US District Court Civil Docket as of 09/15/2003 Retrieved from the court on Tuesday, June 06, 2006 U.S. District Court District of Maryland (Greenbelt) CIVIL DOCKET FOR CASE #: 8:01-cv-01858-AH Spirgel, et al v. USEC Inc., et al Assigned to: Senior Judge Alexander Harvey, II Demand: $0 Case in other court: USDC Kentucky, 00-CV-333 Cause: 15:77 Securities Fraud Date Filed: 06/26/2001 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Paul Spirgel on behalf of himself and all others similarly situated represented by Paul D. Young Milberg Weiss Bershad Hynes and Lerach LLP One Pennsylvania Plz 49th Fl New York, NY 10119 2125945300 Fax: 12128681229 Steven G Schulman Milberg Weiss Bershad and Schulman LLP One Pennsylvania Plz 49th Fl New York, NY 10119-0165 12125945300 Fax: 12128681229 Email: sschulman@milbergweiss.com TERMINATED: 02/19/2002 Jacqueline Sailer Rabin and Peckel LLP PH 275 Madison Ave New York, NY 10016 2126821818 Fax: 12126821892 Plaintiff Howard Cohen represented by Charles J Piven
Charles J Piven PA The World Trade Center 401 E Pratt St Ste 2525 Baltimore, MD 21202 14103320030 Fax: 14106851300 Email: piven@pivenlaw.com Marshall N Perkins Charles J Piven PA The World Trade Center 401 E Pratt St Ste 2525 Baltimore, MD 21202 14103320030 Fax: 14106851300 Email: perkins@pivenlaw.com Sherrie R Savett Berger and Montague PC 1622 Locust St Philadelphia, PA 19103 12158753071 Fax: 12158755715 Email: ssavett@bm.net Plaintiff Myles Wren Plaintiff Howard Cohen represented by Barbara A Podell Berger and Montague PC 1622 Locust St Philadelphia, PA 19103 2158753000 Fax: 12158754604 Plaintiff Myles Wren Plaintiff Aaron Brody represented by Joseph H Weiss
on his behalf and on behalf of all others similarly situated Weiss and Yourman The French Bldg 551 Fifth Ave Ste 1600 New York, NY 10176 12126823025 Fax: 12126823010 Jacqueline Sailer Plaintiff Jack Lockwood On behalf of himself and all others similarly situated represented by Fred Taylor Isquith Wolf Haldenstein Adler Freeman and Herz LLP 270 Madison Ave New York, NY 10016 12125454600 Fax: 12125454653 Jacqueline Sailer Plaintiff David J. Steinberg on behalf of "themselves" and all others similarly situated represented by Stuart H Savett Savett Frutkin Podell and Ryan PC PH 325 Chestnut St Ste 700 Philadelphia, PA 19106 12159235400 Fax: 12159239353 Jacqueline Sailer Plaintiff Chaile B. Steinberg on behalf of "themselves" and all others similarly situated represented by Stuart H Savett
Jacqueline Sailer V. Consol Plaintiff Arthur Spina on his behalf and on behalf of all others similarly situated represented by Joseph H Weiss Consol Plaintiff Jay V. Grimm on behalf of himself and all others similarly situated represented by Marvin L. Frank Rabin and Peckel LLP PH 275 Madison Ave New York, NY 10016 2126821818 Fax: 12126821892 Consol Plaintiff Ira Saul Schmookler on behalf of himself and all others similarly situated represented by Curtis V Trinko Law Office of Curtis V Trinko 16 W 46th St Seventh Floor New York, NY 10036 12124909550 Fax: 12129860158 Consol Plaintiff Francis Solomon on behalf of herself and all others similarly situated Consol Plaintiff Menachem Sklar represented by Peter D Bull Bull and Lifshitz LLP 246 W 38th St New York, NY 10018 12128699449
