolidate cases [25-1] (bp) (Entered: 02/28/2002)
32 Feb. 26, 2002 27 DECLARATION of Wendell Y. Tong by plaintiff T Jeffrey Simpson in support of motion to consolidate cases [25-1] (bp) (Entered: 02/28/2002)
33 Feb. 26, 2002 28 PROOF OF SERVICE by plaintiff T Jeffrey Simpson on 2/25/02 of motion to consolidate related cases. (bp) (Entered: 02/28/2002)
34 Feb. 28, 2002 30 MINUTES: The court vacates the present motions to consolidate and orders them off calendar; the motions for appointment of lead counsel are ordered off calendar; vacating motion to consolidate cases [25-1], vacating motion to consolidate all related actns [20-1], taking motion for order to be appointed lead plf & propsd lead plfs choice of cnsl [20-2] off calendar, vacating motion to consolidate related securities class actns [15-1], taking motion for order to be appointed plf [15-2] off calendar, vacating motion to appoint A.K. Agarwal and Fred White as lead plaintiff [12-1], vacating motion to consolidate cases [10-1] by Judge Gary A. Feess CR: N/A (bp) Modified on 03/01/2002 (Entered:
Req # Filed # Docket Text 03/01/2002)
35 Feb. 28, 2002 31 PROOF OF SERVICE on 2/27/02 of motion to consolidate (bp) (Entered: 03/01/2002)
36 Feb. 28, 2002 32 PROOF OF SERVICE by plaintiff T Jeffrey Simpson on 2/28/02 of ntc of mot, etc (twdb) (Entered: 03/01/2002)
37 Mar. 07, 2002 33 NOTICE of order vacating motions to consolidate and taking motions for the appointment of lead counsel off calendar by plaintiff T Jeffrey Simpson (bp) (Entered: 03/08/2002)
38 Mar. 25, 2002 34 STIPULATION and ORDER that CalSTRS shall serve as lead plaintiff in this action and any other putative class action hereafter filed in or transferred to this District and arising out of substantially the same facts as this litigation by Judge Gary A. Feess (bp) (Entered: 03/26/2002)
39 Mar. 28, 2002 35 NOTICE OF ASSOCIATION of Counsel for plaintiff T Jeffrey Simpson by attorney Bruce L Simon (bp) (Entered: 04/01/2002)
40 Mar. 29, 2002 36 ATTORNEY SUBSTITUTION: terminating attorney Darren J Robbins for T Jeffrey Simpson in 2:01-cv-11115, attorney William S Lerach for T Jeffrey Simpson in 2:01-cv-11115 by plaintiff T Jeffrey Simpson in 2:01-cv-11115 and substituting attorney Gary S Soter by Judge Gary A. Feess (pc) (Entered: 04/02/2002)
41 Apr. 25, 2002 37 EX PARTE APPLICATION filed by plaintiff T Jeffrey Simpson for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel Lodged proposed order (bp) (Entered: 04/26/2002)
42 Apr. 25, 2002 38 MEMORANDUM of points and authorities by plaintiff T Jeffrey Simpson in support of ex parte application for approval of lead plaintiff's of Cotchett, Pitre, Simon & McCarthy as lead counsel [37-1] (bp) (Entered: 04/26/2002)
43 Apr. 25, 2002 39 DECLARATION of Christopher Waddell by plaintiff T Jeffrey Simpson in support of ex parte application for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel [37-1] (bp) (Entered: 04/26/2002)
44 Apr. 25, 2002 40 DECLARATION of notification by Bruce L. Simon in compliance with local rule 7.19 by plaintiff T Jeffrey Simpson (bp) (Entered: 04/26/2002)
45 Apr. 25, 2002 41 PROOF OF SERVICE by plaintiff T Jeffrey Simpson on 4/25/02 of ex parte application for approval of lead counsel. (bp) (Entered: 04/26/2002)
46 May 01, 2002 42 MINUTES: The court sets a hearing on ex parte application for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel [37-1] 9:30 6/3/02 by Judge Gary A. Feess CR: N/A (bp) (Entered: 05/02/2002)
47 May 06, 2002 43 RE-NOTICE of application for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McArthy as lead counsel by plaintiff T Jeffrey Simpson (bp) (Entered: 05/08/2002)
48 May 09, 2002 44 NOTICE of former lead plaintiff candidate Chicago Police Fund's non-opposition to lead plaintiff's application for approval of lead counsel. (bp) (Entered: 05/15/2002)
49 May 09, 2002 45 STATEMENT of non-opposition by plaintiff Larry B. Seegar to application for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel by plaintiff T Jeffrey Simpson (bp)
Req # Filed # Docket Text (Entered: 05/15/2002)
50 May 10, 2002 49 NOTICE NON-OPPOSITION by plaintiff T Jeffrey Simpson to ex parte application of lead plaintiff for approval of Cotchett, Pitre, Simon & McCarthy as lead counsel [37-1] (jp) (Entered: 05/29/2002)
51 May 16, 2002 46 NOTICE of non-opposition for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel by plaintiff T Jeffrey Simpson (bp) (Entered: 05/17/2002)
52 May 20, 2002 47 SUPPLEMENTAL DECLARATION of Bruce L. Simon by defendant Homestore.Com re ex parte application for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel [37-1] (bp) (Entered: 05/21/2002)
53 May 20, 2002 48 STATEMENT OF NON-OPPOSITION by plaintiff T Jeffrey Simpson to application for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel [37-1] (jp) (Entered: 05/22/2002)
54 May 30, 2002 50 ORDER by Judge Gary A. Feess, granting ex parte application for approval of lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel [37-1] (bp) (Entered: 05/30/2002)
55 Jun. 03, 2002 51 NOTICE of entry of order approving lead plaintiff's selection of Cotchett, Pitre, Simon & McCarthy as lead counsel by plaintiff T Jeffrey Simpson (bp) (Entered: 06/05/2002)
56 Jun. 04, 2002 52 ORDER FOR REASSIGNMENT: by Judge Nora M. Manella, Vice Chair for the Case Management & Assignment Committee Case reassigned from Judge Gary A. Feess to Judge Robert H. Whaley for all further proceedings Case now reads as CV 01-11115 RHW (CWx) (rn) Modified on 06/05/2002 (Entered: 06/05/2002)
57 Jun. 07, 2002 53 ORDER VACATING REASSIGNMENT: by Judge Nora M. Manella, Vice Chair of the Case Management & Assignment Committee Case returned from Judge Robert H. Whaley to Judge Gary A. Feess for all further proceedings (rn) (Entered: 06/12/2002)
58 Jun. 26, 2002 54 ORDER FOR REASSIGNMENT: by Judge Nora M. Manella, Vice Chair, Case Management & Assignment Committee Case reassigned from Judge Gary A. Feess to Judge Marsha J. Pechman for all further proceedings (rn) (Entered: 06/26/2002)
59 Jul. 17, 2002 55 ORDER re Initial Disclosures, Joint Status Rpt & Early Sttlmnt by Judge Marsha J. Pechman; Purs to the 12/1/00 revisions to the FRCP, Crt sets the folllowingdates for initial disclosure & submission of the Joint Status Rpt & Discovery Plan: Deadline for FRCP 26(f) Conf due 8/6/02; Initial Disclosures purs to FRCP 26(a)(1) due 8/13/02; Combined Joint Status Rpt & Discoery Plan as Req by FRCP 26(f) & Local Rule CR 16 due 8/20/02 (See doc for fur details) (ir) (Entered: 07/19/2002)
60 Jul. 31, 2002 56 CONSOLIDATED CLASS ACTION COMPLAINT (Summon(es) not issued) (lc) Modified on 08/02/2002 (Entered: 08/02/2002)
61 Jul. 31, 2002 56 DEMAND for jury trial by plaintiffs (lc) (Entered: 08/02/2002) 62 Aug. 05, 2002 57 JOINT RULE 26 DISCOVERY PLAN filed; est length of trial 60-90
days if class not certified & if certified est length of trial 15-30 days (lc) (Entered: 08/06/2002)
63 Aug. 05, 2002 57 ORDER re joint discov plan thereon & PRETRIAL ORDER #2 by Judge Marsha J. Pechman [57-1]: filing & sv of consolidated cmp 7/31/02; completion of mediaiton w/mutually agreed on mediator
Req # Filed # Docket Text 9/20/02; ans or mot to dism consolidated cmp 9/20/02; opp to dfts mot 10/18/02; dfts reply brief 11/1/02; hrg on mot to dism (Seattle) 11/8/02 1:30; status conf (Seattle) 11/8/02 1:30; mot for class certif: 15 days from entyr of ord denying dfts mot todism; last day to add new ptys 1/24/03; expert discov cutoff 7/31/03; dispositive mot on merits to be fld l8/15/03; hrg on mots (Seattle) 10/3/03 1:30; ; fact discovery ddl set on 6/30/03 ; Final Pretrial Conf (Seattle) set for 10/27/03 ;trial (Los Angeles) set on 11/3/03 (lc) (Entered: 08/06/2002)
64 Sep. 20, 2002 58 NOTICE OF MOTION AND MOTION by defendant Peter B Tafeen to dismiss consolidated cmp ; motion hearing set for 1:30 9/18/02 (Seattle) (lc) (Entered: 09/23/2002)
65 Sep. 20, 2002 59 MEMORANDUM IN SUPPORT by defendant Peter B Tafeen of motion to dismiss consolidated cmp [58-1] (lc) (Entered: 09/23/2002)
66 Sep. 20, 2002 60 PROOF OF MAIL SERVICE by defendant Peter B Tafeen on 9/20/02 of mot to dism consol cmp, PA, propsd ord (lc) (Entered: 09/23/2002)
67 Sep. 20, 2002 61 NOTICE OF MOTION AND MOTION by defendant PricewaterhouseCooper in 2:01-cv-11115 to dismiss consol cmp ; motion hearing set for 1:30 11/8/02 Lodged ord (lc) Modified on 09/23/2002 (Entered: 09/23/2002)
68 Sep. 20, 2002 62 NOTICE OF MOTION AND MOTION by defendant Stuart H Wolff in 2:01-cv-11115 to dismiss consol cmp ; motion hearing set for 1:30 11/8/02 (lc) (Entered: 09/23/2002)
69 Sep. 20, 2002 63 MEMORANDUM IN SUPPORT by defendant Stuart H Wolff in 2:01-cv-11115 of motion to dismiss consol cmp [62-1] (lc) (Entered: 09/23/2002)
70 Sep. 20, 2002 64 REQUEST by Stuart H Wolff in 2:01-cv-11115 for Judicial Notice re motion to dismiss consol cmp [62-1] (lc) (Entered: 09/23/2002)
71 Sep. 20, 2002 65 DECLARATION of Howard M Privette in suppt by defendant Stuart H Wolff in 2:01-cv-11115 re motion to dismiss cmp [62-1] (lc) (Entered: 09/23/2002)
72 Sep. 20, 2002 66 PROOF OF MAIL SERVICE by defendant Stuart H Wolff in 2:01-cv-11115 on 9/20/02 of ntc & mot to dism consol cmp, PA, req for judicial ntc, decl of H Privette, P/S (lc) (Entered: 09/23/2002)
73 Sep. 20, 2002 67 NOTICE OF MOTION AND MOTION by defendant John M Giesecke Jr in 2:01-cv-11115 to dismiss consol cmp ; motion hearing set for 1:30 11/8/02 (lc) (Entered: 09/23/2002)
74 Sep. 20, 2002 68 DECLARATION of John M Giesecke in suppt by defendant John M Giesecke Jr re motion to dismiss consol cmp [67-1] (lc) (Entered: 09/23/2002)
75 Sep. 20, 2002 69 DECLARATION of Erin N Brady in suppt by defendant PricewaterhouseCoope re motion to dismiss consol cmp (lc) (Entered: 09/23/2002)
76 Sep. 20, 2002 70 NOTICE OF MOTION AND MOTION by defendant Homestore.Com in 2:01-cv-11115, defendant Evelyn Yalung in 2:01-cv-11115 to dismiss consol cmp ; motion hearing set for 1:30 11/8/02; Lodged ord (lc) (Entered: 09/23/2002)
77 Sep. 20, 2002 71 MEMORANDUM IN SUPPORT by Homestore.Com in 2:01-cv-11115, Evelyn Yalung in 2:01-cv-11115 of motion to dismiss consol cmp [70-1] (lc) (Entered: 09/23/2002)
Req # Filed # Docket Text 78 Sep. 20, 2002 72 DECLARATION of Sharon Tomkins by Homestore.Com in 2:01-cv-
11115, Evelyn Yalung in 2:01-cv-11115 re motion to dismiss consol cmp [70-1] (lc) (Entered: 09/23/2002)
79 Sep. 20, 2002 73 REQUEST by Homestore.Com in 2:01-cv-11115, Evelyn Yalung in 2:01-cv-11115 for Judicial Notice re motion to dismiss consol cmp [70-1] (lc) (Entered: 09/23/2002)
80 Sep. 20, 2002 74 PROOF OF MAIL/NEXT DAY DELIVERY SERVICE by Homestore.Com in 2:01-cv-11115, Evelyn Yalung in 2:01-cv-11115 on 9/20/02 of mot to dism, PA, decl of S Tomkins, req judicial ntc, propsd ord, certif of int ptys (lc) (Entered: 09/23/2002)
81 Sep. 20, 2002 75 CERTIFICATION OF INTERESTED PARTIES filed by Homestore.Com, Evelyn Yalung (lc) (Entered: 09/24/2002)
82 Sep. 20, 2002 76 CERTIFICATION OF INTERESTED PARTIES filed by defendant PricewaterhouseCoopers (lc) (Entered: 09/24/2002)
83 Sep. 25, 2002 77 Certification OF INTERESTED PARTIES filed by defendant Peter B Tafeen (twdb) (Entered: 09/26/2002)
84 Sep. 25, 2002 78 PROOF OF SERVICE by defendant PricewaterhouseCoope on 9/24/02 of Ntc of Mot & Mot to Dismiss Consolidated Class Actn Cmp for Violations of Federal Security Laws; Memo of P/A; Certification as to Interested Ptys; Propsd order (nhac) (Entered: 09/26/2002)
85 Sep. 27, 2002 SUMMONS on consolidated cmp issued (lc) (Entered: 09/30/2002) 86 Oct. 08, 2002 79 MINUTE ORDER: A Pretrial Conference is set on 10/24/03 @ 1:30 pm,
in Room 502, US District Courthouse at 1010 Fifth Avenue, Seatle, Washington by Judge Marsha J. Pechman; CR: (n/a) (nhac) (Entered: 10/11/2002)
87 Oct. 10, 2002 80 ORIGINAL PROOF OF SERVICE executed upon defendant L90 Inc; Service by (Statute not cited) on 9/27/02 via Personal service by serving Consolidated complaint to Alicia Ceja, Clerk CSC-Agent for Service (jp) (Entered: 10/17/2002)
88 Oct. 10, 2002 81 ORIGINAL PROOF OF SERVICE executed upon defendant David M Rosenblatt; Service by (Statute Not cited) on 10/1/02 via Personal service by serving Summons and Complaint to Amanda (Nanny); On 10/01/02 by mail (jp) (Entered: 10/17/2002)
89 Oct. 21, 2002 82 STIPULATION & ORDER by Judge Marsha J. Pechman extending time to respond to the consolidated complaint [56-1] to 11/19/02 as to defendant Joseph J Shew (nhac) (Entered: 10/22/2002)
90 Oct. 23, 2002 83 PROOF OF SERVICE executed upon defendant John M Giesecke Jr ; Service by FRCP on 10/13/02 via personal svc by serving Sms/consol cmp (lc) (Entered: 10/28/2002)
91 Nov. 14, 2002 84 ORDER modifying briefing schedule upon ptys stipulation: filing & svc of 1st A/C 11/15/02; dfts mots to dism 12/18/02 opp to dfts mot to dism 1/17/03; dfts reply briefs 1/31/03; oral argument on mots will be set upon fur consultation w/ptys by future order; ptys req to send courtesy copies of all filings to following address: Chambers of Honorable Marshal J Pechman, USDC, 1010 Fifth Ave, Room 502, Seattle WA 98104 by Judge Marsha J. Pechman (lc) Modified on 11/18/2002 (Entered: 11/15/2002)
92 Nov. 15, 2002 85 FIRST AMENDED CONSOLIATED COMPLAINT [56-1] by plaintiff terminating defendant Evelyn Yalung, Joseph Shew, John Glesecke;
Req # Filed # Docket Text adding AOL Time Warner Inc, Cendant Corporation, L90, Dorado Corporation, Akonix Systems Inc, Internet Pictures, CityRealty.com.Inc, Classmates Online, CornerHardware.com, GlobeXplorer,Inc, Privista Inc, PromiseMark, Inc, RevBox,Inc, SmartHome,Inc, WizShop.com Inc, Top Producer Systems; David M Rosenblatt, Catherine Kwong Giffen, Allan P Merrill, Sohia Losh, Jeff Kalina, David Colburn, Eric Keller, Richard A Smith Summons not issued (lc) Modified on 11/18/2002 (Entered: 11/18/2002)
93 Nov. 18, 2002 SUMMONS on 1st amended consolidated complaint issued (lc) (Entered: 11/19/2002)
94 Dec. 04, 2002 86 EX PARTE APPLICATION filed by Cendant Corporation, Richard A Smith to extend time to answer amended complaint [85-1] as to defendant Cendant Corporation, defendant Richard A Smith Lodged order (lc) (Entered: 12/05/2002)
95 Dec. 04, 2002 87 PROOF OF FAX/FEDERAL EXPRESS SAME DAY SERVICE by Cendant Corporation, Richard A Smith on 12/4/02 of ex parte extending time to respond to amended complaint, proposed order (lc) (Entered: 12/05/2002)
96 Dec. 05, 2002 88 EX PARTE APPLICATION filed by defendant AOL Time Warner Inc to extend time to answer amended complaint [85-1] ; Lodged order (lc) (Entered: 12/06/2002)
97 Dec. 05, 2002 90 PROOF OF SERVICE by defendant Richard A Smith on 12/4/02 of ex parte application for an extension of time. (bp) (Entered: 12/06/2002)
98 Dec. 05, 2002 91 OPPOSITION by plaintiff to Cendant Dfts and AOL Time Warner ex parte applications to extend time to answer amended complaint [85-1] [88-1], [85-1] [86-1] (pj) (Entered: 12/06/2002)
99 Dec. 06, 2002 89 MINUTES: Telephone conference set on 2:00 12/10/02 by Judge Marsha J. Pechman (pj) (Entered: 12/06/2002)
100 Dec. 06, 2002 92 REPLY by Cendant Corporation, Richard A Smith in support to ex parte application to extend time to answer amended complaint [85-1] as to defendant Cendant Corporation, defendant Richard A Smith [86-1] (lc) (Entered: 12/09/2002)
101 Dec. 06, 2002 93 NOTICE of appearance of attorney Whitney H Leibow by defendant CornerHardware.com (lc) Modified on 12/09/2002 (Entered: 12/09/2002)
102 Dec. 11, 2002 94 MINUTES: to memoralize telephone conference held ; briefing scheduled modified: defendants motion to dismiss 1/10/03; plaintiffs oppositions 1/24/03; defendants reply 2/6/03; oral argumetn in seattle 2/14/03 9:00; Robert Vanderet of O'Melvency and Myers conousel for Homestore.com Inc appointed lead defendatn for purposes of coordination of defendants filings and routine communications with the court; this order in no way distrubs any other dates previously set by court's scheduling order: motion for class certificaton : 15 days after entry of order denying motions to dismiss; joinder of new parties 1/24/03; fact discovery 6/30/03; expert discovery 8/31/03; disositive mots 8/15/03; oral agrument on dispositive motions 10/3/03; Final Pretrial Conference set for 10/27/03 (Seattle) ; 11/3/03 trial (Los Angeles) by Judge Marsha J. Pechman CR: none (lc) (Entered: 12/16/2002)
Req # Filed # Docket Text 103 Dec. 13, 2002 95 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon
defendant Akonix Systems Inc ; Service by no statute cited on 11/21/02 via personal service by serving sms and amended complaint to Charles Kimmel EVP, Chief financial officer (lc) (Entered: 12/16/2002)
104 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant AOL Time Warner Inc ; Service by 11/19/02 on 11/19/02 via Margaret Wilson, CT Corporation by serving summons and amended complaint to authorized agent (lc) (Entered: 12/16/2002)
105 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Cendant Corporation ; Service by CCP on 11/19/02 via personal service by serving summons and amended complaint to Alicia Ceja, clerk, csc, agent for service (lc) Modified on 12/16/2002 (Entered: 12/16/2002)
106 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant CityRealty.com.Inc ; Service by no statute cited on 11/20/02 via personal service by serving summons & amended consolidated to Nicki Chappel, of Service Corporation, registered agent (lc) (Entered: 12/16/2002)
107 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Classmates Online ; Service by no statute cited 11/20/02 via personal service by serving summons and amended complaint to Bradley D Toney, corporate counsel (lc) Modified on 12/16/2002 (Entered: 12/16/2002)
108 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant CornerHardware.com Service by no statute cited on 11/19/02 via personal service by serving summons and amended complaint to Alicia Ceja, clerk, CSC, agent for service (lc) Modified on 12/16/2002 (Entered: 12/16/2002)
109 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Dorado Corporation ; Service by CCP on 11/19/02 via personal service by serving summons and amended complaint to Joy Mendez, authorized agent (lc) (Entered: 12/16/2002)
110 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Dorado Corporation ; Service by CCP on 11/19/02 via personal service by serving summons and amended complaint to Joy Mendez, authorized agent (lc) (Entered: 12/16/2002)
111 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant GlobeXplorer,Inc ; Service by FRCP on 11/19/02 personal service by serving summons and first amended complaint to Margaret Wilson, authorized agent, CT Corporation (lc) (Entered: 12/16/2002)
112 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Internet Pictures ; Service by FRCP on 11/19/02 via personal service by serving summons and amended complaint to Margaret Wilson, authorized agent, CT Corporation (lc) (Entered: 12/16/2002)
113 Dec. 13, 2002 95 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Privista Inc ; Service by no statute cited on 12/3/02 via personal service by serving summons and amended complaint to Loeb & Loeb c/o Timothy B Cummins, designated agent (lc) (Entered: 12/16/2002)
114 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Privista Inc ; Service by no statute cited on 11/19/02 via personal service by serving summons and complaint to Cayward Wiggins, authorized to accept for legal department (lc) (Entered: 12/16/2002)
Req # Filed # Docket Text 115 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant PromiseMark, Inc ;
Service by no statute cited on 11/22/02 via personal service by serving summons and complaint to A James Kauffman (no title) (lc) (Entered: 12/16/2002)
116 Dec. 13, 2002 95 NOTICE AND ACKNOWLEDGEMENT of Receipt Of Summons and Complaint by defendant RevBox,Inc mailed on 11/22/02 received by Mary Huser, attorney (lc) (Entered: 12/16/2002)
117 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant SmartHome,Inc ; Service by no statute cited on 11/25/02 via personal service by serving to Joseph J Dada, authorized to accept (lc) (Entered: 12/16/2002)
118 Dec. 13, 2002 95 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Top Producer Systems Inc (in Canada) ; Service by no statute cited on 11/27/02 via personal service by serving summons and amended complaint to Michelle Freeman, registered & records office of defendant (lc) (Entered: 12/16/2002)
119 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant WizShop.com Inc ; Service by no statute cited on 11/19/02 via pesonal service by serving "subpoena" to Tali Ducant (form reads subpoena, no title to docment served, but attached to proof of service of summons and amended complaint document) (lc) (Entered: 12/16/2002)
120 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant David Colburn ; Service by no statute cited on 11/26/02 via personal service by serving summons and amended complaint to Roger Spaeder, attorney (lc) (Entered: 12/16/2002)
121 Dec. 13, 2002 95 NOTICE AND ACKNOWLEDGEMENT of Receipt Of Summons and Complaint pursuant to FRCP by defendant David Colburn mailed on 11/26/02 received by Roger C Spaeder, attorney (lc) (Entered: 12/16/2002)
122 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Catherine Giffen ; Service by no statute cited on 11/25/02 via personal service by serving summons and amended complaint (lc) (Entered: 12/16/2002)
123 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Jeff Kalina ; Service by FRCP on 11/21/02 via personal service by serving personal service (lc) (Entered: 12/16/2002)
124 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Eric Keller ; Service by no statute cited on 11/21/02 via substituted service by serving summons and amended complaint to Vivian Keller, wife (lc) (Entered: 12/16/2002)
125 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Sophia Losh ; Service by no statute cited on 11/22/02 via personal service by serving summons and complaint to Sophia Losh (Kabler) (lc) (Entered: 12/16/2002)
126 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Allan P Merrill ; Service by CCP on 11/22/02 via personal service by serving summons and amended complaint (lc) (Entered: 12/16/2002)
127 Dec. 13, 2002 95 PROOF OF SERVICE executed upon defendant Richard A Smith ; Service by no statute cited on 11/20/02 via substituted service by serving summons and amended complaint to Pamela, wife (by leaving by front door); (no due diligence or mail backup) (lc) (Entered: 12/16/2002)
128 Dec. 25, 2002 96 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Cendant Corporation, defendant
Req # Filed # Docket Text Richard A Smith by Samuel Kader. Designating Jeffrey H Dasteel as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (lc) (Entered: 12/26/2002)
129 Dec. 26, 2002 97 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for Cendant Corporation, Richard A Smith by Stephen P Warren. Designating Jefferey H Dasteel as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (lc) (Entered: 12/26/2002)
130 Jan. 03, 2003 RESPONSE by Pro Hac Vice Attorney David W Shapiro for defendant Allan P Merrill ; PHV fee: waived; CA Bar #219265 (lc) (Entered: 01/22/2003)
131 Jan. 06, 2003 98 MINUTES: Confirming various agreements re motsions to dism to be filed 1/10/03; "third party vendor defendants" in first amended consolidated complaint permitted to file joint breief in support of motions to dism, no longer than 45 papges, plaintiffs have equal number ot papages to respond; parties agreed index of common exhibits for various motions to dismiss be provided to plaintiff's counsel on 1/10/03; but comoon exhibits may be filed 1/13/03 as long as they are delivered to plaintiffs counsel no later than noon 1/13/03 by Judge Marsha J. Pechman CR: none (lc) (Entered: 01/08/2003)
132 Jan. 08, 2003 RESPONSE by Pro Hac Vice Attorney Jeffrey Speiser for defendant Richard A Smith; PHV fee: paid (lc) (Entered: 01/09/2003)
133 Jan. 09, 2003 100 NOTICE OF MOTION AND MOTION by defendant GlobeXplorer,Inc to dismiss first amended consolidated class action complaint ; Lodged order (lc) (Entered: 01/10/2003)
134 Jan. 09, 2003 101 MEMORANDUM IN SUPPORT by defendant GlobeXplorer,Inc of motion to dismiss first amended consolidated class action complaint [100-1] (lc) (Entered: 01/10/2003)
135 Jan. 10, 2003 99 CERTIFICATION OF INTERESTED PARTIES filed by defendant CityRealty.com.Inc (lc) (Entered: 01/10/2003)
136 Jan. 10, 2003 102 CERTIFICATION OF INTERESTED PARTIES filed by defendant GlobeXplorer,Inc (lc) (Entered: 01/10/2003)
137 Jan. 10, 2003 103 ANSWER filed by defendant Peter B Tafeen to amended consolidated complaint [85-1]; jury demand (lc) (Entered: 01/13/2003)
138 Jan. 10, 2003 104 NOTICE OF MOTION AND MOTION by defendant Allan P Merrill to dismiss first amended consolidated complaint ; motion hearing set for 2/14/03 (no time cited) (lc) (Entered: 01/13/2003)
139 Jan. 10, 2003 105 CERTIFICATE OF MAIL/FEDERAL SERVICE by defendant Allan P Merrill on 1/10/03 of motion to dismiss first amended consolidated complaint (lc) (Entered: 01/13/2003)
140 Jan. 10, 2003 106 ANSWER filed by defendant Homestore.Com to amended complaint [85-1] (lc) (Entered: 01/13/2003)
141 Jan. 10, 2003 107 PROOF OF MAIL/FEDERAL EXPRESS SERVICE by defendant Homestore.Com on 1/10/03 of answer and common exhibit index in support of defendants motions #1 (lc) Modified on 01/13/2003 (Entered: 01/13/2003)
142 Jan. 10, 2003 108 NOTICE OF MOTION AND JOINT MOTION by third party vendors Dorado Corporation, Akonix Systems Inc, Internet Pictures, CityRealty.com.Inc, CornerHardware.com, PromiseMark, Inc,
Req # Filed # Docket Text RevBox,Inc, SmartHome,Inc to dismiss first amended consolidated complaint ; memorandum ; motion hearing set for 9:00 2/14/03 Lodged order (lc) Modified on 01/13/2003 (Entered: 01/13/2003)
143 Jan. 10, 2003 109 JOINDER by defendant Akonix Systems Inc joining third party vendors joint motion to dismiss first amended consolidated complaint [108-1] (lc) (Entered: 01/13/2003)
144 Jan. 10, 2003 110 NOTICE OF MOTION AND MOTION by defendant Classmates Online to dismiss first amended consolidated complaint ; memorandum; motion hearing set for 9:00 2/14/03 Lodged order (lc) (Entered: 01/13/2003)
145 Jan. 10, 2003 111 NOTICE OF MOTION AND MOTION by defendant David Colburn to dismiss first amended consolidated complaint ; motion hearing set for 2/14/03 (no time cited) Lodged order (lc) (Entered: 01/13/2003)
146 Jan. 10, 2003 112 NOTICE OF MOTION AND MOTION by defendant CityRealty.com.Inc to dismiss amended consolidated complaint ; motion hearing set for 9:00 2/14/03 Lodged order (lc) (Entered: 01/13/2003)
147 Jan. 10, 2003 113 JOINDER by defendant CityRealty.com.Inc joining motion to dismiss first amended consolidated complaint [108-1] (lc) (Entered: 01/13/2003)
148 Jan. 10, 2003 114 PROOF OF MAIL SERVICE by defendant CityRealty.com.Inc on 1/10/03 of joinder in motion to dismiss amended consolidated complaint, proposed order, notice of motion, certification of interested parties (lc) (Entered: 01/13/2003)
149 Jan. 10, 2003 115 NOTICE of appearance of attorneys by defendant CityRealty.com.Inc (lc) (Entered: 01/13/2003)
150 Jan. 10, 2003 116 NOTICE OF MOTION AND MOTION by defendant David M Rosenblatt to dismiss amended consolidated complaint ; memorandum; motion hearing set for 9:00 2/14/03 Lodged order (lc) (Entered: 01/13/2003)
151 Jan. 10, 2003 117 JOINDER by defendant Sophia Losh joining in defendants Cendant and Richard A Smith motion to dismiss amended consolidated complaint (lc) (Entered: 01/13/2003)
152 Jan. 10, 2003 118 APPENDIX OF AUTHORITIES by defendant to joint motion to dismiss first amended consolidated complaint [108-1] (lc) (Entered: 01/13/2003)
153 Jan. 10, 2003 119 INDEX OF COMMON EXHBITIS by defendant Homestore.Com to defendants motions to dismiss amended consolidated complaint [116-1] [112-1] [111-1] [110-1] [108-1] [104-1] [100-1] (lc) (Entered: 01/13/2003)
154 Jan. 10, 2003 120 PROOF OF MAIL/FEDERAL EXPRESS OVERNIGHT SERVICE by defendant David M Rosenblatt on 1/10/03 of motion to dismiss amended consolidated complaint, proposed order (lc) (Entered: 01/13/2003)
155 Jan. 10, 2003 121 PROOF OF MAIL NEXT DAY SERVICE by defendant Classmates Online on 1/10/03 of motion to dismiss amended consolidated complaint, proposed order, certificate of service (lc) (Entered: 01/13/2003)
156 Jan. 10, 2003 122 NOTICE OF MOTION AND MOTION by defendant AOL Time Warner Inc to dismiss amended consolidated complaint ; motion hearing set for 2/14/03 (no time cited) Lodged order (lc) (Entered: 01/13/2003)
157 Jan. 10, 2003 123 CERTIFICATE OF INTERESTED PARTIES filed by defendant AOL Time Warner Inc (lc) (Entered: 01/13/2003)
158 Jan. 10, 2003 131 CERTIFICATION OF INTERESTED PARTIES filed by defendant Eric
Req # Filed # Docket Text Keller (lc) (Entered: 01/14/2003)
159 Jan. 10, 2003 NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Whitney H Leibow for defendant CornerHardware.com (lc) (Entered: 01/15/2003)
160 Jan. 10, 2003 RESPONSE by Pro Hac Vice Attorney Pallavi Wahi for defendant CityRealty.com.Inc, Phillip H Ginsberg for defendant CityRealty.com.Inc ; PHV fee: pd (el) (Entered: 01/23/2003)
161 Jan. 13, 2003 NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney David W Shapiro for defendant Allan P Merrill, Tanya Chutkan for defendant Allan P Merrill (lc) (Entered: 01/13/2003)
162 Jan. 13, 2003 NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney William A Isaacson for defendant Allan P Merrill (lc) (Entered: 01/13/2003)
163 Jan. 13, 2003 124 NOTICE OF MOTION AND MOTION by defendant Stuart H Wolff to dismiss amended consolidated complaint ; memorandum; motion hearing set for 2/14/03 (no time cited) Lodged order (lc) (Entered: 01/13/2003)
164 Jan. 13, 2003 125 REQUEST by defendant Stuart H Wolff for Judicial Notice re motion to dismiss amended consolidated complaint [124-1] (lc) (Entered: 01/13/2003)
165 Jan. 13, 2003 126 PROOF OF MAIL SERVICE by defendant Stuart H Wolff on 1/10/03 of motion to dismiss amended consolidated complaint, proposed order, request for judicial notice, proof of service (lc) (Entered: 01/13/2003)
166 Jan. 13, 2003 128 CERTIFICATION OF INTERESTED PARTIES filed by defendant Stuart H Wolff (lc) (Entered: 01/14/2003)
167 Jan. 13, 2003 130 CERTIFICATION OF INTERESTED PARTIES filed by defendant PromiseMark, Inc (lc) (Entered: 01/14/2003)
168 Jan. 13, 2003 132 PROOF OF MAIL, courier next day, overnight federal express service by Homestore.Com, Evelyn Yalung on 1/13/03 of set of common exhibits in suppport of defendants motions (lc) (Entered: 01/14/2003)
169 Jan. 14, 2003 133 PRAECIPE by Dorado Corporation, Akonix Systems Inc, Internet Pictures, CityRealty.com.Inc, CornerHardware.com, PromiseMark, Inc, RevBox,Inc, SmartHome,Inc to third party vendors motion to dismiss first amended consolidated complaint filed 1/10/03 to substitute attached motion to add PromiseMark Inc inadvertantly omitted as additonal moving party and correcting typographical error [108-1] (lc) (Entered: 01/15/2003)
170 Jan. 15, 2003 NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Marc J Ross for defendant PromiseMark, Inc (lc) (Entered: 01/15/2003)
171 Jan. 15, 2003 NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Thomas O Helton for defendant Internet Pictures, Allison Shaw for defendant Internet Pictures (lc) (Entered: 01/15/2003)
172 Jan. 15, 2003 NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney Phillip H Ginsberg for defendant CityRealty.com.Inc, Pallavi Wahi for defendant CityRealty.com.Inc (lc) (Entered: 01/15/2003)
173 Jan. 15, 2003 NOTICE OF FILING FEE DUE On Pro Hac Vice Application mailed to attorney J Thomas Richardson for defendant CornerHardware.com, Whitney H Leibow for defendant CornerHardware.com (lc) (Entered:
Req # Filed # Docket Text 01/15/2003)
174 Jan. 16, 2003 134 CORRECTED CERTIFICATE OF INTERESTED PARTIES filed by defendant David Colburn (lc) (Entered: 01/17/2003)
175 Jan. 16, 2003 RESPONSE by Pro Hac Vice Attorney Thomas O Helton for defendant Internet Pictures, Allison Shaw for defendant Internet Pictures ; PHV fee: paid (lc) (Entered: 01/17/2003)
176 Jan. 16, 2003 RESPONSE by Pro Hac Vice Attorney J Thomas Richardson for defendant CornerHardware.com re pro hac vice application [161-1] ; PHV fee: PAID (el) (Entered: 02/05/2003)
177 Jan. 16, 2003 RESPONSE by Pro Hac Vice Attorney Marc J Ross for defendant PromiseMark, Inc re pro hac vice application [166-1] ; PHV fee: PAID (el) (Entered: 02/05/2003)
178 Jan. 17, 2003 135 CERTIFICATION OF INTERESTED PARTIES filed by defendant Akonix Systems Inc (el) (Entered: 01/21/2003)
179 Jan. 21, 2003 136 RULE 7.1 (a) STATEMENT by defendant CityRealty.com.Inc (pj) (Entered: 01/22/2003)
180 Jan. 21, 2003 150 RULE 7.1(a) STATEMENT by defendant CityRealty.com.Inc (el) (Entered: 01/27/2003)
181 Jan. 24, 2003 137 OPPOSITION by plaintiff CalSTRS and the Class to Classmaes Online Inc's motion to dismiss first amended consolidated complaint [110-1] (el) (Entered: 01/24/2003)
182 Jan. 24, 2003 138 OPPOSITION by plaintiffs to GLOBEXPLORER's motion to dismiss first amended consolidated class action complaint [100-1] (el) (Entered: 01/24/2003)
183 Jan. 24, 2003 139 OPPOSITION by plaintiff to PRICEWATERHOUSECOOPERS LLP's motion to dismiss consol cmp [61-1] (el) (Entered: 01/24/2003)
184 Jan. 24, 2003 140 OMNIBUS OPPOSITION by plaintiff to Joinders of Akonix Systems Inc and Cityrealty.com, Inc's joint motion to dismiss amended consolidated complaint [112-1] by third party vendor defendants (el) (Entered: 01/24/2003)
185 Jan. 24, 2003 141 OPPOSITION by plaintiff to defendant Merrill's motion to dismiss first amended consolidated complaint [104-1] (el) (Entered: 01/24/2003)
186 Jan. 24, 2003 142 OPPOSITION by plaintiff to to defendant Rosenblatt's motion to dismiss amended consolidated complaint [116-1] (el) (Entered: 01/24/2003)
187 Jan. 24, 2003 143 OPPOSITION by plaintiff to Stuart Wolff's motion to dismiss amended consolidated complaint [124-1] (el) (Entered: 01/24/2003)
188 Jan. 24, 2003 144 OPPOSITION by plaintiff to defendant AOL Time Warner Inc's motion to dismiss amended consolidated complaint [122-1] (el) (Entered: 01/24/2003)
189 Jan. 24, 2003 145 OPPOSITION by plaintiff to defendant David Colburn's Motion No. 1 to dismiss first amended consolidated complaint [111-1] (el) (Entered: 01/24/2003)
190 Jan. 24, 2003 146 OPPOSITION by plaintiff to Third Party Vendor Defendants' motion to dismiss first amended consolidated complaint [108-1] and joinder by dft Wizshop.com, Inc. (el) (Entered: 01/24/2003)
191 Jan. 24, 2003 147 OBJECTIONS filed by plaintiff to defendant Sophia Losh's join/joinder [117-1] (el) (Entered: 01/24/2003)
192 Jan. 24, 2003 148 OBJECTIONS filed by plaintiff to defendant Catherine Kwong Giffen's
Req # Filed # Docket Text motion to dismiss the First Amended consolidated complaint (el) (Entered: 01/24/2003)
193 Jan. 24, 2003 149 OPPOSITION filed by plaintiff to Eric Keller's Motion No.1 to dismiss plaintiff's First Amended Consolidated Complaint (el) (Entered: 01/24/2003)
194 Jan. 24, 2003 151 OPPOSITION by plaintiffs to L90 Inc's motion to dismiss consolidated cmp [58-1] (el) Modified on 06/06/2003 (Entered: 01/28/2003)
195 Jan. 24, 2003 152 OPPOSITION by plaintiffs to Motion of defendants Cendant Corporation and Richard A Smith to dismiss the First Amended Consolidated complaint (el) (Entered: 01/28/2003)
196 Jan. 24, 2003 153 OPPOSITION by plaintiffs to defendant Wizshop.com, Inc's joinder in joint motion to dismiss by third party vendor defendants amd om motion to dismiss by Cendant Corporation and Richard A Smith (el) (Entered: 01/28/2003)
197 Jan. 24, 2003 154 DEFENDANT CENDANT CORPORATION'S RULE 7.1(a) STATEMENT (el) (Entered: 01/28/2003)
198 Jan. 24, 2003 155 PROOF OF SERVICE by plaintiffs on 1/10/03 of joint Motion to dismiss and joint memorandum of points and authorities by 3rd party vendors in support of motion to dismiss 1st amended complaint; appendix; propsd order served on Joseph W Cotchett by personal delivery (el) (Entered: 01/28/2003)
199 Jan. 24, 2003 156 PROOF OF SERVICE by plaintiffs on 1/24/03 of Oppositions to motions to dismiss (see doc for list of documents) served on (see attached service list) by overnight courier service (Federal Express) (el) (Entered: 01/28/2003)
200 Jan. 28, 2003 RESPONSE by Pro Hac Vice Attorney Tanya Chutkan for defendant Allan P Merrill PAID; PHV fee: $85.00 (el) (Entered: 01/29/2003)
201 Jan. 28, 2003 RESPONSE by Pro Hac Vice Attorney William A Isaacson for defendant Allan P Merrill ; PHV fee: Paid (el) (Entered: 01/29/2003)
202 Jan. 29, 2003 157 STATEMENT by defendant Akonix Systems Inc's RULE 7.1(a) (el) (Entered: 01/29/2003)
203 Jan. 29, 2003 158 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Internet Pictures by . Thomas O Helton; Designating William D Naeve as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/30/2003)
204 Jan. 29, 2003 159 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Internet Pictures by Alison T Shaw. Designating William D Naeve as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/30/2003)
205 Jan. 29, 2003 160 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant CityRealty.com.Inc by Phillip H Ginsberg. Designating Richard R Mainland as local counsel. Approved by Judge Marsha Pechman . (Fee pd) (el) (Entered: 01/30/2003)
206 Jan. 29, 2003 161 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant CornerHardware.com by .J Thomas Richardson Designating Charles L Zetterberg as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/30/2003)
207 Jan. 29, 2003 162 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant CornerHardware.com by Maureen D
Req # Filed # Docket Text Burke. Designating Charles Zetterberg as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/30/2003)
208 Jan. 29, 2003 163 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant CityRealty.com.Inc by Pallavi Mehta Wahi. Designating Richard R Mainland as local counsel. Approved by Judge Marsha Pechman . (Fee pd) (el) (Entered: 01/30/2003)
209 Jan. 29, 2003 164 CERTIFICATION OF INTERESTED PARTIES filed by defendant Internet Pictures (el) (Entered: 01/30/2003)
210 Jan. 29, 2003 165 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant AOL Time Warner Inc by George Borden. Designating John B Quinn as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
211 Jan. 29, 2003 166 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant PromiseMark, Inc by Marc J Ross. Designating Bernard C Bermann Jr as local counsel. by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
212 Jan. 29, 2003 167 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant PromiseMark, Inc by Richard J Babnick Jr. Designating Bernard C Barmann Jr as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
213 Jan. 29, 2003 168 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant David Colburn by Roger C Spaeder. Designating Brian O'Neill etc as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
214 Jan. 29, 2003 169 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant David Colburn by Kristen Flynn. Designating O'Neill as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
215 Jan. 29, 2003 170 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant David Colburn by Graeme W Bush. Designating O'Neill as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
216 Jan. 29, 2003 171 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant David Colburn by Carl S Kravitz. DesignatingO'Neill as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
217 Jan. 29, 2003 172 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Richard A Smith by Herbert A Stern. Designating Jeffrey H Dasteel as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
218 Jan. 29, 2003 173 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Richard A Smith by Jeffrey Speiser. Designating Jeffrey Dasteel as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
219 Jan. 29, 2003 174 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Richard A Smith by Edward S Nathan. Designating Jeffrey H Dasteel as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
Req # Filed # Docket Text 220 Jan. 29, 2003 175 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a
Specific Case filed for defendant Eric Keller by Everett C Johnson Jr. Designating Belinda S Lee as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
221 Jan. 29, 2003 176 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant AOL Time Warner Inc by F Whitten Peters. Designating John B Quinn as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
222 Jan. 29, 2003 177 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant AOL Time Warner Inc by Ryan T Scarborough. Designating John B Quinn as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
