u.s. district court eastern district of missouri (st....
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US District Court Civil Docket as of 02/01/2005 Retrieved from the court on Friday, March 03, 2006
U.S. District Court Eastern District of Missouri (St. Louis)
CIVIL DOCKET FOR CASE #: 4:02-cv-00950-HEA
Chambers, et al v. Amdocs Limited, et al Assigned to: Honorable Henry E. Autrey Demand: $0 Lead case: 4:02-cv-00950-HEA Member cases: 4:02-cv-00994-HEA 4:02-cv-01031-HEA 4:02-cv-01101-HEA 4:02-cv-01152-HEA 4:03-cv-00248-HEA 4:03-cv-00249-HEA 4:03-cv-00250-HEA Cause: 15:78m(a) Securities Exchange Act
Date Filed: 06/24/2002 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question
Plaintiff Kerry Chambers on behalf of himself and all others similarly situated
represented by Christopher S. Jones MILBERG WEISS BERSHAD & SCHULMAN LLP 5200 Town Center Circle Suite 600 Boca Raton, FL 33486 561-361-5000 Fax: 561-367-8400 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard K. Coates, Jr. MILBERG WEISS BERSHAD & SCHULMAN LLP 5200 Town Center Circle Suite 600 Boca Raton, FL 33486 561-361-5000 LEAD ATTORNEY ATTORNEY TO BE NOTICED John T. Walsh LATHROP AND GAGE 10 S. Broadway Suite 1300
St. Louis, MO 63102-1708 314-613-2500 Fax: 314-613-2550 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth J. Vianale MILBERG AND WEISS 5355 Town Center Road Suite 900 Boca Raton, FL 33486 561-361-5000 Fax: 561-367-8400 TERMINATED: 08/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Maya Saxena MILBERG WEISS BERSHAD & SCHULMAN LLP 5200 Town Center Circle Suite 600 Boca Raton, FL 33486 561-361-5000 Fax: 561-367-8400 TERMINATED: 07/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Melanie R. King ARMSTRONG TEASDALE, LLP One Metropolitan Square Suite 2600 St. Louis, MO 63102-2740 314-259-4742 Fax: 314-621-5065 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Nadeem Faruqi FARUQI AND FARUQI 320 E. 39th Street New York, NY 10016 212-983-9330 Fax: 212-983-9331 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Samuel H. Rudman LERACH AND COUGHLIN, LLP 58 S. Service Road Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G. Schulman MILLER & VAN EATON, LLP 400 Montgomery Street Suite 501 San Francisco, CA 94104-1215 212-594-5300 Fax: 212-868-1229 Email: [email protected] TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Excalibur Management Corporation represented by Andrew L. Barroway SCHIFFRIN AND BARROWAY, LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Check SCHIFFRIN AND BARROWAY, LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 LEAD ATTORNEY ATTORNEY TO BE NOTICED James R. Walsh MCCARTHY AND LEONARD 400 S. Woods Mill Suite 250 Chesterfield, MO 63017 314-392-5200 Fax: 314-392-5221
Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart L. Berman SCHIFFRIN AND BARROWAY, LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Jerry Fields None Fields Trust
represented by Gregory T. Mueller FRANK AND DOLAN 308 N. 21st Street Suite 401 St. Louis, MO 63103 314-421-2430 Fax: 314-421-4404 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Lionel Z. Glancy GLANCY AND BINKOW, LLP 1801 Avenue of the Stars Suite 311 Los Angeles, CA 90067 310-201-9150 Fax: 310-201-9160 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Goldberg GLANCY AND BINKOW, LLP 1801 Avenue of the Stars Suite 311 Los Angeles, CA 90067 310-201-9150 Fax: 310-201-9160 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robin B. Howald
GLANCY AND BINKOW, LLP 1501 Broadway Suite 1900 New York, NY 10036 917-510-0009 Fax: 917-366-0895 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Epsilon Mutual Funds Management Co., Ltd.
represented by Gregory T. Mueller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lionel Z. Glancy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Goldberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robin B. Howald (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Binmar Investments, Ltd. represented by Gregory T. Mueller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lionel Z. Glancy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Goldberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robin B. Howald (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Altshuler-Shaham Mutual Fund represented by Gregory T. Mueller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lionel Z. Glancy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Goldberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robin B. Howald (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Hindy Taub represented by James J. Rosemergy DAVID DANIS LAW FIRM, P.C. 8235 Forsyth Suite 1100 St. Louis, MO 63105 314-725-7700 Fax: 314-721-0905 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ken H. Chang WOLF AND POPPER, LLP 845 Third Avenue New York, NY 10022 212-759-4600 Fax: 212-486-2093 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lester L. Levy WOLF AND POPPER, LLP 845 Third Avenue
New York, NY 10022 212-759-4600 Fax: 212-486-2093 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A. Schwartz WOLF AND POPPER, LLP 845 Third Avenue New York, NY 10022 212-759-4600 Fax: 212-486-2093 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Westgate Alpha Fund L.P. represented by Christopher S. Jones (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher J. Petri BYRON GERBER PETRI & KALB, LLC 241 N. Main Street Edwardsville, IL 62025 618-655-0600 Fax: 618-655-4004 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack T. Walsh GALLOP AND JOHNSON 101 S. Hanley Road Suite 1600 Clayton, MO 63105-3493 314-615-6000 Fax: 314-615-6001 LEAD ATTORNEY ATTORNEY TO BE NOTICED John T. Walsh (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth J. Vianale (See above for address) TERMINATED: 08/22/2003
LEAD ATTORNEY ATTORNEY TO BE NOTICED Melanie R. King (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C. Spencer MILBERG AND WEISS One Pennsylvania Plaza Suite 4915 New York, NY 10119-0165 212-594-5300 Fax: 212-868-1229 TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G. Schulman (See above for address) TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Westgate Premier Growth Fund L.P. represented by Christopher S. Jones (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher J. Petri (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack T. Walsh (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John T. Walsh (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED Kenneth J. Vianale (See above for address) TERMINATED: 08/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Melanie R. King (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C. Spencer (See above for address) TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G. Schulman (See above for address) TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
James Nicholson represented by Christopher S. Jones (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher J. Petri (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack T. Walsh (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John T. Walsh (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED Kenneth J. Vianale (See above for address) TERMINATED: 08/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Melanie R. King (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael C. Spencer (See above for address) TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G. Schulman (See above for address) TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Myra Swee represented by Daniel W. Krasner WOLF AND HALDENSTEIN 270 Madison Avenue New York City, NY 10016 212-545-4600 Fax: 212-686-0114 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Fred Taylor Isquith WOLF AND HALDENSTEIN 270 Madison Avenue New York City, NY 10016 212-545-4600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Gregory M. Nespole WOLF AND HALDENSTEIN 270 Madison Avenue New York City, NY 10016 212-545-4600 Fax: 212-545-4677 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan F. Andres GREEN AND SCHAAF 7733 Forsyth Boulevard Suite 700 St. Louis, MO 63105 314-862-6800 Fax: 314-862-1606 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Martin M. Green GREEN AND SCHAAF 7733 Forsyth Boulevard Suite 700 St. Louis, MO 63105 314-862-6800 Fax: 314-862-1606 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Christopher Carmona on behalf of himself and all others similarly situated
