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DOCKET 3:00cv01967
Case Name: Henry, et al v. Terayon, et al
Status: Terminated
Terminated: 03/16/2006
Disposition: Dismissed - Settled
Filed: 6/1/2000
Court: California Northern District Court
Assigned to: Marilyn H. Patel
Jury demand: Both parties
Amount demanded: $0.00
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Lead docket: 3:00-cv-01967-MHP
Jurisdiction: Federal Question
Basis: 15:78m(a) Securities Exchange Act
Origin: 1
Office: San Francisco
County: XX US, Outside State
Flags: CLOSED, CONSOL, E-Filing, ICMS, PRVADR

PARTIES and ATTORNEYS
 CHRISTOPHER J. SCHAEPE defendant,
 FRANK O'BRIEN, On Behalf of Themselves and All Others Similarly Situated Plaintiff [term 07/12/02],
 MARK A. STEVENS defendant,
 MICHAEL F. HENRY Plaintiff,
 RAYMOND M. FRITZ defendant,
 SELIM RAKIB aka Shlomo Rakib defendant,
 TERAYON COMMUNICATIONS SYSTEMS, INC. defendant,
 ZAKI RAKIB defendant,
Plaintiff(s)
 David Yen, Plaintiff
 Frank O'Brien, Plaintiff
 Michael F. Henry, Plaintiff
 Plaintiffs, Plaintiff

Defendant(s)
 Christopher J. Schaepe, Defendant
 Mark A. Stevens, Defendant
 Raymond M. Fritz, Defendant
 Selim Rakib, Defendant
 Terayon Communications Systems, Inc., Defendant
 Zaki Rakib, Defendant

Miscellaneous(s)
 Cardinal Partners, Miscellaneous

DOCKET DETAIL
00-00-2000#Docket Text
06-01-20001COMPLAINT for violation of the federal securities laws; Summons(es) issued; Fee status pd entered on 6/1/00 in the amount of $ 150 ( Receipt No. 3311234); jury demand [3:00-cv-01967] (fb) [Entry date 06/02/00] [3:00cv1967]

CONSOLIDATED CLASS ACTION COMPLAINT 16
FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT 38
ANSWER 66

06-01-20002ORDER RE PROCEDURE and SCHEDULE by Magistrate Judge James Larson : Plaintiff to file requisite certificate on 6/1/00 ; Last day for pltf to file copy of class action notice 6/21/00 ; Proof of service to be filed by 7/17/00 ; (cc: all counsel) Plaintiff to file motion to serve as lead plaintiff 60 days after publication of notice. (fb) [Entry date 06/02/00] [3:00cv1967]
06-01-20003NOTICE to preserve documents pursuant to local rule 16-1(g)(4) by Plaintiff Michael F. Henry, Plaintiff Frank O'Brien [3:00-cv-01967] (fb) [Entry date 06/02/00] [3:00cv1967]
06-06-20004NOTICE by Plaintiff of new publication [3:00-cv-01967] (ab) [3:00cv1967]
06-09-20005NOTICE by Plaintiff of related case(s) C-00-2017 SI [3:00-cv-01967] (ab) [Entry date 06/14/00] [3:00cv1967]

DECLARATION 8
OPPOSITION 10

06-09-20006Request for reassignment to a U.S. District Judge for trial and disposition by Plaintiff (ab) [Entry date 06/14/00] [3:00cv1967]

DECLARATION 8

06-12-20007CLERK'S NOTICE of impending reassignment to a United States District Judge [3:00-cv-01967] (ab) [Entry date 06/14/00] [3:00cv1967]
06-13-20008DECLARATION by on behalf of Plaintiff re request reassignment [6-1], re related case notice [5-1] [3:00-cv-01967] (ab) [Entry date 06/14/00] [3:00cv1967]
06-16-20009ORDER by Assignment Committee Case reassigned to Chief Judge Marilyn H. Patel ( Date Entered: 6/19/00) (cc: all counsel) [3:00-cv-01967] (ab) [Entry date 06/19/00] [3:00cv1967]
06-16-200010OPPOSITION by defendant to related case notice [5-1] [3:00-cv-01967] (gba) [Entry date 06/21/00] [3:00cv1967]
07-05-200011CLERK'S NOTICE Case Management Conference set for 2:00 8/7/00 ; [3:00-cv-01967] (gba) [Entry date 07/12/00] [3:00cv1967]
07-17-200012WAIVER OF SERVICE by defendant in 3:00-cv-01967 served on 7/13/00 in response to the Request for Waiver sent on 6/12/00 [3:00-cv-01967] (gba) [Entry date 07/27/00] [3:00cv1967]
08-07-200013MINUTES: (C/R Leo Mankiewicz) (Hearing Date: 8/7/00) Plaintiff's motion for consolidation actions, Plaintiffs' motion for appointment of lead plaintiff, Case management conference - held; Counsel submit after further discussion; Motions to consolidate granted; Plaintiff's counsel to submit a consolidated order for the court's approval; Motions for appointment of lead plaintiffs granted. Plaintiffs to file an amended consolidated complaint within 45 days; Defendants responsive pleading to be filed 45 days thereafter; Counsel to submit proposed scheduling order. [3:00-cv-01967] (gba) [Entry date 08/08/00] [3:00cv1967]

REPORTER TRANSCRIPT 19

08-31-200014ORDER by Chief Judge Marilyn H. Patel relating cases; C00-1967, C00-2017, C00-2022, C00-2019, C00-20617, C00-2038, C00-2039, C00-20622, C00-2213, C00-2615, C00-20782 & C00-2943 (Date Entered: 8/31/00) (cc: all counsel) [3:00-cv-01967] (gba) [3:00cv1967]
08-31-200015ORDER by Chief Judge Marilyn H. Patel consolidating cases C00-1967, C00-2017, C00-2019, C00-2022, C00-2213, C00-2615, C00-2943, C00-2038, C00-2039, C00-3151, C00-3152, C00-3153 (Date Entered: 9/1/00) (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 09/01/00] [3:00cv1967]
09-19-200017ORDER by Chief Judge Marilyn H. Patel granting plaintiff's motion to be appointed as lead plaintiff and for approval of lead plaintiff choice of counsel (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 09/25/00] [3:00cv1967]

NOTICE 18

09-21-200016CONSOLIDATED CLASS ACTION COMPLAINT [1-1] by Plaintiff in 3:00-cv-01967; jury demand [3:00-cv-01967] (gba) [Entry date 09/25/00] [3:00cv1967]

FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT 38
ANSWER 66

09-22-200018NOTICE by Plaintiff in 3:00-cv-01967 of entry of order [17-1] [3:00-cv-01967] (gba) [Entry date 09/25/00] [3:00cv1967]
10-06-200019REPORTER'S TRANSCRIPT; Date of proceedings: 8/7/00 (C/R: Leo T. Mankiewicz) minutes [13-2] [3:00-cv-01967] (gba) [Entry date 10/13/00] [3:00cv1967]
10-30-200019.1RECEIVED Proposed Order (defendant in 3:00-cv-01967) re: motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba) [Entry date 10/31/00] [3:00cv1967]
10-30-200020MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant in 3:00-cv-01967 to dismiss consolidated complaint with Notice set for 1/8/01 2:00 p.m. [3:00-cv-01967] (gba) [Entry date 10/31/00] [3:00cv1967]

RECEIVED 19.1
DECLARATION 21
APPENDIX 22 29
AMENDED PROOF OF SERVICE 23
OPPOSITION 24
REPLY MEMORANDUM 28
MINUTES 30
MINUTES 30
ORDER 34
REPORTER TRANSCRIPT 35

10-30-200021DECLARATION by Dorothy L. Fernandez on behalf of defendant in 3:00-cv-01967 in support of motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba) [Entry date 10/31/00] [3:00cv1967]

AMENDED PROOF OF SERVICE 23

10-30-200022APPENDIX filed by defendant in 3:00-cv-01967 in support of motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba) [Entry date 10/31/00] [3:00cv1967]

11-13-200023AMENDED PROOF OF SERVICE by defendant in 3:00-cv-01967 of order received , documents [22-1], declaration [21-1], motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba) [Entry date 12/05/00] [3:00cv1967]
11-13-200023AMENDED PROOF OF SERVICE by defendant in 3:00-cv-01967 of order received , documents [22-1], declaration [21-1], motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/05/2000)
11-29-200023.1oppositio; 12/22/00 - reply; (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 12/08/00] [3:00cv1967]
11-29-200023.2opposition; 12/22/00 - reply; (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 12/08/00] [3:00cv1967]
11-29-200024OPPOSITION by Plaintiff in 3:00-cv-01967 to defendant's motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba) [Entry date 12/07/00] [3:00cv1967]
11-29-200024OPPOSITION by Plaintiff in 3:00-cv-01967 to defendant's motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/07/2000)
12-01-200025NOTICE by defendant in 3:00-cv-01967 of pendency of other action or proceeding [3:00-cv-01967] (gba) [Entry date 12/08/00] [3:00cv1967]
12-01-200025NOTICE by defendant in 3:00-cv-01967 of pendency of other action or proceeding [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/08/2000)
12-01-200026STIPULATION and ORDER by Chief Judge Marilyn H. Patel: 11/29/00 - oppositio; 12/22/00 - reply; (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/08/2000)
12-04-200027STIPULATION and ORDER by Chief Judge Marilyn H. Patel: 11/29/00 - opposition; 12/22/00 - reply; (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/08/2000)
12-22-200028REPLY MEMORANDUM by defendant in 3:00-cv-01967 in support of motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba) [Entry date 12/29/00] [3:00cv1967]

APPENDIX 29

12-22-200028REPLY MEMORANDUM by defendant in 3:00-cv-01967 in support of motion to dismiss consolidated complaint [20-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/29/2000)

12-22-200029APPENDIX filed by defendant in 3:00-cv-01967 in support of reply [28-1] [3:00-cv-01967] (gba) [Entry date 12/29/00] [3:00cv1967]
12-22-200029APPENDIX filed by defendant in 3:00-cv-01967 in support of reply [28-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/29/2000)
01-08-200130MINUTES: (C/R Kathy Wyatt) (Hearing Date: 1/8/01) that the defendants' motion to dismiss consolidated complaint [20-1] is submitted. Court to issue order. Further status conference set for 3:00 3/12/01 ; [3:00-cv-01967] (gba) [Entry date 01/23/01] [3:00cv1967]

REPORTER TRANSCRIPT 35

01-08-200130MINUTES: (C/R Kathy Wyatt) (Hearing Date: 1/8/01) that the defendants' motion to dismiss consolidated complaint [20-1] is submitted. Court to issue order. Further status conference set for 3:00 3/12/01 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/23/2001)

01-16-200131LETTER dated 1/12/01 from Jeffrey W. Lawrence in 3:00-cv-01967 [3:00-cv-01967] (gba) [Entry date 01/23/01] [3:00cv1967]
01-16-200131LETTER dated 1/12/01 from Jeffrey W. Lawrence in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/23/2001)
01-17-200132LETTER dated 1/17/01 from Jordan Eth in 3:00-cv-01967 [3:00-cv-01967] (gba) [Entry date 01/23/01] [3:00cv1967]
01-17-200132LETTER dated 1/17/01 from Jordan Eth in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/23/2001)
03-08-200133CLERK'S NOTICE Status conference set for 3:00 4/3/01 ; [3:00-cv-01967] (gba) [Entry date 03/09/01] [3:00cv1967]
03-08-200133CLERK'S NOTICE Status conference set for 3:00 4/3/01 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/09/2001)
03-14-200134ORDER by Chief Judge Marilyn H. Patel that the court GRANTS IN PART defendants' motion to dismiss and DISMISSES WITHOUT PREJUDICE the consolidated complaint [20-1]. Plaintiffs shall file any amended complaint consistent with this order no later than 30 days from the date of this order. The status conference scheduled for 3/12/01 is hereby vacated. (Date Entered: 3/15/01) (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 03/15/01] [3:00cv1967]
03-14-200134ORDER by Chief Judge Marilyn H. Patel that the court GRANTS IN PART defendants' motion to dismiss and DISMISSES WITHOUT PREJUDICE the consolidated complaint [20-1]. Plaintiffs shall file any amended complaint consistent with this order no later than 30 days from the date of this order. The status conference scheduled for 3/12/01 is hereby vacated. (Date Entered: 3/15/01) (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/15/2001)
03-21-200135REPORTER'S TRANSCRIPT; Date of proceedings: 1/8/01 (C/R: Katherine Pope Wyatt) minutes [30-2] [3:00-cv-01967] (gba) [Entry date 04/03/01] [3:00cv1967]
03-21-200135REPORTER'S TRANSCRIPT; Date of proceedings: 1/8/01 (C/R: Katherine Pope Wyatt) minutes [30-2] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 04/03/2001)
03-29-200136LETTER dated 3/28/01 from Jordan Eth in 3:00-cv-01967, Jeffrey W. Lawrence in 3:00-cv-01967 re amended complaint [3:00-cv-01967] (gba) [Entry date 04/06/01] [3:00cv1967]
03-29-200136LETTER dated 3/28/01 from Jordan Eth in 3:00-cv-01967, Jeffrey W. Lawrence in 3:00-cv-01967 re amended complaint [3:00-cv-01967] (gba, COURT STAFF) (Entered: 04/06/2001)
04-04-200137CLERK'S NOTICE Status conference set for 3:00 4/30/01 ; [3:00-cv-01967] (gba) [Entry date 04/06/01] [3:00cv1967]
04-04-200137CLERK'S NOTICE Status conference set for 3:00 4/30/01 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 04/06/2001)
04-13-200138FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [16-1] by Plaintiff in 3:00-cv-01967; jury demand [3:00-cv-01967] (gba) [Entry date 04/26/01] [3:00cv1967]

