Doc.
No. Dates Description
| -- |
| Filed: |
12/08/2008 |
| Entered: |
12/12/2008 |
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Summons Issued |
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Docket Text: SUMMONS ISSUED as to Todd Bruce, Gordon Thompson, Crystallex International Corporation. (laq) |
| -- |
| Filed: |
12/08/2008 |
| Entered: |
12/12/2008 |
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Case Designation |
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Docket Text: Magistrate Judge Kevin N. Fox is so designated. (laq) |
| -- |
| Filed: |
12/08/2008 |
| Entered: |
12/12/2008 |
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Case Designated ECF. |
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Docket Text: Case Designated ECF. (laq) |
| 1 |
| Filed: |
12/08/2008 |
| Entered: |
12/12/2008 |
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Complaint |
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Docket Text: COMPLAINT against Todd Bruce, Gordon Thompson, Crystallex International Corporation. (Filing Fee $ 350.00, Receipt Number 671749)Document filed by Daniel T. Russo(on behalf of himself), Daniel T. Russo(on behalf of all others similarly situated).(laq) |
| 2 |
| Filed & Entered: |
12/16/2008 |
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Order for Initial Pretrial Conference |
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Docket Text: ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/23/2009 at 11:30 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein. (Signed by Judge Sidney H. Stein on 12/15/2008) (jfe) |
| 3 |
| Filed & Entered: |
01/09/2009 |
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Notice of Appearance |
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Docket Text: NOTICE OF APPEARANCE by Ronen Sarraf on behalf of Daniel T. Russo(on behalf of himself) (Sarraf, Ronen) |
| 4 |
| Filed & Entered: |
01/12/2009 |
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Affidavit of Service Complaints |
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Docket Text: AFFIDAVIT OF SERVICE of Summons and Complaint,. Crystallex International Corporation served on 12/11/2008, answer due 12/31/2008. Service was accepted by RENEE RICE AUTHORIZED AGENT. Document filed by Daniel T. Russo(on behalf of all others similarly situated). (Sarraf, Ronen) |
| -- |
| Filed: |
02/06/2009 |
| Entered: |
02/09/2009 |
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Note to Attorney to Re-File Document - Deficient Docket Entry Error |
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Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Harold B. Obstfeld to RE-FILE Document [5] MOTION to Appoint Mark Bodner, Janet Bodner, Joel Bodner, Moshe Bajnon, Rebecca Bajnon, Steven Glaser, Mindy Glaser to serve as lead plaintiff(s). MOTION to Appoint Mark Bodner, Janet Bodner, Joel Bodner, Moshe Bajnon, Rebecca Bajnon, Steven Glaser, Mindy Glaser to serve as lead plaintiff(s). ERROR(S): Supporting Document must be filed separately (i.e. Memorandum of Law and Declaration in Support of Motion to be filed individually). ***REMINDER*** - First Re-File Motion to Appoint, then file and link any supporting documents. (db) |
| 5 |
| Filed & Entered: |
02/06/2009 |
| Terminated: |
02/06/2009 |
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Motion to Appoint Lead Plaintiff(s) |
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Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appoint Mark Bodner, Janet Bodner, Joel Bodner, Moshe Bajnon, Rebecca Bajnon, Steven Glaser, Mindy Glaser to serve as lead plaintiff(s). Document filed by Mark Bodner. (Attachments: # (1) Memorandum of Law, # (2) Declaration, # (3) Text of Proposed Order, # (4) Certificate of Service)(Obstfeld, Harold) Modified on 2/9/2009 (db). |
| 6 |
| Filed & Entered: |
02/06/2009 |
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Notice of Change of Address |
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Docket Text: NOTICE OF CHANGE OF ADDRESS by Ronen Sarraf on behalf of Daniel T. Russo(on behalf of himself). New Address: Sarraf Gentile LLP, 116 John Street, Suite 2310, New York, New York, United States of America 10038, (212) 868-3610. (Sarraf, Ronen) |
| 7 |
| Filed & Entered: |
02/06/2009 |
| Terminated: |
04/07/2009 |
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Motion to Appoint Lead Plaintiff(s) |
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Docket Text: MOTION to Appoint Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone and Daniel DeNeve to serve as lead plaintiff(s). Document filed by Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone, Daniel DeNeve.(Sarraf, Ronen) |
| 8 |
| Filed & Entered: |
02/06/2009 |
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Memorandum of Law in Support of Motion |
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Docket Text: MEMORANDUM OF LAW in Support re: [7] MOTION to Appoint Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone and Daniel DeNeve to serve as lead plaintiff(s). MOTION to Appoint Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone and Daniel DeNeve to serve as lead plaintiff(s).. Document filed by Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone, Daniel DeNeve. (Sarraf, Ronen) |
