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US District Court Civil Docket as of 2/14/2005 Retrieved from the court on Wednesday, February 16, 2005
US District Court for the Southern District of Indiana
1:02cv1332 Schleicher et al v. Wendt et al
Date Filed: 08/28/2002
Assigned To: David Frank Hamilton Referred To: Magistrate Judge Tim A Baker
Nature of suit: Securities (850) Cause: Securities Exchange Act
Lead Docket: None Other Docket: None
Jurisdiction: Federal Question
Class Code: Closed: No Statute: 15:78m(a)
Jury Demand: Plaintiff De mand Amount: $0
Litigants Attorneys
Carolyn L Porter on Behalf of Herself and All Others Similarly Situated (Terminated Due to Court Order of 3/13/03) Terminated: 03/13/2003 PLAINTIFF
Jarrell B Hammond [COR LD NTC] Lewis & Wagner 501 Indiana Avenue Suite 200 Indianapolis , IN 46202-3199 USA (317)237-0500 Fax: (317)630-2790 Email: [email protected] Lesley A Meade [COR LD NTC] Lafayette Bank & Trust Building PO Box 285 Lafayette , IN 47902-0285 USA (765) 742-7689 Fax: (765) 429-7689 Bruce D Brattain [COR LD NTC] Brattain & Minnix 151 N Delaware Street Suite 760 Indianapoilis , IN 46204 USA (317) 231-1750
Fax: (317) 231-1760 Email: [email protected] Lionel Zevi Glancy [COR LD NTC] PREV Michael Marc Goldberg [COR LD NTC] Glancy Binkow & Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Avraham Noam Wagner [COR LD NTC] Glancy & Binkow LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 900646 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected]
Franz Schleicher PLAINTIFF
Brian Joseph Barry [COR LD NTC] Law Offices of Brian Barry 1801 Avenue of the Stars, Suite 307 Los Angeles , CA 90046 USA (310) 788-0831 Fax: (310) 788-0841 Email: [email protected] Kwasi A Asiedu [COR LD NTC] Law Office of Kwasi Asiedu 3858 Carson Street, #204 Torrance , CA 90503 USA (310) 792-3948 Lionel Zevi Glancy
[COR LD NTC] Glancy & Binkow LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Michael Marc Goldberg [COR LD NTC] Glancy Binkow & Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Avraham Noam Wagner [COR LD NTC] Glancy & Binkow LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 900646 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Claudia Jean Bugh [COR LD NTC] Glancy Binkrow & Goldberg LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310)455-8760 Fax: (310) 201-9160 Email: [email protected] Peter A Binkow [COR LD NTC] Glancy Binkow & Goldberg LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA
(310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Robin B Howald [COR LD NTC] Glancy Binkow & Goldberg LLP 1501 Broadway, Suite 1900 New York , NY 10036 USA (917) 510-0009 Fax: (646) 366-0895 Bruce D Brattain [COR LD NTC] Brattain & Minnix 151 N Delaware Street Suite 760 Indianapoilis , IN 46204 USA (317) 231-1750 Fax: (317) 231-1760 Email: [email protected]
Herb Lanese PLAINTIFF
Brian Joseph Barry [COR LD NTC] Law Offices of Brian Barry 1801 Avenue of the Stars, Suite 307 Los Angeles , CA 90046 USA (310) 788-0831 Fax: (310) 788-0841 Email: [email protected] Kwasi A Asiedu [COR LD NTC] Law Office of Kwasi Asiedu 3858 Carson Street, #204 Torrance , CA 90503 USA (310) 792-3948 Lionel Zevi Glancy [COR LD NTC] PREV Michael Marc Goldberg [COR LD NTC]
Glancy Binkow & Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Avraham Noam Wagner [COR LD NTC] Glancy & Binkow LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 900646 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Claudia Jean Bugh [COR LD NTC] Glancy Binkrow & Goldberg LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310)455-8760 Fax: (310) 201-9160 Email: [email protected] Peter A Binkow [COR LD NTC] Glancy Binkow & Goldberg LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Robin B Howald [COR LD NTC] Glancy Binkow & Goldberg LLP 1501 Broadway, Suite 1900 New York , NY 10036 USA (917) 510-0009 Fax: (646) 366-0895
Bruce D Brattain [COR LD NTC] Brattain & Minnix 151 N Delaware Street Suite 760 Indianapoilis , IN 46204 USA (317) 231-1750 Fax: (317) 231-1760 Email: [email protected]
Dennis Smith PLAINTIFF
Brian Joseph Barry [COR LD NTC] Law Offices of Brian Barry 1801 Avenue of the Stars, Suite 307 Los Angeles , CA 90046 USA (310) 788-0831 Fax: (310) 788-0841 Email: [email protected] Kwasi A Asiedu [COR LD NTC] Law Office of Kwasi Asiedu 3858 Carson Street, #204 Torrance , CA 90503 USA (310) 792-3948 Lionel Zevi Glancy [COR LD NTC] PREV Michael Marc Goldberg [COR LD NTC] Glancy Binkow & Goldberg 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Avraham Noam Wagner [COR LD NTC] Glancy & Binkow LLP
1801 Avenue of the Stars Suite 311 Los Angeles , CA 900646 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Claudia Jean Bugh [COR LD NTC] Glancy Binkrow & Goldberg LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310)455-8760 Fax: (310) 201-9160 Email: [email protected] Peter A Binkow [COR LD NTC] Glancy Binkow & Goldberg LLP 1801 Avenue of the Stars Suite 311 Los Angeles , CA 90067 USA (310) 201-9150 Fax: (310) 201-9160 Email: [email protected] Robin B Howald [COR LD NTC] Glancy Binkow & Goldberg LLP 1501 Broadway, Suite 1900 New York , NY 10036 USA (917) 510-0009 Fax: (646) 366-0895 Bruce D Brattain [COR LD NTC] Brattain & Minnix 151 N Delaware Street Suite 760 Indianapoilis , IN 46204 USA (317) 231-1750 Fax: (317) 231-1760 Email: [email protected]
v.
