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Date Filed
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#
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Docket Text
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| January 12, 2009 |
1
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COMPLAINT against Herald USA Fund, Herald Luxemburg Fund, Bank Austria Creditanstalt, Unicredit S.A., Primeo Select Funds, Pioneer Alternative Investments, Thema International Fund PLC,
Ernst & Young LLP, HSBC Holdings plc, Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A., Sonja Kohn, Peter Scheithauer. (Filing Fee $ 350.00, Receipt Number
674492)Document filed by Repex Ventures S.A.(ama) (Entered: January 13, 2009)
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| January 12, 2009 |
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SUMMONS ISSUED as to Herald USA Fund, Herald Luxemburg Fund, Bank Austria Creditanstalt, Unicredit S.A., Primeo Select Funds, Pioneer Alternative Investments, Thema International Fund
PLC, Ernst & Young LLP, HSBC Holdings plc, Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A., Sonja Kohn, Peter Scheithauer. (ama) (Entered: January 13, 2009)
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| January 12, 2009 |
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Magistrate Judge Henry B. Pitman is so designated. (ama) (Entered: January 13, 2009)
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| January 12, 2009 |
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Case Designated ECF. (ama) (Entered: January 13, 2009)
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| January 12, 2009 |
2
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Repex Ventures S.A.(ama) (Entered: January 13, 2009)
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| January 21, 2009 |
3
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ENDORSED LETTER addressed to Judge Richard M. Berman from Timothy J. Burke dated 1/16/09 re: I write seeking a short postponement of 21-days for the initial pre-trial conference the Court
recently set for January 27, 2009. ENDORSEMENT: Conference adjourned to 2/25/09 at 9:00 a.m. (Signed by Judge Richard M. Berman on 1/20/09) (pl) (Entered: January 21, 2009)
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| January 21, 2009 |
4
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ENDORSED LETTER addressed to Judge Richard M. Berman from Timothy J. Burke dated 1/16/09 re: My Client I represent plaintiff Repex Ventures, S.A. in the above entitled securities class
action. I write seeking a short postponement of 21-days for the initial pre-trial conference the Court recently set for January 27, 2009. ENDORSEMENT: conference adjourned to 2/23/09 at
9:00 a.m. (Signed by Judge Richard M. Berman on 1/20/09) (pl) (Entered: January 23, 2009)
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| January 26, 2009 |
5
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AMENDED COMPLAINT amending 1 Complaint, against Primeo Executive Fund, Herald
USA Fund, Herald Luxemburg Fund, Bank Austria Creditanstalt, Unicredit S.A., Primeo Select Funds, Pioneer Alternative Investments, Thema International Fund PLC, Ernst & Young LLP,
HSBC Holdings plc, Bernard L. Madoff, Bank Medici S.A., Sonja Kohn, Peter Scheithauer. Document filed by Repex Ventures S.A. Related document: 1 Complaint, filed by Repex Ventures S.A.(dle) (dle). (dle). (Entered: January 29, 2009)
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| February 13, 2009 |
6
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MOTION for Timothy J. Burke to Appear Pro Hac Vice. Document filed by Repex Ventures S.A.(dle) (Entered: February 18, 2009)
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| February 18, 2009 |
7
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AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Repex Ventures S.A.(Brody, Jules) (Entered: February 18, 2009)
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| February 19, 2009 |
8
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, granting 6 Motion for
Timothy J. Burke to Appear Pro Hac Vice as counsel for Plaintiff Repex Ventures S.A. (Signed by Judge Richard M. Berman on 2/19/09) (pl) (Entered: February 19, 2009)
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| February 19, 2009 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 8 Order on Motion to
Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (pl) (Entered: February 19, 2009)
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| February 20, 2009 |
9
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ENDORSED LETTER addressed to Judge Richard M. Berman from Timothy J. Burke dated 2/18/09 re: Counsel for Plaintiff Repex Ventures S.A. write seeking an additional 120-day postponement of
the initial pre-trial conference currently scheduled for 2/23/09. ENDORSEMENT: Conference adjourned to 4/16/09 @ 9:00 AM. (Signed by Judge Richard M. Berman on 2/20/09) (tro) (Entered:
02/23/2009)
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| March 6, 2009 |
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CASHIERS OFFICE REMARK on 6 Motion to Appear Pro Hac Vice in the amount of
$25.00, paid on 02/13/2009, Receipt Number 679282. (jd) (Entered: March 6, 2009)
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| March 6, 2009 |
10
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RELATED CASE Affirmation of Timothy J. Burke, Esq. re: that this action be filed as related to 09-cv-2032 (RMB). Document filed by Repex Ventures S.A.(Burke, Timothy) (Entered:
03/06/2009)
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| March 11, 2009 |
11
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ENDORSED LETTER addressed to Judge Richard M. Berman from Robert S. Schachter dated 3/10/09 re: Request for a pre-motion conference. ENDORSEMENT: Ok to submit motions regarding lead
plaintiff (all applicants are welcome to submit). SO ORDERED. (Signed by Judge Richard M. Berman on 3/11/09) (db) (Entered: March 11, 2009)
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| March 12, 2009 |
18
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ENDORSED LETTER addressed to Judge Richard M. Berman from Samuel H. Rudman dated 3/11/2009 re: Requesting that the Court order one deadline so that all class members who wish to be
appointed as lead plaintiff are working from a level playing field and are not prejudice by the varying deadlines. We believe that deadline should be March 13, 2009. ENDORSEMENT: The
filing date for reply is 3/13/2009 (on class members have been notified). I'm not sure why the Stull firm filed a second case on 3/5/2009 but since they did, we should not disturb the
filing period for that action, which seems to be 5/4/2009. (Signed by Judge Richard M. Berman on 3/12/2009) (jpo) (Entered: March 13, 2009)
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| March 13, 2009 |
12
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MOTION to Appoint Peter Brandhofer to serve as lead plaintiff(s) and for Consolidation and Appointment of Lead Counsel. Document filed by Peter Brandhofer. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Schachter, Robert)
(Entered: March 13, 2009)
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| March 13, 2009 |
13
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MEMORANDUM OF LAW in Support re: 12 MOTION to Appoint Peter Brandhofer to serve
as lead plaintiff(s) and for Consolidation and Appointment of Lead Counsel. MOTION to Appoint Peter Brandhofer to serve as lead plaintiff(s) and for Consolidation and
Appointment of Lead Counsel.. Document filed by Peter Brandhofer. (Schachter, Robert) (Entered: March 13, 2009)
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| March 13, 2009 |
14
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AFFIDAVIT of Robert S. Schachter in Support re: 12 MOTION to Appoint Peter
Brandhofer to serve as lead plaintiff(s) and for Consolidation and Appointment of Lead Counsel. MOTION to Appoint Peter Brandhofer to serve as lead plaintiff(s) and for
Consolidation and Appointment of Lead Counsel.. Document filed by Peter Brandhofer. (Attachments: # 1 Exhibit A, #
2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Schachter, Robert) (Entered: March 13, 2009)
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| March 13, 2009 |
15
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MOTION to Appoint Counsel., MOTION to Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s)., MOTION to Consolidate Cases 09-2032. Document filed by Shmuel Cabilly.(Torell, Catherine)
(Entered: March 13, 2009)
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| March 13, 2009 |
16
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MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Counsel. MOTION to
Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032.. Document filed by Shmuel Cabilly. (Torell, Catherine) (Entered: March 13, 2009)
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| March 13, 2009 |
17
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DECLARATION of Catherine A. Torell in Support re: 15 MOTION to Appoint Counsel.
MOTION to Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032.. Document filed by Shmuel Cabilly. (Torell, Catherine) (Entered: March 13, 2009)
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| March 13, 2009 |
19
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MOTION to Appoint Repex Ventures S.A. and Radovan Fijember to serve as lead plaintiff(s) and Approving Selection of Lead Counsel. Document filed by Repex Ventures S.A.
(Attachments: # 1 Text of Proposed Order Attachment 1)(Burke, Timothy) (Entered: March 13, 2009)
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| March 13, 2009 |
20
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MEMORANDUM OF LAW in Support re: 19 MOTION to Appoint Repex Ventures S.A. and
Radovan Fijember to serve as lead plaintiff(s) and Approving Selection of Lead Counsel.. Document filed by Repex Ventures S.A. (Burke, Timothy) (Entered: March 13, 2009)
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| March 13, 2009 |
21
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DECLARATION of Timothy J. Burke, Esq. in Support re: 19 MOTION to Appoint Repex
Ventures S.A. and Radovan Fijember to serve as lead plaintiff(s) and Approving Selection of Lead Counsel.. Document filed by Repex Ventures S.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Burke, Timothy) (Entered: March 13, 2009)
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| March 13, 2009 |
22
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AFFIDAVIT OF SERVICE. Document filed by Repex Ventures S.A. (Burke, Timothy) (Entered: March 13, 2009)
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| March 13, 2009 |
23
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MOTION to Appoint Nurnberger Verischerung Aktiengesellschaft Osterreich to serve as lead plaintiff(s). Document filed by Nurnberger Versicherung Aktiengesellschaft Osterreich.