represented by Brian Robbins ROBBINS AND UMEDA 1010 Second Avenue Suite 2360 San Diego, CA 92101 619-525-3990 Fax: 619-525-3991 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher S. Jones (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John T. Walsh
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth J. Vianale (See above for address) TERMINATED: 08/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Maya Saxena (See above for address) TERMINATED: 07/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Melanie R. King (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven G. Schulman (See above for address) TERMINATED: 08/01/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Andrew Schonzeit on behalf of himself and all others similarly situated
represented by Charles S. Kramer RIEZMAN BERGER, P.C. 7700 Bonhomme Avenue Seventh Floor, Bonhomme Place Clayton, MO 63105 314-727-0101 Fax: 314-727-6458 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Deborah R. Gross BERNARD M. GROSS, P.C. 1515 Locust Second Floor Philadelphia, PA 19102
215-561-3600 Fax: 215-561-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan R. Gross BERNARD M. GROSS, P.C. 1515 Locust Second Floor Philadelphia, PA 19102 215-561-3600 Fax: 215-561-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Glen Hubbard on behalf of himself and all others similarly situated
represented by Andrew L. Barroway (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darren J. Check (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard K. Coates, Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jack Reise CAULEY AND GELLER 2255 Glades Road Suite 421A Boca Raton, FL 33431 561-750-3000 Fax: 561-750-3364 LEAD ATTORNEY ATTORNEY TO BE NOTICED James R. Walsh (See above for address) TERMINATED: 10/10/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED John T. Walsh (See above for address)
TERMINATED: 10/10/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan M. Stein Lerach Coughlin Stoia Geller Rudman & Robbins LLP 197 S. Federal Highway Suite 200 Boca Raton, FL 33432 561-750-3000 Fax: 561-750-3364 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc A. Topaz SCHIFFRIN AND BARROWAY, LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart L. Berman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Market Street Securities, Inc. on behalf of itself and all other similarly situated
represented by Gregory M. Nespole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan F. Andres (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Marc S. Henzel 273 Montgomery Avenue Suite 202 Bala Cynwyd, PA 19004 610-660-8000 Fax: 610-660-8080 LEAD ATTORNEY
ATTORNEY TO BE NOTICED Martin M. Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant
Amdocs Limited represented by Andrew Rothschild LEWIS AND RICE 500 N. Broadway Suite 2000 St. Louis, MO 63102-2147 314-444-7600 Fax: 314-241-6056 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce G. Vanyo WILSON AND SONSINI 650 Page Mill Road Palo Alto, CA 94304-1050 650-320-4861 Fax: 650-565-5100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Claudia N. Main WILSON AND SONSINI, P.C. One Market Spear Tower, Suite 3300 San Francisco, CA 94105 415-947-2000 Fax: 415-947-2099 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David B. Helms LEWIS AND RICE 500 N. Broadway Suite 2000 St. Louis, MO 63102-2147 314-444-7600 Fax: 314-241-6056
Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jerome F. Birn, Jr. WILSON AND SONSINI 650 Page Mill Road Palo Alto, CA 94304-1050 650-320-4861 Fax: 650-565-5100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Peri Nielsen WILSON AND SONSINI 650 Page Mill Road Palo Alto, CA 94304-1050 650-320-4861 Fax: 650-565-5100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Bruce K. Anderson represented by Andrew Rothschild (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce G. Vanyo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David B. Helms (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Robert A. Minucci represented by Andrew Rothschild (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce G. Vanyo (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED David B. Helms (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Avinoam Naor represented by Andrew Rothschild (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce G. Vanyo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Claudia N. Main (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David B. Helms (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peri Nielsen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Dov Baharav represented by Andrew Rothschild (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce G. Vanyo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Claudia N. Main (See above for address) LEAD ATTORNEY
ATTORNEY TO BE NOTICED David B. Helms (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peri Nielsen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Market Street Securities, Inc. represented by Daniel W. Krasner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Fred Taylor Isquith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregory M. Nespole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan F. Andres (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Martin M. Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Date Filed # Docket Text
06/24/2002 1 COMPLAINT; # Summons Issued: 5 # Days to Respond: 20 # Counts: 2 claims Disclosure of Corp Cert issued to: deft Amdocs; jury demand exhibits attached: certification of Kerry Anderson in support of class action complaint (LSD) (Entered: 06/26/2002)
06/24/2002 2 RECEIPT # s2002-007810 in the amount of $ 150.00 for filing fee (LSD) (Entered:
06/26/2002)
06/24/2002 3 TRACK INFORMATION STATEMENT filed by plaintiff Kerry Chambers track 3 Complex preferred (LSD) (Entered: 06/26/2002)
06/24/2002 4 NOTICE OF PRIVATE PROCESS SERVER ; Process Server: Markell & Assocs. Inc. (Mark Smith or Donna Smith) (LSD) (Entered: 06/26/2002)
06/26/2002 5 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Kenneth Vianale (LSD) (Entered: 06/26/2002)
06/26/2002 6 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Maya Saxena (LSD) (Entered: 06/26/2002)
06/26/2002 7 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Steve Schulman (LSD) (Entered: 06/26/2002)
06/26/2002 8 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Samuel Rudman (LSD) (Entered: 06/26/2002)
06/26/2002 9 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Nadeem Faruqi (LSD) (Entered: 06/26/2002)
06/26/2002 12 RETURN OF SERVICE executed upon defendant Bruce K. Anderson on 6/26/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO (CLA) (Entered: 07/03/2002)
06/28/2002 10 RETURN OF SERVICE executed upon defendant Robert A. Minucci on 6/26/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor Parkway, Chesterfield, MO 63017 (CLA) (Entered: 07/03/2002)
06/28/2002 11 RETURN OF SERVICE executed upon defendant Dov Baharav on 6/26/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO (CLA) (Entered: 07/03/2002)
06/28/2002 13 RETURN OF SERVICE executed upon defendant Avinoam Naor on 6/26/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO (CLA) (Entered: 07/03/2002)
06/28/2002 14 RETURN OF SERVICE executed upon defendant Amdocs Limited on 6/26/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO (CLA) (Entered: 07/03/2002)
07/12/2002 15 RETURN OF SERVICE executed upon defendant Bruce K. Anderson on 7/8/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO 63017 (CLA) (Entered: 07/17/2002)
07/12/2002 16 RETURN OF SERVICE executed upon defendant Dov Baharav on 7/8/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO (CLA) (Entered: 07/17/2002)
