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District US Court Civil Docket as of 12/12/2007 Retrieved from the court on Thursday, December 13, 2007
U.S. District Court District of Kansas (Kansas City) CIVIL DOCKET FOR CASE #: 2:03-cv-02071-JWL-JPO
State of New Jersey and its Division of Investment, et al. v. Sprint Corporation et al. Assigned to: Chief Judge John W. Lungstrum Referred to: Magistrate Judge James P. O'Hara Demand: $0 Member cases: 2:03-cv-02126-JWL 2:03-cv-02077-JWL 2:03-cv-02089-JWL 2:03-cv-02126-JWL 2:03-cv-02127-JWL 2:03-cv-02134-JWL 2:03-cv-02154-JWL related Cases: 2:03-cv-02127-JWL 2:03-cv-02134-JWL 2:03-cv-02154-JWL Cause: 15:78m(a) Securities Exchange Act Plaintiff John Gebhardt individually and on behalf of all others similarly situated TERMINATED: 05/23/2003
Date Filed: 02/14/2003 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question
represented by Don R. Lolli Dysart, Taylor, Lay, Cotter & McMonigle, P.C. 4420 Madison Avenue - 2nd Floor Kansas City, MO 64111 816-931-2700 Fax: 816-931-7377 Email: dlolli@dysarttaylor.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Linda C. McFee McDowell, Rice, Smith & Buchanan, PC - KC 605 West 47th Street, Suite 350 Kansas City, MO 64112 816-753-5400 Fax: 816-753-9996 Email: lmcfee@mcdowellrice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Thomas R. Buchanan McDowell, Rice, Smith & Buchanan, PC - KC 605 West 47th Street, Suite 350 Kansas City, MO 64112 816-753-5400/960-7388 Fax: 816-753-9996 Email: tbuchanan@mcdowellrice.com ATTORNEY TO BE NOTICED Plaintiff New Jersey State of and its Division of Investment, et al. represented by Allyn Z. Lite Lite, DePalma, Greenberg & Rivas LLC Two Gateway Center - 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-623-0858 Email: alite@ldgrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ann M. Dooley Lite, DePalma, Greenberg & Rivas LLC Two Gateway Center - 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-623-0858 Email: adooley@ldgrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Bruce D. Greenberg Lite, DePalma, Greenberg & Rivas LLC Two Gateway Center - 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-623-0858 Email: bgreenberg@ldgrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L. Nelson Schiffrin & Barroway Topaz & Kessler LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056
Email: cnelson@sbtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregory M. Castaldo Schiffrin & Barroway Topaz & Kessler LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 Email: gcastaldo@sbtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jacob A. Goldberg Schiffrin & Barroway Topaz & Kessler LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 Email: jgoldberg@sbtklaw.com LEAD ATTORNEY Joseph J. DePalma Lite, DePalma, Greenberg & Rivas LLC Two Gateway Center - 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-623-0858 Email: jdepalma@ldgrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen E. Reilly Schiffrin & Barroway Topaz & Kessler LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 Email: kreilly@sbtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Linda C. McFee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Richard S. Schiffrin Schiffrin & Barroway Topaz & Kessler LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 Email: rschiffrin@sbtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean M. Handler Schiffrin & Barroway Topaz & Kessler LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 Email: shandler@sbtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen E. Connolly Schiffrin & Barroway Topaz & Kessler LLP 280 King of Prussia Road Radnor, PA 19087 610-667-7706 Fax: 610-667-7056 LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan D. Pontoriero Lite, DePalma, Greenberg & Rivas LLC Two Gateway Center - 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-623-0858 Email: spontoriero@ldgrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas R. Buchanan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Katrina Blumenkrants Lite, DePalma, Greenberg & Rivas LLC
Two Gateway Center - 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-623-0858 Mary Jean Pizza Lite, DePalma, Greenberg & Rivas LLC Two Gateway Center - 12th Floor Newark, NJ 07102 973-623-3000 Fax: 973-623-0858
V. Defendant Sprint, Inc. TERMINATED: 02/18/2003 Defendant William T. Esrey represented by James M Webster, III Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC Summer Square 1615 M Street, N.W. Suite 400 Washington, DC 20036-3209 202-326-7900 Fax: 202-326-7999 Email: jwebster@khhte.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Joselyn R. Treadway Verschelden Rouse Hendricks German May PC One Petticoat Lane Bldg. 1010 Walnut St.-Ste. 400 Kansas City, MO 64106 816-471-7700 Fax: 816-471-2221 Email: joselynv@rhgm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin J. Miller Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC Summer Square 1615 M Street, N.W.
Suite 400 Washington, DC 20036-3209 202-326-7900 Fax: 202-326-7999 Email: kmiller@khhte.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark C. Hansen Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC Summer Square 1615 M Street, N.W. Suite 400 Washington, DC 20036-3209 202-326-7900 Fax: 202-326-7999 Email: mhansen@khhte.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas R. Buchanan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles W. German Rouse Hendricks German May PC One Petticoat Lane Bldg. 1010 Walnut St.-Ste. 400 Kansas City, MO 64106 816-471-7700 Fax: 816-471-2221 Email: charleyg@rhgm.com TERMINATED: 02/16/2005 David J. Rempel 13161 Knox Overland Park, KS 66213 913-685-7402 Email: drempel@kc.rr.com TERMINATED: 08/16/2004 Lawrence A. Rouse Rouse Hendricks German May PC One Petticoat Lane Bldg. 1010 Walnut St.-Ste. 400 Kansas City, MO 64106 816-471-7700 Fax: 816-471-2221
Email: larryr@rhgm.com ATTORNEY TO BE NOTICED Defendant Ronald T. Lemay represented by James M Webster, III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joselyn R. Treadway Verschelden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin J. Miller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark C. Hansen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas R. Buchanan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles W. German (See above for address) TERMINATED: 02/16/2005 David J. Rempel (See above for address) TERMINATED: 08/16/2004 Lawrence A. Rouse (See above for address) ATTORNEY TO BE NOTICED Defendant Ernst & Young, LLP TERMINATED: 04/23/2004 represented by Eileen Barish Heller, Ehrman, White & McAuliffe LLPLos Angeles 601 S. Figueroa Street 40th Floor Los Angeles, CA 90017-5758
213-689-0200 Fax: 213-614-1868 LEAD ATTORNEY Michael L. Cypers Heller, Ehrman, White & McAuliffe LLPLos Angeles 601 S. Figueroa Street 40th Floor Los Angeles, CA 90017-5758 213-689-0200 Fax: 213-614-1868 Email: mcypers@hewm.com LEAD ATTORNEY Anthony F. Rupp Shughart Thomson & Kilroy--Overland Park 32 Corporate Woods, Suite 1100 9225 Indian Creek Parkway Overland Park, KS 66210 913-451-3355 Fax: 913-451-3361 Email: trupp@stklaw.com ATTORNEY TO BE NOTICED John M. Kilroy, Jr. Shughart Thomson & Kilroy, PC--KC Twelve Wyandotte Plaza 120 West 12th Street, Suite #1800 Kansas City, MO 64105-1918 816-421-3355 Fax: 816-374-0509 Email: jkilroyjr@stklaw.com ATTORNEY TO BE NOTICED Defendant Sprint Corporation represented by Chad C. Beaver Spencer Fane Britt & Browne LLP KC 1000 Walnut, Suite 1400 Kansas City, MO 64106-2140 816-474-8100 Fax: 816-474-3216 Email: cbeaver@spencerfane.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David N. Greenwald Cravath, Swaine & Moore LLP
Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7475 212-474-1922 Fax: 212-474-3700 Email: dgreenwald@cravath.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Francis P. Barron Cravath, Swaine & Moore LLP Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7475 212-474-1000 Fax: 212-474-3700 Email: fbarron@cravath.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark A. Thornhill Spencer Fane Britt & Browne LLP KC 1000 Walnut, Suite 1400 Kansas City, MO 64106-2140 816-474-8100 Fax: 816-474-3216 Email: mthornhill@spencerfane.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A. Paskin Cravath, Swaine & Moore LLP Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7475 212-474-1760 Fax: 212-474-3700 Email: mpaskin@cravath.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald S. Rolfe Cravath, Swaine & Moore LLP Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7475 212-474-1714 Fax: 212-474-3700 Email: rrolfe@cravath.com LEAD ATTORNEY
