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| Date Filed | # | Document Text |
|---|
| May 3, 2004 | 5 | FIRST MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP as Interim Lead Class Counsel., FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308. Document filed by Riverbay Corporation. (Schmidt, Alexander) |
| May 3, 2004 | 6 | FIRST MOTION to Consolidate Cases Affidavit of Fred Taylor Isquith in Support of Motion. Document filed by Riverbay Corporation. (Schmidt, Alexander) |
| May 3, 2004 | 7 | FIRST MOTION to Appoint Counsel., FIRST MOTION to Consolidate Cases Proposed Order. Document filed by Riverbay Corporation. (Schmidt, Alexander) |
| May 3, 2004 | 8 | FIRST MOTION to Appoint Counsel., FIRST MOTION to Consolidate Cases Memorandum of Law In Support of Motion. Document filed by Riverbay Corporation. (Schmidt, Alexander) |
| May 4, 2004 | 9 | FIRST MOTION to Consolidate Cases Signed Affidavit with Exhibits 1-2. Document filed by Riverbay Corporation. (Schmidt, Alexander) |
| May 4, 2004 | 10 | FIRST MOTION to Appoint Counsel., FIRST MOTION to Consolidate Cases Exhibits 3-6 to Isquith Affidavit. Document filed by Riverbay Corporation. (Schmidt, Alexander) |
| May 4, 2004 | 11 | MOTION to Appoint Counsel., MOTION to Consolidate Cases Exhibit 7. Document filed by Riverbay Corporation. (Schmidt, Alexander) |
| May 20, 2004 | 16 |  ORDER granting [15] Motion for Bonny E. Sweeney to Appear Pro Hac Vice . (Signed by Judge Thomas P. Griesa on 5/19/04) (jco, ) |
| May 20, 2004 | 17 | ORDER granting [14] Motion for Mark Solomon to Appear Pro Hac Vice . (Signed by Judge Thomas P. Griesa on 5/19/04) (jco, ) |
| May 20, 2004 | 18 | STIPULATION AND ORDER that the time in which defendants may answer or otherwise respond to the complaint be extended to 8/1/04. So Ordered. (Signed by Judge Thomas P. Griesa on 5/19/04) (jco, ) |
| May 20, 2004 | 19 | MEMORANDUM OF LAW in Opposition re: 5 FIRST MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP as Interim Lead Class Counsel.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308. PLAINTIFFS' TRANSHORN LIMITED, D.F. CHASE, INC., MOUNTAIN BAY CONSTRUCTION AND 435 PACIFIC, INC.'S OPPOSITION TO JOINT MOTION FOR CONSOLIDATION AND APPOINTMENT OF INTERIM LEAD CLASS COUNSEL. Document filed by Transhorn, Ltd.. (Trinko, Curtis) |
| May 21, 2004 | 20 | DECLARATION of Curtis V. Trinko in Opposition re: 5 FIRST MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP as Interim Lead Class Counsel.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.. Document filed by Transhorn, Ltd.. (Trinko, Curtis) |
| May 27, 2004 | 21 | MOTION for Brian J. Robbins to Appear Pro Hac Vice. Document filed by Transhorn, Ltd. Declaration and proposed Order attached. (jco, ) |
| May 27, 2004 | 22 | MOTION for Joe R. Whatley, Jr, and Glen M. Connor to Appear Pro Hac Vice. Document filed by Transhorn, Ltd. Declaration and Proposed Order attached. (jco, ) |
| June 3, 2004 | 23 | STIPULATION AND ORDER that the time in which defendant Kone Corporation may answer, move or otherwise respond to the complaint be, and the same hereby is, extended to and including 8/1/04. (Signed by Judge Thomas P. Griesa on 6/3/04) (jco, ) |
| June 15, 2004 | 24 | ORDER ADMITTING ATTORNEY Joe R. Whatley, Jr. and Glen M. Connor PRO HAC VICE. (Signed by Judge Thomas P. Griesa on 6/11/04) (jco, ) |
| June 15, 2004 | 25 | ORDER ADMITTING ATTORNEY Brian J. Robbins PRO HAC VICE. (Signed by Judge Kimba M. Wood on 6/11/04) (jco, ) |
| June 22, 2004 | 26 | REPLY MEMORANDUM OF LAW in Support re: 5 FIRST MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP as Interim Lead Class Counsel.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.FIRST MOTION to Consolidate Cases 04-1178, 04-2785, 04-2786, 04-3225, 04-3229, 04-3308.. Document filed by Riverbay Corporation. (Schmidt, Alexander) |