Conseco Inc DEFENDANT [Term: 12/16/2003]
Edwin Davis Coots [COR LD NTC] Coots Henke & Wheeler, PC 255 E Carmel Drive Carmel , IN 46032 USA (317)844-4693 Fax: (317)573-5385 Email: [email protected] Robert J Kopecky [COR LD NTC] Kirkland & Ellis 200 East Randolph Drive Chicago , IL 60601 USA (312) 861-2084 Fax: (317) 660-0412 Email: [email protected] Steven Kenneth Huffer [COR LD NTC] Huffer & Weathers Email: [email protected] Andrea Robin Wood [COR LD NTC] Kirkland & Ellis 200 East Randolph Drive Chicago , IL 60605 USA (312) 861-3234 Fax: (312) 861-2200 Email: [email protected] Elizabeth A Larsen [COR LD NTC] Kirkland & Ellis 200 East Randolph Chicago , IL 60601 USA (312) 228-0024 Fax: (312) 846-9059 Email: [email protected] Scott A Weathers [COR LD NTC]
Huffer & Weathers 151 North Delaware Street Suite 1850 Indianapolis , IN 46204 USA (317) 822-8010 Fax: (317) 822-8088 Email: [email protected]
Gary C Wendt DEFENDANT
Edwin Davis Coots [COR LD NTC] Coots Henke & Wheeler, PC 255 E Carmel Drive Carmel , IN 46032 USA (317)844-4693 Fax: (317)573-5385 Email: [email protected] John W Reale [COR LD NTC] Kirkland & Ellis, LLP 200 East Randolph Street Chicago , IL 60601 USA (312) 861-3452 Fax: (312) 660-7970 Email: [email protected] Robert J Kopecky [COR LD NTC] Kirkland & Ellis 200 East Randolph Drive Chicago , IL 60601 USA (312) 861-2084 Fax: (317) 660-0412 Email: [email protected] Steven Kenneth Huffer [COR LD NTC] Huffer & Weathers 151 North Delaware Street Suite 1850 Indianapolis , IN 46204 USA (317)822-8010 Fax: (317)822-8088 Email: [email protected]
Andrea Robin Wood [COR LD NTC] Kirkland & Ellis 200 East Randolph Drive Chicago , IL 60605 USA (312) 861-3234 Fax: (312) 861-2200 Email: [email protected] Daniel Edward Laytin [COR LD NTC] Kirkland & Ellis, LLP 200 East Randolph Street Chicago , IL 60601 USA (312) 861-2198 Fax: (312) 660-0171 Email: [email protected] Elizabeth A Larsen [COR LD NTC] Kirkland & Ellis 200 East Randolph Chicago , IL 60601 USA (312) 228-0024 Fax: (312) 846-9059 Email: [email protected] Scott A Weathers [COR LD NTC] Huffer & Weathers 151 North Delaware Street Suite 1850 Indianapolis , IN 46204 USA (317) 822-8010 Fax: (317) 822-8088 Email: [email protected]
William J Shea DEFENDANT
Edwin Davis Coots [COR LD NTC] Coots Henke & Wheeler, PC 255 E Carmel Drive Carmel , IN 46032 USA (317)844-4693
Fax: (317)573-5385 Email: [email protected] John W Reale [COR LD NTC] Kirkland & Ellis, LLP 200 East Randolph Street Chicago , IL 60601 USA (312) 861-3452 Fax: (312) 660-7970 Email: [email protected] Robert J Kopecky [COR LD NTC] Kirkland & Ellis 200 East Randolph Drive Chicago , IL 60601 USA (312) 861-2084 Fax: (317) 660-0412 Email: [email protected] Steven Kenneth Huffer [COR LD NTC] Huffer & Weathers Email: [email protected] Andrea Robin Wood [COR LD NTC] Kirkland & Ellis 200 East Randolph Drive Chicago , IL 60605 USA (312) 861-3234 Fax: (312) 861-2200 Email: [email protected] Daniel Edward Laytin [COR LD NTC] Kirkland & Ellis, LLP 200 East Randolph Street Chicago , IL 60601 USA (312) 861-2198 Fax: (312) 660-0171 Email: [email protected] Elizabeth A Larsen
[COR LD NTC] Kirkland & Ellis 200 East Randolph Chicago , IL 60601 USA (312) 228-0024 Fax: (312) 846-9059 Email: [email protected] Scott A Weathers [COR LD NTC] Huffer & Weathers 151 North Delaware Street Suite 1850 Indianapolis , IN 46204 USA (317) 822-8010 Fax: (317) 822-8088 Email: [email protected]
Charles B Chokel DEFENDANT
Edwin Davis Coots [COR LD NTC] Coots Henke & Wheeler, PC 255 E Carmel Drive Carmel , IN 46032 USA (317)844-4693 Fax: (317)573-5385 Email: [email protected] John W Reale [COR LD NTC] Kirkland & Ellis, LLP 200 East Randolph Street Chicago , IL 60601 USA (312) 861-3452 Fax: (312) 660-7970 Email: [email protected] Robert J Kopecky [COR LD NTC] Kirkland & Ellis 200 East Randolph Drive Chicago , IL 60601 USA (312) 861-2084 Fax: (317) 660-0412 Email: [email protected]
Steven Kenneth Huffer [COR LD NTC] Huffer & Weathers Email: [email protected] Andrea Robin Wood [COR LD NTC] Kirkland & Ellis 200 East Randolph Drive Chicago , IL 60605 USA (312) 861-3234 Fax: (312) 861-2200 Email: [email protected] Daniel Edward Laytin [COR LD NTC] Kirkland & Ellis, LLP 200 East Randolph Street Chicago , IL 60601 USA (312) 861-2198 Fax: (312) 660-0171 Email: [email protected] Elizabeth A Larsen [COR LD NTC] Kirkland & Ellis 200 East Randolph Chicago , IL 60601 USA (312) 228-0024 Fax: (312) 846-9059 Email: [email protected] Scott A Weathers [COR LD NTC] Huffer & Weathers 151 North Delaware Street Suite 1850 Indianapolis , IN 46204 USA (317) 822-8010 Fax: (317) 822-8088 Email: [email protected]