(Attachments: # 1 Text of Proposed Order)(Rudman, Samuel) (Entered: March 13, 2009)
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| March 13, 2009 |
24
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MEMORANDUM OF LAW in Support re: 23 MOTION to Appoint Nurnberger Verischerung
Aktiengesellschaft Osterreich to serve as lead plaintiff(s).. Document filed by Nurnberger Versicherung Aktiengesellschaft Osterreich. (Rudman, Samuel) (Entered: March 13, 2009)
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| March 13, 2009 |
25
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DECLARATION of Samuel H. Rudman in Support re: 23 MOTION to Appoint Nurnberger
Verischerung Aktiengesellschaft Osterreich to serve as lead plaintiff(s).. Document filed by Nurnberger Versicherung Aktiengesellschaft Osterreich. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rudman, Samuel) (Entered: March 13, 2009)
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| March 27, 2009 |
26
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NOTICE of Notice of Withdrawal of Motion of Peter Brandhofer for Consolidation and for Appointment of Lead Plaintiff and Lead Counsel re: 13 Memorandum of Law in Support of Motion, 12 MOTION to Appoint Peter Brandhofer to serve as lead plaintiff(s) and for
Consolidation and Appointment of Lead Counsel. MOTION to Appoint Peter Brandhofer to serve as lead plaintiff(s) and for Consolidation and Appointment of Lead Counsel., 14 Affidavit in Support of Motion,. Document filed by Peter Brandhofer. (Schachter,
Robert) (Entered: March 27, 2009)
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| March 30, 2009 |
27
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MEMORANDUM OF LAW in Opposition re: 15 MOTION to Appoint Counsel. MOTION to
Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032., 19 MOTION to Appoint Repex Ventures S.A. and Radovan Fijember to serve as lead
plaintiff(s) and Approving Selection of Lead Counsel. and in Further Support of Motion of Nurnberger. Document filed by Nurnberger Versicherung Aktiengesellschaft
Osterreich. (Rosenfeld, David) (Entered: March 30, 2009)
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| March 30, 2009 |
28
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MEMORANDUM OF LAW in Opposition re: 23 MOTION to Appoint Nurnberger
Verischerung Aktiengesellschaft Osterreich to serve as lead plaintiff(s)., 19
MOTION to Appoint Repex Ventures S.A. and Radovan Fijember to serve as lead plaintiff(s) and Approving Selection of Lead Counsel.. Document filed by Shmuel Cabilly. (Torell,
Catherine) (Entered: March 30, 2009)
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| March 30, 2009 |
29
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MEMORANDUM OF LAW in Opposition re: 15 MOTION to Appoint Counsel. MOTION to
Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032., 23 MOTION to Appoint Nurnberger Verischerung Aktiengesellschaft Osterreich to serve as
lead plaintiff(s).. Document filed by Repex Ventures S.A. (Burke, Timothy) (Entered: March 30, 2009)
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| March 30, 2009 |
30
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DECLARATION of Timothy J. Burke in Opposition re: 15 MOTION to Appoint Counsel.