ANSWER 66

04-13-200138FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [16-1] by Plaintiff in 3:00-cv-01967; jury demand [3:00-cv-01967] (gba, COURT STAFF) (Entered: 04/26/2001)

04-25-200139SUPPLEMENTAL JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [3:00-cv-01967] (gba) [Entry date 05/03/01] [3:00cv1967]
04-25-200139SUPPLEMENTAL JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/03/2001)
04-30-200140MINUTES: (C/R Diane Skillman) (Hearing Date: 4/30/01) status conference - held ; amended complaint discussed; Briefing schedules as follows: 9/10/01 at 2:00 p.m. hearing date ; [3:00-cv-01967] (gba) [Entry date 05/04/01] [3:00cv1967]

REPORTER TRANSCRIPT 53

04-30-200140MINUTES: (C/R Diane Skillman) (Hearing Date: 4/30/01) status conference - held ; amended complaint discussed; Briefing schedules as follows: 9/10/01 at 2:00 p.m. hearing date ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/04/2001)

05-15-200141NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of related case(s) C01-1721 SC [3:00-cv-01967] (gba) [Entry date 05/17/01] [3:00cv1967]
05-15-200141NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of related case(s) C01-1721 SC [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/17/2001)
06-15-200141.1RECEIVED Proposed Order (defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967) re: motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba) [Entry date 06/19/01] [3:00cv1967]
06-15-200141.2RECEIVED Proposed Order (defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967) re: motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 06/19/2001)
06-15-200142MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to dismiss first amended consolidated complaint with Notice set for 9/10/01 2:00 p.m. [3:00-cv-01967] (gba) [Entry date 06/19/01] [3:00cv1967]

RECEIVED 41.1
RECEIVED 41.2
APPENDIX OF AUTHORITIES NOT CONTAINED IN WEST REPORTERS AND CITED IN DEFENDANTS MEMORANDUM OF POINTS AND AUTHORITIES 43
DECLARATION 44
OPPOSITION 46
REPLY 48
APPENDIX 49
CLERK NOTICE 54 56
MINUTES 58
MINUTES 58
REPORTER TRANSCRIPT 59
ORDER 60

06-15-200142MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to dismiss first amended consolidated complaint with Notice set for 9/10/01 2:00 p.m. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 06/19/2001)

RECEIVED 41.1
RECEIVED 41.2
APPENDIX OF AUTHORITIES NOT CONTAINED IN WEST REPORTERS AND CITED IN DEFENDANTS MEMORANDUM OF POINTS AND AUTHORITIES 43
DECLARATION 44
OPPOSITION 46
REPLY 48
APPENDIX 49
CLERK NOTICE 54 56
MINUTES 58
MINUTES 58
REPORTER TRANSCRIPT 59
ORDER 60

06-15-200143APPENDIX OF AUTHORITIES NOT CONTAINED IN WEST REPORTERS AND CITED IN DEFENDANTS' MEMORANDUM OF POINTS AND AUTHORITIES filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba) [Entry date 06/19/01] [3:00cv1967]
06-15-200143APPENDIX OF AUTHORITIES NOT CONTAINED IN WEST REPORTERS AND CITED IN DEFENDANTS' MEMORANDUM OF POINTS AND AUTHORITIES filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 06/19/2001)
06-15-200144DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba) [Entry date 06/19/01] [3:00cv1967]
06-15-200144DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 06/19/2001)
07-25-200145NOTICE by Plaintiff in 3:00-cv-01967 of change of address [3:00-cv-01967] (gba) [Entry date 07/26/01] [3:00cv1967]
07-25-200145NOTICE by Plaintiff in 3:00-cv-01967 of change of address [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/26/2001)
07-27-200146OPPOSITION by Plaintiff in 3:00-cv-01967 to defendant's motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba) [Entry date 07/31/01] [3:00cv1967]
07-27-200146OPPOSITION by Plaintiff in 3:00-cv-01967 to defendant's motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/31/2001)
07-27-200147SUMMARY of Amendments to the first amended consolidated complaint by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba) [Entry date 07/31/01] [3:00cv1967]
07-27-200147SUMMARY of Amendments to the first amended consolidated complaint by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/31/2001)
08-24-200148REPLY by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba) [3:00cv1967]

APPENDIX 49

08-24-200148REPLY by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to dismiss first amended consolidated complaint [42-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/24/2001)

08-24-200149APPENDIX of authorities filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 re reply [48-1] [3:00-cv-01967] (gba) [3:00cv1967]
08-24-200149APPENDIX of authorities filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 re reply [48-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/24/2001)
09-05-200150MISCELLANEOUS ADMINISTRATIVE REQUEST by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to file 8/31/01 Cablelabs Announcement Adopting S-CDMA Technology [3:00-cv-01967] (gba) [Entry date 09/06/01] [3:00cv1967]

SUPPLEMENTAL DECLARATION 51
ORDER 52

09-05-200150MISCELLANEOUS ADMINISTRATIVE REQUEST by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to file 8/31/01 Cablelabs Announcement Adopting S-CDMA Technology [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/06/2001)

SUPPLEMENTAL DECLARATION 51
ORDER 52

09-05-200151SUPPLEMENTAL DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of request [50-1] [3:00-cv-01967] (gba) [Entry date 09/06/01] [3:00cv1967]
09-05-200151SUPPLEMENTAL DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of request [50-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/06/2001)
09-07-200152ORDER by Chief Judge Marilyn H. Patel granting defendant's request to file 8/31/01 cablelabs announcement adopting S-CDMA technology [50-1] ( Date Entered: 9/10/01) (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 09/10/01] [3:00cv1967]
09-07-200152ORDER by Chief Judge Marilyn H. Patel granting defendant's request to file 8/31/01 cablelabs announcement adopting S-CDMA technology [50-1] ( Date Entered: 9/10/01) (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/10/2001)
09-12-200153REPORTER'S TRANSCRIPT; Date of proceedings: 4/30/01 (C/R: Diane E. Skillman) minutes [40-2] [3:00-cv-01967] (gba) [Entry date 09/13/01] [3:00cv1967]
09-12-200153REPORTER'S TRANSCRIPT; Date of proceedings: 4/30/01 (C/R: Diane E. Skillman) minutes [40-2] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/13/2001)
09-20-200154CLERK'S NOTICE setting hearing on motion to dismiss first amended consolidated complaint [42-1] 2:00 11/5/01 [3:00-cv-01967] (gba) [Entry date 09/21/01] [3:00cv1967]
09-20-200154CLERK'S NOTICE setting hearing on motion to dismiss first amended consolidated complaint [42-1] 2:00 11/5/01 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/21/2001)
10-31-200155STATEMENT of recent decision pursuant to Local Rule 7-3(d) by defendant in 3:00-cv-01967 [3:00-cv-01967] (gba) [3:00cv1967]
10-31-200155STATEMENT of recent decision pursuant to Local Rule 7-3(d) by defendant in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 10/31/2001)
11-08-200156CLERK'S NOTICE setting hearing on motion to dismiss first amended consolidated complaint [42-1] 2:00 12/17/01 [3:00-cv-01967] (gba) [Entry date 11/09/01] [3:00cv1967]
11-08-200156CLERK'S NOTICE setting hearing on motion to dismiss first amended consolidated complaint [42-1] 2:00 12/17/01 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 11/09/2001)
12-05-200157NOTICE by Plaintiff in 3:00-cv-01967 of change of address [3:00-cv-01967] (gba) [Entry date 12/06/01] [3:00cv1967]
12-05-200157NOTICE by Plaintiff in 3:00-cv-01967 of change of address [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/06/2001)
12-17-200158MINUTES: (C/R Diane Skillman) (Hearing Date: 12/17/01) that the defendants' motion to dismiss first amended consolidated complaint [42-1] is submitted [3:00-cv-01967] (gba) [Entry date 12/26/01] [3:00cv1967]

REPORTER TRANSCRIPT 59

12-17-200158MINUTES: (C/R Diane Skillman) (Hearing Date: 12/17/01) that the defendants' motion to dismiss first amended consolidated complaint [42-1] is submitted [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/26/2001)

03-27-200259REPORTER'S TRANSCRIPT; Date of proceedings: 12/17/01 (C/R: Diane Skillman) minutes [58-1] [3:00-cv-01967] (gba) [3:00cv1967]
03-27-200259REPORTER'S TRANSCRIPT; Date of proceedings: 12/17/01 (C/R: Diane Skillman) minutes [58-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/27/2002)
03-29-200260ORDER by Chief Judge Marilyn H. Patel that the court GRANTS IN PART and DENIES IN PART defendants' motion to dismiss the consolidated complaint [42-1] (Date Entered: 3/29/02) (cc: all counsel) [3:00-cv-01967] (gba) [3:00cv1967]
03-29-200260ORDER by Chief Judge Marilyn H. Patel that the court GRANTS IN PART and DENIES IN PART defendants' motion to dismiss the consolidated complaint [42-1] (Date Entered: 3/29/02) (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/29/2002)
04-25-200260.1RECEIVED stipulation and proposed order extending defendants' time to answer first amended complaint submitted by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 [3:00-cv-01967] (gba) [Entry date 05/01/02] [3:00cv1967]
04-25-200260.2RECEIVED stipulation and proposed order extending defendants' time to answer first amended complaint submitted by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/01/2002)
04-25-200261DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of stipulation and proposed order extending defendants' time to answer first amended complaint [3:00-cv-01967] (gba) [Entry date 05/01/02] [3:00cv1967]
04-25-200261DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of stipulation and proposed order extending defendants' time to answer first amended complaint [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/01/2002)
04-26-200262STIPULATION and ORDER by Chief Judge Marilyn H. Patel: extending time until 5/10/02 for defendants to answer to the complaint (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 05/02/02] [3:00cv1967]
04-26-200262STIPULATION and ORDER by Chief Judge Marilyn H. Patel: extending time until 5/10/02 for defendants to answer to the complaint (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/02/2002)
05-01-200263NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of entry of order [3:00-cv-01967] (gba) [Entry date 05/03/02] [3:00cv1967]
05-01-200263NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of entry of order [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/03/2002)
05-03-200264JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [3:00-cv-01967] (gba) [3:00cv1967]
05-03-200264JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/03/2002)
05-07-200265STIPULATION and ORDER by Chief Judge Marilyn H. Patel: Case Management Conference set for 4:00 6/10/02 ; (cc: all counsel) [3:00-cv-01967] (gba) [3:00cv1967]
05-07-200265STIPULATION and ORDER by Chief Judge Marilyn H. Patel: Case Management Conference set for 4:00 6/10/02 ; (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/07/2002)
05-10-200266ANSWER by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to first amended complaint [38-1] [3:00-cv-01967] (gba) [Entry date 05/17/02] [3:00cv1967]
05-10-200266ANSWER by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to first amended complaint [38-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/17/2002)
05-14-200267NOTICE by Plaintiff in 3:00-cv-01967 of entry of order seeting date for case management conference [3:00-cv-01967] (gba) [Entry date 05/17/02] [3:00cv1967]
05-14-200267NOTICE by Plaintiff in 3:00-cv-01967 of entry of order seeting date for case management conference [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/17/2002)
06-10-200268MINUTES: (C/R Diane Skillman) (Hearing Date: 6/10/02) Status conference - held ; Responses to defendants' document requests are due within 30 days of today. Plaintiffs' designations and motion for class certification due within 45 days of today; parties will be given an additional 45 days after this time to complete their depositions. Opposition to the motion for class certification is due 10/7/02; reply is due 11/4/02. Hearing on this motion is set11/18/02 at 2:00 p.m. Should defendants decide not to oppose the motion for class certification, a written non-opposition shall be filed by 9/30/02, and the 11/18/02 hearing date will be vacated and a further status conference will be held on 10/7/02 at 2:00 p.m. [3:00-cv-01967] (gba) [Entry date 06/20/02] [3:00cv1967]
06-10-200268MINUTES: (C/R Diane Skillman) (Hearing Date: 6/10/02) Status conference - held ; Responses to defendants' document requests are due within 30 days of today. Plaintiffs' designations and motion for class certification due within 45 days of today; parties will be given an additional 45 days after this time to complete their depositions. Opposition to the motion for class certification is due 10/7/02; reply is due 11/4/02. Hearing on this motion is set11/18/02 at 2:00 p.m. Should defendants decide not to oppose the motion for class certification, a written non-opposition shall be filed by 9/30/02, and the 11/18/02 hearing date will be vacated and a further status conference will be held on 10/7/02 at 2:00 p.m. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 06/20/2002)
06-28-200269CLERK'S NOTICE Status conference set for 3:00 8/7/02 ; [3:00-cv-01967] (gba) [Entry date 07/01/02] [3:00cv1967]
06-28-200269CLERK'S NOTICE Status conference set for 3:00 8/7/02 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/01/2002)
07-11-200269.1RECEIVED plaintiff Frank O'Brien's notice of voluntary dismissal without prejudice and proposed order submitted by Plaintiff Frank O'Brien in 3:00-cv-01967 [3:00-cv-01967] (gba) [Entry date 07/18/02] [3:00cv1967]
07-11-200269.2RECEIVED plaintiff Frank O'Brien's notice of voluntary dismissal without prejudice and proposed order submitted by Plaintiff Frank O'Brien in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/18/2002)
07-11-200270NOTICE by Plaintiff in 3:00-cv-01967 of association of attorney Robert C. Schubert [3:00-cv-01967] (gba) [Entry date 07/18/02] [3:00cv1967]