Fax: 12122139405 Consol Plaintiff Stella Sheremet on behalf of herself and all others similarly situated represented by Paul J. Geller Cauley Geller et al PO Box 25438 Little Rock, AR 72221-5438 15013128500 Fax: 15013128505 Marc A Topaz Schiffrin and Barroway LLP 280 King of Prussia Rd Radnor, PA 19087 16106677706 Fax: 16106677056 Email: mtopaz@sbclasslaw.com V. Defendant USEC Inc. represented by Andy Gene Rickman Skadden Arps Slate Meagher and Flom LLP 1440 New York Ave NW Ste 900 Washington, DC 20005 12023717000 Fax: 12023935760 August J Matteis, Jr Skadden Arps Slate Meagher and Flom LLP 1440 New York Ave NW Ste 900 Washington, DC 20005 12023717000 Fax: 12023935760 Richard L Brusca Skadden Arps Slate Meagher and Flom
LLP 1440 New York Ave NW Ste 900 Washington, DC 20005 12023717000 Fax: 12023717911 Email: rbrusca@skadden.com Robert S Bennett Skadden Arps Slate Meagher and Flom LLP 1440 New York Ave NW Ste 900 Washington, DC 20005 12023717000 Fax: 12023935760 Defendant William H. Timbers, Jr. represented by Andy Gene Rickman August J Matteis, Jr Richard L Brusca Robert S Bennett Defendant Henry Z. Shelton, Jr. represented by Andy Gene Rickman August J Matteis, Jr
Richard L Brusca Robert S Bennett Defendant J. William Bennett represented by Andy Gene Rickman August J Matteis, Jr Richard L Brusca Robert S Bennett Defendant Morgan Stanley Dean Witter Co. Inc. represented by Andrew H Marks Crowell and Moring LLP 1001 Pennsylvania Ave NW Washington, DC 20004-2595 12026242500 Fax: 12026285116
Bridget E Calhoun Crowell and Moring LLP 1001 Pennsylvania Ave NW Washington, DC 20004-2595 12026242500 Fax: 12026285116 Evan R Chesler Cravath Swaine and Moore 825 Eighth Ave Worldwide Plaza New York, NY 10019 12124741000 Fax: 12124743700 Daniel Slifkin Cravath Swaine and Moore 825 Eighth Ave Worldwide Plaza New York, NY 10019 12124741000 Fax: 12124743700 Cravath Swaine and Moore 825 Eighth Ave Worldwide Plaza New York, NY 10019 12124741000 Fax: 12124743700 Defendant Merrill Lynch & Co. Daniel Slifkin
Defendant Janney Montgomery Scott Inc. Daniel Slifkin Defendant Lehman Brothers Daniel Slifkin Defendant Prudential Securities Incorporated Daniel Slifkin Defendant Salomon Smith Barney
Daniel Slifkin Defendant M.R. Beal & Co. Daniel Slifkin V. Consol Defendant USEC Inc. represented by August J Matteis, Jr Richard L Brusca Robert S Bennett Tamara S. Rickman Verner, Liipfert, Bernhard, et al. 8280 Greensboro Drive Suite 601 McLean, VA 22102 703-749-6012
Consol Defendant William H. Timbers, Jr. represented by August J Matteis, Jr Richard L Brusca Robert S Bennett Tamara S. Rickman Consol Defendant Henry Z. Shelton, Jr. represented by August J Matteis, Jr Curtis V Trinko Richard L Brusca Robert S Bennett Tamara S. Rickman
Consol Defendant William Bennett represented by August J Matteis, Jr Curtis V Trinko Richard L Brusca Robert S Bennett Tamara S. Rickman Consol Defendant Morgan Stanley Dean Witter Co. Inc. represented by Andrew H Marks Bridget E Calhoun Evan R Chesler
Consol Defendant Merrill Lynch & Co. Consol Defendant Janney Montgomery Scott Inc. Consol Defendant Lehman Brothers Consol Defendant Prudential Securities Incorporated