MOTION to Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032., 23 MOTION to Appoint Nurnberger Verischerung Aktiengesellschaft Osterreich to serve as
lead plaintiff(s).. Document filed by Repex Ventures S.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burke, Timothy) (Entered: March 30, 2009)
|
| April 6, 2009 |
31
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STIPULATION AND ORDER FOR EXTENSION OF TIME; Each Defendant's time to answer, move to dismiss or otherwise respond to the Amended Complaint filed in the Repex Action shall be adjourned
sine die. Each Defendant's time to answer, move to dismiss or otherwise respond to the complaint filed in the Leonhardt Action shall be adjourned sine die. Once lead plaintiff(s) are
appointed by the Court in both Actions, such lead plaintiff(s) will have 30 days from the date thereof to file a consolidated amended complaint covering the Repex and Leonhardt Actions
(the "Consolidated Action"). Each Defendant in the Consolidated Action shall have 60 days from the date a consolidated amended complaint is filed and served on that Defendant to answer,
move to dismiss, or otherwise respond thereto. ENDORSEMENT: See Court's rules regarding the filing of motions. IT IS SO ORDERED. (Signed by Judge Richard M. Berman on 4/6/2009) (tve)
(Entered: April 6, 2009)
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| April 9, 2009 |
32
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REPLY MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Counsel. MOTION to
Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032.. Document filed by Shmuel Cabilly. (Torell, Catherine) (Entered: April 9, 2009)
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| April 9, 2009 |
33
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REPLY MEMORANDUM OF LAW in Support re: 19 MOTION to Appoint Repex Ventures S.A.
and Radovan Fijember to serve as lead plaintiff(s) and Approving Selection of Lead Counsel.. Document filed by Repex Ventures S.A. (Burke, Timothy) (Entered: April 9, 2009)
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| April 14, 2009 |
34
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ENDORSED LETTER addressed to Judge Richard M. Berman from Susan L. Saltzstein dated 4/14/2009 re: Requesting an adjournment of the conference scheduled for April 16, 2009. ENDORSEMENT:
Adjourned to 6/16/2009 at 9:00 a.m. (Signed by Judge Richard M. Berman on 4/14/2009) (jpo) (Entered: April 14, 2009)
|
| May 4, 2009 |
35
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s) and for Consolidation of All Related Actions, and Approval of Selection of
Lead Counsel. Document filed by Repex Ventures S.A. (Attachments: # 1 Text of Proposed Order)(Burke, Timothy) Modified on
5/5/2009 (jar). (Entered: May 4, 2009)
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| May 4, 2009 |
36
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FILING ERROR DEFICIENT DOCKET ENTRY MEMORANDUM OF LAW in Support re: 35 MOTION
to Appoint Repex Ventures S.A. to serve as lead plaintiff(s) and for Consolidation of All Related Actions, and Approval of Selection of Lead Counsel. MOTION to Appoint Repex
Ventures S.A. to serve as lead plaintiff(s) and for Consolidation of All Related Actions, and Approval of Selection of Lead Counsel.. Document filed by Repex Ventures S.A. (Burke,
Timothy) Modified on 5/5/2009 (jar). (Entered: May 4, 2009)
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| May 4, 2009 |
37
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FILING ERROR DEFICIENT DOCKET ENTRY DECLARATION of Timothy J. Burke in Support re: 35 MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s) and for
Consolidation of All Related Actions, and Approval of Selection of Lead Counsel. MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s) and for Consolidation of All
Related Actions, and Approval of Selection of Lead Counsel.. Document filed by Repex Ventures S.A. (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Burke, Timothy) Modified
on 5/5/2009 (jar). (Entered: May 4, 2009)
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| May 4, 2009 |
38
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MOTION to Appoint Foxton Group to serve as lead plaintiff(s)., MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558., MOTION to Appoint Counsel. Document filed by Foxton Group.(Linkh,
Gregory) (Entered: May 4, 2009)
|
| May 4, 2009 |
39
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MEMORANDUM OF LAW in Support re: 38 MOTION to Appoint Foxton Group to serve as
lead plaintiff(s). MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558. MOTION to Appoint Counsel.. Document filed by Foxton Group. (Linkh, Gregory) (Entered: May 4, 2009)
|
| May 4, 2009 |
40
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DECLARATION of Gregory B. Linkh in Support re: 38 MOTION to Appoint Foxton
Group to serve as lead plaintiff(s). MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558. MOTION to Appoint Counsel.. Document filed by Foxton Group. (Linkh, Gregory) (Entered:
05/04/2009)
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| May 4, 2009 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Timothy Burke to RE-FILE Document 35 MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s) and for
Consolidation of All Related Actions, and Approval of Selection of Lead Counsel. MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s) and for Consolidation of All
Related Actions, and Approval of Selection of Lead Counsel. ERROR(S): When filing a Motion with multiple requests each specific request must be selected from the Motions menu (ex/
Appoint Lead Plaintiff(s), Consolidate Case, Appoint Counsel). (jar) (Entered: May 5, 2009)
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| May 4, 2009 |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Timothy Burke to RE-FILE Document 36 Memorandum of Law in Support of Motion. ERROR(S): A document cannot be linked to a
filing error. Refile and link to correctly re-filed Motion. (jar) (Entered: May 5, 2009)
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| May 4, 2009 |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Timothy Burke to RE-FILE Document 37 Declaration in Support of Motion. ERROR(S): A document cannot be linked to a filing
error. Refile and link to correctly re-filed Motion. (jar) (Entered: May 5, 2009)
|
| May 5, 2009 |
41
|
MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s)., MOTION to Appoint Counsel., MOTION to Consolidate Cases 1:09-cv-02032, 1:09-cv-02558. Document filed by Repex
Ventures S.A. (Attachments: # 1 Text of Proposed Order)(Burke, Timothy) (Entered: May 5, 2009)
|
| May 5, 2009 |
42
|
MEMORANDUM OF LAW in Support re: 41 MOTION to Appoint Repex Ventures S.A. to
serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:09-cv-02032, 1:09-cv-02558. MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s)..