PROOF OF SERVICE 71

07-11-200270NOTICE by Plaintiff in 3:00-cv-01967 of association of attorney Robert C. Schubert [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/18/2002)

07-11-200271PROOF OF SERVICE by Plaintiff Frank O'Brien in 3:00-cv-01967 of document received , attorney association [70-1] [3:00-cv-01967] (gba) [Entry date 07/18/02] [3:00cv1967]
07-11-200271PROOF OF SERVICE by Plaintiff Frank O'Brien in 3:00-cv-01967 of document received , attorney association [70-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/18/2002)
07-12-200272ORDER by Chief Judge Marilyn H. Patel that the claims of plaintiff Frank O'Brien in this action are dismissed without prejudice and no notice is required to be given to the class in 3:00-cv-01967 (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 07/18/02] [3:00cv1967]

NOTICE 73

07-12-200272ORDER by Chief Judge Marilyn H. Patel that the claims of plaintiff Frank O'Brien in this action are dismissed without prejudice and no notice is required to be given to the class in 3:00-cv-01967 (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/18/2002)

07-16-200273NOTICE by Plaintiff Frank O'Brien in 3:00-cv-01967 of entry of order [72-2] [3:00-cv-01967] (gba) [Entry date 07/18/02] [3:00cv1967]
07-16-200273NOTICE by Plaintiff Frank O'Brien in 3:00-cv-01967 of entry of order [72-2] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/18/2002)
07-25-200273.1RECEIVED Proposed Order (Plaintiff in 3:00-cv-01967) re: motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba) [Entry date 07/26/02] [3:00cv1967]
07-25-200273.2RECEIVED Proposed Order (Plaintiff in 3:00-cv-01967) re: motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/26/2002)
07-25-200274NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Chief Judge Marilyn H. Patel by Plaintiff in 3:00-cv-01967 for order granting class certification and appointing class representatives with Notice set for 11/18/02 at 2:00 p.m. [3:00-cv-01967] (gba) [Entry date 07/26/02] [3:00cv1967]

RECEIVED 73.1
RECEIVED , COURT STAFF 73.2
DECLARATION 75 76 77 78 82 85
MEMORANDUM, 81
MEMORANDUM 81
PROOF OF SERVICE 83
REPLY 84
OBJECTIONS 86
OPPOSITION 88
CLERK NOTICE 89
ORDER 96

07-25-200274NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Chief Judge Marilyn H. Patel by Plaintiff in 3:00-cv-01967 for order granting class certification and appointing class representatives with Notice set for 11/18/02 at 2:00 p.m. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/26/2002)

RECEIVED 73.1
RECEIVED , COURT STAFF 73.2
DECLARATION 75 76 77 78 82 85
MEMORANDUM, 81
MEMORANDUM 81
PROOF OF SERVICE 83
REPLY 84
OBJECTIONS 86
OPPOSITION 88
CLERK NOTICE 89
ORDER 96

07-25-200275DECLARATION by Jose Cruz on behalf of Plaintiff in 3:00-cv-01967 in support of motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba) [Entry date 07/26/02] [3:00cv1967]
07-25-200275DECLARATION by Jose Cruz on behalf of Plaintiff in 3:00-cv-01967 in support of motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/26/2002)
07-25-200276DECLARATION by David W. Yen on behalf of Plaintiff in 3:00-cv-01967 in support of motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba) [Entry date 07/26/02] [3:00cv1967]
07-25-200276DECLARATION by David W. Yen on behalf of Plaintiff in 3:00-cv-01967 in support of motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/26/2002)
07-25-200277DECLARATION by Michael F. Henry on behalf of Plaintiff in 3:00-cv-01967 in support of motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba) [Entry date 07/26/02] [3:00cv1967]
07-25-200277DECLARATION by Michael F. Henry on behalf of Plaintiff in 3:00-cv-01967 in support of motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/26/2002)
07-25-200278DECLARATION by Eli R. Greenstein on behalf of Plaintiff in 3:00-cv-01967 in support of motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba) [Entry date 07/26/02] [3:00cv1967]
07-25-200278DECLARATION by Eli R. Greenstein on behalf of Plaintiff in 3:00-cv-01967 in support of motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/26/2002)
07-29-200279OBJECTIONS and responses to Terayon Communication Systems, Inc.'s subpoena commanding production of documents submitted by Cardinal Investment Company, Inc. [3:00-cv-01967] (gba) [3:00cv1967]
07-29-200279OBJECTIONS and responses to Terayon Communication Systems, Inc.'s subpoena commanding production of documents submitted by Cardinal Investment Company, Inc. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/29/2002)
08-05-200280ORDER by Chief Judge Marilyn H. Patel that the status conference for 8/7/02 is vacated (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 08/09/02] [3:00cv1967]
08-05-200280ORDER by Chief Judge Marilyn H. Patel that the status conference for 8/7/02 is vacated (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/09/2002)
10-07-200281MEMORANDUM of points and authorities by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967, defendant Mark A. Stevens in 3:00-cv-01967 in opposition to plaintiff's motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba) [3:00cv1967]

DECLARATION 82
PROOF OF SERVICE 83
OBJECTIONS 86
OPPOSITION 88
CLERK NOTICE 89

10-07-200281MEMORANDUM of points and authorities by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967, defendant Mark A. Stevens in 3:00-cv-01967 in opposition to plaintiff's motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 10/07/2002)

DECLARATION 82
PROOF OF SERVICE 83
OBJECTIONS 86
OPPOSITION 88
CLERK NOTICE 89

10-07-200282DECLARATION by Paul H. Goldstein on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967, defendant Mark A. Stevens in 3:00-cv-01967 in support of opposition memorandum [81-1] [3:00-cv-01967] (gba) [3:00cv1967]

OBJECTIONS 86
OPPOSITION 88
CLERK NOTICE 89

10-07-200282DECLARATION by Paul H. Goldstein on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967, defendant Mark A. Stevens in 3:00-cv-01967 in support of opposition memorandum [81-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 10/07/2002)

PROOF OF SERVICE 83
OBJECTIONS 86
OPPOSITION 88
CLERK NOTICE 89

10-08-200283PROOF OF SERVICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of declaration [82-1], opposition memorandum [81-1] [3:00-cv-01967] (fb) [Entry date 10/09/02] [3:00cv1967]
10-08-200283PROOF OF SERVICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of declaration [82-1], opposition memorandum [81-1] [3:00-cv-01967] (far, COURT StafF) (Entered: 10/09/2002)
11-04-200284REPLY by Plaintiff in 3:00-cv-01967 re motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (db) [Entry date 11/08/02] [3:00cv1967]

DECLARATION 85

11-04-200284REPLY by Plaintiff in 3:00-cv-01967 re motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (db, COURT STAFF) (Entered: 11/08/2002)

11-04-200285DECLARATION by Christopher P. Seefer on behalf of Plaintiff in 3:00-cv-01967 re reply [84-1] [3:00-cv-01967] (db) [Entry date 11/08/02] [3:00cv1967]
11-04-200285DECLARATION by Christopher P. Seefer on behalf of Plaintiff in 3:00-cv-01967 re reply [84-1] [3:00-cv-01967] (db, COURT STAFF) (Entered: 11/08/2002)
11-04-200286OBJECTIONS by Plaintiff in 3:00-cv-01967 to motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (db) [Entry date 11/08/02] [3:00cv1967]
11-04-200286MOTION before Chief Judge Marilyn H. Patel by Plaintiff in 3:00-cv-01967 to strike declaration of Paul H. Goldstein in opposition to plaitniffs' motion for class certification [82-1] with Notice set for 11/18/02 at 2:00 PM [3:00-cv-01967] (db) [Entry date 11/08/02] [3:00cv1967]

OPPOSITION 88
CLERK NOTICE 89

11-04-200286OBJECTIONS by Plaintiff in 3:00-cv-01967 to motion for order granting class certification and appointing class representatives [74-1] [3:00-cv-01967] (db, COURT STAFF) (Entered: 11/08/2002)
11-04-200286MOTION before Chief Judge Marilyn H. Patel by Plaintiff in 3:00-cv-01967 to strike declaration of Paul H. Goldstein in opposition to plaitniffs' motion for class certification [82-1] with Notice set for 11/18/02 at 2:00 PM [3:00-cv-01967] (db, COURT STAFF) (Entered: 11/08/2002)

OPPOSITION 88
CLERK NOTICE 89

11-06-200286.1RECEIVED Proposed Order for plaintiffs to file a motion to compel discovery from 3rd party Shaw Communications, Inc. ( Plaintiff in 3:00-cv-01967) [3:00-cv-01967] (db) [Entry date 11/08/02] [3:00cv1967]
11-06-200286.2RECEIVED Proposed Order for plaintiffs to file a motion to compel discovery from 3rd party Shaw Communications, Inc. ( Plaintiff in 3:00-cv-01967) [3:00-cv-01967] (db, COURT STAFF) (Entered: 11/08/2002)
11-08-200287STIPULATION and ORDER by Chief Judge Marilyn H. Patel : for leave to to file motion to compel discovery from 3rd party Shaw Communications, Inc. in the N. District of CA. (cc: all counsel) [3:00-cv-01967] (db) [Entry date 11/14/02] [3:00cv1967]
11-08-200287STIPULATION and ORDER by Chief Judge Marilyn H. Patel : for leave to to file motion to compel discovery from 3rd party Shaw Communications, Inc. in the N. District of CA. (cc: all counsel) [3:00-cv-01967] (db, COURT STAFF) (Entered: 11/14/2002)
11-12-200288OPPOSITION by defendant in 3:00-cv-01967 to motion to strike declaration of Paul H. Goldstein in opposition to plaitniffs' motion for class certification [82-1] [86-1] [3:00-cv-01967] (db) [Entry date 11/15/02] [3:00cv1967]
11-12-200288OPPOSITION by defendant in 3:00-cv-01967 to motion to strike declaration of Paul H. Goldstein in opposition to plaitniffs' motion for class certification [82-1] [86-1] [3:00-cv-01967] (db, COURT STAFF) (Entered: 11/15/2002)
11-14-200289CLERK'S NOTICE setting hearing on motion to strike declaration of Paul H. Goldstein in opposition to plaitniffs' motion for class certification [82-1] [86-1] 2:00 12/2/02, setting hearing on motion for order granting class certification and appointing class representatives [74-1] 2:00 12/2/02 [3:00-cv-01967] (gba) [Entry date 11/18/02] [3:00cv1967]
11-14-200289CLERK'S NOTICE setting hearing on motion to strike declaration of Paul H. Goldstein in opposition to plaitniffs' motion for class certification [82-1] [86-1] 2:00 12/2/02, setting hearing on motion for order granting class certification and appointing class representatives [74-1] 2:00 12/2/02 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 11/18/2002)
12-16-200290MINUTES: (C/R Leo Mankiewicz) (Hearing Date: 12/16/02) Plaintiffs' motion for class certification - held ; Counsel submit after further discussion; Court to issue order; A further status conference set for 3:00 2/10/03, with a joint status report to be filed by 2/3/03 ; [3:00-cv-01967] (gba) [Entry date 12/17/02] [3:00cv1967]