James S Adams Edwin Davis Coots
DEFENDANT [COR LD NTC] Coots Henke & Wheeler, PC 255 E Carmel Drive Carmel , IN 46032 USA (317)844-4693 Fax: (317)573-5385 Email: [email protected] Michael H Gottschlich [COR LD NTC] Barnes & Thornburg 11 South Meridian Street Indianapolis , IN 46204 USA (317) 231-7834 Fax: (317) 231-7433 Email: [email protected] Brian Eugene Casey [COR LD NTC] Barnes Thornburg 100 North Michigan Street Suite 600 South Bend , IN 46601 USA (574) 237-1285 Fax: (574) 237-1125 Email: [email protected] Jonathan D Mattingly [COR LD NTC] Barnes & Thornburg 11 South Meridian Street Indianapolis , IN 46204 USA (317) 231-7391 Fax: (317) 231-7433 Email: [email protected]
Date # Proceeding Text 8/28/2002
1
COMPLAINT against CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT with Jury Demand, filed by CAROLYN L. PORTER. (Attachments: # 1 Exhibit (MAC, ) (Entered: 08/29/2002)
8/28/2002 2 CIVIL COVER SHEET by CAROLYN L. PORTER. (MAC, ) (Entered: 08/29/2002) 8/28/2002
3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction (MAC, ) (Entered: 08/29/2002)
8/28/2002
4
MAGISTRATE JUDGE'S Summary of CMP Notice (MAC, ) (Entered: 08/29/2002)
8/28/2002 5
Summons Issued as to CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT. (MAC, ) (Entered: 08/29/2002)
8/28/2002
6
RECEIPT #102-285 in the amount of $ 150.00 (MAC, ) (Entered: 08/29/2002)
9/12/2002
7
RETURN of Service by CMRRR by CAROLYN L. PORTER. CHARLES B. CHOKEL served on 8/29/2002. (MAC,) (Entered: 09/17/2002)
9/12/2002
8
RETURN of Service by CMRRR by CAROLYN L. PORTER. WILLIAM J. SHEA served on 8/29/2002. (MAC,) (Entered: 09/17/2002)
9/12/2002
9
RETURN of Service by CMRRR by CAROLYN L. PORTER. GARY C. WENDT served on 8/29/2002. (MAC,) (Entered: 09/17/2002)
9/12/2002
10
RETURN of Service by CMRRR by CAROLYN L. PORTER. CONSECO INC served on 8/30/2002. (MAC,) (Entered: 09/17/2002)
9/20/2002
11
STIPULATION to extend time to Answer, Move, or Otherwise respond to the Complaint to 45 days after Court has Appointed a Lead Pltf and such Pltf has served its Consolidated and Amended Complaint by CHARLES B. CHOKEL, CONSECO INC, CAROLYN L. PORTER, WILLIAM J. SHEA, GARY C. WENDT. (MAC, ) (Entered: 09/20/2002)
9/26/2002
12
ORDER APPROVES Parties Stipulation to extend the time to Answer, move, or otherwise Respond to the Complaint to 45 days after the Court has appt a lead pltf and such lead pltf has served its Consolidated and Amended Complaint. cm. Signed by Judge Sarah Evans Barker on 9/26/02. (MAC, ) (Entered: 09/26/2002)
10/25/2002
-- Case Reassigned to Judge Richard L. Young. Judge Sarah Evans Barker no longer assinged to the case. (TMA, ) (Entered: 10/25/2002)
10/28/2002 13
NOTICE of Appearance by Steven K. Huffer on behalf of CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT (TMA, ) (Entered: 10/29/2002)
10/28/2002 14
NOTICE of Appearance by Scott A. Weathers on behalf of CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT (TMA, ) (Entered: 10/29/2002)
10/29/2002 15
NOTICE of Appearance by Bruce D. Brattain of Brattain & Minnix on behalf of CAROLYN L. PORTER c/s PLTF (PLM, ) (Entered: 10/31/2002)
10/29/2002 16
MOTION of the Seiden proposed lead plaintiffs for consolidation, appointment as lead plaintiffs and approval of selection of lead counsel. c/s PLTFS (PLM, ) (Entered: 10/31/2002)
10/29/2002
17 BRIEF/MEMORANDUM in Support re [16] MOTION of the Seiden proposed lead plaintiffs for consolidation, appointment as lead plaintiffs and approval of selection of lead counsel. c/s PLTFS (PLM, ) (Entered: 10/31/2002). (PLM, ) (Entered: 10/31/2002)
10/29/2002
18
DECLARATION of Aaron L. Brody in support of the Memorandum on the MOTION of the Seiden proposed lead plaintiffs for consolidation, appointment as lead plaintiffs and approval of selection of lead counsel. c/s PLTFS (PLM, ) (Entered: 10/31/2002)(PLM, ) (Entered: 10/31/2002)
10/29/2002
20
NOTICE OF MOTION and Motion of the Schleicher plaintiffs group for appointment as lead plaintiff and for approval of its selection of lead counsel. c/s BRUCE BRATTAIN of Brattain & Minnix (PLM, ) (Entered: 11/07/2002)
10/29/2002 21
BRIEF/MEMORANDUM in Support re [20] NOTICE OF MOTION and Motion of the Schleicher plaintiffs group for appointment as lead plaintiff and for approval of its selection of lead counsel. c/s BRUCE BRATTAIN of Brattain & Minnix (PLM, ) (PLM, ) (Entered: 11/07/2002)
10/29/2002
22