07/12/2002 17 RETURN OF SERVICE executed upon defendant Amdocs Limited on 7/8/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO (CLA) (Entered: 07/17/2002)
07/12/2002 18 RETURN OF SERVICE executed upon defendant Avinoam Naor on 7/8/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO (CLA) (Entered: 07/17/2002)
07/12/2002 19 RETURN OF SERVICE executed upon defendant Robert A. Minucci on 7/8/02 by personal by serving Thomas O'Brien Address 1390 Timberlake Manor, Chesterfield, MO 63017 (CLA) (Entered: 07/17/2002)
07/16/2002 20 ATTORNEY APPEARANCE for defendant Amdocs Limited, defendant Bruce K. Anderson, defendant Robert A. Minucci, defendant Avinoam Naor, defendant Dov Baharav by Andrew Rothschild, David B. Helms (CLA) (Entered: 07/17/2002)
07/16/2002 21 STIPULATION by plaintiff, defendant (CLA) (Entered: 07/17/2002)
07/16/2002 22 MOTION by defendant to extend time for an additional 45 days to answer or amend complaint (CLA) (Entered: 07/17/2002)
07/18/2002 23 RULED DOCUMENT by Honorable Jean C. Hamilton denying w/o prejudice motion to extend time for an additional 45 days to answer or amend complaint [22-1] (Denied Without Prejudice - JCH) (cc: all counsel) (CMA) Modified on 07/18/2002 (Entered: 07/18/2002)
07/19/2002 24 MOTION by defendant Amdocs Limited, defendant Bruce K. Anderson, defendant Robert A. Minucci, defendant Avinoam Naor, defendant Dov Baharav to extend time until 8/19/02 to answer (CLA) (Entered: 07/22/2002)
07/22/2002 25 RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to extend time until 8/19/02 to answer [24-1] (cc: all counsel) (CLA) (Entered: 07/22/2002)
07/26/2002 26 MOTION by plaintiff to withdraw attorney Maya Saxena (CLA) (Entered: 07/30/2002)
07/26/2002 26 ATTORNEY APPEARANCE for plaintiff Kerry Chambers by Christopher S. Jones (CLA) (Entered: 07/30/2002)
07/30/2002 27 RECEIPT # 8607 in the amount of $ 25.00 for phv fees from Kenneth Vianale (CLA) (Entered: 07/31/2002)
07/30/2002 28 MOTION by plaintiff Kerry Chambers for attorney Kenneth J. Vianale to appear pro hac vice (CLA) (Entered: 07/31/2002)
07/30/2002 29 RULED DOCUMENT by Honorable Jean C. Hamilton granting motion to withdraw attorney Maya Saxena [26-1] attorney Maya Saxena for Kerry Chambers (cc: all counsel) (CLA) (Entered: 07/31/2002)
08/12/2002 30 RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for attorney Kenneth J. Vianale to appear pro hac vice [28-1] (cc: all counsel) (CLA) (Entered: 08/12/2002)
08/16/2002 31 MOTION by defendant Amdocs Limited for attorney Jerome Birn, Jr. to appear pro hac vice (CLA) (Entered: 08/19/2002)
08/16/2002 32 RECEIPT # 9190 in the amount of $ 25.00 for phv. (CLA) (Entered: 08/19/2002)
08/16/2002 MOTION by defendant Amdocs Limited to consolidate cases w/memo in support
and exhibits 1 & 2 attached. (CLA) Modified on 08/20/2002 (Entered: 08/20/2002)
08/16/2002 DISCLOSURE of Corporation Interests Certificate Parent companies: none Subsidiaries: SBC International by defendant Amdocs Limited (CLA) (Entered: 08/20/2002)
08/19/2002 33 RULED DOCUMENT by Honorable Jean C. Hamilton granting motion for attorney Jerome Birn, Jr. to appear pro hac vice [31-1] (cc: all counsel) (CLA) (Entered: 08/20/2002)
08/21/2002 34 ORDER by Honorable Jean C. Hamilton Due to conflict of interest, this court hereby recuses itself from this case. Case reassigned to Honorable Rodney W. Sippel (cc: all counsel) (CLA) (Entered: 08/21/2002)
08/26/2002 35 MOTION by plaintiff Kerry Chambers for attorney Samuel H. Rudman to appear pro hac vice (CMA) (Entered: 08/26/2002)
08/26/2002 36 RECEIPT # S2002-009372 in the amount of $25.00 for Attorney Admission Fee - PHV for Samuel H. Rudman (CMA) (Entered: 08/26/2002)
08/26/2002 37 MOTION by plaintiff Kerry Chambers for attorney Steven G. Schulman to appear pro hac vice (CMA) (Entered: 08/26/2002)
08/26/2002 38 RECEIPT # S2002-009373 in the amount of $25.00 for Attorney Admission Fee - PHV for Steven G. Schulman (CMA) (Entered: 08/26/2002)
08/26/2002 39 MOTION by movant Excalibur Mgt Corp to consolidate cases (4:02cv950RWS, 4:02cv994JCH, 4:02cv1031ERW, 4:02cv1101JCH, 4:02cv1152JCH) , for order to Appoint Excalibur Management Corporation as Lead Pltf , and for order to Approve Schiffrin & Barroway, LLP as Lead Counsel and the Law Firm of McCarthy, Leonard, Kaemmerer, Owen, Lamkin & McGovern, L.C. as Liaison Counsel w/ Memorandum in Support, Affidavit of Darren J. Check, Exhibits A-E, and Proposed Order (CMA) Modified on 08/27/2002 (Entered: 08/27/2002)
08/26/2002 40 MOTION by movant Jerry Fields, movant Epilson Mutual Funds, movant Binmar Investments, movant Altshuler-Shaham Mtl to consolidate cases (4:02CV950RWS, 4:02CV994JCH, 4:02CV1031ERW, 4:02CV1101JCH, 4:02CV1152JCH) , for order to Appoint the Fields Group as Lead Pltf , and for order to Approve Glancy & Binkow LLP and the Dekel-Sabo Law Office as Co-Lead Counsel and the Law Firm of Frank, Dolan & Mueller as Liaison Counsel w/ Memorandum in Support and Affidavit of Gregory T. Mueller w/ Exhibits A-F (CMA) (Entered: 08/27/2002)
08/26/2002 41 MOTION by movant Hindy Taub to consolidate cases (4:02CV950RWS, 4:02CV994JCH, 4:02CV1031ERW, 4:02CV1101JCH, 4:02CV1152JCH) , for order to Appoint Hindy Taub as Lead Pltf , for order Approving Wolf Popper LLP as Lead Counsel and Carey & Danis, LLC as Liaison Counsel , and for hearing (Oral Argument) on Said Motions w/ Memorandum in Support, Declaration of Michael A. Schwartz w/ Exhibits 1-5, and Proposed Order (CMA) (Entered: 08/27/2002)
08/26/2002 42 MOTION by movant Westgate Alpha Fund, movant Westgate Premier, movant James Nicholson to consolidate cases (4:02cv950RWS, 4:02cv994JCH, 4:02cv1031ERW, 4:02cv1101JCH, and 4:02cv1152JCH) , for order to Appoint Westgate Alpha Fund, Westgate Premier, and James Nicholson as Lead Pltfs , and
for order to Approve Milberg Weiss Bershad Hynes & Lerach LLP as Lead Counsel and Gallop Johnson & Neuman, P.C. as Liaison Counsel w/ Declaration of Kenneth J. Vianale, Exhibits A-F, and Proposed Order (CMA) (Entered: 08/27/2002)
08/28/2002 43 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney Samuel H. Rudman to appear pro hac vice [35-1] (cc: all counsel) (CMA) (Entered: 08/28/2002)
08/28/2002 44 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney Steven G. Schulman to appear pro hac vice [37-1] (cc: all counsel) (CMA) (Entered: 08/28/2002)
08/28/2002 45 MOTION by movant Market Street Sec, movant Myra Swee for leave to File Their Motion to Consolidate Actions, to be Appointed Lead Pltfs, and for Approval of Lead Pltfs' Selection of Co-Lead Counsel One Day Out of Time w/ Memorandum in Support, Proposed Order, and Proposed Motion (CMA) (Entered: 08/28/2002)
08/29/2002 46 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for leave to File Their Motion to Consolidate Actions, to be Appointed Lead Pltfs, and for Approval of Lead Pltfs' Selection of Co-Lead Counsel One Day Out of Time [45-1] (cc: all counsel) (CMA) (Entered: 08/29/2002)
08/29/2002 47 MOTION by movant Market Street Sec, movant Myra Swee to consolidate cases (4:02cv950, 4:02cv994, 4:02cv1031, 4:02cv1101, 4:02cv1152) , and for order to Appoint Market Street Securities, Inc. and Myra Swee as Lead Pltfs , and for order to Approve Green, Schaaf & Jacobson PC and Wolf Haldenstein Adler Freeman & Herz LLP as Co-Lead Counsel w/ Memorandum in Support, Declaration of Jonathan F. Andres w/ Exhibits A-D, and Proposed Order (CMA) (Entered: 08/29/2002)
09/03/2002 48 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules to attorney Darren J. Check (CMA) (Entered: 09/04/2002)
09/03/2002 49 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Stuart L. Berman (CMA) (Entered: 09/04/2002)
09/03/2002 50 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Andrew L. Barroway (CMA) (Entered: 09/04/2002)
09/03/2002 51 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Lionel Z. Glancy (CMA) (Entered: 09/04/2002)
09/03/2002 52 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Michael Goldberg (CMA) (Entered: 09/04/2002)
09/03/2002 53 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Ken H. Chang (CMA) (Entered: 09/04/2002)
09/03/2002 54 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Lester L. Levy (CMA) (Entered: 09/04/2002)