ATTORNEY TO BE NOTICED Clayton L. Barker Spencer Fane Britt & Browne LLP KC 1000 Walnut, Suite 1400 Kansas City, MO 64106-2140 816-292-8179 Fax: 816-474-3216 Email: cbarker@spencerfane.com TERMINATED: 12/12/2007 Defendant Harold S. Hook represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Defendant Charles E. Rice represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Defendant Louis W. Smith represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address)
TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Defendant Linda Koch Lorimer represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Defendant Stewart Turley represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Defendant Dubose Ausley represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED
Defendant Warren L. Batts represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Defendant Irvine O. Hockaday, Jr. represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Defendant Arthur Krause represented by Chad C. Beaver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Defendant J. P. Meyer represented by Chad C. Beaver (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED Clayton L. Barker (See above for address) TERMINATED: 12/12/2007 Mark A. Thornhill (See above for address) ATTORNEY TO BE NOTICED Interested Party Ronald English represented by Don R. Lolli (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Date Filed 02/14/2003 02/14/2003 02/14/2003 02/18/2003
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Docket Text COMPLAINT; No summons(es) issued; jury demand (case referred to Magistrate Judge David J. Waxse) (BL) (Entered: 02/18/2003) FILING FEE PAID on 2/14/03 in the amount of $150.00. Receipt #097501. (BL) (Entered: 02/18/2003)
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DESIGNATION OF PLACE OF TRIAL - trial to be held in Kansas City, Kansas by plaintiff (BL) (Entered: 02/18/2003) AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF FEDERAL SECURITIES LAWS; re: complaint [1-1] by plaintiff John Gebhardt; jury demand, terminating defendant Sprint Inc; adding Sprint Corporation (TRS) (Entered: 02/19/2003) DESIGNATION OF PLACE OF TRIAL - trial to be held in Kansas City, Kansas by plaintiff John Gebhardt. (TRS) (Entered: 02/19/2003)
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MOTION for attorney Marc A. Topaz to appear pro hac vice; by Plaintiff John Gebhardt (trs) (Entered: 03/10/2003) PRO HAC VICE FEE PAID: on 03/06/03; MOTION for attorney Marc A. Topaz to appear pro hac vice 5 in the amount of $10.00, Receipt Number 097762 (trs) (Entered: 03/10/2003)
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ORDER entered by Judge Waxse on 3/12/03: Pltf's motion for leave to appear pro hac vice [Doc. 5] is granted. Marc A. Topaz is admitted to practice in the U.S. District Court for the District of Kansas for purposes of this case only. No written order will be forthcoming. (ll) (Entered: 03/12/2003)
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Summons Issued as to Ernst & Young LLP, William T Esrey, Ronald T Lemay, Sprint Corporation. (trs) (Entered: 03/28/2003) Summons Returned Executed -- Personal Service by John Gebhardt upon William T Esrey served on 3/28/2003, answer due 4/17/2003 (Lolli, Don) (Entered: 04/02/2003) Summons Returned Executed -- Personal Service by John Gebhardt upon Ronald T Lemay served on 3/28/2003, answer due 4/17/2003 (Lolli, Don) (Entered: 04/02/2003) Summons Returned Executed -- Personal Service by John Gebhardt upon Sprint Corporation served on 3/28/2003, answer due 4/17/2003 (Lolli, Don) (Entered: 04/02/2003) MOTION to Consolidate Cases , Appointment as Lead Counsel and for Approval of Selection of Lead Counsel by Interested Party Ronald English (Lolli, Don) (Entered: 04/15/2003) MEMORANDUM IN SUPPORT of 10 MOTION to Consolidate Cases , Appointment as Lead Counsel and for Approval of Selection of Lead Counsel by Interested Party Ronald English (Attachments: # 1 Affidavit of Robert C. Finkel in Support# 2 Exhibit 1 to Finkel Decl.# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7)(Lolli, Don) (Entered: 04/15/2003) MOTION to Consolidate Actions, MOTION to be Appointed Lead Plaintiff, for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel by Interested Party New Jersey, State of and its Division of Investment (trs) (Entered: 04/16/2003) MEMORANDUM IN SUPPORT of 12 MOTION to Consolidate Cases, MOTION to be Appointed Lead Plaintiff, and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel by Interested Party New Jersey State of, and its Division of Investment(trs) (Entered: 04/16/2003) AFFIDAVIT of Darren J. Check re 12 MOTION to Consolidate Actions, MOTION to be Appointed Lead Plaintiff and For Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel by Interested Party New Jersey State of (trs) (Entered: 04/16/2003) ENTRY OF APPEARANCE by Mark A. Thornhill on behalf of Sprint Corporation. (Thornhill, Mark) (Entered: 04/17/2003) NOTICE OF SERVICE by New Jersey State of of Affidavit of Darren Check in Support of MOtion to Consolidate Actions, to be Appointed Lead Counsel, and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel (Buchanan, Thomas) (Entered: 04/17/2003) MOTION for Extension of Time to File Answer re 1 Complaint by Defendant Sprint Corporation (Thornhill, Mark) (Entered: 04/17/2003)
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MINUTE ORDER vacating case referral to Magistrate Judge David J. Waxse. Signed by deputy clerk upon direction of the court on 04/18/03. (ses) (Entered: 04/18/2003) ORDER granting 17 Motion for Extension of Time to Answer . Defendant Sprint Corporation's response to plaintiff's complaint is due May 19, 2003 Signed by Judge John W. Lungstrum on 04/18/03. (ses) (Entered: 04/18/2003) MOTION to Supplement of the State of New Jersey and its Division of Investment by Interested Party New Jersey State of (Attachments: # 1 Exhibit A)(Buchanan, Thomas) (Entered: 04/25/2003) NOTICE of Withdrawal of the Motion of Ronald English for Consolidation, Appointment as Lead Plaintiff and for Approval of Selection of Lead Counsel by Sprint Corporation re 10 MOTION to Consolidate Cases , Appointment as Lead Counsel and for Approval of Selection of Lead Counsel, 11 Memorandum in Support of Motion, (Lolli, Don) (Entered: 04/25/2003) NOTICE of Change of Address by Don R. Lolli (Lolli, Don) (Entered: 04/29/2003) Second MOTION for Extension of Time to File Answer re 3 Amended Complaint by Defendant Sprint/United Management Company (Thornhill, Mark) (Entered: 05/19/2003) ORDER granting 23 Defendant Sprint Corporation's Motion for Extension of Time to Answer . Signed by Judge John W. Lungstrum on 05/20/03. (ses) (Entered: 05/20/2003) ENTRY OF APPEARANCE by Linda C. McFee on behalf of John Gebhardt. (McFee, Linda) (Entered: 05/21/2003) PRACTICE AND PROCEDURE ORDER NUMBER 1: granting 12 Motion to Consolidate Cases, granting 12 Motion for Order. Case No: 032071 designated as lead case and shall be recaptioned as set forth in the order. Initial scheduling conference set for July 2, 2003 at 10:00 a.m. Signed by Judge John W. Lungstrum on 05/23/03. (ses) (Entered: 05/23/2003) ORDER REGARDING ORGANIZATION OF COUNSEL. Signed by Judge John W. Lungstrum on 05/23/03. (ses) (Entered: 05/23/2003) Summons Returned Executed -- Personal Service by John Gebhardt upon Ronald T Lemay served on 5/20/2003, answer due 6/9/2003 (Buchanan, Thomas) (Entered: 06/04/2003) ORDER re 26 Practice and Procedure Order - Case consolidation of 022215, Easter v. Sprint Corporation is terminated.. Signed by Judge John W. Lungstrum on 06/13/2003. (ses) (Entered: 06/13/2003)
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MOTION to appear pro hac vice Allyn Z. Lite by Plaintiff John Gebhardt (Attachments: # 1)(Buchanan, Thomas) (Entered: 06/18/2003) MOTION to appear pro hac vice Joseph J. DePalma by Plaintiff John Gebhardt (Attachments: # 1)(Buchanan, Thomas) (Entered: 06/18/2003) MOTION to appear pro hac vice Bruce D. Greenberg by Plaintiff John Gebhardt (Attachments: # 1)(Buchanan, Thomas) (Entered: 06/18/2003) MOTION to appear pro hac vice Mary Jean Pizza by Plaintiff John Gebhardt (Attachments: # 1)(Buchanan, Thomas) (Entered: 06/18/2003) MOTION to appear pro hac vice Richard S. Schiffrin by Plaintiff John Gebhardt (Attachments: # 1)(Buchanan, Thomas) (Entered: 06/19/2003) MOTION to appear pro hac vice Jacob A. Goldberg by Plaintiff John Gebhardt (Attachments: # 1)(Buchanan, Thomas) (Entered: 06/19/2003) MOTION to appear pro hac vice Christopher L. Nelson by Plaintiff John Gebhardt (Attachments: # 1)(Buchanan, Thomas) (Entered: 06/19/2003) Summons Returned Executed -- via Federal Express to Jim Webster, counsel for Esrey, pursuant to his agreement to accept service for/ by William T Esrey upon William T Esrey served on 6/18/2003, answer due 07/08/2003 (McFee, Linda) (Entered: 06/19/2003) Summons Returned Executed -- via Federal Express to Michael Cypers, counsel for Ernst & Young, pursuant to his agreement to accept service on behalf of Ernst & Young by John Gebhardt upon Ernst & Young LLP served on 6/18/2003, answer due 07/08/2003 (McFee, Linda) (Entered: 06/19/2003) PRO HAC VICE FEE PAID: on 06/19/03 regarding Plaintiff's 34 MOTION to appear pro hac vice Richard S. Schiffrin, 35 MOTION to appear pro hac vice Jacob A. Goldberg, 36 MOTION to appear pro hac vice Christopher L. Nelson, 30 MOTION to appear pro hac vice Allyn Z. Lite, 31 MOTION to appear pro hac vice Joseph J. DePalma, 32 MOTION to appear pro hac vice Bruce D. Greenberg, and 33 MOTION to appear pro hac vice Mary Jean Pizza, in the amount of $70.00. Receipt Number: 099309. (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (mg) (Entered: 06/20/2003)