DECLARATION of Bruce Brattain in support of Motion of the Schleicher plaintiffs group for appointment as lead plaintiff and for approval of its selection of lead counsel. c/s BRUCE BRATTAIN of Brattain & Minnix (PLM, ). (PLM, ) (Entered: 11/07/2002)
11/6/2002 19
SCHEDULING ORDER: Status Conference set for 12/6/2002 11:00 AM in room #344 before David Frank Hamilton. (see entry for details). All filing deadlines are suspended. Signed by Judge David Frank Hamilton on 11/6/02. (PLM, ) (Entered: 11/06/2002)
11/6/2002
--
ORDER REASSIGNING CASE. Case reassigned to Judge David Frank Hamilton and Tim A. Baker for all further proceedings. Judge Richard L. Young, V. Sue Shields no longer assigned to case. Signed by Judge David Frank Hamilton on 11/6/02. (PLM, ) (Entered: 11/06/2002)
12/3/2002
23
MOTION in Response to the 11/6/02 Scheduling Order by CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT. (Huffer, Steven) (Entered: 12/03/2002)
12/20/2002
24
NOTICE OF STATUS OF LEAD PLAINTIFF'S APPLICATIONS by CAROLYN L. PORTER. c/s (CEB, ) (Entered: 12/20/2002)
12/24/2002 25
NOTICE by CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT of Suggestion of Bankruptcy (Attachments: # 1 Exhibit Voluntary Petition for Bankruptcy)(Huffer, Steven) (Entered: 12/24/2002)
12/26/2002
26
MOTION to Withdraw Appearance by Lesley A. Meade on behalf of CAROLYN L. PORTER. c/s (MAC, ) (Entered: 12/26/2002)
12/27/2002
27
ORDER granting [26] Motion to Withdraw appearance of Lesley A. Meade. Signed by Judge David Frank Hamilton on 12/27/02. (PLM, ) (Entered: 12/27/2002)
2/20/2003
28
Proposed Pretrial Order CONSOLIDATING RELATED ACTIONS, DISMISSING UNDERLYING RELATED ACTIONS, APPOINTING SCHLEICHER PLAINTIFFS GROUP AS LEAD PLAINTIFF AND APPROVING SELECTION OF COUNSEL by CAROLYN L. PORTER. (Glancy, Lionel) (Entered: 02/20/2003)
2/20/2003
29
CERTIFICATE OF SERVICE by CAROLYN L. PORTER re 28 Proposed Pretrial Order RE CONSOLIDATION OF RELATED ACTIONS, DISMISSAL OF UNDERLYING RELATED ACTIONS, APPOINTMENT OF SCHLEICHER PLAINTIFFS GROUP AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL (Glancy, Lionel) (Entered: 02/20/2003)
2/20/2003
30
NOTICE of Filing by CAROLYN L. PORTER (Glancy, Lionel) (Entered: 02/20/2003)
3/10/2003
31
Submission CLASS PLAINTIFFS' REQUEST FOR JUDICIAL NOTICE OF ORDER ENTERED BY THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS RELATING TO IN RE CONSECO, INC. by CAROLYN L. PORTER. (Glancy, Lionel) (Entered: 03/10/2003)
3/13/2003
32
ORDER consolidating the related actions, dismissing the underlying related actions, appointing the Schleicher plaintiffs group as lead plaintiff and approving selection of lead counsel and liaison counsel [20] Motion to Appoint Counsel . Signed by Judge David Frank Hamilton on 3/13/03. (PLM, ) (Entered: 03/13/2003)
4/2/2003
33
NOTICE of Appearance by Edwin Davis Coots on behalf of CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT c/s DEFTS (PLM, ) (Entered: 04/03/2003)
4/2/2003
34 MOTION to Substitute Counsel; E. Davis Coots now appearing for defendants,CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT and motion to withdraw appearance of Scott Weathers and Steven Huffer on behalf of all defts in this matter. c/s (PLM, ) (Entered: 04/03/2003)
4/11/2003
35 ORDER granting defts' [34] Motion to Substitute Attorney. Attorney Steven K. Huffer and Scott A. Weathers terminated. Attorney E. Davis Coots will represent the defts Conseco, Wendt, Shea and Chokel c/m . Signed by Judge Tim A. Baker on 4/11/03. (SWM, ) (Entered: 04/14/2003)
11/21/2003
36 AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT against all defendants, filed by plaintiffs. c/s(CEB, ) (Entered: 11/21/2003)
12/8/2003
37
Submission Of Plaintiffs In Response To Court's Request For Status of The Bankruptcy Stay by FRANZ SCHLEICHER. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Glancy, Lionel) (Entered: 12/08/2003)
12/8/2003
38
AMENDED COMPLAINT (CORRECTED) AMENDED AND CONSOLIDATED CLASS ACTION COMPLAINT against all defendants, filed by FRANZ SCHLEICHER.(Glancy, Lionel) (Entered: 12/08/2003)
12/8/2003
39
CERTIFICATE OF SERVICE by FRANZ SCHLEICHER re 38 Amended Complaint, 37 Submission (Glancy, Lionel) (Entered: 12/08/2003)
12/10/2003
40
NOTICE of Appearance by Steven K. Huffer on behalf of all defendants (Huffer, Steven) (Entered: 12/10/2003)
12/15/2003
41
MOTION to Withdraw as Attorney E. Davis Coots by CHARLES B. CHOKEL, CONSECO INC, WILLIAM J. SHEA, GARY C. WENDT and JAMES S. ADAMS. (Attachments: # 1 Text of Proposed Order Order Granting Withdrawal of Appearance)(Coots, Edwin) Modified on 1/9/2004 (LSC, ). (Entered: 12/15/2003)