09/03/2002 55 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Michael A. Schwartz (CMA) (Entered: 09/04/2002)
09/04/2002 56 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Daniel W. Krasner (CMA) (Entered: 09/04/2002)
09/04/2002 57 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Gregory M. Nespole (CMA) (Entered: 09/04/2002)
09/04/2002 58 PRO HAC VICE LETTER sent by clerk w/ motion and copy of local rules to attorney Fred T. Isquith (CMA) (Entered: 09/04/2002)
09/10/2002 59 MOVANT THE FIELDS PLAINTIFFS GROUP'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO THE COMPETING MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF SELECTION OF LEAD COUNSEL w/ exhibits A-E; re: motion for order to Appoint Market Street Securities, Inc. and Myra Swee as Lead Pltfs [47-2], re: motion for order to Approve Green, Schaaf & Jacobson PC and Wolf Haldenstein Adler Freeman & Herz LLP as Co-Lead Counsel [47-3], re: motion for order to Appoint Westgate Alpha Fund, Westgate Premier, and James Nicholson as Lead Pltfs [42-2], re: motion for order to Approve Milberg Weiss Bershad Hynes & Lerach LLP as Lead Counsel and Gallop Johnson & Neuman, P.C. as Liaison Counsel [42-3], re: motion for order to Appoint Hindy Taub as Lead Pltf [41-2], re: motion for order Approving Wolf Popper LLP as Lead Counsel and Carey & Danis, LLC as Liaison Counsel [41-3], re: motion for order to Appoint the Fields Group as Lead Pltf [40-2], re: motion for order to Approve Glancy & Binkow LLP and the Dekel-Sabo Law Office as Co-Lead Counsel and the Law Firm of Frank, Dolan & Mueller as Liaison Counsel [40-3], re: motion for order to Appoint Excalibur Management Corporation as Lead Pltf [39-2], re: motion for order to Approve Schiffrin & Barroway, LLP as Lead Counsel and the Law Firm of McCarthy, Leonard, Kaemmerer, Owen, Lamkin & McGovern, L.C. as Liaison Counsel [39-3] LEAVE TO FILE IN CAUSE #4:02CV950 ONLY GRANTED; RWS (ARL) (Entered: 09/10/2002)
09/10/2002 60 RULED DOCUMENT by Honorable Rodney W. Sippel re [59-1] LEAVE TO FILE IN CAUSE #4:02CV950RWS ONLY GRANTED; (cc: all counsel) (ARL) (Entered: 09/10/2002)
09/10/2002 61 THE WESTGATE PLAINTIFFS' OPPOSITION TO THE COMPETING MOTIONS FOR APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL w/ exhibits A - I to Appoint Market Street Securities, Inc. and Myra Swee as Lead Pltfs [47-2], to motion for order to Approve Green, Schaaf & Jacobson PC and Wolf Haldenstein Adler Freeman & Herz LLP as Co-Lead Counsel [47-3], to motion for order to Appoint Hindy Taub as Lead Pltf [41-2], to motion for order Approving Wolf Popper LLP as Lead Counsel and Carey & Danis, LLC as Liaison Counsel [41-3], to motion for order to Appoint the Fields Group as Lead Pltf [40-2], to motion for order to Approve Glancy & Binkow LLP and the Dekel-Sabo Law Office as Co-Lead Counsel and the Law Firm of Frank, Dolan & Mueller as Liaison Counsel [40-3], to motion for order to Appoint Excalibur Management Corporation as Lead Pltf [39-2], to motion for order to Approve Schiffrin & Barroway, LLP as Lead Counsel and the Law Firm of McCarthy, Leonard, Kaemmerer, Owen, Lamkin & McGovern, L.C. as Liaison Counsel [39-3] (ARL) (Entered: 09/10/2002)
09/10/2002 62 MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION OF
EXCALIBUR MANAGEMENT by movant Excalibur Mgt Corp re: motion for order to Appoint Excalibur Management Corporation as Lead Pltf [39-2], re: motion for order to Approve Schiffrin & Barroway, LLP as Lead Counsel and the Law Firm of McCarthy, Leonard, Kaemmerer, Owen, Lamkin & McGovern, L.C. as Counsel [39-3] LEAVE TO FILE IN CAUSE #4:02CV950 ONLY GRANTED; RWS (ARL) (Entered: 09/10/2002)
09/10/2002 63 RULED DOCUMENT by Honorable Rodney W. Sippel re [62-1] LEAVE TO FILE IN CAUSE #4:02CV950 ONLY GRANTED (cc: all counsel) (ARL) (Entered: 09/10/2002)
09/10/2002 64 MEMORANDUM AND ORDER: by Honorable Rodney W. Sippel IT IS HEREBY ORDERED that the motions to consolidate filed by defendant Amdocs Limited [#0-1], movant Excalibur Management Corp. [#39-1], movant Altshuler-Shaham Mutual Fund [#40-1], movant Hindy Taub [#41-1], movant James Nicholason [#42-1] and movant Myra Swee [#47-1] are granted. IT IS FURTHER ORDERED that this case is consolidated with the following cases for all purposes: Christopher Carmona v. Amdocs Limited, et al., Cause Number 4:02CV994 JCH; Andrew Schonzeit v. Amdocs Limited, et al., Cause Number 4:02CV1031ERW; Glen Hubbard v. Amdocs Limited, et al., Cause Number 4:02CV1101JCH; and Market Street Securities, Inc. v. Amdocs Limited, et al., Cause Number 4:02CV1152 JCH. IT IS FURTHER ORDERED that from this date forward all papers shall be filed in this case only, that no further pleadings or papers be filed in Cause Numbers 4:02CV994; 4:02CV1031; 4:02CV1101 and 4:02CV1152 and that Cause Numbers 4:02CV994, 4:02cv1031, 4:02cv1101 and 4:02cv1152 are administratively closed. (cc: all counsel) (ARL) (Entered: 09/11/2002)
09/11/2002 65 DISCLOSURE of Corporation Interests Certificate; Parent companies: None; Subsidiaries: None; Publicly held company: None; by movant Excalibur Mgt Corp in 4:02-cv-00950 (CMA) (Entered: 09/12/2002)
09/11/2002 66 MOTION by movant Excalibur Mgt Corp in 4:02-cv-00950 for leave to Substitute the Original Declaration in Support of Motion to Be Appointed Lead Pltf by Excalibur Management Corporation For the Copy Attached as Exhibit A to Its Memorandum in Support w/ Proposed Original Declaration (CMA) (Entered: 09/12/2002)
09/11/2002 67 MOTION by movant Westgate Alpha Fund in 4:02-cv-00950, movant Westgate Premier in 4:02-cv-00950 to withdraw Certain Portions of Their Response to the Motions for Lead Pltf (Portion Relating to Excalibur Management Corporation) (CMA) (Entered: 09/12/2002)
09/13/2002 68 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for leave to Substitute the Original Declaration in Support of Motion to Be Appointed Lead Pltf by Excalibur Management Corporation For the Copy Attached as Exhibit A to Its Memorandum in Support [66-1] in 4:02-cv-00950 (Document Filed In Lead Case) (cc: all counsel) (CMA) (Entered: 09/13/2002)
09/13/2002 69 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion to withdraw Certain Portions of Their Response to the Motions for Lead Pltf (Portion Relating to Excalibur Management Corporation) [67-1] in 4:02-cv-00950 (Document Filed In Lead Case) (cc: all counsel) (CMA) (Entered: 09/13/2002)
09/13/2002 70 MOTION by movant Excalibur Mgt Corp in 4:02-cv-00950 for attorney Stuart L. Berman to appear pro hac vice (DJO) (Entered: 09/16/2002)
09/13/2002 71 RECEIPT # S2002-010143 in the amount of $ 25.00 for pro hac vice motion (DJO) (Entered: 09/16/2002)
09/13/2002 72 MOTION by movant Excalibur Mgt Corp in 4:02-cv-00950 for attorney Darren J. Check to appear pro hac vice (DJO) (Entered: 09/16/2002)
09/13/2002 73 RECEIPT # S2002-010144 in the amount of $ 25.00 for pro hac vice motion (DJO) (Entered: 09/16/2002)
09/13/2002 74 MOTION by movant Excalibur Mgt Corp in 4:02-cv-00950 for attorney Andrew L. Barroway to appear pro hac vice (DJO) (Entered: 09/16/2002)
09/13/2002 75 RECEIPT # S2002-010145 in the amount of $ 25.00 for pro hac vice motion (DJO) (Entered: 09/16/2002)
09/13/2002 REPLY MEMORANDUM OF LAW by movant Excalibur Mgt Corp in 4:02-cv-00950 to response to motion for order to Appoint Excalibur Management Corporation as Lead Pltf [39-2], motion for order to Approve Schiffrin & Barroway, LLP as Lead Counsel and the Law Firm of McCarthy, Leonard, Kaemmerer, Owen, Lamkin & McGovern, L.C. as Liaison Counsel [39-3] (ARL) (Entered: 09/17/2002)
09/16/2002 76 RECEIPT # S2002-10217 in the amount of $ 25.00 for PHV - Fee (ARL) (Entered: 09/17/2002)
09/16/2002 77 MOTION by movant Jerry Fields in 4:02-cv-00950, movant Epsilon Mutual Funds in 4:02-cv-00950, movant Binmar Investments in 4:02-cv-00950, movant Altshuler-Shaham Mtl in 4:02-cv-00950 for attorney Lionel Z. Glancy to appear pro hac vice (ARL) (Entered: 09/17/2002)
09/16/2002 78 RECEIPT # S2002-10216 in the amount of $ 25.00 for PHV - Fee; Paid for: Michael Goldberg (ARL) (Entered: 09/17/2002)