223 Jan. 29, 2003 178 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant AOL Time Warner Inc by Ana C Reyes. Designating John B Quinn as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (el) (Entered: 01/31/2003)
224 Jan. 29, 2003 199 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Eric Keller by J Christian Word. Designating Belinda S Lee as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (pj) (Entered: 02/12/2003)
225 Jan. 30, 2003 179 RULE 7.1(a) STATEMENT by defendant CornerHardware.com (el) (Entered: 01/31/2003)
226 Jan. 30, 2003 181 PROOF OF SERVICE on 1/24/03 of Application PHV for J Thomas Rchardson by mail (el) (Entered: 02/05/2003)
227 Feb. 03, 2003 180 NOTICE OF CHANGE Of FIRM NAME to MORGAN MILLER BLAIR, a Law Corporation filed by atty Tatia Jordan Lira for defendant GlobeXplorer, Inc.; the firm address, e-mail and web address, telephone number and facsimile number remain the same (el) (Entered: 02/04/2003)
228 Feb. 04, 2003 182 REPLY by defendant CityRealty.com.Inc to opposition of plf CalTRS's opposition to motion to dismiss amended consolidated complaint [112-1] (el) (Entered: 02/06/2003)
229 Feb. 05, 2003 183 REPLY by defendant Akonix Systems Inc to defendants' Motion No. 1 (el) (Entered: 02/06/2003)
230 Feb. 06, 2003 184 REPLY BRIEF by defendant David Colburn in support of David Colburn's motion to dismiss first amended consolidated complaint with prejudice [111-1] (shb) (Entered: 02/10/2003)
231 Feb. 06, 2003 185 REPLY BRIEF by defendant PricewaterhouseCoope in support of its motion to dismiss the first amended coinsolidated complaint for violations of the federal securities law [61-1] (shb) (Entered: 02/10/2003)
232 Feb. 06, 2003 186 REPLY MEMORANDUM OF LAW by defendant AOL Time Warner Inc in further support of its motion to dismiss amended consolidated complaint [122-1] (shb) (Entered: 02/10/2003)
233 Feb. 06, 2003 187 Certificate OF INTERESTED PARTIES filed by defendant Classmates Online (shb) (Entered: 02/10/2003)
234 Feb. 06, 2003 188 REPLY MEMORANDUM by defendant Classmates Online to response to motion to dismiss first amended consolidated complaint [110-1] (shb) (Entered: 02/10/2003)
Req # Filed # Docket Text 235 Feb. 06, 2003 189 REPLY by defendant GlobeXplorer,Inc to response to motion to dismiss
first amended consolidated class action complaint [100-1] (shb) (Entered: 02/10/2003)
236 Feb. 06, 2003 190 PROOF OF SERVICE by defendant Classmates Online on 2/6/03 of Defendant Classmates Online, Inc's reply memorandum in support of its motion to dismiss plaintiffs first amended consolidated complaint; Defendant Classmates Online Inc's certificate of interested parties; Certificate of service served upin (see service list attached to original document) by US mail (shb) (Entered: 02/10/2003)
237 Feb. 06, 2003 191 REPLY by defendant Allan P Merrill in support of his first motion to dismiss first amended consolidated complaint [104-1] (shb) (Entered: 02/10/2003)
238 Feb. 06, 2003 192 Certification OF INTERESTED PARTIES filed by defendant Allan P Merrill (shb) (Entered: 02/10/2003)
239 Feb. 06, 2003 193 PROOF OF SERVICE by defendant Allan P Merrill on 2/6/03 of Certification of interested parties, Defendant Merrill's Reply to plaintiffs opposition to first motion to dismiss first amended consolidated complaint; proposed order served upon (see service list attached to original document) by US mail or next day delivery (shb) (Entered: 02/10/2003)
240 Feb. 06, 2003 194 REPLY by defendant David M Rosenblatt to plaintiff's opposition to defendant David Rosenblatt's motion to dismiss amended consolidated complaint [116-1] (shb) (Entered: 02/10/2003)
241 Feb. 06, 2003 195 Certificate OF INTERESTED PARTIES filed by defendant David M Rosenblatt (shb) (Entered: 02/10/2003)
242 Feb. 06, 2003 196 REPLY MEMORANDUM by defendant Stuart H Wolff in support of motion to dismiss amended consolidated complaint [124-1] (shb) (Entered: 02/10/2003)
243 Feb. 06, 2003 200 DEFENSE MOTION #1 REPLY MEMORANDUM OF POINTS AND AUTHORITIES BY THIRD PARTY VENDERS IN SUPPORT OF MOTION TO DISMISS PLFS 1ST A/C (pj) (Entered: 02/12/2003)
244 Feb. 06, 2003 202 REPLY MEMORANDUM of Points and Authorities by defendants Cendant Corporation, Richard A Smith in further support of defendants Cendant Corp and Richard A Smith's motion to dismiss the first amended consolidated complaint (nhac) (Entered: 02/19/2003)
245 Feb. 06, 2003 203 REPLY by defendant Eric Keller in support of his motion no. 1 to dismiss first amended consolidated complaint (nhac) (Entered: 02/19/2003)
246 Feb. 06, 2003 204 REPLY by defendant Catherine Kwong Giffen in support of defendant Catherine Kwong Giffen's motion to dismiss the first amended consolidated complaint (nhac) (Entered: 02/19/2003)
247 Feb. 06, 2003 205 REPLY MEMORANDUM by defendant L90, Inc in support of defendant L90, Inc's motion to dismiss plaintiffs' first amended consolidated complaint. (nhac) (Entered: 02/19/2003)
248 Feb. 12, 2003 197 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Allan P Merrill by Tanya Chutkan . Designating Roy R Newman as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (pj) (Entered: 02/12/2003)
249 Feb. 12, 2003 198 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a
Req # Filed # Docket Text Specific Case filed for defendant Allan P Merrill by William Isaacson . Designating Roy R. Newman as local counsel. Approved by Judge Marsha J. Pechman . (Fee pd) (pj) (Entered: 02/12/2003)
250 Feb. 12, 2003 PLACED IN FILE - NOT USED appl for non resident atty William Issacson (pj) (Entered: 02/13/2003)
251 Feb. 12, 2003 PLACED IN FILE - NOT USED appl of non resident atty Tanya Chutkan (pj) (Entered: 02/13/2003)
252 Feb. 13, 2003 201 PROOF OF SERVICE on 2/6/03 of Reply memorandum of Points & Authorities by third pary vendors in support of motion to dismiss plaintiffs' 1st Amended complaint served on (see service list) by personal delivery (el) (Entered: 02/18/2003)
253 Feb. 21, 2003 206 LETTER to the Hon Marsha J Pechman from defendant Cendant Corporation, defendant Richard A Smith re matters that arose the the Oral Argument (see doc) (el) (Entered: 02/24/2003)
254 Feb. 24, 2003 208 CERTIFICATION OF INTERESTED PARTIES filed by defendant Privista Inc (el) (Entered: 02/26/2003)
255 Feb. 24, 2003 209 NOTICE OF MOTION AND MOTION No. 1 by defendant Privista Inc to dismiss First Amended Consolidated complaint (el) (Entered: 02/26/2003)
256 Feb. 25, 2003 207 NOTICE OF Change of Firm by defendant Stuart H Wolff; Serve all motions, notices, briefs, letters, memoranda and other papers in the captioned matter that would otherwise have been served on or sent to Brobeck Pleger & Harrison LLP; Attorney Howard M Privette changed law firm from Brobeck Pleger & Harrison to Paul Hastings Janofsky & Walker LLP; 515 S Flower St, Los Angeles, CA 90071; 213-683-6000; FAX 213-627-0705 (nhac) (Entered: 02/26/2003)
257 Mar. 07, 2003 210 ORDER REGARDING MOTIONS TO DISMISS by Judge Marsha J. Pechman that the Court rules as follows based on the foregoing analysis: The motions of the following defendants are hereby DENIED: Stuart H. Wolff (Dkt. No. 126), Pricwaterhouse Coopers (Dkt. No. 185). 2). The motions of the following defendants are GRANTED, and the complaint as to such defendants is DISMISSED WITHOUT PREJUDICE: David Rosenblatt (Dkt. No. 116), Allan Merril (Dkt. No. 104), Catherine Kwong Giffen (Dkt. No. 204), Sophia Losh (Dkt. No. 117); 3). The motions of the following defendants are GRANTED, and the complaint as to such defendants is DISMISSED WITH PREJUDICE: AOL Time Warner (Dkt. No. 122), Eric Keller (Dkt. No. 203), David Colburn (Dkt. NO. 111), Cendant Corporation (Dkt. No. 202), Richard Smith (Dkt. No. 202), L90 (Dkt. No. 205), Akonix (Dkt. Nos. 108-109), CityRealty (Dkt. Nos. 108, 113), Classmates Online (Dkt No. 110), CornerHardward (Dkt. No. 108), Dorado Corporation (Dkt. No. 108), GlobeExplorer (Dkt. No. 100), Internet Pictures (Dkt. No. 108), PromiseMark (Dkt. No. 108), RevBox (Dkt. No. 108), SmartHome (Dkt. No. 108), and WizShop (Dkt. No.153). This order does not include or cover named defendants Privista, Inc, Top Producer Systems, Inc., or Jeff Klina, Privista's Motion to Dismiss (Dkt. No. 209) was filed on February 24, 2003, and therefore will be noted for for consideration on March 21, 2003, unless agreed otherwise by the parties. (jp) (Entered: 03/07/2003)
258 Mar. 11, 2003 211 ORDER by Judge Marsha J. Pechman that the motions of the following
Req # Filed # Docket Text defendants are hereby DENIED: motion of Stuart H Wolff to dismiss amended consolidated complaint [124-1], [61-1] and motion of Pricewaterhouse Coopers to dismiss consol cmp [62-1]; 2) motions of the following defendants are GRANTED, and the complaint as to such defendants is DISMISSED WITHOUT PREJUDICE: David Rosenblatt, Allan Merrill, Catherine Kwong Giffen and Sophia Losh; 3) the motions of the following defendants are GRANTED, and the complaint as to such defendants is DISMISSED WITH PREJUDICE: AOL Time Warner, Eric Kekker, David Colburn, Cendant Corp, Richard Smith, Akonix, CityRealty [112-1], classmate Online, CornerHardware, Dorado Corp, GlobeExplorer, Internet Pictures, PromiseMark, RevBox, SmartHome and wizshop. This Order does not include or cover named dfts Privista Inc, Top Producer Systems Inc and Jeff Kalina. (el) (Entered: 03/12/2003)
259 Mar. 25, 2003 212 NOTICE OF MOTION AND MOTION by plaintiff CalSTRS and the Class to certify as class action , and for approval of form of notice ; motion hearing set for 4/11/03; time to be determined; Lodged Ord (el) (Entered: 03/25/2003)
260 Mar. 25, 2003 213 DECLARATION of David Holland in support by plaintiff CalSTRS and the Class re motion to certify as class action [212-1], motion for approval of form of notice [212-2] (el) (Entered: 03/25/2003)
261 Mar. 25, 2003 214 DECLARATION of Bruce L Simon in support by plaintiff CalSTRS and the Class re motion to certify as class action [212-1] (el) (Entered: 03/25/2003)
262 Mar. 25, 2003 215 PROOF OF SERVICE by plaintiff CalSTRS on 3/25/03 of Motion for Class Certification and supporting documents served on (see service list) by Federal Express (el) (Entered: 03/25/2003)
263 Apr. 04, 2003 216 STATEMENT NON OPPOSITION by defendant Homestore.Com re motion to certify as class action [212-1] (pj) (Entered: 04/07/2003)
264 Apr. 04, 2003 217 ANSWER filed by defendant PricewaterhouseCoope to first amended consolidated class action complaint [85-1] (pj) (Entered: 04/07/2003)
265 Apr. 04, 2003 218 ANSWER filed by defendant Stuart H Wolff to First amended consolidated complaint [85-1] (el) (Entered: 04/08/2003)
266 Apr. 07, 2003 219 OPPOSITION by defendant PricewaterhouseCoope to motion to certify as class action [212-1] (el) (Entered: 04/08/2003)
267 Apr. 07, 2003 220 DECLARATION of Lynn M Dean in support by defendant PricewaterhouseCoopers LLP's opposition re motion to certify as class action [212-1] (el) (Entered: 04/08/2003)
268 Apr. 07, 2003 221 JOINDER by defendant Stuart H Wolff joining opposition for class certification [219-1] (el) (Entered: 04/08/2003)
269 Apr. 08, 2003 222 JOINDER by defendant Peter B Tafeen joining in Pricewaterhousecoopers LLP's opposition re motion for class certification [219-1] (el) (Entered: 04/08/2003)
270 Apr. 10, 2003 223 DECLARATION of Bruce L Simon in support by CalSTRS re reply to opposition of Stuart H Wolff to motion to certify as class action [212-1] (el) (Entered: 04/11/2003)
271 Apr. 10, 2003 224 REPLY by plaintiff CalSTRS in support of motion to certify as class action [212-1] and response to opposition of Stuart H Wolff (el) (Entered: 04/11/2003)
Req # Filed # Docket Text 272 Apr. 10, 2003 225 Plaintiff's REPLY in support of motion to certify as class action [212-1]
and RESPONSE by plaintiff CalSTRS to opposition of Pricwaterhousecoopers LLP and Peter Tafeen (el) (Entered: 04/11/2003)
273 Apr. 10, 2003 226 APPENDIX IN SUPPORT by plaintiff CalSTRS to reply in support of motion to certify as class action [212-1] and RESPONSE to opposition of Pricewaterhousecoopers LLP and Peter B Tafeen (el) (Entered: 04/11/2003)
274 Apr. 10, 2003 227 PROOF OF SERVICE by CalSTRS on 4/10/03 of plf's reply in support of Motion for class certification and supporting documents (see list of documents) served on (see service list) by facsimile and overnight mail) (el) (Entered: 04/11/2003)
275 Apr. 11, 2003 228 STIPULATION and ORDER by Judge Marsha J. Pechman to extend filing date of defendants' responsive pleadings; tht a facsimile of the signatures of Joseph W Cotchett, counsel for plaintiff, and Howard Privette, counsel for Stuart Wolff, may be filed with this stipulation. The originals of Mr Cotchett and Mr Privette's signatures shall be filed with the Court upon receipt of the same by counsel for PwC (el) (Entered: 04/14/2003)
276 Apr. 11, 2003 229 ORDER by Judge Marsha J. Pechman that the Motion to dismiss the First Consolidated complaint 209 is GRANTED with prejudice as to defendant Privista Inc terminating party Privista Inc . The Clerk is directed to send a copy of this order to all counsel of record (el) (Entered: 04/14/2003)
277 Apr. 14, 2003 230 NOTICE OF MOTION AND MOTION by Lead Plaintiff CalSTRS and the class for certification purs to 28 U.S.C 1292(b) ; motion hearing set for 5/2/03, time to be determined by the Court (el) (Entered: 04/15/2003)
278 Apr. 17, 2003 231 SURREPLY AND NOTICE OF MOTION AND MOTION by PricewaterhouseCoope to strike portions of plaintiff's motion for class certification (el) (Entered: 04/18/2003)
279 Apr. 17, 2003 232 SUPPLEMENTAL DECLARATION of Lynn M Dean in support by defendant PricewaterhouseCoope re motion to strike portions of Surreply to plaintiff's motion for class certification [231-1] (el) (Entered: 04/18/2003)
280 Apr. 17, 2003 233 SURREPLY of by defendant Stuart H Wolff in oppostiion to plaintiff's motion to certify as class action [212-1] (el) (Entered: 04/18/2003)
281 Apr. 22, 2003 234 MINUTES ORDER: This minute order is to confirm with the parteis that oral argument fon plaintiffs motion to certify as class action [212-1] will be held on 1:30 5/13/03 in Seattle, Washington, The Court has allotted 30 minutes per side for arugment by Victor Cruz Deputy Clerk for Judge Marsha J. Pechman (pj) (Entered: 04/23/2003)
282 Apr. 25, 2003 235 OPPOSITION by defendant GlobeXplorer,Inc to plaintiff's motion for certification purs to 28 U.S.C 1292(b) [230-1] (el) (Entered: 04/28/2003)
283 Apr. 28, 2003 236 JOINT OPPOSITION by defendants AOL Time Warner Inc, Cendant Corporation, L90, David Colburn, Eric Keller, Richard A Smith to motion for certification purs to 28 U.S.C 1292(b) [230-1] (el) (Entered: 04/29/2003)
284 May 01, 2003 237 REPLY by plaintiff to opposition of Globexplorer's to motion for certification purs to 28 U.S.C 1292(b) [230-1] (el) (Entered: 05/02/2003)
285 May 01, 2003 238 REPLY by plaintiff to joint opposition to motion for certification purs to
Req # Filed # Docket Text 28 U.S.C 1292(b) [230-1] (el) (Entered: 05/02/2003)
286 May 01, 2003 239 REQUEST by plaintiff for Judicial Notice re motion for certification purs to 28 U.S.C 1292(b) [230-1] (el) (Entered: 05/02/2003)
287 May 01, 2003 240 PROOF OF SERVICE by plaintiff CalSTRS on 5/1/03 of Plaintiff's reply of oppositon to motion for certification served on (see service list) by overnight courier (el) (Entered: 05/02/2003)
288 May 02, 2003 PLACED IN FILE - NOT USED returned mail re doc No. 234 (el) (Entered: 05/02/2003)
289 May 02, 2003 241 MINUTES ORDER: made by direction of the Court, the Honorable Marsha J Pechman; that a brief status will be helf aster the oral argument on plaintiff's motion for class certification on 5/13/03. The parties are directed to submit brief letters to the Court by facsimile (206-553-2669) no later than 5/12/03, listing any topics of discussion related to the status of the case that they would like to address (el) (Entered: 05/05/2003)
290 May 05, 2003 242 JOINDER by defendant Akonix Systems Inc joining Globexplorer Inc's opposition to motion for certification [235-1] (el) (Entered: 05/06/2003)
291 May 13, 2003 244 MINUTES: Oral argument on motion for class certification/status conference. STATUS CONFERENCE: counsel present a joint stipulation to extend trial date trial extended to June, 2004 and the clerk will issue an amended scheduling order. Court directs counsel to submit a discovery plan 10 days after the order is issued on the class certification motion. Th eorder on the motion for class certification will issue within 7-10 days by Judge Marsha J. Pechman CR: Donna Hunter (el) (Entered: 06/04/2003)
292 May 13, 2003 245 NOTICE of VERBATIM REPORTED PROCEEDINGS FOR ORAL ARGUMENT FOR CLASS CERTIFICATION BEFORE THE HONORABLE MARSHA J PECHMAN, Seattle, Washington on 5/13/03 at 1:30 p.m. (el) (Entered: 06/04/2003)
293 Jun. 02, 2003 243 ORDER by Judge Marsha J. Pechman that class certification under the four factors of FRCP 23(a) [230-1]. However, plaintiff has not provided sufficient information in a timely manner demonstrating that certification is appropriate under Rule 23(b)(3) requiring that common issues predominate over individual ones. In a a securities case, predominance is premised on a potential class' entitlement to a presumption of reliance, which arises from the "fraud on the market" therory, Invocatio of the theory may occur upon a showing that the security traded in an "efficient market." Here, plaintiffs either have not provided sufficient evidence of efficient market, or have provided it in a manner that has not affroded the defendant to respond. Therefore, the Court hereby DENIES plaintiff's motion for class certification with leave to amend and resubmit for further determination of the appropriateness of certification. (jp) (Entered: 06/02/2003)
294 Jun. 10, 2003 PLACED IN FILE - NOT USED RETURN MAIL OF MINUTES (pj) (Entered: 06/11/2003)
295 Jun. 25, 2003 246 MINUTES: The following Minute Order is made by direction of the Court, th Honorable Marsha J Pechman, US District Judge: this minute order is to confirm with the parties tht an extension of time has been granted for the submission of a discovery plan. The plan will now be due Thursday, 7/3/03. The Clerk is directed to send copies of this order to all
Req # Filed # Docket Text counsel of record. (el) (Entered: 06/25/2003)
296 Jun. 25, 2003 247 AMENDED ORDER by Judge Marsha J. Pechman setting trial date and related dates discovery ddl set on 1/30/04 ; Final Pretrial Conference set for 1:30 5/21/04 ; estimated 15-90 days jury trial set on 6/14/04 (please see document for related dates) (el) (Entered: 06/26/2003)
297 Jul. 03, 2003 248 JOINT STATUS REPORT and Separately Proposed Discovery Plans filed. (nhac) (Entered: 07/08/2003)
298 Jul. 10, 2003 249 MINUTE ORDER: A telephonic hearing is set for 7/15/03 at 8:30 am; The Court has received call-in information from the parties; Thirty minutes total has been allotted for this hearing by Judge Marsha J. Pechman; CR: none (nhac) (Entered: 07/11/2003)
299 Jul. 11, 2003 250 ORDER by Judge Marsha J. Pechman DENYING plaintiff's motion for certification pursuant to 28 U.S.C. 1292(b). The Court finds that plaintiff has not met its burden of establishing that "exceptional circumstances" which must be present in this case (el) (Entered: 07/14/2003)
300 Jul. 14, 2003 251 STIPULATED CONFIDENTIALITY AGREEMENT by and between Lead Plaintiff and defendnats Homestore, PricewaterhouseCoopers LLP, Peter Tafeen and Stuart Wolff, by and through their respective attorneys of record, that the exchange of material and information relating to matters deemed to be cofnidential by a party will be accomplished in accordance with the following terms as set forth in this agreement (see document for details) AND PROTECTIVE ORDER by Judge Marsha J. Pechman (cc: all counsel) (el) (Entered: 07/17/2003)
301 Jul. 16, 2003 252 MINUTES: This Minute Order is made in direction of the Court, the Honorable Marsha J Pechman telephone discovery conference held , the parties will sill submit a proposed order setting forth those dates to the Court no later than 7/23/03, which will become a supplement to the existing scheduling order. The Court also scheduled a telephonic status conference set on 9:00 9/12/03 . The parties hsall inform the Court if they would prefer an in chambers status conference by contacting Joe Shaeffer at 206-553-2671 by Judge Marsha J. Pechman (el) (Entered: 07/17/2003)
302 Jul. 28, 2003 253 ORDER by Judge Marsha J. Pechman setting discovery schedule (see document) (yc) (Entered: 07/29/2003)
303 Aug. 01, 2003 254 SUPPLEMENTAL MOTION by plaintiff CalSTRS for class certification ; motion hearing set for 8/22/03 (Time: to be determined) (jp) (Entered: 08/07/2003)
304 Aug. 01, 2003 255 DECLARATION of JANE D. NETTESHEIM by plaintiff CalSTRS in support of motion for class certification [254-1] (jp) (Entered: 08/07/2003)
305 Aug. 01, 2003 256 REQUEST by plaintiff CalSTRS for Judicial Notice in support of plaintiff's supplemental motion for class certification [254-1] (jp) (Entered: 08/07/2003)
306 Aug. 01, 2003 257 PROOF OF SERVICE by plaintiff CalSTRS on 8/1/03 of Supplemental motion for class certification (see document for further details). (jp) (Entered: 08/07/2003)
307 Aug. 18, 2003 258 OPPOSITION by defendant Stuart H Wolff to supplemental motion for class certification [254-1] (mch) (Entered: 08/20/2003)
308 Aug. 18, 2003 259 APPENDIX OF NON-REPORTED REFERENCES filed by defendant
Req # Filed # Docket Text Stuart H Wolff (mch) (Entered: 08/20/2003)
309 Aug. 18, 2003 260 PROOF OF SERVICE by defendant Stuart H Wolff on 8/18/03 of Opposition of Stuart H Wolff to plaintiffs supplemental motion for class certification; Appendix of non-reported references (mch) (Entered: 08/20/2003)
310 Aug. 18, 2003 261 RESPONSE by defendant PricewaterhouseCoope to plaintiff's supplemental motion for class certification [254-1] (jp) (Entered: 08/20/2003)
311 Aug. 19, 2003 262 JOINDER by defendant Peter B Tafeen in the opposition of Pricewaterhousecoopers LLP and Stuart Wolff to plaintiff's motion for class certification [254-1] (jp) (Entered: 08/20/2003)
312 Aug. 26, 2003 263 PROOF OF SERVICE by plaintiff CalSTRS on 8/22/03 of proposed order preliminarily approving settlement and providing for notice and lead plaintiffs notice of motion (pj) (Entered: 08/27/2003)
313 Aug. 26, 2003 264 NOTICE OF MOTION AND MOTION by Lead plaintiff CalSTRS for preliminary approval of class settlement ; motion hearing set for 9/12/03 (pj) (Entered: 08/27/2003)
314 Sep. 05, 2003 265 QUALIFIED OPPOSITION by defendant PricewaterhouseCoopers LLP to Lead Plaintiff's motion for preliminary approval of class settlement [264-1]; Declaration of Wendy L Wallace in support thereof (el) (Entered: 09/08/2003)
315 Sep. 08, 2003 268 REQUEST by defendant Stuart H Wolff for Judicial Noticein opposition to Lead Plaintiff's motion for preliminary approval of partial class settlement [264-1] and objections to proposed partial settlement (el) (Entered: 09/09/2003)
316 Sep. 08, 2003 269 PROOF OF SERVICE by defendant Stuart H Wolff on 9/8/03 of Opposition of Stuart H Wolff to Lead Plaintiff's Moiton for preliminary approval of partial class settlement; Request for judicial notice in support of above opposition and Declaration of Howard M Privette in support of above motion served on Clifford H Pearson by personal service (el) (Entered: 09/09/2003)
317 Sep. 09, 2003 270 PROOF OF SERVICE by defendant Stuart H Wolff on 9/8/03 of Opposition of Stuart H Wolff to Lead Plaintiff's Motion for Preliminary approval of partial class settlement; Request for Judicial Notice in support of opposition of Stuart H Wolff to Lead Plaintiff's motion for preliminary approval of partial class settlement; Declaration of Howard M Privette in support served on Joseph W Cotchett by personal delivery (el) (Entered: 09/09/2003)
318 Sep. 09, 2003 271 PROOF OF SERVICE by defendant Peter B Tafeen on 9/9/03 of Objection to lead plaintiff's moiton for preliminary approval of class settlement; Request for Judicial Notice in support of objection to motion for preliminary approval of class settlement and Declaration of Robert Charles Friese in support served on Joseph W Cotchett Esq by personal delivery (el) (Entered: 09/10/2003)
319 Sep. 11, 2003 272 REPLY BRIEF by defendant Homestore.Com in support of Lead Plaintiff's motion in support of preliminary approval of class settlement [264-1] (el) (Entered: 09/12/2003)
320 Sep. 11, 2003 273 REPLY by plaintiff CalSTRS to response to motion for preliminary approval of class settlement [264-1] (shb) (Entered: 09/12/2003)
Req # Filed # Docket Text 321 Sep. 12, 2003 274 MINUTE ORDER: This minute order is to confirm several dates and
times set today's status conference. Any opposition to United States moiton to intervene and stay discovery will be due no later than 12 nnon on September 16, 2003. Oral argument on this motion will be heard telephonically at 8:45 am on September 17, 2003. Lead Plaintiff's renewed motion for class certification [254-1] and motion for preliminary approval of class settlement [264-1] 9:00 9/22/03. Oral argument will take place in Settle by Judge Marsha J. Pechman (pj) (Entered: 09/16/2003)
322 Sep. 16, 2003 276 STATEMENT NON OPPOSITION TO THE DEPARTMENT OF JUSTICE'S motoion to intervene and stay discovery by defendant PricewaterhouseCoope (pj) (Entered: 09/17/2003)
323 Sep. 16, 2003 277 DECLARATION of LYNN M DEAN IN SUPPORT by defendant PricewaterhouseCoope re statement [276-1] (pj) (Entered: 09/17/2003)
324 Sep. 16, 2003 280 RESPONSE by defendant Stuart H Wolff to motion by the United States for a stay of discovery (el) (Entered: 10/09/2003)
325 Sep. 16, 2003 283 DECLARATION of Zesara Chan in support by defendant Peter B Tafeen of response to Government's motion to stay civil discovery (el) (Entered: 10/09/2003)
326 Sep. 17, 2003 275 MINUTE ORDER: This minute order is to memorialize the telephonic oral argument held at 8:35 am Wednesday September 17, 2003 concerning the United States motion to intervene and stay discovery. That motion was DENIED orally by the Court. A brief written opinion detailing the Court's rationale will follow by Judge Marsha J. Pechman (pj) (Entered: 09/17/2003)
327 Sep. 17, 2003 281 OPPOSITION filed by plaintiff CalSTRS to the Government's Motion to Intervene and Stay Civil Discovery (el) (Entered: 10/09/2003)
328 Sep. 17, 2003 282 RESPONSE by defendant Peter B Tafeen to Government's Moiton to Stay Civil Discovery (el) (Entered: 10/09/2003)
329 Sep. 25, 2003 278 OPPOSITION by plaintiff Matt L Brody to the parties application for preliminary approval of class settlement (pj) (Entered: 09/26/2003)
330 Sep. 29, 2003 279 ORDER by Judge Marsha J. Pechman GRANTING Plaintiff's RENEWED MOTION FOR CLASS CERTIFICATION [254-1]. However, while the Court finds the evidence submitted by lead plaintiff to be sufficient for class certification purposes, the issues raised by defendants may be revisited at a later date for a determination of the merits. Lead plaintiff CalSTRS is hereby directed to submit a modified class notice for approval by the Court within five judicial days of entry of this order. (el) (Entered: 09/30/2003)
331 Oct. 08, 2003 TRANSCRIPT filed for proceedings held on 9/22/03 (ir) (Entered: 10/14/2003)
332 Oct. 09, 2003 284 LIS PENDENS NOTICE and PROPOSED PARTIAL SETTLEMENT OF CLASS ACTION filed by plaintiff CalSTRS and the Class (el) (Entered: 10/10/2003)
333 Oct. 14, 2003 285 ORDER by Judge Marsha J. Pechman that the Court hereby preliminarily approve the stipulation for preliminary approval of class settlement [264-1], set forth herein, subject to further consideration at the hearing in final approval of the stipulation and providing for notice: IN COURT HEARING RE: Final Approval set on 9:00 1/16/04 ; Lead
Req # Filed # Docket Text Plaintiff's counsel are hereby authorized to retain the firm of Rust Consulting, Inc to supervise and administer the notice procedures; not later than 10/24/03, Lead Plaintiff's counsel shall cause a copy of the Notice and Proof of Claim to be mailed by first class mail to all Class Members who can be identified with reasonable effort; no later than 10/29/03, Lead Plaintiff's counsel shall cause the Summary Notice to be published once in the national edition of the Wall Street Journal (see document for specifics and further details) (el) (Entered: 10/14/2003)
334 Oct. 22, 2003 286 ORDER by Judge Marsha J. Pechman GRANTING JOINT MOTION RE: NOTICE. The Court having considered the joint motion, IT IS HEREBY ORDERED AS FOLLOWS: Plaintiff may replace the definition of "Released Claim" in the Notice of Pendency and Proposed Partial Settlement of Class Action with the definition of "Settled Claim" as found in the Stipulation and Agreement of Settlement in the forms attached to the Joint Motion as Exhibits A and B. (el) (Entered: 10/23/2003)
335 Nov. 03, 2003 TRANSCRIPT filed for proceedings held in Seattle Washington on 9/17/03 (el) (Entered: 11/10/2003)
336 Nov. 12, 2003 287 NOTICE OF MOTION AND MOTION by defendant GlobeXplorer,Inc for FRCP 54 order ; motion hearing set for 12/5/03 at a time to be determined by the Court; Lodged Prop ord (el) (Entered: 11/17/2003)
337 Nov. 12, 2003 288 NOTICE OF MOTION AND MOTION by defendant GlobeXplorer,Inc to file under seal the declaration of Armand Dellaratta in support of motion for FRCP 54 order ; motion hearing set for 12/5/03 (time not set); Lodged Prop ord (el) (Entered: 11/17/2003)
338 Nov. 12, 2003 289 PROOF OF SERVICE by defendant GlobeXplorer,Inc on 11/11/03 of Motion for file under seal the declaration of Armand Dellarate in support of motion for FRCP 54 Order; Motion for FRCP 54 Order; Proposed order and related documents served on (see service list) by mail (el) (Entered: 11/17/2003)
339 Nov. 18, 2003 301 NOTICE OF MOTION AND MOTION by defendant Stuart H Wolff for protective order staying all discovery ; motion hearing set for 12/2/03; Memorandum of Points and Authorities (el) (Entered: 12/16/2003)
340 Nov. 18, 2003 302 DECLARATION of Howard M Privette in support by defendant Stuart H Wolff of motion for protective order staying all discovery [301-1]; Exhibits A-F (el) (Entered: 12/16/2003)
341 Nov. 18, 2003 305 PROOF OF SERVICE by defendant Stuart H Wolff on 11/18/03 of Motion for Protective Order staying all discovery; Memorandum of Points and Authorities; Declaration of Howard M Privette in support of said motion; Supplemental Declaration of Howard M Privette; Proof of service served on Joseph W Cotchett by personal delivery (el) (Entered: 12/16/2003)
342 Nov. 19, 2003 291 JOINDER by defendant Peter B Tafeen in defendant Wolff's motion for protective order staying all discovery. (jp) (Entered: 11/21/2003)
343 Nov. 20, 2003 290 STIPULATION filed regarding participation in Class Action (el) (Entered: 11/21/2003)
344 Nov. 21, 2003 292 OPPOSITION by plaintiff CalSTRS to motion for FRCP 54 order [287-1] (shb) (Entered: 11/24/2003)
345 Nov. 24, 2003 293 JOINDER by defendant Peter B Tafeen joining in Defendant Wolff's
Req # Filed # Docket Text motion for protectie order staying all discovery (pj) (Entered: 11/25/2003)
346 Nov. 24, 2003 294 MEMORANDUM IN RESPONSE by defendant Cendant Corporation, defendant Richard A Smith to motion for FRCP 54 order [287-1] (pj) (Entered: 11/25/2003)
347 Nov. 26, 2003 298 Memorandum in RESPONSE by defendant AOL Time Warner Inc to Globexplorer Inc's motion for FRCP 54 order [287-1] (shb) (Entered: 12/03/2003)
348 Nov. 26, 2003 299 EX PARTE APPLICATION filed by intervenor USA for order sealing document ; Declaration of Douglas M Fuchs; Lodged order (shb) (Entered: 12/05/2003)
349 Nov. 26, 2003 304 OPPOSITION by Plaintiffs CalSTRS and the Class to Defendant Wolff's motion for protective order staying all discovery [301-1] (el) (Entered: 12/16/2003)
350 Nov. 26, 2003 306 DECLARATION of Peter E Borkon in support of Plaintiff's opposition to motion for protective order staying all discovery [301-1] (el) (Entered: 12/16/2003)
351 Nov. 26, 2003 319 PROOF OF SERVICE by CalSTRS on 11/26/03 of Plaintiff's opposition to defendant's moiton for protective order staying all discovery; Declaration of Peter E Borkon in support served by overnight courier service upon (see service list) (el) (Entered: 12/17/2003)
352 Dec. 01, 2003 295 MEMORANDUM IN RESPONSE by defendant AOL Time Warner Inc to motion for FRCP 54 order [287-1] (mch) (Entered: 12/03/2003)
353 Dec. 01, 2003 307 REPLY MEMORANDUM by defendant Stuart H Wolff in support of motion for protective order staying all discovery [301-1] (el) (Entered: 12/16/2003)
354 Dec. 01, 2003 308 SECOND DECLARATION of Howard M Privette in support by defendant Stuart H Wolff of motion for protective order staying all discovery [301-1]; Exhibits I & J (el) (Entered: 12/16/2003)
355 Dec. 02, 2003 296 JOINDER by defendant CornerHardware.com joining AOL Time Warner Inc's memorandum in response [295-1] to defendant Globexplorer Inc's motion for FRCP 54 Order (mch) (Entered: 12/03/2003)
356 Dec. 02, 2003 297 CERTIFICATE OF SERVICE by defendant CornerHardware.com on 12/1/03 of Joinder in AOL Time Warner Inc's Memorandum in Response to Globexplorer Inc's Motion for FRCP 54 Order (mch) (Entered: 12/03/2003)
357 Dec. 02, 2003 309 OBJECTIONS filed by class member Steven P Helfand to settlement (el) (Entered: 12/16/2003)
358 Dec. 02, 2003 310 DECLARATION of Steven Helfand in support by Steven P Helfand of objection to settlement (el) (Entered: 12/16/2003)
359 Dec. 02, 2003 311 NOTICE OF INTENT TO APPEAR by Steven P Helfand (el) (Entered: 12/16/2003)
360 Dec. 02, 2003 312 PROOF OF SERVICE on 12/2/03 of Notice of Intent to appear; Objection to settlement and Declaration of Steven Helfand in support of objection by Steven F Helfand served on Peter E Borkon and Robert Robert H Vanderet by mail (el) (Entered: 12/16/2003)
361 Dec. 03, 2003 313 MEMORANDUM IN RESPONSE by defendant David Colburn to motion for FRCP 54 order [287-1] (el) (Entered: 12/16/2003)
Req # Filed # Docket Text 362 Dec. 03, 2003 314 REPLY by defendant GlobeXplorer,Inc in support of motion for FRCP
54 order [287-1] (el) (Entered: 12/16/2003) 363 Dec. 04, 2003 315 MEMORANDUM IN RESPONSE by defendant Eric Keller to
Globexplorer Inc's motion for FRCP 54 order [287-1] (el) (Entered: 12/16/2003)
364 Dec. 04, 2003 316 OBJECTIONS filed by Stuart Siegel, Jerome Meyer, David Meyer, The Jill and Irving Siegel Trust to notice of pendency amd proposed partial settlement of class action [284-1] (el) (Entered: 12/16/2003)
365 Dec. 04, 2003 322 OBJECTIONS of Stuart Siegel, Jerome Meyer, David Meyer and the Jill and Irving Siegel Trust to noitce of pendency and proposed partial settlement of class action (bp) (Entered: 12/19/2003)
366 Dec. 05, 2003 323 OPPOSITION by Matt L Brody to the parties' proposed partial settlement of class action. (bp) (Entered: 12/19/2003)
367 Dec. 08, 2003 317 PROOF OF SERVICE by defendant CityRealty.com.Inc on 12/5/03 of Joinder served on (see attached service list) by mail (el) (Entered: 12/16/2003)
368 Dec. 08, 2003 318 JOINDER by defendant CityRealty.com.Inc joining AOL Time Warner's Memorandum in response [295-1] (el) (Entered: 12/17/2003)
369 Dec. 15, 2003 300 STIPULATION and ORDER by Judge Marsha J. Pechman to extend the due date of expert reports to 1/16/04 for the reasons set forth herein (see document for further details) (el) (Entered: 12/16/2003)
370 Dec. 15, 2003 320 JOINDER by defendant RevBox,Inc joining in AOL Time Warner Inc's Memorandum in response to Globexplorer Inc's motion for FRCP 54 [295-1] (el) (Entered: 12/17/2003)
371 Dec. 17, 2003 324 NOTICE OF CHANGE Of Address filed by atty Walter Jesse Robinson III for defendant David M Rosenblatt that effective 12/15/03 the new address is: Pillsbury Winthrop LLP, 2475 Hanover Street, Palo Alto, CA 94304-1114 (el) (Entered: 12/19/2003)
372 Dec. 19, 2003 321 NOTICE OF OBJECTIONS filed by The Roscoe F. White Jr., 1999 Grantor Retained Annuity Trust (bp) (Entered: 12/19/2003)
373 Jan. 06, 2004 325 ORDER by Judge Marsha J. Pechman : The Court hereby DENIES the motions to stay of discovery 301 , as the balance of relevant factors weigh against such a stay. The defendants' Fifth Amendment rights are not presently implicated and there is very litle other prejudice to defendants should discovery continue to proceed. Plaintiffs, the public and the Court, have an interest in making sure that discovery continues to the extent possible in order to expeditiously resolve the dispute between the parties (el, ) (Entered: 01/07/2004)
374 Jan. 08, 2004 326 NOTICE OF CLERICAL ERROR and Correction of Scanned Document. Due to clerical error Order on Motion to stay discovery 325 has been corrected for the following reason: Entered date is for 1/7/2003 instead of 1/7/2004 (el, ) (Entered: 01/08/2004)
375 Jan. 12, 2004 327 STATEMENT filed by Defendant Stuart H Wolff in relation to Plaintiff's Motion for final approval of settlement with defendant Homestore. (el, ) Modified on 1/17/2004 (el, ). (Entered: 01/17/2004)
376 Jan. 12, 2004 328 PROOF OF SERVICE filed by Defendant Stuart H Wolff for Protective order deferring deposition of Stuart Wolff; Declaration of Howard Privette in support and Statement of Stuart H Wolff in relation to plaintiff's motion for final approval of settlement served on (see service
Req # Filed # Docket Text list) by overnight mail. (el, ) (Entered: 01/17/2004)
377 Jan. 14, 2004 329 NOTICE OF MOTION AND MOTION for Joinder in 301 Motion of Defendant Wolff for Protective Order filed by Defendant Peter B Tafeen. (el, ) (Entered: 01/23/2004)
378 Jan. 15, 2004 330 REPLY MEMORANDUM OF POINTS AND AUTHORITIES in Support of Class Settlement; and Class counsel's application for partial reimbursement of expenses and fees filed by Lead Plaintiff California State Teachers Retirement System. (el, ) (Entered: 01/23/2004)
379 Jan. 15, 2004 331 PROOF OF SERVICE filed by Lead Plaintiff California State Teachers Retirement System regarding 330 Reply Memorandum in Support of Motion, and declaration of Bruce L Simon in support of Lead Plaintiff's reply Memorandum served on (see attached service list), by mail, overnight courier service and facsimile (el, ) (Entered: 01/23/2004)
380 Jan. 16, 2004 332 STATEMENT OF NON-OPPOSITION filed by Defendant PricewaterhouseCoopers regarding Stuart Wolff's Motion for Protective Order 301 . (el, ) (Entered: 01/23/2004)
381 Jan. 16, 2004 333 MINUTES In Chambers Status Conference held before Judge Marsha J. Pechman : Discussion regarding depositions motions to be filed. Oral argument on depositions scheduled for 1/23/04 at 8:45 a.m. Oral argument on PWC's motion for summary judgment is scheduled for 4/23/04 at 9:00 a.m. Court to set limit, trial hours will be clocked. Issue of bifurcation to be addressed at a later time. Court Reporter: Susan Palmerton. (el, ) (Entered: 01/26/2004)
382 Jan. 16, 2004 338 OPPOSITION filed by Plaintiffs California State Teachers Retirement System to Defendant Wolffs Second motion for Protective Order. Oral argument requested (el, ) (Entered: 02/05/2004)
383 Jan. 22, 2004 339 REPLY Memorandum in support of MOTION for Protective Order 329 , deferring deposition of Stuart Wollf; Memorandum of Points and Authorities filed by Defendant Stuart H Wolff. (el, ) (Entered: 02/05/2004)
384 Jan. 23, 2004 342 NOTICE OF MOTION AND MOTION to REVISE 340 Motion partial settlement and to carve out and preserve class members section 11 and 12 strict liability claims and memorandum filed by Objectors Josephine Drucker, Ronald K Drucker. Motion set for hearing on 2/13/2004 at 10:00 AM before Honorable Marsha J. Pechman. (el, ) (Entered: 02/12/2004)
385 Jan. 26, 2004 340 NOTICE OF MOTION AND MOTION to Revise Partial Settlement and to carve out and preserve class members Section 11 and 12 strict liability claims and memorandum filed by Objectors Josephine Drucker and Ronald K Drucker. Motion set for hearing on 2/13/2004 at 10:00 AM before Honorable Marsha J. Pechman. (el, ) (Entered: 02/09/2004)
386 Jan. 29, 2004 335 ORDER TO SHOW CAUSE by Judge Marsha J. Pechman, why judgment should not be entered pursuant to FRCP 54(b). Bacause this Court views the most efficient course of action as one entailing all eighteen parties being treated similarly, the Court orders those parties that have not previously responded to show cause why judgment should not be entered on their behalf. Any opposition is due no later than 2/15/04. Non-response will result in entry of judgment.(el, ) (Entered: 02/03/2004)
Req # Filed # Docket Text 387 Jan. 30, 2004 334 MINUTES In Chambers Conference held before Judge Marsha J.