12/16/2003
42
ORDER granting 41 Motion to Withdraw as Attorney. Attorney Edwin Davis Coots terminated as counsel for Defendants WENDT, SHEA, CHOKEL and ADAMS. Signed by Judge David Frank Hamilton on 12/16/2003. c/m (LSC, ) (Entered: 12/16/2003)
12/17/2003
43
SCHEDULING ORDER: Scheduling Conference set for 1/23/2004 at 12:00 PM in room #344 before Judge David Frank Hamilton.. Signed by Judge David Frank Hamilton on 12/17/2003. c/m(LSC, ) (Entered: 12/17/2003)
12/18/2003
44
MOTION to Appear pro hac vice by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Affidavit [Verified Petition] of Robert J. Kopecky to Appear Pro Hac Vice# 2 Text of Proposed Order)(Huffer, Steven) (Entered: 12/18/2003)
12/18/2003
45
MOTION to Appear pro hac vice by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Affidavit [Verified Petition] of Andrea Wood to Appear Pro Hac Vice# 2 Text of Proposed Order)(Huffer, Steven) (Entered: 12/18/2003)
12/18/2003
46
MOTION to Appear pro hac vice by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Affidavit [Verified Petition] of Elizabeth A. Larsen to Appear Pro Hac Vice# 2 Text of Proposed Order)(Huffer, Steven) (Entered: 12/18/2003)
12/19/2003
47
ORDER designating case for Electronic Filing. All future documents in this case are to be filed electronically using the Court's ECF system.. Signed by Judge David Frank Hamilton on 12/19/2003. c/m(LSC, ) (Entered: 12/19/2003)
12/23/2003
48 RECEIPT #107-1441 in the amount of $ 90.00 for 3 pro hac vice filing fees. (LSC, ) (Entered: 12/23/2003)
12/24/2003
49
STIPULATION re 38 Amended Complaint Stipulation Re Briefing Schedule On Plaintiffs' Corrected Amended and Consolidated Complaint and Proposed Order Thereon by FRANZ SCHLEICHER. (Glancy, Lionel) (Entered: 12/24/2003)
12/24/2003
50
CERTIFICATE OF SERVICE by FRANZ SCHLEICHER re 49 Stipulation (Glancy, Lionel) (Entered: 12/24/2003)
12/29/2003
51
MOTION to Appear pro hac vice by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Affidavit of John W. Reale# 2 Text of Proposed Order)(Huffer, Steven) (Entered: 12/29/2003)
12/30/2003
52 RECEIPT #102-3097 in the amount of $ 30.00 for pro hac vice fee. (EAH, ) (Entered: 12/31/2003)
12/31/2003
53
ORDER granting 49 Stipulation re Briefing Schedule filed by FRANZ SCHLEICHER. Defendants shall file responsive pleadings to Plaintiffs' corrected amended and consolidated complaint by 01/30/2004; Plaintiffs shall have 45 days to file opposing papers to any motion to dismiss; Defendants shall have 30 days to file any reply papers in support of their motion to dismiss; and Conference currently scheduled for 01/23/2004 is VACATED. Signed by Judge David Frank Hamilton on 12/31/2003. c/m(LSC, ) (Entered: 12/31/2003)
1/6/2004
54
ORDER granting 51 Motion for Limited Admission - Atty John W Reale on behalf of DEFTS Wendt, Shay and Chokel. Signed by Judge Tim A. Baker on 1/6/04. (SWM, ) (Entered: 01/07/2004)
1/6/2004
55
ORDER granting 44 Motion for Limited Admission - Atty Robert J Kopecky on behalf of DEFTS Conseco, Wendt, Shea and Chokel. Signed by Judge Tim A. Baker on 1/6/04. (SWM, ) (Entered: 01/08/2004)
1/6/2004
56
ORDER granting 45 Motion for Limited Admission - Atty Andrea R Wood on behalf of DEFTS Conseco, Wendt, Shea and Chokel. Signed by Judge Tim A. Baker on 1/6/04. (SWM, ) (Entered: 01/08/2004)
1/6/2004
57
ORDER granting 46 Motion for Limited Admission - Atty Elizabeth A Larsen on behalf of DEFTS Conseco, Wendt, Shea and Chokel. Signed by Judge Tim A. Baker on 1/6/04. (SWM, ) (Entered: 01/08/2004)
1/22/2004
58 MOTION to Appear pro hac vice of attorney Kwasi A. Asiedu w/attached Petition of same on behalf of all plaintiffs. (LSC, ) (Entered: 01/23/2004)
1/22/2004
59 MOTION to Appear pro hac vice of attorney Brian Barry w/ attached Petition of same on behalf of all plaintiffs. (LSC, ) (Entered: 01/23/2004)
1/22/2004
60 MOTION to Appear pro hac vice of attorney Michael M. Goldberg w/attached Petition of same on behalf of all plaintiffs. (LSC, ) (Entered: 01/23/2004)
1/22/2004
61 MOTION to Appear pro hac vice of attorney Avraham N. Wagner w/attached Petition on behalf of all plaintiffs. (LSC, ) (Entered: 01/23/2004)
1/22/2004
62 RECEIPT #107-1509 in the amount of $ 120.00 for 4 pro hac vice filing fees. (LSC, ) (Entered: 01/23/2004)
1/26/2004
63
ORDER granting [58] Motion to Appear pro hac vice. Attorney Kwasi A. Asiedu for DENNIS SMITH; HERB LANESE and FRANZ SCHLEICHER added . Signed by Judge Tim A. Baker on 1/26/04. (SWM, ) (Entered: 01/27/2004)
1/26/2004
64