| 9 |
| Filed & Entered: |
02/06/2009 |
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Declaration in Support of Motion |
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Docket Text: DECLARATION of Ronen Sarraf in Support re: [7] MOTION to Appoint Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone and Daniel DeNeve to serve as lead plaintiff(s). MOTION to Appoint Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone and Daniel DeNeve to serve as lead plaintiff(s).. Document filed by Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone, Daniel DeNeve. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Sarraf, Ronen) |
| 10 |
| Filed & Entered: |
02/06/2009 |
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Notice of Appearance |
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Docket Text: NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Crystallex International Corporation (Kasner, Jay) |
| 11 |
| Filed & Entered: |
02/06/2009 |
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Notice of Appearance |
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Docket Text: NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Crystallex International Corporation (Musoff, Scott) |
| 12 |
| Filed & Entered: |
02/17/2009 |
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Stipulation and Order |
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Docket Text: STIPULATION AND ORDER It is hereby stipulated and agreed that defendants time to answer, move or otherwise respond to the complaint is adjourned until a time to be agreed upon after the resolution of motions for appointment of Lead Plaintiff and Lead Counsel pursuant to 15 USCS 77z-1(a)(3). (Signed by Judge Sidney H. Stein on 2/17/09) (mme) |
| 13 |
| Filed & Entered: |
02/18/2009 |
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Rule 7.1 Corporate Disclosure Statement |
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Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Crystallex International Corporation.(Kasner, Jay) |
| -- |
| Filed: |
02/23/2009 |
| Entered: |
02/24/2009 |
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Note to Attorney to Re-File Document - Deficient Docket Entry Error |
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Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ronen Sarraf to RE-FILE Document [14] Memorandum of Law in Opposition to Motion. ERROR(S): Opposing Documents must be linked to the Corrected Motion. (db) |
| 14 |
| Filed & Entered: |
02/23/2009 |
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Memorandum of Law in Opposition to Motion |
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Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: [5] MOTION to Appoint Mark Bodner, Janet Bodner, Joel Bodner, Moshe Bajnon, Rebecca Bajnon, Steven Glaser, Mindy Glaser to serve as lead plaintiff(s). MOTION to Appoint Mark Bodner, Janet Bodner, Joel Bodner, Moshe Bajnon, Rebecca Bajnon, Steven Glaser, Mindy Glaser to serve as lead plaintiff(s). Document filed by Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone, Daniel DeNeve. (Sarraf, Ronen) Modified on 2/24/2009 (db). |
| 19 |
| Filed: |
03/05/2009 |
| Entered: |
04/14/2009 |
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Letter |
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Docket Text: LETTER addressed to Judge Sidney H. Stein from Jay H. Kasner dated 3/5/09 re: defendants write in connection with the motions for Appointment of Lead Plaintiffs and Approval of Counsel filed by the Colace Group and the Bodner Family pursuant to the Private Securities Litigation Reform Act., 15 U.S.C. section 78u-4(a)(3).. Document filed by Todd Bruce, Gordon Thompson, Crystallex International Corporation.(pl) |
| 15 |
| Filed & Entered: |
03/24/2009 |
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Notice of Appearance |
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Docket Text: NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Todd Bruce, Gordon Thompson (Kasner, Jay) |
| 16 |
| Filed & Entered: |
03/24/2009 |
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Notice of Appearance |
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Docket Text: NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Todd Bruce, Gordon Thompson (Musoff, Scott) |
| 17 |
| Filed & Entered: |
03/31/2009 |
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Letter |
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Docket Text: LETTER addressed to Judge Sidney H. Stein from Todd S. Collins dated 3/6/09 re: Counsel for the Bodner Family in this action write in follow-up to Mr. Kasner's letter of 3/5/09. Document filed by Mark Bodner.(tro) |
| 18 |
| Filed: |
04/07/2009 |
| Entered: |
04/08/2009 |
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Order |