REPORTER TRANSCRIPT 95

12-16-200290MINUTES: (C/R Leo Mankiewicz) (Hearing Date: 12/16/02) Plaintiffs' motion for class certification - held ; Counsel submit after further discussion; Court to issue order; A further status conference set for 3:00 2/10/03, with a joint status report to be filed by 2/3/03 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/17/2002)

02-04-200391DECLARATION by Jeffrey W. Lawrence on behalf of Plaintiff in 3:00-cv-01967 in support of stipulation and proposed order continuing 2/10/03 status conference due to scheduling conflict [3:00-cv-01967] (gba) [Entry date 02/07/03] [3:00cv1967]
02-04-200391DECLARATION by Jeffrey W. Lawrence on behalf of Plaintiff in 3:00-cv-01967 in support of stipulation and proposed order continuing 2/10/03 status conference due to scheduling conflict [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/07/2003)
02-06-200392STIPULATION and ORDER by Chief Judge Marilyn H. Patel: Status conference set for 3:00 2/24/03 ; (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 02/07/03] [3:00cv1967]
02-06-200392STIPULATION and ORDER by Chief Judge Marilyn H. Patel: Status conference set for 3:00 2/24/03 ; (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/07/2003)
02-11-200393PROOF OF SERVICE by Plaintiff in 3:00-cv-01967 of stipulation and order [3:00-cv-01967] (gba) [Entry date 02/12/03] [3:00cv1967]
02-11-200393PROOF OF SERVICE by Plaintiff in 3:00-cv-01967 of stipulation and order [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/12/2003)
02-18-200394JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [3:00-cv-01967] (gba) [Entry date 02/20/03] [3:00cv1967]
02-18-200394JOINT CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/20/2003)
02-21-200395REPORTER'S TRANSCRIPT; Date of proceedings: 12/16/02 (C/R: Leo T. Mankiewicz) minutes [90-2] [3:00-cv-01967] (gba) [Entry date 02/24/03] [3:00cv1967]
02-21-200395REPORTER'S TRANSCRIPT; Date of proceedings: 12/16/02 (C/R: Leo T. Mankiewicz) minutes [90-2] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/24/2003)
02-24-200396ORDER by Chief Judge Marilyn H. Patel granting plaintiff's motion to certify a class [74-1]. Plaintiffs David Yen, Michael F. Henry, and Jose Cruz are appointed as class representative. It is further ordered that counsel shall confer and submit a proposed class notice in compliance with this order within thirty (30) days of the date of this order. (Date Entered: 2/24/03) (cc: all counsel) [3:00-cv-01967] (gba) [3:00cv1967]
02-24-200396ORDER by Chief Judge Marilyn H. Patel granting plaintiff's motion to certify a class [74-1]. Plaintiffs David Yen, Michael F. Henry, and Jose Cruz are appointed as class representative. It is further ordered that counsel shall confer and submit a proposed class notice in compliance with this order within thirty (30) days of the date of this order. (Date Entered: 2/24/03) (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/24/2003)
02-24-200397MINUTES: (C/R Leo Mankiewicz) (Hearing Date: 2/24/03) Status conference - held ; Depositions limited to 30/side, with no more than 2 days limit; Discovery to be completed by 6/13/03; Expert discovery: 9/16/03; Daubert Notice: 9/22/03; Pretrial conference set for 2:30 10/23/03 ; Jury trial will be held 8:30 11/4/03 ; pre-trial filings due by 10/14/03; CMC order to issue; Counsel to seek Private mediation for 60-90 days ; [3:00-cv-01967] (gba) [Entry date 02/25/03] [3:00cv1967] (LM)

REPORTER TRANSCRIPT 98

02-24-200397MINUTES: (C/R Leo Mankiewicz) (Hearing Date: 2/24/03) Status conference - held ; Depositions limited to 30/side, with no more than 2 days limit; Discovery to be completed by 6/13/03; Expert discovery: 9/16/03; Daubert Notice: 9/22/03; Pretrial conference set for 2:30 10/23/03 ; Jury trial will be held 8:30 11/4/03 ; pre-trial filings due by 10/14/03; CMC order to issue; Counsel to seek Private mediation for 60-90 days ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/25/2003)

02-28-200398REPORTER'S TRANSCRIPT; Date of proceedings: 2/24/03 (C/R: Leo T. Mankiewicz) minutes [97-3] [3:00-cv-01967] (gba) [Entry date 03/05/03] [3:00cv1967]
02-28-200398REPORTER'S TRANSCRIPT; Date of proceedings: 2/24/03 (C/R: Leo T. Mankiewicz) minutes [97-3] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/05/2003)
04-01-200399STIPULATION and ORDER by Chief Judge Marilyn H. Patel: regarding entry of a proposed order directing plaintiff class notice procedures (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 04/02/03] [3:00cv1967]
04-01-200399STIPULATION and ORDER by Chief Judge Marilyn H. Patel: regarding entry of a proposed order directing plaintiff class notice procedures (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 04/02/2003)
04-04-2003100ORDER by Chief Judge Marilyn H. Patel directing plaintiff class notice procedures ( Date Entered: 4/9/03) (cc: all counsel) [3:00-cv-01967] (fb) [Entry date 04/09/03] [3:00cv1967]
04-04-2003100ORDER by Chief Judge Marilyn H. Patel directing plaintiff class notice procedures ( Date Entered: 4/9/03) (cc: all counsel) [3:00-cv-01967] (far, COURT StafF) (Entered: 04/09/2003)
04-04-2003101STIPULATION and ORDER by Chief Judge Marilyn H. Patel : governing protection of confidential documents produced (cc: all counsel) [3:00-cv-01967] (fb) [Entry date 04/09/03] [3:00cv1967]
04-04-2003101STIPULATION and ORDER by Chief Judge Marilyn H. Patel : governing protection of confidential documents produced (cc: all counsel) [3:00-cv-01967] (far, COURT StafF) (Entered: 04/09/2003)
05-13-2003102DECLARATION by Timothy J. Macfall on behalf of Plaintiff in 3:00-cv-01967 in support of application for issuance of letter of request for judicial assitance in Canada [3:00-cv-01967] (gba) [3:00cv1967]
05-13-2003102DECLARATION by Timothy J. Macfall on behalf of Plaintiff in 3:00-cv-01967 in support of application for issuance of letter of request for judicial assitance in Canada [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/13/2003)
05-14-2003103EX-PARTE MOTION before Chief Judge Marilyn H. Patel by Plaintiff in 3:00-cv-01967 to propound in excess of 25 interrogatories to inquire into defendants' denials, affirmative defenses, and responses to certain requests for admissions [3:00-cv-01967] (gba) [Entry date 05/15/03] [3:00cv1967]

DECLARATION 104
NOTICE 106

05-14-2003103EX-PARTE MOTION before Chief Judge Marilyn H. Patel by Plaintiff in 3:00-cv-01967 to propound in excess of 25 interrogatories to inquire into defendants' denials, affirmative defenses, and responses to certain requests for admissions [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/15/2003)

DECLARATION 104
NOTICE 106

05-14-2003104DECLARATION by Eli Greenstein on behalf of Plaintiff in 3:00-cv-01967 in support of motion to propound in excess of 25 interrogatories to inquire into defendants' denials, affirmative defenses, and responses to certain requests for admissions [103-1] [3:00-cv-01967] (gba) [Entry date 05/15/03] [3:00cv1967]
05-14-2003104DECLARATION by Eli Greenstein on behalf of Plaintiff in 3:00-cv-01967 in support of motion to propound in excess of 25 interrogatories to inquire into defendants' denials, affirmative defenses, and responses to certain requests for admissions [103-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/15/2003)
05-15-2003105LETTER dated 5/15/03 from Paul H. Goldstein in 3:00-cv-01967 re plaintiffs' exparte discovery motion. [3:00-cv-01967] (gba) [Entry date 05/16/03] [3:00cv1967]
05-15-2003105LETTER dated 5/15/03 from Paul H. Goldstein in 3:00-cv-01967 re plaintiffs' exparte discovery motion. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/16/2003)
05-16-2003106NOTICE by Plaintiff in 3:00-cv-01967 withdrawing motion to propound in excess of 25 interrogatories to inquire into defendants' denials, affirmative defenses, and responses to certain requests for admissions [103-1] [3:00-cv-01967] (gba) [Entry date 05/21/03] [3:00cv1967]
05-16-2003106NOTICE by Plaintiff in 3:00-cv-01967 withdrawing motion to propound in excess of 25 interrogatories to inquire into defendants' denials, affirmative defenses, and responses to certain requests for admissions [103-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/21/2003)
05-28-2003107APPLICATION by Plaintiff in 3:00-cv-01967 for the issuance of a letter of request for judicial assistance in Alberta, Canada [3:00-cv-01967] (gba) [Entry date 05/29/03] [3:00cv1967]

DECLARATION 108

05-28-2003107APPLICATION by Plaintiff in 3:00-cv-01967 for the issuance of a letter of request for judicial assistance in Alberta, Canada [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/29/2003)

05-28-2003108DECLARATION by Eli R. Greenstein on behalf of Plaintiff in 3:00-cv-01967 in support of application [107-1] [3:00-cv-01967] (gba) [Entry date 05/29/03] [3:00cv1967]
05-28-2003108DECLARATION by Eli R. Greenstein on behalf of Plaintiff in 3:00-cv-01967 in support of application [107-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/29/2003)
05-30-2003109ORDER by Chief Judge Marilyn H. Patel re: letter of request for judicial assistance in Alberta, Canada (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 06/02/03] [3:00cv1967]
05-30-2003109ORDER by Chief Judge Marilyn H. Patel re: letter of request for judicial assistance in Alberta, Canada (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 06/02/2003)
06-13-2003110STIPULATION and ORDER by Chief Judge Marilyn H. Patel: re case scheduling (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 06/18/03] [3:00cv1967]
06-13-2003110STIPULATION and ORDER by Chief Judge Marilyn H. Patel: re case scheduling (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 06/18/2003)
07-11-2003110.1RECEIVED Proposed Order (defendant in 3:00-cv-01967) re: motion for summary judgment [111-1] [3:00-cv-01967] (gba) [3:00cv1967]
07-11-2003110.2RECEIVED Proposed Order (Plaintiff in 3:00-cv-01967) re: motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]
07-11-2003110.3RECEIVED Proposed Order (defendant in 3:00-cv-01967) re: motion for summary judgment [111-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/11/2003)
07-11-2003110.4RECEIVED Proposed Order (Plaintiff in 3:00-cv-01967) re: motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)
07-11-2003111MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant in 3:00-cv-01967 for summary judgment with Notice set for 9/8/03 2:00 p.m. [3:00-cv-01967] (gba) [3:00cv1967]

RECEIVED 110.1
RECEIVED COURT STAFF 110.3
DECLARATION 112 113 141
PROOF OF SERVICE 114 122 142 145 146
AMENDED PROOF OF SERVICE 123
OPPOSITION 130
CLERK NOTICE 136
REPLY MEMORANDUM OF POINTS AND AUTHORITIES 140
CLERK NOTICE 148
PRE TRIAL SCHEDULE ORDER 201

07-11-2003111MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant in 3:00-cv-01967 for summary judgment with Notice set for 9/8/03 2:00 p.m. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/11/2003)

RECEIVED 110.1
RECEIVED COURT STAFF 110.3
DECLARATION 112 113 141
PROOF OF SERVICE 114 122 142 145 146
AMENDED PROOF OF SERVICE 123
OPPOSITION 130
CLERK NOTICE 136
REPLY MEMORANDUM OF POINTS AND AUTHORITIES 140
CLERK NOTICE 148
PRE TRIAL SCHEDULE ORDER 201

07-11-2003112DECLARATION by Paul H. Goldstein on behalf of defendant in 3:00-cv-01967 in support of motion for summary judgment [111-1] (Volume 1 of 2) [3:00-cv-01967] (gba) [3:00cv1967]