| July 20, 2004 | 28 | MOTION for Richard P. Rouco to Appear Pro Hac Vice. Document filed by Transhorn, Ltd. Proposed Order attached. (jco, ) |
| July 23, 2004 | 29 | STIPULATION AND ORDER that the time in which defendant ThyssenKrupp AG may appear, answer, move, or otherwise respond to the summons and complaint in this action is hereby extended to and including 9/10/04. So Ordered. (Signed by Judge Thomas P. Griesa on 6/30/04) (jco, ) |
| August 2, 2004 | 30 | ORDER ADMITTING ATTORNEY Richard P. Rouco PRO HAC VICE. (Signed by Judge Thomas P. Griesa on 8/2/04) (jco, ) |
| August 27, 2004 | 31 | ORDER OF CONSOLIDATION AND APPOINTMENT OF INTERIM LEAD CLASS COUNSEL that these actions, 03cv1178, 04cv2785(MCG); 04cv2786(RO);04cv3225(TPG); 04cv3229; and 04cv3308(TPG) are consolidated for all purposes including, but not limited to, discovery, pretrial proceedings, and trial proceedings, pursuant to Rule 42(a) of th F.R.C.P. (Signed by Judge Thomas P. Griesa on 8/27/04) (jco, ) |
| September 23, 2004 | 32 | ORDER the cases in this caption bearing index numbers 04CV3569 (TPG); 04CV3857 (TPG); 04CV3963(TPG); 04CV5662 (TPG); and 04CV5663 (TPG) are consolidated for all purposes including, but not limited to, discovery, pretrial proceedings and trial proceedings, pursuant to Rule 42(a) of the F.R.C.P., into In re Elevator Antitrust Litigation 04CV1178(TPG). The cases referred to in the caption, bearing index number 04CV3569 (TPG), 04CV3857 (TPG), 04CV5662 (TPG), and 04CV5663 (TPG), shall be administratively closed and all papers shall be filed in 04CV1178 (TPG). The Clerk shall file a copy of this Order in the docket of each of the actions referred to in paragraph 1, and no further proceedings of any sort shall take place in the closed actions, subject to for the order of this Court. (Signed by Judge Thomas P. Griesa on 9/16/04) (jco, ) |
| November 1, 2004 | 33 | FIRST AMENDED CROSSCLAIM amending [1] Complaint, against all defendants.Document filed by Transhorn, Ltd.. Related document: [1] Complaint, filed by Transhorn, Ltd..(Schmidt, Alexander) |
| November 5, 2004 | 34 | NOTICE of Filing of Proof of Service of Summons and Complaint on Thyssen Krupp Elevator Corp.. Document filed by Bay Crest Condominium Association. (Attachments: # 1)(Isquith, Frederick) |
| November 5, 2004 | 35 | NOTICE of Filing Proof of Service of Summons and Complaint on Thyssen Krupp Elevator Corp.. Document filed by Olen Commercial Realty Corporation. (Attachments: # 1)(Isquith, Frederick) |
| December 14, 2004 | 36 | STATUS REPORT. Letter Document filed by Rochdale Village, Inc., Triangle Housing Associates, L.P.. (Attachments: # 1 Supplement Order of the Judicial Panel# 2 Supplement Stipulation to Extend Time to answer or otherwise move)(Isquith, Frederick) |
| December 14, 2004 | 37 | NOTICE of Filing of Order. Document filed by Rochdale Village, Inc., Triangle Housing Associates, L.P.. (Attachments: # 1 Supplement Order dated 12/7/04, of the Judicial Panel)(Isquith, Frederick) |
| December 15, 2004 | 38 | STATUS REPORT. Compliance with Order dated 8/27/04 Document filed by Rochdale Village, Inc., Triangle Housing Associates, L.P.. (Attachments: # 1 Supplement Proposed Order regarding Consolidation filing a consolidation complaint and addition to organization# 2 Supplement Consolidated Amended Class Action Complaint# 3 Supplement Order from the Judicial Panel on Multidistrict Litigation)(Isquith, Frederick) |
| December 17, 2004 | 39 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are... with consent of that court, assigned to the Honorable Thomas P. Greisa, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by Judge MDL Panel on 12/7/04) (gf, ) |