Consol Defendant Salomon Smith Barney Consol Defendant M.R. Beal & Co. Date Filed # Docket Text 06/26/2001 Original file consisting of pleadings: 1 thru 45; certified copy of order and docket sheet received from Western District of Kentucky (Paducah) (mib, Deputy Clerk) (Entered: 06/26/2001) 06/26/2001 1 COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 301 1207 (lad, Deputy Clerk) Modified on 06/28/2001 (Entered: 06/27/2001) 06/26/2001 1 DEMAND for jury trial by Paul Spirgel (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 SUMMONS(ES) issued for USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr., J. William Bennett, Morgan Stanley Dean, Merrill Lynch & Co., Janney Montgomery, Lehman Brothers, Prudential, Salomon Smith Barney, M.R. Beal & Co. (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 27 MOTION with memorandum in support by Howard Cohen, Myles Wren for Consolidation, Appointment as Lead Plaintiffs, and for Approval of their Selection of Lead and Liaison Counsel (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 28 MOTION with memorandum in support by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr., J. William Bennett to Transfer Venue (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 29 MOTION with memorandum in support by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr., J. William Bennett to Strike [27-1] motion for Consolidation; [27-2] motion Appointment as Lead Plaintiffs; [27-3] motion for Approval of their Selection of Lead and Liaison Counsel (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 30 MOTION with memorandum in support by Morgan Stanley Dean, Merrill Lynch & Co., Janney Montgomery, Lehman Brothers, Prudential, Salomon Smith Barney, M.R. Beal & Co. to Strike [27-1] motion for Consolidation; [27-2] motion Appointment as Lead Plaintiffs; [27-3] motion for Approval of their Selection of Lead and Liaison Counsel (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 38 REPLY by Howard Cohen, Myles Wren to response to [27-1] motion for
Consolidation; [27-2] motion Appointment as Lead Plaintiffs; [27-3] motion for Approval of their Selection of Lead and Liaison Counsel (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 41 REPLY by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr., J. William Bennett to response to [29-1] motion to Strike [27-1] motion for Consolidation; [27-2] motion Appointment as Lead Plaintiffs; [27-3] motion for Approval of their Selection of Lead and Liaison Counsel Jr. (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 42 REPLY by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr., J. William Bennett to response to [28-1] motion to Transfer Venue (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 44 REPLY by Morgan Stanley Dean, Merrill Lynch & Co., Janney Montgomery, Lehman Brothers, Prudential, Salomon Smith Barney, M.R. Beal & Co. to response to [30-1] motion to Strike [27-1] motion for Consolidation; [27-2] motion Appointment as Lead Plaintiffs; [27-3] motion for Approval of their Selection of Lead and Liaison Counsel (lad, Deputy Clerk) (Entered: 06/27/2001) 06/26/2001 45 MEMORANDUM OPINION and Order "GRANTING" Motion to Trasnfer Venue and "TRANSFERRING" Case to the District of Maryland ( signed by Judge Joseph H. McKinley, Jr.) (lad, Deputy Clerk) (Entered: 06/27/2001) 06/27/2001 46 Correspondence/Local Rule 101 mailed re: transfer in (elt, Deputy Clerk) (Entered: 