PROOF OF SERVICE 114 122
AMENDED PROOF OF SERVICE 123

07-11-2003112DECLARATION by Paul H. Goldstein on behalf of defendant in 3:00-cv-01967 in support of motion for summary judgment [111-1] (Volume 1 of 2) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/11/2003)

PROOF OF SERVICE 114 122
AMENDED PROOF OF SERVICE 123

07-11-2003113DECLARATION by Paul H.. Goldstein on behalf of defendant in 3:00-cv-01967 in support of motion for summary judgment [111-1] (Volume 2 of 2) [3:00-cv-01967] (gba) [3:00cv1967]

PROOF OF SERVICE 114 122
AMENDED PROOF OF SERVICE 123

07-11-2003113DECLARATION by Paul H.. Goldstein on behalf of defendant in 3:00-cv-01967 in support of motion for summary judgment [111-1] (Volume 2 of 2) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/11/2003)

PROOF OF SERVICE 114 122
AMENDED PROOF OF SERVICE 123

07-11-2003114PROOF OF SERVICE by defendant in 3:00-cv-01967 of declaration [113-1], order received , declaration [112-1], motion for summary judgment [111-1] [3:00-cv-01967] (gba) [3:00cv1967]
07-11-2003114PROOF OF SERVICE by defendant in 3:00-cv-01967 of declaration [113-1], order received , declaration [112-1], motion for summary judgment [111-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/11/2003)
07-11-2003115APPENDIX of exhibits in support of plaintiffs' motion for partial summary judgment on the falsity of statements made by defendants during the classs period filed by Plaintiff in 3:00-cv-01967 (Volume I of III) [3:00-cv-01967] (gba) [Entry date 07/14/03] [3:00cv1967]
07-11-2003115APPENDIX of exhibits in support of plaintiffs' motion for partial summary judgment on the falsity of statements made by defendants during the classs period filed by Plaintiff in 3:00-cv-01967 (Volume I of III) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
07-11-2003116APPENDIX of exhibits in support of plaintiffs' motion for partial judgment on the falsity of statements made by defendants during the class period filed by Plaintiff in 3:00-cv-01967 (Volume II of III) [3:00-cv-01967] (gba) [Entry date 07/14/03] [3:00cv1967]
07-11-2003116APPENDIX of exhibits in support of plaintiffs' motion for partial judgment on the falsity of statements made by defendants during the class period filed by Plaintiff in 3:00-cv-01967 (Volume II of III) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
07-11-2003117APPENDIX of exhibits in support of plaintiffs' motion for partial summary judgment on the falsity of statements made by defendants during the class period filed by Plaintiff in 3:00-cv-01967 (Volume III of III) [3:00-cv-01967] (gba) [Entry date 07/14/03] [3:00cv1967]
07-11-2003117APPENDIX of exhibits in support of plaintiffs' motion for partial summary judgment on the falsity of statements made by defendants during the class period filed by Plaintiff in 3:00-cv-01967 (Volume III of III) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
07-11-2003118APPENDIX of Reporters' Transcripts filed by Plaintiff in 3:00-cv-01967 (Volume I of IV) [3:00-cv-01967] (gba) [Entry date 07/14/03] [3:00cv1967]
07-11-2003118APPENDIX of Reporters' Transcripts filed by Plaintiff in 3:00-cv-01967 (Volume I of IV) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
07-11-2003119APPENDIX of Reporters' Transcripts filed by Plaintiff in 3:00-cv-01967 (Volume II of IV) [3:00-cv-01967] (gba) [Entry date 07/14/03] [3:00cv1967]
07-11-2003119APPENDIX of Reporters' Transcripts filed by Plaintiff in 3:00-cv-01967 (Volume II of IV) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
07-11-2003120APPENDIX of Reporters' Transcripts filed by Plaintiff in 3:00-cv-01967 (Volume III of IV) [3:00-cv-01967] (gba) [Entry date 07/14/03] [3:00cv1967]
07-11-2003120APPENDIX of Reporters' Transcripts filed by Plaintiff in 3:00-cv-01967 (Volume III of IV) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
07-11-2003121APPENDIX of Reporters' Transcripts filed by Plaintiff in 3:00-cv-01967 (Volume IV of IV) [3:00-cv-01967] (gba) [Entry date 07/14/03] [3:00cv1967]
07-11-2003121APPENDIX of Reporters' Transcripts filed by Plaintiff in 3:00-cv-01967 (Volume IV of IV) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
07-11-2003128MOTION with memorandum in support before Chief Judge Marilyn H. Patel by Plaintiff in 3:00-cv-01967 for partial summary judgment on the falsity of statements made by defendants during the class period with Notice set for 9/8/03 2:00 p.m. [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]

RECEIVED 110.2
RECEIVED 110.4
DECLARATION 129 135
OPPOSITION 132
CLERK NOTICE 136
REPLY 139
CLERK NOTICE 148
PRE TRIAL SCHEDULE ORDER 201

07-11-2003128MOTION with memorandum in support before Chief Judge Marilyn H. Patel by Plaintiff in 3:00-cv-01967 for partial summary judgment on the falsity of statements made by defendants during the class period with Notice set for 9/8/03 2:00 p.m. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)

RECEIVED 110.2
RECEIVED 110.4
DECLARATION 129 135
OPPOSITION 132
CLERK NOTICE 136
REPLY 139
CLERK NOTICE 148
PRE TRIAL SCHEDULE ORDER 201

07-11-2003129DECLARATION by Christopher P. Seefer on behalf of Plaintiff in 3:00-cv-01967 in support of motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]
07-11-2003129DECLARATION by Christopher P. Seefer on behalf of Plaintiff in 3:00-cv-01967 in support of motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)
07-14-2003122PROOF OF SERVICE by defendant in 3:00-cv-01967 of declaration [113-1], order received , declaration [112-1], motion for summary judgment [111-1] [3:00-cv-01967] (gba) [3:00cv1967]
07-14-2003122PROOF OF SERVICE by defendant in 3:00-cv-01967 of declaration [113-1], order received , declaration [112-1], motion for summary judgment [111-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
07-14-2003123AMENDED PROOF OF SERVICE by defendant in 3:00-cv-01967 of declaration [113-1], order received , declaration [112-1], motion for summary judgment [111-1] [3:00-cv-01967] (gba) [3:00cv1967]
07-14-2003123AMENDED PROOF OF SERVICE by defendant in 3:00-cv-01967 of declaration [113-1], order received , declaration [112-1], motion for summary judgment [111-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/14/2003)
08-04-2003123.1RECEIVED Proposed Order (defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967) re: motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1] [3:00-cv-01967] (gba) [Entry date 08/05/03] [3:00cv1967]
08-04-2003123.2RECEIVED Proposed Order (defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967) re: motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/05/2003)
08-04-2003124MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates with Notice set for 9/8/03 2:00 p.m. [3:00-cv-01967] (gba) [Entry date 08/05/03] [3:00cv1967]

RECEIVED 123.1
RECEIVED , , 123.2
APPENDIX OF NON PUBLISHED AUTHORITIES CITED 125
DECLARATION 126 127
RESPONSE 137
REPLY 143
SUPPLEMENTAL DECLARATION 144
PROOF OF SERVICE 146
MEMORANDUM AND ORDER 151

08-04-2003124MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates with Notice set for 9/8/03 2:00 p.m. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/05/2003)

RECEIVED 123.1
RECEIVED , , 123.2
APPENDIX OF NON PUBLISHED AUTHORITIES CITED 125
DECLARATION 126 127
RESPONSE 137
REPLY 143
SUPPLEMENTAL DECLARATION 144
PROOF OF SERVICE 146
MEMORANDUM AND ORDER 151

08-04-2003125APPENDIX OF NON-PUBLISHED AUTHORITIES CITED filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 re motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1] [3:00-cv-01967] (gba) [Entry date 08/05/03] [3:00cv1967]
08-04-2003125APPENDIX OF NON-PUBLISHED AUTHORITIES CITED filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 re motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/05/2003)
08-04-2003126DECLARATION by Christopher A Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1] [3:00-cv-01967] (gba) [Entry date 08/05/03] [3:00cv1967]
08-04-2003126DECLARATION by Christopher A Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/05/2003)
08-04-2003127DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Company or its affiliates [124-1] VOLUME 2 OF 2 [3:00-cv-01967] (gba) [Entry date 08/05/03] [3:00cv1967]
08-04-2003127DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Company or its affiliates [124-1] VOLUME 2 OF 2 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/05/2003)
08-11-2003127.1RECEIVED Proposed Order (defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967) [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]
08-11-2003127.2RECEIVED Proposed Order (defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)
08-11-2003130OPPOSITION by Plaintiff in 3:00-cv-01967 to defendants' motion for summary judgment [111-1] [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]
08-11-2003130OPPOSITION by Plaintiff in 3:00-cv-01967 to defendants' motion for summary judgment [111-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)
08-11-2003131SUPPLEMENTAL APPENDIX OF EXHIBITS filed by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]
08-11-2003131SUPPLEMENTAL APPENDIX OF EXHIBITS filed by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)
08-11-2003132OPPOSITION by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to plaintiff's motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]

DECLARATION 135

08-11-2003132OPPOSITION by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to plaintiff's motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)

08-11-2003133OBJECTIONS by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to evidence submitted by plaintiffs in support of their motion for partial summary judgment [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]
08-11-2003133OBJECTIONS by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to evidence submitted by plaintiffs in support of their motion for partial summary judgment [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)
08-11-2003134APPENDIX NON-PUBLISHED AUTHORITIES CITED IN DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF FALSITY filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]
08-11-2003134APPENDIX NON-PUBLISHED AUTHORITIES CITED IN DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ISSUE OF FALSITY filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)
08-11-2003135DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of opposition [132-1] [3:00-cv-01967] (gba) [Entry date 08/12/03] [3:00cv1967]
08-11-2003135DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of opposition [132-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/12/2003)
08-13-2003136CLERK'S NOTICE setting hearing on motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] 2:00 9/15/03, setting hearing on motion for summary judgment [111-1] 2:00 9/15/03 [3:00-cv-01967] (gba) [3:00cv1967]
08-13-2003136CLERK'S NOTICE setting hearing on motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] 2:00 9/15/03, setting hearing on motion for summary judgment [111-1] 2:00 9/15/03 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/13/2003)
08-19-2003137RESPONSE by Plaintiff in 3:00-cv-01967 to defendants' motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Company or its affiliates [124-1] [3:00-cv-01967] (gba) [3:00cv1967]
08-19-2003137RESPONSE by Plaintiff in 3:00-cv-01967 to defendants' motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Company or its affiliates [124-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/19/2003)
08-19-2003138SUPPLEMENTAL APPENDIX of Reporters' Transcripts by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba) [3:00cv1967]
08-19-2003138SUPPLEMENTAL APPENDIX of Reporters' Transcripts by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/19/2003)
08-25-2003139REPLY by Plaintiff in 3:00-cv-01967 in support of motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] [3:00-cv-01967] (gba) [Entry date 08/26/03] [3:00cv1967]
08-25-2003139REPLY by Plaintiff in 3:00-cv-01967 in support of motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/26/2003)
08-25-2003140REPLY MEMORANDUM OF POINTS AND AUTHORITIES by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion for summary judgment [111-1] [3:00-cv-01967] (gba) [Entry date 08/26/03] [3:00cv1967]

DECLARATION 141
PROOF OF SERVICE 142 145 146

08-25-2003140REPLY MEMORANDUM OF POINTS AND AUTHORITIES by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion for summary judgment [111-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/26/2003)

DECLARATION 141
PROOF OF SERVICE 142 145 146

08-25-2003141DECLARATION by Jordan Eth on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of reply [140-1] [3:00-cv-01967] (gba) [Entry date 08/26/03] [3:00cv1967]

PROOF OF SERVICE 142 145 146

08-25-2003141DECLARATION by Jordan Eth on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of reply [140-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/26/2003)

PROOF OF SERVICE 142 145 146

08-25-2003142PROOF OF SERVICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of declaration [141-1], reply [140-1] [3:00-cv-01967] (gba) [Entry date 08/26/03] [3:00cv1967]

08-25-2003142PROOF OF SERVICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of declaration [141-1], reply [140-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/26/2003)

08-26-2003143REPLY by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1] [3:00-cv-01967] (gba) [3:00cv1967]

SUPPLEMENTAL DECLARATION 144
PROOF OF SERVICE 146

08-26-2003143REPLY by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/26/2003)

SUPPLEMENTAL DECLARATION 144
PROOF OF SERVICE 146

08-26-2003144SUPPLEMENTAL DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of reply [143-1] [3:00-cv-01967] (gba) [3:00cv1967]