| December 20, 2004 | 40 | STATUS REPORT. Letter regarding papers filed on December 14, 2004 Document filed by Rochdale Village, Inc., Triangle Housing Associates, L.P..(Isquith, Frederick) |
| January 5, 2005 | 42 | NOTICE of Change Of Firm Name And Change Of Legal Status Dated, January 4, 2005. Document filed by United Technologies Corporation, Otis Elevator Co.. (Buell, Deborah) |
| January 6, 2005 | 43 | CERTIFICATE OF SERVICE of Response for Motions for Admission Pro Hac Vice of Mark Leddy and Leah Brannon on January 5, 2005. Service was made by Mail. Document filed by Rochdale Village, Inc., Triangle Housing Associates, L.P.. (Isquith, Frederick) |
| January 7, 2005 | 44 | REPLY FOR MOTIONS FOR ADMISSION PRO HAC VICE OF MARK LEDDY and LEAH BRANNON. Document filed by Rochdale Village, Inc., Triangle Housing Associates, L.P.. (Isquith, Frederick) |
| January 11, 2005 | 45 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Thyssenkrupp AG.(Myers, Terry) |
| January 11, 2005 | 46 | NOTICE of Appearance by Deborah M. Buell on behalf of United Technologies Corporation, Otis Elevator Co. (Buell, Deborah) |
| January 11, 2005 | 47 | NOTICE of Appearance by Deborah M. Buell on behalf of United Technologies Corporation, Otis Elevator Co. (Buell, Deborah) |
| January 11, 2005 | 48 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by United Technologies Corporation, Otis Elevator Co..(Buell, Deborah) |
| January 12, 2005 | 49 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Thyssenkrupp Elevator Capital Corp..(Martin, Scott) |
| January 12, 2005 | 50 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by ThyssenKrupp Elevator Corp..(Martin, Scott) |
| January 7, 2005 | 51 | MOTION for Elizabeth Dahl to Appear Pro Hac Vice. Document filed by Kone Corporation, Kone, Inc. (db, ) Additional attachment(s) added on 1/20/2005 (kw, ). |
| January 12, 2005 | 52 | ORDER granting 51 Motion for Elizabeth Dahl to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 1/11/05) (db, ) Additional attachment(s) added on 1/20/2005 (kw, ). |
| January 7, 2005 | 53 | MOTION for Michael Evan Jaffe to Appear Pro Hac Vice. Document filed by Kone Corporation, Kone, Inc. (db, ) Additional attachment(s) added on 1/20/2005 (kw, ). |
| January 12, 2005 | 54 | ORDER granting 53 Motion for Michael Evan Jaffe to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 1/11/04) (db, ) Additional attachment(s) added on 1/20/2005 (kw, ). |
| January 7, 2005 | 55 | MOTION for Gerald Zingone to Appear Pro Hac Vice. Document filed by Kone Corporation, Kone, Inc. (db, ) Additional attachment(s) added on 1/20/2005 (kw, ). |
| January 12, 2005 | 56 | ORDER granting 55 Motion for Gerald Zingone to Appear Pro Hac Vice . (Signed by Judge Thomas P. Griesa on 1/11/05) (db, ) Additional attachment(s) added on 1/20/2005 (kw, ). |
| June 7, 2005 | 60 | NOTICE of Dismissal Without Prejudice. Document filed by 435 Pacific, Inc., Mountain Bay Construction, Inc.. (Trinko, Curtis) |
| August 16, 2005 | 61 | STIPULATION AND ORDER EXTENDING TIME TO ANSWER OR OTHERWISE MOVE; defendants United Technologies Corp, Otis Elevator Co., Kone Corp., Kone Inc., Schindler Holding Ltd., Schindler Elevator Corp., ThyssenKrupp AG, Thyssen Krupp Elevator Corp and Thyssen Elevator Capital Corp shall appear, answer, move or respond to the Second Consolidated Amended Complaint on or within 60 calendar days of August 8, 2005. Plaintiffs shall file their opposition on or within 60 calendar days of the Defendants' response to the Second Consolidated Amended Complaint....; (Signed by Judge Thomas P. Griesa on 8/16/05) (djc, ) |