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Docket Text: ORDER, that the Colace Group, having timely moved for and having met the requirements...are appointed Lead Plaintiffs. The Colace Group's selection of Vianale & Vianale LLP and Sarraf Gentile LLP as Co-Lead Counsel is approved. Lead Plaintiffs shall file an amended complaint by 5/29/09. Defendants shall file a motion to dismiss by 7/31/09. Lead Plaintiffs opposition by 8/28/09. Defendants shall reply by 9/15/09. ( Amended Pleadings due by 5/29/2009. Motion due by 7/31/2009. Reply due by 9/15/2009. Response due by 8/28/2009) (Signed by Judge Sidney H. Stein on 4/7/09) (cd) |
| 20 |
| Filed & Entered: |
05/18/2009 |
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Scheduling Order |
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Docket Text: REVISED SCHEDULING ORDER: Lead Plaintiffs shall file an amended complaint by June 12, 2009. Defendants shall file a motion to dismiss by August 14, 2009. In the event that Defendants do not file a motion to dismiss, the parties shall request a status conference with the Court. Lead Plaintiffs shall file any opposition thereto by September 11, 2009. Defendants shall file any reply thereto by September 29, 2009. SO ORDERED. (Signed by Judge Sidney H. Stein on 5/18/2009) (tve) |
| 21 |
| Filed: |
06/12/2009 |
| Entered: |
06/15/2009 |
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Amended Complaint |
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Docket Text: AMENDED CLASS ACTION COMPLAINT amending [1] Complaint, against Marc J. Oppenheimer, Robert A. Fung, Todd Bruce, Gordon Thompson, Crystallex International Corporation. Document filed by Daniel T. Russo(on behalf of himself), Daniel T. Russo(on behalf of all others similarly situated). Related document: [1] Complaint, filed by Daniel T. Russo.(dle) (Additional attachment(s) added on 6/23/2009: # (1) part2 amended complaint) (ama). |
| 22 |
| Filed & Entered: |
08/14/2009 |
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Endorsed Letter |
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Docket Text: ENDORSED LETTER addressed to Judge Sidney H. Stein from Scott D.Musoff dated 8/12/2009 re: Counsel for defendants writes to respectfully request, with Plaintiff's consent, permission to file a 35-page memorandum of law in support of Defendants' motion to dismiss. ENDORSEMENT: SO ORDERED. (Signed by Judge Sidney H. Stein on 8/13/2009) (tve) Modified on 8/20/2009 (tve). |
| 23 |
| Filed & Entered: |
08/14/2009 |
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Motion to Dismiss |
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Docket Text: MOTION to Dismiss The Amended Class Action Complaint. Document filed by Todd Bruce, Gordon Thompson, Crystallex International Corporation, Marc J. Oppenheimer, Robert A. Fung.(Kasner, Jay) |
| 24 |
| Filed & Entered: |
08/14/2009 |
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Memorandum of Law in Support of Motion |
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Docket Text: MEMORANDUM OF LAW in Support re: [23] MOTION to Dismiss The Amended Class Action Complaint.. Document filed by Todd Bruce, Gordon Thompson, Crystallex International Corporation, Marc J. Oppenheimer, Robert A. Fung. (Kasner, Jay) |
| 25 |
| Filed & Entered: |
08/14/2009 |
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Declaration in Support of Motion |
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Docket Text: DECLARATION of Scott D. Musoff in Support re: [23] MOTION to Dismiss The Amended Class Action Complaint.. Document filed by Todd Bruce, Gordon Thompson, Crystallex International Corporation, Marc J. Oppenheimer, Robert A. Fung. (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, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V, # (23) Exhibit W, # (24) Exhibit X, # (25) Exhibit Y, # (26) Exhibit Z, # (27) Exhibit AA, # (28) Exhibit AB, # (29) Exhibit AC)(Kasner, Jay) |
| 26 |
| Filed & Entered: |
09/11/2009 |
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Response in Opposition to Motion |
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Docket Text: RESPONSE in Opposition re: [23] MOTION to Dismiss The Amended Class Action Complaint. Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss. Document filed by Daniel T. Russo(on behalf of himself), Andrew J. Colace, Thomas E. Montesion, Frederic Bouin, John D. Stone, Daniel DeNeve. (Sarraf, Ronen) |
| 27 |
| Filed & Entered: |
09/29/2009 |
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Reply Memorandum of Law in Support of Motion |
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Docket Text: REPLY MEMORANDUM OF LAW in Support re: [23] MOTION to Dismiss The Amended Class Action Complaint.. Document filed by Todd Bruce, Gordon Thompson, Crystallex International Corporation, Marc J. Oppenheimer, Robert A. Fung. (Musoff, Scott) |
| 28 |
| Filed & Entered: |
09/29/2009 |
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Declaration in Support of Motion |
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Docket Text: DECLARATION of Scott D. Musoff in Support re: [23] MOTION to Dismiss The Amended Class Action Complaint.. Document filed by Todd Bruce, Gordon Thompson, Crystallex International Corporation, Marc J. Oppenheimer, Robert A. Fung. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Musoff, Scott) |
Answer due