ORDER granting [59] Motion to Appear pro hac vice. Attorney Brian Barry for DENNIS SMITH; HERB LANESE and FRANZ SCHLEICHER added . Signed by Judge Tim A. Baker on 1/26/04. (SWM, ) (Entered: 01/27/2004)
1/26/2004
65
ORDER granting [60] Motion to Appear pro hac vice. Attorney Michael Goldberg for DENNIS SMITH; HERB LANESE and FRANZ SCHLEICHER added . Signed by Judge Tim A. Baker on 1/26/04. (SWM, ) (Entered: 01/27/2004)
1/26/2004
66
ORDER granting [61] Motion to Appear pro hac vice. Attorney Avraham N. Wagner for DENNIS SMITH; HERB LANESE and FRANZ SCHLEICHER added . Signed by Judge Tim A. Baker on 1/26/04. (SWM, ) (Entered: 01/27/2004)
1/29/2004
67
STIPULATION Re Modified Briefing Schedule on Plaintiffs' Corrected Amended and Consolidated Complaint and [Proposed] Order Thereon by CHARLES B. CHOKEL, HERB LANESE, FRANZ SCHLEICHER, WILLIAM J. SHEA, DENNIS SMITH, GARY C. WENDT. (Huffer, Steven) (Entered: 01/29/2004)
1/30/2004
68
ORDER grants modification of briefing schedule . Signed by Judge David Frank Hamilton on 1/30/04. (PLM, ) (Entered: 01/30/2004)
1/30/2004
69
NOTICE by FRANZ SCHLEICHER of Filing Proof of Service of Summons on Defendant James Adams (Glancy, Lionel) (Entered: 01/30/2004)
2/10/2004
70 MOTION to Appear pro hac vice of attorney Peter A. Binkow as co-counsel for plaintiffs. (LSC, ) (Entered: 02/10/2004)
2/10/2004
71 AFFIDAVIT of attorney Peter A. Binkow in support of [70] MOTION to Appear pro hac vice on behalf of plaintiffs. (LSC, ) (Entered: 02/10/2004)
2/10/2004
72 RECEIPT #101-1394 in the amount of $ 30.00 for pro hac vice filing fee. (LSC, ) (Entered: 02/10/2004)
2/12/2004
73
ORDER granting [70] Motion to Appear pro hac vice. Attorney Peter A. Binkow for DENNIS SMITH; HERB LANESE and FRANZ SCHLEICHER added . Signed by Judge Tim A. Baker on 2/12/04. (SWM, ) (Entered: 02/17/2004)
2/17/2004
74
Consent MOTION for Extension of Time to File Briefs Re: Amended Complaint by GARY C. WENDT. (Huffer, Steven) (Entered: 02/17/2004)
2/23/2004
75
STIPULATION regarding modified briefing schedule on pltfs' corrected amended complaint and consolidated complaint APPROVED (see stipulation for established deadlines). Signed by Judge Tim A. Baker on 2/23/04. (SWM, ) (Entered: 02/24/2004)
3/18/2004
76
Joint MOTION for Extension of Time to File Motion to Dismiss by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Text of Proposed Order Proposed Order)(Reale, John) (Entered: 03/18/2004)
3/22/2004
77
ORDER granting 76 Joint Motion for Extension of Time to File Motion to Dismiss. Signed by Judge David Frank Hamilton on 3/22/2004. c/m (LSC, ) (Entered: 03/22/2004)
3/23/2004
78
MOTION to Appear pro hac vice of attorney Claudia J. Bugh by attorney Bruce Brattain on behalf of HERB LANESE, FRANZ SCHLEICHER, DENNIS SMITH. (LSC, ) Additional attachment(s) added on 3/23/2004 (LSC, ). (Entered: 03/23/2004)
3/23/2004
79
Submission of Verified Petition of Claudia J. Bugh to appear pro hac vice on behalf of HERB LANESE, FRANZ SCHLEICHER and DENNIS SMITH. (LSC, ) (Entered: 03/23/2004)
3/23/2004
80
RECEIPT #101-1515 in the amount of $ 30.00 for pro hac vice filing fee. (LSC, ) (Entered: 03/23/2004)
3/26/2004
81
MOTION for Leave to File Excess Pages by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Text of Proposed Order)(Reale, John) (Entered: 03/26/2004)
3/29/2004
82
ORDER granting defts Wendt, Shea and Chokel's 81 Motion for Leave to File a brief in excess of 35 pages. Signed by Judge Tim A. Baker on 3/29/04. (SWM, ) (Entered: 03/30/2004)
3/30/2004
83
NOTICE of Appearance by Jonathan D. Mattingly on behalf of JAMES S. ADAMS (Mattingly, Jonathan) (Entered: 03/30/2004)
3/30/2004
84
First MOTION to Dismiss by JAMES S. ADAMS. (Attachments: # 1 Text of Proposed Order)(Mattingly, Jonathan) (Entered: 03/30/2004)
3/30/2004
85
BRIEF/MEMORANDUM in Support re 84 First MOTION to Dismiss filed by JAMES S. ADAMS. (Mattingly, Jonathan) (Entered: 03/30/2004)
3/30/2004
86
MOTION to Dismiss The Corrected Amended And Consolidated Class Action Complaint by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Reale, John) (Entered: 03/30/2004)
3/30/2004
88
BRIEF/MEMORANDUM in Support re 86 MOTION to Dismiss The Corrected Amended And Consolidated Class Action Complaint filed by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Reale, John) Modified on 3/31/2004 (LSC, ). Modified on 11/15/2004 (LSC, ). (Entered: 03/30/2004)
3/30/2004
87
APPENDIX OF EXHIBITS in Support re 86 MOTION to Dismiss The Corrected Amended And Consolidated Class Action Complaint /Appendix of Exhibits filed by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit Exhibit E Part 1 of 3# 6 Exhibit Exhibit E Part 2 of 3# 7 Exhibit Exhibit E Part 3 of 3# 8 Exhibit # 9 Exhibit # 10 Exhibit)(Reale, John) Modified on 11/15/2004 (LSC, ). (Entered: 03/30/2004)