Document filed by Repex Ventures S.A. (Burke, Timothy) (Entered: May 5, 2009)
|
| May 5, 2009 |
43
|
DECLARATION of Timothy J. Burke in Support re: 41 MOTION to Appoint Repex
Ventures S.A. to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:09-cv-02032, 1:09-cv-02558. MOTION to Appoint Repex Ventures S.A. to serve as lead
plaintiff(s).. Document filed by Repex Ventures S.A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Burke, Timothy) (Entered: May 5, 2009)
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| May 20, 2009 |
44
|
ENDORSED LETTER addressed to Judge Richard M. Berman from Susan L. Saltzstein dated 5/19/09 re: Counsel for Defendant Pioneer Alternative Investments respectfully request that the
conference be rescheduled for Wednesday, 6/24/09 if convenient for the Court. ENDORSEMENT: Application granted. Conference adjourned to 6/24/09 at 9:00 a.m. (Signed by Judge Richard M.
Berman on 5/19/09) (tro) (Entered: May 20, 2009)
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| May 21, 2009 |
45
|
MEMORANDUM OF LAW in Opposition re: 38 MOTION to Appoint Foxton Group to serve
as lead plaintiff(s). MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558. MOTION to Appoint Counsel., 41 MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 1:09-cv-02032, 1:09-cv-02558. MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s).. Document filed by Shmuel Cabilly. (Torell,
Catherine) (Entered: May 21, 2009)
|
| May 21, 2009 |
46
|
DECLARATION of Catherine A. Torell in Opposition re: 38 MOTION to Appoint
Foxton Group to serve as lead plaintiff(s). MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558. MOTION to Appoint Counsel., 41 MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 1:09-cv-02032, 1:09-cv-02558. MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s).. Document filed by Shmuel Cabilly.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Torell, Catherine) (Entered: May 21, 2009)
|
| May 21, 2009 |
47
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FILING ERROR - DEFICIENT DOCKET ENTRY - (LINKED TO THE WRONG MOTION, SEE DOCUMENT #51) - MEMORANDUM OF LAW in Opposition re: 15 MOTION to Appoint Counsel. MOTION to Appoint Dr. Shmuel Cabilly to serve as lead
plaintiff(s). MOTION to Consolidate Cases 09-2032.. Document filed by Repex Ventures S.A. (Burke, Timothy) Modified on 6/4/2009 (lb). (Entered: May 21, 2009)
|
| May 21, 2009 |
48
|
DECLARATION of Timothy J. Burke in Opposition re: 38 MOTION to Appoint Foxton
Group to serve as lead plaintiff(s). MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558. MOTION to Appoint Counsel.. Document filed by Repex Ventures S.A. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Burke, Timothy) (Entered: May 21, 2009)
|
| May 21, 2009 |
49
|
MEMORANDUM OF LAW in Opposition re: 15 MOTION to Appoint Counsel. MOTION to
Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032., 41 MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 1:09-cv-02032, 1:09-cv-02558. MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s).. Document filed by Foxton Group. (Linkh,
Gregory) (Entered: May 21, 2009)
|
| May 21, 2009 |
50
|
DECLARATION of Foxton Group in Opposition re: 15 MOTION to Appoint Counsel.