06/27/2001) 07/17/2001 47 MOTION by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr., J. William Bennett for Andy G Rickman to Appear Pro Hac Vice (rank, Deputy Clerk) (Entered: 07/19/2001) 07/17/2001 47 ORDER granting [47-1] motion for Andy G Rickman to Appear Pro Hac Vice ( signed by Judge Peter J. Messitte ) dated 7/17/01 (c/m 7/18/01 rk) (rank, Deputy Clerk) (Entered: 07/19/2001) 07/17/2001 48 MOTION by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr., J. William Bennett for August J Matteis Jr to Appear Pro Hac Vice (rank, Deputy Clerk) (Entered: 07/19/2001) 07/17/2001 48 ORDER granting [48-1] motion for August J Matteis Jr to Appear Pro Hac Vice ( signed by Judge Peter J. Messitte ) dated 7/17/01 (c/m 7/18/01 esp ) (rank, Deputy Clerk) (Entered: 07/19/2001) 07/24/2001 Tele-conference held before Messitte, J. (In Chambers) (rank, Deputy Clerk) (Entered: 07/26/2001) 07/24/2001 49 Stipulation by Plaintiffs and Individual defendants and Proposed Consolidation Order (c/s) (rank, Deputy Clerk) Modified on 08/03/2001 (Entered: 08/03/2001) 07/24/2001 50 PROPOSED ORDER Appointing Lead Plaintiffs and Lead Counsel and Denying defendant's Motion to strike Class Allegations (c/s) (rank, Deputy Clerk) (Entered: 08/03/2001) 07/24/2001 51 STIPULATION and PROPOSED SCHEDULING ORDER (c/s) (rank, Deputy
Clerk) (Entered: 08/03/2001) 07/30/2001 52 MOTION by Paul Spirgel for Charles J. Fitzpatrik to Withdraw as Attorney (c/s) (rank, Deputy Clerk) (Entered: 08/03/2001) 07/30/2001 53 NOTICE of attorney appearance for Morgan Stanley Dean by Andrew H. Marks, Bridget E. Calhoun (c/s) (rank, Deputy Clerk) (Entered: 08/03/2001) 07/31/2001 54 MOTION by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr., J. William Bennett for Robert S Bennett to Appear Pro Hac Vice (rank, Deputy Clerk) (Entered: 08/03/2001) 07/31/2001 54 ORDER granting [54-1] motion for Robert S Bennett to Appear Pro Hac Vice ( signed by Judge Peter J. Messitte ) dated 7/24/01 (c/m 7/31/01 esp ) (rank, Deputy Clerk) (Entered: 08/03/2001) 08/03/2001 CASE reassigned from Judge Peter J. Messitte to Sr Judge Alexander Harvey II (rank, Deputy Clerk) (Entered: 08/03/2001) 08/03/2001 55 NOTICE of reassignment mailed to parties (rank, Deputy Clerk) (Entered: 08/03/2001) 08/08/2001 56 MOTION by Morgan Stanley Dean, Merrill Lynch & Co., Janney Montgomery, Lehman Brothers, Prudential, Salomon Smith Barney, M.R. Beal & Co. for James E Canning to Appear Pro Hac Vice (c/s) (mms, Deputy Clerk) (Entered: 08/08/2001) 08/08/2001 56 ORDER granting [56-1] Motion for to Appear Pro Hac Vice. Fee paid. (signed by Sr Judge Alexander Harvey II 8/8/01) (c/i 8/8/01 ms) (mms, Deputy Clerk) (Entered: 08/08/2001) 08/08/2001 57 MOTION by Morgan Stanley Dean, Merrill Lynch & Co., Janney Montgomery, Lehman Brothers, Prudential, Salomon Smith Barney, M.R. Beal & Co. for Evan R Chesler to Appear Pro Hac Vice (c/s) (mms, Deputy Clerk) (Entered: 08/08/2001) 08/08/2001 57 ORDER granting [57-1] motion for Evan R Chesler to Appear Pro Hac Vice. Fee paid. (signed by Sr Judge Alexander Harvey II 8/8/01) (c/i 8/8/01 ms) (mms, Deputy Clerk) Modified on 08/08/2001 (Entered: 08/08/2001) 08/08/2001 Status conference held in open court before Sr. Judge Harvey. (Court Reporter: L. Prince) (pat, Deputy Clerk) (Entered: 