09/16/2002 79 MOTION by movant Jerry Fields in 4:02-cv-00950, movant Epsilon Mutual Funds in 4:02-cv-00950, movant Binmar Investments in 4:02-cv-00950, movant Altshuler-Shaham Mtl in 4:02-cv-00950 for attorney Michael Goldberg to appear pro hac vice (ARL) (Entered: 09/17/2002)
09/18/2002 80 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney Michael Goldberg to appear pro hac vice [79-1] for Jerry Fields, Trustee of the Fields Trust, Epsilon Mutual Funds Management Co., Ltd., Binmar Investments, Ltd., and the Altshuler-Shaham Mutual Fund (cc: all counsel) (LAH) (Entered: 09/18/2002)
09/18/2002 81 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney Lionel Z. Glancy to appear pro hac vice [77-1] on behalf of Jerry Fields, Trustee of the Fields Trust, Epsilon Mutual Funds Management Co., Ltd., Binmar Investments, Ltd., and the Altshuler-Shaham Mutual Fund (cc: all counsel) (LAH) (Entered: 09/18/2002)
09/18/2002 82 REPLY by movant Westgate Alpha Fund in 4:02-cv-00950, movant Westgate
Premier in 4:02-cv-00950, movant James Nicholson in 4:02-cv-00950 to response to motion for order to Appoint Westgate Alpha Fund, Westgate Premier, and James Nicholson as Lead Pltfs [42-2], motion for order to Approve Milberg Weiss Bershad Hynes & Lerach LLP as Lead Counsel and Gallop Johnson & Neuman, P.C. as Liaison Counsel [42-3] (CMA) (Entered: 09/19/2002)
09/18/2002 83 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney Andrew L. Barroway to appear pro hac vice [74-1] for the purposes of representing Glen Hubbard and Excalibur Management Corp. (cc: all counsel) (LAH) (Entered: 09/19/2002)
09/18/2002 84 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney Darren J. Check to appear pro hac vice [72-1] for the purposes of representing Glen Hubbard and Excalibur Management Corp. (cc: all counsel) (LAH) (Entered: 09/19/2002)
09/18/2002 85 RULED DOCUMENT by Honorable Rodney W. Sippel granting motion for attorney Stuart L. Berman to appear pro hac vice [70-1] for the purposes of representing Glen Hubbard and Excalibur Management Corp. (cc: all counsel) (LAH) (Entered: 09/19/2002)
09/26/2002 86 MAIL Returned [69-1] address to Susan R. Gross. (LAH) (Entered: 09/26/2002)
09/26/2002 87 MAIL Returned [69-1] to Deborah R. Gross (LAH) (Entered: 09/26/2002)
10/04/2002 88 ORDER by Honorable Carol E. Jackson IT IS HEREBY ORDERED that this case is TRANSFERRED to the Honorable Henry E. Autrey (cc: all counsel) (DJO) (Entered: 10/04/2002)
10/04/2002 89 WAIVER OF SERVICE executed upon defendant Avinoam Naor in 4:02-cv-00950 on 8/27/02 personal service by serving Jerome F. Birn Jr. (MJM) (Entered: 10/08/2002)
10/04/2002 90 WAIVER OF SERVICE executed upon defendant Bruce K. Anderson in 4:02-cv-00950 on 8/27/02 personal service by serving Jerome F. Birn Jr. (MJM) (Entered: 10/08/2002)
10/04/2002 91 WAIVER OF SERVICE executed upon defendant Amdocs Limited in 4:02-cv-00950 on 8/27/02 personal service by serving Jerome F. birn Jr. (MJM) (Entered: 10/08/2002)
10/04/2002 92 WAIVER OF SERVICE executed upon defendant Dov Baharav in 4:02-cv-00950 on 8/27/02 personal service by serving Jerome F. Birn Jr. (MJM) (Entered: 10/08/2002)
10/04/2002 93 WAIVER OF SERVICE executed upon defendant Robert A. Minucci in 4:02-cv-00950 on 8/27/02 personal service by serving Jerome F. Birn Jr. (MJM) (Entered: 10/08/2002)
10/07/2002 94 MOTION by plaintiff Glen Hubbard in 4:02-cv-00950 withdrawal of counsel by John T. Walsh, Melanie R. King, and Christopher J. Petri , entry of substitute counsel by attorney James R. Walsh (MJM) Modified on 10/10/2002 (Entered: 10/10/2002)
10/10/2002 95 RULED DOCUMENT by Honorable Henry E. Autrey COURT APPROVES WITHDRAWAL AND SUBSTITUTION OF NEW COUNSEL FOR GLEN HUBBARD WITHOUT DELAY OF THE PROCEEDINGS. HEA granting motion withdrawal of counsel by John T. Walsh, Melanie R. King, and Christopher J. Petri [94-1], granting motion entry of substitute counsel by attorney James R. Walsh [94-2] terminating attorney James R. Walsh for Glen Hubbard in 4:02-cv-00950, attorney John T. Walsh for Glen Hubbard in 4:02-cv-00950 (cc: all counsel) (CLA) (Entered: 10/11/2002)
10/11/2002 96 MOTION by movant Excalibur Mgt Corp in 4:02-cv-00950 for leave to supplement motion of Excalibibur Management Corp. to consolidate actions Doc. No. 39 (MJM) (Entered: 10/11/2002)
10/16/2002 97 ORDER by Honorable Henry E. Autrey ORDERED that each party moving for appointment as lead pltff and appointment or approval as lead counsel provide notice and disclosure as to whether or not there are any conflicts with the interest of other members of the class. The notice and disclosure is to be provided to the court by the close of business 11/11/02 re [47-2], re [47-3], re [42-2], re [42-3], re [41-2], re [41-3], re [41-4], re [40-2], re [40-3], re [39-2], re [39-3] ; Resp to court ddl 11/11/02 by close of business (cc: all counsel) (CEL) (Entered: 10/16/2002)
10/16/2002 98 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for leave to supplement motion of Excalibibur Management Corp. to consolidate actions Doc. No. 39 [96-1] MOTION for leave to supplement is granted. motions to appoint lead counsel remains subject to review. (cc: all counsel) (CEL) (Entered: 10/16/2002)
10/23/2002 99 MOTION by movant Westgate Alpha Fund in 4:02-cv-00950, movant Westgate Premier in 4:02-cv-00950, movant James Nicholson in 4:02-cv-00950 for leave to file supplemental material under seal in further support of their application for appt. as lead plaintiffs and approval of lead counsel (MJM) (Entered: 10/24/2002)
11/04/2002 100 RESPONSE by defendant Amdocs Limited in 4:02-cv-00950, defendant Bruce K. Anderson in 4:02-cv-00950, defendant Robert A. Minucci in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950 to motion for leave to file supplemental material under seal in further support of their application for appt. as lead plaintiffs and approval of lead counsel [99-1] (MJM) (Entered: 11/05/2002)
11/04/2002 101 RESPONSE (memo in opp) by movant Excalibur Mgt Corp in 4:02-cv-00950 to motion for leave to file supplemental material under seal further support of their application for appt. as lead plaintiffs and approval of lead counsel [99-1] (MJM) (Entered: 11/05/2002)
11/14/2002 102 NOTICE of DISCLOSURE by movant Jerry Fields in 4:02-cv-00950 w/ Exhibit A attached (MJM) Modified on 11/15/2002 (Entered: 11/15/2002)
11/14/2002 102 MOTION by movant Jerry Fields in 4:02-cv-00950 for leave to file to supplement motion in opposition to competeing groups motions for appointment of lead counsel w/ Exhibit A attached (MJM) (Entered: 11/15/2002)
11/14/2002 103 RULED DOCUMENT by Honorable Henry E. Autrey Leave to file Notice and Supplement to Motion in opposition to other Movants is GRANTED. Motions to be set for hearing. [102-1] (cc: all counsel) (MJM) (Entered: 11/15/2002)
11/14/2002 104 MOTION by movant Excalibur Mgt Corp in 4:02-cv-00950 to withdraw motion dated 8/26/02 Doc. No. 39 (MJM) Modified on 11/15/2002 (Entered: 11/15/2002)
11/14/2002 105 DISCLOSURE of Corporation Interests Certificate The Westgate Plaintiffs are unaware of any conflicts they may have with the interests of the other mambers of the class; Parent companies: None Subsidiaries: None Publicly held company: None by movant Westgate Alpha Fund, movant Westgate movant James Nicholson (MJM) (Entered: 11/15/2002)
11/15/2002 106 RULED DOCUMENT by Honorable Henry E. Autrey granting motion to withdraw motion dated 8/26/02 Doc. No. 39 [104-1] terminating motion for order to Appoint Excalibur Management Corporation as Lead Pltf [39-2], terminating motion for order to Approve Schiffrin & Barroway, LLP as Lead Counsel and the Law Firm of McCarthy, Leonard, Kaemmerer, Owen, Lamkin & McGovern, L.C. as Liaison Counsel [39-3] (cc: all counsel) (CLA) (Entered: 11/18/2002)
11/15/2002 107 REPLY (in further support) by movant Westgate Alpha Fund in 4:02-cv-00950, movant Westgate Premier in 4:02-cv-00950, movant James Nicholson 4:02-cv-00950 to response to motion for leave to file supplemental material under seal in further support of application for appt. as lead plaintiffs and approval of lead counsel [99-1] (MJM) (Entered: 11/18/2002)