MOTION to Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032., 41 MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 1:09-cv-02032, 1:09-cv-02558. MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s).. Document filed by Foxton Group. (Linkh,
Gregory) (Entered: May 21, 2009)
|
| May 21, 2009 |
51
|
MEMORANDUM OF LAW in Opposition re: 38 MOTION to Appoint Foxton Group to serve
as lead plaintiff(s). MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558. MOTION to Appoint Counsel.. Document filed by Repex Ventures S.A. (Burke, Timothy) (Entered: May 21, 2009)
|
| May 28, 2009 |
52
|
NOTICE OF APPEARANCE by Albert Yong Chang on behalf of Foxton Group (Chang, Albert) (Entered: May 28, 2009)
|
| June 1, 2009 |
53
|
REPLY MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Counsel. MOTION to
Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032.. Document filed by Shmuel Cabilly. (Torell, Catherine) (Entered: June 1, 2009)
|
| June 1, 2009 |
54
|
DECLARATION of Catherine A. Torell in Support re: 15 MOTION to Appoint Counsel.
MOTION to Appoint Dr. Shmuel Cabilly to serve as lead plaintiff(s). MOTION to Consolidate Cases 09-2032.. Document filed by Shmuel Cabilly. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Torell, Catherine) (Entered: June 1, 2009)
|
| June 1, 2009 |
55
|
REPLY MEMORANDUM OF LAW in Support re: 38 MOTION to Appoint Foxton Group to
serve as lead plaintiff(s). MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558. MOTION to Appoint Counsel.. Document filed by Foxton Group. (Linkh, Gregory) (Entered: June 1, 2009)
|
| June 1, 2009 |
56
|
DECLARATION of Albert Y. Chang in Support re: 38 MOTION to Appoint Foxton Group
to serve as lead plaintiff(s). MOTION to Consolidate Cases 09cv289, 09cv2302; 09cv2558. MOTION to Appoint Counsel.. Document filed by Foxton Group. (Linkh, Gregory) (Entered: June 1, 2009)
|
| June 2, 2009 |
57
|
REPLY MEMORANDUM OF LAW in Support re: 41 MOTION to Appoint Repex Ventures S.A.
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:09-cv-02032, 1:09-cv-02558. MOTION to Appoint Repex Ventures S.A. to serve as lead plaintiff(s)..
Document filed by Repex Ventures S.A. (Burke, Timothy) (Entered: June 2, 2009)
|
| June 24, 2009 |
|
Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference held on 6/24/2009. Lead plaintiff motions filed. (mro) (Entered: July 9, 2009)
|
| July 28, 2009 |
58
|
NOTICE of Pendency of Bankruptcy Proceedings of Bernard L. Madoff and of Automatic Stay. Document filed by Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of
Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.. (Attachments: # 1 Exhibit A)(Hirschfield, Marc) (Entered:
07/28/2009)
|
| September 22, 2009 |
59
|
ADMINISTRATIVE ORDER: Counsel are directed to appear for a conference regarding their motions for consolidation of the above-captioned actions and appointment of lead plaintiff and lead
counsel on Tuesday, 9/29/2009 at 12:00 PM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Richard M. Berman. Counsel should be prepared for oral argument of
approximately five minutes per Movant. (Signed by Judge Richard M. Berman on 9/22/09) (tro) (Entered: September 22, 2009)
|
| October 5, 2009 |
60
|
ORDER: For the foregoing reasons, the motions for consolidation and appointment of lead plaintiff and lead counsel [# 15, 19, 23, 38, and 41] are granted in part and denied in part. The
above-captioned actions are consolidated for pretrial purposes only. The actions are consolidated under the caption "In re Herald, Primeo and Thema Funds Securities Litigation," under
File Number 09 Civ. 289 (RMB) (HBP). Repex Ventures is appointed Lead Plaintiff and Stull, Stull and Brody is appointed Lead Counsel of the Repex action; Cabilly is appointed Lead
Plaintiff and Cohen Milstein is appointed Lead Counsel of the Leonhardt action; and Davis is appointed Lead Plaintiff and Murray, Frank & Sailer LLP is appointed Lead Counsel of the
Perrone action. Lead Counsel are directed to coordinate their efforts so as to avoid any duplication of effort and/or unnecessary expense. The three Lead Counsel are hereby notified that
the Court will not approve any future award of fees and/or expenses that unreasonably reflects duplication or inefficiency. Lead Counsel are directed to appear for a status conference
before the Court on November 12, 2009 at 9:30 a.m. in Courtroom 21B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York. (Signed by Judge Richard M. Berman on
10/5/2009) (jfe) (Entered: October 6, 2009)
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| October 5, 2009 |