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ENTRY OF APPEARANCE by Charles W. German on behalf of William T Esrey. (German, Charles) (Entered: 06/24/2003) ENTRY OF APPEARANCE by Charles W. German on behalf of Ronald T Lemay. (German, Charles) (Entered: 06/24/2003)
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MOTION for attorney James M. Webster to appear pro hac vice by Defendant William T Esrey (Attachments: # 1)(German, Charles) (Entered: 06/25/2003) MOTION for attorney Mark C. Hansen to appear pro hac vice by Defendant William T Esrey (Attachments: # 1)(German, Charles) (Entered: 06/25/2003) ORDER granting 30 Motion to Appear Pro Hac Vice Allyn Z. Lite for plaintiff. Signed by Judge John W. Lungstrum on 06/25/03. (ses) (Entered: 06/25/2003) ORDER granting 32 Motion to Appear Pro Hac Vice Bruce D. Greenberg for plaintiffs. Signed by Judge John W. Lungstrum on 06/25/03. (ses) (Entered: 06/25/2003) ORDER granting 36 Motion to Appear Pro Hac Vice Christopher L. Nelson for plaintiffs. Signed by Judge John W. Lungstrum on 06/25/03. (ses) (Entered: 06/25/2003) ORDER granting 35 Motion to Appear Pro Hac Vice Jacob A. Goldberg for plaintiffs. Signed by Judge John W. Lungstrum on 06/25/03. (ses) (Entered: 06/25/2003) ORDER granting 31 Motion to Appear Pro Hac Vice Joseph J. DePalma for plaintiffs. Signed by Judge John W. Lungstrum on 06/25/03. (ses) (Entered: 06/25/2003) ORDER granting 33 Motion to Appear Pro Hac Vice Mary Jean Pizza for plaintiffs. Signed by Judge John W. Lungstrum on 06/25/03. (ses) (Entered: 06/25/2003) ORDER granting 34 Motion to Appear Pro Hac Vice Richard S. Schiffrin for Plaintiffs. Signed by Judge John W. Lungstrum on 06/25/03. (ses) (Entered: 06/25/2003) AFFIDAVIT of James M. Webster re 41 MOTION for attorney James M. Webster to appear pro hac vice by Defendant William T Esrey (German, Charles) (Entered: 06/25/2003) AFFIDAVIT of Mark C. Hansen re 42 MOTION for attorney Mark C. Hansen to appear pro hac vice by Defendant William T Esrey (German, Charles) (Entered: 06/25/2003) PRO HAC VICE FEE PAID: on 6/26/03 re: 41 MOTION for attorney James M. Webster to appear pro hac vice, 42 MOTION for attorney Mark C. Hansen to appear pro hac vice in the amount of 20.00 Receipt Number 099375 (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (trs) (Entered: 06/27/2003)
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ENTRY OF APPEARANCE by David J. Rempel on behalf of William T Esrey. (Rempel, David) (Entered: 06/27/2003)
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ORDER granting 42 Motion to Appear Pro Hac Vice Mark C. Hansen for defendants William T Esrey and Ronald T Lemay . Signed by Judge John W. Lungstrum on 06/27/03. (ses) (Entered: 06/27/2003) ORDER granting 41 Motion to Appear Pro Hac Vice James M Webster for defendants William T Esrey and Ronald T Lemay . Signed by Judge John W. Lungstrum on 06/27/03. (ses) (Entered: 06/27/2003) ENTRY OF APPEARANCE by David J. Rempel on behalf of Ronald T Lemay. (Rempel, David) (Entered: 06/27/2003) MOTION for attorney Ronald S. Rolfe, Francis P. Barron and Michael A. Paskin to appear pro hac vice by Defendant Sprint Corporation (Attachments: # 1 # 2 # 3)(Thornhill, Mark) (Entered: 06/30/2003) PRO HAC VICE FEE PAID: on 6/30/03 re: 56 MOTION for attorney Ronald S. Rolfe, Francis P. Barron and Michael A. Paskin to appear pro hac vice in the amount of $30.00 Receipt Number 099397;(THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (trs) (Entered: 07/01/2003)
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NOTICE of Appearance by Anthony F. Rupp on behalf of Ernst & Young LLP (Rupp, Anthony) (Entered: 07/01/2003) MOTION for attorney Michael Cypers to appear pro hac vice by Defendant Ernst & Young LLP (Attachments: # 1 Affidavit of Michael Cypers)(Rupp, Anthony) (Entered: 07/01/2003) MOTION for attorney Eileen Barish to appear pro hac vice by Defendant Ernst & Young LLP (Attachments: # 1 Affidavit Eileen Barish)(Rupp, Anthony) (Entered: 07/01/2003) ORDER granting 56 Motion to Appear Pro Hac Vice Ronald S. Rolfe, Francis P. Barron, and Michael A. Paskin for defendant Sprint Corporation . Signed by Judge John W. Lungstrum on 07/02/03. (ses) (Entered: 07/02/2003) FIRST PHASE SCHEDULING ORDER. Signed by Judge John W. Lungstrum on 07/02/03. (ses) (Entered: 07/02/2003) PRO HAC VICE FEE PAID: on 7/3/03 for attorney Michael Cypers and Eileen Barish re: 58 MOTION for attorney Michael Cypers to appear pro hac vice, 59 MOTION for attorney Eileen Barish to appear pro hac vice in the amount of 50.00 Receipt Number 099496 (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (trs) (Entered: 07/08/2003)
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MOTION for attorney David Greenwald to appear pro hac vice by Defendant Sprint Corporation (Attachments: # 1)(Thornhill, Mark) (Entered: 07/08/2003) PRO HAC VICE FEE PAID: on 7/8/03 for attorney David Greenwald re: 62 MOTION for attorney David Greenwald to appear pro hac vice in the
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ORDER granting 59 Motion to Appear Pro Hac Vice Eileen Barish for Ernst & Young LLP . Signed by Judge John W. Lungstrum on 07/09/03. (ses) (Entered: 07/09/2003) ORDER granting 58 Motion to Appear Pro Hac Vice Michael L. Cypers for Ernst & Young LLP . Signed by Judge John W. Lungstrum on 07/09/03. (ses) (Entered: 07/09/2003) ORDER granting 62 Motion to Appear Pro Hac Vice for David N. Greenwald for defendant Sprint Corporation . Signed by Judge John W. Lungstrum on 07/16/03. (ses) (Entered: 07/16/2003) NOTICE of Appearance by John M. Kilroy Jr. on behalf of Ernst & Young LLP (Kilroy, John) (Entered: 07/24/2003) AMENDED COMPLAINT First Amended Consolidated Class Action Complaint against all defendants, filed by New Jersey State of.(Buchanan, Thomas) (Entered: 09/02/2003) MOTION to Dismiss by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Barker, Clayton) (Modified on 11/4/2003 to clarify text (trs)). (Entered: 11/03/2003) MEMORANDUM IN SUPPORT of 68 MOTION to Dismiss of Sprint Corporation and the Individual Defendants (all attachments forwarded to the Clerk's office on CD-Rom) by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Barker, Clayton) (Entered: 11/03/2003) MOTION to Dismiss First Amended Consolidated Class Action Complaint by Defendant Ernst & Young LLP (Rupp, Anthony) (Entered: 11/03/2003) MEMORANDUM IN SUPPORT of 70 MOTION to Dismiss First Amended Consolidated Class Action Complaint by Defendant Ernst & Young LLP (Attachments: # 1 Appendix Index to Appendix# 2 Exhibit Exhibit A-1# 3 Exhibit Exhibit A-2# 4 Exhibit Exhibit A-3# 5 Exhibit Exhibit A-4# 6 Exhibit Exhibit A-5# 7 Exhibit Exhibit A-6# 8 Exhibit Exhibit A-7# 9 Exhibit Exhibit A-8# 10 Exhibit Exhibit B-1# 11 Exhibit Exhibit B-2# 12 Exhibit Exhibit B-3# 13 Exhibit Exhibit B-4# 14 Exhibit Exhibit B-5# 15 Exhibit Exhibit B-6# 16 Exhibit Exhibit B-7# 17 Exhibit Exhibit B-8# 18 Exhibit Exhibit C-1# 19 Exhibit Exhibit C-2# 20 Exhibit Exhibit C-3# 21 Exhibit Exhibit C-4# 22 Exhibit Exhibit C-5# 23 Exhibit Exhibit C-6# 24 Exhibit Exhibit C-7# 25 Exhibit Exhibit C-8)(Rupp,
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Anthony) (Entered: 11/03/2003) 11/04/2003 72 APPENDIX OF CITED MATERIALS: 68 MOTION to Dismiss by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Attachments: # 1 pages 86-170# 2 pages 171-245# 3 pages 246-310# 4 pages 311-380# 5 pages 381-460# 6 pages 461-520# 7 pages 521-570# 8 pages 571-600# 9 pages 601-650# 10 pages 651-680# 11 pages 681-700# 12 pages 701-730# 13 pages 731-760# 14 pages 761-805)(trs). (Entered: 11/04/2003) Joint MOTION to Amend Scheduling Order (First Phase) by Defendants Dubose Ausley, Warren L Batts, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Thornhill, Mark) (Entered: 12/19/2003) ORDER granting 73 Motion to Amend Scheduling Order . Signed by Judge John W. Lungstrum on 12/29/2003. (ses) (Entered: 12/29/2003) Unopposed MOTION for Extension of Time to File Response as to 70 MOTION to Dismiss First Amended Consolidated Class Action Complaint by Plaintiff New Jersey State of (Buchanan, Thomas) (Entered: 01/16/2004) MEMORANDUM in Opposition by Plaintiff New Jersey State of re 68 MOTION to Dismiss (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9)(Buchanan, Thomas) (Entered: 01/20/2004) ORDER granting 75 Motion for Extension of Time to File Response/Reply re 68 MOTION to Dismiss, 70 MOTION to Dismiss First Amended Consolidated Class Action Complaint Response deadline 01/20/2004 and Reply deadline 2/23/2004. Signed by Judge John W. Lungstrum on 01/22/04. (ses) (Entered: 01/22/2004) REPLY to Response to Motion by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley re: 68 MOTION to Dismiss (Attachments: # 1 Appendix)(Thornhill, Mark) (Entered: 02/23/2004) REPLY to Response to Motion by Defendant Ernst & Young LLP re: 70 MOTION to Dismiss First Amended Consolidated Class Action Complaint (Rupp, Anthony) (Entered: 02/23/2004) NOTICE of Hearing (Oral Argument) on 70 MOTION to Dismiss First Amended Consolidated Class Action Complaint, and 68 MOTION to Dismiss: Motion Hearing set for Thursday, 3/25/2004 at 09:30 AM before Chief Judge John W. Lungstrum. (ses) (Entered: 03/12/2004)