11/27/2002 108 MOTION by defendant Amdocs Limited in 4:02-cv-00950, defendant Bruce K. Anderson in 4:02-cv-00950, defendant Robert A. Minucci in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950 for oral argument on plaintiff's motion (doc. no. 99) (MJM) (Entered: 12/02/2002)
12/04/2002 109 RULED DOCUMENT by Honorable Henry E. Autrey Request for oral argument In Westgate's Motion to file Supplemental Material Under Seal is GRANTED. Matter set for hearing on 12/11/02 at 2:00 p.m. (doc. no. 99) [108-1] ; In-court hearing set for 12/11/02 at 2:00 p.m. (cc: all counsel) (MJM) (Entered: 12/04/2002)
12/04/2002 110 MOTION by movant Jerry Fields in 4:02-cv-00950, movant Epsilon Mutual Funds in 4:02-cv-00950, movant Binmar Investments in 4:02-cv-00950, movant Altshuler-Shaham Mtl in 4:02-cv-00950, movant Westgate Alpha Fund in 4:02-cv-00950, movant Westgate Premier in 4:02-cv-00950, movant James Nicholson in 4:02-cv-00950 for approval of stipulation and proposed order appointing lead plaintiffs, co-lead and liaison counsel w/ proposed order attached (MJM) (Entered: 12/06/2002)
12/06/2002 111 MOTION by plaintiff Kerry Chambers in 4:02-cv-00950 to continue oral argument (CEL) (Entered: 12/09/2002)
12/09/2002 112 RULED DOCUMENT by Honorable Henry E. Autrey granting motion to continue oral argument [111-1] (cc: all counsel) (CLA) (Entered: 12/10/2002)
01/02/2003 113 ORDER by Honorable Henry E. Autrey granting motion for approval of stipulation and proposed order appointing lead plaintiffs, co-lead and liaison counsel [110-1] in 4:02-cv-00950 It is hereby ordered Master Docket and Master Files 1. A Master File is hereby established for this proceeding. The Master File shall be case #4:02cv950HEA. The clerk shall file all pleadings in the Master File and note such filings on the Master Docket. 2. The clerk shall mail a copy of this order to counsel
of record in the consolidated action. 3. Every pleading filed int he consolidated actio shall now bear the following caption: IN RE AMDOCS LIMITED SECURITIES LITIGATION. It is further ordered newly filed or tansferred actions: 4. This court request the assistance of counsel in calling to the clerk of this court the filing or transfer of any case that might properly be consolidated as part of this consolidated action. 5. When an action that arises out of the same subject matter of the consolidated action is hereinafter filed in this court or tranferred from another court, the clerk of this court shall: a. file a copy of this order in the separate file for such action; b. mail a copy of this order to the attys. for the pltffs. in the newly filed or transferred case and to any new defts. in the newly-filed or transferred case; and c. make the appropriate entry in the master docket for the consolidated action. 6. Each new action that arises out of the subject matter of the consolidated action which is filed in this court or transferred to this court shall be consolidated with the consolidated action. This order shall apply to each new action unless a party objects to consolidation or any provision of this order as provided herein, within 10 days after the date upon which a copy of this order is served on counsel for such party by filing an application for relief, and this court deems it appropriate to grant such application. Nothing in the foregoing shall be construed as a waiver of the defts. right to object to consolidation of any subsequently-filed or transferred related action. It is further ordered an amended consolidated complaint shall be filed no later than 60 days after the effective date of this order. (cc: all counsel) (CLA) Modified on 03/18/2003 (Entered: 01/02/2003)
01/06/2003 114 MOTION by movant Westgate Alpha Fund in 4:02-cv-00950, movant Westgate Premier in 4:02-cv-00950, movant James Nicholson in 4:02-cv-00950 to withdraw motion to file supplemental material under seal (MJM) (Entered: 01/07/2003)
01/09/2003 115 RULED DOCUMENT by Honorable Henry E. Autrey granting motion to withdraw motion to file supplemental material under seal [114-1] withdrawing motion for leave to file supplemental material under seal in further support of their application for appt. as lead plaintiffs and approval of lead counsel [99-1] (cc: all counsel) (MJM) (Entered: 01/09/2003)
01/13/2003 116 NOTICE by movant Hindy Taub's attorney James J. Rosemergy in 4:02-cv-00950 informs the Court of the suspension of Joseph Danis and John Carey, formerly of Danis & Carey. (MJM) (Entered: 01/15/2003)
01/13/2003 116 ATTORNEY APPEARANCE for movant Hindy Taub in 4:02-cv-00950 by James J. Rosemergy of The David Danis Law Firm, P.C. (note: James J. Rosemergy was formerly with Carey & Danis, LLC) (MJM) (Entered: 01/15/2003)
02/28/2003 117 JOINT UNOPPOSED MOTION by movant Excalibur Mgt Corp in 4:02-cv-00950, movant Jerry Fields in 4:02-cv-00950, movant Epsilon Mutual Funds in 4:02-cv-00950, movant Binmar Investments in 4:02-cv-00950, movant Altshuler-Shaham Mtl in movant Hindy Taub in 4:02-cv-00950, movant Westgate Alpha Fund in 4:02-cv-00950, movant Westgate Premier in 4:02-cv-00950, movant Market Street Sec in 4:02-cv-00950, movant Myra Swee in 4:02-cv-00950, plaintiff Christopher Carmona in 4:02-cv-00950, plaintiff Andrew Schonzeit in 4:02-cv-00950, plaintiff Glen Hubbard in 4:02-cv-00950 for order adopting and approving this joint stip regarding breifing schedule w/ proposed order attached (MJM) (Entered: 03/04/2003)
03/12/2003 118 ORDER by Honorable Henry E. Autrey A status conference to discuss the briefing schedule in the above-referenced matter is set for Monday, March 31, 2003 at 10:00 a.m. in the courtroom of the undersigned. re [117-1] ; In-court hearing set for 3/31/03 at 10:00 a.m. (cc: all counsel) (MJM) (Entered: 03/12/2003)
03/21/2003 119 ORDER by Honorable Henry E. Autrey IT IS HEREBY ORDERED that Case Numbers 4:03CV248 HEA, 4:03CV249 HEA and 4:03CV250 HEA are consolidated with the Consolidated Action. All future pleadings shall be filed in the Master File, Case Number 4:02CV950 HEA. IT IS FURTHER ORDERED that the Motions to Consolidate, For Appointment of Lead Plaintiff and For Approval of Selection of Lead Counsel filed in Case Number 4:03CV250 Hea, [Document Numbers 2,4,7,9, and 12], are denied, as moot. IT IS FURTHER ORDERED that the Clerk of the Court shall send a copy of this Court's Order of January 2, 2003 to all counsel of record in Case Numbers 4:03CV248 HEA, 4:03CV249 HEA and 4:03CV250 HEA. Case consolidated 4:02-cv-950 with member cases 4:03-cv-248, 4:03-cv-249, 4:03-cv-250 (cc: all counsel) (MJM) Modified on 03/21/2003 (Entered: 03/21/2003)
03/21/2003 120 ORDER by Honorable Henry E. Autrey IT IS HEREBY ORDERED that the Clerk of the Court shall send or fax a copy of the Court's Order setting this matter for hearing in the Consolidated Action to Counsel of Record for the parties in these cases. IT IS FURTHER ORDERED that in the event that any party seeks to appear at the hearing by telephone, that party shall contact Lead Counsel for plaintiffs prior to the hearing. Lead Counsel shall be responsible setting up a conference call, if necessary and shall have all parties on the telephone prior to placing the call to the Court. (cc: all counsel) (MJM) (Entered: 03/21/2003)
03/21/2003 121 UNOPPOSED MOTION by movant Jerry Fields in 4:02-cv-00950, movant Epsilon Mutual Funds in 4:02-cv-00950, movant Binmar Investments in 4:02-cv-00950, movant Altshuler-Shaham Mtl in 4:02-cv-00950, movant Westgate Alpha Fund in 4:02-cv-00950, movant Westgate Premier in 4:02-cv-00950, movant James Nicholson in 4:02-cv-00950 for one day extension to file consolidated amended class action complaint up to and including 3/24/03 (MJM) (Entered: 03/24/2003)
03/24/2003 123 AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT COMPLAINT by plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Altshuler-Shaham Mtl in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff James Nicholson in 4:02-cv-00950 : # Counts: 2 : [1-1]; jury demand (MJM) (Entered: 03/27/2003)
03/25/2003 122 ORDER by Honorable Henry E. Autrey Upon review and consideration by the Court, it is ORDERED that Plaintiff's are granted a one-day extension up to and including March 24, 2003, to file the Consolidated Amended Class Action Complaint. DONE AND ORDERED [121-1] (cc: all counsel) (MJM) (Entered: 03/25/2003)