Pechman : Oral argument regarding depositions by telephone conference call. It is agreed by the parties that the depositions are scheduled tentatively for 4/12/04 and 4/13/04. Mediation has been scheduled for 4/25/04 with Judge Weinstein. Counsel to file stipulation and order. Court Reporter: Laurence Kelly. (el, ) (Entered: 02/03/2004)
388 Feb. 02, 2004 341 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Marsha J. Pechman ORDERING Objector's Motion submitted by Objectors Josephine Drucker, Ronald K Drucker received on 1/23/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(el, ) (Entered: 02/12/2004)
389 Feb. 05, 2004 336 MINUTE ORDER by Deputy Clerk made by direction of the Court, the Honorable Judge Pechman, to confirm with the parties that the Court orally granted a request for a page limit extension at the most recent Status Conference. Pricewaterhouse Coopers upcoming motion for summary judgment that relates to "scienter" may be up to 40 pages in length. Plaintiffs will also have 40 pages in opposition to this motion. The reply shall be no longer than 20 pages. This order only applies to this motion and does not affect the length of any other summary judgment motions that may be filed concurrently. The Clerk is directed to send copies of this order to all counsel of record. (el, ) (Entered: 02/05/2004)
390 Feb. 05, 2004 337 ORDER by Judge Marsha J. Pechman, directing further briefing on Motion for final approval of partial class settlement. The Court hereby directs the parties to the settlement, lead plaintiff and defendant Homestore, to submit further briefing of no longer than 10 pages to the Court no later than 10 judicial days after issuance of this order. The Clerk is directed to send a copy of this order to all counsel for the objectors to the partial class settlement.(el, ) (Entered: 02/05/2004)
391 Feb. 05, 2004 PLACED IN FILE - NOT USED. Returned mail addressed to Torgny R Nilsson (el, ) (Entered: 02/05/2004)
392 Feb. 09, 2004 343 NOTICE OF MOTION AND MOTION No.1 for Summary Judgment, or in the alternative MOTION for Summary Adjudication based on LACK OF SCIENTER filed by Defendant PricewaterhouseCoope. Motion set for hearing on 4/23/2004 at 09:00 AM before Honorable Marsha J. Pechman. Lodged Order. (el, ) (Entered: 02/12/2004)
393 Feb. 09, 2004 344 NOTICE OF MOTION AND MOTION No.2 file by Defendant PricewaterhouseCoopers LLP for Partial Summary Judgment, or in the alternative for Summary Adjudication on LACK OF PRIMARY LIABILITY under Section 10(b) and Rule 10b-5 for Statements made by Homestore. Motion set for hearing on 4/23/2004 at 09:00 AM before Honorable Marsha J. Pechman. Lodged Order. (el, ) (Entered: 02/12/2004)
394 Feb. 09, 2004 345 PRICEWATERHOUSECOOPERS LLPs NOTICE OF MOTION AND MOTION No.3 for Partial Summary Judgment, or in the alternative for Summary Adjudication on Plaintiffs claim CLAIM OF CONTROL person liablility under Section 20(a). Motion set for hearing on 4/23/2004 at 09:00 AM before Honorable Marsha J. Pechman. Lodged
Req # Filed # Docket Text Order. (el, ) (Entered: 02/12/2004)
395 Feb. 09, 2004 346 DECLARATION of Clifford Pike in support of Pricewaterhousecoopers LLP MOTION Nos. 1, 2 and 3 for for Summary and/or Summary Adjudication (el, ) (Entered: 02/12/2004)
396 Feb. 09, 2004 347 DECLARATION of Dean J Kitchens in support of Pricewaterhousecoopers LLP MOTION Nos. 1, 2 and 3 for for Summary and/or Summary Adjudication (el, ) . (el, ) (Entered: 02/12/2004)
397 Feb. 09, 2004 348 DECLARATION of Richard J Withey in support of Pricewaterhousecoopers LLP MOTION Nos. 1, 2 and 3 for for Summary and/or Summary Adjudication (el, ) (el, ) (Entered: 02/12/2004)
398 Feb. 09, 2004 349 APPENDIX OF EXHIBITS 1-65 in support of Pricewaterhousecoopers LLPs MOTION Nos. 1,2, and 3 for Summary Judgment and/or Summary Adjudication 343 , MOTION for Summary Adjudication MOTION for Summary Judgment MOTION for Summary 344 , 345 . (el, ) (Entered: 02/12/2004)
399 Feb. 09, 2004 350 APPENDIX OF EXHIBITS 66-145 in support of Pricewaterhousecoopers LLPs MOTION Nos. 1,2, and 3 for Summary Judgment and/or Summary Adjudication 343 , MOTION for Summary Adjudication MOTION for Summary Judgment MOTION for Summary 344 , 345 . (el, ) (Entered: 02/12/2004)
400 Feb. 09, 2004 351 APPENDIX OF EXHIBITS 146-171 in support of Pricewaterhousecoopers LLPs MOTION Nos. 1,2, and 3 for Summary Judgment and/or Summary Adjudication 343 , 344 , 345 . (el, ) (Entered: 02/12/2004)
401 Feb. 09, 2004 352 APPENDIX OF EXHIBITS 172-183 in support of Pricewaterhousecoopers LLPs MOTION Nos. 1,2, and 3 for Summary Judgment and/or Summary Adjudication 343 , 344 and 345 . (el, ) Modified on 2/13/2004 (el, ). (Entered: 02/13/2004)
402 Feb. 09, 2004 353 APPENDIX OF EXHIBITS 184-205 in support of Pricewaterhousecoopers LLPs MOTION Nos. 1,2 and 3 for Summary Judgment and/or Summary Adjudication 343 , 344 and 345 . (el, ) (Entered: 02/13/2004)
403 Feb. 09, 2004 354 PRICEWATERHOUSECOOPERS LLPs REQUEST FOR JUDICIAL NOTICE in support of its MOTIONS Nos. 1, 2 and 3 for Summary Judgment MOTION and/or Summary Adjudication 343 , 344 , 345 . Request set for hearing on 4/23/2004 at 09:00 AM before Honorable Marsha J. Pechman. (el, ) (Entered: 02/13/2004)
404 Feb. 09, 2004 355 PROOF OF SERVICE filed by Defendant PricewaterhouseCoope. re 347 Declaration in support of Motions 1,2 and 3, 352 Appendix of Exibits, 353 Appendix of Exhibits, 348 Declaration in support of Motions 1,2 and 3, 354 Request for Judicial Notice, 349 Declaration in support of motions 1,2 and 3, 343 MOTION for Summary Judgment or in the alternative for Summary Adjudication No.1, 344 MOTION for Summary Judgment or in the alternative for Summary Adjudication No.2, 350 Appendix of Exhibits, 345 MOTION for Summary for Partial Summary Judgment or in the alternative for Summary Adjudication No.3, 346 Declaration in support of motions nos. 1,2, and 3, 351 Appendix of Exhibits, was served on 2/9/04 upon (see service list) by UPS Next day service. (el, ) (Entered: 02/13/2004)
Req # Filed # Docket Text 405 Feb. 09, 2004 356 Mail Returned addressed to J Christian Word re 333 (el, ) (Entered:
02/13/2004) 406 Feb. 09, 2004 361 NOTICE OF MOTION AND MOTION for Summary Judgment in favor
of Stuart H Wolff; Memorandum of points and authorities filed by Defendant, Stuart H Wolff. Motion set for hearing on 4/23/2004 at 09:00 AM before Honorable Marsha J. Pechman. (shb, ) (Entered: 02/27/2004)
407 Feb. 09, 2004 362 DECLARATION of Howard M Privette in support of MOTION for Summary Judgment or partial summary judgment in favor of Defendant Stuart H Wolff 361 ; Exhibits A-P, 334, 367, 376, 475, 481, 1012, 1032, 1041 filed by Defendant, Stuart H Wolff. (shb, ) (Entered: 02/27/2004)
408 Feb. 09, 2004 364 HEARING ON PROPOSED SETTLEMENT filed by court reporter Susan Palmerton.(lm, ) (Entered: 03/01/2004)
409 Feb. 11, 2004 360 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Marsha J. Pechman ORDERING Notice of motion, request for judicial notice; declaration submitted by Defendant Stuart H Wolff received on 2/11/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(shb, ) (Entered: 02/27/2004)
410 Feb. 17, 2004 357 Mail Returned addressed to Torgny R Nilsson re 337 Order (shb, ) (Entered: 02/27/2004)
411 Feb. 17, 2004 358 Mail Returned addressed to J Christian Word re 335 Order to Show Cause, (shb, ) (Entered: 02/27/2004)
412 Feb. 17, 2004 359 Mail Returned addressed to Torgny R Nilsson re 336 Status Conference,, (shb, ) (Entered: 02/27/2004)
413 Feb. 17, 2004 363 Mail Returned addressed to J Christian Word re 334 In Chambers telepone Conference (el, ) (Entered: 03/01/2004)
414 Feb. 20, 2004 365 DEFENDANT HOMESTORES FURTHER BRIEFING in support of Motion for final approval of partial class settlement filed by Defendant Homestore.Com, Inc. (el, ) (Entered: 03/10/2004)
415 Feb. 20, 2004 366 SUPPLEMENTAL BRIEFING in support of Final Approval of settlefment with Homestore.com, inc filed by Plaintiff California State Teachers Retirement System. (el, ) (Entered: 03/10/2004)
416 Feb. 20, 2004 367 AFFIDAVIT : of Cost Estimate and Timeline to notify potential class members of a claim filing extension deadline filed by Plaintiff California State Teachers Retirement System (el, ) (Entered: 03/10/2004)
417 Feb. 20, 2004 368 PROOF OF SERVICE filed by Lead plaintiff California State Teachers Retirement System. re 367 Affidavit, 366 Motion Related Document, was served on 2/20/04 by nail and by overnight courier service to (see attached service list). (el, ) (Entered: 03/10/2004)
418 Mar. 01, 2004 369 DECLARATION of Charles R Drott in support of Plaintiffs opposition to Pricewaterhousecoopers Motion Nos. 1,2 and 3 MOTION for Summary Judgment, or in the alternative, MOTION for Summary Adjudication filed by Lead Plaintiff California State Teachers Retirement System. (el, ) (Entered: 03/10/2004)
419 Mar. 01, 2004 370 DECLARATION of Bruce L Simon in support of Plaintiffs opposition to Pricewaterhousecoopers Motion Nos. 1,2 and 3 MOTION for Summary Judgment, or in the alternative, MOTION for Summary Adjudication and Plaintiffs opposition to Wolffs MOTION for Summary Judgment or partial summary judgment in favor of defendant Wolff 361 filed by Lead
Req # Filed # Docket Text Plaintiff California State Teachers Retirement System. (el, ) (Entered: 03/10/2004)
420 Mar. 01, 2004 371 NOTICE OF MOTION AND MOTION to Strike in whole or in part DECLARATION of Clifford Pike in support of Pricewaterhousecoopers LLP MOTION Nos. 1, 2 and 3 for Summary and/or Summary Adjudication 346 filed by Plaintiff California State Teachers Retirement System. Motion set for hearing on 4/23/2004 at 09:00 AM before Honorable Marsha J. Pechman. (el, ) (Entered: 03/10/2004)
421 Mar. 01, 2004 372 DECLARATION of BRUCE L SIMON in support of Plaintiffs MOTION to Strike in whole or in part DECLARATION of Clifford Pike in support of Pricewaterhousecoopers LLP MOTION Nos. 1, 2 and 3 for Summary and/or Summary Adjudication 346 371 filed by Plaintiff California State Teachers Retirement System.(el, ) (Entered: 03/10/2004)
422 Mar. 01, 2004 373 PROOF OF SERVICE filed by Lead Plaintiff California State Teachers Retirement System. re Plaintiffs opposition to Pricewaterhousecoopers Motion Nos. 1-3; MOTION to Strike Declaration 346 , and other documents (see list of documents for details), served on (see service list) by overnight courier service(el, ) (Entered: 03/10/2004)
423 Mar. 01, 2004 374 DECLARATION of JOHN J COSTELLO, CPA in support of plaintiffs OPPOSITIONS to Pricewaterhousecoopers MOTIONS 1-3 for Summary Judgment, or in the alternative for Summary Adjudication filed by Lead Plaintiff California State Teachers Retirement System. (el, ) (Entered: 03/10/2004)
424 Mar. 05, 2004 383 RESPONSE filed by Objectors Josephine Drucker, Ronald K Drucker to Order, 337 , directing further briefing on Motion for Final Approval of Partial Class Settlement. (el, ) (Entered: 03/16/2004)
425 Mar. 06, 2004 382 STIPULATION AND ORDER by Judge Marsha J. Pechman :Deferring deposition of Stuart Wolff to 4/19/04 and Peter Tafeen is deferred to 4/20/04 and are subject to ther terms stipulated above.(el, ) (Entered: 03/16/2004)
426 Mar. 08, 2004 384 ORDER by Judge Marsha J. Pechman : granting Entry of Judgment pursuant to FRCP 54(b) 287 , as to all parties dismissed with prejudice pursuant this Courts order of 3/7/03 (see document for further details) (el, ) (Entered: 03/16/2004)
427 Mar. 09, 2004 385 MATT BRODYs RESPONSE to the settling parties further briefing 366 and Opposition to the Proposed Final Settlement. (el, ) (Entered: 03/16/2004)
428 Mar. 11, 2004 386 NOTICE OF APPEARANCE filed by Attorney for Objector Steven F Helfand. (el, ) (Entered: 03/16/2004)
429 Mar. 11, 2004 387 FURTHER BRIEFING in opposition of MOTION for final approval of partial class settlement 340 filed by Objector Steven F Helfand. (el, ) (Entered: 03/19/2004)
430 Mar. 11, 2004 388 DECLARATION of Steven Helfand in support of further briefing in opposition to Motion for final approval of partial class settlement 387 filed by Objector Steven F Helfand. (el, ) (Entered: 03/19/2004)
431 Mar. 11, 2004 389 PROOF OF SERVICE filed by Objector Steven F Helfand re 386 Notice Appearance, 387 Further briefing in opposition to Motion for final approval of partial class settlement, 388 and Declaration in support of said opposition, was served on 3/9/04 upon (see service list) via
Req # Filed # Docket Text overnight courier. (el, ) (Entered: 03/19/2004)
432 Mar. 15, 2004 391 REPLY MEMORANDUM OF POINTS AND AUTHORITIES in support of its MOTION No. 1 for Summary Judgment or in the alternative for Summary Adjudication based on LACK OF SCIENTER 343 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 03/22/2004)
433 Mar. 15, 2004 392 OPPOSITION TO EVIDENTIARY OBJECTIONS and MOTION to strike by Stuart H. Wolff to the Declarations of Richard J. Withey and Clifford Pike and Exhibits submitted in support of its MOTIONS NOS 1, 2, and 3 MOTION for Summary Judgment and/or Summary Adjudication 343 , 344 , 345 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 03/22/2004)
434 Mar. 15, 2004 393 OPPOSITION to plaintiffs MOTION to Strike in whole or in part DECLARATION of Clifford Pike in support of Pricewaterhousecoopers LLP MOTION Nos. 1, 2 and 3 for Summary and/or Summary Adjudication 346 371 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 03/22/2004)
435 Mar. 15, 2004 394 APPENDIX OF EXHIBITS filed by Defendant PricewaterhouseCoope in support of MOTIONS NOS 1, 2, AND 3 for Summary Judgment and/or Summary Adjudication 343 , 344 , 345 . (jp, ) (Entered: 03/22/2004)
436 Mar. 15, 2004 395 SUPPLEMENTAL DECLARATION of DEAN J. KITCHENS in support of MOTIONS NOS 1, 2, AND 3 for Summary Judgment and/or for Summary Adjudication 343 , 344 , 345 . filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 03/22/2004)
437 Mar. 15, 2004 396 SUPPLEMENTAL DECLARATION of CLIFFORD PIKE in support of MOTIONS NOS 1, 2, AND 3 for Summary Judgment and/or for Summary Adjudication 343 , 344 , 345 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 03/22/2004)
438 Mar. 15, 2004 397 SUPPLEMENTAL DECLARATION of RICHARD J. WITHEY in support of MOTIONS NOS 1, 2, AND 3 for Summary Judgment and/or for Summary Adjudication 343 , 344 , 345 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 03/22/2004)
439 Mar. 15, 2004 398 REPLY in support of its MOTION No.2 file by Defendant PricewaterhouseCoopers LLP for Partial Summary Judgment, or in the alternative for Summary Adjudication on LACK OF PRIMARY LIABILITY under Section 10(b) and Rule 10b-5 for Statements made by Homestore 344 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 03/22/2004)
440 Mar. 15, 2004 399 REPLY in support of its MOTION No.3 for Partial Summary Judgment, or in the alternative for Summary Adjudication on Plaintiffs claim CLAIM OF CONTROL person liablility under Section 20(a) 345 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 03/22/2004)
441 Mar. 15, 2004 400 PROOF OF SERVICE filed by defendant PricewaterhouseCoope re 395 Supplemental Declaration of Dean J. Kitchens, 398 Reply in support of Motion No. 2, 392 Opposition to evidentiary objections, 393 Opposition to motion to srike in show or in parte declaration of Clifford Pike, 396 Supplemental Declaration Clifford Pike, 399 Reply in support of motion No. 3, 394 Appendix of Exhibits, 397 Supplemental Declaration of
Req # Filed # Docket Text Richard J. Withey, 391 Reply in support of Motion No. 1 for Summary Judgment and/or Summary Adjudication, was served on 3/15/2004. (jp, ) (Entered: 03/22/2004)
442 Mar. 15, 2004 404 PROOF OF SERVICE filed by defendant Stuart H Wolff re 401 Declaration Howard M. Privette, 402 Reply Memorandum in support of motion Summary Judgment or Partial Summary Judgment, 403 Evidentiary Objections and Motion to strike, was served on 3/15/2004. (jp, ) (Entered: 03/22/2004)
443 Mar. 16, 2004 390 ORDER by Judge Marsha J. Pechman, GRANTING Motion for Final Approval of Partial Clas Settlement and directing renotice of the class re Order, 337 (el, ) (Entered: 03/19/2004)
444 Mar. 19, 2004 405 Mail Returned addressed to J Christian Word re 336 . (el, ) (Entered: 03/23/2004)
445 Mar. 19, 2004 406 Mail Returned addressed to J Christian Word re 337 Order. (el, ) (Entered: 03/23/2004)
446 Mar. 24, 2004 420 NOTICE of Change of attorney Nanci E Nishimura for Defendant Sophia Losh, changing attorney information to Bruce L Simon. Filed by defendant Sophia Losh (yc, ) (Entered: 04/13/2004)
447 Mar. 24, 2004 465 NOTICE of Change of Attorney information by attorney Robert G Retana for Plaintiff T Jeffrey Simpson that he is no longer counsel of recorf for Plaintiff (el, ) (Entered: 05/26/2004)
448 Mar. 26, 2004 407 Mail Returned addressed to J Christian Word re 390 Order (el, ) (Entered: 04/06/2004)
449 Mar. 26, 2004 408 Mail Returned addressed to J Christian Word re 390 Order (el, ) (Entered: 04/06/2004)
450 Mar. 26, 2004 409 Mail Returned addressed to J Christian Word re 384 Order on Motion for Order (el, ) (Entered: 04/06/2004)
451 Mar. 30, 2004 414 Mail Returned addressed to Torgny R. Nilsson re 390 Order (yl, ) (Entered: 04/07/2004)
452 Apr. 05, 2004 415 NOTICE OF MOTION AND MOTION for Protective Order, Order Continuing Deposition of Stuart Wolff and Continuing Trial Date; Memorandum of Points and Authorities filed by Defendant Stuart H Wolff. Motion set for hearing on 4/14/2004 before Honorable Marsha J. Pechman. (yl, ) (Entered: 04/08/2004)
453 Apr. 05, 2004 416 DECLARATION of Howard M. Privette in support of Motion to Continue Deposition of Stuart Wolff and Trial Date and for Protective Order 415 filed by Defendant Stuart H Wolff. (yl, ) (Entered: 04/08/2004)
454 Apr. 06, 2004 418 ORDER by Judge Marsha J. Pechman DENYING Defendant Wolff's Motion to strike numeous exhibits and evidence filed by plaintiffs in response to Wolff's motion for summary judgment. Defendant Wolff may file an amended motion and/or ask leave of court for any overlength portion of the brief.(pbap, ). (Entered: 04/12/2004)
455 Apr. 07, 2004 410 NOTICE OF APPEAL to 9th CCA filed by plaintiff California State Teachers Retirement System. Appeal of Order, 210 Filed On: 3/7/03; Order, 384 Filed On: 3/8/04; Entered On: 3/16/04. Filing fee $255., Paid receipt number 62791. cc: Peter E. Borkon; Robert Hutchinson; Wasserman Comden Casselman and Pearson; O'Melveny and Myers; Paul Hastings Janofsky and Walker; Pillsbury Winthrop; Clifford
Req # Filed # Docket Text Chance US; Gibson, Dunn and Crutcher; Shartsis Friese andGinsburg; Kirkland and Ellis; Quinn Emanuel Urquhart Oliver and Hedges; William and Connolly; Skadden Arps Slate Meagher and Flom, New York; Zuckerman Spaeder; Winston and Strawn; Stokes Lawrence; Skadden Arps Slate Meagher and Flom, Los Angeles; Stern Greenberg and Kilcullen; O'Neill, Lysaght and Sun; Sheppard, Mullin, Richter and Hampton; Fulbright and Jaworski; Wilson Sonsini Goodrich and Rosati; Crosby, Heafy, Roach and May, San Francisco; Latham and Watkins, Washington; Latham and Watkins, Los Angeles; Cairncross and Hempelmann; Crosby, Heafy, Roch and May, Los Angeles; Baker, Donelson, Bearman and Caldwell; Latham and Watkins; Reston; Moses and Singer; Sichenzia Ross Friedman Ference; Bingham McCutchen; Diemer Whitman; Boies, Schiller and Flexner; Law Offices of Ralph F. Hirschm; Thelen Reid and Priest; Clarence Snell and Dyer; Atkinson Andelson Loya Ruud and Romo. (weap, ) (Entered: 04/07/2004)
456 Apr. 07, 2004 411 REPRESENTATION STATEMENT re Appeal to Circuit Court, 410 . (weap, ) (Entered: 04/07/2004)
457 Apr. 07, 2004 Civil Appeals Docketing Statement received from plaintiff California State Teachers Retirement System forwarded to 9th CCA. RE: Appeal to Circuit Court, 410 (weap, ) (Entered: 04/07/2004)
458 Apr. 07, 2004 412 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 2/14/03; Court Reporter: C. Castle; Re: Appeal to Circuit Court, 410 (weap, ) (Entered: 04/07/2004)
459 Apr. 07, 2004 413 PROOF OF SERVICE filed by plaintiff California State Teachers Retirement System. re 410 Appeal to Circuit Court, 411 Representation Statement, Appeals Docketing Statement (A-11a), 412 Transcript Designation and Order Form (A-9), was served on O'Melveny & Myers, Los Angeles, CA; Gibson, Dunn & Crutcher, Los Angeels, CA; Paul Hastings Janofsky & Walker; Shartisis Friese & Ginsburg; Kirkland & Ellis; Fairbank & Vincent; Lightfoot, Vandevelde, Sadowsky, Medvene & Levine; Pillsbury Winthrop LLP; Winston & Strawn; Clarence Snell & Cyer LLP; Boyes, Xchiller & Flexner LLP; Atkinson Andelson Loy Ruud & Romo; Clifford Chance US LLP; Quinn Emanuel Urquhart Oliver & Hedges; Williams and Connolly LLP; Zukerman Spaeder LLP; O'Neill, Lysaght & Sun LLP; Lathm & Watkins, Washington DC; Latham & Watkins, Reston, VA; Latham & Watkins, Los Angeles, CA; Skadden Arps Slate Meagher & Flom, Los Angeles, CA; Skadden Arps Slate Meagher & Flom, New York, NY; Stern Greenberg & Kilcullen; Sheppard, Mullin, Richter & Hampton; Stokes Lawrence, P.S.; Fulbright & Jaworski; Wilso, Sonsini Goodrich & Rosati; Cairncross & Hempelmann, P.S.; Crosby, Heafy, Roach & May, P.C.; Corsby, San Francisco, CA; Crosby, Heafy, Roach & May, P.C. Los Angeles, CA; Morgan Miller Blair; Baker, Donelson, Bearman & Caldwell; Moses & Singer LLP; Sichenzia Ross Friedman Ference LLP; Ralph F. Hirschmann; Bingham McCutchen LLP; Thelen Reid & Priest LLP; Diemer Whitman; AUSA, Los Angeles, CA; Hon. Marsha J. Pechman, USDC, Western District of Washington. (fvap, ) (Entered: 04/07/2004)
460 Apr. 07, 2004 419 NOTICE OF JOINDER in 415 MOTION to Continue Deposition of Stuart Wolff and Trial Date and for Protective Order filed by Defendant
Req # Filed # Docket Text Peter B Tafeen. (yl, ) (Entered: 04/12/2004)
461 Apr. 09, 2004 417 MINUTES OF ORDER is made by direction of the Court by Judge Marsha J. Pechman : This minute order modifies the briefing schedule for Defendant Wolff's motion for trial continuance. Oppositions will be due April 14, 2004, and reply will be due 4/16/04. The summary judgment motions re 415 MOTION to Continue Deposition of Stuart Wolff and Trial Date MOTION for Protective Order MOTION for Protective Order. 415 Motion is set for hearing on 4/23/2004 at 09:00 AM before Honorable Marsha J. Pechman, to be held in Seattle. (pbap, ) (Entered: 04/12/2004)
462 Apr. 09, 2004 421 NOTICE OF MOTION AND MOTION to Bifurcate all Claims Against Defendant Tafeen Pursuant to FRCP 42 filed by Defendant Peter B Tafeen. Lodged Proposed Order. (yl, ) (Entered: 04/13/2004)
463 Apr. 09, 2004 422 DECLARATION of Zesara C Chan in support of MOTION to Bifurcate all Claims Against Defendant Tafeen Pursuant to FRCP 42 421 filed by Defendant Peter B Tafeen. (yl, ) (Entered: 04/13/2004)
464 Apr. 13, 2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court 410 . (wdc, ) (Entered: 04/13/2004)
465 Apr. 14, 2004 425 OPPOSITION to Defendant Wolffs Third Motion for Protective Order to Continue Deposition of Stuart Wolff and Trial Date 415 filed by Lead Plaintiff California State Teachers Retirement System. (el, ) (Entered: 04/21/2004)
466 Apr. 14, 2004 426 DEFENDANT STUART H WOLFFs RESPONSE to Order Denying Motion to Strike amd NOTICE OF MOTION AND MOTION for Reconsideration or, in the alternative, Motion for Leave to file overlength brief or, in the alternative, Motion to shorten time on RENEWED Motion to Strike . Motion set for hearing on 4/23/2004 at 09:00 AM before Honorable Marsha J. Pechman. (el, ) (Entered: 04/21/2004)
467 Apr. 14, 2004 427 PROOF OF SERVICE filed by Defendant Stuart H Wolff of Evidentiary Objections to Declaration of Bruce Simon and Exhibits submited in support of Plaintiffs opposition to motion for summary judgment; Response to Order denying motion to Strike; Motion to strike portions of declaration of Bruce Simon (see document for further details, was served on 4/14/04 by overnight mail. (el, ) (Entered: 04/21/2004)
468 Apr. 16, 2004 431 REPLY MEMORANDUM IN SUPPORT OF MOTION to Continue Deposition of Stuart Wolff and Continuing Trial Date 415 ; Supplemental Declaration of Howard M Privette filed by Defendant Stuart H Wolff. (el, ) (Entered: 04/22/2004)
469 Apr. 19, 2004 432 REPLY to Pricewaterhousecoopers Opposition to Plaintiffs MOTION to Strike in whole or in part declaration of Clifford Pike 346 371 ; Oral argument requested filed by Lead Plaintiff California State Teachers Retirement System. (el, ) (Entered: 04/22/2004)
470 Apr. 19, 2004 441 Mail Returned addressed to Torgny R Nilsson re 428 Order on Motion for Order, Order on Motion for Reconsideration, Order on Motion for Relief. (esa, ) (Entered: 05/06/2004)
471 Apr. 20, 2004 423 NOTIFICATION by Circuit Court of Appellate Docket Number 04-55665, 9th CCA regarding Appeal to Circuit Court 410 filed by California State Teachers Retirement System. (ghap, ) (Entered:
Req # Filed # Docket Text 04/20/2004)
472 Apr. 20, 2004 428 ORDER by Judge Marsha J. Pechman : granting 426 Motion for leave to file overlength brief on his motion to strike and will consider evidentiary objections previously filed. Plaintiffs may file a response of equal length or shorter. The response will be due no later than 4/28/2004. (el, ) (Entered: 04/22/2004)
473 Apr. 21, 2004 424 OPPOSITION to Stuart Wolffs MOTION to Continue Deposition of Stuart Wolff and Trial Date 415 filed by Defendant PricewaterhouseCoope. (el, ) (Entered: 04/21/2004)
474 Apr. 27, 2004 440 Mail Returned addressed to J Christian Word re 417 In Chambers Conference, Set/Reset Motion and R&R Deadlines, (de, ) (Entered: 05/06/2004)
475 Apr. 27, 2004 442 Mail Returned addressed to J Christian Word re 418 Order, (de, ) (Entered: 05/06/2004)
476 Apr. 28, 2004 434 RESPONSE to Peter Tafeens MOTION to Bifurcate all Claims Against Defendant Tafeen Pursuant to FRCP 42 421 filed by defendant PricewaterhouseCoopers. (de, ) (Entered: 05/04/2004)
477 Apr. 28, 2004 435 OPPOSITION to MOTION to Bifurcate all Claims Against Defendant Tafeen Pursuant to FRCP 42 421 filed by plaintiff California State Teachers Retirement System; Proposed plan for trial (de, ) (Entered: 05/04/2004)
478 Apr. 28, 2004 436 RESPONSE to DEFENDANT WOLFFS EVIDENTIARY OBJECTIONS, MOTION to Strike, MOTION for Summary Judgment 361 430 filed by plaintiff California State Teachers Retirement System. (esa, ) (Entered: 05/04/2004)
479 Apr. 28, 2004 437 DECLARATION of Bruce L Simon in support or plaintiffs response to defendant Wolffs Evidentiary Objections and MOTION to Strike MOTION for Summary Judgment 361 430 filed by plaintiff California State Teachers Retirement System. (de, ) (Entered: 05/04/2004)
480 Apr. 28, 2004 438 PROOF OF SERVICE filed by plaintiff California State Teachers Retirement System. re 435 Response in Opposition to Motion, 436 Response to Motion, 437 Declaration (Motion related), was served on 4/28/04. (de, ) (Entered: 05/04/2004)
481 Apr. 28, 2004 439 RESPONSE to Motion to Bifurcate Trial and REQUEST if the court decides to order two trials, then Mr Wolff respectfully requests that the court make explicit in its orders that nothing in the first trial against PwC may be used against Mr. Wolff by any person for any purpose filed by defendant Stuart H Wolff. (de, ) (Entered: 05/04/2004)
482 Apr. 28, 2004 RESPONSE to Motion to Bifurcate Trial and REQUEST if the court decides to order two trials, then Mr Wolff respectfully requests that the court make explicit in its orders that nothing in the first trial against PwC may be used against Mr. Wolff by any person for any purpose filed by defendant Stuart H Wolff (de, ) (Entered: 05/04/2004)
483 Apr. 29, 2004 433 STIPULATION AND ORDER by Judge Marsha J. Pechman : That the case and common stock portion of the Settlement Fund shall be placed in trust with Cotchett, Pitre, Simon and McCarthy, Lead Counsel, as Trustee. Bear Stearns shall act as Custodian of the common stock portion of hte Settlement Fund. The Custodian and Trustee shall be responsible for maintaining the common stock consistent with the Stipulation and
Req # Filed # Docket Text their obligations imposed by law. The Custodian, Bear Sterns, shall not bear the rist of declines in the market price of the common stock pending distribtion to the Class. (el, ) (Entered: 04/30/2004)
484 Apr. 29, 2004 445 ORDER by Judge Marsha J. Pechman, DENYING MOTIONS to Continue Deposition of Stuart Wolff and Trial Date MOTION 415 ; Joinder in 415 MOTION to Continue Deposition of Stuart Wolff and Trial Date; MOTION to Bifurcate all Claims Against Defendant Tafeen Pursuant to FRCP 42 421 . The Court finds that neither a stay/continuance of its trial date, or bifurcation of the defendants is warranted. The trial will proceed as scheduled. The depositions of Mr Wolff and Mr Taffen will take place at the earliest possible and practicable time. (el, ) (Entered: 05/10/2004)
485 May 03, 2004 446 Mail Returned addressed to J Christian Word re 428 Order on Motion for Order, Order on Motion for Reconsideration, Order on Motion to file overlength brief (el, ) (Entered: 05/10/2004)
486 May 06, 2004 443 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 2/14/03,re Transcript Designation and Order Form (A-9) 412 : Court Reporter: Caroline Castle (fvap, ) (Entered: 05/06/2004)
487 May 06, 2004 TRANSCRIPT filed for proceedings held on 2/14/03. Court Reporter: Caroline Castle. (fvap, ) (Entered: 05/06/2004)
488 May 06, 2004 444 CERTIFICATE OF RECORD Transmitted to USCA re Appeal to Circuit Court,,,,, 410 filed by California State Teachers Retirement System; Court of Appeals Case Number: 04-55665; (fvap, ) (Entered: 05/06/2004)
489 May 10, 2004 457 Mail Returned addressed to Torgny R Nilsson re 418 Order, (yl, ) (Entered: 05/19/2004)
490 May 10, 2004 459 Mail Returned addressed to J Christrian Word of Latham and Watkins re 433 Stipulation and Order,, (yl, ) (Entered: 05/19/2004)
491 May 10, 2004 460 Mail Returned addressed to Torgony L Nilsson; Minute order document number 417 (yl, ) (Entered: 05/19/2004)
492 May 11, 2004 447 ORDER by Judge Marsha J. Pechman, that this MOTION for Summary Judgment 361 , is DENIED. Reviewing the admissible evidence in a light most favorable to them, Plaintiffs raised issues of material fact that Defendant Wolff acted with ORDER - 24 scienter throughout the class period under Section 10(b) and Rule 10b-5 of the Securities and Exchange Act of 1934. In addition, Plaintiffs raise issues of material fact that Defendant Wolff had sufficient day-to-day responsibilities and control over Homestore to be a "control person" under Section 209a); the Court finds that Defendant Wolff did not meet the burden of proving he acted in good faith under this section. Motions terminated: 361 MOTION for Summary Judgment filed by Stuart H Wolff.(el, ) (Entered: 05/12/2004)
493 May 11, 2004 448 ORDER by Judge Marsha J. Pechman, that the Court concludes that issues of material fact exist regarding the scope of PricewaterhouseCoopers involvement and participation in Homestores statements and its scienter during the class period. The Court therefore DENIES PwCs motions regarding primary violations and scienter. However, the Court concludes that there is no issue of material fact as to control person liability, and that Plaintiffs evidence cannot support a
Req # Filed # Docket Text conclusion that PwC exercised the requisite level of power and control over Homestore to incur liability under Section 20(a). The Court therefore GRANTS Summary Judgment 343 , 344 , 345 , in favor of PwC on the Section 20(a) claim. Motions terminated: 343 MOTION for Summary Judgment, 344 , 345 filed by PricewaterhouseCoope.(el, ) (Entered: 05/12/2004)
494 May 12, 2004 463 ORDER from 9th CCA filed as to Appeal to Circuit Court, 410 filed by California State Teachers Retirement System, CCA # 04-72257. Order received in this district on 5/18/04. The motion by Peter B. Tafeen for joinder in thisemergency petition is granted. Petitioners have not demonstrated that this case warrants the intervention of this court by means of the extraordinary remedy ofmandamus. Accordingly, the petition is denied. (weap, ) (Entered: 05/25/2004)
495 May 14, 2004 450 STIPULATION AND ORDER by Judge Marsha J. Pechman : 1) The filing date for in limine motions shall be continued 10 5/24/04. The motions shall be noted on the Courts calendar for 6/4/04. 2) The final date for lodging deposition designations and objections thereto shall be continued to 6/9/04; 3) Deposition designations shall be exchanged between the parties on 5/19/04; 4) Counter designations and objections to initial designations shall be exchanged between the parties on 5/26/04; and 5) Responses to objections to deposition designations shall be exchanged between the parties on 6/2/04. The parties further stipulate that a facsimile of the signatures of Bruce L Simon, counsel for Plaintiff, Howard Privette, counsel for Stuart Wolff and Zesara Chan, counsel for Peter Taffen, may be filed with this Stipulation. The original signatures shall be filed with the Court upon receipt of the same by counsel for PwC(el, ) (Entered: 05/17/2004)
496 May 14, 2004 451 FINAL JUDGMENT AND ORDER by Judge Marsha J. Pechman, dismissing with prejudice as to Defendant Homestore, Inc; that the Court finally approves and confirms the settlement in favor of Homestore Inc as set forth in the Stipulation and finds that said settlement is, in all respects, fair, reasonable and adequate to the class pursuant to FRCP 23; The realeased Homestore Parties are hereby and forever released and discharged with respect to any and all claims or causes of action which the Lead Plaintiff and Members of the Class had or have arising out of or related to any of the Settled Claims as defined in the stipulation (see document for further details); that this Final Judgment should be entered and further finds that there is no just reason for delay in the entry of this Judgment, as a final judgment as to the parties to the Stipulation. Homestore.Com, Inc. terminated.(el, ) (Entered: 05/17/2004)
497 May 14, 2004 452 AFFIDAVIT by affiant: James G White, Claims Administrator regarding RENOTICE of the Class pursuant to Order 390 , filed by Plaintiff California State Teachers Retirement System, Lead Plaintiff and the Class (el, ) (Entered: 05/17/2004)
498 May 14, 2004 454 STIPULATION AND ORDER by Judge Marsha J. Pechman : Defendant Peter B Tafeen hereby substitute himself in propria persona as his attorney of record in this action in the place and stead of Shartsis, Friese and Ginsburg: Attorney Robert Charles Friese; Donna M Herzing; Seth A Aronson and Zesara Chan terminated.(el, ) (Entered: 05/18/2004)
Req # Filed # Docket Text 499 May 14, 2004 455 ORDER TRANSFERRING CASE: This case is transferred in greatest
part to the Honorable Gary A. Feess. All current dates and deadlines will hold until specifically modified. The Honorable Marsha J. Pechman will remain the referral judge for the following issues: Any motion for clarification of recently issued summary judgment orders should be submitted to Judge Pechman for decision. Judge Pechman will retain control over all aspects of administration of the Homestore.com, Inc. class settlement, including the recently filed filed stipulation for entry of final judgment. Judge Pechman will also make rulings on the stipulation regarding deposition designation and motions in limine; and Peter tafeens motion for withdrawal of counsel and to proceed pro per, the Clerk is directed to send a copy of this order to all counsel of record by Judge Marsha J. Pechman.(rn, ) (Entered: 05/18/2004)
500 May 17, 2004 453 MINUTES: This matter is placed on the court's calendar for a status conference on Friday, May 21, 2004 at 9:30 a.m. Judge Gary A. Feess. Court Reporter: Not Present. (bp, ) (Entered: 05/18/2004)
501 May 17, 2004 464 Mail Returned addressed to Torgny R Nilsson re 445 Order. (el, ) (Entered: 05/25/2004)
502 May 18, 2004 456 NOTICE OF REASSIGNMENT OF CASE filed. Pursuant to order filed on May 14, 2004. Case transferred to Judge Gary A. Feess. For specifics, see Order filed May 14, 2004. Case number will now read CV 01-11115 GAF (CWx). (rn, ) (Entered: 05/18/2004)
503 May 18, 2004 Judge Gary A. Feess added. Judge Marsha J. Pechman no longer assigned to case. (rn, ) (Entered: 05/18/2004)
504 May 18, 2004 458 MINUTES: The court amends the time the status conference for Friday, May 21, 2004 to 11:00 a.m. Judge Gary A. Feess. Court Reporter: Not Present. (bp, ) (Entered: 05/19/2004)
505 May 18, 2004 466 NOTICE of Change of Address by attorney Paul D Murphy for Defendant David Colburn, changing Address to 100 Wilshire Boulevard Suite 1300 Santa Monica CA 90401-1142. Filed by defendant Paul D Murphy (bp, ) (Entered: 05/27/2004)
506 May 20, 2004 461 STATUS CONFERENCE STATEMENT filed by Defendant Peter B Tafeen (bp, ) (Entered: 05/21/2004)
507 May 20, 2004 462 CERTIFICATION of Interested Parties filed by Defendant Peter B Tafeen. (bp, ) (Entered: 05/21/2004)
508 May 21, 2004 468 MINUTES: Status Conference. The court advises counsel of the inability to commece trial on June 14, 2004, and need to self-resucse from the action. The court advises counsel that a new judge will be assigned the action and discuss a potential trial date. Judge Gary A. Feess : Court Reporter: Lisa Gonzalez. (bp, ) (Entered: 05/28/2004)
509 May 21, 2004 469 Mail Returned addressed to Torgny r. Nilsson from the Law Firm of Thelen Reid and Priest re 451 Final Judgment and Order. (nhac, ) (Entered: 06/01/2004)
510 May 21, 2004 470 NOTICE OF ENTRY OF ORDER Regarding Stipulation and Substitution of Peter Tafeen in Propria Persona filed by Defendant Peter B Tafeen. (yl, ) (Entered: 06/02/2004)
511 May 27, 2004 467 ORDER by Judge Marsha J. Pechman,clarifying prior Order of 5/11/04, order on scienter, pursuant to FRCP 59e) and Local Rule (WAWD)CR 7(H) (see document for details). The Court hereby clarifies its prior order
Req # Filed # Docket Text as follows. The issue now raised by PwC was not one that was briefed by the parties or argued at oral argument. The briefing makes no explicit reference to the proportionate liability provision at 15 U.S.C. 78u-4(f)(2) (please see document for further details).(el, ) (Entered: 05/28/2004)
512 May 27, 2004 471 Mail Returned addressed to Torgny R Nilsson (yl, ) (Entered: 06/02/2004)
513 May 27, 2004 472 Mail Returned addressed to Torgny R Nilsson re 455 Order (yl, ) (Entered: 06/02/2004)
514 May 27, 2004 473 Mail Returned addressed to Torgny R Nilsson re 455 Order (yl, ) (Entered: 06/02/2004)
515 May 27, 2004 474 Mail Returned addressed to Torgny R Nilsson re 454 Stipulation and Order,, Add and Terminate Attorneys, (yl, ) (Entered: 06/02/2004)
516 May 28, 2004 481 NOTICE OF MOTION AND MOTION for Attorney Fees filed by objector and absent class member Steven F Helfand. Motion set for hearing on 6/28/2004 at 09:30 AM before Honorable Gary A. Feess. (bp, ) (Entered: 06/08/2004)
517 May 28, 2004 482 MEMORANDUM of Points and Authorities in Support of MOTION for Attorney Fees 481 filed by objector and absent class member Steven F Helfand. (bp, ) (Entered: 06/08/2004)