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AMENDED NOTICE of Hearing on 70 MOTION to Dismiss First Amended Consolidated Class Action Complaint, and 68 MOTION to Dismiss: Motion Hearing set for 4/1/2004 at 09:30 AM before Chief Judge John W. Lungstrum. (ses) (Entered: 03/12/2004) MEMORANDUM AND ORDER granting in part and denying in part 68 Motion to Dismiss AND granting 70 Motion to Dismiss . Plaintiff's complaint is dismissed in its entirety as to defendant Ernst & Young. Plaintiffs shall file a second amended complaint no later than 05/21/2004. Defendants shall file an answer or any motion to dismiss the second amended complaint no later than 06/21/2004. (SEE ORDER FOR DETAILS) Signed by Judge John W. Lungstrum on 04/23/2004. (ses) (Entered: 04/23/2004) AMENDED COMPLAINT Second Amended Consolidated Class Action Complaint against all defendants, filed by New Jersey State of.(Buchanan, Thomas) (Entered: 05/21/2004) MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Thornhill, Mark) (Entered: 06/21/2004) MEMORANDUM IN SUPPORT of 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Attachments: # 1 # 2 # 3 # 4 # 5)(Thornhill, Mark) (Entered: 06/21/2004) EXHIBIT(S) IN SUPPORT of 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Bates labeled documents 214-542) (Attachments: # 1 # 2 # 3 # 4 # 5)(Thornhill, Mark) (Entered: 06/21/2004) EXHIBIT(S) IN SUPPORT of 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Bates labeled documents 543-764) (Attachments: # 1 # 2 # 3 # 4)(Thornhill, Mark) Modified on 6/24/2004 to delete Ernst & Young as a filer on this document (ck). (Entered: 06/21/2004) EXHIBIT(S) IN SUPPORT of 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Dubose
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Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Bates labeled documents 765-899) (Attachments: # 1 # 2 # 3)(Thornhill, Mark) (Entered: 06/21/2004) 06/21/2004 89 EXHIBIT(S) IN SUPPORT of 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Bates labeled documents 900-1161) (Attachments: # 1 # 2 # 3 # 4)(Thornhill, Mark) (Entered: 06/21/2004) EXHIBIT(S) IN SUPPORT of 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Bates labeled documents 1162-1316) (Attachments: # 1 # 2)(Thornhill, Mark) (Entered: 06/21/2004) EXHIBIT(S) IN SUPPORT of 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley (Bates labeled documents 1317-1378) (Attachments: # 1 # 2 # 3 # 4)(Thornhill, Mark) (Entered: 06/21/2004) DOCKET ANNOTATION/Please Note that Ernst and Young was inadvertently selected as a filer on Doc. 87 and has been removed as such. (Exhibits in Support of Motion). Note that Ernst and Young was dismissed as a party to this case, pursuant to 82 Order on Motion to Dismiss. (ck) (Entered: 06/24/2004) 92
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ENTRY OF APPEARANCE by Lawrence A. Rouse on behalf of William T Esrey, Ronald T Lemay (Rouse, Lawrence) (Entered: 07/08/2004) MEMORANDUM in Opposition by Plaintiff New Jersey State of re 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Second Amended Complaint (Buchanan, Thomas) (Entered: 07/14/2004) REPLY to Response to Motion by Defendants Dubose Ausley, Warren L Batts, William T Esrey, Irvine O Hockaday Jr, Harold S Hook, Arthur Krause, Ronald T Lemay, Linda Koch Lorimer, J P Meyer, Charles E Rice, Louis W Smith, Sprint Corporation, Stewart Turley re: 84 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Class Action Complaint (Thornhill, Mark) (Entered: 08/06/2004)
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MOTION to Withdraw as Attorney by Defendants William T Esrey, Ronald T Lemay (Rempel, David) (Entered: 08/12/2004) ORDER granting 95 Motion to Withdraw as Attorney. Attorney David J. Rempel terminated . Signed by Judge John W. Lungstrum on 08/16/2004. (ses) (Entered: 08/16/2004) MEMORANDUM AND ORDER granting in part and denying in part 84 Motion to Dismiss the Second Amended Consolidated Class Action Complaint. The parties are hereby referred to paragraphs 5 and 6 of the First Phase Scheduling Order for further scheduling in this case. Signed by Judge John W. Lungstrum on 09/03/2004. (ses) (Entered: 09/03/2004) ORDER REFERRING CASE to Magistrate Judge James P. O'Hara for all further pretrial proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry)(ses) (Entered: 09/07/2004)
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ANSWER to Amended Complaint by William T. Esrey, Ronald T. Lemay.(Rouse, Lawrence) (Entered: 10/04/2004) ANSWER to Amended Complaint (second Amended Consolidated Complaint) by Dubose Ausley, Warren L. Batts, Irvine O. Hockaday Jr., Harold S. Hook, Arthur Krause, Linda Koch Lorimer, J P Meyer, Charles E. Rice, Louis W. Smith, Sprint Corporation, Stewart Turley.(Thornhill, Mark) (Entered: 10/04/2004) CERTIFICATE OF SERVICE by William T. Esrey, Ronald T. Lemay re 99 Answer to Amended Complaint. (Rouse, Lawrence) (Entered: 10/05/2004) MOTION for Order to Set Discovery Schedule by Plaintiff New Jersey State of (Buchanan, Thomas) (Modified on 10/20/2004 to remove duplicate text. (mg)) (Entered: 10/18/2004) MOTION for Order (Entry of Scheduling Order) by Defendants Dubose Ausley, Warren L. Batts, William T. Esrey, Irvine O. Hockaday Jr., Harold S. Hook, Arthur Krause, Ronald T. Lemay, Linda Koch Lorimer, J P Meyer, Charles E. Rice, Louis W. Smith, Sprint Corporation, Stewart Turley (Attachments: # 1 # 2)(Thornhill, Mark) (Entered: 10/18/2004) MEMORANDUM in Opposition by Plaintiff New Jersey State of re 103 MOTION for Order (Entry of Scheduling Order) Lead Plaintiff's Opposition to Defendant's Motion for Entry of a Scheduling Order (Buchanan, Thomas) (Entered: 10/27/2004) RETURNED E-Mail received addressed to jgoldberg@sbclasslaw.com. Attorney Jacob A. Goldberg is no longer with the firm of Schiffrin & Barroway. (This is a text only entry.) (mg) (Entered: 10/28/2004)
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Order setting telephone scheduling conference on November 4, 2004, at 1:00 p.m., c.s.t., to discuss the pending motions regarding scheduling (docs. 102 &103). The court will initiate the telephone conference. By 12:00 noon, c.s.t., November 2, 2004, lead counsel for each party shall
advise the court by email at ksd_ohara_chambers@ksd.uscourts.gov. which attorneys should be included in the conference call. Signed by Magistrate Judge James P. O'Hara on 10/29/04. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry)(mt) (Entered: 10/29/2004) 10/29/2004 106 (THIS DOCUMENT HAS BEEN STRICKEN FROM THE RECORD. See entry #108.) REPLY to Response to Motion by Defendants Dubose Ausley, Warren L. Batts, William T. Esrey, Irvine O. Hockaday Jr., Harold S. Hook, Arthur Krause, Ronald T. Lemay, Linda Koch Lorimer, J P Meyer, Charles E. Rice, Louis W. Smith, Sprint Corporation, Stewart Turley re: 103 MOTION for Order (Entry of Scheduling Order) (Thornhill, Mark) (Modified on 11/1/2004 to reflect this document is stricken. (mg)) (Entered: 10/29/2004) MOTION to Strike 106 Reply to Response to Motion, by Defendants Dubose Ausley, Warren L. Batts, William T. Esrey, Irvine O. Hockaday Jr., Harold S. Hook, Arthur Krause, Ronald T. Lemay, Linda Koch Lorimer, J P Meyer, Charles E. Rice, Louis W. Smith, Sprint Corporation, Stewart Turley (Thornhill, Mark) (Entered: 11/01/2004) Order granting defendants' unopposed motion 107 to strike their reply 106 in support of motion their 103 for entry of scheduling order. Defendants shall file the correct version of their reply promptly upon receipt of this order. Signed by Magistrate Judge James P. O'Hara on 11/1/04.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (mt) (Entered: 11/01/2004) REPLY to Response to Motion by Defendants Dubose Ausley, Warren L. Batts, William T. Esrey, Irvine O. Hockaday Jr., Harold S. Hook, Arthur Krause, Ronald T. Lemay, Linda Koch Lorimer, J P Meyer, Charles E. Rice, Louis W. Smith, Sprint Corporation, Stewart Turley re: 103 MOTION for Order (Entry of Scheduling Order) (Thornhill, Mark) (Entered: 11/01/2004) MOTION for attorney Gregory M. Castaldo to appear pro hac vice by Plaintiff New Jersey State of (Attachments: # 1 Affidavit)(Buchanan, Thomas) (Entered: 11/03/2004) PRO HAC VICE FEE PAID on 11/3/04 re: 110 MOTION for attorney Gregory M. Castaldo to appear pro hac vice in the amount of $50.00; Receipt Number 105707 (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (ck) (Entered: 11/03/2004) 111 ORDER granting 110 Motion to Appear Pro Hac Vice. Gregory M. Castaldo is granted leave to appear pro hac vice on behalf of State of New Jersey. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a registration form at www.ksd.uscourts.gov/features/forms/pdfforms/efilereg.pdf. Ordered by Magistrate Judge James P. O'Hara on 11/03/04.(This is a TEXT ENTRY