| August 31, 2005 | 63 | STIPULATION: the time for defendants United Technologies Corp., Otis Elevator Co., Kone Corp., Kone Inc., Schindler Holding Ltd., Schindler Elevator Corp., ThyssenKrupp AG, ThyssenKrupp Elevator Corp. and Thyssen Elevator Capital Corp. to answer, move or otherwise respond to the second consolidated amended complaint is extended to 10/21/05. (Signed by Judge Thomas P. Griesa on 8/31/05) (db, ) |
| September 14, 2005 | 64 | NOTICE of Change of Address by Bonny E. Sweeney on behalf of 435 Pacific, Inc., Mountain Bay Construction, Inc., D.F. Chase, Inc.. New Address: Lerach Coughlin Stoia Geller Rudman & Robbins LLP, 655 West Broadway, Suite 1900, San Diego, CA, USA 92101, 619-231-1058. (Sweeney, Bonny) |
| October 10, 2005 | 65 | MEMORANDUM OF LAW in Opposition to the entry of the Defendants' proposed order dated October 5, 2005. Document filed by Triangle Housing Associates, L.P.. (Isquith, Frederick) |
| October 12, 2005 | 66 | REPLY in support of entry of Defendants' proposed order dated 10/5/05. Document filed by Kone, Inc.. (Zingone, Gerald) |
| October 14, 2005 | 67 | NOTICE of Appearance by Mark Leddy on behalf of United Technologies Corporation, Otis Elevator Co. (Leddy, Mark) |
| October 14, 2005 | 68 | NOTICE of Appearance by Leah Brannon on behalf of United Technologies Corporation, Otis Elevator Co. (Brannon, Leah) |
| October 18, 2005 | 70 | ORDER that defts wishing to move to dismiss the complaint for lack of personal jurisdiction under Rule 12(b)(2) may file that motion, without supporting affidavits and memo of law, together with defts' motion to dismiss under Rule 12(b)(6). Once the Rule 12(b)(6) motion has been decided, a briefing schedule for the Rule 12(b)(2) motion will be set, after which the Court will consider that motion. (Signed by Judge Thomas P. Griesa on 10/18/05) (cd, ) |
| October 20, 2005 | 71 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Kone, Inc..(Zingone, Gerald) |
| October 20, 2005 | 72 | RULE 7.1 DISCLOSURE STATEMENT. Document filed by Schindler Holding, Ltd., Schindler Elevator Corporation.(Howell, Paula) |
| October 21, 2005 | 73 | JOINT MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by United Technologies Corporation, Otis Elevator Co.. (Leddy, Mark) |
| October 21, 2005 | 74 | MEMORANDUM OF LAW in Support re: 73 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by United Technologies Corporation, Otis Elevator Co.. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(Leddy, Mark) |
| October 21, 2005 | 75 | DECLARATION of Leah Brannon re: 74 Memorandum of Law in Support of Motion to Dismiss the Second Consolidated Amended Complaint. Document filed by United Technologies Corporation, Otis Elevator Co.. (Leddy, Mark) |
| October 21, 2005 | 76 | CERTIFICATE OF SERVICE of Notice of Defendants' Motion to Dismiss the Second Consolidated Amended Complaint, the Declaration of Leah Brannon, dated October 21, 2005 including Exhibits A through F and the Memorandum of Law in Support of Defendants' Motion to Dismiss the Second Consolidated Amended Complaint served on Curtis V. Trinko on October 21, 2005. Service was made by Mail. Document filed by United Technologies Corporation, Otis Elevator Co.. (Leddy, Mark) |
| October 28, 2005 | 77 | NOTICE of Appearance by Terry Alan Myers on behalf of Thyssenkrupp AG (Myers, Terry) |
| November 18, 2005 | 78 | MOTION for Kendall S. Zylstra to Appear Pro Hac Vice. Document filed by Joseph M. Bennardi. (cd, ) |
| November 18, 2005 | 79 | MOTION for Stephen E. Connolly to Appear Pro Hac Vice. Document filed by Joseph M. Bennardi. (cd, ) |
| November 29, 2005 | 80 | ORDER granting 78 Motion for Kendall S. Zylstra to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 11/29/05) (db, ) |
| November 29, 2005 | 81 | ORDER granting 79 Motion for Stephen E. Connolly to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 11/29/05) (db, ) |