4/1/2004
89
ORDER granting 78 Motion to Appear pro hac vice. Attorney Claudia J. Bugh for DENNIS SMITH; HERB LANESE and FRANZ SCHLEICHER added . Signed by Judge Tim A. Baker on 4/1/04. (SWM, ) (Entered: 04/02/2004)
4/15/2004
90
MOTION to Appear pro hac vice and to Substitute Counsel by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Verified Petition of Daniel E. Laytin to Appear Pro Hac Vice# 2 Text of Proposed Order)(Huffer, Steven) (Entered: 04/15/2004)
4/16/2004
91
ORDER granting 90 Motion to Appear pro hac vice and to Substitute Counsel. Attorney Daniel E. Laytin for GARY C. WENDT; CHARLES B. CHOKEL and WILLIAM J. SHEA added. Attorney Andrea R Wood terminated . Signed by Judge Tim A. Baker on 4/16/04. (SWM, ) (Entered: 04/19/2004)
4/19/2004
92
RECEIPT #101-1578 in the amount of $ 30.00 for pro hac vice filing fee. (LSC, ) (Entered: 04/19/2004)
4/30/2004
93
First MOTION for Extension of Time to File Opposition to Defendants' Motions to Dismiss by all plaintiffs. (Wagner, Avraham) (Entered: 04/30/2004)
4/30/2004
94
First MOTION for Leave to File Excess Pages in Opposition to Defendants' Motions to Dismiss by all plaintiffs. (Wagner, Avraham) (Entered: 04/30/2004)
5/3/2004
95
ORDER granting Lead Plaintiffs' 93 Motion for Extension of Time to File their opposition papers to defendants' motions to dismiss plaintiffs' corrected amended and consolidated class action complaint through 6/14/2004. Defendants shall have through 7/14/2004 to file a reply. Signed by Judge David Frank Hamilton on 5/3/2004. c/m (LSC, ) (Entered: 05/03/2004)
5/3/2004
96
ORDER granting Lead Plaintiffs' 94 Motion for Leave to File Excess Pages, which shall consist of a consolidated memorandum of law opposing defendants' motions to dismiss plaintiffs' corrected amended and consolidated class action complaint . Signed by Judge David Frank Hamilton on 5/3/2004. c/m (LSC, ) (Entered: 05/03/2004)
5/10/2004
97 Mail Returned as Undeliverable - "Moved, No Forwarding." Docket No. 91 sent to BRIAN BARRY. (LSC, ) (Entered: 05/11/2004)
6/8/2004
98
MOTION for Extension of Time to File Opposition To Defendants' Motion To Dismiss and Proposed Order Thereon by all plaintiffs. (Glancy, Lionel) (Entered: 06/08/2004)
6/9/2004
99
ORDER granting Lead Plaintiffs' 98 Motion for Extension of Time to File their opposition papers to defendants' motion to dismiss plaintiffs' corrected amended and consolidated class action complaint through 6/21/2004. Defendants shall have through 7/22/2004 to file any reply to same. Signed by Judge David Frank Hamilton on 6/9/2004. c/m (LSC, ) (Entered: 06/09/2004)
6/21/2004
100
DECLARATION of Avraham N. Wagner in Support of Plaintiffs' Memorandum of Law in Opposition to Defendants Gary C. Wendt, William J. Shea, Charles B. Chokel and James S. Adams' Motions to Dismiss the Corrected Amended And Consolidated Class Action Complaint by HERB LANESE, CAROLYN L. PORTER, FRANZ SCHLEICHER, DENNIS SMITH. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I-Pages 1-39# 10 Exhibit I-Pages 40-87# 11 Exhibit J)(Wagner, Avraham) (Entered: 06/21/2004)
6/21/2004
101
RESPONSE in Opposition re 84 First MOTION to Dismiss, 86 MOTION to Dismiss The Corrected Amended And Consolidated Class Action Complaint Plaintiffs' Memorandum of Law in Opposition to Defendants Gary C. Wendt, William J. Shea, Charles B. Chokel and James S. Adams' Motions to Dismiss the Corrected Amended and Consolidated Class Action Complaint filed by HERB LANESE, FRANZ SCHLEICHER, DENNIS SMITH. (Attachments: # 1 Exhibit 1)(Wagner, Avraham) (Entered: 06/21/2004)
7/21/2004
102
Unopposed MOTION for Extension of Time to File Reply Pleadings by all defendants. (Attachments: # 1 Text of Proposed Order)(Mattingly, Jonathan) (Entered: 07/21/2004)
7/22/2004
103
ORDER granting defendants' 102 Unopposed Motion for Extension of Time to File reply pleadings through 8/21/2004. Signed by Judge David Frank Hamilton on 7/22/2004. (LSC, ) (Entered: 07/22/2004)
8/3/2004
104 TRANSCRIPT of Proceedings held on 12/6/2002 before Judge David F. Hamilton. Court Reporter: Fred Pratt. (LSC, ) (Entered: 08/03/2004)
8/11/2004
105
NOTICE of Appearance by Brian Eugene Casey on behalf of JAMES S. ADAMS (Casey, Brian) (Entered: 08/11/2004)
8/12/2004
106
Unopposed MOTION for Leave to File Excess Pages by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Text of Proposed Order Granting Leave to File Excess Brief)(Reale, John) (Entered: 08/12/2004)