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MOTION for attorney Kevin J. Miller to appear pro hac vice by Defendants William T. Esrey, Ronald T. Lemay (Attachments: # 1)(Rouse, Lawrence) (Entered: 11/03/2004) PRO HAC VICE FEE PAID: on 11/03/04 re: 112 MOTION for attorney Kevin J. Miller to appear pro hac vice in the amount of $50.00 ; Receipt Number 105727 (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (trs) (Entered: 11/04/2004)
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ORDER granting 112 Motion to Appear Pro Hac Vice. Kevin J. Miller is granted leave to appear pro hac vice on behalf of William T. Esrey and Ronald T. Lemay. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a registration form at www.ksd.uscourts.gov/features/forms/pdfforms/efilereg.pdf. Ordered by Magistrate Judge James P. O'Hara on 11/04/04.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (mg) (Entered: 11/04/2004) SECOND PHASE SCHEDULING ORDER: See Order for all scheduled deadlines and hearings. Signed by Magistrate Judge James P. O'Hara on 11/5/2004. (kg) (Entered: 11/05/2004) ORDER granting in part and denying in part 102 Motion for Order, granting in part and denying in part 103 Motion for Order. See doc. 114 Second Phase Scheduling Order. Signed by Magistrate Judge James P. O'Hara on 11/5/2004.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (kg) (Entered: 11/05/2004)
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NOTICE OF SERVICE by New Jersey State of of Plaintiff's Rule 26 Initial Disclosures (Buchanan, Thomas) (Entered: 11/15/2004) NOTICE OF SERVICE by William T. Esrey, Ronald T. Lemay of Rule 26(A)(1) Disclosures (Rouse, Lawrence) (Entered: 11/15/2004) NOTICE OF SERVICE by Dubose Ausley, Warren L. Batts, Irvine O. Hockaday Jr., Harold S. Hook, Arthur Krause, Linda Koch Lorimer, J P Meyer, Charles E. Rice, Louis W. Smith, Sprint Corporation, Stewart Turley of Rule 26 Disclosures (Thornhill, Mark) (Entered: 11/15/2004) Minute Entry for proceedings held before Magistrate Judge James P. O'Hara : Scheduling Conference held on 11/4/2004 (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (mt) (Entered: 11/17/2004)
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STIPULATION AND [PROPOSED] ORDER CERTIFYING A CLASS by New Jersey State of. (Buchanan, Thomas) (Entered: 11/18/2004)
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NOTICE of Telephone Conference: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) Telephone Status Conference concerning stipulation regarding class certification is set for 12/13/2004 at 04:00 PM before Chief Judge John W. Lungstrum. All counsel who wish to participate in this conference can do so by dialing into the conference. The telephone number is 1-800-473-8495 and the confirmation number is 33578796.(ses) (Entered: 12/09/2004) Minute Entry for proceedings held before Judge John W. Lungstrum : Status Conference held on 12/13/2004 (Court Reporter Becky Ryder.)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ses) (Entered: 12/14/2004)
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ORDER re: 119 Stipulation re: class certification filed by New Jersey State of. Signed by Judge John W. Lungstrum on 12/14/2004. (ses) (Entered: 12/14/2004) CERTIFICATE OF SERVICE by Sprint Corporation Defendants other than Esrey and LeMay. (Barker, Clayton) (Entered: 12/29/2004) CERTIFICATE OF SERVICE by Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr, Arthur Krause, J P Meyer, Sprint Corporation (Sprint's Objections/Responses to Plaintiffs First Request for Production of Documents. (Barker, Clayton) (Modified on 1/14/2005 to correct abbreviations used. (mg)) (Entered: 01/13/2005) ENTRY OF APPEARANCE by Joselyn R. Treadway-Verschelden on behalf of William T. Esrey, Ronald T. Lemay (Treadway-Verschelden, Joselyn) (Entered: 01/14/2005) CERTIFICATE OF SERVICE by William T. Esrey, Ronald T. Lemay Objections and Responses to First Request for Documents (Rouse, Lawrence) (Entered: 01/28/2005) MOTION for attorney Katrina Blumenkrants to appear pro hac vice by Plaintiff New Jersey State of (Attachments: # 1 Affidavit Katrina Blumenkrants)(Buchanan, Thomas) (Entered: 02/03/2005) MOTION for attorney Susan D. Pontoriero to appear pro hac vice by Plaintiff New Jersey State of (Attachments: # 1 Affidavit Susan D. Pontoriero)(Buchanan, Thomas) (Entered: 02/03/2005) PRO HAC VICE FEE PAID: On 2/3/2005 in the amount of $50.00 for attorney Katrina Blumenkrants re: 126 MOTION for attorney Katrina Blumenkrants to appear pro hac vice. Receipt Number 106793. (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (kao) (Entered: 02/03/2005) PRO HAC VICE FEE PAID: On 2/3/2005 in the amount of $50.00 for attorney Susan D. Pontoriero re: 127 MOTION for attorney Susan D. Pontoriero to appear pro hac vice. Receipt Number 106793. (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH
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THIS TRANSACTION) (kao) (Entered: 02/03/2005) 02/03/2005 128 ORDER granting 126 and 127 Motions to Appear Pro Hac Vice. Katrina Blumenkrants and Susan D. Pontoriero are granted leave to appear pro hac vice on behalf of State of New Jersey. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a registration form at www.ksd.uscourts.gov/features/forms/pdfforms/efilereg.pdf. Ordered by Magistrate Judge James P. O'Hara on 02/03/05.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (mg) (Entered: 02/03/2005) MOTION for Order Without Object for Entry of Order Governing the Mailing and Publication of Notices of Pendency of Class Action by Plaintiff New Jersey State of(Buchanan, Thomas) (Entered: 02/04/2005) ORDER GOVERNING THE MAILING AND PUBLICATION OF NOTICES OF PENDENCY OF CLASS ACTION re: 129 Motion for Order . Signed by Judge John W. Lungstrum on 02/09/2005. (Attachments: # 1 Exhibit A# 2 Exhibit B) (ses) (Entered: 02/09/2005) MOTION for extension of time to File Motion to Compel Discovery by Plaintiff New Jersey State of(Buchanan, Thomas) (Modified on 2/11/2005 to remove duplicate text. (mg)) (Entered: 02/10/2005) MOTION for extension of time to file Motion to Compel Discovery by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr, Arthur Krause, J P Meyer, Sprint Corporation(Barker, Clayton) (Entered: 02/14/2005) NOTICE of Change of Firm Name by attorneys Mark C. Hansen, Kevin J. Miller, James M Webster, III for defendants William T. Esrey and Ronald T. LeMay (lak) (Entered: 02/15/2005) MOTION to Withdraw as Attorney by Defendants William T. Esrey, Ronald T. Lemay(German, Charles) (Entered: 02/15/2005) ORDER granting 134 motion to withdraw as attorney. Attorney Charles W. German terminated. Signed by Magistrate Judge James P. O'Hara on 2/16/05. (mt, ) (Entered: 02/16/2005) ORDER: For good cause shown, the court grants the parties' motions [131, 132] for an extension to March 28, 2005, to file their respective motions to compel discovery. Signed by Magistrate Judge James P. O'Hara on 2/16/05.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (mt, ) (Entered: 02/16/2005) Joint MOTION for extension of time to File Motion to Compel Discovery by Plaintiff New Jersey State of(Buchanan, Thomas) (Modified on 3/25/2005 to remove duplicate text. (mg)) (Entered: 03/24/2005) Order granting the joint motion of the parties (137) for a thirty (30) day
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enlargement of time, to and including April 27, 2005, within which to file a motion to compel discovery concerning any party's response, answer, or objection. Signed by Magistrate Judge James P. O'Hara on 3/28/05.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (mt, ) (Modified on 3/29/2005 to correct punctuation. (mg)) (Entered: 03/28/2005) 04/27/2005 139