518 May 28, 2004 483 DECLARATION of John W. Davis in support of MOTION for Attorney Fees 481 filed by objector and absent class member Steven F Helfand. (bp, ) (Entered: 06/08/2004)
519 May 28, 2004 484 PROOF OF SERVICE filed by objector and absent class member Steven F Helfand. re 481 MOTION for Attorney Fees, 482 Memorandum in Support of Motion, 483 Declaration (Motion related), was served on 5/28/04. (bp, ) (Entered: 06/08/2004)
520 Jun. 02, 2004 475 Substitution of Attorney filed. Substituting attorney Marc A Fenster for Peter B Tafeen in place and stead of Peter Tafeen in pro per by Judge Gary A. Feess. (bp, ) (Entered: 06/03/2004)
521 Jun. 02, 2004 485 NOTICE OF DISCREPANCY AND ORDER: by Judge Gary A. Feess, ORDERING objectors motion submitted by Objector Steven F Helfand received on 6/1/04 is not to be filed but instead rejected. Denial based on: not hearing date.(bp, ) (Entered: 06/10/2004)
522 Jun. 02, 2004 FAX number for Attorney Marc A Fenster is 310-826-6991. (pcl, ) (Entered: 03/09/2007)
523 Jun. 03, 2004 477 Mail Returned addressed to Torgny R Nilsson re 467 Order, (ca, ) (Entered: 06/08/2004)
524 Jun. 03, 2004 478 Mail Returned addressed to J. Christian Word re 455 Order transferring case. (ca, ) (Entered: 06/08/2004)
525 Jun. 03, 2004 479 Mail Returned addressed to J. Christian Word re 456 Notice of Reassignment of Case (ca, ) (Entered: 06/08/2004)
526 Jun. 03, 2004 480 Mail Returned addressed to J. Christian Word re 454 Stipulation and Order re substitution of Peter Tafeen in propria persona, (ca, ) (Entered: 06/08/2004)
527 Jun. 04, 2004 476 ORDER TO REASSIGN CASE due to self-recusal pursuant to Section 3.3 of General Order 224 by Judge Gary A. Feess. Case transferred to the calendar of Judge Ronald S.W. Lew for all further proceedings. Case number now reads as CV 01-11115 RSWL (CWx).(rn, ) (Entered: 06/04/2004)
Req # Filed # Docket Text 528 Jun. 04, 2004 492 REPORTERS TRANSCRIPT OF PROCEEDINGS before the
Honorable Marsha J Pechman on 4/23/04 filed by Reporters. (el, ) (Entered: 06/10/2004)
529 Jun. 04, 2004 PLACED IN FILE - NOT USED re proposed order directing entry of final judgment submitted by objector Matt L Brody. (bp, ) (Entered: 07/27/2004)
530 Jun. 07, 2004 486 Revised Pre-trial Statemt filed by Defendant Peter B Tafeen (bp, ) (Entered: 06/10/2004)
531 Jun. 07, 2004 487 NOTICE of signed order filed by defendant Peter B Tafeen. (bp, ) (Entered: 06/10/2004)
532 Jun. 07, 2004 550 NOTICE OF MOTION AND MOTION for an Order directing the entry of final judgment filed by movants Matt L Brody, Josephine Drucker, Ronald K Drucker. Motion set for hearing on 7/2/2004 at 09:30 AM before Honorable Ronald S.W. Lew. (bp, ) (Entered: 07/27/2004)
533 Jun. 08, 2004 488 Mail Returned addressed to Torgny R. Nilsson re 485 Notice of Document Discrepancies and Order - Rejecting, 475 Substitution of Attorney (Form G-1) (bp, ) (Entered: 06/10/2004)
534 Jun. 08, 2004 489 Mail Returned addressed to J. Christian Word re 475 Substitution of Attorney (Form G-1) (bp, ) (Entered: 06/10/2004)
535 Jun. 08, 2004 490 Mail Returned addressed to Torgny R. Nilsson re 475 Substitution of Attorney (Form G-1) (bp, ) (Entered: 06/10/2004)
536 Jun. 08, 2004 491 Mail Returned addressed to J. Christian Word re 453 In Chambers Conference, Set Deadlines/Hearings (bp, ) (Entered: 06/10/2004)
537 Jun. 08, 2004 493 Mail Returned addressed to J Christian Word re 467 Order, (el, ) (Entered: 06/10/2004)
538 Jun. 08, 2004 495 MINUTES: This action has been reassigned to Ronald S.W. Lew, U.S. District Judge. This court is in receipt of objector and absent class member Steven Helfan's motion for an award of attorneys' fees and reimbursement of expenses filed May 28, 20004. The above motion will be heard on July 12, 2004 at 9:00 a.m. Opposition papers are due no later than June 28, 2004. Replies, if any, are due no later than July 2, 2004. 481 Honorable Ronald S.W. Lew. Court Reporter: Not present. (bp, ) (Entered: 06/14/2004)
539 Jun. 10, 2004 494 NOTICE OF APPEAL/PROOF OF SERVICE to 9th CCA filed by objector Steven F Helfand. Appeal of Order, 451 Filed On: 05/14/04; Entered On: 05/17/04; Filing fee $255., Paid, receipt number 67122. cc: John William Davis; Cotchett, Pitre, Simon and McCarthy; Paul, Hastings, Janofsky and Walker; Gibson, Dunn and Crutcher; Wright and Berry, LLP; O'Melveny and Myers LLP; Russ, August and Kabat; Jacobs & Ferraro LLP; Nicholas Koluncich III (wdc, ) Modified on 6/10/2004 (wdc, ). (Entered: 06/10/2004)
540 Jun. 10, 2004 Civil Appeals Docketing Statement received from objector Steven F Helfand forwarded to 9th CCA. RE: Appeal to Circuit Court, 494 . (wdc, ) (Entered: 06/10/2004)
541 Jun. 14, 2004 498 Mail Returned addressed to Torgny R. Nilsson re 476 224 Reassign Case - Self-Recusal - pursuant to GO 224, 3.3 (CV-52). (jp, ) (Entered: 06/18/2004)
542 Jun. 14, 2004 500 FIRST AMENDED NOTICE OF MOTION, MOTION for Attorney Fees 481 filed by Objector Steven F Helfand. (pj, ) (Entered:
Req # Filed # Docket Text 06/22/2004)
543 Jun. 14, 2004 Set/Reset Deadlines as to 481 MOTION for Attorney Fees. Motion set for hearing on 7/12/2004 at 09:00 AM before Honorable Marsha J. Pechman. (pj, ) (Entered: 06/22/2004)
544 Jun. 14, 2004 501 DECLARATION of JOHN W DAVIS IN SUPPORT re MOTION for Attorney Fees 481 filed by Objector Steven F Helfand. (pj, ) (Entered: 06/22/2004)
545 Jun. 14, 2004 502 PROOF OF SERVICE filed by Objector Steven F Helfand. re 500 Amendment (Motion related), 501 Declaration (Motion related), was served on 6/9/04. (pj, ) (Entered: 06/22/2004)
546 Jun. 15, 2004 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court, 494 . (ghap, ) (Entered: 06/15/2004)
547 Jun. 15, 2004 496 MINUTES: This court VACATES objector and Absent Class Member Steven Helfand's motion for an award of attorneys' fees and reimbursement of expenses filed May 18, 2004. The above motion will be heard before Judge Pechman 491 Judge Ronald S.W. Lew. Court Reporter: Not Present. (bp, ) (Entered: 06/17/2004)
548 Jun. 15, 2004 503 Mail Returned addressed to J Christian Word re 468 Terminate Deadlines and Hearings,, In Chambers Conference, (pj, ) (Entered: 06/22/2004)
549 Jun. 15, 2004 505 Mail Returned addressed to J Christian Word re 475 Substitution of Attorney; Forwarding Time Expired (dw, ) (Entered: 06/22/2004)
550 Jun. 16, 2004 499 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew ORDERING first amended notice of motion for award of attorneys fees, declaration, proof of service submitted by Objector Steven F Helfand received on 6/14/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(pj, ) (Entered: 06/22/2004)
551 Jun. 17, 2004 497 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 1/16/04; Class Action Fairness Hearing (Rule 23); Court Reporter: Sue Palmerton; Re: Appeal to Circuit Court, 494 with proof of service. (ghap, ) Modified on 6/17/2004 (ghap, ). (Entered: 06/17/2004)
552 Jun. 18, 2004 506 NOTICE OF MOTION AND MOTION for Leave to Amend Expert Witness Disclosures; Memorandum of Points and Authorities filed by defendant Peter B Tafeen. Motion set for hearing on 7/12/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (jp, ) (Entered: 06/24/2004)
553 Jun. 18, 2004 507 DECLARATION of MARC A. FENSTER in support of MOTION for Leave to Amend Expert Witness Disclosures 506 filed by defendant Peter B Tafeen. (jp, ) (Entered: 06/24/2004)
554 Jun. 21, 2004 508 Mail Returned addressed to J Christian Word re 476 224 Reassign Case - Self-Recusal - pursuant to GO 224, 3.3 (CV-52), 224 Reassign Case - Self-Recusal - pursuant to GO 224, 3.3 (CV-52) (bp, ) (Entered: 06/24/2004)
555 Jun. 22, 2004 504 NOTIFICATION by Circuit Court of Appellate Docket Number 04-56075, 9th CCA regarding Appeal to Circuit Court, 494 filed by Steven F Helfand. (cbr, ) (Entered: 06/22/2004)
556 Jun. 24, 2004 509 Mail Returned addressed to J Christian Word re 495 In Chambers Conference,, Set/Reset Motion and R&R Deadlines, (bp, ) (Entered: 06/25/2004)
Req # Filed # Docket Text 557 Jun. 25, 2004 510 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge
Ronald S.W. Lew ORDERING motion for protective order submitted by Defendant Stuart H Wolff received on 6/25/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(bp, ) (Entered: 06/28/2004)
558 Jun. 25, 2004 511 NOTICE OF MOTION AND MOTION for Protective Order coordinating deposition with trial date filed by defendant Stuart H Wolff. Motion set for hearing on 7/12/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (bp, ) (Entered: 06/28/2004)
559 Jun. 25, 2004 512 JOINT STIPULATION re MOTION for Protective Order 511 filed by defendant Stuart H Wolff. (bp, ) (Entered: 06/28/2004)
560 Jun. 25, 2004 513 OPPOSITION to Objectors' notice of motion for an order directing the entry of final judgment filed by Defendant Homestore.Com, Inc.. (bp, ) (Entered: 06/28/2004)
561 Jun. 25, 2004 514 STIPULATION AND ORDER that plaintiffs' and PcC's responsive portions of the joint stipulation on Mr. Wolf's motion to coordinate his deposition with the trial date are due on June 24, 2004; and the hearing on Mr. Wolf's motion shall be calendared for 9:00 a.m. on 7/12/04 by Judge Ronald S.W. Lew (bp, ) (Entered: 06/28/2004)
562 Jun. 25, 2004 524 OBJECTIONS to declaration of Lynn M. Dean and exhibits in support of PriceWaterHoueCoopers opposition to Stuart Wolff's motiont for protective order coordinating deposition with trial date 511 filed by defendant Stuart H Wolff. (bp, ) (Entered: 06/29/2004)
563 Jun. 28, 2004 515 RESPONSE to objectors motion for entry of final judgment filed by plaintiff Stuart H Wolff. (bp, ) (Entered: 06/29/2004)
564 Jun. 28, 2004 516 OPPOSITION to MOTION for Leave 506 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 06/29/2004)
565 Jun. 28, 2004 517 DECLARATION of Peter E. Borkon in support of MOTION for Leave 506 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 06/29/2004)
566 Jun. 28, 2004 518 PROOF OF SERVICE filed by plaintiffs California State Teachers Retirement System. re 516 Response in Opposition to Motion, was served on 6/28/04. (bp, ) (Entered: 06/29/2004)
567 Jun. 28, 2004 519 OPPOSITION to objectors motion for order directing the entry of judgment filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 06/29/2004)
568 Jun. 28, 2004 520 DECLARATION of Peter E. Borkon in support of opposition to objectors motion for order directing the entry of judgment filed by Plaintiff California State Teachers Retirement System. (bp, ) (Entered: 06/29/2004)
569 Jun. 28, 2004 521 PROOF OF SERVICE filed by plaintiff California State Teachers Retirement System. re 520 Declaration (non-motion), 519 Response in Opposition to Motion, was served on 6/28/04. (bp, ) (Entered: 06/29/2004)
570 Jun. 28, 2004 522 OPPOSITION to MOTION for Leave to amend expert witness disclosures 506 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 06/29/2004)
571 Jun. 28, 2004 523 DECLARATION of Dean J. Kitchens in support of opposition to MOTION for Leave 506 filed by defendant PricewaterhouseCoope. (bp,
Req # Filed # Docket Text ) (Entered: 06/29/2004)
572 Jun. 29, 2004 525 OBJECTIONS of Stuart H. Wolff to deposition subpoena to expert witness Norman Jacobs filed by Defendant Stuart H Wolff. (bp, ) (Entered: 07/07/2004)
573 Jul. 01, 2004 529 NOTICE OF DISCREPANCY AND ORDER: by Judge Ronald S.W. Lew, ORDERING Notice of Change of Address of Counsel submitted by Objector Steven F Helfand received on 6/28/2004 is not to be filed but instead rejected. Denial based on: No copy provided for Judge.(jp, ) (Entered: 07/09/2004)
574 Jul. 01, 2004 536 RESPONSE to Objector and Absent Class Members Steven Helfand MOTION for Attorney Fees 481 filed by defendant Homestore.Com, Inc.. (jp, ) (Entered: 07/12/2004)
575 Jul. 02, 2004 526 REPLY BRIEF regarding MOTION for Leave to Amend Expert Witness Disclosures 506 filed by defendant Peter B Tafeen. (jp, ) (Entered: 07/09/2004)
576 Jul. 02, 2004 527 DECLARATION of ERIC B. CARLSON in support of defendant Reply Brief re MOTION for Leave to Amend Expert Witness Disclosures 506 filed by defendant Peter B Tafeen. (jp, ) (Entered: 07/09/2004)
577 Jul. 02, 2004 528 DECLARATION of MARC A. FENSTER in support of defendant Reply Brief re MOTION for Leave to Amend Expert Witness Disclosures 506 filed by defendant Peter B Tafeen. (jp, ) (Entered: 07/09/2004)
578 Jul. 02, 2004 530 RESPONSE to Objector and Class Member Steven Helfand MOTION foran Award of Attorney Fees and Reimbursement of Expenses 481 filed by defendant Stuart H Wolff. (jp, ) (Entered: 07/09/2004)
579 Jul. 02, 2004 531 OPPOSITION to Evidentiary Objections by Stuart H. wolff to the Declaration of Lynn M. Dean and Exhibits thereto filed by defendant Pricewaterhousecoopers. (jp, ) (Entered: 07/09/2004)
580 Jul. 02, 2004 532 OPPOSITION to MOTION for Attorney Fees 481 filed by plaintiffs' California State Teachers Retirement System. (bp, ) (Entered: 07/09/2004)
581 Jul. 02, 2004 533 DECLARATION of Peter E. Borkon in support of plaintiff's opposition to MOTION for Attorney Fees 481 filed by plaintiffs' California State Teachers Retirement System. (bp, ) (Entered: 07/09/2004)
582 Jul. 02, 2004 534 PROOF OF SERVICE filed by plaintiffs' California State Teachers Retirement System. re 532 Response in Opposition to Motion, 533 Declaration (Motion related), was served on 7/2/04. (bp, ) (Entered: 07/09/2004)
583 Jul. 06, 2004 535 STATUS CONFERENCE STATEMENT filed by Defendant PricewaterhouseCoope (bp, ) (Entered: 07/09/2004)
584 Jul. 07, 2004 537 Mail Returned addressed to J Christian Word re 496 Minute Order on Motion dated on 6/15/2004. (jp, ) (Entered: 07/12/2004)
585 Jul. 07, 2004 538 Status Conference Statement filed by Plaintiff California State Teachers Retirement System (bp, ) (Entered: 07/12/2004)
586 Jul. 07, 2004 539 AFFIDAVIT of James G. White, claims administrator regarding telephone campaign filed by Plaintiff California State Teachers Retirement System (bp, ) (Entered: 07/12/2004)
587 Jul. 07, 2004 543 Mail Returned addressed to J. Christian Word re 514 Stipulation and Order, (bp, ) (Entered: 07/14/2004)
Req # Filed # Docket Text 588 Jul. 08, 2004 541 REPLY to Pricewaterhousecoopers opposition to Stuart Wolf's
evidentiary objections to declaration of Lynn M. Dean and exhibits re MOTION for Protective Order 511 filed by defendant Stuart H Wolff. (bp, ) (Entered: 07/14/2004)
589 Jul. 08, 2004 542 STATUS CONFERENCE STATEMENT filed by Defendant Peter B Tafeen (bp, ) (Entered: 07/14/2004)
590 Jul. 09, 2004 544 STATUS CONFERENCE STATEMENT filed by Defendant Stuart H Wolff (bp, ) (Entered: 07/16/2004)
591 Jul. 12, 2004 540 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 05/13/03, Motion for Class Certification; 05/14/04, Telephone Conference re re-notice procedure; Court Reporter: Donna Hunter; 09/22/03, Motion for Preliminary Approval; Court Reporter: Caroline Castle; Court of Appeals Case Number: 04-56075; Re: Appeal to Circuit Court, 494 . (wdc, ) (Entered: 07/14/2004)
592 Jul. 12, 2004 545 MINUTES: The court GRANTS defendant Peter Tafeen's motion for leave to amend expert witness disclosures. The court GRANTS defendant Stuart H. Wolf's motion for protective order coordinating deposition with trial date. The court GRANTS Peter Tafeen's joinder in this motion. The court orders Mr. Simon to submit a status report as to the status of all remaining defendant's. The court set the following dates: Discovery cut-off 10/4/04. (for all expert depositions and/or any previous witnesses who have previously plead the 5th amendment). Motion filing cut-off 10/18/04. Final pretrial conference 12/20/04 at 11:00 a.m. Jury Trial 1/18/05 at 9:00 a.m. OF Order by Judge Ronald S.W. Lew grants MOTION for Leave 506 , Honorable Ronald S.W. Lew. Court Reporter: Gail Peeples. (bp, ) (Entered: 07/16/2004)
593 Jul. 15, 2004 547 ORDER: The court, GRANTS defendant Tafeen's motion for leave to amend expert witness disclosures. The court GRANTS the request. Movants' interest in avoiding the choice between incriminating themselves and jeopardizing their civil case is strong. Therefore, justice requires that this court GRANT the motion and stop defendant Wolff and Tafeen's depositions until October 25, 2004. Judge Ronald S.W. Lew,(bp, ) (Entered: 07/19/2004)
594 Jul. 17, 2004 553 Order by Judge Marsha J. Pechman DENYING Objectors Matt Brody, Ronald Drucker and Josephine Druckers MOTION for entry of final judgment 550 . The Court makes no reference to or comment on the timeliness of Objectors appeal. That will be an issue for the Court of Appeals to decide.(el, ) (Entered: 07/29/2004)
595 Jul. 19, 2004 548 NOTICE of Change of Address by attorney John William Davis for Objector Steven F Helfand, changing Address to 601 Montgomery Street, Suite 325, San Francisco, California 94111. Filed by defendant Steven Helfand (bp, ) (Entered: 07/21/2004)
596 Jul. 19, 2004 FAX number for Attorney John William Davis is 415-543-2465. (bp, ) (Entered: 07/21/2004)
597 Jul. 19, 2004 549 PROOF OF SERVICE filed by objector Steven F Helfand. re 548 Notice of Change of Address, was served on 6/25/04. (bp, ) (Entered: 07/21/2004)
598 Jul. 23, 2004 554 Mail Returned addressed to Torgny R. Nilsson re 547 Order, (bp, ) (Entered: 07/30/2004)
Req # Filed # Docket Text 599 Jul. 26, 2004 551 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the
following dates: 5/21/04 Court Reporter: Lisa M. Gonzalez (weap, ) (Entered: 07/27/2004)
600 Jul. 26, 2004 TRANSCRIPT filed for proceedings held on 5/21/04. Court Reporter: liSA m. gONZALEZ. (weap, ) (Entered: 07/27/2004)
601 Jul. 26, 2004 552 MINUTES: Consolidated and related: Casse Nos. CV01-11190; CV01-11194; CV02-78; CV02-80; CV02-104; CV02-116; CV02-136; CV02-137; CV02-216; CV02-221; CV02-544; CV02-917; CV02-1052; CV02-1095; CV02-1100; CV02-1277; CV02-1337; CV02-1341; CV02-1427. The consolidated and related cases are hereby administratively closed. All pleadings and/or filings shall be filed under the lead case only. Counsel in each of the consolidated and related cases above are hereby ordered to file a notice of appearance in the lead case, if not already done. Judge Ronald S.W. Lew, Court Reporter: Not Present. (bp, ) (Entered: 07/28/2004)
602 Jul. 27, 2004 555 Mail Returned addressed to Torgny R. Nillson re 545 Order on Motion,,,, Set Deadlines/Hearings,,, (bp, ) (Entered: 07/30/2004)
603 Aug. 02, 2004 556 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 7/12/04 Court Reporter: Gail Peeples. (ghap, ) (Entered: 08/02/2004)
604 Aug. 02, 2004 TRANSCRIPT filed for proceedings held on 7/12/04. Court Reporter: Gail Peeples. (ghap, ) (Entered: 08/02/2004)
605 Aug. 02, 2004 557 Mail Returned addressed to J Christian Word re 545 Order on Motion,,,, Set Deadlines/Hearings,,, (bp, ) (Entered: 08/04/2004)
606 Aug. 02, 2004 558 Mail Returned addressed to J. Christian Word re 547 Order, (bp, ) (Entered: 08/04/2004)
607 Aug. 02, 2004 559 ORDER from 9th CCA filed as to Appeal to Circuit Court, 410 filed by California State Teachers Retirement System, CCA # 04-55665. Order received in this district on 08/04/04. Motion of appellant to file deposition of appellee Richard Smith (Exhibit A) under seal granted. Motion of appellee Richard Smith to file his reply under seal granted. Clerk is directed to file under seal Exhibit A that was attached to appellant's 06/18/04 opposition and appellee's 06/24/04 reply. Appellee Richard Smith's motion to dismiss appeal as moot denied without prejudice to renewing arguments in answering brief. Brief is set. (Please see order for complete details)(wdc, ) (Entered: 08/05/2004)
608 Aug. 02, 2004 560 REPLY Brief in support of MOTION for Attorney Fees 481 filed by objector Steven F Helfand. (bp, ) (Entered: 08/06/2004)
609 Aug. 02, 2004 561 PROOF OF SERVICE filed by objector Steven F Helfand. re 560 Reply (Motion related), was served on 8/2/04. (bp, ) (Entered: 08/06/2004)
610 Aug. 10, 2004 562 Order by Judge Marsha J. Pechman Granting MOTION for Attorney Fees and costs 481 , on Class Settlement Objector Steven Helfand. The Court hereby GRANTS the award of attorneys fees in the amount of $8,190 and costs in the amount of $595.55, to be drawn from the settlement fund.(el, ) (Entered: 08/11/2004)
611 Aug. 12, 2004 563 Mail Returned addressed to J. Christian Word re 553 Order on Motion, (bp, ) (Entered: 08/23/2004)
612 Aug. 19, 2004 564 Mail Returned addressed to J. Christian Word re 552 In Chambers Conference,, (bp, ) (Entered: 08/24/2004)
Req # Filed # Docket Text 613 Aug. 19, 2004 565 Mail Returned addressed to Torgny R. Nilsson re 562 Order on Motion,
(bp, ) (Entered: 08/24/2004) 614 Aug. 20, 2004 566 ORDER from 9th CCA filed as to Appeal to Circuit Court 410 filed by
California State Teachers Retirement System, CCA # 04-55665. Order received in this district on 8/20/04. Pursuant to stipulations filed by parties, this appeal is dismissed as to following appellees: Akonix Systems; Cityrealty.com; Classmates Online; Cornerhardware.com; Dorado Corporation; Globexplorer; Internet Pictures Corporation; Promisemark; Revbox; Smarthome; and Wizshop.com. (ghap, ) (Entered: 08/25/2004)
615 Aug. 30, 2004 567 Receipt of returned mail addressed to Steven F. Helfand (bp, ) (Entered: 09/02/2004)
616 Sep. 14, 2004 569 NOTICE OF MOTION AND MOTION for Summary Judgment filed by defendant Peter B Tafeen. Motion set for hearing on 10/4/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged statement of uncontroverted facts and conclusions of law. (bp, ) (Entered: 09/17/2004)
617 Sep. 14, 2004 570 DECLARATION of Marc A. Fenster in support of MOTION for Summary Judgment 569 filed by defendant Peter B Tafeen. (bp, ) (Entered: 09/17/2004)
618 Sep. 16, 2004 568 STIPULATION AND ORDER that the time to file plaintiff's opposition, currently September 20, will be extended to September 23; and the time to file Tafeen's reply brief, currently September 27, will be extended one day, to September 28. It is further stipulated that plaintiff will serve its opposition to counsel for Tafeen by facsimile by 12:00 on September 23 by Judge Ronald S.W. Lew (bp, ) (Entered: 09/17/2004)
619 Sep. 21, 2004 571 NOTICE of change of firm. Please take notice of the following change of law firm for the attorney representing defendant John Giesecke. Please serve all motions, notices, briefs, letters, memorandum and other papers in the captioned matter that would otherwise have been served on or sent to Kirkland and Ellis, on Jan L. Handzlik filed by defendant John M Giesecke Jr. (bp, ) (Entered: 09/23/2004)
620 Sep. 23, 2004 572 Mail Returned addressed to Steven F. Helfand re 568 Stipulation and Order, (bp, ) (Entered: 09/24/2004)
621 Sep. 23, 2004 573 OPPOSITION to MOTION for Summary Judgment 569 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 09/27/2004)
622 Sep. 23, 2004 574 STATEMENT of Genuine Issues of material fact in support of plaintiff's opposition to MOTION for Summary Judgment 569 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 09/27/2004)
623 Sep. 23, 2004 575 EVIDENTIARY OBJECTIONS and motion to strike Tafeen's statement of uncontroverted fact, declaration of Marc A. Fenster, and exhibits submitted in support of defendant Tefeen's MOTION for Summary Judgment 569 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 09/27/2004)
624 Sep. 23, 2004 576 REQUEST FOR JUDICIAL NOTICE in support of oppositiont to MOTION for Summary Judgment 569 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 09/27/2004)
Req # Filed # Docket Text 625 Sep. 23, 2004 578 PROOF OF SERVICE filed by plaintiff California State Teachers
Retirement System. re 577 Sealed Document, 573 Response in Opposition to Motion, 574 Statement (Motion related), 575 Motion Related Document,, 576 Motion Related Document, was served on 9/16/04. (bp, ) (Entered: 09/27/2004)
626 Sep. 24, 2004 579 NOTICE OF MOTION AND MOTION to Continue trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf filed by defendant Stuart H Wolff. Motion set for hearing on 10/18/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed order. (bp, ) (Entered: 09/27/2004)
627 Sep. 24, 2004 580 REQUEST FOR JUDICIAL NOTICE for MOTION to Continue trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 579 filed by defendant Stuart H Wolff. (bp, ) (Entered: 09/27/2004)
628 Sep. 24, 2004 581 DECLARATION of Howard M. Privette in support of MOTION to Continue trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 579 filed by defendant Stuart H Wolff. (bp, ) (Entered: 09/27/2004)
629 Sep. 28, 2004 582 RESPONSE to plaintiff's evidentiary objections and to strike re MOTION for Summary Judgment 569 filed by defendant Peter B Tafeen. (bp, ) (Entered: 09/29/2004)
630 Sep. 28, 2004 583 EVIDENTIARY OBJECTIONS and motion to strike evidence re plaintiff's statement of genuine issues of material fact re MOTION for Summary Judgment 569 filed by defendant Peter B Tafeen. (bp, ) (Entered: 09/29/2004)
631 Sep. 28, 2004 584 REPLY in support of MOTION for Summary Judgment 569 filed by defendant Peter B Tafeen. (bp, ) (Entered: 09/29/2004)
632 Sep. 28, 2004 585 DECLARATION of Marc A. Fenster in support of MOTION for Summary Judgment 569 filed by defendant Peter B Tafeen. (bp, ) (Entered: 09/29/2004)
633 Sep. 28, 2004 586 REQUEST FOR JUDICIAL NOTICE in support of MOTION for Summary Judgment 569 filed by defendant Peter B Tafeen. (bp, ) (Entered: 09/29/2004)
634 Sep. 28, 2004 587 Mail Returned addressed to J. Christian Word re 568 Stipulation and Order, (bp, ) (Entered: 10/01/2004)
635 Oct. 01, 2004 588 Mail Returned addressed to J Christian Word re 562 Order on Motion, (el, ) (Entered: 10/04/2004)
636 Oct. 04, 2004 589 MINUTES by Judge Ronald S.W. Lew: The Court denies defendant Peter Tafeens MOTION for Summary Judgment 569 . Plaintiff and defendants Request for Judicial Notice is granted. The Court refers the parties to US District Judge Dickran Tevrizian for a final settlement conference in this matter. Plaintiff is to submit a proposed order for this Court pursuant to LR 52-3. Court Reporter: Sheri Kleeger. (mg, ) (Entered: 10/05/2004)
637 Oct. 04, 2004 590 OPPOSITION to Defendant Wolff Motion for Continuance of trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 579 filed by Plaintiff California State Teachers Retirement System. (ir, ) (Entered: 10/05/2004)
638 Oct. 04, 2004 591 DECLARATION of Peter E Borkon in support of Plaintiffs opposition
Req # Filed # Docket Text to Defendant Wolffe Motion for continuance of trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 579 filed by Plaintiff California State Teachers Retirement System. (ir, ) (Entered: 10/05/2004)
639 Oct. 04, 2004 592 PROOF OF SERVICE filed by Plaintiff California State Teachers Retirement System. regarding Opposition to Defendant Wolff Motion for continance of Trial date and all scheduled pretrial dates, and continuance of deposition of Stuart Wolff 590 , and Declaration of Peter E Borkon 591 was served on 10/4/04. (ir, ) (Entered: 10/05/2004)
640 Oct. 04, 2004 593 OPPOSITION to the Motion of Defendant Stuart H Wolff for continuance of trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 579 filed by Defendant PricewaterhouseCoope. (ir, ) (Entered: 10/05/2004)
641 Oct. 05, 2004 594 NOTICE OF JOINDER in 579 MOTION to Continue trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf filed by Defendant Peter B Tafeen. (yl, ) (Entered: 10/07/2004)
642 Oct. 07, 2004 595 Substitution of Attorney filed. Substituting attorney Jan L Handzlik for John M Giesecke in place and stead of C Robert Boldt, Kirkland and Ellis by Judge Ronald S.W. Lew. (el, ) (Entered: 10/12/2004)
643 Oct. 07, 2004 655 NOTICE OF JOINDER in MOTION to Certify Class 609 filed by defendant Peter B Tafeen. (bp, ) (Entered: 11/03/2004)
644 Oct. 08, 2004 596 MINUTES OF PROCEEDINGS: (IN CHAMBERS) On the Courts own motion, Defendant Stuart H Wolffs motion for: 1) Continuance of trial date and all scheduled Pre-Trial Dates and 2) Continuance of Deposition of Stuart Wolff; Defendant Peter Tafeens Joinder are taken under submission. Replies if any are due 10/12/04. No appearances are necessary on 10/18/04. The Court order will follow.Court Reporter: Not present. (el, ) (Entered: 10/12/2004)
645 Oct. 08, 2004 597 Order by Judge Ronald S.W. Lew that Defendant Tafeens MOTION for Summary Judgment pursuant to FRCP 56 is DENIED in its entirety 569 . The Court also GRANTS the Request for Judicial Notice by both Tafeen and Lead Plaintiff CalSTRS; FINDINGS OF FACTS AND CONCLUSIONS OF LAW (el, ) (Entered: 10/14/2004)
646 Oct. 08, 2004 598 REPLYMEMORANDUM in Support of MOTION to Continue trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 579 , Request for Judicial Notice, and for Joinder in 579 MOTION to Continue trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 594 filed by Defendant Stuart H Wolff. (el, ) (Entered: 10/18/2004)
647 Oct. 13, 2004 600 RESUBMISSION OF ITS STATUS REPORT of all Defendants filed by Plaintiffs California State Teachers Retirement System, T Jeffrey Simpson. (mch, ) (Entered: 10/20/2004)
648 Oct. 14, 2004 599 Mail Returned addressed to Steven F. Helfand re Civil Minutes - General 589 ; Not at this address (dw, ) (Entered: 10/19/2004)
649 Oct. 15, 2004 620 Mail Returned addressed to J Christian Word of Latham and Watkins regarding Minute Order 589 dated 10/4/04. (nhac, ) (Entered: 10/22/2004)
650 Oct. 16, 2004 621 MAIL RETURNED: addressed to Torgny R. Nilsson of Thelen Reid and Priest regarding 595 Substitution of Attorney and Order. (nhac, )
Req # Filed # Docket Text (Entered: 10/22/2004)
651 Oct. 18, 2004 601 NOTICE OF MOTION AND MOTION for Partial Summary Judgment with respect to any claims under sec rule 10b-5(a)&(c) filed by defendant Stuart H Wolff. Motion set for hearing on 11/15/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed order and statement of uncontroverted facts. (bp, ) (Entered: 10/21/2004)
652 Oct. 18, 2004 602 NOTICE OF MOTION AND MOTION for Partial Summary Judgment with respect to year 2000 statements and transactions filed by defendant Stuart H Wolff. Motion set for hearing on 11/15/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed order and statement. (bp, ) (Entered: 10/21/2004)
653 Oct. 18, 2004 603 DECLARATION of Howard M. Privette in support of MOTION for Partial Summary Judgment 602 filed by defendant Stuart H Wolff. (bp, ) (Entered: 10/21/2004)
654 Oct. 18, 2004 604 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim filed by defendant PricewaterhouseCoope.Motion set for hearing on 11/22/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed order.(bp, ) (Entered: 10/21/2004)
655 Oct. 18, 2004 605 DECLARATION of Daniel S. Floyd in support of MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim 604 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 10/21/2004)
656 Oct. 18, 2004 606 NOTICE OF MOTION AND MOTION for an Order establishing a sub-class of purchasers of Homestore Stock prior to July 19, 2000, barring any claim agains PWC by the sub-class and excluding evidence and argument re same filed by defendant PricewaterhouseCoope. Motion set for hearing on 11/15/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed order. (bp, ) (Entered: 10/21/2004)
657 Oct. 18, 2004 607 DECLARATION of Daniel S. Floyd in support of MOTION for Order 606 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 10/21/2004)
658 Oct. 18, 2004 610 DECLARATION of Ted A. Gehring in support of MOTION to Certify Class 609 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 10/22/2004)
659 Oct. 18, 2004 611 NOTICE OF MOTION AND MOTION to Compel further responses to its first set of requests for production of documents to plaintiff Calstrs or, in the altenratvie to compel complete answers to its second set of RFPs to Calstrs; joint stipulation filed by defendant PricewaterhouseCoope. Motion set for hearing on 11/30/2004 at 01:00 AM before Magistrate Judge Carla Woehrle. Lodged proposed order. (bp, ) (Entered: 10/22/2004)
660 Oct. 18, 2004 612 JOINT STIPULATION re MOTION to Compel 611 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 10/22/2004)
661 Oct. 18, 2004 613 DECLARATION of Dean J. Kitchens in support of MOTION to Compel 611 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 10/22/2004)
662 Oct. 18, 2004 614 NOTICE OF MOTION AND MOTION for Summary Adjudication on
Req # Filed # Docket Text the issue of whether PWC had "Actual Knowledge" of Homestore's fraud and committed a "Knowing violation of the securities law filed by defendant PricewaterhouseCoope. Motion set for hearing on 11/22/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed statement and judgment. (bp, ) (Entered: 10/22/2004)
663 Oct. 18, 2004 615 DECLARATION of Daniel S. Floyd in support of MOTION for Summary Adjudication 614 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 10/22/2004)
664 Oct. 18, 2004 616 DECLARATION of Richard J. Withey in support of MOTION for Summary Adjudication 614 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 10/22/2004)
665 Oct. 18, 2004 617 REQUEST FOR JUDICIAL NOTICE in support of MOTION for Summary Adjudication 614 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 10/22/2004)
666 Oct. 18, 2004 618 PROOF OF SERVICE filed by defendant PricewaterhouseCoope. re 617 Motion Related Document, 604 MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim, 611 MOTION to Compel, 605 Declaration (Motion related), 612 Motion Related Document, 606 MOTION for Order, 613 Declaration (Motion related), 607 Declaration (Motion related), 614 MOTION for Summary Adjudication, 608 Mail Returned, 615 Declaration (Motion related), 609 MOTION to Certify Class, 616 Declaration (Motion related), 610 Declaration (Motion related), was served on 10/18/04. (bp, ) (Entered: 10/22/2004)
667 Oct. 18, 2004 619 DECLARATION of Peter E. Borkon in support of opposition to MOTION to Compel 611 filed by plaintiff PricewaterhouseCoope. (bp, ) (Entered: 10/22/2004)
668 Oct. 19, 2004 622 Mail Returned addressed to Steven Helfand re 596 In Chambers Conference, (el, ) (Entered: 10/25/2004)
669 Oct. 19, 2004 623 Mail Returned addressed to Steven JF Helfand re 595 Substitution of Attorney (Form G-1) (el, ) (Entered: 10/25/2004)
670 Oct. 19, 2004 624 NOTICE OF OBJECTION TO UNTIMELY MOTIONS OF PRICEWATERHOUSECOOPERS AND STUART WOLFF by plaintiffs California State Teachers Retirement System. (el, ) (Entered: 10/25/2004)
671 Oct. 19, 2004 656 NOTICE of withdrawal of counsel. Effective immediately, J. Thomas Richardson, Whitney H. Leibow, Maureen D. Burke, and Cairncross & Hemplemann, P.S. withdraw as attorneys of record for defendant CornerHardware.com,Inc. No further court papers in this matter should be provided, by electronic or other means filed by defendant CornerHardware.com. (bp, ) (Entered: 11/04/2004)
672 Oct. 20, 2004 608 Mail Returned addressed to Steven F Helfand re 597 Order on Motion, (ca, ) (Entered: 10/21/2004)
673 Oct. 21, 2004 625 SUPPLEMENTAL MEMORANDUM Updating Court on Certain Matters Related To MOTION to Continue trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 579 filed by Defendant Stuart H Wolff. (mch, ) (Entered: 10/27/2004)
674 Oct. 21, 2004 706 Mail Returned addressed to Torgny R Nilson re 596 In Chambers Conference, (el, ) (Entered: 11/23/2004)
Req # Filed # Docket Text 675 Oct. 22, 2004 628 NOTICE OF Joinder in 604 MOTION IN LIMINE to Exclude the
purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim filed by Defendant Stuart H Wolff. Motion set for hearing on 11/22/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (el, ) (Entered: 10/28/2004)
676 Oct. 22, 2004 632 JOINDER filed by Defendant Stuart H Wolff joining in REQUEST for Relief sought by MOTION to Certify Subclasses of dismissed defendants and non-0pen Market Purchasers or in the alternative to modify class definition 609 . (el, ) (Entered: 11/01/2004)
677 Oct. 26, 2004 627 APPLICATION to File Under Seal pursuant to Protective Order PwCs Notice of Motion and Motion to Certify Subclasses of dismissed Defendants and Non-Open Market Purchases or in the alternative to Modify Class Definition filed by Defendant PricewaterhouseCoope. Lodged Proposed Order. (ir, ) (Entered: 10/28/2004)
678 Oct. 27, 2004 629 NOTICE OF JOINDER IN re 604 MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim 628 filed by defendant Peter B Tafeen. (yc, ) (Entered: 10/29/2004)
679 Oct. 27, 2004 630 NOTICE OF JOINDER IN re MOTION for Partial Summary Judgment 601 filed by Defendant Peter B Tafeen. (yc, ) (Entered: 10/29/2004)
680 Oct. 27, 2004 631 Mail Returned addressed to 333 S HOPE ST STE 2900; LOS ANGELES re 597 Order on Motion, (yc, ) (Entered: 10/29/2004)
681 Oct. 28, 2004 626 Mail Returned addressed to J Christian Word re 597 Order on Motion, (mch, ) (Entered: 10/28/2004)
682 Oct. 28, 2004 634 ORDER by Judge Ronald S.W. Lew, SEALING Pricewaterhousecoopers Notice of MOTION to Certify Subclasses of dismissed defendans and non-open market purchasers, or in the alternative to modify class definition 609 , Document sealed.(el, ) (Entered: 11/01/2004)
683 Oct. 29, 2004 633 ORDER by Judge Ronald S.W. Lew that this Court Court GRANTS Defendant Peter Tafeens request for joinder in 579 MOTION to Continue trial date and all scheduled pre-trial dates, and continuance of deposition of Stuart Wolf 594 . Because Defendant Wolff fails to meet the burden for why his interests in a stay of this Action outweigh those of the Court, the Plaintiff, the Plaintiff class, and the public, and because this Court has previously denied requests for stay this Court DENIES Defendant Stuart Wolffs MOTION for: Continuance of trial date and all scheduled pre-trial dates, and (2) continuance of deposition of Stuart Wolf 579 , in its entirety. IT IS SO ORDERED. (el, ) (Entered: 11/01/2004)
684 Nov. 01, 2004 635 Cedent Corporations MEMORANDUM in Opposition to MOTION to Certify Subclasses of dismissed defendants and non-open market purchasers, or, in the alternative to modify class definition 609 filed by Defendant Cendant Corporation. (shb, ) (Entered: 11/02/2004)
685 Nov. 01, 2004 636 DECLARATION of Amy S Park in support of Cedent Corporation's Memorandum in Opposition to Pricewaterhousecoopers' MOTION to Certify Subclasses of dismissed defendants and non-open market purchasers, or, in the alternative to modify class definition 609 filed by Defendant Cendant Corporation. (shb, ) (Entered: 11/02/2004)
Req # Filed # Docket Text 686 Nov. 01, 2004 637 NOTICE OF MOTION AND MOTION to Impose Sanctions against
Defendants Pricewaterhousecoopers LLP's and Stuart Wolff for filing frivolous and vexatious motions in violation of Local Rules filed by Plaintiffs CalSTRS, T Jeffrey Simpson. Motion set for hearing on 11/22/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (shb, ) (Entered: 11/02/2004)
687 Nov. 01, 2004 638 DECLARATION of Peter E Borkon in support of Plaintiff's MOTION to Impose Sanctions against Defendants Pricewaterhousecoopers LLP's and Stuart Wolff for filing frivolous and vexatious motions in violation of Local Rules filed 637 filed by Lead Plaintiffs California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