08-26-2003144SUPPLEMENTAL DECLARATION by Christopher A. Patz on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of reply [143-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/26/2003)

08-26-2003145PROOF OF SERVICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of declaration [141-1], reply [140-1] [3:00-cv-01967] (gba) [3:00cv1967]
08-26-2003145PROOF OF SERVICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of declaration [141-1], reply [140-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/26/2003)
08-26-2003146PROOF OF SERVICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of declaration [144-1], reply [143-1], service [142-1], declaration [141-1], reply [140-1] [3:00-cv-01967] (gba) [3:00cv1967]
08-26-2003146PROOF OF SERVICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of declaration [144-1], reply [143-1], service [142-1], declaration [141-1], reply [140-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/26/2003)
09-09-2003147MINUTES: (C/R Juanita Gonzalez) (Hearing Date: 9/8/03) Defendant's motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshal Payne, and excluding from the plaintiff class anyone whose investments were managed by Cardinal Investment Comapny or its affiliates - held ; Depositions to be taken of Milberg Weiss regarding Cardinal Partners. Order to be prepared by court. [3:00-cv-01967] (gba) [Entry date 09/10/03] [3:00cv1967]

REPORTER TRANSCRIPT 149

09-09-2003147MINUTES: (C/R Juanita Gonzalez) (Hearing Date: 9/8/03) Defendant's motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshal Payne, and excluding from the plaintiff class anyone whose investments were managed by Cardinal Investment Comapny or its affiliates - held ; Depositions to be taken of Milberg Weiss regarding Cardinal Partners. Order to be prepared by court. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/10/2003)

09-10-2003148CLERK'S NOTICE: vacating hearing re motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1], vacating hearing re motion for summary judgment [111-1] [3:00-cv-01967] (gba) [3:00cv1967]
09-10-2003148CLERK'S NOTICE: vacating hearing re motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1], vacating hearing re motion for summary judgment [111-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/10/2003)
09-17-2003149REPORTER'S TRANSCRIPT; Date of proceedings: 9/8/03 (C/R: Juanita Gonzalez) minutes [147-2] [3:00-cv-01967] (gba) [3:00cv1967]
09-17-2003149REPORTER'S TRANSCRIPT; Date of proceedings: 9/8/03 (C/R: Juanita Gonzalez) minutes [147-2] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/17/2003)
09-22-2003150ORDER by Chief Judge Marilyn H. Patel that the parties are hereby advised that all discovery is stayed until further notice of the court and that the upcoming trial dates, along with any dates for submission of trial materials are vacated (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 09/25/03] [3:00cv1967]
09-22-2003150ORDER by Chief Judge Marilyn H. Patel that the parties are hereby advised that all discovery is stayed until further notice of the court and that the upcoming trial dates, along with any dates for submission of trial materials are vacated (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/25/2003)
02-23-2004151MEMORANDUM AND ORDER: by Chief Judge Marilyn H. Patel granting motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1]. The Milberg Weiss firm shall have thirty (30) days from service this order to file the information ordered by this court. (Date Entered: 2/23/04) (cc: all counsel) [3:00-cv-01967] (gba) [3:00cv1967]
02-23-2004151MEMORANDUM AND ORDER: by Chief Judge Marilyn H. Patel granting motion for an order disqualifying lead plaintiffs Cardinal Partners and Marshall Payne, and excluding from the Plaintiff Class anyone whose investments were managed by Cardinal Investment Company or its affiliates [124-1]. The Milberg Weiss firm shall have thirty (30) days from service this order to file the information ordered by this court. (Date Entered: 2/23/04) (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/23/2004)
03-24-2004152RESPONSE by Plaintiff in 3:00-cv-01967 to the court's 2/23/04 order and request for a hearing [3:00-cv-01967] (gba) [Entry date 03/26/04] [3:00cv1967]

DECLARATION 153 154 155 156

03-24-2004152RESPONSE by Plaintiff in 3:00-cv-01967 to the court's 2/23/04 order and request for a hearing [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/26/2004)

DECLARATION 153 154 155 156

03-24-2004153DECLARATION by James Traweek on behalf of Plaintiff in 3:00-cv-01967 in support of response [152-1] [3:00-cv-01967] (gba) [Entry date 03/26/04] [3:00cv1967]
03-24-2004153DECLARATION by James Traweek on behalf of Plaintiff in 3:00-cv-01967 in support of response [152-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/26/2004)
03-24-2004154DECLARATION by Jeffrey W. Lawrence on behalf of Plaintiff in 3:00-cv-01967 in support of response [152-1] [3:00-cv-01967] (gba) [Entry date 03/26/04] [3:00cv1967]
03-24-2004154DECLARATION by Jeffrey W. Lawrence on behalf of Plaintiff in 3:00-cv-01967 in support of response [152-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/26/2004)
03-24-2004155DECLARATION by Frank Partnoy on behalf of Plaintiff in 3:00-cv-01967 in support of response [152-1] [3:00-cv-01967] (gba) [Entry date 03/26/04] [3:00cv1967]
03-24-2004155DECLARATION by Frank Partnoy on behalf of Plaintiff in 3:00-cv-01967 in support of response [152-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/26/2004)
03-24-2004156DECLARATION by Darren J. Robbins on behalf of Plaintiff in 3:00-cv-01967 in support of response [152-1] [3:00-cv-01967] (gba) [Entry date 03/26/04] [3:00cv1967]
03-24-2004156DECLARATION by Darren J. Robbins on behalf of Plaintiff in 3:00-cv-01967 in support of response [152-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 03/26/2004)
04-16-2004157RESPONSE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to the Milberg Weiss submission in response to the court's 2/23/04 order [3:00-cv-01967] (gba) [3:00cv1967]
04-16-2004157RESPONSE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to the Milberg Weiss submission in response to the court's 2/23/04 order [3:00-cv-01967] (gba, COURT STAFF) (Entered: 04/16/2004)
04-27-2004158NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of first notice re discovery pursuant to the court's 2/23/04 order [3:00-cv-01967] (gba) [3:00cv1967]
04-27-2004158NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of first notice re discovery pursuant to the court's 2/23/04 order [3:00-cv-01967] (gba, COURT STAFF) (Entered: 04/27/2004)
05-10-2004159NOTICE by Plaintiff in 3:00-cv-01967 of change of firm affiliation [3:00-cv-01967] (gba) [3:00cv1967]
05-10-2004159NOTICE by Plaintiff in 3:00-cv-01967 of change of firm affiliation [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/10/2004)
08-18-2004160NOTICE by Plaintiff in 3:00-cv-01967 of change of firm name [3:00-cv-01967] (gba) [Entry date 08/19/04] [3:00cv1967]
08-18-2004160NOTICE by Plaintiff in 3:00-cv-01967 of change of firm name [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/19/2004)
08-18-2004161SECOND NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 re discovery pursuant to the court's 2/23/04 order [3:00-cv-01967] (gba) [Entry date 08/19/04] [3:00cv1967]
08-18-2004161SECOND NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 re discovery pursuant to the court's 2/23/04 order [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/19/2004)
08-31-2004162REQUEST by Plaintiff in 3:00-cv-01967 for hearing to resolve issues raised in 2/23/04 order or for status conference [3:00-cv-01967] (gba) [3:00cv1967]
08-31-2004162REQUEST by Plaintiff in 3:00-cv-01967 for hearing to resolve issues raised in 2/23/04 order or for status conference [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/31/2004)
09-07-2004163RESPONSE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to plaintiffs' request for hearing or status conference [3:00-cv-01967] (gba) [Entry date 09/14/04] [3:00cv1967]
09-07-2004163RESPONSE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to plaintiffs' request for hearing or status conference [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/14/2004)
09-10-2004164CLERK'S NOTICE Status conference set for 10:00 10/1/04 ; [3:00-cv-01967] (gba) [Entry date 09/14/04] [3:00cv1967]
09-10-2004164CLERK'S NOTICE Status conference set for 10:00 10/1/04 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/14/2004)
09-27-2004165JOINT STATUS REPORT by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba) [3:00cv1967]
09-27-2004165JOINT STATUS REPORT by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/27/2004)
10-01-2004166MINUTES: (C/R Sahar McVickar) (Hearing Date: 10/1/04) Status Conference - held ; Outstanding discovery production received; Privilege log not yet received; Counsel submit after further discussion; Court orders that remaining requests to be complied with, including a privilege log if needed, not later than 11/1/04; Defendants to narrow requests; Briefing re privilege waiver to be submitted not later than 11/15/04; Replies to be filed by 12/6/04; Hearing on privilege issues to be heard 2:00 p.m. on 12/13/04; A status conference tentative for 11/22/04 at 3:00 p.m. if no privilege issue present ; [3:00-cv-01967] (gba) [Entry date 10/04/04] [3:00cv1967]

REPORTER TRANSCRIPT 167

10-01-2004166MINUTES: (C/R Sahar McVickar) (Hearing Date: 10/1/04) Status Conference - held ; Outstanding discovery production received; Privilege log not yet received; Counsel submit after further discussion; Court orders that remaining requests to be complied with, including a privilege log if needed, not later than 11/1/04; Defendants to narrow requests; Briefing re privilege waiver to be submitted not later than 11/15/04; Replies to be filed by 12/6/04; Hearing on privilege issues to be heard 2:00 p.m. on 12/13/04; A status conference tentative for 11/22/04 at 3:00 p.m. if no privilege issue present ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 10/04/2004)

10-18-2004167REPORTER'S TRANSCRIPT; Date of proceedings: 10/1/04 (C/R: Sahar MvVickar) minutes [166-2] [3:00-cv-01967] (gba) [Entry date 10/20/04] [3:00cv1967]
10-18-2004167REPORTER'S TRANSCRIPT; Date of proceedings: 10/1/04 (C/R: Sahar MvVickar) minutes [166-2] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 10/20/2004)
11-18-2004168STIPULATION and ORDER by Chief Judge Marilyn H. Patel: that the hearing on defendants' motion to compel shall take place at 2:00 p.m. on 1/10/05 (cc: all counsel) [3:00-cv-01967] (gba) [3:00cv1967]

NOTICE 169

11-18-2004168STIPULATION and ORDER by Chief Judge Marilyn H. Patel: that the hearing on defendants' motion to compel shall take place at 2:00 p.m. on 1/10/05 (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 11/18/2004)

11-19-2004169NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of entry of [168-1] [3:00-cv-01967] (gba) [Entry date 11/22/04] [3:00cv1967]
11-19-2004169NOTICE by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 of entry of [168-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 11/22/2004)
12-03-2004170MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners with Notice set for 1/10/05 2:00 p.m. [3:00-cv-01967] (gba) [Entry date 12/06/04] [3:00cv1967]

APPENDIX OF NON PUBLISHED AND OTHER AUTHORITIES CITED 171
DECLARATION 172 173 179 180 181 182
OPPOSITION 178 183
MINUTES 184

12-03-2004170MOTION with memorandum in support before Chief Judge Marilyn H. Patel by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners with Notice set for 1/10/05 2:00 p.m. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/06/2004)

APPENDIX OF NON PUBLISHED AND OTHER AUTHORITIES CITED 171
DECLARATION 172 173 179 180 181 182
OPPOSITION 178 183
MINUTES 184

12-03-2004171APPENDIX OF NON-PUBLISHED AND OTHER AUTHORITIES CITED filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 re motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba) [Entry date 12/06/04] [3:00cv1967]
12-03-2004171APPENDIX OF NON-PUBLISHED AND OTHER AUTHORITIES CITED filed by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 re motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/06/2004)
12-03-2004172DECLARATION by Christopher A. Patz (Volume 2 of 2) on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba) [Entry date 12/06/04] [3:00cv1967]
12-03-2004172DECLARATION by Christopher A. Patz (Volume 2 of 2) on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/06/2004)
12-03-2004173DECLARATION by Christopher A. Patz (Volume 1 of 2) on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba) [Entry date 12/06/04] [3:00cv1967]
12-03-2004173DECLARATION by Christopher A. Patz (Volume 1 of 2) on behalf of defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 in support of motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/06/2004)
12-20-2004173.1RECEIVED proposed order granting application for admission of attorney pro hac vice [3:00-cv-01967] (gba) [Entry date 12/21/04] [3:00cv1967]
12-20-2004173.2RECEIVED proposed order granting application for admission of attorney pro hac vice [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/21/2004)
12-20-2004174MOTION before Chief Judge Marilyn H. Patel for admission of attorney Charles J. Landy to appear pro hac vice. Fee status paid. (gba) [Entry date 12/21/04] [Edit date 12/21/04] [3:00cv1967]