10/16/2001) 08/10/2001 Consolidated Lead Case (jnl, Deputy Clerk) (Entered: 08/13/2001) 08/10/2001 58 ORDER CONSOLIDATING cases H-01-1858, H-01-1859, H-01-1868, H-01-1869, H-01-1870, H-01-1871, H-01-1872, H-01-1873, H-01-1874, H-01-1875 for all purposes, the Master File shall be civil case H-01-1858 as therein set forth ( signed by Sr Judge Alexander Harvey II 8/10/01) (c/m 8/13/01 jl) (jnl, Deputy Clerk) Modified on 08/13/2001 (Entered: 08/13/2001) 08/10/2001 59 ORDER granting [52-1] motion for Charles J. Fitzpatrik to Withdraw as Attorney ( signed by Sr Judge Alexander Harvey II 8/8/01) (c/i 8/13/01) (jnl, Deputy Clerk) (Entered: 08/13/2001) 09/04/2001 60 MOTION by Jay V. Grimm for Marvin L. Frank to Appear Pro Hac Vice (jnl,
Deputy Clerk) (Entered: 09/04/2001) 09/04/2001 60 ORDER granting [60-1] motion for Marvin L. Frank to Appear Pro Hac Vice (fee pd) ( signed by Sr Judge Alexander Harvey II 9/4/01) (c/i 9/4/01) (jnl, Deputy Clerk) (Entered: 09/04/2001) 09/26/2001 61 MOTION by Morgan Stanley Dean in 8:01-cv-01858, Merrill Lynch & Co. in 8:01-cv-01858, Janney Montgomery in 8:01-cv-01858, Lehman Brothers in 8:01- cv-01858, Prudential in 8:01-cv-01858, Salomon Smith Barney in 8:01-cv-01858, M.R. Beal & Co. in 8:01-cv-01858 for Daniel Slifkin to Appear Pro Hac Vice (c/s) (mms, Deputy Clerk) (Entered: 09/27/2001) 09/27/2001 61 ORDER granting [61-1] Motion of Defendants for Daniel Slifkin to Appear Pro Hac Vice ( signed by Sr Judge Alexander Harvey II 9/26/01) (c/i 9/27/01 ms) (mms, Deputy Clerk) (Entered: 09/27/2001) 10/11/2001 62 NOTICE of by USEC Defendants of Supplemental Authority (c/s) (cag, Deputy Clerk) (Entered: 10/11/2001) 10/16/2001 63 DECLARATION by Paul Spirgel with Attachments A & B (c/s) (mms, Deputy Clerk) (Entered: 10/16/2001) 10/16/2001 Motion hearing re: [27-3] motion for Approval of their Selection of Lead and Liaison Counsel, [30-1] motion to Strike [27-1] motion for Consolidation; [27-2] motion Appointment as Lead Plaintiffs; [27-3] motion for Approval of their Selection of Lead and Liaison Counsel, [29-1] motion to Strike [27-1] motion for Consolidation; [27-2] motion Appointment as Lead Plaintiffs; [27-3] motion for Approval of their Selection of Lead and Liaison Counsel "HELD SUB CURIA" for reasons stated in open court. (Court Reporter: L. Prince) (pat, Deputy Clerk) (Entered: 10/16/2001) 10/22/2001 64 MEMORANDUM OPINION (signed by Sr Judge Alexander Harvey II 10/22/01) (c/m 10/22/01 chambers) (mms, Deputy Clerk) (Entered: 10/22/2001) 10/22/2001 65 ORDER granting [27-2] motion of Cohen and Wren for Appointment as Lead Plaintiffs, granting [27-3] motion of lead plaintiffs for Approval of their Selection of Lead and Liaison Counsel; DENYING motion to strike class allegations of the USEC; DENYING motion to strike class allegations of Underwriter defendants; DIRECTING lead counsel to file an amended complaint within 45 days; DIRECTING defendants to answer or respond to amended complaint within 30 days after it has been filed ( signed by Sr Judge Alexander Harvey II 10/22/01) (c/m 10/22/01 chambers) (jnl, Deputy Clerk) (Entered: 05/01/2002) 10/23/2001 66 MOTION by Paul Spirgel for Paul D. Young to Appear Pro Hac Vice (c/s) (mms, Deputy Clerk) (Entered: 10/23/2001) 10/23/2001 66 ORDER granting [66-1] motion for Paul D. Young to Appear Pro Hac Vice. Fee paid. (signed by Sr Judge Alexander Harvey II 10/22/01) (c/i 10/23/01 ms) (mms, Deputy Clerk) (Entered: 10/23/2001) 10/23/2001 67 MOTION by Paul Spirgel, Aaron Brody, Jack Lockwood, David J. Steinberg, Chaile B. Steinberg for Jacqueline Sailer to Appear Pro Hac Vice (c/s) (mms, Deputy Clerk) (Entered: 10/24/2001)