688 Nov. 01, 2004 639 PROOF OF SERVICE filed by Lead Plaintiffs Cendant Corporation. re 637 MOTION to Impose Sanctions against Defendants Pricewaterhousecoopers LLP's and Stuart Wolff for filing frivolous and vexatious motions in violation of Local Rules filed, 638 Declaration in support of MOTION to Impose Sanctions against Defendants Pricewaterhousecoopers LLP's and Stuart Wolff for filing frivolous and vexatious motions in violation of Local Rules filed, was served on 11/1/04 via facsimile and overnight mail. (shb, ) (Entered: 11/02/2004)
689 Nov. 01, 2004 640 Plaintiff's OPPOSITION to Pricewaterhousecooper LLP's MOTION to Certify Subclasses of dismissed defendants and non-open market purchasers, or, in the alternative to modify class definition 609 filed by Lead Plaintiff California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
690 Nov. 01, 2004 641 Plaintiff's OPPOSITION to Pricewaterhousecooper LLP's MOTION for an Order establishing a sub-class of purchasers of Homestore Stock prior to July 19, 2000, barring any claim agains PWC by the sub-class and excluding evidence and argument re same 606 filed by Lead Plaintiffs California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
691 Nov. 01, 2004 642 DECLARATION of Peter E Borkon in support of Plaintiff's Opposition to Pricewaterhousecooper LLP's MOTION for an Order establishing a sub-class of purchasers of Homestore Stock prior to July 19, 2000, barring any claim agains PWC by the sub-class and excluding evidence and argument re same 606 , Plaintiff's Opposition to Pricewaterhousecooper LLP's MOTION to Certify Class of dismissed defendants and non-open market purchasers, or in the alternative to modify class definition 609 filed by Lead Plaintiffs California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
692 Nov. 01, 2004 643 REQUEST FOR JUDICIAL NOTICE in support of Plaintiff's Opposition to Pricewaterhousecooper LLP's MOTION for an Order establishing a sub-class of purchasers of Homestore Stock prior to July 19, 2000, barring any claim agains PWC by the sub-class and excluding evidence and argument re same 606 , Plaintiff's Opposition to Pricewaterhousecooper LLP's MOTION to Certify Class of dismissed defendants and non-open market purchasers, or in the alternative to modify class definition 609 filed by Lead Plaintiff California State Teachers Retirement System. Request set for hearing on 11/15/2004 at 09:00 AM before Honorable Ronald S.W. Lew. (shb, ) (Entered:
Req # Filed # Docket Text 11/02/2004)
693 Nov. 01, 2004 644 PROOF OF SERVICE filed by Lead Plaintiffs California State Teachers Retirement System. re 640 Response in Opposition to Motion,, 641 Response in Opposition to Motion,, 642 Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), 643 Request for Judicial Notice, Request for Relief,was served on 11/1/04. (shb, ) (Entered: 11/02/2004)
694 Nov. 01, 2004 645 Plaintiff's OPPOSITION to MOTION for Partial Summary Judgment with respect to year 2000 statements and transactions 602 filed by Lead Plaintiff California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
695 Nov. 01, 2004 646 Plaintiff's STATEMENT of Genuine Issues of Material Fact in support of Plaintiff's Opposition to Defendant Stuart Wolff's MOTION for Partial Summary Judgment with respect to year 2000 statements and transactions 602 filed by Lead Plaintiffs California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
696 Nov. 01, 2004 647 Plaintiff's RESPONSE to the Separate Statement of Uncontroverted Facts and Conclusions of Law of Defendant Stuart H Wolff in support of MOTION for Partial Summary Judgment with respect to year 2000 statements and transactions 602 filed by Lead Plaintiff California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
697 Nov. 01, 2004 648 Plaintiff's OPPOSITION to MOTION for Partial Summary Judgment with respect to any claims under sec rule 10b-5(a)&(c) 601 filed by Lead Plaintiff California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
698 Nov. 01, 2004 649 STATEMENT of Genuine Issues of Material Fact in support of Plaintiff's Opposition to Defendant Stuart Wolff's MOTION for Partial Summary Judgment with respect to any claims under sec rule 10b-5(a)&(c) 601 filed by Lead Plaintiff California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
699 Nov. 01, 2004 650 Plaintiff's RESPONSE to the Separate Statement of Uncontroverted Facts and Conclusions of Law of Defendant Stuart H Wolff in support of MOTION for Partial Summary Judgment with respect to any claims under sec rule 10b-5(a)&(c) 601 filed by Lead Plaintiff California State Teachers Retirement System. (shb, ) (Entered: 11/02/2004)
700 Nov. 01, 2004 652 REQUEST FOR JUDICIAL NOTICE (1)Plaintiff's Opposition to Defendant Stuart Wolff's MOTION for Partial Summary Judgment with respect to Year 2000 Statements and Transactions 602 , ;and(2) Plaintiff's Opposition to Defendant Stuart Wolff's MOTION for Partial Summary Judgment with respect to any claims under sec rule 10b-5(a)&(c) 601 filed by Lead Plaintiff California State Teachers Retirement System. Request set for hearing on 11/15/2004 at 09:00 AM before Honorable Ronald S.W. Lew. VOLUME I OF II (shb, ) (Entered: 11/02/2004)
701 Nov. 01, 2004 653 REQUEST FOR JUDICIAL NOTICE (1)Plaintiff's Opposition to Defendant Stuart Wolff's MOTION for Partial Summary Judgment with respect to Year 2000 Statements and Transactions 602 , ;and(2) Plaintiff's Opposition to Defendant Stuart Wolff's MOTION for Partial Summary Judgment with respect to any claims under sec rule 10b-
Req # Filed # Docket Text 5(a)&(c) 601 filed by Lead Plaintiff California State Teachers Retirement System. Request set for hearing on 11/15/2004 at 09:00 AM before Honorable Ronald S.W. Lew. VOLUME II OF II. (shb, ) (Entered: 11/02/2004)
702 Nov. 01, 2004 654 PROOF OF SERVICE filed by Lead Plaintiff California State Teachers Retirement System. re 649 Statement (Motion related), Statement (Motion related), 650 Response to Motion,, 645 Response in Opposition to Motion, 651 Sealed Document,, 646 Statement (Motion related), Statement (Motion related), 647 Response to Motion,, 648 Response in Opposition to Motion, Request for Judicial Notice was served on 11/1/04. (shb, ) (Entered: 11/02/2004)
703 Nov. 01, 2004 657 NOTICE OF DISMISSAL of Defendant Internet Pictures Corporation, with prejudice in the above-entitled action filed by Defendant Internet Pictures Corporation pursuant to FRCP 41a(1) (el, ) (Entered: 11/05/2004)
704 Nov. 02, 2004 666 AMENDED filed by Defendant Cendant Corporation.o Proof of Service (yc, ) (Entered: 11/12/2004)
705 Nov. 08, 2004 658 APPLICATION to file under Seal pursuant to protective orer reply in support of motion to certify subclasses of dimissed defendnts and non-open market purchasers or in the alternative to modify class definition; (proposed) order in support. filed by defendant PricewaterhouseCoope. Lodged PROPOSED ORDER AND REPLY. (yc, ) (Entered: 11/12/2004)
706 Nov. 08, 2004 659 RESPONSE to plaintiffs notice of objection to the motions of PwC and Stuart Wolff 637 filed by defendant PricewaterhouseCoope. (yc, ) (Entered: 11/12/2004)
707 Nov. 08, 2004 660 DECLARATION of Dean J Kitchens in support of PricewaterhouseCoopers response to plaintiff's Notice of objection to the MOTIONS of Pwc and Stuart Wolff 604 628 , 601 , 614 , 602 , 609 filed by defendant PricewaterhouseCoope. (yc, ) (Entered: 11/12/2004)
708 Nov. 08, 2004 661 OPPOSITION to Notice of MOTION and motion to impose rule 11 Sanctions 637 filed by defendant PricewaterhouseCoope. (yc, ) (Entered: 11/12/2004)
709 Nov. 08, 2004 662 DECLARATION of Dean J KItchens in support of opposition to Notice of motion and motion to impose rule 11 Sanctions 637 filed by defendant PricewaterhouseCoope. (yc, ) (Entered: 11/12/2004)
710 Nov. 08, 2004 663 REPLY in suppport of MOTION 606 filed by defendant PricewaterhouseCoope. (yc, ) (Entered: 11/12/2004)
711 Nov. 08, 2004 664 PROOF OF SERVICE filed by defendant PricewaterhouseCoope. re 662 Declaration (Motion related), 663 Reply (Motion related), 658 APPLICATION to Seal, 661 Response in Opposition to Motion, (yc, ) (Entered: 11/12/2004)
712 Nov. 08, 2004 665 PROOF OF SERVICE filed by defendant PricewaterhouseCoope. re 662 Declaration (Motion related), 663 Reply (Motion related), 658 APPLICATION to Seal, 659 Response to Motion, 660 Declaration (Motion related), 664 Proof of Service (subsequent documents), 661 Response in Opposition to Motion, (yc, ) (Entered: 11/12/2004)
713 Nov. 08, 2004 667 OPPOSITION to MOTION for Sanctions 637 filed by defedants Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
Req # Filed # Docket Text 714 Nov. 08, 2004 668 DECLARATION of Howard M Privete in opposition to plaintiffs
MOTION for Sanctions 637 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
715 Nov. 08, 2004 669 Evidentiary Objections and MOTION to Strike MOTION for Summary Judgment 361 430 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
716 Nov. 08, 2004 670 RESPONSE to plaintiff statement of genuine issues of material fact in support of plaintiffs opposition to MOTION for Partial Summary Judgment 602 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
717 Nov. 08, 2004 671 RESPONSE to statement of genuine issues of material fact in support of plaintiff's opposition to defendant Wolff's MOTION for Partial Summary Judgment 602 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
718 Nov. 08, 2004 672 OBJECTION TO plaintiff's response to the separate statement of uncontroverted facts and conclusion of law of defendant Stuart H. Wolff in support of MOTION for Partial Summary Judgment 602 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
719 Nov. 08, 2004 673 OBJECTION TO plaintiff response to the separate statement of uncontroverted facts and conclusion of law of defendant Stuart H. Wolff in support of MOTION for Partial Summary Judgment 602 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
720 Nov. 08, 2004 674 REPLY memorandum in in support of MOTION for Partial Summary Judgment 602 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
721 Nov. 08, 2004 675 REPLY memorandum in support of MOTION for Partial Summary Judgment 602 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
722 Nov. 08, 2004 676 REPLY declaration of Howard M. Privette in support of MOTION for Partial Summary Judgment 602 filed by defendant Stuart H Wolff. (yc, ) (Entered: 11/12/2004)
723 Nov. 08, 2004 677 RESPONSE and evidentiary objections to pricewaterhousecoopers statement of undisputed facts and conclusion of law in support of MOTION for Summary Adjudication 614 filed by Lead Plaintiff CalSTRS and the Class California State Teachers Retirement System. (yc, ) (Entered: 11/12/2004)
724 Nov. 08, 2004 678 REQUEST FOR JUDICIAL NOTICE in support of opposition to MOTION for Summary Adjudication 614 filed by Lead Plaintiff CalSTRS and the class California State Teachers Retirement System. (yc, ) (Entered: 11/12/2004)
725 Nov. 08, 2004 679 OPPOSITION to MOTION for Summary Adjudication 614 filed by Lead plaintiff CalSTRS and the class California State Teachers Retirement System. (yc, ) (Entered: 11/12/2004)
726 Nov. 08, 2004 701 REQUEST FOR JUDICIAL NOTICE re MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim 604 filed by plaintiff California State Teachers Retirement System. (yc, ) (Entered: 11/19/2004)
727 Nov. 08, 2004 702 STATEMENT of genuine issues of materials fact in support of
Req # Filed # Docket Text MOTION for Summary Adjudication 614 filed by lead plaintiff California State Teachers Retirement System. (yc, ) (Entered: 11/19/2004)
728 Nov. 08, 2004 703 PROOF OF SERVICE filed by plaintiff California State Teachers Retirement System. re 701 Request for Judicial Notice, Request for Relief, (see file) (yc, ) (Entered: 11/19/2004)
729 Nov. 08, 2004 704 OPPOSITION to MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim 604 filed by plaintiffs California State Teachers Retirement System. (yc, ) (Entered: 11/19/2004)
730 Nov. 09, 2004 680 ORDER by Judge Ronald S.W. Lew SEALING PRICEWATERHOUSECOPPER LLC'S Reply in Support of MOTION to Certify Subclasses of Dismissed Defendants and non-opened Market Purchasers, Or, In the Alternative Definition 609 : IT IS HEREBY ORDERED that Order PwC's Reply in Support of Motion to Certify Subclasses of Dismissed Defendant's Non open Market Purchasers, or, in the alternative, to Modify Class Definition be accepted for filing under seal pursuant to LR 79-5 (yl, ) (Entered: 11/16/2004)
731 Nov. 09, 2004 688 Mail Returned addressed to Steven F Helfand re 633 Order on Motion (yl, ) (Entered: 11/17/2004)
732 Nov. 09, 2004 690 Mail Returned addressed to J Christian Word re 596 In Chambers Conference, (yl, ) (Entered: 11/17/2004)
733 Nov. 09, 2004 691 Mail Returned addressed to J Chrisitin Word re 595 Substitution of Attorney (Form G-1) (yl, ) (Entered: 11/17/2004)
734 Nov. 10, 2004 684 NOTICE OF ERRATA re plaintiff Opposition to Motion In Limine to Exclude aggregate damages opinion of plaintiffs designated expert Jane D. Nettesheim filed by Plaintiff California State Teachers Retirement System. (jp, ) (Entered: 11/17/2004)
735 Nov. 10, 2004 685 AMENDED REQUEST FOR JUDICIAL NOTICE in support of plaintiff Opposition to PWC MOTION IN LIMINE to Exclude aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim 604 filed by plaintiff California State Teachers Retirement System. (jp, ) (Entered: 11/17/2004)
736 Nov. 10, 2004 686 PROOF OF SERVICE of Opposition to Motion In Limine to Execlude aggregate damages opinion of plaintiff designated expert Jane D. Nettesheim; Amended Request for Judicial Notice, was serve don 11/10/2004 filed by plaintiff California State Teachers Retirement System. (jp, ) (Entered: 11/17/2004)
737 Nov. 15, 2004 687 Mail Returned addressed to J Christian Word re 633 Order on Motion,, (mch, ) (Entered: 11/17/2004)
738 Nov. 15, 2004 692 MINUTES OF MOTION before Judge Ronald S.W. Lew: The Court takes the following motions UNDER SUBMISSION: MOTION for Partial Summary Judgment 601 , MOTION for Partial Summary Judgment 602 , MOTION for Order 606 , MOTION to Certify Class 609 . The Court GRANTS Defendant Peter Tafeen and Stuart Wolffs Joinder in Motion to Certify Subclasses of Dismissed Defendants and Non-Open Market Purchasers or in the alternative to Modify Class Definition. The Court GRANTS Defendant Peter Tafeens Joinder in Motion for Partial Summary Judgment with Respect to Any Claims Under SEC Rule 10b-
Req # Filed # Docket Text 5(a) and (c). The Courts written ruling will follow. Court Reporter: Sheri Kleeger. (mch, ) (Entered: 11/17/2004)
739 Nov. 15, 2004 694 REPLY in support of MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim 604 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 11/19/2004)
740 Nov. 15, 2004 695 REPLY Memorandum of points and Authorities in support of MOTION for Summary Adjudication 614 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 11/19/2004)
741 Nov. 15, 2004 696 DECLARATION of Daniel S. Floyd in support of MOTION for Summary Adjudication 614 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 11/19/2004)
742 Nov. 15, 2004 697 PROOF OF SERVICE filed by defendant PricewaterhouseCoope. re 694 Reply (Motion related), 695 Reply (Motion related), 696 Declaration (Motion related), was served on 11/15/04. (bp, ) (Entered: 11/19/2004)
743 Nov. 15, 2004 707 REPLY on support of MOTION to Impose Sanctions against Defendant Pricewaterhousecoopers LLP's for filing frivolous and vexatious motions in violation of Local Rule 11 637 filed by Lead Plaintiffs California State Teachers Retirement System. (el, ) (Entered: 11/24/2004)
744 Nov. 15, 2004 708 REPLY in support of MOTION to Impose Sanctions pursuant to Rule 11 against Defendant Stuart Wolff for filing frivolous and vexatious motions in violation of Local Rules 637 filed by Lead Plaintiffs California State Teachers Retirement System. (el, ) (Entered: 11/24/2004)
745 Nov. 15, 2004 709 DECLARATION of Peter E Borkon in support of Plaintiffs Reply in support of MOTION to Impose Sanctions against Defendants Pricewaterhousecoopers LLP's and Stuart Wolff for filing frivolous and vexatious motions in violation of Local Rules 637 filed by Lead Plaintiffs California State Teachers Retirement System. (el, ) (Entered: 11/24/2004)
746 Nov. 15, 2004 710 PROOF OF SERVICE filed by Lead Plaintiffs California State Teachers Retirement System re 708 Reply to motion to impose sanction, Reply to Motion to impose sanctions, 709 Declaration (Motion related), Declaration (Motion related), 707 was served on 11/15/04 to (see service list) by delivery. (el, ) (Entered: 11/24/2004)
747 Nov. 16, 2004 683 MINUTES (IN CHAMBERS) held before Judge Ronald S.W. Lew: The Court continues the following motions to 11/29/2004 at 09:00 AM: 614 MOTION for Summary Adjudication, 604 MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim, 637 MOTION for Sanctions, 628 MOTION for Joinder in 604 MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim. Court Reporter: Sheri Kleeger. (mch, ) (Entered: 11/17/2004)
748 Nov. 16, 2004 693 ORDER by Judge Ronald S.W. Lew : Court GRANTS Plaintiffs Request for Judicial Notice pursuant to FRCP 201 and GRANTS both Defendants Wolff and Defendant Tafeen motions for joinder 655 and 630 . DENIES Defendants request for a sub-class of purchases prior to 7/19/00 606 . GRANTS Defendant PWC motion for an order
Req # Filed # Docket Text establishing a sub-class of Dismissed Defendants. DENIES Defendant PWC motion to establish a sub-class of open-market purchases as well as DENIES Defendant alternative motion to exclude non-open market purchases 609 . DENIES Defendant Stuart H Wolff motion for partial summary judgment 601 with respect to any claims under SEC Rule 10b-5(a) and (c) in its entirety. DENIES Defendant Stuart H Wolff motion for Partial Summary Judgment 602 with respect to Year 2000 Statements and Transactions. Finally the Court cautions counsel not to expend judicial and client resources on both duplicative and previously ruled on motions. (ir, ) (Entered: 11/17/2004)
749 Nov. 16, 2004 698 SUPPLEMENTAL MEMORANDUM of Points and Authorities in Support of MOTION to Compel 611 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 11/19/2004)
750 Nov. 16, 2004 699 SUPPLEMENTAL DECLARATION of Wendy L. Wallace in support of MOTION to Compel 611 filed by defendant PricewaterhouseCoope. (bp, ) (Entered: 11/19/2004)
751 Nov. 16, 2004 700 PROOF OF SERVICE filed by defendant PricewaterhouseCoope. re 699 Declaration (Motion related), 698 Memorandum in Support of Motion, was served on 11/16/04. (bp, ) (Entered: 11/19/2004)
752 Nov. 17, 2004 705 ORDER from 9th CCA filed as to Appeal to Circuit Court 410 filed by California State Teachers Retirement System, CCA # 04-55665. Order received in this district on 11/19/04. Parties' motion to file stipulation for extension of time to file briefs is construed as a joint motion for extension of time to file brief. So construed, the motion is granted in part. Brief schedule set. (cbr, ) (Entered: 11/22/2004)
753 Nov. 19, 2004 713 Mail Returned addressed to Torgny R Nilsson re 692 Minute Order re In Chambers Conference, Order on Motion,, (shb, ) (Entered: 11/29/2004)
754 Nov. 19, 2004 714 Mail Returned addressed to Torgny R Nilsson re 683 Minute Order re In Chambers Conference, Set/Reset Motion and R&R Deadlines,, (shb, ) (Entered: 11/29/2004)
755 Nov. 22, 2004 711 Mail Returned addressed to Steven F Helfand re 683 Minute Order re In Chambers Conference, Set/Reset Motion and R&R Deadlines,, (shb, ) (Entered: 11/29/2004)
756 Nov. 22, 2004 712 Mail Returned addressed to Steven F Helfand re 692 Minute Order re In Chambers Conference, Order on Motion, (shb, ) (Entered: 11/29/2004)
757 Nov. 24, 2004 719 NOTICE OF MOTION AND MOTION for Preliminary Approval of Class Settlement; Memorandum of Points and Authorities in support filed by Lead Plaintiff California State Teachers Retirement System. Motion set for hearing on 12/20/2004 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged Proposed Order. (mch, ) (Entered: 12/03/2004)
758 Nov. 24, 2004 720 DECLARATION of Peter E Borkon in support of MOTION for Preliminary Approval of Class Settlement 719 filed by Lead Plaintiff California State Teachers Retirement System. (mch, ) (Entered: 12/03/2004)
759 Nov. 24, 2004 721 PROOF OF SERVICE filed by Lead Plaintiff California State Teachers Retirement System of Notice of Motion and Motion and Memorandum of Points and Authorities is support of Preliminary approval of class settlement; Proposed Order; Declaration of Peter E Borkon in support of
Req # Filed # Docket Text Motion served on 11/24/04. (mch, ) (Entered: 12/03/2004)
760 Nov. 29, 2004 715 MINUTES: Defendant PriceWaterHouseCoopers MOTION for summary adjudication is DENIED. Defendant PriceWaterHouseCoopers LLP's MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim is DENIED 604 , Defendant Peter Tafeens Joinder in MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintiffs' designated damages expert Jane Nettesheim GRANTED. Defendant Stuart H Wolff's Joinder in MOTION IN LIMINE to Exclude the purported aggregated damage opinions of plaintifs' designated damages expert Jane Nettesheim GRANTED 628 , Plaintiffs MOTION to impose Sanctions pursuant to Rule 11 against Defendants PriceWaterHouseCoopers LLP and Stuart Wolff is GRANTED IN PART/DENIED IN PART. The Court awards sanctions against PriceWaterHouseCoopers LLP's in the amount of $4,000. The Court awards sanctions against Stuart Wolff in the amount of $4,000 in the amount of $4,000 637 , 604 ]. All Requests for Judicial Notice related to the motions are GRANTED 701 . Plaintiff counsel is to submit a proposed order for this Court by Judge Ronald S.W. Lew Court Reporter: Lena Villegas. (pj, ) (Entered: 12/01/2004)
761 Nov. 29, 2004 716 Mail Returned addressed to J Christian Word re 692 (el, ) (Entered: 12/02/2004)
762 Nov. 29, 2004 717 Mail Returned addressed to J Christian Word re 683 (el, ) (Entered: 12/02/2004)
763 Nov. 29, 2004 718 Mail Returned addressed to Torgny R Nilsson re 693 (el, ) (Entered: 12/02/2004)
764 Nov. 29, 2004 722 MEMORANDUM of CONTENTIONS of FACT and LAW Pursuant to Local Rule 16-3 filed by defendant PricewaterhouseCoopers. (nhac, ) (Entered: 12/06/2004)
765 Nov. 29, 2004 723 WITNESS LIST filed by defendant PricewaterhouseCoopers. (nhac, ) (Entered: 12/06/2004)
766 Nov. 29, 2004 724 MEMORANDUM of CONTENTIONS of FACT and LAW filed by defendant Stuart H Wolff. (nhac, ) (Entered: 12/06/2004)
767 Nov. 29, 2004 725 WITNESS LIST for Trial Pursuant to Local Rule 16-4 filed by defendant Stuart H Wolff.(nhac, ) (Entered: 12/06/2004)
768 Nov. 29, 2004 726 DEPOSITION TRANSCRIPT Excerpt Designations filed by Defendant Stuart H. Wolfs. (nhac, ) (Entered: 12/06/2004)
769 Nov. 29, 2004 728 JOINT Exhibit List. (jp, ) (Entered: 12/07/2004) 770 Nov. 29, 2004 729 PROOF OF SERVICE of Joint Exhibit List 728 , was served on
11/29/2004 filed by plaintiff T Jeffrey Simpson. (jp, ) (Entered: 12/07/2004)
771 Nov. 29, 2004 730 MEMORANDUM of CONTENTIONS of FACT and LAW filed by plaintiff California State Teachers Retirement System. (jp, ) (Entered: 12/07/2004)
772 Nov. 29, 2004 731 Witness List filed by plaintiff California State Teachers Retirement System. (jp, ) (Entered: 12/07/2004)
773 Nov. 29, 2004 732 PROOF OF SERVICE of 731 Witness List, 730 Memorandum of Contentions of Fact and Law, was served on 11/29/2004 filed by plaintiff California State Teachers Retirement System. (jp, ) (Entered:
Req # Filed # Docket Text 12/07/2004)
774 Nov. 30, 2004 733 MEMORANDUM of CONTENTIONS of FACT and LAW filed by defendant Peter B Tafeen. (jp, ) (Entered: 12/07/2004)
775 Nov. 30, 2004 734 Witness List for Trial pursuant to Local Rule 16-4 filed by defendant Peter B Tafeen. (jp, ) (Entered: 12/07/2004)
776 Nov. 30, 2004 735 MINUTES OF Order by Judge Carla Woehrle DENYING MOTION to Compel 611 Responses to Requests for Production.**SEE ORDER FOR FURTHER DETAILS**Tape #: 04-88. (dt, ) (Entered: 12/10/2004)
777 Dec. 01, 2004 727 NOTICE OF DISMISSAL filed by Defendant Classmates Online, Inc pursuant to FRCP 41a(1) as to Classmates Online, Inc. (rl, ) (Entered: 12/07/2004)
778 Dec. 07, 2004 737 Mail Returned addressed to J Christian Word re 693 Order on Motion, (el, ) (Entered: 12/13/2004)
779 Dec. 07, 2004 738 Mail Returned addressed to Torgny R Nilson re 715 Order on Motion, (el, ) (Entered: 12/13/2004)
780 Dec. 09, 2004 736 Mail Returned addressed to Steven F Helfand re 715 Order on Motion (yl, ) (Entered: 12/10/2004)
781 Dec. 09, 2004 741 ORDER from 9th CCA filed as to Appeal to Circuit Court 410 filed by California State Teachers Retirement System, CCA # 04-55665. Order received in this district on 12/13/04. Appellees Cendant Corporation and Richard A. Smith's motion for leave to file an oversized answering brief is denied without prejudice to a renewed motion accompanied by a single proposed brief. Any renewed motion must be filed within 14 calendar days after the date of this order. (cbr, ) (Entered: 12/16/2004)
782 Dec. 13, 2004 739 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by E Lawrence Barcella for Stuart H Wolff, designating Howard M Privette as local counsel. Fee PAID. Approved by Judge Ronald S.W. Lew.(el, ) (Entered: 12/14/2004)
783 Dec. 13, 2004 740 PROOF OF SERVICE filed by plaintiffs regarding Joint Final Pretrial Conference Order (Volume I) was served on 12/13/04. (nhac, ) (Entered: 12/14/2004)
784 Dec. 13, 2004 742 Mail Returned addressed to J Christian Word re 715 Order on Motion (el, ) (Entered: 12/16/2004)
785 Dec. 14, 2004 743 MINUTES before Judge Dickran Tevrizian: SETTLEMENT CONFERENCE (In Chambers). Case does not settle. Time spent on settlement was: Three (3) hours. Court Reporter: None Present. (jp, ) (Entered: 12/16/2004)
786 Dec. 16, 2004 744 PROOF OF SERVICE filed by Defendant Stuart H Wolff re Application and Order for PHV Attorney (GG-64) - Approved 739 , was served on 12/16/04 by mail. (el, ) (Entered: 12/20/2004)
787 Dec. 17, 2004 748 ORDER by Judge Ronald S.W. Lew, Denying Defendant PWCs Motion for Summary Adjudication and Moiton to exclude plaintiffs damages expert and Granting in part Plaintiffs Motion for sanctions. Refiling this motion after the Court already found that PWCs liability extended beyond the release of revenue figures amounts to bad faith and vexatious litigation under this Courts Local Rules and 28 U.S.C. 1027; Findings of Facts and Conclusions of Law. (See document for further details). (el, ) (Entered: 01/03/2005)
788 Dec. 21, 2004 745 Mail Returned addressed to Torgny R Nilsson re 739 Application and
Req # Filed # Docket Text Order for PHV Attorney (GG-64) - Approved (el, ) (Entered: 12/28/2004)
789 Dec. 21, 2004 746 Mail Returned addressed to Torgny R Nilsson re 735 Order on Motion (el, ) (Entered: 12/28/2004)
790 Dec. 21, 2004 747 AMENDED proof of service re declaration of Marc A Fenster regardign status of goverment investigation. filed by Defendant Peter B Tafeen. (yc, ) (Entered: 01/03/2005)
791 Dec. 21, 2004 749 MINUTES OF Motion/Final Pretrial Conference held before Judge Ronald S.W. Lew : Court and Counsel confer. The Court GRANTS Plaintiff CalSTR and the Class Motion for Preliminary Approval of Class Settlement 719 . Notice to counsel re Preparation for Trial is attached. Request for Bifurcation of Trial is DENIED. Motions in limine are to be filed no later than 14 days before trial date. Oppositions are due no later than 7 days before trial. No replies will be allowed. The jury trial is continued to 6/7/2005 at 9:00 a.m.Court Reporter: Sheri Kleeger. (el, ) (Entered: 01/03/2005)
792 Dec. 23, 2004 750 ORDER by Judge Ronald S.W. Lew : That the Court hereby preliminarily approve the Stipulation and the settlement 719 , set forth herein, subject to further consideration at the hearing on final approval of the Stipulation described (see document for details). The final Approval hearing will be held on 5/23/2005 at 9:00 a.m. (see document for specifics) (el, ) (Entered: 01/03/2005)
793 Dec. 27, 2004 759 ORDER from 9th CCA filed as to Appeal to Circuit Court, 410 filed by California State Teachers Retirement System, CCA # 04-55665. Order received in this district on 12/29/04. Appellees Cendant Corporation's and Richard Smith's renewed motion to submit an over-length answering brief granted. Within 21 days after date of this order, appellees Cendant Corporation and Richard Smith shall file an original and 15 copies of answering brief. Optional reply brief due 14 days after date of this order. (wdc, ) (Entered: 01/07/2005)
794 Dec. 29, 2004 754 Mail Returned addressed to Steven F Helfand re 735 Order on Motion (mch, ) (Entered: 01/05/2005)
795 Dec. 29, 2004 755 Mail Returned addressed to J Christian Word re 739 Application and Order for PHV Attorney (GG-64) - Approved (mch, ) (Entered: 01/05/2005)
796 Dec. 29, 2004 756 Mail Returned addressed to J Christian Word re 735 Order on Motion (mch, ) (Entered: 01/05/2005)
797 Dec. 29, 2004 757 Mail Returned addressed to Steven F Helfand re 693 Order on Motion (mch, ) (Entered: 01/05/2005)
798 Dec. 30, 2004 752 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 10/4/04 Court Reporter: Sheri Kleeger. (weap, ) (Entered: 01/04/2005)
799 Dec. 30, 2004 753 TRANSCRIPT filed for proceedings held on 10/4/04. Court Reporter: Sheri Kleeger. (weap, ) (Entered: 01/04/2005)
800 Jan. 04, 2005 758 Mail Returned addressed to J Christian Word re 739 Application and Order for PHV Attorney (GG-64) - Approved (mch, ) (Entered: 01/05/2005)
801 Jan. 11, 2005 760 Mail Returned addressed to Steven F Helfand re 748 Order. (mu, ) (Entered: 01/13/2005)
Req # Filed # Docket Text 802 Jan. 11, 2005 761 Mail Returned addressed to Steven F Helfand re 750 Order on Motion
for Settlement (syb, ) (Entered: 01/13/2005) 803 Jan. 11, 2005 762 Mail Returned addressed to Steven F Helfand re 749 Pretrial Conference
- Final (syb, ) (Entered: 01/13/2005) 804 Jan. 19, 2005 763 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the
following date: 11/15/04, Court Reporter: Sheri S. Kleeger. (wdc, ) (Entered: 01/20/2005)
805 Jan. 19, 2005 764 TRANSCRIPT filed for proceedings held on 11/15/04. Court Reporter: Sheri S. Kleeger. (wdc, ) (Entered: 01/20/2005)
806 Jan. 20, 2005 765 Mail Returned addressed to J Christian Word re 749 Pretrial Conference - Final, Link Motions to Minutes (rl, ) (Entered: 01/21/2005)
807 Jan. 20, 2005 766 Mail Returned addressed to J Christian Word re 748 Order, (rl, ) (Entered: 01/21/2005)
808 Jan. 20, 2005 767 Mail Returned addressed to J Christian Word re 750 Order on Motion for Settlement, (rl, ) (Entered: 01/21/2005)
809 Jan. 21, 2005 768 Mail Returned addressed to Steven F. Helfand re 739 Application and Order for PHV Attorney (GG-64) - Approved (yl, ) (Entered: 01/24/2005)
810 Jan. 21, 2005 769 Mail Returned addressed to Steven F. Helfand re 739 Application and Order for PHV Attorney (GG-64) - Approved (yl, ) (Entered: 01/24/2005)
811 Jan. 21, 2005 770 NOTICE OF CHANGE OF ADDRESS - Please take notice that, effective 1/31/05, Schiffrin and Barroway, LLP's office will be relocated as follows: Schiffrin and Barroway, LLP, 280 King of Prussia Road, Radnor Philadelphia 19087. The firm's telephone and facsimile numbers will remain the same (rl, ) (Entered: 01/25/2005)
812 Feb. 04, 2005 771 NOTICE OF MOTION AND Memorandum of points and authorities in support of MOTION for Order (1) preliminary approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund filed by Plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. Motion set for hearing on 2/28/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged order. (shb, ) (Entered: 02/08/2005)
813 Feb. 04, 2005 772 DECLARATION of Bruce L Simon in support of MOTION for Order (1) preliminary approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund 771 filed by Plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (shb, ) (Entered: 02/08/2005)
814 Feb. 04, 2005 773 DECLARATION of James G White, Claims Administrator in support of MOTION for Order (1) preliminary approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund 771 filed by Plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (shb, ) (Entered: 02/08/2005)
815 Feb. 04, 2005 774 PROOF OF SERVICE filed by Plaintiffs T Jeffrey Simpson, California State Teachers Retirement System re Declaration of James G White Claims Administrator in support of MOTION for Order (1) preliminary
Req # Filed # Docket Text approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund ), Declaration of Bruce L Simon in support of MOTION for Order (1) preliminary approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund 773 , MOTION for Order (1) preliminary approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund 771 , Declaration (Motion related), Declaration (Motion related) 772 , was served on 2/4/05 by overnight courrier service. (shb, ) (Entered: 02/08/2005)
816 Feb. 14, 2005 775 OPPOSITION to MOTION AND Memorandum of points and authorities in support of MOTION for Order (1) preliminary approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund 771 filed by Defendant Stuart H Wolff. (shb, ) (Entered: 02/16/2005)
817 Feb. 22, 2005 776 Plaintiff's REPLY in support of MOTION AND Memorandum of points and authorities in support of MOTION for Order (1) preliminary approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund 771 filed by Plaintiff California State Teachers Retirement System. (shb, ) (Entered: 02/23/2005)
818 Feb. 25, 2005 777 Plaintiff's Submission of Agreed Upon Proposed Final Judgment filed by Plaintiffs California State Teachers Retirement System. (shb, ) (Entered: 02/28/2005)
819 Feb. 25, 2005 778 CONDITIONAL WITHDRAWAL of OPPOSITION of Defendant Stuart H Wolff to Lead Plaintiff's MOTION AND Memorandum of points and authorities in support of MOTION for Order (1) preliminary approval of classs settlement with David Rosenblatt 771 filed by Defendant Stuart H Wolff. (shb, ) (Entered: 02/28/2005)
820 Feb. 25, 2005 779 MINUTES OF IN CHAMBERS ORDER by Judge Ronald S.W. Lew : taking under submission NOTICE OF MOTION AND Memorandum of points and authorities in support of MOTION for Order (1) preliminary approval of class settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund 771 . The Court's order will follow.Court Reporter: not present. (jj, ) (Entered: 03/01/2005)
821 Mar. 17, 2005 780 MANDATE of 9th CCA filed as to Appeal to Circuit Court 494 , CCA # 04-56075. The appeal is voluntary dismissed. Mandate received in this district on 03/21/05. (cbr, ) (Entered: 03/24/2005)
822 Mar. 25, 2005 781 Mail Returned addressed to J Christian Ward of Latham and Watkins re 779 Minute order (jag, ) (Entered: 03/30/2005)
823 Apr. 11, 2005 798 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 11/29/04 Court Reporter: Lena Villegas (nm, ) (Entered:
Req # Filed # Docket Text 05/12/2005)
824 Apr. 11, 2005 799 TRANSCRIPT filed for proceedings held on 11/29/04. Court Reporter: Lena Villegas. (nm, ) (Entered: 05/12/2005)
825 Apr. 13, 2005 782 NOTICE of Change of Address by attorney Walter Jesse Robinson, III for Defendant David M Rosenblatt, changing FIRM NAME to Pillsbury Winthrop Shaw Pittman. Filed by defendant David M Rosenblatt (jag, ) (Entered: 04/14/2005)
826 Apr. 14, 2005 783 AMENDED ORDER by Judge Ronald S.W. Lew preliminarily approving settlements and providing for notice of settlements (see document for details)(jag, ) (Entered: 04/15/2005)
827 Apr. 14, 2005 784 ORDER by Judge Ronald S.W. Lew; Plaintiffs 771 Motion for Order (1) preliminary approval of classs settlement with David Rosenblatt; (2) Entry of an Amended Order Preliminarily approving Settlements; and (3) Application for partial distribution from the settlement fund is GRANTED in its entirety. (jag, ) (Entered: 04/15/2005)
828 Apr. 26, 2005 788 Mail Returned addressed to Steven F. Helfand re 779 Minute Order In Chambers. (ca, ) (Entered: 05/06/2005)
829 Apr. 29, 2005 786 EX PARTE APPLICATION to shorten time for Hearing on Defendant Wolff's Motion to stay civil trial; Memorandum of points and authorities; Declaration of Howard M Privette in support thereof filed by Defendant Stuart H Wolff. Lodged proposed order and notice of mosion. (shb, ) (Entered: 05/04/2005)
830 Apr. 29, 2005 789 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim filed by defendant PricewaterhouseCoope. Lodged order.(jag, ) (Entered: 05/09/2005)
831 Apr. 29, 2005 790 DECLARATION of DANIEL S FLOYD in support of MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim 789 filed by defendant PricewaterhouseCoope. (jag, ) (Entered: 05/09/2005)
832 Apr. 29, 2005 791 JOINDER in MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim 789 filed by defendant Stuart H Wolff. (jag, ) (Entered: 05/09/2005)
833 Apr. 29, 2005 792 JOINDER by defendant Stuart H Wolff in defendant Peter B Tafeens motion for judgment on the pleadings (jag, ) (Entered: 05/09/2005)
834 Apr. 29, 2005 793 CERTIFICATE OF SERVICE filed by defendant PricewaterhouseCoope of attached document list; served upon attached service list on 4/29/05 by first class mail (jag, ) (Entered: 05/10/2005)
835 May 02, 2005 785 STIPULATION AND ORDER Modifying Certain Dates in the April 14, 2005 Amended Order Preliminarily Approving Settlements and Providing for Notice of Settlements 783 by Judge Ronald S.W. Lew: Having reviewed the foregoing stipulation. IT IS ORDERED that the schedule doutline in the Amended Order entered by the COurt on April 14, 2005 be revised to:NEW DATES: Notice publication/mail date - 5 business days from entry of this Stipulation and Proposed; Last day to object or opt out - 80 days after publication and mailing; Last day to submit claims - 105 days after publication and mailing; Final Approval Hearing - 28 days after the last day to object or opt out (If the date does not fall on a Monday, the first following Monday). All other provisions
Req # Filed # Docket Text within the Amended Order shall remain unchanged. IT IS SO ORDERED.(shb, ) (Entered: 05/03/2005)
836 May 02, 2005 794 EX PARTE APPLICATION for and Order shortening time and for an expedited hearing on its motion for judgment on the pleadings filed by defendant Peter B Tafeen. (jag, ) (Entered: 05/10/2005)
837 May 02, 2005 795 JOINDER to MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim 789 filed by defendant Peter B Tafeen. (jag, ) (Entered: 05/10/2005)
838 May 02, 2005 797 DECLARATION of MARC A FENSTER in support of motion for judgment on the pleadings filed by Defendant Peter B Tafeen. (jag, ) (Entered: 05/10/2005)
839 May 02, 2005 801 PRICEWATER COOPER'S NOTICE OF JOINDER and Joinder in Defendant Tafeen's Motion for Judgment on the Pleadings (yl, ) (Entered: 05/13/2005)
840 May 03, 2005 787 ORDER by Judge Ronald S.W. Lew : granting 786 EX PARTE APPLICATION to shorten time for Hearing on Defendant Wolff's Motion to stay civil trial. It is ordered that the hearing on Mr Wolff's Motion for Bifurcation and Stay of Plaintiff's Claim Against the Individual Defendants or, in the alternative, for a COntinuance of Trial date will take place on May 23, 2005 at 9:00 AM. Any Opposition will be due on May 13, 2005. Any Reply will be due on May 18, 2005. IT IS SO ORDERED. (shb, ) (Entered: 05/04/2005)