ORDER 176

12-20-2004174MOTION before Chief Judge Marilyn H. Patel for admission of attorney Charles J. Landy to appear pro hac vice. Fee status paid. (gba, COURT STAFF) Modified on 12/21/2004 (Entered: 12/21/2004)

12-27-2004175MOTION before Chief Judge Marilyn H. Patel for admission of attorney Mark W. Bayer to appear pro hac vice. Fee status paid. [3:00-cv-01967] (gba) [3:00cv1967]

ORDER 177

12-27-2004175MOTION before Chief Judge Marilyn H. Patel for admission of attorney Mark W. Bayer to appear pro hac vice. Fee status paid. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 12/27/2004)

12-28-2004176ORDER by Chief Judge Marilyn H. Patel granting motion for admission of attorney Charles J. Landy to appear pro hac vice. Fee status paid. [174-1] (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 01/05/05] [3:00cv1967]
12-28-2004176ORDER by Chief Judge Marilyn H. Patel granting motion for admission of attorney Charles J. Landy to appear pro hac vice. Fee status paid. [174-1] (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/05/2005)
12-29-2004177ORDER by Chief Judge Marilyn H. Patel granting motion for admission of attorney Mark W. Bayer to appear pro hac vice. Fee status paid. [175-1] (cc: all counsel) [3:00-cv-01967] (gba) [Entry date 01/05/05] [3:00cv1967]
12-29-2004177ORDER by Chief Judge Marilyn H. Patel granting motion for admission of attorney Mark W. Bayer to appear pro hac vice. Fee status paid. [175-1] (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/05/2005)
12-30-2004178OPPOSITION by Cardinal Partners in 3:00-cv-01967 to defendant's motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba) [Entry date 01/05/05] [3:00cv1967]

DECLARATION 179 180 181 182

12-30-2004178OPPOSITION by Cardinal Partners in 3:00-cv-01967 to defendant's motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/05/2005)

DECLARATION 179 180 181 182

12-30-2004179DECLARATION by Mark W. Bayer on behalf of Cardinal Partners in 3:00-cv-01967 in support of opposition [178-1] [3:00-cv-01967] (gba) [Entry date 01/05/05] [3:00cv1967]
12-30-2004179DECLARATION by Mark W. Bayer on behalf of Cardinal Partners in 3:00-cv-01967 in support of opposition [178-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/05/2005)
12-30-2004180DECLARATION by Richard Kent McGaughy, Jr. on behalf of Cardinal Partners in 3:00-cv-01967 in support of opposition [178-1] [3:00-cv-01967] (gba) [Entry date 01/05/05] [3:00cv1967]
12-30-2004180DECLARATION by Richard Kent McGaughy, Jr. on behalf of Cardinal Partners in 3:00-cv-01967 in support of opposition [178-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/05/2005)
12-30-2004181DECLARATION by James Traweek on behalf of Cardinal Partners in 3:00-cv-01967 in support of opposition [178-1] [3:00-cv-01967] (gba) [Entry date 01/05/05] [3:00cv1967]
12-30-2004181DECLARATION by James Traweek on behalf of Cardinal Partners in 3:00-cv-01967 in support of opposition [178-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/05/2005)
12-30-2004182DECLARATION by Alex C. Lakatos on behalf of Cardinal Partners in 3:00-cv-01967 in suppor of opposition [178-1] [3:00-cv-01967] (gba) [Entry date 01/05/05] [3:00cv1967]
12-30-2004182DECLARATION by Alex C. Lakatos on behalf of Cardinal Partners in 3:00-cv-01967 in suppor of opposition [178-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/05/2005)
12-30-2004183OPPOSITION by Plaintiff in 3:00-cv-01967 to defendant's motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba) [Entry date 01/05/05] [3:00cv1967]
12-30-2004183OPPOSITION by Plaintiff in 3:00-cv-01967 to defendant's motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/05/2005)
01-12-2005184MINUTES: (C/R Catherine Luciano) (Hearing Date: 1/10/05) that the defendant's motion to compel production from Co-Lead Counsel for Plaintiff and former lead plaintiff Cardinal Partners [170-1] is submitted ; Counsel submit after further discussion; Motion to compel deemed submitted; Court to issue order. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 01/12/2005)
01-28-2005184.1Docket Modification (Administrative) to withdrawing and substituting attorney Douglas R. Young [3:00-cv-01967] (awb, COURT (Entered: 01/28/2005)
01-28-2005185STIPULATION and ORDER by Chief Judge Marilyn H. Patel: re former lead plaintiff Marshall Payne (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/09/2005)
02-03-2005186NOTICE by Plaintiff in 3:00-cv-01967 of entry of order [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/09/2005)

PROOF OF SERVICE 187

02-07-2005187PROOF OF SERVICE by Plaintiff in 3:00-cv-01967 of notice [186-1] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/09/2005)
02-14-2005188ORDER by Chief Judge Marilyn H. Patel that Cardinal Partners and Lerach Coughlin are hereby ordered to produce the documents described above for in camera review within twenty-one (21) days of the date of this order. Following the submission of these documents, the court will deem defendants' motion to compel submitted. (Date Entered: 2/17/05) (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/17/2005)
02-23-2005189LETTER dated 2/18/05 from Mark W. Bayer in 3:00-cv-01967 re correct address [3:00-cv-01967] (gba, COURT STAFF) (Entered: 02/23/2005)
04-12-2005190NOTICE of Merger by Miscellaneous Cardinal Partners in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 04/12/2005)
05-17-2005191THIRD NOTICE REGARDING DISCOVERY by defendant Terayon in 3:00-cv-01967, defendant Zaki Rakib in 3:00-cv-01967, defendant Selim Rakib in 3:00-cv-01967, defendant Raymond M. Fritz in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 05/18/2005)
06-24-2005192CLERK'S NOTICE Status conference set for 3:00 7/14/05 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 06/24/2005)
07-07-2005193JOINT STATUS REPORT by Plaintiff in 3:00-cv-01967 [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/08/2005)
07-12-2005194CLERK'S NOTICE Status conference set for 2:00 7/21/05 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/12/2005)
07-21-2005195CLERK'S NOTICE Status conference set for 10:00 8/12/05 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 07/21/2005)
08-12-2005196MINUTES: (C/R Joan Columbini) (Hearing Date: 8/12/05) Status Conference - held ; Defense counsel to submit proffer on necessity of lawyer depositions not later than 10/6/05; Responses to be filed not later than 10/17/05; A Further Status conference set for 2:30 10/27/05 pm, with a joint status report to be filed not later than 10/17/05 ; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 08/18/2005)

REPORTER TRANSCRIPT COURT STAFF 198

09-15-2005197NOTICE by Plaintiff in 3:00-cv-01967 of change of firm address [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/15/2005)
09-19-2005198REPORTER'S TRANSCRIPT; Date of proceedings: 8/12/05 (C/R: Joan Marie Columbini) minutes [196-2] [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/19/2005)
09-20-2005199LETTER dated 9/8/05 from Paul H. Goldstein in 3:00-cv-01967 re schedule of the depositions of the witnesses affiliated with Cardinal Investment Company. [3:00-cv-01967] (gba, COURT STAFF) (Entered: 09/20/2005)
10-28-2005200MINUTES: (C/R Catherine Edwards) (Hearing Date: 10/27/05) Status Conference - held ; Counsel discuss potential of settlement negotiations; Issues previously raised by court discussed by counsel; Proposed stipulated to be adopted by court; Court to submit proposed order re plaintiff class representation; [3:00-cv-01967] (gba, COURT STAFF) (Entered: 10/28/2005)
10-28-2005201PRE-TRIAL SCHEDULE ORDER by Chief Judge Marilyn H. Patel setting hearing on motion for partial summary judgment on the falsity of statements made by defendants during the class period [128-1] 2:00 1/23/06, setting hearing on motion for summary judgment [111-1] 2:00 1/23/06; Motion to disqualify(if made) 11/15/05; Oppositions 12/13/05, Reply 12/23/05, Hearing 1/5/06 at 10:00 a.m., Supplemental Expert disclosure due 1/24/06, Expert discovery completed 2/28/06, Daubert and in limine motions filed 3/17/06, Oppositions to Daubert and in limine motions 4/11/06, Reply 4/24/06, Hearing on Daubert and in limine motions 5/8/06, Trial 6/12/06 (Date Entered: 10/28/05) (cc: all counsel) [3:00-cv-01967] (gba, COURT STAFF) (Entered: 10/28/2005)
11-14-2005202TRANSCRIPT of Proceedings held on 10/27/05 before Judge Marilyn H. Patel. Court Reporter: Catherine L. Edwards. (gba, COURT STAFF) (Filed on 11/14/2005) (Entered: 11/18/2005)
11-16-2005203Letter dated 11/14/05 from Timothy J. MacFall re Co-Lead Counsel. (gba, COURT STAFF) (Filed on 11/16/2005) (Entered: 11/18/2005)
12-01-2005204ORDER of Substitution of Counsel by Judge Marilyn H. Patel, Attorney Thad Alan Davis for Terayon Communications Systems, Inc. added. Attorney Christopher A. Patz; Jordan Eth and Paul H. Goldstein terminated. (gba, COURT STAFF) (Filed on 12/1/2005) (Entered: 12/08/2005)
12-13-2005205STIPULATION AND ORDER by Judge Marilyn H. Patel that the initial supplemental summary judgment briefs shall be due on 12/21/05. Supplemental opposition summary judgment briefs shall be due on 1/6/06. Supplemental reply summary judgment briefs shall be due on 1/13/06. The hearing of the parties' motions for summary judgment remains set for 1/23/06. (gba, COURT STAFF) (Filed on 12/13/2005) (Entered: 12/13/2005)
12-15-2005207ORDER by Judge Marilyn H. Patel, Attorney Thad Alan Davis for Zaki Rakib added. Attorney Christopher A. Patz; Jordan Eth and Paul H. Goldstein terminated. (gba, COURT STAFF) (Filed on 12/15/2005) (Entered: 12/23/2005)
12-19-2005206STIPULATION AND ORDER re DEFENDANT SHLOMO RAKIB'S NOTICE OF SUBSTITUTION OF COUNSEL. Signed by Judge Marilyn Hall Patel on 12/15/2005. (ls, COURT STAFF) (Filed on 12/19/2005) (Entered: 12/19/2005)
12-21-2005208SUPPLEMENTAL MEMORANDUM in Support of Summary Judgment filed byTerayon Communications Systems, Inc., Zaki Rakib, Selim Rakib, Raymond M. Fritz. (gba, COURT STAFF) (Filed on 12/21/2005) (Entered: 12/27/2005)

209 213
CERTIFICATE OF SERVICE 210
RESPONSE 212

12-21-2005209Declaration of Jennie L. Wang in Support of [208] Supplemental Memorandum in Support of Summary Judgment filed byTerayon Communications Systems, Inc., Zaki Rakib, Selim Rakib, Raymond M. Fritz. (Related document(s)[208]) (gba, COURT STAFF) (Filed on 12/21/2005) (Entered: 12/27/2005)

CERTIFICATE OF SERVICE 210

12-21-2005210CERTIFICATE OF SERVICE by Terayon Communications Systems, Inc., Zaki Rakib, Selim Rakib, Raymond M. Fritz re [208] Memorandum in Support, [209] Declaration in Support, (gba, COURT STAFF) (Filed on 12/21/2005) (Entered: 12/27/2005)
01-03-2006211STIPULATION AND ORDER by Judge Marilyn H. Patel modifying case schedule (gba, COURT STAFF) (Filed on 1/3/2006) (Entered: 01/04/2006)
01-09-2006212RESPONSE to Defendants' Supplemental Memorandum in support of Summary Judgment [208] by Michael F. Henry. (gba, COURT STAFF) (Filed on 1/9/2006) (Entered: 01/09/2006)