03/28/2003 124 MOTION by defendant Amdocs Limited in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950 for attorney Bruce G. Vanyo to appear pro hac vice (CEL) (Entered: 03/28/2003)
03/31/2003 125 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for attorney
Bruce G. Vanyo to appear pro hac vice [124-1] (cc: all counsel) (CLA) (Entered: 03/31/2003)
03/31/2003 126 MINUTES: before Honorable Henry E. Autrey Parties present for Motion to Stay; Heard; Argued court reporter: Angie Sievers; proceedings started: 10:15 a.m. - ended: 10:35 a.m. (MJM) (Entered: 04/01/2003)
04/14/2003 127 MOTION by plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff James Nicholson in 4:02-cv-00950 for attorney Michael C. Spencer to appear pro hac vice (MJM) (Entered: 04/16/2003)
04/14/2003 128 RECEIPT # S2003-006208 in the amount of $ 25.00 for Attorney Admission for Michael C. Spencer (MJM) (Entered: 04/16/2003)
04/16/2003 129 ORDER by Honorable Henry E. Autrey IT IS SO ORDERED that the Motion be granted and Michael C. Spencer is hereby granted permission to participate before this court in the trial or argument of this particular case. [127-1] (cc: all counsel) (MJM) (Entered: 04/17/2003)
05/08/2003 130 MOTION by defendant Amdocs Limited in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950, plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Altshuler-Shaham Mtl in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff James Nicholson in 4:02-cv-00950 for order approving and adopting breifing schedule w/ proposed order attached (MJM) (Entered: 05/09/2003)
05/09/2003 131 ORDER by Honorable Henry E. Autrey granting motion for order approving and adopting breifing schedule [130-1] ; Notice of Motion ddl set for 5/23/03 ; Motion Package ddl set for 9/2003 <date not set> (cc: all counsel) (CLA) (Entered: 05/12/2003)
05/20/2003 132 MOTION by defendant Amdocs Limited in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950, plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Altshuler-Shaham Mtl in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff James Nicholson in 4:02-cv-00950 for order approving and adopting briefing schedule w/ proposed order attached (MJM) (Entered: 05/21/2003)
05/20/2003 133 MOTION by defendant Amdocs Limited in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950 for attorney Claudia N. Main to appear pro hac vice (MJM) (Entered: 05/22/2003)
05/21/2003 134 RECEIPT # S2003-007614 in the amount of $ 25.00 for Attorney admission for Claudia N. Main (MJM) (Entered: 05/22/2003)
05/22/2003 135 ORDER by Honorable Henry E. Autrey Upon review and consideration by the Court, it is Ordered that the parties' Joint Stipulation And Order Regarding Briefing Schedule for Defendants' Motion to Dismiss is APPROVED AND ADOPTED. The following schedule is hereby ordered: ; Notice of Motion to Dismiss ddl set for
5/30/03. Memorandum in Support of Motion to Dismiss served no later than 5/30/03. Plaintiffs' response to Motion to Dismiss served no later than 7/11/03 ; Motion Package including Defendant's reply in support of Motion to Dismiss ddl set for 8/6/03 , ; In-court hearing set for 9/2/03 at 10:00 a.m. (cc: all counsel) (MJM) (Entered: 05/22/2003)
05/30/2003 136 Notice of Motion: Motion to Dismiss by defendant Amdocs Limited in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950 (MJM) (Entered: 06/02/2003)
05/30/2003 137 MOTION by defendant Amdocs Limited in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950 for leave to exceed the page limitation for their memo in support of the motion to dismiss (MJM) (Entered: 06/02/2003)
05/30/2003 136 MOTION by defendant Dov Baharav in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Amdocs Limited in 4:02-cv-00950 to dismiss the amended and consolidated class action complaint Date Motion Received: 8/22/03 w/ memo in support and declaration of Claudia N. Main in support attached (MJM) (Entered: 08/25/2003)
05/30/2003 136 RESPONSE (opp.) by plaintiff James Nicholson in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Altshuler-Shaham in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Jerry Fields in 4:02-cv-00950 to motion to dismiss the amended and consolidated class action complaint Date Motion Received: 8/22/03 [136-1] w/ declaration of Lionel Z. Glancey and Compendium of Westlaw in support attached (MJM) (Entered: 08/25/2003)
05/30/2003 136 REPLY by defendant Dov Baharav in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Amdocs Limited in 4:02-cv-00950 to response to motion to dismiss the amended and consolidated class action complaint Date Motion Received: 8/22/03 [136-1] w/ supplemental declaration of Claudia N. Main in support attached (MJM) (Entered: 08/25/2003)
06/03/2003 138 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for leave to exceed the page limitation for their memo in support of the motion to dismiss [137-1] (cc: all counsel) (MJM) (Entered: 06/04/2003)
06/24/2003 139 ORDER by Honorable Henry E. Autrey IT IS HEREBY ORDERED that the hearing currently scheduled for September 2, 2003 at 10:00 a.m. in the above referenced matter is hereby rescheduled to Friday, September 12, 2003 at 10:00 a.m. in the courtroom of the undersigned. ; In-court hearing set for 9/12/03 at 10:00 a.m. (cc: all counsel) (MJM) (Entered: 06/25/2003)
06/30/2003 140 NOTICE by Liaison counsel for plaintiff Kerry Chambers in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff James in 4:02-cv-00950, plaintiff Christopher Carmona in 4:02-cv-00950, plaintiff Glen Hubbard in 4:02-cv-00950 of change of address of Jacob Sabo (MJM) (Entered: 06/30/2003)
07/07/2003 141 JOINT MOTION by defendant Amdocs Limited in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Dov Baharav in 4:02-cv-00950,
plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff James Nicholson in 4:02-cv-00950 for order approving and adopting this Joint Stip Re: Briefing schedule for Defendants' Motion to Dismiss (MJM) (Entered: 07/08/2003)
07/14/2003 142 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for order approving and adopting this Joint Stip Re: Briefing schedule for Defendants' Motion to Dismiss [141-1] (cc: all counsel) (CLA) (Entered: 07/14/2003)
07/18/2003 143 MOTION by plaintiff James Nicholson in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Altshuler-Shaham Mtl in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950 for order adopting briefing schedule (MJM) (Entered: 07/22/2003)
07/21/2003 144 MOTION by plaintiff James Nicholson in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Altshuler-Shaham Mtl in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950 for attorney Howard Kelly Coates, Jr. to appear pro hac vice (MJM) (Entered: 07/23/2003)
07/21/2003 145 RECEIPT # S2003-009501 in the amount of $ 25.00 for Attorney Admission for Howard K. Coates, Jr. (MJM) (Entered: 07/23/2003)
07/23/2003 146 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for order adopting briefing schedule [143-1] ; Motion Package ddl set for 8/22/03 ; disp motion ddl 7/25/03 (cc: all counsel) (CLA) (Entered: 07/25/2003)
07/23/2003 147 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for attorney Howard Kelly Coates, Jr. to appear pro hac vice [144-1] (cc: all counsel) (CLA) (Entered: 07/25/2003)
07/30/2003 148 MOTION by plaintiff James Nicholson in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Altshuler-Shaham Mtl in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950 for leave to exceed page limit not to exceed (41) pages in resp. to Defendant's Motion to Dismiss (MJM) (Entered: 07/31/2003)
07/31/2003 149 MOTION by plaintiff James Nicholson in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Altshuler-Shaham Mtl in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950 to withdraw attorneys Michael Spencer and Steve Schulman (MJM) (Entered: 08/01/2003)
08/01/2003 150 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for leave to exceed page limit not to exceed (41) pages in resp. to Defendant's Motion to Dismiss [148-1] (cc: all counsel) (CLA) (Entered: 08/04/2003)