841 May 03, 2005 802 NOTICE OF MOTION AND MOTION for Bifurcation and Stay of Plaintiff's Claims Against the individual defendants, or, in the alternative, A continuance of the Trial date; Memorandum of Points and Authorites filed by Defendant Stuart H Wolff. Motion set for hearing on 5/23/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (yl, ) (Entered: 05/13/2005)
842 May 03, 2005 803 DECLARATION of HOWARD M. PRIVETTE In Support of Motion for Bifurcation and Stay of Plaintiff's Claims Against the individual defendants, or, in the alternative, A continuance of the Trial date 802 filed by Defendant Stuart H Wolff. (yl, ) (Entered: 05/13/2005)
843 May 03, 2005 804 OPPOSITION to EX PARTE APPLICATION for an Order Shortening time and for an Expedeited Hearing on His Motion for Judgment on the Pleadings 794 filed by Plaintiff California State Teachers Retirement System. (yl, ) (Entered: 05/13/2005)
844 May 03, 2005 805 PROOF OF SERVICE filed by Plaintiffs California State Teachers Retirement System. The Opposition to Defendant Taffeen's Ex parte Application for Order Shortening Time and for an Expedited Hearing on his Motion for Judgment on the Pleadings, etc (see document for further details) was served on 5/3/2005. (yl, ) (Entered: 05/13/2005)
845 May 03, 2005 806 DECLARATION of BRUCE L. SIMON in Opposition to Defendant Peter Tafeen's EX PARTE APPLICATION for Order shortening time and for an expedited hearing on its motion for judgment on the pleadings 794 filed by Plaintiff California State Teachers Retirement System. (yl, ) (Entered: 05/13/2005)
846 May 06, 2005 810 NOTICE OF MOTION AND MOTION for Order authorizing distribution of settlement funds to class members and class counsel's renewed application for partial reimbursement of expenses and fees filed
Req # Filed # Docket Text by plaintiff California State Teachers Retirement System. Motion set for hearing on 6/6/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged lodged proposed order. (bp, ) (Entered: 05/16/2005)
847 May 06, 2005 811 DECLARATION of Bruce L. Simon in support of MOTION for Order 810 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 05/16/2005)
848 May 06, 2005 812 DECLARATION of James G. White in support of MOTION for Order 810 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 05/16/2005)
849 May 06, 2005 813 DECLARATION of Marina N. Vitek in support of MOTION for Order 810 filed by plaintiff California State Teachers Retirement System. (bp, ) (Entered: 05/16/2005)
850 May 06, 2005 814 PROOF OF SERVICE filed by plaintiff California State Teachers Retirement System. re Declaration (Motion related) 811 , Declaration (Motion related) 812 , Declaration (Motion related) 813 , MOTION for Order 810 , was served on 5/6/05. (bp, ) (Entered: 05/16/2005)
851 May 09, 2005 796 ORDER by Judge Ronald S.W. Lew; Defendant Peter Taffins 794 Ex Parte Application for and Order shortening time and for an expedited hearing on its motion for judgment on the pleadings is DENIED. (jag, ) (Entered: 05/10/2005)
852 May 09, 2005 808 Mail Returned addressed to Steven F. Helfand re 784 Order on Motion for Order, (bp, ) (Entered: 05/16/2005)
853 May 09, 2005 809 Mail Returned addressed to Steven F. Helfand re 783 Order (bp, ) (Entered: 05/16/2005)
854 May 09, 2005 815 JOINDER IN MOTION to Bifurcate MOTION to Continue Trial Date MOTION to Continue Trial Date MOTION to Stay MOTION to Stay 802 filed by intervenor United States of America. (bp, ) (Entered: 05/16/2005)
855 May 09, 2005 816 OPPOSITION to MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim 789 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 05/16/2005)
856 May 09, 2005 817 REQUEST FOR JUDICIAL NOTICE in support of opposition to Peter Tafeens motion for judgment on the pleadings filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 05/16/2005)
857 May 09, 2005 818 OPPOSITION to motion for judgment on the pleadings filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 05/16/2005)
858 May 09, 2005 819 PROOF OF SERVICE filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System of attached document list; served upon attached service list on 5/9/05 by first class mail (jag, ) (Entered: 05/16/2005)
859 May 11, 2005 800 NOTICE OF DISCREPANCY AND ORDER: by Judge Ronald S.W. Lew, ORDERING plaintiffs declaration of Jane D Nettesheim submitted by Plaintiffs T Jeffrey Simpson, California State Teachers Retirement System received on 5/9/05 is not to be filed but instead rejected. Denial based on: document not signed.(jag, ) (Entered: 05/13/2005)
860 May 12, 2005 820 NOTICE of Judge Ronald S.W. Les's 5/9/05 order filed by defendant
Req # Filed # Docket Text Peter B Tafeen. (bp, ) (Entered: 05/17/2005)
861 May 12, 2005 821 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings; Memorandum of Points and Authorities; Declaration of Marc A. Fenster filed by defendant Peter B Tafeen. Motion set for hearing on 6/6/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (jp, ) (Entered: 05/23/2005)
862 May 12, 2005 822 REQUEST to Advance Hearing Date filed by defendant Peter B Tafeen. (jp, ) (Entered: 05/23/2005)
863 May 13, 2005 807 MINUTES by Judge Ronald S.W. Lew; Court GRANTES Peter Tafeens EX PARTE APPLICATION for and Order shortening time and for an expedited hearing on its motion for judgment on the pleadings 794 . Briefs are due according to the request.Court Reporter: n/a. (jag, ) (Entered: 05/16/2005)
864 May 13, 2005 823 DECLARATION of JANE D. NETTESHEIM filed by Plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jp, ) (Entered: 05/23/2005)
865 May 13, 2005 824 OPPOSITION to Stuart H Wolff MOTION for Bifurcation or in the alternative for A continuance of the Trial date 802 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 05/23/2005)
866 May 13, 2005 825 OPPOSITION to MOTION for Bifurcation or in the alternative A continuance of the Trial date 802 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jp, ) (Entered: 05/23/2005)
867 May 13, 2005 826 DECLARATION of BRUCE L. SIMON in support of Opposition to MOTION for Bifurcation and Stay of Plaintiff's Claims Against the individual defendants, or, in the alternative, A continuance of the Trial date 802 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jp, ) (Entered: 05/23/2005)
868 May 13, 2005 827 PROOF OF SERVICE filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. re Opposition to Motion for Bifurcation and Stay or, in the alternative, A continuance of the Trial date 825 , Declaration of BRUCE L. SIMON in support of Opposition to MOTION for Bifurcation and Stay or, in the alternative, A continuance of the Trial date 826 , was served on 5/13/2005. (jp, ) (Entered: 05/23/2005)
869 May 16, 2005 830 REPLY MEMORANDUM in support of MOTION for Judgment on the Pleadings 821 filed by defendant Peter B Tafeen. (jp, ) (Entered: 05/24/2005)
870 May 16, 2005 831 REPLY in support of MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim 789 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 05/24/2005)
871 May 16, 2005 832 DECLARATION of DANIEL S. FLOYD in support of MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim 789 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 05/24/2005)
872 May 16, 2005 833 CERTIFICATE OF SERVICE filed by DEFENDANT PricewaterhouseCoope. re Supplemental Declaration of DANIEL S. FLOYD in support of MOTION IN LIMINE to Exclude the loss
Req # Filed # Docket Text causation and damages opinions of plaintiffs designated expert Jane Nettesheim 832 , Reply in support of MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim 831 , was served on 5/16/2005. (jp, ) (Entered: 05/24/2005)
873 May 18, 2005 828 Notice of Withdrawal of Joinder 801 , MOTION IN LIMINE to Exclude the loss causation and damages opinions of plaintiffs designated expert Jane Nettesheim 789 , and Opposition 824 filed by defendant PricewaterhouseCoope. (jp, ) (Entered: 05/23/2005)
874 May 18, 2005 829 NOTICE of Setting of Trial date in United States v. Wolff and Tafeen filed by intervenor United States of America. (jp, ) (Entered: 05/23/2005)
875 May 18, 2005 835 REPLY DECLARATION of HOWARD M. PRIVETTE in support of MOTION for a Stay or Continuance of the Trial Date MOTION 802 filed by defendant Stuart H Wolff. (jp, ) (Entered: 05/24/2005)
876 May 18, 2005 836 REPLY MEMORANDUM in support of in support of MOTION for a Stay or Continuance of the Trial Date 802 filed by defendant Stuart H Wolff. (jp, ) (Entered: 05/24/2005)
877 May 23, 2005 834 MINUTES before Judge Ronald S.W. Lew: MOTION - NON - EVIDENTIARY. Court and counsel confer. The Court DENIES AS MOOT Defendant Stuart H. Wolff MOTION for Bifurcation and Stay of Plaintiffs Claims Against the Individual Defendants 802 and GRANTS Defendant Stuart H. Wolff Motion for continuance of the Trial date. The new Trial date is February 7, 2006. The Court GRANTS the Government Joinder in Defendant Wolff Motion for Stay or Continuance of Trial Date 815 . The Court DENIES Defendant Peter Tafeen MOTION for Judgment on the Pleadings 821 . The Plaintiffs are to prepare the order. The Court GRANTS Defendant Stuart Wolff Joinder in Peter Tafeen Motion for Judgment on the Pleadings. Court Reporter: Sheri Kleeger. (jp, ) (Entered: 05/24/2005)
878 May 24, 2005 837 NOTICE of Setting of Trial date in United States v. Wolff and Tafeen filed by intervenor United States of America. (jp, ) (Entered: 05/27/2005)
879 May 25, 2005 838 Mail Returned addressed to J. Christian Word re 787 Order. (jp, ) (Entered: 05/27/2005)
880 May 25, 2005 839 Mail Returned addressed to J. Christian Word re 785 Stipulation and Order. (jp, ) (Entered: 05/27/2005)
881 May 25, 2005 840 Mail Returned addressed to Steven F. Felfand re 796 Order on Ex Parte Application for Order (jp, ) (Entered: 05/27/2005)
882 May 25, 2005 841 Mail Returned addressed to Steven F. Helfand re 785 Stipulation and Order. (jp, ) (Entered: 05/27/2005)
883 May 25, 2005 842 Mail Returned addressed to Steven F. Helfand re 787 Order on Ex Parte Application. (jp, ) (Entered: 05/27/2005)
884 May 27, 2005 843 ORDER CONTINUING THE TRIAL DATE by Judge Ronald S.W. Lew : Having considered the papers submitted by the parties, and the argument of counsel, and good cause appearing, IT IS HEREBY ORDERED as follows: The Court DENIES AS MOOT Defendant Stuart H. Wolf's Motion for Bifurcation and Stay of Plaintiff's Claims against the Individual Defendants and GRANTS Defendant Stuart H. Wolf's
Req # Filed # Docket Text Motion for a Continuance of Trial Date. The new trial date is 2/7/2006 09:00 AM before Honorable Ronald S.W. Lew. All pretrial dates which have not run as of the date of this Order shall be continued to conform with the new trial date.(yl, ) (Entered: 05/31/2005)
885 May 27, 2005 844 ORDER DENYING DEFENDANT Peter Tafeen's Motion for Judgment on the Pleadings:Having considered the papers submitted by the parties, and the argument of counsel, and good cause appearing, IT IS HEREBY ORDERED as follows: Defendant Wolf's Joinder for Judgment on the pleadings is GRANTED. Defendant Tafeen Motion for Judgment on the Pleadings is DENIED. The Court finds that the First Amended Complaint filed on 11/15/2005 sufficiently alleges loss causation and damages for Cal Strs and the class under applicable security laws (see document for further details) by Judge Ronald S.W. Lew,(yl, ) (Entered: 05/31/2005)
886 Jun. 06, 2005 845 ORDER Authorizing distribution of settlement funds to class members and class counsel's renewed application for partial reimbursement of expenses and fees 810 , GOOD CAUSE APPEARING, IT IS ORDERED by Judge Ronald S.W. Lew that Class counsel, Cotchett, Pitre, Simon and McCarthy as well as Co-Counsel, Wasserman, Comden, Casselman and Pearson LLP shall be paid attorneys fees in the amount of $655,380 in cash and 1,007,461 shares of Homestore common stock. Based on the price of Homestore common stock at the close of market on Thursday, May 5, 2005, the total attorneys fees award is $2,730,750. This is approximately 5.04% of the settlement value as of May 5, 2005, and is consistent with the fee arrangement with Lead Plaintiff CalSTRS. This total fee is fair and reasonable. This fee shall be paid from the Settlement Fund prior to the distribution of the Settlement Fund to the class. Cotchett and Wasserman shall be partially reimbursed for costs it has thus far expended int he amount of $350,00. Pursuant ot Order ot the Court dated August 10, 2004, Objector Steven Helfand shall be paid attorneys fees in the amount of $8,190.00 and reimbursed of $595.55 for costs incurred. The Court-approved Claims Administrator, Rust Consulting shall be paid a fee in the amount of $356.071.79 for its services and costs. To the extent the claims administration fees through distribution is less than $100,000, the balance of the fees will be re-deposited into the escrow account for distribution with the future settlements. Kinsella Communication, the sister company to the Court-approved Claims Administrator, Rust Consulting, shall be paid a fee in the amount of $500.00 for its services and costs in maintaining the Homestore settlement website. Good and Fowler shall be paid a fee in the amount of $2,410.00 for its services and costs (see document for further details). (jp, ) (Entered: 06/08/2005)
887 Jun. 06, 2005 846 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: The Court GRANTS Lead Plaintiff and Class Counsels Motion for Entry of Order Authorizing Distribution of Settlement Funds to Class Members and GRANTS Class Counsels Renewed Application for Partial Reimbursement of Expenses and Fees. Administrative expenses are GRANTED. The Court GRANTS Plaintiffs request to release objector Helfands attorneys fees and costs. 810 Court Reporter: Sheri Kleeger.
Req # Filed # Docket Text (kd) (Entered: 06/08/2005)
888 Jun. 06, 2005 847 Mail Returned addressed to Peter B. Tafeen re Minutes 807 . (jp, ) (Entered: 06/09/2005)
889 Jun. 14, 2005 848 Mail Returned addressed to Peter B Tafeen re 844 Order,, (jag, ) (Entered: 06/21/2005)
890 Jun. 14, 2005 849 Mail Returned addressed to Peter B Tafeen re 843 Order (jag, ) (Entered: 06/21/2005)
891 Jun. 14, 2005 850 Mail Returned addressed to Peter B Tafeen re 834 Motion Hearing (jag, ) (Entered: 06/21/2005)
892 Jun. 14, 2005 851 Mail Returned addressed to Steven F Helfand re 834 Motion Hearing (jag, ) (Entered: 06/21/2005)
893 Jun. 14, 2005 852 Mail Returned addressed to E Lawrence Barcella re 844 Order,, (jag, ) (Entered: 06/21/2005)
894 Jun. 15, 2005 853 Mail Returned addressed to E Lawrence Barcella re 845 Order on Motion for Order (jag, ) (Entered: 06/23/2005)
895 Jun. 21, 2005 854 Mail Returned addressed to E Lawrence Barcella re 846 Minute Order re Motions (shb, ) (Entered: 06/28/2005)
896 Jun. 21, 2005 855 Mail Returned addressed to Peter Tafeen re 846 Minute Order re Motion Hearing, (shb, ) (Entered: 06/28/2005)
897 Jun. 21, 2005 856 Mail Returned addressed to Peter Tafeen re 845 Order on Motion (shb, ) (Entered: 06/28/2005)
898 Jun. 24, 2005 857 Mail Returned addressed to E Lawrence Barcella re Order continuing the trial date 843 . (ca, ) (Entered: 07/01/2005)
899 Jun. 30, 2005 858 Lead Plaintiff's NOTICE OF MOTION AND MOTION and Memorandum of Points and Authorities in support of Preliminary Approval of Class Settlement with Pricewaterhousecoopers LLP filed by Plaintiff California State Teachers Retirement System. Motion set for hearing on 8/15/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged proposed order. (shb, ) (Entered: 07/01/2005)
900 Jun. 30, 2005 859 DECLARATION of Nancy L Fineman in suppoft of Lead Plaintiff's MOTION for Preliminary Approval of Class Settlement With Pricewaterhousecoopers LLP 858 filed by Plaintiff California State Teachers Retirement System. (shb, ) (Entered: 07/01/2005)
901 Jun. 30, 2005 860 PROOF OF SERVICE filed by Plaintiff California State Teachers Retirement System. re MOTION and Memorandum of Points and Authorities in support of Preliminary Approval of Class Settlement with Pricewaterhousecoopers LLP 858 , Declaration of nancy l Fineman in support of MOTION for Preliminary Approval of Class Settlement with Pricewaterhousecoopers LLP 859 , was served on 6/30/05. (shb, ) (Entered: 07/01/2005)
902 Jul. 11, 2005 861 NOTICE of Change of Address by Graeme W Bush, Kristen Flynn, Carl S Kravitz, Roger C Spaeder attorney for Defendant David Colburn, changing address to 1800 M Street NW, Washington DC 20036. Filed by defendants David M Colburn (jag, ) (Entered: 07/20/2005)
903 Aug. 05, 2005 862 NOTICE OF MOTION AND MOTION for entry of reciprocal bar orders in relation to settlements of certain individuals filed by defendant Stuart H Wolff. Motion set for hearing on 8/29/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged 5 proposed final judgments. (jag, ) (Entered: 08/11/2005)
Req # Filed # Docket Text 904 Aug. 05, 2005 863 NOTICE OF MOTION AND MOTION for final approval of class
Settlement with certain individual defendants filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. Motion set for hearing on 8/29/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (jag, ) (Entered: 08/11/2005)
905 Aug. 05, 2005 864 DECLARATION of BRUCE L SIMON in support of MOTION for final approval of class Settlement with certain individual defendants 863 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 08/11/2005)
906 Aug. 05, 2005 865 DECLARATION of JAMES G WHITE of Rust Consulting Inc in support of MOTION for final approval of class Settlement with certain individual defendants 863 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 08/11/2005)
907 Aug. 05, 2005 866 PROOF OF SERVICE filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System of motion for final approval of class settlement, declarations in support; served upon attached service list on 8/5/05 by first class mail (jag, ) (Entered: 08/11/2005)
908 Aug. 15, 2005 867 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew; Court and counsel confer. Court GRANTS lead plaintiffs MOTION and Memorandum of Points and Authorities in support of Preliminary Approval of Class Settlement with Pricewaterhousecoopers LLP 858 . Plaintiff counsel is to submit a new modified proposed order for this Court. The final approval hearing is set for 1/6/2006 09:00 AM.Court Reporter: Sheri Kleeger. (jag, ) Modified on 8/24/2005 (jag, ). (Entered: 08/17/2005)
909 Aug. 15, 2005 869 OPPOSITION/OBJECTION to proposed final judgments in relation to settlements of certain individuals filed by Defendant Stuart H Wolff. (jag, ) (Entered: 08/18/2005)
910 Aug. 15, 2005 870 STATEMENT of NON-OPPOSITION to modifications of bar orders in certain individual settlements filed by Plaintiffs (jag, ) (Entered: 08/18/2005)
911 Aug. 15, 2005 PLACED IN FILE - NOT USED re (proposed) order preliminarily approving settlement submitted by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 08/19/2005)
912 Aug. 16, 2005 868 AMENDED ORDER by Judge Ronald S.W. Lew; It is ordered that the Court does hereby preliminarily approve the stipulation and the settlement set forth therein subject to further consideration at the hearing on final approval of the stipulation. The Final Approval Hearing 867 will be held before this Court on 1/9/2006 09:00 AM for the purpose of determining whether the proposed partial settlement of the litigation on the terms and conditions provided for in the stipulation are fair reasonable and adequate to the lead plaintiff and the class and should be approved by the Court. (see document for futher details)(jag, ) (Entered: 08/17/2005)
913 Aug. 29, 2005 871 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: Court and counsel confer. The Court GRANTS Defendant Stuart H. Wolffs Motion for Entry of Reciprocal Bar Orders in Relation to
Req # Filed # Docket Text Settlements of Certain Individuals 862 . The Court GRANTS Lead Plaintiffs Motion for Final Approval of Class Settlement with Certain Individual Defendants 863 . Additionally, the Court GRANTS Plaintiffs reasonable request for partial reimbursement of out-of-pocket expenses and a distribution from the settlement fund for costs associated with providing class notice. Plaintiff counsel is to submit a proposed order and Judgments for this Court. Court Reporter: Sheri Kleeger. (kd) (Entered: 08/30/2005)
914 Aug. 29, 2005 PLACED IN FILE - NOT USED re (proposed) final judgment and order of dismissal with prejudice re John M Giesecke Jr (jag, ) (Entered: 09/23/2005)
915 Aug. 29, 2005 PLACED IN FILE - NOT USED re (proposed) final judgment and order of dismissal with prejudice re Sophia Losh (jag, ) (Entered: 09/23/2005)
916 Aug. 29, 2005 PLACED IN FILE - NOT USED re (proposed) final judgment and order of dismissal with prejudice re Joseph Shew (jag, ) (Entered: 09/23/2005)
917 Aug. 29, 2005 PLACED IN FILE - NOT USED re (proposed) final judgment and order of dismissal with prejudice re John DeSimone (jag, ) (Entered: 09/23/2005)
918 Aug. 29, 2005 PLACED IN FILE - NOT USED re (proposed) final judgment and order of dismissal with prejudice re Jeffrey Kalina (jag, ) (Entered: 09/23/2005)
919 Sep. 16, 2005 872 JUDGMENT by Judge Ronald S.W. Lew; It is ordered that this Court has jurisdiction over the subject matter of this litigation and all parties within this litigation and over the parties to the Stipulation including all members of the Class and Sophia Losh. Court finally approves and confirms the settlement set forth in the stipulation and finds that said settlement is in all respects fair reasonable and adequate to the Class. Court orders that distributions not to exceed a total of $250,000.00 may be made from the Settlement Funds to cover costs associated with giving notice to class members, claim administration and other related expenses associated with this settlement and with such other settlements that were approved concurrently herewith. This Court hereby dismisses on the merits and with prejudice the Class Actions in favor of Losh with Losh to bear her own costs and attorneys fees. (see document for further details)(jag, ) (Entered: 09/20/2005)
920 Sep. 16, 2005 873 FINAL JUDGMENT and ORDER of DISMISSAL WITH PREJUDICE re JOSEPH SHEW by Judge Ronald S.W. Lew; It is ordered that this Court has jurisdiction over the subject matter of this litigation and all parties within this litigation and over the parties to the Stipulation including all members of the Class and Joseph Shew. Court finally approves and confirms the settlement set forth in the stipulation and finds that said settlement is in all respects fair reasonable and adequate to the Class. Court orders that distributions not to exceed a total of $250,000.00 may be made from the Settlement Funds to cover costs associated with giving notice to class members, claim administration and other related expenses associated with this settlement and with such other settlements that were approved concurrently herewith. This Court hereby dismisses on the merits and with prejudice the Class Actions in favor of Shew with Shew to bear his own costs and attorneys fees. (see
Req # Filed # Docket Text document for further details)(jag, ) (Entered: 09/20/2005)
921 Sep. 16, 2005 874 FINAL JUDGMENT and ORDER of DISMISSAL WITH PREJUDICE re John M Giesecke Jr by Judge Ronald S.W. Lew; It is ordered that this Court has jurisdiction over the subject matter of this litigation and all parties within this litigation and over the parties to the Stipulation including all members of the Class and John M Giesecke Jr. Court finally approves and confirms the settlement set forth in the stipulation and finds that said settlement is in all respects fair reasonable and adequate to the Class. Court orders that distributions not to exceed a total of $250,000.00 may be made from the Settlement Funds to cover costs associated with giving notice to class members, claim administration and other related expenses associated with this settlement and with such other settlements that were approved concurrently herewith. This Court hereby dismisses on the merits and with prejudice the Class Actions in favor of Giesecke with Giesecke to bear his own costs and attorneys fees. (see document for further details)(jag, ) (Entered: 09/20/2005)
922 Sep. 16, 2005 875 FINAL JUDGMENT and ORDER of DISMISSAL WITH PREJUDICE re JOHN DeSIMONE by Judge Ronald S.W. Lew; It is ordered that this Court has jurisdiction over the subject matter of this litigation and all parties within this litigation and over the parties to the Stipulation including all members of the Class and John DeSimone. Court finally approves and confirms the settlement set forth in the stipulation and finds that said settlement is in all respects fair reasonable and adequate to the Class. Court orders that distributions not to exceed a total of $250,000.00 may be made from the Settlement Funds to cover costs associated with giving notice to class members, claim administration and other related expenses associated with this settlement and with such other settlements that were approved concurrently herewith. This Court hereby dismisses on the merits and with prejudice the Class Actions in favor of DeSimone with DeSimone to bear his own costs and attorneys fees. (see document for further details)(jag, ) (Entered: 09/20/2005)
923 Sep. 16, 2005 876 FINAL JUDGMENT and ORDER of DISMISSAL WITH PREJUDICE re JEFFREY KALINA by Judge Ronald S.W. Lew; It is ordered that this Court has jurisdiction over the subject matter of this litigation and all parties within this litigation and over the parties to the Stipulation including all members of the Class and Jeffrey Kalina. Court finally approves and confirms the settlement set forth in the stipulation and finds that said settlement is in all respects fair reasonable and adequate to the Class. Court orders that distributions not to exceed a total of $250,000.00 may be made from the Settlement Funds to cover costs associated with giving notice to class members, claim administration and other related expenses associated with this settlement and with such other settlements that were approved concurrently herewith. This Court hereby dismisses on the merits and with prejudice the Class Actions in favor of Kalina with Kalina to bear his own costs and attorneys fees. Jeff Kalina terminated. (see document for further details) (jag, ) (Entered: 09/20/2005)
924 Sep. 16, 2005 877 ORDER by Judge Ronald S.W. Lew; Lead Plaintiffs MOTION for final approval of class Settlement with certain individual 863 is GRANTED in
Req # Filed # Docket Text its entirety including the requests by Lead Plaintiff for approval of the proposed plan of allocation, for partial reimbursement from the settlement fund in the amount of $195,000.00 to cover out-of-pocket expenses incurred by lead plaintiffs counsel in prosecuting this action to date and for distributions not to exceed a total of $250,000.00 from the Settlement Fund to cover costs. Defendant Wolffs MOTION for Order for entry of reciprocal bar orders in relation to settlements of certain individuals 862 is GRANTED. Parties are further ordered to present final judgments reflecting the Courts orders regarding these settlements for the Courts consideration and approval. (jag, ) (Entered: 09/20/2005)
925 Sep. 23, 2005 878 NOTICE of Change of Attorney Information: Katherine M Pratt is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by defendants Cendant Corporation, Richard A Smith (jag, ) (Entered: 09/26/2005)
926 Nov. 01, 2005 879 MOTION to Intervene for limited purpose of seeking modification of confidentiality order filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. Motion set for hearing on 11/28/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (rrey, ) (Entered: 11/02/2005)
927 Nov. 01, 2005 880 NOTICE re MOTION to Intervene 879 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (rrey, ) (Entered: 11/02/2005)
928 Nov. 01, 2005 881 MEMORANDUM in Support of MOTION to Intervene 879 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (rrey, ) (Entered: 11/02/2005)
929 Nov. 01, 2005 882 DECLARATION of Francis A Bottini Jr in support of MOTION to Intervene 879 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (rrey, ) (Entered: 11/02/2005)
930 Nov. 01, 2005 883 DECLARATION OF SERVICE filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System, re MOTION to Intervene 879 , Notice of Motion 880 , Memorandum in Support of Motion 881 , Declaration (Motion related) 882 , was served on 11/1/2005. (See document for further details). (rrey, ) (Entered: 11/02/2005)
931 Nov. 08, 2005 884 APPLICATION for attorney Raymond Morganti to Appear Pro Hac Vice. FEE PAID. filed by intervenors Michael Myers, Daniel Musso, Wade Koehmstedt. Lodged order. (jag, ) (Entered: 11/16/2005)
932 Nov. 08, 2005 886 PROOF OF SERVICE filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System of application of non-resident attorneys to appear; served upon attached service list on 11/8/05 by first class mail (jag, ) (Entered: 11/17/2005)
933 Nov. 14, 2005 885 ORDER by Judge Ronald S.W. Lew; Intervenors 884 Application to Appear Pro Hac Vice by Attorney Raymond Morganti on behalf of Intervenors Michael Myers, Daniel Musso and Wade Koehmstedt is GRANTED, designating Francis M Gregorek as local counsel. (jag, ) (Entered: 11/16/2005)
934 Nov. 14, 2005 887 OPPOSITION to MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 filed by defendant Stuart H Wolff. (jag, ) (Entered: 11/17/2005)
935 Nov. 14, 2005 888 DECLARATION of JAMES W GILLIAM in support of opposition to
Req # Filed # Docket Text MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 ; Exhibits A - R filed by defendant Stuart H Wolff. (jag, ) (Entered: 11/17/2005)
936 Nov. 14, 2005 889 PROOF OF SERVICE filed by defendant Stuart H Wolff of opposition to motion to intervene, declaration of James W Gilliam; served upon attached service list on 11/14/05 by first class mail (jag, ) (Entered: 11/17/2005)
937 Nov. 14, 2005 892 NOTICE OF MOTION AND MOTION for Conditional Joinder in MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 ; memorandum; filed by movant Merrill Lynch & Co Inc. Motion set for hearing on 11/28/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (lc, ) (Entered: 11/22/2005)
938 Nov. 14, 2005 893 DECLARATION of Ronda J McKaig in support re MOTION for Conditional Joinder in MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 892 filed by movant Merrill Lynch & Co Inc. (lc, ) (Entered: 11/22/2005)
939 Nov. 14, 2005 894 PROOF OF MAIL SERVICE on 11/14/05 re MOTION for Conditional Joinder in MOTION to Intervene for limited purpose of seeking modification of confidentiality order, Declaration Rona McKaig 893 892 filed by movant Merrill Lynch & Co Inc (lc, ) (Entered: 11/22/2005)
940 Nov. 15, 2005 890 OPPOSITION to MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 filed by defendant Homestore.Com, Inc.. (jag, ) (Entered: 11/17/2005)
941 Nov. 15, 2005 891 NOTICE OF JOINDER in defendant Stuart H Wolffs Opposition to MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 filed by defendant Peter B Tafeen. (jag, ) (Entered: 11/17/2005)
942 Nov. 18, 2005 895 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew ORDERING MOTION for Conditional Joinder in MOTION to Intervene for limited purpose of seeking modification of confidentiality order, Declaration Rona McKaig submitted by Intervenor Merrill Lynch & Co Inc received on 11/14/05 without timely notice to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(lc, ) (Entered: 11/22/2005)
943 Nov. 21, 2005 897 REPLY MEMORANDUM in Support of MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 11/28/2005)
944 Nov. 21, 2005 898 PROOF OF SERVICE filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System of proposed final judgment and order of dismissal with prejudice re David M Rosenblatt; served upon attached service list on 11/21/05 by fax and first class mail (jag, ) (Entered: 11/29/2005)
945 Nov. 23, 2005 896 MINUTES by Judge Ronald S.W. Lew; On the Courts own motion, the non-parties MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 , and non-party Merrill Lynch and Co Incs MOTION for Conditional Joinder in MOTION to Intervene for limited purpose of seeking modification of confidentiality order 879 892 set for 11/28/05 are taken UNDER SUBMISSION. No appearances
Req # Filed # Docket Text are necessary on 11/28/05. Courts order will issue.Court Reporter: n/a. (jag, ) (Entered: 11/28/2005)
946 Dec. 05, 2005 PLACED IN FILE - NOT USED re proposed order granting motion to intervene submitted by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 12/09/2005)
947 Dec. 05, 2005 PLACED IN FILE - NOT USED re proposed order granting motion for conditional joinder submitted by intervenors Merrill Lynch & Co Inc. (jag, ) (Entered: 12/09/2005)
948 Dec. 13, 2005 901 Mail Returned addressed to Peter B Tafeen re 896 Minute Order (jag, ) (Entered: 12/19/2005)
949 Dec. 16, 2005 900 JUDGMENT by Judge Ronald S.W. Lew; It is ordered that this Court has jurisdiction over the subject matter of this litigation and all parties within this litigation and over the parties to the stipulation including all members of the class action and Rosenblatt. Court hereby finally approves and confirms the settlement set forth in the stipulation and finds that said settlement is in all respects fair reasonable and adequate to the class. Court hereby dismisses on the merits and with prejudice the class actions in favor of Rosenblatt, with Rosenblatt to bear his own costs and attorneys fees. (see document for details)(jag, ) (Entered: 12/19/2005)
950 Dec. 19, 2005 902 NOTICE OF MOTION AND MOTION for final approval of stipulation of settlement with PriceWaterHouseCoopers LLP, approval of plan allocation and approval of award of attorneys fees and reimbursement of expenses filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. Motion set for hearing on 1/9/2006 at 09:00 AM before Judge Ronald S.W. Lew. Lodged proposed final judgment and proposed order. (jag, ) (Entered: 12/21/2005)
951 Dec. 19, 2005 903 DECLARATION of BRUCE L SIMON in support of MOTION for final approval of stipulation of settlement with PriceWaterHouseCoopers LLP, approval of plan allocation and approval of award of attorneys fees and reimbursement of expenses 902 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 12/21/2005)
952 Dec. 19, 2005 904 AGREEMENT to be bound by 7/11/03 confidentiality order as modified by Intervenors Michael Myers, Daniel Musso, Wade Koehmstedt. (jag, ) (Entered: 12/21/2005)
953 Dec. 19, 2005 905 PROOF OF SERVICE filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System of attached document list; served upon attached service list on 12/19/05 by first class mail (jag, ) (Entered: 12/21/2005)
954 Jan. 05, 2006 911 Mail Returned addressed to Peter A Tafeen re 900 Judgment (jag, ) (Entered: 01/12/2006)
955 Jan. 09, 2006 906 STIPULATION AND ORDER by Judge Ronald S.W. Lew that the Court finds good cause for the continuance of the 843 Jury Trial in this action to 10/24/2006 09:00 AM. All pretrial dates, filing dates and other deadlines are continued accordingly in conjunction with the new trial date.(jag, ) (Entered: 01/10/2006)
956 Jan. 09, 2006 908 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: Court and counsel confer. The Court GRANTS Lead Plaintiffs Motion
Req # Filed # Docket Text for (1) Final Approval with PWC (2) Approval of Plan of Allocation; and (3) Approval of Award of Attorneys Fees and Reimbursement of Expenses (filed 12-19-05). Plaintiff counsel is to submit a final tally on reimbursement and a new order and Judgment for this Court. Court Reporter: Sheri Kleeger. (kd) (Entered: 01/11/2006)
957 Jan. 09, 2006 914 SUPPLEMENTAL DECLARATION of BRUCE L SIMON in support of MOTION for final approval of stipulation of settlement with PriceWaterHouseCoopers LLP, approval of plan allocation and approval of award of attorneys fees and reimbursement of expenses 902 filed by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 01/17/2006)
958 Jan. 09, 2006 915 DECLARATION of CLIFFORD H. PEARSON in support of Substitution of Attorney 907 filed by Plaintiff California State Teachers Retirement System. (jp, ) (Entered: 01/20/2006)
959 Jan. 10, 2006 907 Substitution of Attorney filed. Substituting attorney Clifford H Pearson for California State Teachers Retirement System in place and stead of Wasserman Comden Casselman and Pearson. by Judge Ronald S.W. Lew.(jag, ) (Entered: 01/11/2006)
960 Jan. 10, 2006 PLACED IN FILE - NOT USED re Proposed final judgment and order of dismissal submitted by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 01/23/2006)
961 Jan. 10, 2006 PLACED IN FILE - NOT USED re proposed order submitted by plaintiff T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 01/23/2006)
962 Jan. 12, 2006 909 RECORD ON APPEAL sent to Circuit Court re: Appeal number, 04-55665 Record consists of 1 through 49 volumes, 6 transcripts; 15 brown folders 85, 349, 350, 351, 352, 353, 362, 416, 512, 576, 581, 652, 653, 720, 803. (ghap, ) (Entered: 01/12/2006)
963 Jan. 12, 2006 910 APPEAL RECORD sealed documents sent to Circuit Court re: Appeal number, 04-55665. 23 documents were sent with this transmittal. Document numbers 266, 267, 303, 375, 376, 377, 378, 379, 380, 381, 401, 402, 403, 429, 430, 449, 577, 609, 651, 681, 682, 689, 751. (ghap, ) (Entered: 01/12/2006)
964 Jan. 12, 2006 912 FINAL JUDGMENT and ORDER OF DISMISSAL by Judge Ronald S.W. Lew; It is ordered that this Court has jurisdiction over the subject matter of this litigation and all parties within this litigiation and over the parties to the stipulation including all members of the class and PwC. Court approves and confirms the settlement in favor of PwC as set forth in the stipulation and finds that said settlement is in all respects fair reasonable and adequate to the Class pursuant to FRCP Rule 23. Court hereby dismisses on the merits and with prejudice the class actions in favor of PwC with PwC to bear its own costs and attorneys fees. The released PwC parties are hereby and forever released and discharged with respect to any and all claims or causes of action that the lead plaintiff and members of the class had or have arising out of or related to any of the settled claims as defined in the stipulation. (see document for further details)(jag, ) (Entered: 01/13/2006)
965 Jan. 12, 2006 913 ORDER by Judge Ronald S.W. Lew; It is ordered that the plan of allocation is hereby approved as fair equitable and reasonable to the