213

01-09-2006213Declaration of Christopher P. Seefer in Support of [212] Response filed byMichael F. Henry. (Related document(s)[212]) (gba, COURT STAFF) (Filed on 1/9/2006) (Entered: 01/09/2006)
01-10-2006213.1CASE DESIGNATED for Electronic Filing. (gba, COURT STAFF) (Filed on 1/10/2006) (Entered: 01/10/2006)
01-10-2006214STIPULATION AND ORDER by Judge Marilyn H. Patel that supplemental opposition summary judgment briefs shall be due on 1/9/06. The hearing of the parties' motions for summary judgment shall be on 2/27/06 at 2:00 p.m. This case shall be designated for e-filing in accordance with the Rules of the Northern District of California. (gba, COURT STAFF) (Filed on 1/10/2006) (Entered: 01/10/2006)
01-20-2006215STIPULATION and [Proposed] Order Modifying Briefing Schedule by Terayon Communications Systems, Inc., Zaki Rakib, Selim Rakib, Raymond M. Fritz. (Wang, Jennie) (Filed on 1/20/2006) (Entered: 01/20/2006)
01-24-2006216STIPULATION AND ORDER; Supplemental reply briefs to be filed by 2/3/2006; Signed by Judge Marilyn Hall Patel on 1/24/2006. (awb, COURT-STAFF) (Filed on 1/24/2006) (Entered: 01/24/2006)
02-01-2006217STIPULATION AND [PROPOSED] ORDER MODIFYING CASE SCHEDULE by David Yen. (Lawrence, Jeffrey) (Filed on 2/1/2006) (Entered: 02/01/2006)
02-03-2006218STIPULATION AND ORDER MODIFYING CASE SCHEDULE: Jury Trial set for 6/13/2006 08:30 AM in Courtroom 15, 18th Floor, San Francisco; Motions for summary judgment to be heard 2/27/2006 02:00 PM in Courtroom 15, 18th Floor, San Francisco; Pretrial Conference/In limine motions set for 5/24/2006 02:30 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 2/2/2006. (awb, COURT-STAFF) (Filed on 2/3/2006) (Entered: 02/03/2006)
02-03-2006219REPLY to Response to Motion (Supplemental) in Support of Summary Judgment filed byTerayon Communications Systems, Inc., Zaki Rakib, Selim Rakib, Raymond M. Fritz. (Wang, Jennie) (Filed on 2/3/2006) (Entered: 02/03/2006)
02-03-2006220Declaration of Jennie L. Wang In Support of Reply to Response to Motion (Supplemental) in Support of Summary Judgment filed byTerayon Communications Systems, Inc., Zaki Rakib, Selim Rakib, Raymond M. Fritz. (Wang, Jennie) (Filed on 2/3/2006) (Entered: 02/03/2006)
02-16-2006221NOTICE of Appearance by Christopher Paul Seefer NOTICE OF APPEARANCE OF COUNSEL (Seefer, Christopher) (Filed on 2/16/2006) (Entered: 02/16/2006)
02-16-2006222NOTICE of Appearance by Eli Greenstein NOTICE OF APPEARANCE OF COUNSEL (Greenstein, Eli) (Filed on 2/16/2006) (Entered: 02/16/2006)
02-23-2006223NOTICE of Substitution of Counsel by Jennie L. Wang for Chris Schaepe (Wang, Jennie) (Filed on 2/23/2006) (Entered: 02/23/2006)
02-23-2006224NOTICE of Substitution of Counsel by Jennie L. Wang for Mark Stevens (Wang, Jennie) (Filed on 2/23/2006) (Entered: 02/23/2006)
02-24-2006225ORDER OF SUBSTITUTION OF COUNSEL; Attorney Thad Alan Davis for Christopher J. Schaepe added; Attorney Jordan Eth terminated; Signed by Judge Marilyn Hall Patel on 2/24/2006. (awb, COURT-STAFF) (Filed on 2/24/2006) (Entered: 02/24/2006)
02-24-2006226ORDER OF SUBSTITUTION OF COUNSEL; Attorney Thad Alan Davis for Mark A. Stevens added; Attorney Jordan Eth terminated; Signed by Judge Marilyn Hall Patel on 2/24/2006. (awb, COURT-STAFF) (Filed on 2/24/2006) (Entered: 02/24/2006)
02-28-2006227CLERK'S NOTICE: Motion(s) Hearing continued to 3/15/2006 10:00 AM in Courtroom 15, 18th Floor, San Francisco. (awb, COURT-STAFF) (Filed on 2/28/2006) (Entered: 02/28/2006)
03-02-2006228STIPULATION AND [PROPOSED] ORDER MODIFYING CASE SCHEDULE REGARDING SUPPLEMENTAL EXPERT REPORTS ONLY (ALL OTHER DATES TO REMAIN UNCHANGED) by David Yen. (Lawrence, Jeffrey) (Filed on 3/2/2006) (Entered: 03/02/2006)
03-03-2006229STIPULATION AND ORDER extending deadline to 3/10/2006 for supplemental expert disclosures; Signed by Judge Marilyn Hall Patel on 3/3/2006. (awb, COURT-STAFF) (Filed on 3/3/2006) (Entered: 03/03/2006)
03-16-2006230ORDER (NINETY-DAY CONDITIONAL DISMISSAL); Signed by Judge Marilyn Hall Patel on 3/16/2006. (awb, COURT-STAFF) (Filed on 3/16/2006) (Entered: 03/16/2006)
06-14-2006231RESPONSE to CO-LEAD COUNSEL'S STATEMENT REGARDING SETTLEMENT AND CONDITIONAL DISMISSAL ORDER OF MARCH 16, 2006; REQUEST THAT THE CONDITIONAL DISMISSAL BE EXTENDED FOR 90-DAYS OR UNTIL FINAL APPROVAL OF THE SETTLEMENT by David Yen. (Lawrence, Jeffrey) (Filed on 6/14/2006) (Entered: 06/14/2006)
07-06-2006232STIPULATION of Settlement by Michael F. Henry, David Yen. (Bull, Joy) (Filed on 7/6/2006) (Entered: 07/06/2006)

ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE 234

07-06-2006233Proposed Order Preliminarily Approving Settlement and Providing for Notice by Michael F. Henry, David Yen. (Bull, Joy) (Filed on 7/6/2006) (Entered: 07/06/2006)
07-25-2006234ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE re [232](as amended by court @ PP 3-4); Signed by Judge Marilyn Hall Patel on 7/242/006. (awb, COURT-STAFF) (Filed on 7/25/2006) (Entered: 07/25/2006)
09-18-2006235*** FILED IN ERROR. PLEASE SEE DOCKET #[236]. ***
MOTION for Settlement Notice of Motion and Memorandum of Points and Authorities in Support of Final Approval of Settlement and the Plan of Allocation of Settlement Proceeds filed by Michael F. Henry, David Yen. Motion Hearing set for 9/25/2006 02:00 PM in Courtroom 15, 18th Floor, San Francisco. (Bull, Joy) (Filed on 9/18/2006) Modified on 9/19/2006 (ewn, COURT STAFF). (Entered: 09/18/2006)
09-18-2006236Notice of Motion and Memorandum of Points and Authorities in Support of Final Approval of Settlement and the Plan of Allocation of Settlement Proceeds filed by Michael F. Henry, David Yen. Motion Hearing set for 9/25/2006 02:00 PM in Courtroom 15, 18th Floor, San Francisco. (Bull, Joy) (Filed on 9/18/2006) Modified on 9/19/2006 (gba, COURT STAFF). (Entered: 09/18/2006)

FILED IN ERROR PLEASE SEE DOCKET MOTION , 235
MOTION , , MOTION 238
MOTION 239
MOTION , COURT STAFF 245

09-18-2006237MOTION for Attorney Fees and Memorandum of Points and Authorities in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses filed by Michael F. Henry, David Yen. Motion Hearing set for 9/25/2006 02:00 PM in Courtroom 15, 18th Floor, San Francisco. (Bull, Joy) (Filed on 9/18/2006) Modified on 9/19/2006 (gba, COURT STAFF). (Entered: 09/18/2006)

MOTION , , MOTION 238
MOTION 240 241 243
MOTION 242
MOTION , COURT STAFF 245

09-18-2006238Declaration of Jeffrey W. Lawrence in Support of [237] MOTION for Attorney Fees Notice of Motion and Memorandum of Points and Authorities in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses, [236] MOTION for Settlement Notice of Motion and Memorandum of Points and Authorities in Support of Final Approval of Settlement and the Plan of Allocation of Settlement Proceeds filed byMichael F. Henry, David Yen. (Related document(s)[237], [236]) (Bull, Joy) (Filed on 9/18/2006) (Entered: 09/18/2006)
09-18-2006239Declaration of Kathy Y. Dales in Support of [236] MOTION for Settlement Notice of Motion and Memorandum of Points and Authorities in Support of Final Approval of Settlement and the Plan of Allocation of Settlement Proceeds Sworn Declaration of Kathy Y. Dales in Connection wiht the Mailing of the Notice of Proposed Settlement of Class Action and Proof of Claim and Release, and Publication of the Summary Notice filed byMichael F. Henry, David Yen. (Related document(s)[236]) (Bull, Joy) (Filed on 9/18/2006) (Entered: 09/18/2006)
09-18-2006240Declaration of Joy Ann Bull in Support of [237] MOTION for Attorney Fees Notice of Motion and Memorandum of Points and Authorities in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses filed byMichael F. Henry, David Yen. (Related document(s)[237]) (Bull, Joy) (Filed on 9/18/2006) (Entered: 09/18/2006)
09-18-2006241Declaration of Joy Ann Bull in Support of [237] MOTION for Attorney Fees Notice of Motion and Memorandum of Points and Authorities in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses Declaration of Joy Ann Bull Filed on Behalf of Lerach Coughlin Stoia Geller Rudman & Robbins LLP in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses filed byMichael F. Henry, David Yen. (Related document(s)[237]) (Bull, Joy) (Filed on 9/18/2006) (Entered: 09/18/2006)
09-18-2006242Declaration of Timothy J. MacFall in Support of [237] MOTION for Attorney Fees Notice of Motion and Memorandum of Points and Authorities in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses Declaration of Timothy J. MacFall on Behalf of Bernstein Liebhard & Lifshitz, LLP in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses filed byMichael F. Henry, David Yen. (Related document(s)[237]) (Bull, Joy) (Filed on 9/18/2006) (Entered: 09/18/2006)
09-18-2006243Declaration of Klari Neuwelt in Support of [237] MOTION for Attorney Fees Notice of Motion and Memorandum of Points and Authorities in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses Declaration of Klari Neuwelt Filed on Behalf of Law Office of Klari Neuwelt in Support of Application for Award of Attorneys' Fees and Reimbursement of Expenses filed byMichael F. Henry, David Yen. (Related document(s)[237]) (Bull, Joy) (Filed on 9/18/2006) (Entered: 09/18/2006)
09-22-2006244Declaration of Thomas E. Bilek on Behalf of Hoeffner & Bilek LLP in Support of Application for Award of Attorneys Fees and Reimbursement of Expenses filed byPlaintiffs. (Bilek, Thomas) (Filed on 9/22/2006) (Entered: 09/22/2006)
09-25-2006245Minute Entry: Motion Hearing held on 9/25/2006 before Judge Marilyn Hall Patel (Date Filed: 9/25/2006) re [237] MOTION for Attorney Fees; [236] Motion of Final Approval of Settlement and the Plan of Allocation of Settlement Proceeds;(Court Reporter James Yeomans.) (awb, COURT-STAFF) (Date Filed: 9/25/2006) (Entered: 09/25/2006)
01-30-2007246Letter dated 1/19/07 from Ralph W. Koopman re notice of proposed settlement. (gba, COURT STAFF) (Filed on 1/30/2007) (Entered: 02/07/2007)
04-10-2007247STATUS REPORT Report on Status of Class Members' Claims Processing by Michael F. Henry, David Yen. (Bull, Joy) (Filed on 4/10/2007) (Entered: 04/10/2007)
07-03-2007248NOTICE by Plaintiffs of Firm Name Change (Bilek, Thomas) (Filed on 7/3/2007) (Entered: 07/03/2007)
09-07-2007249NOTICE by Michael F. Henry, David Yen Notice of Firm Name Change (Coughlin, Patrick) (Filed on 9/7/2007) (Entered: 09/07/2007)
10-03-2007250ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS; Signed by Judge Marilyn Hall Patel on 9/28/2007. (awb, COURT-STAFF) (Filed on 10/3/2007) (Entered: 10/03/2007)
10-03-2007251FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE; Signed by Judge Marilyn Hall Patel on 9/28/2007. (awb, COURT-STAFF) (Filed on 10/3/2007) (Entered: 10/03/2007)
10-03-2007252ORDER AWARDING ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES; Signed by Judge Marilyn Hall Patel on 9/28/2007. (awb, COURT-STAFF) (Filed on 10/3/2007) (Entered: 10/03/2007)
11-13-2007253TRANSCRIPT of Proceedings held on 9/25/06 before Judge Marilyn H. Patel. Court Reporter: James Yeomans. (gba, COURT STAFF) (Filed on 11/13/2007) Modified on 11/14/2007 (gba, COURT STAFF). (Entered: 11/13/2007)

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