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MOTION to Compel Discovery Against All Defendants by Plaintiff New Jersey State of (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# 10 Exhibit J)(Buchanan, Thomas) (Modified on 4/28/2005 to remove duplicate text.(mg)) (Entered: 04/27/2005) Joint MOTION for extension of time Governing Class Exclusion Notice and Notices of Pendency of Class Action by Plaintiff New Jersey State of(Buchanan, Thomas) (Modified on 5/9/2005 to remove duplicate text. (mg)) (Entered: 05/06/2005) ORDER granting 140 Motion for Extension of Time Governing Class Exclusion Notice and Notices of Pendency of Class Action. Signed by Judge John W. Lungstrum on 05/10/2005. (Attachments: # 1 Exhibit A Notice of Pendency of Class Action# 2 Exhibit B - Summary Notice of Pendency of Class Action) (ses) (Entered: 05/10/2005) MEMORANDUM in Opposition by Defendants William T. Esrey, Ronald T. Lemay re 139 MOTION to Compel Discovery Against All Defendants (Attachments: # 1 # 2 # 3)(Verschelden, Joselyn) (Modified on 5/12/2005 to remove duplicate text. (mg)) (Entered: 05/11/2005) RESPONSE by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr, Arthur Krause, J P Meyer, Sprint Corporation re 139 MOTION to Compel Discovery Against All Defendants (Thornhill, Mark) (Modified on 5/12/2005 to remove duplicate text. (mg)) (Entered: 05/11/2005) REPLY to Response to Motion by Plaintiff New Jersey State of re: 139 MOTION to Compel Discovery Against All Defendants (Buchanan, Thomas) (Entered: 05/25/2005) CERTIFICATE OF SERVICE by New Jersey State of Certification of Mailing and Publication of Notice of Pendency of Class Action. (Attachments: # 1 Exhibit 1# 2 Exhibit A# 3 Exhibit B)(Buchanan, Thomas) (Entered: 06/06/2005) ORDER granting 139 Motion to Compel. Defendants Esrey and LeMay shall respond to plaintiff's discovery requests by August 5, 2005. By August 1, 2005, the parties shall submit a proposed protective order. Signed by Magistrate Judge James P. O'Hara on 7/25/2005. (kg) (Entered: 07/25/2005) PROTECTIVE ORDER. Signed by Magistrate Judge James P. O'Hara on 8/2/05. (hbw) (Entered: 08/02/2005)
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Objection to Order of Magistrate Judge re 146 Order on Motion to Compel, by Defendants William T. Esrey, Ronald T. Lemay (Attachments: # 1 # 2)(Verschelden, Joselyn) (Entered: 08/04/2005) MOTION for attorney Ann M. Dooley to appear pro hac vice by Plaintiff New Jersey State of (Attachments: # 1 Affidavit Ann M. Dooley)(Buchanan, Thomas) (Entered: 08/16/2005) RESPONSE to 148 Objection to Order of Magistrate Judge re 146 Order on Motion to Compel, by Plaintiff New Jersey State of. (Buchanan, Thomas) (Duplicate text removed on 8/18/2005. (mg)) (Entered: 08/17/2005) PRO HAC VICE FEE PAID: on 109521 re: 149 MOTION for attorney Ann M. Dooley to appear pro hac vice in the amount of $50.00 Receipt Number 109521 (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (jb) (Entered: 08/18/2005)
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ORDER granting 149 Motion to Appear Pro Hac Vice. Ann M. Dooley is granted leave to appear pro hac vice on behalf of State of New Jersey. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a registration form at www.ksd.uscourts.gov/features/forms/pdfforms/efilereg.pdf. Ordered by Magistrate Judge James P. O'Hara on 08/18/05.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) (Entered: 08/18/2005) NOTICE OF FILING AND SERVICE by New Jersey State of Affidavit of Gregory M. Castaldo. (Attachments: #(1) Affidavit of Gregory M. Castaldo Identifying Class Members From Whom Exclusion Requests Have Been Received)(Buchanan, Thomas) (Duplicate text removed on 8/26/2005. (mg)) (Entered: 08/25/2005) Unopposed MOTION for extension of time to Identify Class Members From Whom Exclusion Requests Have Been Received by Plaintiff New Jersey State of(Buchanan, Thomas) (Duplicate text removed on 8/26/2005. (mg)) (Entered: 08/25/2005) ORDER granting 153 Motion for Extension of Time until 09/02/2005 to identify class members from whom exclusion requests have been received. Signed by Judge John W. Lungstrum on 08/30/2005. (ses) (Entered: 08/30/2005) Objection to Order of Magistrate Judge re 146 Order on Motion to Compel, by Defendants William T. Esrey, Ronald T. Lemay (Verschelden, Joselyn) (Entered: 08/31/2005) NOTICE OF SERVICE of Supplemental Affidavit of Gregory M. Castaldo Identifying Class Members From Whom Exclusion Requests Have Been Received. (Attachments: #(1) Supplemental Affidavit of
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Gregory Castaldo, Part 1; #(2) Supplemental Affidavit of Gregory Castaldo, Part 2)(Buchanan, Thomas) (Document title modified and duplicate text removed on 9/1/2005. (mg)) (Entered: 08/31/2005) 09/15/2005 157
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MEMORANDUM AND ORDER - Defendants Esrey and LeMay's 148 155 Objections to 07/25/2005 Order of Magistrate Judge are overruled in part and the underlying motion to compel is remanded in part to the magistrate judge for the limited purpose of addressing defendants' "overly broad" objection. Signed by Judge John W. Lungstrum on 09/15/2005. (ses) (Entered: 09/15/2005) ORDER: On September 15, 2005, the Honorable John W. Lungstrum, United States Chief District Judge, issued a memorandum and order 157 on defendants Esrey and LeMay's objections [148, 155] to the magistrate judge's July 25, 2005 order 146 . Judge Lungstrum overruled the objections in part and remanded the underlying motion to compel 139 in part to the undersigned magistrate judge for the limited purpose of addressing defendants' "overly broad objection." The undersigned magistrate judge sets the following schedule for supplemental briefing by the parties limited to the remanded issue: defendants Esrey and LeMay shall file their supplement brief, limited to 10 pages, by September 26, 2005; plaintiff shall file its response, limited to 10 pages, by October 3, 2005; and defendants Esrey and LeMay shall file their reply, limited to 5 pages, by October 10, 2005. Signed by Magistrate Judge James P. O'Hara on 9/16/05. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry)(mt, ) (Entered: 09/16/2005) ORDER: Upon the advise of counsel, the issue remanded to the undersigned magistrate judge by memorandum and order 157 dated September 15, 2005, has been resolved. The court thus rules the issue moot and vacates the related expedited briefing schedule. Signed by Magistrate Judge James P. O'Hara on 9/26/05. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry)(mt, ) (Entered: 09/26/2005) SCHEDULING ORDER: The undersigned magistrate judge infers from the state of the record that the parties have completed document-related discovery and are ready to proceed, or perhaps already are proceeding, with deposition discovery. Consistent with paragraph 3(g) of the second phase scheduling order filed on 11/5/04 (doc. 114), the parties are directed to file, by 11/28/2005, a joint certificate confirming the specific date as of which document-related discovery was complete. Upon the filing of that certificate, the court will enter a third phase scheduling order, with dates certain for the completion of all discovery on liabilityrelated issues within a five-month period. If the parties would like a telephone status conference with the court prior to the entry of the abovedescribed scheduling order, counsel should promptly contact the undersigned's chambers.Signed by Magistrate Judge James P. O'Hara on 11/21/2005.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry)(O'Hara, James) (Entered: 11/21/2005) ORDER SETTING STATUS CONFERENCE: Telephone Status
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Conference set for 12/1/2005 at 9:30 AM before Magistrate Judge James P. O'Hara. The court will initiate the conference call. Signed by Magistrate Judge James P. O'Hara on 11/23/05.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry)(mt, ) (Entered: 11/23/2005) 11/28/2005 162
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MOTION for attorney Karen E. Reilly to appear pro hac vice by Plaintiff New Jersey State of (Attachments: # 1 Affidavit of Karen E. Reilly)(Buchanan, Thomas) (Entered: 11/28/2005) MOTION for attorney Sean M. Handler to appear pro hac vice by Plaintiff New Jersey State of (Attachments: # 1 Affidavit of Sean M. Handler)(Buchanan, Thomas) (Entered: 11/28/2005) PRO HAC VICE FEE PAID: on 11/28/05 re: 162 MOTION for attorney Karen E. Reilly and 163 MOTION for attorney Sean M. Handler to appear pro hac vice in the amount of $100.00. Receipt Number K4631000341 (THIS IS A TEXT ONLY ENTRY-NO DOCUMENT IS ASSOCIATED WITH THIS TRANSACTION) (ck ) (Entered: 11/28/2005)