Req # Filed # Docket Text class. Pursuant to the Plan of Allocation the calculation of each authorized claimants allocated share of the settlement fund shall be made by the claims administrator and will equal a pro rata share of the settlement fund. A distribution shall be made from the settlement fund, consisting of the Net Settlement Fund including interest accrued thereon, less any fees expenses and/or taxes to be paid on interest earned by the Settlement Fund. Court shall retain jurisdiction over all matters relating to the distribution. Co-Lead Counsel for the Plaintiff Class Cotchett Pitre Simon and McCarthy and Pearson Soter Warshaw and Penny shall be paid attorneys fees in the amount of $1,170,875. This sum represents approximately 6.6% of the settlement fund paid to the class pursuant ot the Settlement with defendant PricewaterhouseCoopers and is consistent with the fee arrangement with lead plaintiff CalSTRS. Cotchett and Pearson shall be reimbursed for costs they have advanced to date on behalf of the class in the amount of $1,841,484.43. Costs were reasonable and necessary in order to obtain the result achieved against PwC. (see document for further details)(jag, ) (Entered: 01/13/2006)
966 Jan. 25, 2006 916 Mail Returned addressed to Peter B Tafeen re 908 Minute Order (jag, ) (Entered: 02/02/2006)
967 Jan. 31, 2006 917 Mail Returned addressed to Peter B Tafeen re 906 Stipulation and Order (jag, ) (Entered: 02/07/2006)
968 Jan. 31, 2006 918 Mail Returned addressed to Peter B Tafeen re 907 Substitution of Attorney (old Form G-1) (jag, ) (Entered: 02/07/2006)
969 Jan. 31, 2006 919 Mail Returned addressed to Peter B Tafeen re 912 Judgment (jag, ) (Entered: 02/07/2006)
970 Feb. 06, 2006 920 Mail Returned addressed to Peter B Tafeen re 913 Order (jag, ) (Entered: 02/09/2006)
971 Feb. 07, 2006 921 MERRILL LYNCH'S AGREEMENT TO BE BOUND BY JULY 11, 2003 CONFIDENTIALITY ORDER AS MODIFIED filed by Intervenor Merrill Lynch & Co Inc(lm, ) (Entered: 02/15/2006)
972 Jun. 12, 2006 922 NOTICE of Change of Address by Attorneys Eric William Benisek, Tatia M Lira and Richard C Vasquez attorney for Defendant GlobeXplorer,Inc, changing Address to 1331 North California Boulevard, Suite 200, Walnut Creek, CA 94596-4544. Filed by Defendant GlobeXplorer, Inc. (yl, ) (Entered: 06/21/2006)
973 Jul. 24, 2006 924 MANDATE of 9th CCA filed as to Appeal to Circuit Court 410 , CCA # 04-55665. The judgment of District Court is this cause be, and hereby is affirmed and remanded. Mandate received in this district on 07/26/06. (cbr, ) Modified on 8/23/2006 (cbr, ). (Entered: 08/17/2006)
974 Aug. 04, 2006 925 APPEAL RECORD RETURNED from 9th CCA Received: Volume(s): 1 through 49; Sealed Documents(s): 23; Transcripts(s): 6; Brown Folders: 15, RE: Appeal Record Sent to USCA (A-26) 909 . (kks ) (Entered: 08/18/2006)
975 Aug. 07, 2006 928 REQUEST for Status Conference and to Vacate/Reset Present Trial Date filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 08/22/2006)
976 Aug. 07, 2006 929 PROOF OF SERVICE of REQUEST for Status Conference and to Vacate/Reset Present Trial Date 928 , was served on 8/7/2006 filed by plaintiff California State Teachers Retirement System. (jp) (Entered:
Req # Filed # Docket Text 08/22/2006)
977 Aug. 09, 2006 923 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: RE FILING AND SPREADING MANDATE OF THE NINTH CIRCUIT OF COURT OF APPEALS. The Court ORDERS that the mandate of the Ninth CIrcuit COurt of Appeals: AFFIRMED AND REMANDED FOR FURTHER PROCEEDINGS CONSISTENT WITH OPINION IS HEREBY FILED AND SPREAD UPON THE MINUTES OF THIS DISTRICT COURT. This case is set for a Status Conference on 8/28/2006 09:00 AM before Judge Ronald S.W. Lew. Counsel are to file a joint status report as to this case no later than August 23, 2006. The Court's address is 312 N Spring Street,Fifth Floor, Los Angeles, CA 90012Court Reporter: not present. (shb, ) (Entered: 08/11/2006)
978 Aug. 16, 2006 934 RESPONSE to Plaintiffs REQUEST for Status Conference and to Vacate/Reset Present Trial Date 928 filed by defendants Cendant Corporation, L90, David Colburn, Eric Keller, Richard A Smith. (jp) (Entered: 08/25/2006)
979 Aug. 17, 2006 926 APPLICATION for attorney Peter T Barbur to Appear Pro Hac Vice. FEE PAID. filed by defendant AOL Time Warner Inc. Lodged proposed order. (pcl, ) (Entered: 08/18/2006)
980 Aug. 18, 2006 927 ORDER by Judge Ronald S.W. Lew: Granting APPLICATION for attorney Peter T Barbur to Appear Pro Hac Vice on behalf of Defendant Time Warner Inc and designation of John B Quinn as local counsel. 926 (pcl, ) (Entered: 08/21/2006)
981 Aug. 18, 2006 930 EX PARTE APPLICATION Requesting an Alternative Date for the Status Conference for Time Warner Inc and the Other Business Partner Defendants filed by defendant AOL Time Warner Inc. Lodged proposed order. (pcl, ) (Entered: 08/24/2006)
982 Aug. 18, 2006 931 MEMORANDUM in Support of EX PARTE APPLICATION Requesting an Alternative Date for the Status Conference 930 filed by defendant AOL Time Warner Inc. (pcl, ) (Entered: 08/24/2006)
983 Aug. 18, 2006 932 DECLARATION of Peter T Barbur in Support of EX PARTE APPLICATION Requesting an Alternative Date for the Status Conference 930 filed by defendant AOL Time Warner Inc. (pcl, ) (Entered: 08/24/2006)
984 Aug. 22, 2006 936 OPPOSITION to EX PARTE APPLICATION Requesting an Alternative Date for the Status Conference 930 filed by plaintiff California State Teachers Retirement System. (mg, ) (Entered: 08/31/2006)
985 Aug. 22, 2006 937 OPPOSITION to defendant Time Warners EX PARTE APPLICATION Requesting an Alternative Date for the Status Conference 930 filed by defendant Stuart H Wolff. (mg, ) (Entered: 08/31/2006)
986 Aug. 23, 2006 933 ORDER by Judge Ronald S.W. Lew: Defendants EX PARTE APPLICATION Requesting an Alternative Date for the Status Conference for Time Warner Inc and the Other Business Partner Defendants 930 is DENIED.(pcl, ) (Entered: 08/24/2006)
987 Aug. 23, 2006 938 RESPONSE to Application and Response Concerning Status Conference 930 filed by Defendant David Colburn. (gk, ) (Entered: 09/01/2006)
988 Aug. 23, 2006 939 JOINT STATUS CONFERENCE STATEMENT. (gk, ) (Entered: 09/01/2006)
Req # Filed # Docket Text 989 Aug. 28, 2006 935 MINUTES OF Status Conference held before Judge Ronald S.W. Lew:
Court and counsel confer. The Court files and spreads the Mandate of the Ninth Circuit. The Court VACATES all dates pending for defendants Tafeen and Wolff. Plaintiff counsel shall file proper motion(s) for leave to file First Amended Complaint no later than 9/29/2006. Plianitff counsel is to prepare a proposed order for this Court pursuant to LR 52-4. Court Reporter: Sheri Kleeger. (pcl, ) (Entered: 08/30/2006)
990 Sep. 06, 2006 940 ORDER Following Status Conference by Judge Ronald S.W. Lew: The trial date of 10/24/2006 and all pre-trial dates are vacated. The Court will reset the dates at a later time. Plaintiffs shall file a motion for leave to amend the complaint, with a copy of the proposed amended complaint by 9/29/2006. The parties are to meet and confer regarding a briefing schedule and hearing date for the motion to amend. If the parties cannot agree on a briefing schedule, the Court will set one. IT IS SO ORDERED.(pcl, ) (Entered: 09/07/2006)
991 Sep. 11, 2006 941 Mail Returned addressed to E. Lawrence Barcella re 927 Order. (jp) (Entered: 09/21/2006)
992 Sep. 11, 2006 942 Mail Returned addressed to Peter B. Tafeen re 933 Order. (jp) (Entered: 09/21/2006)
993 Sep. 11, 2006 943 Mail Returned addressed to E. Lawrence Barcella re 933 Order. (jp) (Entered: 09/21/2006)
994 Sep. 19, 2006 944 Mail Returned addressed to E. Lawrence Barcella, Paul Hastings Janofsky and Walker re 935 Civil Minutes, forwarding time expired, returned to sender. (gk, ) (Entered: 09/25/2006)
995 Sep. 20, 2006 945 Mail Returned addressed to E Lawrence Barcella re 940 Order, (lc, ) (Entered: 09/26/2006)
996 Sep. 29, 2006 946 NOTICE OF MOTION AND MOTION for Leave to File Second Amended Consolidated Complaint; Memorandum of Points and Authorities filed by plaintiff California State Teachers Retirement System. Motion set for hearing on 11/6/2006 at 09:00 AM before Judge Ronald S.W. Lew. Lodged Proposed Order. (jp) (Entered: 10/11/2006)
997 Sep. 29, 2006 947 DECLARATION of STEVEN N. WILLIAMS in support of Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 10/11/2006)
998 Sep. 29, 2006 948 APPLICATION to File Under Seal the Second Amended Consolidated Complaint Pursuant to Local Rule 79-5.1 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 10/11/2006)
999 Sep. 29, 2006 949 DECLARATION of BRUCE L. SIMON in support of APPLICATION to File Under Seal the Second Amended Consolidated Complaint Pursuant to Local Rule 79-5.1 948 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 10/11/2006)
1000 Sep. 29, 2006 950 PROOF OF SERVICE of MOTION for Leave to File Second Amended Consolidated Complaint 946 , Declaration in support of MOTION for Leave to File Second Amended Consolidated Complaint 947 , APPLICATION to File Under Seal the Second Amended Consolidated Complaint Pursuant to Local Rule 79-5.1 948 , Declaration of BRUCE L. SIMON in support of APPLICATION to File Under Seal the Second Amended Consolidated Complaint Pursuant to Local Rule 79-5.1 949 ,
Req # Filed # Docket Text was served on 9/29/2006 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 10/11/2006)
1001 Sep. 29, 2006 951 Mail Returned addressed to Peter B. Tafeen re 927 Order. (jp) (Entered: 10/11/2006)
1002 Sep. 29, 2006 952 Mail Returned addressed to Peter B. Tafeen re 935 Minute Order. (jp) (Entered: 10/11/2006)
1003 Oct. 11, 2006 955 Mail Returned addressed to Peter B. Tafeen re 940 Order. (jp) (Entered: 10/20/2006)
1004 Oct. 16, 2006 953 NOTICE of Change of Attorney Information: Mark Mermelstein is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by defendant Pricewaterhouse Cooper (ak, ) (Entered: 10/17/2006)
1005 Oct. 16, 2006 954 STIPULATION SETTING BRIEFING SCHEDULE and Hearing Date by Judge Ronald S.W. Lew : Defendant's Opposition to Motion for Leave to file Second Amended Consolidated Complaint shall be filed on or before 11/17/06. Plaintiff's Reply in Support of Plaintiff's Motion for Leave to File Second Amended Consolidated Complaint shall be filed on or before 12/11/2006. The hearing regarding Plaintiff's Motion for Leave to File Second Amended Consolidated Complaint 946 shall take place on on 12/18/2006 at 09:00 AM before Judge Ronald S.W. Lew. IT IS SO ORDERED.(yl, ) (Entered: 10/17/2006)
1006 Nov. 17, 2006 956 MEMORANDUM OF POINTS AND AUTHORITIES in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by defendants AOL Time Warner Inc, David Colburn, Eric Keller. (jp) (Entered: 12/06/2006)
1007 Nov. 17, 2006 957 OPPOSITION to Plaintiffs MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by defendant L90. (jp) (Entered: 12/06/2006)
1008 Nov. 17, 2006 958 DECLARATION of JASON L. KRAJCER in support of defendant Opposition to Plaintiffs MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by defendant L90. (jp) (Entered: 12/06/2006)
1009 Nov. 17, 2006 959 APPENDIX OF UNPUBLISHED CASES for defendant Opposition to Plaintiffs MOTION for Leave to File Second Amended Consolidated Complaint 957 filed by Defendant L90. (jp) (Entered: 12/06/2006)
1010 Nov. 17, 2006 960 MEMORANDUM OF POINTS AND AUTHORITIES in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by defendant Cendant Corporation. (jp) (Entered: 12/06/2006)
1011 Nov. 17, 2006 961 DECLARATION of AMY S. PARK in support of Defendant Cendant Corporation Memorandum of Points and Authorities in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 (VOLUME 1 OF 2) filed by defendant Cendant Corporation. (jp) (Entered: 12/06/2006)
1012 Nov. 17, 2006 962 DECLARATION of AMY S. PARK in support of Defendant Cendant Corporation Memorandum of Points and Authorities in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 (VOLUME OF 2 OF 2) filed by defendant Cendant Corporation. (jp) (Entered: 12/06/2006)
Req # Filed # Docket Text 1013 Nov. 17, 2006 963 MEMORANDUM OF POINTS AND AUTHORITIES in Opposition to
Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by defendant Richard A Smith. (jp) (Entered: 12/06/2006)
1014 Nov. 17, 2006 964 DECLARATION of MICHAEL LONG in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by defendant Richard A Smith. (jp) (Entered: 12/06/2006)
1015 Nov. 17, 2006 965 DECLARATION of JEFFREY SPEISER in support of Richard A. Smith Memorandum of Points and Authorities in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by defendant Richard A Smith. (jp) (Entered: 12/06/2006)
1016 Nov. 17, 2006 966 JOINT REQUEST FOR JUDICIAL NOTICE AND INCORPORATION BY REFERENCE in support of Defendant Memoranda of Law of Defendants Cendant Corporation and Richard A. Smith in Opposition to Plaintiff MOTION for Leave to File Proposed Second Amended Consolidated Complaint 946 filed by defendants Cendant Corporation, Richard A Smith. (jp) (Entered: 12/06/2006)
1017 Nov. 17, 2006 967 PROOF OF SERVICE re MEMORANDUM of Points and Authorities in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 960 , Declarationof AMY S. PARK in support of Defendant Cendant Corporation Memorandum of Points and Authorities in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint (Volume 2 of 2) 962 , Declaration of JEFFREY SPEISER in support of Richard A. Smith Memorandum of Points and Authorities in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 965 , MEMORANDUM Memorandum of Points and Authorities in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 963 , Declaration 964 , Declaration of AMY S. PARK in support of Defendant Cendant Corporation Memorandum of Points and Authorities in Opposition to Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint (Volume 1 of 2) 961 , JOINT REQUEST FOR JUDICIAL NOTICE AND INCORPORATION BY REFERENCE in support of Defendant Memoranda of Law of Defendants Cendant Corporation and Richard A. Smith in Opposition to Plaintiff MOTION for Leave to File Proposed Second Amended Consolidated Complaint 966 , was served on 11/17/2006 filed by defendants Cendant Corporation, Richard A Smith. (jp) (Entered: 12/06/2006)
1018 Dec. 11, 2006 973 REPLY in support of MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 01/11/2007)
1019 Dec. 11, 2006 974 REPLY in support of MOTION for Leave to File Second Amended Consolidated Complaint 946 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 01/11/2007)
1020 Dec. 18, 2006 968 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: Court and counsel confer. Plaintiff's Motion for Leave to File Second Amended Consolidated Complaint 946 is DENIED as to all defendants (except L90) and the Motion is GRANTED as to L90. The COurt will issue a written ruling regarding this motion. Defendant's have 30 days to
Req # Filed # Docket Text response to Second Amended Consolidated Complaint. Court Reporter: Wil Wilcox. (kd) (Entered: 12/19/2006)
1021 Dec. 19, 2006 969 ORDER by Judge Ronald S.W. Lew: On December 18, 2006, this Court Granted in part and Denied in part APPLICATION to File Under Seal the Second Amended Consolidated Complaint 948 . However, this Court has not yet received any Oppositions from Defendants with regard to plaintiff Application to File Under Seal the Second Amended Consolidated Complaint. Therefore, unless any of the Defendants in this Action file an Oppositoin to Plaintiff Application on or before 1/3/2007, the Second Amended Consolidated Complaint shall not be filed under seal and will be reflected as such on the Court Clerk public docket. (jp) (Entered: 12/20/2006)
1022 Dec. 19, 2006 970 ORDER by Judge Ronald S.W. Lew GRANTING in part and DENYING in part Plaintiff MOTION for Leave to File Second Amended Consolidated Complaint 946 . (jp) (Entered: 12/20/2006)
1023 Dec. 19, 2006 PLACED IN FILE - NOT USED re Proposed Order granting Plaintiffs Motion for Leave to File 2nd Amended Complaint submitted by plaintiffs T Jeffrey Simpson, California State Teachers Retirement System. (jag, ) (Entered: 01/16/2007)
1024 Dec. 26, 2006 972 NOTICE of Change of Attorney Information: Attorney Pallavi Mehta Wahi will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Pallavi Mehta Wahi is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by defendant CityRealty.com.Inc (bb, ) (Entered: 01/08/2007)
1025 Jan. 04, 2007 971 Mail Returned addressed to Tracey L Worthington of Bernstein, Litowitz, Berger and Grossmann re MINUTES re Motion hearing 968 (pcl, ) (Entered: 01/05/2007)
1026 Jan. 04, 2007 977 Mail Returned addressed to TRACEY L WORTHINGTON re 970 Order (jag, ) (Entered: 01/18/2007)
1027 Jan. 04, 2007 978 Mail Returned addressed to TRACEY L WORTHINGTON re 969 Order (jag, ) (Entered: 01/18/2007)
1028 Jan. 10, 2007 975 ORDER by Judge Ronald S.W. Lew: The Second Amended Consolidated Complaint will not be filed under seal, but will be reflected on the Court Clerks public docket. IT IS SO ORDERED. (See document for further details.) (pcl, ) (Entered: 01/12/2007)
1029 Jan. 10, 2007 976 SECOND AMENDED CONSOLIDATED COMPLAINT filed by Consolidated Plaintiff California State Teachers Retirement System (pcl, ) (Entered: 01/12/2007)
1030 Jan. 12, 2007 PLACED IN FILE - NOT USED re PROPOSED ORDER On Plaintiff's Application to file Under seal submitted by Plaintiff T Jeffrey Simpson. (yl, ) (Entered: 01/30/2007)
1031 Jan. 12, 2007 PLACED IN FILE - NOT USED re Proposed Order on Plaintiff's Application to file under seal the second amended application submitted by Plaintiff California State Teachers Retirement System. (yl, ) (Entered: 01/30/2007)
1032 Jan. 17, 2007 983 NOTICE OF MOTION AND MOTION to Strike Second Amended Consolidated Complaint 976 , or in the Alternative, to Strike Certain Portions Therein; Memorandum of Points and Authorities in Support
Req # Filed # Docket Text Thereof; Declaration of Howard M Privette filed by defendant Stuart H Wolff. Motion set for hearing on 3/6/2007 at 09:00 AM before Judge Ronald S.W. Lew. (pcl, ) (Entered: 01/25/2007)
1033 Jan. 17, 2007 984 DECLARATION of Howard M Privette in Support of MOTION to Strike Second Amended Consolidated Complaint or, in the Alternative, to Strike Certain Portions Therein 976 983 filed by defendant Stuart H Wolff. (pcl, ) (Entered: 01/25/2007)
1034 Jan. 17, 2007 985 PROOF OF SERVICE filed by defendant Stuart H Wolff, re Declaration of Howard M Privette 984 , MOTION to Strike Second Amended Consolidated Complaint 983 , [Proposed Order] Re: Motion to Strike, served on 1/17/2007. (pcl, ) (Entered: 01/25/2007)
1035 Jan. 17, 2007 986 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Consolidated Complaint filed by defendant L90. Motion set for hearing on 2/12/2007 at 9:00 AM before Judge Ronald S.W. Lew. Lodged proposed order. (pcl, ) (Entered: 01/25/2007)
1036 Jan. 17, 2007 987 APPENDIX of Unpublished Authority filed by Defendant L90. (pcl, ) (Entered: 01/25/2007)
1037 Jan. 17, 2007 988 MEMORANDUM of Points and Authorities in Support of MOTION to Dismiss Second Amended Consolidated Complaint 986 filed by defendant L90. (pcl, ) (Entered: 01/25/2007)
1038 Jan. 17, 2007 990 PROOF OF SERVICE VIA FEDERAL EXPRESS filed by defendant L90, re Appendix of Unpublished Authorities 987 , Memorandum of Points and Authorities in Support of Motion 988 , MOTION to Dismiss Second Amended Consolidated Complaint 986 , served on 1/17/2007. (pcl, ) (Entered: 01/25/2007)
1039 Jan. 18, 2007 979 NOTICE OF APPEAL to 9th CCA filed by Plaintiffs California State Teachers Retirement System. Appeal of Order 970 Filed On: 12/19/06; Entered On: 12/20/06; Filing fee $455, paid; receipt number 92304. cc: Nancy L. Fineman; Clifford H. Pearson (car, ) Modified on 1/19/2007 (car, ). Modified on 1/19/2007 (car, ). (Entered: 01/19/2007)
1040 Jan. 18, 2007 Civil Appeals Docketing Statement received from Plaintiff California State Teachers Retirement System forwarded to 9th CCA. RE: Appeal to Circuit Court, 979 (car, ) (Entered: 01/19/2007)
1041 Jan. 18, 2007 980 REPRESENTATION STATEMENT re Appeal to Circuit Court, 979 . (car, ) (Entered: 01/19/2007)
1042 Jan. 18, 2007 989 [CORRECTED] NOTICE OF MOTION and MOTION to Dismiss Second Amended Consolidated Complaint 986 filed by defendant L90. Motion set for hearing on 3/7/2007 at 9:00 AM before Judge Ronald S.W. Lew. (pcl, ) (Entered: 01/25/2007)
1043 Jan. 19, 2007 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court, 979 (car, ) (Entered: 01/19/2007)
1044 Jan. 19, 2007 981 MINUTES (IN CHAMBERS) by Judge Ronald S.W. Lew: IT IS ORDERED that Richard Vasquez Show Cause in writing no later than 2/9/2007 why his pleadings should not be rejected for filing due to failure to submit an Application of Non-Resident Attorney to Appear in a Specific case, along with the $185.00 pro hac vice appearance fee. (See document for further details.)Court Reporter: None Present. (pcl, ) (Entered: 01/22/2007)
1045 Jan. 19, 2007 998 PROOF OF SERVICE filed by defendant L90, re Appendix 987 ,
Req # Filed # Docket Text Memorandum in Support of Motion 988 , MOTION to Dismiss Second Amended Consolidated Complaint 986 , was served on 1/8/07. (bp, ) (Entered: 02/01/2007)
1046 Jan. 22, 2007 997 NOTICE OF JOINDER IN MOTION to Strike Consolidated Complaint 976 983 filed by defendant Peter B Tafeen. (bp, ) (Entered: 02/01/2007)
1047 Jan. 23, 2007 982 TRANSCRIPT filed for proceedings held on 12/18/06. Court Reporter: Ronald S.W. Lew. (lom) (Entered: 01/24/2007)
1048 Jan. 23, 2007 991 SUPPLEMENTAL Declaration of Howard M Privette in Support of MOTION to Strike Consolidated Complaint 976 983 filed by defendant Stuart H Wolff. (pcl, ) (Entered: 01/25/2007)
1049 Jan. 23, 2007 994 Mail Returned addressed to Torgny R Nilsson, Thelen Reid & Priest, 333 S Hope St, Ste 2900, Los Angeles, CA 90071-3048 re ORDER by Judge Ronald S.W. Lew 975 (jj, ) (Entered: 01/31/2007)
1050 Jan. 23, 2007 995 Mail Returned addressed to Tracey L Worthington, Bernstein Litowitz Berger & Grossmann, 12544 High Bluff Dr, Ste 150, San Diego, CA 92130 re ORDER by Judge Ronald S.W. Lew 975 (jj, ) (Entered: 01/31/2007)
1051 Jan. 23, 2007 996 Mail Returned addressed to Peter B Tafeen, 6041 NorthWest 84th Terrace, Kirkland, FL 33067 re ORDER by Judge Ronald S.W. Lew 969 , MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew 968 , ORDER by Judge Ronald S.W. Lew 970 (jj, ) (Entered: 01/31/2007)
1052 Jan. 24, 2007 992 STIPULATION AND ORDER by Judge Ronald S.W. Lew: The Court finds good cause for the continuance of the date of the hearing on defendants MOTION to Strike Second Amended Consolidated Complaint or, in the alternative, to Strike Certain Portions Therein 983 in this action to 3/7/2007 at 9:00 AM, and that all filing dates and other deadlines are continued accordingly in conjuction with the hearing date. (pcl, ) (Entered: 01/25/2007)
1053 Jan. 25, 2007 993 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 12/18/06; Court Reporter: W. WILCOX; Re: Appeal to Circuit Court, 979 (car, ) (Entered: 01/27/2007)
1054 Jan. 30, 2007 999 Mail Returned addressed to Tracey L Worthington re 981 MINUTE ORDER (pcl, ) (Entered: 02/05/2007)
1055 Jan. 31, 2007 1000 Mail Returned addressed to Peter B Tafeen re 954 STIPULATION SETTING BRIEFING SCHEDULE and Order (pcl, ) (Entered: 02/06/2007)
1056 Jan. 31, 2007 1001 Mail Returned addressed to Tracey L Worthington re 981 Minute Order (pcl, ) (Entered: 02/06/2007)
1057 Jan. 31, 2007 1002 NOTICE OF MOTION, MOTION and Memorandum of Points and Authorities in Support of Motion for Entry of Final Judgment Under FRCP 54(b) (Lodged Proposed Order) filed by defendants Cendant Corporation, Richard A Smith. Motion set for hearing on 2/27/2007 at 09:00 AM before Judge Ronald S.W. Lew. (pcl, ) (Entered: 02/06/2007)
1058 Jan. 31, 2007 1003 DECLARATION of Amy S Park in Support of Memorandum of Points and Authorities in Support of MOTION for Entry of Final Judgment Under FRCP 54(b) 1002 filed by defendants Cendant Corporation, Richard A Smith. (pcl, ) (Entered: 02/06/2007)
1059 Jan. 31, 2007 1004 PROOF OF SERVICE filed by defendants Cendant Corporation,
Req # Filed # Docket Text Richard A Smith, re Notice of Motion, MOTION and Memorandum of Points and Authorities in Support of for Order for Entry of Final Judgment Under FRCP 54(b) 1002 , Declaration of Amy S Park 1003 , [Proposed] Order, served on 1/31/2007. (pcl, ) (Entered: 02/06/2007)
1060 Feb. 01, 2007 1005 Mail Returned addressed to Tracey L Worthington re 992 Stipulation Re Continuance of Hearing on Motion to Strike Second Amended Consolidated Complaint (pcl, ) (Entered: 02/07/2007)
1061 Feb. 01, 2007 1006 Mail Returned addressed to Roger c. Spaeder 1201 Connecticut Avenue, NW, Suite 1200 Washington, D.C. 20036 re 979 Appeal to Circuit Court, (car, ) (Entered: 02/09/2007)
1062 Feb. 07, 2007 1008 Mail Returned addressed to Peter Taffeen (yl, ) (Entered: 02/16/2007) 1063 Feb. 13, 2007 1007 MINUTES (IN CHAMBERS) by Judge Ronald S.W. Lew: The court is
in receipt of Mr Vasquez letter dated 2/6/2007 informing the Court that his admission is now current. The Court VACATES the Order to Show Cause 981 .Court Reporter: Not Present. (pcl, ) (Entered: 02/14/2007)
1064 Feb. 15, 2007 1009 NOTICE OF MOTION AND MOTION for Stay; Memorandum of Points and Authorities in support Thereof; Declaration of Howard M Privette and Exhibits A-H filed by defendant Stuart H Wolff. Motion set for hearing on 3/7/2007 at 09:00 AM before Judge Ronald S.W. Lew. (pcl, ) (Entered: 02/16/2007)
1065 Feb. 21, 2007 1010 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Court's own motion, Cendant Corporation and Richard A. Smith's Motion for Entry of Final Judgment Under FRCP 54(b) 1002 set for February 27, 2007 is taken OFF CALENDAR and is now UNDER SUBMISSION. The Court's order will issue. Court Reporter: Not Present. (kd) (Entered: 02/21/2007)
1066 Feb. 21, 2007 1015 OPPOSITION to Defendant Stuart Wolff MOTION to Strike Second Amended Consolidated Complaint 976 983 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 03/08/2007)
1067 Feb. 21, 2007 1016 OPPOSITION to Defendant L90 Inc MOTION to Dismiss Second Amended Consolidated Complaint 986 ; Memorandum of Points of Authorities filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 03/08/2007)
1068 Feb. 21, 2007 1017 OPPOSITION to Stuart H Wolff MOTION to Stay 1009 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 03/08/2007)
1069 Feb. 21, 2007 1018 DECLARATION of NANCY L FINEMAN in support of Plaintiff Opposition to Stuart Wolff MOTION to Stay 1009 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 03/08/2007)
1070 Feb. 21, 2007 1019 PROOF OF SERVICE re Opposition to Defendant Stuart Wolff MOTION to Strike Second Amended Consolidated Complaint 1015 , Opposition to Defendant L90 Inc MOTION to Dismiss Second Amended Consolidated Complaint 1016 , Opposition to Stuart H Wolff MOTION to Stay 1017 , Declaration of NANCY L FINEMAN in support of Plaintiff Opposition to Stuart Wolff MOTION to Stay 1018 , was served on 12/11/2006 filed by plaintiff California State Teachers Retirement System. (jp) (Entered: 03/08/2007)
1071 Feb. 21, 2007 1021 OPPOSITION to MOTION to Dismiss Second Amended Consolidated Complaint 986 filed by plaintiff California State Teachers Retirement
Req # Filed # Docket Text System. (bp, ) (Entered: 03/09/2007)
1072 Feb. 21, 2007 1022 PROOF OF SERVICE filed by plaintiff California State Teachers Retirement System, re Response in Opposition to Motion 1021 , was served on 2/21/07. (bp, ) (Entered: 03/09/2007)
1073 Feb. 22, 2007 1020 Mail Returned addressed to Kristen Flynn re 992 Stipulation and Order. (jp) (Entered: 03/08/2007)
1074 Feb. 23, 2007 1011 ORDER TO SHOW CAUSE by Judge Ronald S.W. Lew: On 3/7/03, Judge Pechman dismissed with prejudice the First Amended Consolidated Complaint as to Defendants AOL Time Warner, Eric Keller, and David Colburn. Plaintiff CalSTRS appealed these dismissals to the Ninth Circuit. On appeal, the Circuit affirmed the dismissal of the Complaint as to these Defendants, but remanded the case so Plaintiff could seek leave to amend the Complaint consistent with the Ninth Circuit's opinion. On 9/29/06, Plaintiff filed a Motion for Leave to File Second Amended Consolidated Complaint (SACC) pursuant to Ninth Circuit's opinion. On 12/18/06, this Court denied Plaintiff's Motion for Leave to File SACC with regard to Defendants AOL Time Warner, Eric Keller, David Colburn, Cendant Corporation, and Richard A. Smith. On 1/31/07, Cendant Corporation and Richard A. Smith filed a Motion for Entry of Final Judgment under Federal Rule of Civil Procedure 54(b). This Court being inclined to grant the Motion for Entry of Final Judgment, AOL Time Warner, Eric Keller, and David Colburn are hereby ordered to show cause why judgment should not also be entered on their behalf. Any opposition is due no later than 3/2/07. This Court's Order on the Motion for Entry of Final Judgment will follow. (kd) (Entered: 02/23/2007)
1075 Feb. 27, 2007 1012 NOTICE of Change of Attorney Information: Attorney Richard R Mainland will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Richard R Mainland is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by defendant CityRealty.com.Inc (bb, ) (Entered: 03/01/2007)
1076 Feb. 28, 2007 1024 NOTICE OF JOINDER and Joinder in MOTION to Stay 1009 filed by defendant L90. (pcl, ) (Entered: 03/13/2007)
1077 Feb. 28, 2007 1025 REPLY Memorandum in Support MOTION to Dismiss Second Amended Consolidated Complaint 986 filed by Defendant L90. (pcl, ) (Entered: 03/13/2007)
1078 Feb. 28, 2007 1026 PROOF OF SERVICE Via Federal Express and US Mail filed by defendant L90, re Notice of Joinder and Joinder in Motion for Stay 1024 , Reply Memorandum in Support of Motion to Dismiss Plaintiffs Second Amended Consolidated Complaint 1025 , served on 2/28/2007. (pcl, ) (Entered: 03/13/2007)
1079 Feb. 28, 2007 1031 Mail Returned addressed to E LAWRENCE BARCELLA re 1007 Minutes (jag, ) (Entered: 03/14/2007)
1080 Feb. 28, 2007 1032 Mail Returned addressed to TRACEY L WORTHINGTON re 1007 Minutes (jag, ) (Entered: 03/14/2007)
1081 Feb. 28, 2007 1033 REPLY MEMORANDUM in SUPPORT of MOTION to Stay 1009 filed by defendant Stuart H Wolff. (jag, ) (Entered: 03/14/2007)
1082 Feb. 28, 2007 1034 DECLARATION of HOWARD M PRIVETTE in support of MOTION
Req # Filed # Docket Text to Stay 1009 filed by defendant Stuart H Wolff. (jag, ) (Entered: 03/14/2007)
1083 Feb. 28, 2007 1035 REPLY MEMORANDUM in Support of MOTION to Strike Second Amended Consolidated Complaint 976 , or in the Alternative, to Strike Certain Portions Therein 983 filed by defendant Stuart H Wolff. (jag, ) (Entered: 03/14/2007)
1084 Mar. 02, 2007 1013 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Court's own motion, Defendant Stuart Wolff's Motion to Strike Second Amended Consolidated Complaint or, in the alternative, to Strike Certain Portions Therein 983 , Defendant Peter Tafeen's Joinder in Stuart Wolff's Motion to Strike Second Amended Consolidated Complaint or, in the alternative, to Strike Certain Portions Therein 997 , Defendant L90, Inc?s (d/b/a Max Worldwide, Inc.) Motion to Dismiss, Plaintiff's Second Amended Consolidated Complaint 986 , Defendant Wolff's Motion for Stay 1009 , Defendant L90, Inc's Joinder in Defendant Wolff's Motion for Stay (filed 02-28-07) set for March 7, 2007 at 9:00 a.m. is continued to MARCH 7, 2007, at 10:00 a.m. Counsel are to appear at this new time. Court Reporter: Not Present. (kd) (Entered: 03/02/2007)
1085 Mar. 02, 2007 1036 RESPONSE filed by Plaintiffs T Jeffrey Simpson, California State Teachers Retirement System to ORDER TO SHOW CAUSE 981 (jag, ) (Entered: 03/15/2007)
1086 Mar. 02, 2007 1037 Mail Returned addressed to TRACEY L WORTHINGTON re 1010 Minutes (jag, ) (Entered: 03/15/2007)
1087 Mar. 07, 2007 1014 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: Court and counsel confer. The Court DENIES Defendant Stuart Wolff's Motion to Strike Second Amended Consolidated Complaint or, in the alternative, to Strike Certain Portions Therein 983 ; GRANTS Defendant Peter Tafeen's Joinder in Stuart Wolff's Motion to Strike Second Amended Consolidated Complaint or, in the alternative, to Strike Certain Portions Therein 997 ; DENIES Defendant L90, Inc's (d/b/a Max Worldwide, Inc.) Motion to Dismiss Plaintiff's Second Amended Consolidated Complaint 986 ; DENIES Defendant Wolff's Motion for Stay 1009 ; and GRANTS Defendant L90, Inc's Joinder in Defendant Wolff's Motion for Stay (filed 02-28-07). The Court's written order will follow. The Court informs counsel that this case will be sent back to the "wheel" to be reassigned.Court Reporter: Bridget Montero. (kd) (Entered: 03/07/2007)
1088 Mar. 08, 2007 1023 Mail Returned addressed to Peter B Tafeen re 1011 Order to Show Cause 992 Stipulation and Order Re Continuance of Hearing on Motion to Strike Second Amended Consolidated Complaint. (pcl, ) (Entered: 03/09/2007)
1089 Mar. 09, 2007 1029 NOTICE of Change of Address by Gary S Soter attorney for Plaintiff California State Teachers Retirement System, changing firm name to Pearson Simon Soter Warshaw and Penny. Filed by plaintiff CalStrs and the Class (bb, ) (Entered: 03/13/2007)
1090 Mar. 09, 2007 1030 NOTICE of Change of Address by Clifford H Pearson attorney for Plaintiff California State Teachers Retirement System, changing firm name to Pearson Simon Soter Warshaw and Penny. Filed by plaintiff
Req # Filed # Docket Text CalStrs and the Class (bb, ) (Entered: 03/13/2007)
1091 Mar. 09, 2007 PLACED IN FILE - NOT USED re Proposed Order Re Motion to Strike Second Amended Consolidated Complaint submitted by defendant Stuart H Wolff. (yl, ) (Entered: 04/02/2007)
1092 Mar. 09, 2007 PLACED IN FILE - NOT USED re Proposed Order Granting Defendant's Motion to Dismiss Plaintiff's Second Amended Consolidated Complaint submitted by Defendant (yl, ) (Entered: 04/02/2007)
1093 Mar. 11, 2007 1027 ORDER by Judge Ronald S.W. Lew: THE COURT NOW FINDS AND RULES AS FOLLOWS: The Court GRANTS Defendant Tafeens and Defendant L90s Requests for Joinder. Defendant Wolffs Motion to Strike is DENIED. Defendant L90, Incs Motion to Dismiss is also DENIED. Defendant Wolffs Motion for Stay is also DENIED. (See document for further details.) (pcl, ) (Entered: 03/13/2007)
1094 Mar. 11, 2007 1028 ORDER Directing Entry of Final Judgment Under FRCP 54(b) by Judge Ronald S.W. Lew: Cendant Corporation and Richard A Smiths (together, "Movants") motion for the entry of final judgment pursuant to FRCP 54(b) was taken under submission by the Court on 2/21/2007. The Court hereby GRANTS movants motion for entry of final judgment 1002 and DIRECTS the Clerk of Court to enter final judgment as to Cendant Corporation and Richard A Smith. (See Document for further details.) (pcl, ) (Entered: 03/13/2007)
1095 Mar. 15, 2007 1038 STIPULATION AND ORDER Extending Time for Defendant L90, Inc to Answer Complaint by Judge Ronald S.W. Lew: IT IS ORDERED that the time for defendant L90, Inc to answer the Second Amended Consolidated Complaint is extended to 5/7/2007. (pcl, ) (Entered: 03/16/2007)
1096 Mar. 19, 2007 1039 ORDER ON: STIPULATION RE: Extension of time for Defendant Stuart H Wolff to Answer Plaintiffs Second Amended Consolidated Complaint by Judge Ronald S.W. Lew: IT IS ORDERED that Defendant Stuart H Wolff shall have through and until 4/20/2007 to answer plaintiffs Second Amended Consolidated Complaint in this action. (pcl, ) (Entered: 03/20/2007)
1097 Mar. 20, 2007 1057 NOTICE of Change of Attorney Information: Adding Nancy L Fineman for California State Teachers Retirement System as attorney as counsel of record for the reason indicated in the G-06 Notice. Filed by plaintiff California State Teachers Retirement System (ak, ) (Entered: 05/08/2007)
1098 Mar. 20, 2007 FAX number for Attorney Nancy L Fineman is 650-697-0577. (ak, ) (Entered: 05/08/2007)
1099 Mar. 21, 2007 1040 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 224. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Stephen V. Wilson for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 01-11115 SVW (CWx).(rn, ) (Entered: 03/21/2007)
1100 Mar. 22, 2007 1041 NEW CASE ORDER by Judge Stephen V. Wilson: This case has been assigned to the calendar of Judge Stephen V. Wilson. The Court fully adheres to Rule 1 of the Federal Rules of Civil Procedure which requires
Req # Filed # Docket Text that the Rules be "construed to secure the just, speedy and inexpensive determination of every action." (See document for further details.)(pcl, ) (Entered: 03/26/2007)
1101 Mar. 22, 2007 1042 ORDER RE: STATUS CONFERENCE by Judge Stephen V. Wilson: IT IS HEREBY ORDERED that a Status Conference be set for Monday, 4/9/2007 at 3:00 PM before the Honorable Stephen V. Wilson. The attorneys attending this conference MUST be those who are in charge of the conduct of the trial. IT IS FURTHER ORDERED that counsel meet and confer prior to conference in accordance with LR 26, however, counsel are not required to file any document, such as an Early Meeting Report or the Status Conference Report. (See document for further details.)(pcl, ) (Entered: 03/26/2007)
1102 Mar. 27, 2007 1043 Mail Returned addressed to E Lawrence Barcella re 1014 MINUTES OF Motion Hearing. (pcl, ) (Entered: 03/28/2007)
1103 Mar. 27, 2007 1044 STIPULATION AND ORDER by Judge Stephen V. Wilson: IT IS ORDERED that Defendant Peter Tafeen shall have through and until 4/20/2007 to answer plaintiffs Second Amended Consolidated Complaint in this action.(pcl, ) (Entered: 03/28/2007)
1104 Mar. 28, 2007 1051 NOTICE OF STATUS CONFRENCE filed by Lead Plaintiff and the Class California State Teachers Retirement System. (et) (Entered: 04/19/2007)
1105 Apr. 02, 2007 1045 REVISED NOTICE OF APPEAL to 9th CCA filed by plaintiff California State Teachers Retirement System re Appeal to Circuit Court 979 . Appealing Order 970 Filed On: 12/19/06, Entered On: 12/20/06; Order 1028 Filed On: 03/11/07, Entered On: 03/13/07. Fees Waived. cc: Nancy L. Fineman; Howard M. Privette; Marc A. Fenster; John B. Quinn; Peter T. Barbur; F. Whitten Peters; Everett C. Johnson; J. Christian Word; Belinda S.Lee; Roger C. Spaeder; Paul D. Murphy; Samuel Kadet; Jeffrey H. Dasteel; Hebert J. Stern; Michael C. Tu; Robert H. Vanderet; Dean Kitchens. (cbr, ) (Entered: 04/06/2007)
1106 Apr. 02, 2007 1046 REVISED REPRESENTATION STATEMENT re Appeal to Circuit Court 1045 . (cbr, ) (Entered: 04/06/2007)
1107 Apr. 09, 2007 1047 MINUTES OF New Case Status Conference held before Judge Stephen V. Wilson: The Court sets the following dates: Pretrial Conference set for 9/10/2007 at 3:30 PM. Jury Trial set for 9/25/2007 at 9:00 AM. Defendants may file a motion to continue, or vacate the trial date. Court Reporter: N/A. (pcl, ) (Entered: 04/11/2007)
1108 Apr. 10, 2007 1048 CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson: The above-mentioned cause of action is set for trial before the Honorable Stephen V. Wilson. Counsel preparing for trial before this Court shall comply with this Order. Non-compliance will be subject to sanctions. Pretrial Conference set for 9/10/2007 at 3:30 PM. Court/Jury Trial set for 9/25/2007 at 9:00 AM. (See document for further details.) (pcl, ) (Entered: 04/11/2007)
1109 Apr. 10, 2007 1049 Mail Returned addressed to E Lawrence Barcella re 1028 ORDER Directing Entry of Final Judgment Under FRCP 54 (pcl, ) (Entered: 04/12/2007)
1110 Apr. 16, 2007 1050 TRANSCRIPT filed for proceedings held on 03/07/2007. Court Reporter: Bridget R. Montero. (ry, ) (Entered: 04/16/2007)
Req # Filed # Docket Text 1111 Apr. 20, 2007 1052 NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen V.