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Set/Reset Hearings: Status Conference set for 11/12/2009 at 09:30 AM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Richard M. Berman. (jfe) (Entered: October 6, 2009)
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| October 12, 2009 |
61
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Objection re: 60 Order on Motion to Appoint Lead Plaintiff(s), Order on Motion
to Appoint Lead Plaintiff(s), Order on Motion to Consolidate Cases, Order on Motion to Appoint Counsel, Order on Motion to Appoint Lead Plaintiff(s),,,, Order on Motion to Appoint Lead
Plaintiff(s),, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s),,, Order on Motion to Appoint Lead
Plaintiff(s),,,, Order on Motion to Appoint Lead Plaintiff(s),, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead
Plaintiff(s),,, Order on Motion to Appoint Lead Plaintiff(s),,,, Order on Motion to Appoint Lead Plaintiff(s),, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint
Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s),,, Order on Motion to Appoint Lead Plaintiff(s),,,, Order on Motion to Appoint Lead Plaintiff(s),, Order on Motion to
Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s),,, Order on Motion to Appoint Lead Plaintiff(s),,,, Order on Motion
to Appoint Lead Plaintiff(s),, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s),,, Order on Motion
to Appoint Lead Plaintiff(s),,,, Order on Motion to Appoint Lead Plaintiff(s),, Order on Motion to Appoint Lead Plaintiff(s) Partial Objection of Lead Plaintiff Davis to the October 5,
2009 Order. Document filed by Neville Seymour Davis. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Chang, Albert) (Entered: October 12, 2009)
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| October 13, 2009 |
62
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ORDER For the reasons stated in Lead Plaintiff Neville Seymour Davis's partial objection to the Court's October 5, 2009 Order (the "Order"), the Court grants Mr. Davis's request to amend
the Order and further orders that: the portion of the Order appointing Murray, Frank & Sailer LLP as Lead Counsel in Perrone v. Benbassat, No. 09 Civ. 2558 (RMB) (HBP), is withdrawn
(see Dkt. No. 60 at 17); and Johnson Bottini, LLP is appointed as sole Lead Counsel in the Perrone action (Signed by Judge Richard M. Berman on 10/13/2009) (jmi) (Entered: October 14, 2009)
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| October 16, 2009 |
63
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TRANSCRIPT of proceedings held on September 29, 2009 at 12:30pm before Judge Richard M. Berman. (rdz) (Entered: November 3, 2009)
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| October 16, 2009 |
66
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TRANSCRIPT of proceedings held on September 29, 2009 at 12:30 pm before Judge Richard M. Berman. (rdz) (Entered: November 6, 2009)
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| November 2, 2009 |
64
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MOTION for Francis A. Bottini, Jr. to Appear Pro Hac Vice. Document filed by Repex Ventures S.A.(mro) (Entered: November 4, 2009)
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| November 4, 2009 |
65
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ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Francis A. Bottini for Repex Ventures S.A admitted Pro Hac Vice. (Signed by Judge Richard M. Berman on 11/4/2009) (jmi) (Entered:
11/05/2009)
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| November 4, 2009 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 65 Order Admitting
Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jmi) (Entered: November 5, 2009)
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| November 6, 2009 |
67
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NOTICE OF CHANGE OF ADDRESS by Albert Yong Chang on behalf of Foxton Group. New Address: JOHNSON BOTTINI, LLP, 501 W. Broadway, Suite 1720, San Diego, CA, U.S. 92101, (619) 230-0063.
(Chang, Albert) (Entered: November 6, 2009)
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| November 12, 2009 |
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Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference held on 11/12/2009. Next Status Conference set for 4/13/2010 at 09:30 AM before Judge Richard M.
Berman. (mro) (Entered: November 12, 2009)
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| November 17, 2009 |
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CASHIERS OFFICE REMARK on 64 Motion to Appear Pro Hac Vice in the amount of
$25.00, paid on 11/02/2009, Receipt Number 704965. (jd) (Entered: November 17, 2009)
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