10/23/2001 67 ORDER granting [67-1] Motion for Jacqueline Sailer to Appear Pro Hac Vice. Fee paid. (signed by Sr Judge Alexander Harvey II 10/23/01) (c/i 10/24/01 ms) (mms, Deputy Clerk) (Entered: 10/24/2001) 12/06/2001 68 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT by Paul Spirgel, Arthur Spina, Jay V. Grimm, Ira Saul Schmookler, Francis Solomon, Menachem Sklar, Stella Sheremet, Aaron Brody, Jack Lockwood, David J. Steinberg, Chaile B. Steinberg, (Answer due 12/17/01 for M.R. Beal & Co., for Salomon Smith Barney, for Prudential, for Lehman Brothers, for Janney Montgomery, for Merrill Lynch & Co., for Morgan Stanley Dean, for William Bennett, for Henry Z. Shelton Jr., for William H. Timbers Jr., for USEC Inc., for M.R. Beal & Co., for Salomon Smith Barney, for Prudential, for Lehman Brothers, for Janney Montgomery, for Merrill Lynch & Co., for Morgan Stanley Dean, for J. William Bennett, for Henry Z. Shelton Jr., for William H. Timbers Jr., for USEC Inc. ) amending [1-1] complaint with Exhibits 1-4 (EXHIBITS ONLY FILED SEPARATELY) (c/s) (mms, Deputy Clerk) (Entered: 12/11/2001) 01/07/2002 69 MOTION with memorandum in support by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr. to Dismiss Plaintiffs' Amended Consolidated Complaint with Volumes I, II, and III of Appendices in Support (VOLUMES I - III FILED SEPARATELY) (c/s) (mms, Deputy Clerk) (Entered: 01/07/2002) 01/07/2002 70 Local Rule 103.3 Certification by Morgan Stanley Dean, Merrill Lynch & Co., Janney Montgomery Scott, Lehman Brothers, Prudential Securities, Salomon Smith Barney and M.R. Beal & Co. (c/s) (cag, Deputy Clerk) (Entered: 01/08/2002) 01/07/2002 71 MOTION with memorandum in support by Morgan Stanley Dean, Merrill Lynch & Co., et al to Dismiss consolidated amended complaint and Exhibit A (c/s) (cag, Deputy Clerk) (Entered: 01/08/2002) 02/06/2002 72 MOTION with memorandum in support by Paul Spirgel, Jack Lockwood, David J. Steinberg, Chaile B. Steinberg for Leave to File Combined Opposition Memorandum in Excess of 50 Pages in Response to the USEC Defendants' Motion to Dismiss and the Underwriter Defendants' Motion to Dismiss (c/s) (mms, Deputy Clerk) Modified on 02/08/2002 (Entered: 02/07/2002) 02/06/2002 73 MEMORANDUM by Paul Spirgel, Aaron Brody, Jack Lockwood, David J. Steinberg, Chaile B. Steinberg in opposition to [69-1] Motion of Defendants to Dismiss Plaintiffs' Amended Consolidated Complaint by Henry Z. Shelton Jr., William H. Timbers Jr., USEC Inc., and [71-1] Motion of Defendants to Dismiss consolidated amended complaint by Merrill Lynch & Co., Morgan Stanley Dean with Exhibits 1 & 2 and Appendix of Unreported Decisions 1-5 (c/s) (mms, Deputy Clerk) (Entered: 02/07/2002) 02/07/2002 74 ORDER granting [72-1] Unopposed Motion for Leave to File Combined Opposition Memorandum in Excess of 50 Pages in Response to the USEC Defendants' Motion to Dismiss and the Underwriter Defendants' Motion to Dismiss ( signed by Judge Marvin J. Garbis 2/7/02) (c/i 2/8/02 ms) (mms, Deputy Clerk) (Entered: 02/08/2002) 02/19/2002 75 MOTION by Paul Spirgel for Steven G. Schulman to Withdraw as Attorney (c/s) (mms, Deputy Clerk) (Entered: 02/19/2002)