| December 20, 2005 | 82 | JOINT REPLY MEMORANDUM OF LAW in Opposition re: 73 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by Triangle Housing Associates, L.P.. (Isquith, Frederick) |
| December 20, 2005 | 83 | FILING ERROR - DEFICIENT DOKCET ENTRY - DECLARATION of David W. Mitchell in Opposition re: 73 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by Triangle Housing Associates, L.P.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Isquith, Frederick) Modified on 1/11/2006 (gf, ). |
| December 20, 2005 | 84 | DECLARATION of David W. Mitchell in Opposition re: 73 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by Triangle Housing Associates, L.P.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5: CORRECTED VERSION)(Isquith, Frederick) |
| January 11, 2006 | 85 | NOTICE OF APPEARANCE by Lester L. Levy, Sr on behalf of 181 Maple Avenue Associates (Levy, Lester) |
| January 11, 2006 | 86 | NOTICE OF APPEARANCE by Lester L. Levy, Sr on behalf of Lenox Road Associates (Levy, Lester) |
| February 3, 2006 | 87 | REPLY MEMORANDUM OF LAW in Support re: 73 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint.. Document filed by Thyssenkrupp AG, Thyssenkrupp Elevator Capital Corp., ThyssenKrupp Elevator Corp., United Technologies Corporation, Otis Elevator Co., Kone Corporation, Kone, Inc., Schindler Holding, Ltd., Schindler Elevator Corporation. (Leddy, Mark) |
| February 3, 2006 | 88 | DECLARATION of Leah Brannon re: 87 Reply Memorandum of Law in Support of Motion,. Document filed by Thyssenkrupp AG, ThyssenKrupp Elevator Corp., United Technologies Corporation, Otis Elevator Co., Kone Corporation, Kone, Inc., Schindler Holding, Ltd., Schindler Elevator Corporation. (Attachments: # 1 Exhibit # 2 Exhibit)(Leddy, Mark) |
| June 6, 2006 | 91 | CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion (93174) dated May 26, 2006, the motion to dismiss the complaint is granted and the action is dismissed without leave to re-plead; the alternative motion to dismiss the claims of the foreign plaintiff is denied. (Signed by J. Michael McMahon, clerk on 6/6/06) (Attachments: # 1 Notice of right to appeal)(ml, ) |
| June 30, 2006 | 92 | NOTICE OF APPEAL from 91 Clerk's Judgment,, [90] Memorandum & Opinion,. Document filed by 1775 Housing Associates, Rochdale Village, Inc., Brimingham Building Trades Towers, Inc., Triangle Housing Associates, L.P., Transhorn, Ltd., Bay Crest Condominium Association, Olen Commercial Realty Corporation, Joseph M. Bennardi, 181 Maple Avenue Associates, D.F. Chase, Inc., Lenox Road Associates, Towers of Coral Springs Ltd., Transhorn, Ltd., Riverbay Corporation. Filing fee $ 455.00, receipt number E 583714. (nd, ) |
| August 22, 2006 | 93 | First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for 92 Notice of Appeal,, filed by Rochdale Village, Inc.,, Riverbay Corporation,, Transhorn, Ltd.,, Triangle Housing Associates, L.P.,, 1775 Housing Associates,, Brimingham Building Trades Towers, Inc.,, 181 Maple Avenue Associates,, Lenox Road Associates,, Olen Commercial Realty Corporation,, Bay Crest Condominium Association,, Joseph M. Bennardi,, D.F. Chase, Inc.,, Towers of Coral Springs Ltd., USCA Case Number 06-3128, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd, ) Additional attachment(s) added on 8/30/2006 (dt, ). |
| September 28, 2007 | 94 | MANDATE of USCA (Certified Copy) as to 92 Notice of Appeal,, filed by 1775 Housing Associates, 181 Maple Avenue Associates, D.F. Chase, Inc., Triangle Housing Associates, L.P., Brimingham Building Trades Towers, Inc., Olen Commercial Realty Corporation, Riverbay Corporation, Joseph M. Bennardi, Lenox Road Associates, Towers of Coral Springs Ltd., Rochdale Village, Inc., Transhorn, Ltd., Bay Crest Condominium Association USCA Case Number 06-3128. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 9/25/2007. (nd) |
