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03-5336 - GROSSMAN et al v. MERRILL LYNCH & CO., INC. et al


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03-5336 - GROSSMAN et al v. MERRILL LYNCH & CO., INC. et al
May 31, 2005
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MEMORANDUM AND ORDER THAT DEFENDANTS' MOTIONS TO DISMISS COUNT I OF THE COMPLAINT ARE DENIED; DEFENDANTS' MOTIONS TO DISMISS COUNT II OF THE COMPLAINT ARE DENIED; DEFENDANTS' MOTIONS TO DISMISS COUNT III OF THE COMPLAINT ARE DENIED AS THEY PERTAIN TO PURCHASES ON OR SUBSEQUENT TO 7/19/01, AND GRANTED AS THEY PERTAIN TO SECURITIES PURCHASED PRIOR TO 7/19/01; DEFENDANTS' MOTIONS TO DISMISS COUNT IV OF THE COMPLAINT ARE DENIED; DEFENDANTS' MOTIONS TO DISMISS COUNT V OF THE COMPLAINT ARE DENIED; AND DEFENDANTS' MOTION TO DISMISS COUNTS VI IS GRANTED. THE CLERK OF COURT IS HEREBY DIRECTED TO TERMINATE THE PENDING MOTIONS TO DISMISS IN THIS MATTER.SIGNED BY JUDGE LEGROME D. DAVIS ON 5/31/05. 5/31/05 ENTERED AND COPIES MAILED AND E-MAILED.(cdd, ) Modified on 5/31/2005 (cdd, ).
April 29, 2008
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MEMORANDUM AND ORDER THAT LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION IS GRANTED. THIS ACTION IS CERTIFIED AS A CLASS ACTION PURSUANT TO FRCP 23(A) AND 23(B)(3). PLAINTIFFS CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND AND KENNETH GROSSMAN ARE APPOINTED AS CLASS REPRESENTATIVES. KRISLOV & ASSOCIATES AND CHIMICLES & TIKELLIS, LLP ARE APPOINTED AS CLASS COUNSEL AND LIAISON COUNSEL, RESPECTIVELY. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/29/08. 4/29/08 ENTERED AND COPIES MAILED, E-MAILED.(fdc, )
September 3, 2010
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/3/10. 9/7/10 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
September 3, 2010
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ORDER THAT DEFENDANT GERALD COHN'S MOTION FOR SUMMARY JUDGMENT IS DENIED CONSISTENT WITH THIS COURT'S MEMORANDUM OPINION ISSUED THIS SAME DAY. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/3/10. 9/7/10 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
September 3, 2010
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/3/10. 9/7/10 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
September 3, 2010
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ORDER THAT DEFENDANT DELOITTE & TOUCHE'S MOTION TO EXCLUDE LEAD PLAINTIFFS' ALLEGED LOSS CAUSATION EXPERT CHAD COFFMAN IS GRANTED IN PART AND DENIED IN PART. DEFENDANT DELOITTE & TOUCHE'S MOTION FOR SUMMARY JUDGMENT GRANTED IN PART AND DENIED IN PART. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/3/10. 9/7/10 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
January 4, 2013
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/4/13. 1/4/13 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
January 4, 2013
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ORDER THAT DEFENDANTS CLIFFORD CHANCE LLP AND CLIFFORD CHANCE US LLP'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. JUDGMENT IS ENTERED IN FAVOR OF THESE DEFENDANTS AND AGAINST LEAD PLAINTIFFS AS TO ALL CLAIMS CONTAINED IN THE FIFTH AMENDED COMPLAINT. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/4/13. 1/4/13 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
January 4, 2013
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/4/13. 1/4/13 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
January 4, 2013
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ORDER THAT LEAD PLAINTIFFS' MOTION FOR PARTIAL RECONSIDERATION OF 9/3/10 MEMORANDUM AND ORDER IS DENIED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/4/13. 1/4/13 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
January 4, 2013
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ORDER THAT DEFENDANT DELOITTE & TOUCHE'S MOTION FOR LEAVE TO FILE REPLY IN SUPPORT OF ITS MOTION TO CERTIFY QUESTION FOR INTERLOCUTORY APPEAL IS GRANTED. DEFENDANT DELOITTE & TOUCHE'S MOTION TO CERTIFY QUESTION FOR INTERLOCUTORY APPEAL IS DENIED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/4/13. 1/4/13 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
January 23, 2013
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/22/13. 1/23/13 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
January 23, 2013
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ORDER THAT DEFENDANT TERRY CADY'S MOTION FOR SUMMARY JUDGMENT IS GRANTED. IT IS FURTHER ORDERED THAT JUDGMENT IS ENTERED IN FAVOR O DEFENDNAT TERRY CADY AND AGAINST LEAD PLAINTIFF AND AGAINST ALL MEMBERS OF THE PLAINTIFF CLASS OF INVESTORS IN DIAGNOSTIC VENTURES, INC. AS TO ALL CLAIMS CONTAINED IN THE FIFTH AMENDED COMPLAINT. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/22/13. 1/23/13 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
February 20, 2013
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ORDER MEMORANDUM THAT DEFENDANT DELOITTE & TOUCHE, LLP MAY SUBSTITUTE AN EXPERT WITNESS TO REPLACE ITS FORMER EXPERT MR. TERRY MUSIKA. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/19/13. 2/20/13 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mbh, ) Modified on 2/21/2013 (afm, ).
November 18, 2013
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 11/18/13. 11/19/13 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
November 18, 2013
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ORDER THAT LEAD PLAINTIFFS' MOTION TO STRIKE AND EXCLUDE DELOITTE & TOUCHE, LLP'S PURPORTED CAUSATION AND DAMAGES EXPERT NEIL H. DEMCHICK IS DENIED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 11/18/13. 11/19/13 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
September 16, 2014
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/15/14. 9/16/14 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
September 16, 2014
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ORDER THAT DEFENDANT DELOITTE'S MOTION TO EXCLUDE FROM TRIAL ANY TESTIMONY FROM LEAD PLAINTIFFS' PURPORTED EXPERT CHAD COFFMAN IS DENIED. COFFMAN WILL BE PERMITTED TO TESTIFY AT TRIAL AS AN EXPERT ON LOSS CAUSATION AND DAMAGES CONSISTENT WITH THE OPINIONS SET FORTH IN HIS REPORTS DATED 10/1/2008, 12/17/2008 AND 6/24/2013. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/15/14. 9/16/14 ENTERED AND COPIES MAILED, E-MAILED.(mbh, )
October 24, 2014
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 10/24/14. 10/27/14 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
October 24, 2014
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ORDER THAT DILWORTH PAXSON, LLP'S MOTION FOR LEAVE TO WITHDRAW ITS APPEARANCE AS COUNSEL FOR DEFENDANT STEVEN R. GARFINKEL IS DENIED WITHOUT PREJUDICE. SIGNED BY HONORABLE LEGROME D. DAVIS ON 10/24/14. 10/27/14 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
March 28, 2016
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/28/16. 3/28/16 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, )
March 28, 2016
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ORDER THAT THE SITTHIDETHS'S MOTION (DOC. NOS. 1009, 1013) IS DENIED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/28/16. 3/28/16 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) Modified on 3/28/2016 (lisad, ).