Wilson: ORDERING Stipulation Re Further Extension of Time for Defendant to Answer Plaintiffs Second Amended Complaint submitted by Defendant Peter B Tafeen received on 4/19/2007 is not to be filed but instead rejected. Denial based on: Lacking Two Lines of Text before Judges Signature.(pcl, ) (Entered: 04/24/2007)
1112 Apr. 20, 2007 1053 ANSWER to Second Amended Consolidated Complaint 976 filed by defendant Stuart H Wolff.(pcl, ) (Entered: 04/24/2007)
1113 Apr. 23, 2007 1054 Mail Returned addressed to Roger C. Spaeder, Carl S. Kavitz re Revised Appeal to Circuit Court 1045 (lr, ) (Entered: 04/25/2007)
1114 Apr. 24, 2007 1055 STIPULATION AND ORDER by Judge Stephen V. Wilson: It is hereby ordered that defendant Peter Tafeen shall have through and until 5/21/2007 to answer plaintiffs Second Amended Consolidated Complaint in this action. IT IS SO ORDERED. (pcl, ) (Entered: 04/26/2007)
1115 Apr. 25, 2007 1058 NOTICE of Settlement with defendants Maxworldwide, Inc. formerly known as L90, Inc. and Peter Tafeen; Notice to keep trial date on calendar filed by Plaintiff California State Teachers Retirement System. (et) (Entered: 05/16/2007)
1116 Apr. 25, 2007 1059 DECLARATION of DANIEL J. TYUKODY in support re Stipulation and Order, Extending time for defendant L90, Inc. to Answer to Complaint 1055 filed by Defendant L90. (et) (Entered: 05/16/2007)
1117 Apr. 25, 2007 1060 PROOF OF SERVICE VIA US MAIL filed by Defendant L90, re Stipulation and Order, Order Extending Answer Due Deadline 1055 , DECLARATION of DANIEL J. TYUKODY in support re Stipulation and Order 1059 , was served on 4/25/07. (et) (Entered: 05/16/2007)
1118 May 03, 2007 1056 STIPULATION AND ORDER by Judge Stephen V. Wilson: IT IS HEREBY ORDERED THAT the time for defendant L90, Inc to answer the Second Amended Consolidated Complaint 976 is extended to the earlier of 45 days from: (i) the date of notice of the failure of the Board of Directors of CalSTRS to approve the settlement; or (ii) the date of the entry of an Order by the Court denying approval of the parties settlement agreement, should either event occur. During the pendency of the approval of this settlement by the Court, all other proceedings and deadlines in this matter shall be stayed against L90. (pcl, ) (Entered: 05/04/2007)
1119 May 11, 2007 1062 NOTICE OF MOTION AND MOTION to Vacate Trial Date and Staying Proceedings filed by defendant Stuart H Wolff. Memorandum of Points and Authorities; Declaration of Howard M Privette & Exhibits;Motion set for hearing on 6/11/2007 at 01:30 PM before Judge Stephen V. Wilson. (ad, ) (Entered: 05/30/2007)
1120 May 16, 2007 1063 NOTICE of Change of Hearing Date filed by Defendant Stuart H Wolff re MOTION to Vacate 1062 : Motion set for hearing on 6/11/2007 at 01:30 PM before Judge Stephen V. Wilson. (ad) (Entered: 06/04/2007)
1121 May 18, 2007 1065 OPPOSITION to Stuart H Wolff Motion to Vacate trial date and for stay 1062 filed by Plaintiff California State Teachers Retirement System. (ir) (Entered: 06/05/2007)
1122 May 18, 2007 1066 DECLARATION of Nancy L Fineman in support of Plaintiffs opposition to Stuart Wolff Motion for Stay 1009 filed by Plaintiff
Req # Filed # Docket Text California State Teachers Retirement System. (ir) (Entered: 06/05/2007)
1123 May 18, 2007 1067 PROOF OF SERVICE filed by Plaintiff California State Teachers Retirement System of Opposition to Motion 1065 , Declaration 1066 was served on 5/18/07. (ir) (Entered: 06/05/2007)
1124 May 25, 2007 1061 STIPULATION AND ORDER by Judge Stephen V. Wilson: IT IS HEREBY ORDERED THAT the time for defendant Peter Tafeen to answer the Second Amended Consolidated Complaint is extended to 45 days from the date of the entry of an Order by the Court denying approval of the parties settlement agreement, should such event occur. (See document for further details.) (pcl, ) (Entered: 05/29/2007)
1125 May 31, 2007 1064 NOTICE of Change of Attorney Information: Attorney Kent Wycliffe Easter will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Kent Wycliffe Easter is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by defendant Classmates Online, Inc (bb) (Entered: 06/04/2007)
1126 Jun. 04, 2007 1070 REPLY in support of Motion for Order Vacating trial date and staying proceedings against Wolff 1062 filed by Defendant Stuart H Wolff. (ir) (Entered: 06/27/2007)
1127 Jun. 04, 2007 1071 EVIDENTIARY OBJECTIONS to Declaration of Nancy L Fineman in support of Plaintiffs opposition to Stuart Wolf Motion for stay 1062 filed by Defendant Stuart H Wolff. (ir) (Entered: 06/27/2007)
1128 Jun. 04, 2007 1072 REPLY DECLARATION of Howard M Privette in support of Defendant Stuart H Wolff Motion for order vacating trial date and staying proceedings against Wolff 1062 ; Exhibits N-FF filed by Defendant Stuart H Wolff. (ir) (Entered: 06/27/2007)
1129 Jun. 11, 2007 1068 MINUTES OF Motion Hearing held before Judge Stephen V. Wilson: Defendant Wolffs Motion for Order Vacating Trial Date and Staying Proceedings Against Wolff 1062 . The motion is granted. Defense counsel to prepare and submit proposed order. Court Reporter: Deborah Gackle.(pcl) (Entered: 06/13/2007)
1130 Jun. 25, 2007 1069 ORDER by Judge Stephen V. Wilson Granting Defendant Wolff's MOTION to Vacate Trial Date and Stay Proceedings Against Wolff 1062 (mg) (Entered: 06/26/2007)
1131 Jun. 25, 2007 1073 TRANSCRIPT filed for proceedings held on 6/11/07. Court Reporter: Deborah K. Gackle. (ml) (Entered: 07/10/2007)
1132 Jul. 16, 2007 1074 NOTICE OF MOTION AND MOTION Memorandum of Points and Authorities in Support of Preliminary Approval of Class Settlement with Time Warner, L90, and Tafeen filed by Plaintiff California State Teachers Retirement System.Motion set for hearing on 8/6/2007 at 01:30 PM before Judge Stephen V. Wilson. Lodged Proposed Order. (csa) (Entered: 07/30/2007)
1133 Jul. 16, 2007 1075 DECLARATION of Nancy L. Fineman in Support of Lead Plaintiff's MOTION for Preliminary Approval of Class Settlements with Time Warner, L90, and Tafeen 1074 filed by Plaintiff California State Teachers Retirement System. (csa) (Entered: 07/30/2007)
1134 Jul. 16, 2007 1076 DECLARATION of Steven N. Williams in Support of Lead Plaintiff's Motion for Preliminary Approval of Class Settlement with Time Warner, L90, and Tafeen 1074 filed by Plaintiff California State Teachers
Req # Filed # Docket Text Retirement System. (csa) (Entered: 07/30/2007)
1135 Jul. 16, 2007 1077 PROOF OF SERVICE of NOTICE OF MOTION AND MOTION Memorandum of Points and Authorities in Support of Preliminary Approval of Class Settlement with Time Warner, L90, and Tafeen Lodged Proposed Order. 1074 , DECLARATION of Nancy L. Fineman in Support of Lead Plaintiff's MOTION for Preliminary Approval of Class Settlements with Time Warner, L90, and Tafeen 1075 , DECLARATION of Steven N. Williams in Support of Lead Plaintiff's Motion for Preliminary Approval of Class Settlement with Time Warner, L90, and Tafeen 1076 . filed by Plaintiff California State Teachers Retirement System, served on 07/13/2007. (csa) (Entered: 08/01/2007)
1136 Jul. 16, 2007 1078 PROOF OF SERVICE of NOTICE OF MOTION AND MOTION Memorandum of Points and Authorities in Support of Preliminary Approval of Class Settlement with Time Warner, L90, and Tafeen Lodged Proposed Order. 1074 , DECLARATION of Nancy L. Fineman in Support of Lead Plaintiff's MOTION for Preliminary Approval of Class Settlements with Time Warner, L90, and Tafeen 1075 , DECLARATION of Steven N. Williams in Support of Lead Plaintiff's Motion for Preliminary Approval of Class Settlement with Time Warner, L90, and Tafeen 1076 . filed by Plaintiff California State Teachers Retirement System, served on 07/13/2007. (csa) (Entered: 08/01/2007)
1137 Jul. 23, 2007 1080 Opposition/OBJECTIONS to MOTION for preliminary approval of class settlements with Time Warner, L90 and Tafeen; filed by defendant, Stuart H Wolff; MOTION to Certify Class 1074 (ear) (Entered: 08/07/2007)
1138 Jul. 26, 2007 1081 WITHDRAWAL of Defendant Stuart H Wolff Opposition/Objections to Motion for Preliminary Approval of Class Settlements with Time Warner, L90 and Tafeen filed by Defendant Stuart H Wolff. (ir) (Entered: 08/10/2007)
1139 Jul. 30, 2007 1083 REPLY in support of MOTION for Preliminary Approval of Class Settlements With Time Warner, L90 and Tafeen 1074 filed by Plaintiff California State Teachers Retirement System. (ad) (Entered: 08/16/2007)
1140 Aug. 06, 2007 1079 ORDER PRELIMINARILY APPROVING SETTLEMENT with Time Warner, L90 and Tafeen and Providing for Notice to Class by Judge Stephen V. Wilson: IT IS HEREBY ORDERED: (1) The Court does hereby preliminarily approve the Stipulations and the settlements set forth therein, subject to further consideration at the hearing on final approval of the Stipulations described below. (2) The Final Approval Hearing will be held before this Court on 12/3/2007 at 1:30 PM before the Honorable Stephen V. Wilson in United States District Courthouse, 312 North Spring Street, Los Angeles, CA 90012, for the purpose of determining: (1) whether the proposed class settlements of the Action as to Time Warner, L90 and Tafeen on the terms and conditions provided for in the Stipulations are fair, reasonable and adequate to the Lead Plaintiff and the Class and should be approved by the Court and therefore whether the Action should be dismissed with prejudice as to Time Warner and the Released Time Warner Parties, L90 and the Released L90 Parties, and Taffen as set forth in the Stipulation; (13) All papers in support of the Stipulation, the plan of allocation, and any
Req # Filed # Docket Text application by counsel for the Lead Plaintiff for reimbursement of expenses and interest, must be filed with the court and served no later than 21 days prior to the Final Approval Hearing. (See document for further details.) (pcl) (Entered: 08/07/2007)
1141 Aug. 06, 2007 1082 MINUTES OF Motion Hearing held before Judge Stephen V. Wilson: Lead Plaintiff CalSTRS Motion for Preliminary Approval of Class Settlements With Time Warner, L90 and Tafeen. The settlement is placed on the record. The Court grants the motion and sets a hearing on final approval of class settlement for 12/3/2007 at 1:30 p.m.(pcl) (Entered: 08/13/2007)
1142 Aug. 08, 2007 1084 NOTICE of Entry of Order Preliminary Approving Settlement With Time Warner, L90 and Tafeen and Providing for Notice to Class filed by Plaintiffs California State Teachers Retirement System. (shb) (Entered: 08/27/2007)
1143 Oct. 01, 2007 1085 ORDER TRANSFERRING CIVIL ACTION pursuant to Section 3.1 of General Order 07.02. ORDER case transfered from Judge Stephen V. Wilson to the calendar of Judge Ronald S.W. Lew for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 01-11115 RSWL (CTx). Signed by Judge Stephen V. Wilson and Judge Ronald S.W. Lew.(rn) (Entered: 10/01/2007)
1144 Oct. 18, 2007 1087 Mail Returned addressed to Richard J Babnick re Order Transferring Case purs GO 07.02 (CV 29), 1085 (rrey) (Entered: 10/25/2007)
1145 Oct. 18, 2007 1095 Mail Returned addressed to Marc J Ross re Order Transferring Case purs 07-02 (CV 29), Order Transferring Case purs 07-02 (CV 29) 1085 (shb) (Entered: 12/19/2007)
1146 Oct. 24, 2007 1086 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Court's own motion, the Final Approval of Class 1082 hearing set for December 3, 2007 at 1:30 p.m. is continued to DECEMBER 4, 2007 at 10:00 a.m. Counsel are ordered to appear on this new date and time. (kd) (Entered: 10/24/2007)
1147 Nov. 09, 2007 1088 Lead Plaintiff's NOTICE OF MOTION AND MOTION and Memorandum of Points and Authorities in Support of: (1) Final Approval of Partial Class Settlements With Time Warner, L90 and Tafeen; (2) Approval of Plan of Allocation; (3) Approval of Award of Attorneys' Fees and Reimbursement of Expenses; (4) Approval to Distribute Claims Administration Funds; and (5) Allowing Plaintiffs to Simultaneously Distribute the Settlement Fund and the SEC Restitutionary Account filed by Lead Plaintiff California State Teachers Retirement System.Motion set for hearing on 12/4/2007 at 09:00 AM before Judge Ronald S.W. Lew. Lodged Proposed Order. (vh) (Entered: 11/19/2007)
1148 Nov. 09, 2007 1089 DECLARATION of Nancy L. Fineman in Support of Lead Plaintiff's Motion for: (1) Final Approval of Partial Class Settlements with Time Warner, L90 and Tafeen; (2) Approval of Plan of Allocation; (3) Approval of Award of Attorneys' Fees and Reimbursement of Expenses; (4) Approval to Distribute Claims Administrator Funds; and (5) Allowing Plaintiffs to Simultaneously Distribute the Settlement Fund and the Restitutionary Account re: 1088 filed by Plaintiff California State Teachers Retirement System. (vh) (Entered: 11/19/2007)
Req # Filed # Docket Text 1149 Nov. 09, 2007 1090 PROOF OF SERVICE re: Lead Plaintiff's Motion for (1) Final Approval
of Partial Class Settlements With Time Warner, L90 and Tafeen; (2) Approval of Plan of Allocation; (3) Approval of Award of Attorneys' Fees and Reimbursement of Expenses; (4) Approval to Distribute Claims Administration Funds; and (5) Allowing Plaintiffs to Simultaneously Distribute the Settlement Fund and the SEC Restitutionary Account filed by Lead Plaintiff California State Teachers Retirement System, served on 11/9/07. (vh) (Entered: 11/19/2007)
1150 Nov. 26, 2007 1092 LEAD PLAINTIFF'S REPLY BRIEF in Support of: (1) Final Approval of Partial Class Settlements with Time Warner, L90 and Tafeen; (2) Approval of Plan of Allocation; (3) Approval of Award of Attorneys' Fees and Reimbursement of Expenses; (4) Approval to Distribute Claims Administration Funds; and (5) Allowing Plaintiffs to Simultaneously Distribute the Settlement Fund and the SEC Restitutionary Account, re 1088 filed by Lead Plaintiff California State Teachers Retirement System. (vh) (Entered: 11/30/2007)
1151 Nov. 29, 2007 1091 MINUTES (IN CHAMBERS) by Judge Ronald S.W. Lew: On the Court's own motion, Lead Plaintiff CalSTRS and the Class Motion for (1) Final Approval of Partial Class Settlements with Time Warner, L90 and Tafeen; (2) Approval of Plain of Allocation; (3) Approval of Award of Attorney's Fees and Reimbursement of Expenses; (4) Approval to Distribute Claims Administration Funds; and (5) Allowing Plaintiffs to Simultaneously Distribute the Settlement Fund and the SEC Restitutionary Account 1088 are advanced for hearing on 12/4/2007 at 09:30 AM before Judge Ronald S.W. Lew. Court Reporter: Not Present. (gk) (Entered: 11/29/2007)
1152 Dec. 04, 2007 1093 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: Lead Plaintiff CalSTRS and the Class Motion for (1) Final Approval of Partial Class Settlements with Time Warner, L90 and Tafeen; (2) Approval of Plain of Allocation; (3) Approval of Award of Attorney's Fees and Reimbursement of Expenses; (4) Approval to Distribute Claims Administration Funds; and (5) Allowing Plaintiffs to Simultaneously Distribute the Settlement Fund and the SEC Restitutionary Account 1088 are taken under submission by the Court. The Court will review and sign the proposed order. Court Reporter: Miriam Baird. (gk) (Entered: 12/05/2007)
1153 Dec. 04, 2007 1094 ORDER by Judge Ronald S.W. Lew Approving Lead Plaintiff CalSTRS and the Class Motion for (1) Final Approval of Partial Class Settlements with Time Warner, L90 and Tafeen; (2) Approval of Plain of Allocation; (3) Approval of Award of Attorney's Fees and Reimbursement of Expenses; (4) Approval to Distribute Claims Administration Funds; and (5) Allowing Plaintiffs to Simultaneously Distribute the Settlement Fund and the SEC Restitutionary Account 1088 . The Court does hereby finally approve of the Settlements, and dismisses the action with prejudice against the Settling Defendants Time Warner, Inc., MaxWorldwide (fka L90, Inc.) and Peter Tafeen. Lead Plaintiff's Counsel are hereby granted an award of attorneys' fees in the amount of $836,325, to be paid from the Settlement Fund received from the Settling Defendants. Lead Plaintiff's Counsel is hereby granted
Req # Filed # Docket Text reimbursement of all expenses incurred to date, to be paid from the Settlement Fund received from the Settling Defendants, in the amount of $89,338.43. Lead Plaintiff's Counsel is hereby awarded the estimated costs of federal taxes, state taxes, and tax preparation services associated with interest currently accruing on the Settlement Fund in the amount of up to $30,000, to be paid out of the Time Warner settlement payment. The Court confirms its approval of distribution from the Settlement Fund of an amount not to exceed #400,000.00 for costs of providing notice of the proposed Settlement to Class Members, claims administration associated with those Settlement, and other related expenses. See document for further details. (gk) (Entered: 12/05/2007)
1154 Dec. 06, 2007 1096 NOTICE of Change of Attorney Information: changing email to [email protected] for attorney Steven N Williams. Filed by plaintiff California State Teachers Retirement System (ak) (Entered: 12/20/2007)
1155 Jan. 15, 2008 1097 NOTICE NOTICE OF STATUS OF SEC DISTRIBUTION filed by Lead Plaintiff California State Teachers Retirement System. (Fineman, Nancy) (Entered: 01/15/2008)
1156 Apr. 10, 2008 1098 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew, ORDERING Letter dated 4/1/2008 submitted by Lewis Ford, Class Member, received on 4/7/2008 is not to be filed but instead rejected. Denial based on: Judge does not accept letters, improper communication with Court, Local Rule 83-2.11. (gk) (Entered: 04/15/2008)
1157 Apr. 21, 2008 1099 MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 410 , CCA # 04-55665. The Judgment is Remanded. Mandate received in this district on 4/21/08. (car) (Entered: 04/29/2008)
1158 Apr. 29, 2008 1100 NOTICE OF MOTION AND MOTION for Order of Sale re: Notice of Motion and Motion in Support of Order Authorizing Sale of Stock Portion of Settlement Proceeds and the Deposit of Cash Settlement Proceeds Into an Escrow Account filed by Defendant Cendant Corporation.Motion set for hearing on 5/21/2008 at 09:00 AM before Judge Ronald S.W. Lew. (Dasteel, Jeffrey) (Entered: 04/29/2008)
1159 Apr. 29, 2008 1101 NOTICE OF MOTION AND MOTION for Order of Sale re: Cendant Corp.'s Memorandum of Points and Authorities in Support of Motion for Order Authorizing Sale of Stock Portion of Settlement Proceeds and Deposit of Cash Settlement Proceeds Into an Escrow Account filed by Defendant Cendant Corporation.Motion set for hearing on 5/21/2008 at 09:00 AM before Judge Ronald S.W. Lew. (Dasteel, Jeffrey) (Entered: 04/29/2008)
1160 May 07, 2008 1102 HEARING ON MANDATE OF THE NINTH CIRCUIT COURT OF APPEALS before Judge Ronald S.W. Lew re: USCA Mandate 1099 . The Court hereby sets a STATUS CONFERENCE for MAY 21, 2008 AT 9:00 A.M. Counsel are to file a joint status report as to the pending issues no later than May 16, 2008. The Courts address is 312 North Spring Street Los Angeles, CA. 90012, Fifth Floor, Courtroom 21. Counsel are ordered to appear on this date and time. (kpa) (Entered: 05/07/2008)
1161 May 13, 2008 1103 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald
Req # Filed # Docket Text S.W. Lew: On the Courts own motion, the Status Conference 1102 and Defendant Cendants Motion in Support of Order Authorizing Sale of Stock Portion of Settlement Proceeds and the Deposit of Cash Settlement Proceeds into an Escrow Account 1100 set for May 21, 2008, at 9:00 a.m. is continued to MAY 21, 2008, at 10:00 a.m. The parties are ordered to appear at this new time. (bm) (Entered: 05/13/2008)
1162 May 16, 2008 1104 STATEMENT Joint Status Conference Statement filed by Defendants Cendant Corporation, Richard A Smith, Stuart H Wolff, Plaintiff California State Teachers Retirement System (Fineman, Nancy) (Entered: 05/16/2008)
1163 May 21, 2008 1105 MINUTES OF Status Conference and Motion Hearing held before Judge Ronald S.W. Lew: The Court files and spreads the 9th Circuit Mandate. The Court Orders that plaintiff has until 6/19/2008 to file the Motion for Leave to Amend the Complaint. Defendants have two weeks to file an opposition to the motion. The Court sets the hearing date on the motion on 7/17/2008 at 11:00 AM. Court GRANTS defendant Cendant Corporation's Motion in Support of Order Authorizing Sale of Stock Portion of Settlement Proceeds and the Deposit of Cash Settlement Proceeds into an Escrow Account 1100 . The Court will sign the Proposed Order. Court Reporter: Sheri Kleeger. (gk) (Entered: 05/21/2008)
1164 May 23, 2008 1106 TRANSCRIPT filed for proceedings held on 5/21/08 Court Reporter: Sheri S. Kleeger. (bem, ) (Entered: 05/23/2008)
1165 May 23, 2008 1107 ORDER by Judge Ronald S.W. Lew: The Court hereby grants Cendant Corporation's Motion for Order Authorizing Sale of Stock Portion of Settlement Proceeds and the Deposit of Cash Settlement Proceeds Into an Escrow Account 1100 . All of the shares of Move, Inc. stock presently being held in trust in an account established by Lead Plaintiff with Bear Stearns & Co. ("Bear Stearns") pending resolution of appellate proceedings involving Cendant shall be sold in open market transactions in an orderly fashion by Bear Stearns, with brokerage fees payable to Bear Stearns not to exceed 5.5 cents per share, which will be taken out of the cash proceeds from the sale. Lead Plaintiff will provide such directions to Bear Stearns within two business days following entry of this Order. Lead Plaintiff shall cause the net cash proceeds from such sales of such Move, Inc. stock to be deposited into an escrow account maintained at Citibank, N.A., in or about San Francisco, California. All of the funds in such escrow account, including all interest earned thereon, together with all other cash settlement proceeds presently being held in trust or to which Cendant ultimately may become entitled, shall be held in trust pending resolution of the appellate proceedings involving Cendant. (gk) (Entered: 05/27/2008)
1166 May 27, 2008 1109 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 979 filed by California State Teachers Retirement System, CCA # 07-55107. Appellee's request to dismiss this appeal as moot is granted. Order received in this district on 5/27/08. (car) (Entered: 06/05/2008)
1167 May 30, 2008 1108 STIPULATION of Dismissal between CalSTRS and SmartHome, Inc., dismissing SmartHome, Inc. with prejudice, pursuant to F.R.A.P. Rule
Req # Filed # Docket Text 42(b). Each party shall bear its own costs. (gk) (Entered: 05/30/2008)
1168 Jun. 17, 2008 1110 NOTICE of Change of Attorney Information for attorney Peter Bradley Morrison counsel for Defendant Cendant Corporation. Changing email to [email protected]. Adding Peter B. Morrison as attorney as counsel of record for Defendant Cendant Corporation for the reason indicated in the G-06 Notice. Filed by defendant Cendant Corporation (Morrison, Peter) (Entered: 06/17/2008)
1169 Jun. 17, 2008 1111 NOTICE of Change of Attorney Information for attorney Jeffrey H Dasteel counsel for Defendant Cendant Corporation.Jeffrey H. Dasteel is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Cendant Corporation (Dasteel, Jeffrey) (Entered: 06/17/2008)
1170 Jun. 18, 2008 1112 MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 979 , CCA # 07-55107. The Appellees' request to dismiss appeal is granted. Mandate received in this district on 06/18/08. (cbr) (Entered: 06/19/2008)
1171 Jun. 19, 2008 1113 NOTICE OF MOTION AND MOTION for Leave to File Third Amended Consolidated Complaint filed by Plaintiff California State Teachers Retirement System. Motion set for hearing on 7/17/2008 at 11:00 AM before Judge Ronald S.W. Lew. (Attachments: # 1 Declaration of Nancy L. Fineman, # 2 Notice of Lodgment, # 3 Exhibit A to Notice of Lodgement (Proposed Third Amended Consolidated Complaint), # 4 Exhibit B to Notice of Lodgment (Proposed Order))(Fineman, Nancy) (Entered: 06/19/2008)
1172 Jul. 03, 2008 1114 OPPOSITION Memorandum of Points and Authorities in Opposition to Plaintiff's Motion for Leave to File Third Amended Consolidated Complaint filed by Defendant Cendant Corporation. (Morrison, Peter) (Entered: 07/03/2008)
1173 Jul. 03, 2008 1115 DECLARATION of Peter B. Morrison In Support of Cendant Corporation's Memorandum of Points and Authorities In Opposition to Plaintiff's Motion for Leave to File Third Amended Consolidated Complaint MOTION for Leave to File Third Amended Consolidated Complaint 1113 filed by Defendant Cendant Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D (1 of 2), # 5 Exhibit D (2 of 2), # 6 Exhibit E (1 of 3), # 7 Exhibit E (2 of 3), # 8 Exhibit E (3 of 3), # 9 Exhibit F, # 10 Exhibit G)(Morrison, Peter) (Entered: 07/03/2008)
1174 Jul. 03, 2008 1116 OPPOSITION Richard A. Smith's Memorandum of Points and Authorities in Opposition to Plaintiff's Motion for Leave to File Third Amended Consolidated Complaint filed by Defendant Richard A Smith. (Morrison, Peter) (Entered: 07/03/2008)
1175 Jul. 03, 2008 1117 DECLARATION of Jeffrey Speiser In Support Of Richard A. Smith Memorandum of Points and Authorities In Opposition to Plaintiff's Motion For Leave to File Third Amended Consolidated Complaint MOTION for Leave to File Third Amended Consolidated Complaint 1113 filed by Defendant Richard A Smith. (Attachments: # 1 Exhibit A (1 of 2), # 2 Exhibit A (2 of 2), # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Morrison, Peter) (Entered: 07/03/2008)
1176 Jul. 03, 2008 1118 OPPOSITION Joint Request for Judicial Notice and Incorporation by
Req # Filed # Docket Text Reference In Support Of Memoranda of Law in Opposition to Plaintiff's Motion For Leave to File Third Amended Consolidated Complaint filed by Defendants Cendant Corporation, Richard A Smith. (Morrison, Peter) (Entered: 07/03/2008)
1177 Jul. 07, 2008 1119 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Requests - For Judicial Notice. Response in Opposition to Motion event used in docketing this filing RE: Joint Request for Judicial Notice and Incorporation by Reference in Support of Memoranda of Law of Defendants Cendant Corporation and Richard A. Smith in Opposition to Plaintiff's Motion for Leave to File Third Amended Consolidated Complaint filed 7/3/2008 1118 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (gk) (Entered: 07/07/2008)
1178 Jul. 11, 2008 1120 NOTICE of Settlement with Cendant and Smith; Notice of Withdrawal of Motion to Amend; and Notice of Continuing Action Against Defendant Wolff filed by Plaintiff California State Teachers Retirement System. (Fineman, Nancy) (Entered: 07/11/2008)
1179 Jul. 11, 2008 1121 NOTICE OF LODGING filed Proposed Order Removing July 17, 2008 Hearing re MOTION for Leave to File Third Amended Consolidated Complaint 1113 (Fineman, Nancy) (Entered: 07/11/2008)
1180 Jul. 11, 2008 1122 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Proposed Document was not submitted as separate attachment. Notice of Lodging event utilized in docketing this filing, however, no Notice of Lodging was submitted herewith RE: Proposed Order Removing 7/17/2008 Hearing Re: Plaintiff's Motion to Amend Complaint Due to Settlement filed 7/11/2008 1121 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (gk) (Entered: 07/11/2008)
1181 Jul. 14, 2008 1123 NOTICE OF LODGING filed re Notice of Deficiency in Electronically Filed Documents (G-112), Notice of Deficiency in Electronically Filed Documents (G-112), Notice of Deficiency in Electronically Filed Documents (G-112) 1122 (Attachments: # 1 Proposed Order)(Fineman, Nancy) (Entered: 07/14/2008)
1182 Jul. 15, 2008 1124 ORDER approved by Judge Ronald S.W. Lew, removing MOTION for Leave to File Third Amended Consolidated Complaint 1113 from the Court's calendar due to settlement. (kd) (Entered: 07/15/2008)
1183 Oct. 17, 2008 1125 NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Settlement with Cendant Corporation and Richard A. Smith filed by Plaintiff California State Teachers Retirement System. Motion set for hearing on 11/12/2008 at 09:00 AM before Judge Ronald S.W. Lew. (Attachments: # 1 Declaration of Nancy L. Fineman, # 2 Exhibit A to Fineman Declaration, # 3 Exhibit B to Fineman Declaration, # 4 Exhibit C to Fineman Declaration, # 5 Notice of Lodgment, # 6 Exhibit A to Notice of Lodgment of Proposed Order)(Fineman, Nancy) (Entered: 10/17/2008)
Req # Filed # Docket Text 1184 Oct. 28, 2008 1126 MINUTES (IN CHAMBERS) by Judge Ronald S.W. Lew: On the
Court's own motion, Lead Plaintiff's Motion for (1) Preliminary Approval of Class Settlement with Cendant and Richard Smith; (2) Entry of Order Preliminarily Approving Settlements; and (3) Application for Partial Distribution from the Settlement Fund 1125 is continued to 12/9/2008 at 10:00 AM before Judge Ronald S.W. Lew. The parties are ordered to appear at this new date and time. Court Reporter: Not Present. (gk) (Entered: 10/28/2008)
1185 Nov. 03, 2008 1127 MINUTES (IN CHAMBERS) by Judge Ronald S.W. Lew: Lead Plaintiffs Motion for (1) Preliminary Approval of Class Settlement with Cendant and Richard Smith; (2) Entry of Order Preliminarily Approving Settlements; and (3) Application for Partial Distribution from the Settlement Fund 1125 is advanced to 11/25/2008 at 10:00 AM before Judge Ronald S.W. Lew. Counsel are ordered to appear on this new date. Court Reporter: Not Present. (gk) (Entered: 11/04/2008)
1186 Nov. 10, 2008 1128 OPPOSITION IN OPPOSITION TO re: MOTION for Settlement Approval of Preliminary Approval of Class Settlement with Cendant Corporation and Richard A. Smith 1125 filed by Defendant Stuart H Wolff. (Privette, Howard) (Entered: 11/10/2008)
1187 Nov. 10, 2008 1129 DECLARATION of Howard M. Privette IN OPPOSITION TO MOTION for Settlement Approval of Preliminary Approval of Class Settlement with Cendant Corporation and Richard A. Smith 1125 filed by Defendant Stuart H Wolff. (Attachments: # 1 Exhibit A - C, # 2 Exhibit D - F)(Privette, Howard) (Entered: 11/10/2008)
1188 Nov. 14, 2008 1133 MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew:, Scheduling Conference set for 1/13/2009 09:00 AM before Judge Ronald S.W. Lew. (tad) (tad). (Entered: 11/18/2008)
1189 Nov. 18, 2008 1130 REPLY in Opposition to Defendant Stuart Wolff MOTION for Settlement Approval of Preliminary Approval of Class Settlement with Cendant Corporation and Richard A. Smith 1125 filed by Plaintiff California State Teachers Retirement System. (Attachments: # 1 Declaration of Nancy L. Fineman, # 2 Exhibit A-F to Fineman Declaration, # 3 Declaration of Daniel Weinstein)(Fineman, Nancy) (Entered: 11/18/2008)
1190 Nov. 18, 2008 1131 APPLICATION for attorney Robert A. Fumerton to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000004541412 paid.) filed by Defendant Cendant Corporation. (Attachments: # 1 Letter Certificate of Good Standing, # 2 Proposed Order Proposed Order)(Morrison, Peter) (Entered: 11/18/2008)
1191 Nov. 18, 2008 1132 REPLY support MOTION for Settlement Approval of Preliminary Approval of Class Settlement with Cendant Corporation and Richard A. Smith 1125 Cendant Corporation's Memorandum Of Points And Authorities In Reply To Defendant Stuart H. Wolff's Opposition To Plaintiff's Motion For Preliminary Approval Of Class Settlement With Cendant And Richard A. Smith filed by Defendant Cendant Corporation. (Attachments: # 1 Declaration Weinstein, # 2 Declaration Morrison, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(Morrison, Peter) (Entered: 11/18/2008)
1192 Nov. 20, 2008 1134 ORDER by Judge Ronald S.W. Lew Granting Application of Non-
Req # Filed # Docket Text Resident Attorney Robert A. Fumerton to appear on behalf of Defendant Cendant Corporation 1131 . Peter B. Morrison is designated as local counsel. Fee PAID. (gk) (Entered: 11/20/2008)
1193 Nov. 24, 2008 1135 Notice of Withdrawal of Objection/Opposition (Motion related) 1128 , Declaration (Motion related), Declaration (Motion related) 1129 filed by Defendant Stuart H Wolff. (Privette, Howard) (Entered: 11/24/2008)
1194 Nov. 25, 2008 1136 MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: The Court GRANTS Lead Plaintiff's Motion for 1) Preliminary Approval of Class Settlement with Cendant and Richard Smith; 2) Entry of Order Preliminarily Approving Settlements; and 3) Partial Distribution from the Settlement fund in the amount of $385,000.00 to cover administration and other costs related to providing notice to class members 1125 . Plainiff counsel is to prepare a new proposed order for this Court's use pursuant to the terms stated on the record. The Court sets a Final Approval of Settlement Hearing on 3/2/2009 09:00 AM before Judge Ronald S.W. Lew. Counsel are to prepare a Stipulation to continue the scheduling conference until the matter re Wolff is resolved. Court Reporter: Cindy Nirenberg. (gk) (Entered: 11/26/2008)
1195 Nov. 26, 2008 1137 Letter to Judge Lew regarding Proposed Orders re Motion for Preliminary Approval of Cendant and Smith Settlement (Fineman, Nancy) (Entered: 11/26/2008)
1196 Nov. 26, 2008 1138 NOTICE OF LODGING filed for March 2, 2009 Final Approval Hearing Date re MOTION for Settlement Approval of Preliminary Approval of Class Settlement with Cendant Corporation and Richard A. Smith 1125 , Miscellaneous Document 1137 (Attachments: # 1 Exhibit A - Proposed Order)(Fineman, Nancy) (Entered: 11/26/2008)
1197 Nov. 26, 2008 1139 NOTICE OF LODGING filed for March 17, 2009 Final Approval Hearing Date re MOTION for Settlement Approval of Preliminary Approval of Class Settlement with Cendant Corporation and Richard A. Smith 1125 , Miscellaneous Document 1137 (Attachments: # 1 Exhibit A - Proposed Order)(Fineman, Nancy) (Entered: 11/26/2008)
1198 Dec. 02, 2008 1140 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Attorneys shall refrain from writing letters to the judge. All matters shall be called to a judge's attention by appropriate application or motion, Local Rule 83-2.11 RE: Letter to Judge Lew from Attorney Nancy L. Fineman Re Proposed Orders as to Motion for Preliminary Approval of Cendant and Smith Settlement filed 11/26/2008 1137 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (gk) (Entered: 12/02/2008)
1199 Dec. 10, 2008 1141 NOTICE OF LODGING filed Proposed Order re MOTION for Settlement Approval of Preliminary Approval of Class Settlement with Cendant Corporation and Richard A. Smith 1125 (Attachments: # 1 Proposed Order)(Fineman, Nancy) (Entered: 12/10/2008)
1200 Dec. 11, 2008 1142 ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE by Judge Ronald S.W. Lew: The Court does hereby preliminarily approve the Stipulation of Settlement Agreement with Cendant Corporation and the settlement set forth
Req # Filed # Docket Text therein, subject to further consideration at the hearing on final approval of the Stipulation ("Final Approval Hearing"). The Final Approval Hearing will be held on 3/16/2009 10:00 AM before Judge Ronald S.W. Lew. The Court approves, as to form and content, the Notice of Pendency and Proposed Partial Settlement of Class Action, the Proof of Claim and Release form, and the Summary Notice. Lead Plaintiff's counsel is hereby authorized to retain the firm of Rust Consulting, Inc. to supervise and administer the notice procedures. See document for further details. (gk) (Entered: 12/11/2008)
1201 Dec. 12, 2008 1143 STIPULATION to Continue Scheduling Conference from January 9, 2009 to May 5, 2009 Re: Minutes of In Chambers Order/Directive - no proceeding held, Set Hearings 1133 filed by Defendant Stuart H Wolff. (Attachments: # 1 Proposed Order)(Privette, Howard) (Entered: 12/12/2008)
1202 Dec. 18, 2008 1144 ORDER by Judge Ronald S.W. Lew GRANTING Stipulation to Continue Scheduling Conference 1143 .Scheduling Conference set for 5/5/2009 at 10:00 AM. (pso) (Entered: 12/19/2008)
1203 Jan. 29, 2009 1145 NOTICE OF FILING CLAIMS ADMINISTRATOR DECLARATION IN SUPPORT OF MOTION FOR FINAL APPROVAL OF CENDANT AND SMITH SETTLEMENT filed by Plaintiff California State Teachers Retirement System. (Fineman, Nancy) (Entered: 01/29/2009)
1204 Feb. 18, 2009 1146 NOTICE of Change of Attorney Information for attorney Clifford H Pearson counsel for Plaintiff California State Teachers Retirement System. Filed by Plaintiff Lead Plaintiff CalSTRS and the Class (Pearson, Clifford) (Entered: 02/18/2009)
1205 Feb. 23, 2009 1147 NOTICE OF MOTION AND MOTION for Settlement Approval of FINAL CLASS SETTLEMENT WITH CENDANT AND SMITH filed by Plaintiff California State Teachers Retirement System. Motion set for hearing on 3/16/2009 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: # 1 Declaration of Nancy L. Fineman, # 2 Declaration of Eric Hudgens, # 3 Notice of Lodgment, # 4 Exhibit A to Notice of Lodgment (Proposed Order))(Fineman, Nancy) (Entered: 02/23/2009)
1206 Feb. 23, 2009 1148 NOTICE OF MOTION AND MOTION for Settlement Approval of DETERMINATION OF CLAIMS ADMINISTRATOR ISSUES filed by Plaintiff California State Teachers Retirement System. Motion set for hearing on 3/16/2009 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: # 1 Declaration of Nancy L. Fineman, # 2 Declaration of Eric Hudgens, # 3 NOTICE OF LODGMENT, # 4 Exhibit A TO NOTICE OF LODGMENT (PROPOSED ORDER), # 5 PROOF OF SERVICE)(Fineman, Nancy) (Entered: 02/23/2009)
1207 Feb. 27, 2009 1149 DECLARATION of Brian L. Ford Against Lead Plaintiff's Notice of Motion, Motion and Memorandum of Points and Authorities in Support of Determination of Claims Administration Issues 1148 filed by Objector Brian Lewis Ford. (gk) (Entered: 03/02/2009)
1208 Feb. 27, 2009 1150 DECLARATION of Brian L. Ford Against Lead Plaintiff's Motion for Determination of Claims Administration Issues 1148 filed by Objector Brian Lewis Ford. (gk) (Entered: 03/02/2009)
1209 Feb. 27, 2009 1151 DECLARATION of Brian L. Ford Against Proposed Order Granting Plaintiff's Motion for Determination of Claims Administration Issues
Req # Filed # Docket Text 1148 filed by Objector Brian Lewis Ford. (gk) (Entered: 03/02/2009)
1210 Mar. 02, 2009 1152 DECLARATION of Richard Levine (partner in MJR Investments) filed by Richard Levine. (gk) (Entered: 03/04/2009)
1211 Mar. 09, 2009 1153 REPLY in support of MOTION for Settlement Approval of FINAL CLASS SETTLEMENT WITH CENDANT AND SMITH 1147 filed by Plaintiff California State Teachers Retirement System. (Attachments: # 1 Declaration of Nancy L. Fineman)(Fineman, Nancy) (Entered: 03/09/2009)
1212 Mar. 09, 2009 1154 REPLY in support of MOTION for Settlement Approval of DETERMINATION OF CLAIMS ADMINISTRATOR ISSUES 1148 filed by Plaintiff California State Teachers Retirement System. (Attachments: # 1 Declaration of Nirav Engineer, # 2 Proof of Service)(Fineman, Nancy) (Entered: 03/09/2009)
1213 Mar. 09, 2009 1155 REPLY Cendant Corporation's Memorandum Of Points And Authorities In Reply To Plaintiff's Motion For Final Approval Of Class Settlement With Cendant And Richard A. Smith filed by Defendant Cendant Corporation. (Morrison, Peter) (Entered: 03/09/2009)
1214 Mar. 10, 2009 1156 OPPOSITION MEMORANDUM of Points and Authorities to Lead Plaintiff's Motion to Determine Claims Administration Issues 1148 filed by Class Member Ike Eze. (gk) (Entered: 03/13/2009)
1215 Mar. 10, 2009 1157 DECLARATION of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1148 filed by Class Member Ike Eze. (gk) (Entered: 03/13/2009)
1216 Mar. 11, 2009 1159 PROOF OF SERVICE filed by Class Member Ike Eze re Opposition Memorandum of Points and Authorities to Lead Plaintiff's Motion to Determine Claims Administration Issues 1156 , and Declaration of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1157 , served upon Michael A. Bowles by overnight delivery on 3/10/2009. (gk) (Entered: 03/16/2009)
1217 Mar. 11, 2009 1161 PROOF OF SERVICE filed by Class Member Ike Eze re Opposition Memorandum of Points and Authorities to Lead Plaintiff's Motion to Determine Claims Administration Issues 1156 , and Declaration of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1157 , served upon Peter Anthony Larco by overnight delivery on 3/10/2009. (gk) (Entered: 03/16/2009)
1218 Mar. 11, 2009 1162 PROOF OF SERVICE filed by Class Member Ike Eze re Opposition Memorandum of Points and Authorities to Lead Plaintiff's Motion to Determine Claims Administration Issues 1156 , and Declaration of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1157 , served upon Brian Lewis Ford by overnight delivery on 3/10/2009. (gk) (Entered: 03/16/2009)
1219 Mar. 11, 2009 1163 PROOF OF SERVICE filed by Class Member Ike Eze re Opposition Memorandum of Points and Authorities to Lead Plaintiff's Motion to Determine Claims Administration Issues 1156 , and Declaration of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1157 , served upon Gregory Coe Pyfrom by overnight delivery on 3/10/2009. (gk) (Entered: 03/16/2009)
1220 Mar. 11, 2009 1164 PROOF OF SERVICE filed by Class Member Ike Eze re Opposition Memorandum of Points and Authorities to Lead Plaintiff's Motion to
Req # Filed # Docket Text Determine Claims Administration Issues 1156 , and Declaration of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1157 , served upon Alia Gakuba by overnight delivery on 3/10/2009. (gk) (Entered: 03/16/2009)
1221 Mar. 11, 2009 1165 PROOF OF PERSONAL SERVICE filed by Class Member Ike Eze re Opposition Memorandum of Points and Authorities to Lead Plaintiff's Motion to Determine Claims Administration Issues 1156 , and Declaration of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1157 , served upon Joseph W. Cotchett, Esq., Nancy L. Fineman, Esq. and Steven N. Williams, Esq. by serving Sandra Little, person in charge, on 3/10/2009.(gk) (Entered: 03/16/2009)
1222 Mar. 11, 2009 1166 PROOF OF SERVICE filed by Class Member Ike Eze re Opposition Memorandum of Points and Authorities to Lead Plaintiff's Motion to Determine Claims Administration Issues 1156 , and Declaration of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1157 , served upon Richard A. Levine by overnight delivery on 3/10/2009. (gk) (Entered: 03/16/2009)
1223 Mar. 13, 2009 1158 CLASS MEMBER BRIAN L. FORD'S OPPOSITION MEMORANDUM of Points and Authorities to Lead Plaintiff's MOTION to Determine Claims Administration Issues 1148 . (mg) (Entered: 03/16/2009)
1224 Mar. 16, 2009 1160 PROOF OF SERVICE filed by Class Member Ike Eze re Opposition Memorandum of Points and Authorities to Lead Plaintiff's Motion to Determine Claims Administration Issues 1156 , and Declaration of Ike Eze in Support of Opposition to Lead Plaintiff's Motion to Determine Claims Administration Issues 1157 , served upon St. Clair Management, Ltd. by overnight delivery on 3/10/2009. (gk) (Entered: 03/16/2009)
1225 Mar. 16, 2009 1167 MINUTES of Motion Hearing held before Judge Ronald S.W. Lew: Proceedings: MOTIONS and FINAL APPROVAL OF SETTLEMENT HEARING. The Court GRANTS Lead Plaintiff's Motion for: (1) Final Approval of Class Settlement with Cendant and Richard A. Smith; (2) Approval of Plan of Allocation; (3) Approval of Award of Attorneys' Fees and Reimbursement of Expenses; (4) Approval to Distribute Claims Administration Funds; and, 5) Approval of Timing of Distribution (filed 02-23-09) 1147 , and GRANTS IN PART AND DENIES IN PART Lead Plaintiff's Motion for Determination of Claims Administration Issues (filed 02-23-09) 1148 . Lead Plaintiff's request for reimbursement of broker expenses in the amount of $28,810.01 is GRANTED. Court Reporter: Beth Zacarro. (mg) (Entered: 03/17/2009)
1226 Mar. 17, 2009 1168 REQUEST for Judgment Joint Request for Entry of Judgment filed by Defendant Cendant Corporation. (Attachments: # 1 [Proposed] Final Judgment and Order of Dismissal with Prejudice re Cendant Corp. and Richard A. Smith, # 2 Proposed Order Proposed Order)(Morrison, Peter) (Entered: 03/17/2009)
1227 Mar. 23, 2009 1169 ORDER by Judge Ronald S.W. Lew re: MOTION for DETERMINATION OF CLAIMS ADMINISTRATOR ISSUES 1148 . Having considered the papers submitted by theparties, and the argument of counsel, and good causeappearing, IT IS HEREBY ORDERED as
Req # Filed # Docket Text follows (See order for details). (kpa) (Entered: 03/23/2009)
1228 Mar. 23, 2009 1170 FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE REGARDINGCENDANT CORPORATION AND RICHARD A. SMITH; with Cendant and Smith to bear own costs and attorney fees by Judge Ronald S.W. Lew, Related to: Joint Request for Entry of Judgment 1168 (lc) (Entered: 03/24/2009)
1229 Mar. 23, 2009 1171 ORDER APPROVING: (1) FINAL CLASS SETTLEMENT WITH CENDANT AND RICHARD A.SMITH; (2) PLAN OF ALLOCATION; (3) AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OFEXPENSES; (4) DISTRIBUTION OF CLAIMS ADMINISTRATION FUNDS; AND (5) TIMING OF DISTRIBUTION: Lead Plaintiffs Counsel are hereby granted an award of attorneys fees in the amount of $420,000.00, to be paid from the Settlement Fund. Lead Plaintiffs Counsel is hereby granted reimbursement of all expenses incurred to date, to be paid from the Settlement Fund received from theSettling Defendants, in the amount of $20,994.67.In addition, Lead Plaintiffscounsel may pay for the costs of notice and claims administration up to $350,000without further Court approval. Lead Plaintiffs Counsel is authorized to pay applicable taxes and fees to tax preparers during the time it holds the settlement funds. The Court hereby allows Lead Plaintiffs Counsel to defer distributing the Settlement Fund until there can be simultaneous distribution of the other settlements, which monies are held in trust on behalf of the Class, or distribute the Cendant/Smith settlement monies separately, whichever makes the most sense from a time and cost perspective by Judge Ronald S.W. Lew. (lc) (Entered: 03/24/2009)