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ORDER granting 162 and 163 Motions to Appear Pro Hac Vice. Sean M. Handler and Karen E. Reilly are granted leave to appear pro hac vice on behalf of State of New Jersey. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a registration form at www.ksd.uscourts.gov/features/forms/pdfforms/efilereg.pdf. Ordered by Magistrate Judge James P. O'Hara on 11/28/05.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) (Entered: 11/29/2005) STATUS CONFERENCE ORDER. See order for scheduled deadlines and hearings. Signed by Magistrate Judge James P. O'Hara on 12/1/2005.(kg) (Entered: 12/01/2005) Minute Entry for proceedings held before Magistrate Judge James P. O'Hara : Status Conference held on 12/1/2005 (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry) (kg) (Entered: 12/01/2005)
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JOINT MOTION for extension of time to File Motion to Compel Discovery by Plaintiff State of New Jersey. (Buchanan, Thomas) (Motion title modified on 02/01/06. (mg)) (Entered: 01/31/2006) MEDIATION MINUTE ORDER - The court has reviewed the confidential settlement reports submitted by the parties' respective attorneys. It does not appear that any party has a serious interest in settling the case at this juncture. Indulging the parties a favorable inference, perhaps that is because document discovery is incomplete. In any event, the court declines to mandate any form of ADR now, but of course reserves the right to do so later. Signed by Magistrate Judge James P. O'Hara on 2/1/06. (This is a TEXT ENTRY ONLY. There is no.pdf
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document associated with this entry.) (O'Hara, James) (Entered: 02/01/2006) 02/01/2006 168 Order granting the parties' joint motion for extension 166 . That is, defendants shall have until February 9, 2006 to serve plaintiff's counsel with their revised/amended privilege logs; and plaintiff shall have until February 24, 2006 to move to compel with respect to the documents withheld pursuant to the revised/amended privilege logs. Signed by Magistrate Judge James P. O'Hara on 2/1/06. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mt) (Entered: 02/01/2006) MOTION to Compel Documents Withheld by Defendant Sprint Corporation Pursuant to Their Privilege Log Prepared for Arthur Andersen by Plaintiff State of New Jersey. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) (Buchanan, Thomas) (Motion title modified on 2/27/2006. (mg)) (Entered: 02/24/2006) MOTION for extension of time to File Opposition, etc. by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr, Arthur Krause, J. P. Meyer, William T. Esrey, Ronald T. Lemay, Sprint Corporation. (Barker, Clayton) (Entered: 03/08/2006) ORDER granting 170 Motion for Extension of Time. That is, the court hereby grants the unopposed motion of defendants for an extension of time to respond to plaintiff's motion to compel (doc. 169). Defendants shall file such response no later than 3/24/06. Signed by Magistrate Judge James P. O'Hara on 3/8/06. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sl) (Entered: 03/08/2006) MEMORANDUM in Opposition by Defendant Sprint Corporation re 169 MOTION to Compel Documents Withheld by Defendant Sprint Corporation Pursuant to Their Privilege Log Prepared for Arthur Andersen. (Attachments: #(1) Exhibit A #(2) Exhibit B #(3) Exhibit C)(Barker, Clayton) (Modified on 3/27/2006. (mg)) (Entered: 03/24/2006) REPLY to Response to Motion by Plaintiff New Jersey State of re: 169 MOTION to Compel Documents Withheld by Defendant Sprint Corporation Pursuant to Their Privilege Log Prepared for Arthur Andersen. (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# 10 Exhibit J# 11 Exhibit K)(Buchanan, Thomas) (Entered: 04/07/2006) ORDER re 169 motion to compel. Signed by Magistrate Judge James P. O'Hara on 8/30/06.(mt) (Entered: 08/30/2006) NOTICE of In Camera Filing by Sprint Corporation. (Thornhill, Mark) (Entered: 09/18/2006)
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Unopposed MOTION for extension of time to File Motion to Compel Discovery by Plaintiff State of New Jersey, Defendants William T. Esrey, Ronald T. Lemay. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E) (Buchanan, Thomas) (Entered: 11/17/2006) Order granting the unopposed motion 176 of Lead Plaintiff, State of New Jersey and its Division of Investment, for an extension to December 18, 2006, to file a motion to compel discovery concerning the third party document production and privilege log provided by Deloitte & Touche LLP ("Deloitte"). Signed by Magistrate Judge James P. O'Hara on 11/20/06.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mt) (Entered: 11/20/2006)
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NOTICE of Firm Name Change by State of New Jersey. (Buchanan, Thomas) (Entered: 12/05/2006) Unopposed MOTION for extension of time to File Motion to Compel Discovery by Plaintiff State of New Jersey. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Buchanan, Thomas) (Entered: 12/13/2006) Order granting the unopposed motion 179 of Lead Plaintiff, State of New Jersey and its Division of Investment, for an extension to January 17, 2007, to file a motion to compel discovery concerning the third party document production and privilege log provided by Deloitte & Touche LLP ("Deloitte"). Signed by Magistrate Judge James P. O'Hara on 12/14/06.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sl) (Entered: 12/14/2006) Unopposed MOTION for extension of time to File Motion to Compel by Plaintiff State of New Jersey. (Attachments: # 1 Exhibit A) (Buchanan, Thomas) (Entered: 12/15/2006) Order granting the unopposed motion 181 of Lead Plaintiff, State of New Jersey and its Division of Investment, for an extension to January 15, 2007, to file a motion to compel discovery concerning the document production and privilege log provided by defendants William T. Esrey and Ronald T. LeMay. Signed by Magistrate Judge James P. O'Hara on 12/15/06.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sl) (Entered: 12/15/2006) ORDER. Effective December 1, 2006, the judges of this court approved a revised standardized form of final pretrial order. Irrespective of the pretrial order form that may have been referenced in the scheduling order or previously provided by the court, the proposed pretrial order which is due to be submitted prior to the final pretrial conference in this case shall be in the new standardized form, which may be downloaded from the court's internet website, at www.ksd.uscourts.gov. If you do not have access to the court's website, please contact Kathy Grant, Judge O'Hara's administrative assistant, at 913-551-6710. Signed by Magistrate Judge James P. O'Hara on 12/20/2006.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kg) (Entered: 12/20/2006)
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ORDER granting in part and denying in part 169 plaintiff's motion to compel. Signed by Magistrate Judge James P. O'Hara on 12/28/06. (mt) (Entered: 12/28/2006) CERTIFICATE OF SERVICE of Plaintiff's Second Request for Documents Directed to All Defendants by State of New Jersey. (Buchanan, Thomas) (Entered: 01/08/2007) MOTION for attorney Stephen E. Connolly to appear pro hac vice by Plaintiff New Jersey State of (Attachments: # 1 Affidavit of Stephen E. Connolly) (Buchanan, Thomas) (Entered: 01/09/2007) PRO HAC VICE FEE PAID: on 1/9/07 re: 186 MOTION for attorney Stephen E. Connolly to appear pro hac vice in the amount of $50.00. Receipt Number K4631006389. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jb) (Entered: 01/09/2007)
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ORDER granting 186 Motion to Appear Pro Hac Vice. Stephen E. Connolly is granted leave to appear pro hac vice on behalf of the State of New Jersey. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Ordered by Magistrate JudgeJames P. O'Hara on 01/10/07.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg) (Entered: 01/12/2007) CERTIFICATE OF SERVICE of Objections and Responses to Plaintiffs' Second Request for Documents by Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr, Arthur Krause, J. P. Meyer, Sprint Corporation. (Barker, Clayton) (Entered: 02/09/2007) NOTICE OF SERVICE by William T. Esrey, Ronald T. Lemay of Objections and Responses to Plaintiffs' Second Request for Documents Directed to All Defendants. (Rouse, Lawrence) (Entered: 02/12/2007) ORDER. Telephone Status Conference set for 2/26/2007 at 10:00 AM before Magistrate Judge James P. O'Hara. Status Report due by 2/22/2007. Signed by Magistrate Judge James P. O'Hara on 2/13/2007.(kg) (Entered: 02/13/2007) STATUS REPORT - FILED JOINTLY by Sprint Corporation. (Thornhill, Mark) (Entered: 02/21/2007) Minute Entry for proceedings held before Magistrate Judge James P. O'Hara: Telephone status conference held on 2/26/2007 (taped). (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg) (Entered: 02/26/2007)
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STATUS CONFERENCE ORDER: See order for details of the conference and deadlines established during the conference details.