08/01/2003 151 RULED DOCUMENT by Honorable Henry E. Autrey granting motion to withdraw attorneys Michael Spencer and Steve Schulman [149-1] (cc: all counsel) (CLA) (Entered: 08/04/2003)
08/06/2003 152 MOTION by plaintiff Altshuler-Shaham Mtl in 4:02-cv-00950, plaintiff Binmar Investments in 4:02-cv-00950, plaintiff Jerry Fields in 4:02-cv-00950, plaintiff Epsilon Mutual Funds in 4:02-cv-00950 for attorney Robin B. Howald to appear pro hac vice (MJM) (Entered: 08/07/2003)
08/06/2003 153 RECEIPT # S2003-009969 in the amount of $ 25.00 for Attorney Admission (MJM) (Entered: 08/07/2003)
08/11/2003 154 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for attorney Robin B. Howald to appear pro hac vice [152-1] (cc: all counsel) (MJM) (Entered: 08/11/2003)
08/21/2003 155 NOTICE by counsel for Christopher Carmona in 4:02-cv-00950, plaintiff James Nicholson in 4:02-cv-00950, plaintiff Westgate Premier in 4:02-cv-00950, plaintiff Westgate Alpha Fund in 4:02-cv-00950, plaintiff Kerry Chambers in 4:02-cv-00950 of attorney Kenneth Vianale is no longer associated with the firm Milberg Weiss. Named plaintiff's will continue to be represented by Howard Coates and Christopher Jones of Milberg Weiss. (MJM) (Entered: 08/22/2003)
09/08/2003 156 MOTION by defendant Dov Baharav in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Amdocs Limited in 4:02-cv-00950 for continuance of oral argument set for 9/12/03 until 10/15/03 at 10:00 a.m. (MJM) (Entered: 09/08/2003)
09/08/2003 157 MOTION by defendant Dov Baharav in 4:02-cv-00950, defendant Avinoam Naor in 4:02-cv-00950, defendant Amdocs Limited in 4:02-cv-00950 for attorney Peri Nielson to appear pro hac vice (MJM) (Entered: 09/08/2003)
09/09/2003 158 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for continuance of oral argument set for 9/12/03 until 10/15/03 at 10:00 a.m. [156-1] ; In-court hearing set for 10/15/03 at 10:00 a.m. (cc: all counsel) (MJM) (Entered: 09/09/2003)
09/09/2003 159 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for attorney Peri Nielson to appear pro hac vice [157-1] (cc: all counsel) (MJM) (Entered: 09/09/2003)
10/14/2003 160 NOTICE by Plaintiff Kerry Chambers Of Supplemental Filing In Further Opposition To Defendants' Motion To Dismiss (Attachments: # 1 Exhibit A Part 1# 2 Exhibit A Paart 2# 3 Exhibit B)(Petri, Christopher) (Entered: 10/14/2003)
10/15/2003 161 Minute Entry for proceedings held before Judge Henry E Autrey : Motion Hearing held on 10/15/2003 re [156] [136] Motion to Dismiss filed by Amdocs Limited, Avinoam Naor, Dov Baharav. (Court Reporter or FTR Gold Operator initials:A. Daley.) (FTR Gold yes or no: no.) Associated Cases: 4:02-cv-00950-HEA,4:02-cv-00994-HEA,4:02-cv-01031-HEA,4:02-cv-01101-HEA,4:02-cv-01152-HEA,4:03-cv-00248-HEA,4:03-cv-00249-HEA,4:03-cv-00250-HEA(CEL, ) (Entered: 10/15/2003)
10/15/2003 162 ORDER Leave to file Plaintiff's Notice of Supplemental Filing in Further
Opposition To Defendants' Motion is hereby granted.. Signed by Judge Henry E Autrey on 10/15/03. (MJM, ) (Entered: 10/16/2003)
11/20/2003 Docket Text ORDER re [133] Motion for Leave to Appear Pro Hac Vice filed by Amdocs Limited, Avinoam Naor, Dov Baharav ; ORDERED Granted. Signed by Judge Henry E. Autrey on 11/20/03. (CEL, ) (Entered: 11/20/2003)
11/25/2003 163 TRANSCRIPT procedings of Motion for hearing held on 10/15/03 before Judge Autrey. Court Reporter: Angie Daley. (CLA, ) (Entered: 11/25/2003)
12/01/2003 164 MEMORANDUM AND ORDER re:[136] Motion to Dismiss filed by Amdocs Limited, Avinoam Naor, Dov Baharav motion is IT IS HEREBY ORDERED that defendants' Motion to Dismiss the Amended and Consolidated Class Action Complaint, [#136], is granted and this matter is dismissed.. Signed by Judge Henry E. Autrey on 12/1/03. (MJM, ) (Entered: 12/01/2003)
12/01/2003 165 JUDGMENT motion is IT IS HEREBY ORDERED, ADJUDGED and DECREED that defendants' Motion to Dismiss is granted and judgment is entered in favor of defendants and against plaintiffs. in favor of Defendants against Plaintiffs. Signed by Judge Henry E. Autrey on 12/1/03. (MJM, ) (Entered: 12/01/2003)
12/01/2003 Mail Returned as Undeliverable. Mail sent to Jack Reise Docket Text Order RE: [133] (MJM, ) (Entered: 12/02/2003)
12/01/2003 Mail Returned as Undeliverable. Mail sent to Deborah R. Gross Docket Text Order RE: [133] (MJM, ) (Entered: 12/02/2003)
12/01/2003 Mail Returned as Undeliverable. Mail sent to Susan R. Gross Docket Text Order RE: [133] (MJM, ) (Entered: 12/02/2003)
12/29/2003 166 NOTICE OF APPEAL by Plaintiffs Altshuler-Shaham Mutual Fund, Binmar Investments, Ltd., Epsilon Mutual Funds Management Co., Ltd., Jerry Fields, James Nicholson, Westgate Alpha Fund L.P., Westgate Premier Growth Fund L.P.. Filing fee $ 255, receipt number CC. (Attachments: # 1 Appellant's Form A# 2 Appellee's Form B) (Entered: 12/29/2003)
12/30/2003 167 Certified and Transmitted Notice of Appeal and Docket Sheet to US Court of Appeals re 166 Notice of Appeal, Memo & Order (Hon. HEA) filed on 12/01/03 and Judgment (Hon. HEA) filed on 12/01/03. Original NOA package sent to USCA. (Entered: 12/30/2003)
01/06/2004 Mail Returned as Undeliverable. Mail sent to Deborah R. Gross Copy of appeal filed and docket entries (MJM, ) (Entered: 01/07/2004)
01/06/2004 Mail Returned as Undeliverable. Mail sent to Susan R. Gross Copy of appeal and docket entries (MJM, ) (Entered: 01/07/2004)
01/14/2004 168 Initial Notification and or Briefing Schedule from USCA for 166 Notice of Appeal, filed by Jerry Fields, Epsilon Mutual Funds Management Co., Ltd., Binmar Investments, Ltd., Altshuler-Shaham Mutual Fund, Westgate Alpha Fund L.P., Westgate Premier Growth Fund L.P., James Nicholson USCA Appeal Number: 04-1100 Method of Appendix due: 10 days from 1/14/04 Transcript due: 2/23/04 Designation of record due: 10 days from service of appellant's designation Briefs due: Appellant 3/3/04; Appellee 4/2/04; Reply 4/16/04 (MJM, ) (Entered:
01/16/2004)
01/23/2004 169 TRANSCRIPT ORDER REQUEST by Amdocs Limited for proceedings of Amdocs Limited Securities for proceedings held on 10/15/03 court reporter Angela Daley f/k/a Sievers before Judge Henry E. Autrey.. (Petri, Christopher) (Entered: 01/23/2004)
02/03/2004 170 LETTER from USCA re 166 Notice of Appeal, Notification of new case caption and current service list : USCA Appeal #: 04-1100 Jerry Fields vs. AMDOCS Limited (MJM, ) (Entered: 02/10/2004)
02/06/2004 171 LETTER from USCA re 166 Notice of Appeal, Notification of the newky revised case caption for this appeal : USCA Appeal #: 04-1100 Jerry Fields vs. AMDOCS Limited(MJM, ) (Entered: 02/10/2004)
02/20/2004 172 Appeal Transmittal re 166 Notice of Appeal, : USCA Appeal #: 04-1100 sent to USCA.(cfinley, ) (Entered: 02/20/2004)
02/25/2004 173 Appeal Transmittal Acknowledgment re 166 Notice of Appeal, : USCA Appeal #: 04-1100 The following has been acknowledged as received by USCS: Transcripts (one) Mtn Hrg 10/15/03 Doc. # 163(MJM, ) (Entered: 02/27/2004)
12/02/2004 174 OPINION from USCA re 166 Notice of Appeal, : USCA Appeal #: 04-1100 AFFIRMED (CEL, ) (Entered: 12/06/2004)
12/06/2004 ORDER RECEIPT: (see receipt) Mon Dec 6 11:13:06 CST 2004 (CEL, ) (Entered: 12/06/2004)
12/30/2004 175 MANDATE of USCA as to 166 Notice of Appeal, filed by Jerry Fields, Epsilon Mutual Funds Management Co., Ltd., Binmar Investments, Ltd., Altshuler-Shaham Mutual Fund, Westgate Alpha Fund L.P., Westgate Premier Growth Fund L.P., James Nicholson Decision of USCA:This appeal from the United States District Court was submitted on the record of the district court, briefs of the parties and was argued by counsel. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. DECISION AFFIRMED USCA #:04-1100(MJM, ) (Entered: 12/30/2004)
12/30/2004 ORDER RECEIPT: (see receipt) Thu Dec 30 15:24:28 CST 2004 (MJM, ) (Entered: 12/30/2004)
02/01/2005 176 Appeal Transmittal Acknowledgment USCA Appeal #: 04-1100 The following has been returned by USCA: Transcript of Motion Hearing document 163 returned(CEL, ) (Entered: 02/02/2005)
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