8/13/2004 107
ORDER granting unopposed 106 Motion for Leave to File Excess Pages for defendants WENDT, SHEA and CHOKEL to file a reply brief in excess of 20 pages. Signed by Judge David Frank Hamilton on 8/13/2004. c/m (LSC, ) (Entered: 08/13/2004)
8/17/2004 108
Unopposed MOTION for Leave to File Excess Pages by JAMES S. ADAMS. (Attachments: # 1 Text of Proposed Order)(Mattingly, Jonathan) (Entered: 08/17/2004)
8/19/2004
109 ORDER granting defendant ADAMS' 108 Unopposed Motion for Leave to File a reply brief in excess of 20 pages . Signed by Judge David Frank Hamilton on 8/19/2004. c/m (LSC, ) (Entered: 08/19/2004)
8/23/2004
110
REPLY in support of Motion re 86 MOTION to Dismiss The Corrected Amended And Consolidated Class Action Complaint filed by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Reale, John) (Entered: 08/23/2004)
8/23/2004
111
REPLY in support of Motion re 84 First MOTION to Dismiss Corrected Amended and Consolidated Class Action Complaint filed by JAMES S. ADAMS. (Casey, Brian) (Entered: 08/23/2004)
9/3/2004 112
**Please disregard - filing error - missing proposed order (see 113 for correct filing)** - MOTION FOR ORAL ARGUMENT ON DEFENDANTS' MOTIONS TO DISMISS by all plaintiffs. (Wagner, Avraham) Modified on 9/7/2004 (LSC, ). (Entered: 09/03/2004)
9/3/2004 113
MOTION to Amend/Correct 112 MOTION FOR ORAL ARGUMENT ON DEFENDANTS' MOTIONS TO DISMISS by all plaintiffs. (Attachments: # 1 Text of Proposed Order)(Wagner, Avraham) (Entered: 09/03/2004)
9/7/2004 114
ORDER granting lead plaintiffs' 113 Motion to Amend/Correct Motion for Oral Argument on defendants' Motion to Dismiss. Oral Argument set for 10/22/2004 at 02:30 PM in room #344 before Judge David Frank Hamilton. The court anticipates allotting two hours for argument. Signed by Judge David Frank Hamilton on 9/7/2004. (LSC, ) (Entered: 09/07/2004)
9/8/2004
115
First MOTION for Continuance of Oral Argument by CHARLES B. CHOKEL, WILLIAM J. SHEA, GARY C. WENDT. (Attachments: # 1 Text of Proposed Order Proposed Order)(Larsen, Elizabeth) (Entered: 09/08/2004)
9/10/2004 116
ORDER granting defendants' 115 Motion for Continuance of Oral Argument on defendants' Motion to Dismiss. Oral Argument reset for 11/19/2004 at 03:00 PM in room #344 before Judge David Frank Hamilton. Oral Argument set for 10/22/2004 is VACATED. Signed by Judge David Frank Hamilton on 9/10/2004. c/m (LSC, ) Modified on 9/13/2004 (LSC, ). (Entered: 09/10/2004)
10/29/2004
117
ENTRY for 10/29/2004 and SCHEDULING ORDER: Defendants' motion to dismiss has previously been set for oral argument for 11/19/2004. Although the date remains the same, THE TIME HAS CHANGED TO 09:00 AM in room #344 before Judge David Frank Hamilton. Signed by Judge David Frank Hamilton on 10/29/2004. c/m(LSC, ) (Entered: 10/29/2004)
11/8/2004
118
MOTION to Appear pro hac vice of Robin B. Howald by all plaintiffs. (Attachments: # 1 Affidavit Verified Petition of Robin B. Howald# 2 Text of Proposed Order Order on Motion for Admission Pro Hac Vice of Robin B. Howald)(Brattain, Bruce) (Entered: 11/08/2004)
11/8/2004
119 NOTICE of Change of Firm Name and Address for attorney Mitchell M. Z. Twersky of Abraham Fruchter & Twersky, LLP. (LSC, ) (Entered: 11/09/2004)
11/16/2004
120
RECEIPT #108-438 in the amount of $ 30.00 for attorney Howald pro hac vice filing fee. (LSC, ) (Entered: 11/16/2004)
11/19/2004
121
Courtroom Minutes for proceedings held before Judge David Frank Hamilton : Hearing on defendants' motions to dismiss held on 11/19/2004. The court took the motions under advisement. (Court Reporter Fred Pratt.) (LSC, ) (Entered: 11/19/2004)
12/1/2004
122
ORDER granting 118 Motion to Appear pro hac vice. Attorney Robin B. Howald for DENNIS SMITH; HERB LANESE and FRANZ SCHLEICHER added . Signed by Judge Tim A. Baker on 12/1/04. (SWM, ) (Entered: 12/03/2004)
12/9/2004
123 TRANSCRIPT of Defts' Motion to Dismiss Proceedings held on 11/19/2004 before Judge David F. Hamilton. Court Reporter: Fred Pratt. (LSC, ) (Entered: 12/09/2004)
2/4/2005
124
NOTICE by JAMES S. ADAMS, GARY C. WENDT, WILLIAM J. SHEA, CHARLES B. CHOKEL NOTICE OF SUPPLEMENTAL AUTHORITY TO SUPPORT DEFENDANTS' MOTIONS TO DISMISS (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Larsen, Elizabeth) (Entered: 02/04/2005)
2/14/2005
125
NOTICE by FRANZ SCHLEICHER, HERB LANESE, DENNIS SMITH re 124 Notice (Other) RESPONSE TO NOTICE OF SUPPLEMENTAL AUTHORITY TO SUPPORT DEFENDANTS' MOTIONS TO DISMISS (Wagner, Avraham) (Entered: 02/14/2005)