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Signed by Magistrate Judge James P. O'Hara on 2/26/07.(mt) (Entered: 02/26/2007) NOTICE OF SERVICE by State of New Jersey of Status Conference Order. (Buchanan, Thomas) (Entered: 02/27/2007) Joint MOTION Regarding Resolution of Discovery Dispute by Plaintiff State of New Jersey, Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, William T. Esrey, Ronald T. Lemay, Sprint Corporation. (Attachments: # 1 Exhibit 1) (Barker, Clayton) (Motion title modified on 3/5/2007. (mg)) (Entered: 03/02/2007) ORDER granting 195 Joint Motion to Resolve Discovery Dispute. Signed by Magistrate Judge James P. O'Hara on 3/22/07. (sl) (Entered: 03/22/2007) MOTION for Judgment on the Pleadings by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, Sprint Corporation. (Barker, Clayton) (Entered: 10/03/2007) MEMORANDUM IN SUPPORT of 197 MOTION for Judgment on the Pleadings by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, Sprint Corporation.(Barker, Clayton) (Entered: 10/03/2007) MOTION for Judgment on the Pleadings by Defendants William T. Esrey, Ronald T. Lemay. (Verschelden, Joselyn) (Entered: 10/11/2007) MEMORANDUM IN SUPPORT of 199 MOTION for Judgment on the Pleadings by Defendants William T. Esrey, Ronald T. Lemay. (Verschelden, Joselyn) (Entered: 10/11/2007) EXHIBIT (A) IN SUPPORT of 199 MOTION for Judgment on the Pleadings by Defendants William T. Esrey, Ronald T. Lemay. (Verschelden, Joselyn) (Entered: 10/15/2007) STIPULATION and [Proposed] Order to Establish briefing Schedule for Defendants' Motions for Judgment on the Pleadings by State of New Jersey. (Buchanan, Thomas) (Entered: 10/24/2007) ORDER granting 202 Stipulation to Establish briefing Schedule for Defendants' Motions for Judgment on the Pleadings: Response deadline 10/31/2007 and Reply deadline 11/21/2007. Signed by Judge John W. Lungstrum on 10/24/2007.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses) (Entered: 10/24/2007) Unopposed SEALED MOTION for Leave to File Under Seal Plaintiff's Memorandum and Declaration including all Exhibits in Opposition to Defendants' Motions for Judgment on the Pleadings by Plaintiff State of
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New Jersey. (Attachments: # Plaintiff's Opposition to Defendants' Motions for Judgement on the Pleadings# Declaration of Gregory Castaldo Submitted in Support of Plaintiff's Opposition to Defendants' Motions for Judgment on the Pleadings# Exhibit A to Declaration# Exhibit B to Declaration# Exhibit C to Declaration# Exhibit D to Declaration# Exhibit E to Declaration# Exhibit F to Declaration# Exhibit G to Declaration# Exhibit H to Declaration# Exhibit I to Declaration# Exhibit J to Declaration# Exhibit K to Declaration) (Buchanan, Thomas) (Entered: 10/31/2007) 10/31/2007 205 ORDER granting 204 Motion for Leave to File Under Seal Memorandum and Declaration including all Exhibits in Opposition to Defendants' Motions for Judgment on the Pleadings. Counsel directed to file forthwith the requested document(s) with an event from the SEALED category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by Judge John W. Lungstrum on 10/31/2007.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses) (Entered: 10/31/2007) SEALED RESPONSE by Plaintiff State of New Jersey re 199 MOTION for Judgment on the Pleadings, 197 MOTION for Judgment on the Pleadings in Opposition to Defendants' Motions for Judgment on the Pleadings. (Buchanan, Thomas) (Entered: 11/01/2007) SEALED DOCUMENT -- Declaration of Gregory Castaldo Submitted in Support of Plaintiff's 206 Opposition to Defendants' Motions for Judgment on the Pleadings. (Attachments: # Exhibit A# Exhibit B# Exhibit C# Exhibit D# Exhibit E# Exhibit F# Exhibit G# Exhibit H# Exhibit I# Exhibit J# Exhibit K)(Buchanan, Thomas) (Entered: 11/01/2007) REPLY to Response to Motion by Defendants William T. Esrey, Ronald T. Lemay re: 199 MOTION for Judgment on the Pleadings. (Verschelden, Joselyn) (Entered: 11/21/2007) SEALED MOTION for Leave to File Under Seal Reply Memorandum in Support of Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment, Declaration and attached Exhibits by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, Sprint Corporation. (Attachments: # Reply Brief, # Affidavit, # Affidavit Exhibit Index, # Exhibit 1, # Exhibit 2, # Exhibit 3, # Exhibit 4, # Exhibit 5, # Exhibit 6, # Exhibit 7, # Exhibit 8, # Exhibit 9, # Exhibit 10, # Exhibit 11, # Exhibit 12, # Exhibit 13, # Exhibit 14, # Exhibit 15, # Exhibit 16, # Exhibit 17, # Exhibit 18, # Exhibit 19, # Exhibit 20, # Exhibit 21, # Exhibit 22, # Exhibit 23, # Exhibit 24, # Exhibit 25, # ECF Registration Form 26, # Exhibit 27, # Exhibit 28, # Exhibit 29, # Exhibit 30, # Exhibit 31, # Exhibit 32, # Exhibit 33, # Exhibit 34)(Barker, Clayton) (Entered: 11/21/2007) SEALED EXHIBIT(S) IN SUPPORT of 209 SEALED MOTION for
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Leave to File Under Seal Reply Memorandum in Support of Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment, Declaration and attached Exhibits by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, Sprint Corporation. (Attachments: # Exhibit 35, # Exhibit 36, # Exhibit 37, # Exhibit 38, # Exhibit 39, # Exhibit 40, # Exhibit 41, # Exhibit 42, # Exhibit 43, # Exhibit 44, # Exhibit 45, # Exhibit 46, # Exhibit 47, # Exhibit 48, # Exhibit 49, # Exhibit 50, # Exhibit 51, # Exhibit 52, # Exhibit 53, # Exhibit 54, # Exhibit 55, # Exhibit 56, # Exhibit 57, # Exhibit 58, # Exhibit 59, # Exhibit 60, # Exhibit 61, # Exhibit 62, # Exhibit 63, # Exhibit 64, # Exhibit 65)(Barker, Clayton) (Entered: 11/21/2007) 11/21/2007 211 ORDER granting 209 Motion for Leave to File Under Seal Reply Memorandum in Support of Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment, Declaration and attached Exhibits. Counsel directed to file forthwith the requested document(s) with an event from the SEALED category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by Chief Judge John W. Lungstrum on 11/21/2007.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses) (Entered: 11/21/2007) MOTION for Oral Argument on Sprint Defendants' Motion for Judgment on the Pleadings or, in the alternative, for Summary Judgment by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, Sprint Corporation.(Barker, Clayton) (Entered: 11/21/2007) SEALED REPLY Memorandum in Support of Motion for Judgment on the Pleadings, or in the alternative, for Summary Judgment by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, Sprint Corporation. (Attachments: # Affidavit, # Affidavit Exhibit Index, # Exhibit 1, # Exhibit 2, # Exhibit 3, # Exhibit 4, # ECF Registration Form 5, # Exhibit 6, # Exhibit 7, # Exhibit 8, # Exhibit 9, # Exhibit 10, # Exhibit 11, # Exhibit 12, # Exhibit 13, # Exhibit 14, # Exhibit 15, # Exhibit 16, # Exhibit 17, # Exhibit 18, # Exhibit 19, # ECF Registration Form 20, # Exhibit 21, # Exhibit 22, # Exhibit 23, # Exhibit 24, # Exhibit 25, # Exhibit 26, # Exhibit 27, # Exhibit 28, # Exhibit 29, # ECF Registration Form 30, # Exhibit 31, # Exhibit 32, # Exhibit 33, # Exhibit 34)(Barker, Clayton) (Entered: 11/21/2007) SEALED EXHIBIT(S) IN SUPPORT of 213 SEALED REPLY Memorandum in Support of Motion for Judgment on the Pleadings, or in the alternative, for Summary Judgment by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley,
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Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, Sprint Corporation, Plaintiff John Gebhardt. (Attachments: # Exhibit 35, # Exhibit 36, # Exhibit 37, # Exhibit 38, # Exhibit 39, # Exhibit 40, # Exhibit 41, # Exhibit 42, # Exhibit 43, # Exhibit 44, # Exhibit 45, # Exhibit 46, # Excerpts of Deposition 47, # Exhibit 48, # Exhibit 49, # Exhibit 50, # Exhibit 51, # Exhibit 52, # Exhibit 53, # Exhibit 54, # Exhibit 55, # Exhibit 56, # Exhibit 57, # Exhibit 58, # Exhibit 59, # Exhibit 60, # Exhibit 61, # Exhibit 62, # Exhibit 63, # Exhibit 64, # Exhibit 65)(Barker, Clayton) (Entered: 11/26/2007) 12/10/2007 215
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MOTION to Withdraw as Attorney by Defendants Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, William T. Esrey, Sprint Corporation. (Barker, Clayton) (Entered: 12/10/2007) ENTRY OF APPEARANCE by Chad C. Beaver on behalf of Harold S. Hook, Charles E. Rice, Louis W. Smith, Linda Koch Lorimer, Stewart Turley, Dubose Ausley, Warren L. Batts, Irvine O. Hockaday, Jr., Arthur Krause, J. P. Meyer, Sprint Corporation. (Beaver, Chad) (Entered: 12/11/2007) ORDER granting 215 Motion to Withdraw as Attorney. Attorney Clayton L. Barker is withdrawn as counsel for the Sprint defendants. Signed by Magistrate Judge James P. O'Hara on 12/11/07. (mg) (Entered: 12/12/2007)
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