02/19/2002 75 ORDER granting [75-1] motion for Steven G. Schulman to Withdraw as Attorney (Terminated attorney Steven G. Schulman for Paul Spirgel with all future pleadings being directed to Paul D. Young of firm of Milberg Weiss Bershad Hynes & Lerach, LLP (signed by Judge Marvin J. Garbis 2/15/02) (c/i & Microfilmed 2/19/02 ms) (mms, Deputy Clerk) (Entered: 02/19/2002) 02/21/2002 76 REPLY MEMORANDUM by Morgan Stanley Dean, Merrill Lynch & Co., Janney Montgomery, Lehman Brothers, Prudential, Salomon Smith Barney, M.R. Beal & Co. in support of their [71-1] Motion to Dismiss Consolidated Amended Complaint with Attachments (c/s) (mms, Deputy Clerk) (Entered: 02/21/2002) 02/21/2002 77 RESPONSE by USEC Inc., William H. Timbers Jr., Henry Z. Shelton Jr. in support of their [69-1] Motion to Dismiss Plaintiffs' Amended Consolidated Complaint with Exhibits 1 through 6 (c/s) (mms, Deputy Clerk) (Entered: 02/21/2002) 02/26/2002 78 MOTION with memorandum in support by Howard Cohen to Substitute Attorney with Exhibits A & B (c/s) (mms, Deputy Clerk) (Entered: 02/26/2002) 03/01/2002 Motion hearing re: [69-1] motion to Dismiss Plaintiffs' Amended Consolidated Complaint, [71-1] motion to Dismiss consolidated amended complaint (Court Reporter/ER: L. Prince) - argued - held sub-curia. (ats, Deputy Clerk) (Entered: 03/01/2002) 03/01/2002 79 ORDER granting [78-1] motion to Substitute Law Firm of Berger and Montague, P.C. for Law Firm of Savett Frutkin & Ryan, P.C. as counsel for Lead Plaintiff Howard Cohen. (signed by Sr Judge Alexander Harvey II 3/1/02) (c/i 3/1/02 ms) (mms, Deputy Clerk) (Entered: 03/01/2002) 03/07/2002 80 CORRESPONDENCE by Paul Spirgel submitting a copy of WASHINGTON TIMES Article regarding a confidential Nuclear Regulatory Commission Report about USEC to the Court. (c/s) (mms, Deputy Clerk) (Entered: 03/08/2002) 03/13/2002 81 CORRESPONDENCE by USEC Inc. re WASHINGTON TIMES article regarding Nuclear Regulatory Commission. (mms, Deputy Clerk) (Entered: 03/13/2002) 03/25/2002 82 PUBLISHED MEMORANDUM OPINION ( signed by Sr Judge Alexander Harvey II 3/25/02) (c/m 3/25/02 chambers) (Microfilmed 3/25/02 ms) (mms, Deputy Clerk) (Entered: 03/25/2002) 03/25/2002 83 PUBLISHED ORDER granting [69-1] motion to Dismiss Plaintiffs' Amended Consolidated Complaint, granting [71-1] motion to Dismiss consolidated amended complaint and DISMISSING Civil Nos. H 01-1858, H 01-1859, H 01-1868, H 01-1869, H 01-1870, H 01-1871, H 01-1872, H 01-1873, H 01-1874 and H 01-1875 with Prejudice, with parties on each side to bear their own costs. (signed by Sr Judge Alexander Harvey II 3/25/02) (c/m 3/25/02 chambers) (Microfilmed 3/25/02 ms) (mms, Deputy Clerk) (Entered: 03/25/2002) 03/25/2002 Case closed (mms, Deputy Clerk) (Entered: 03/28/2002) 04/22/2002 84 NOTICE OF APPEAL by Paul Spirgel in 8:01-cv-01858, Aaron Brody in 8:01-cv- 01858, Jack Lockwood in 8:01-cv-01858, David J. Steinberg in 8:01-cv-01858, Chaile B. Steinberg in 8:01-cv-01858. Fee Status: (Filing Fee Paid) (c/s) (sls, Deputy Clerk) (Entered: 04/22/2002)
05/01/2002 85 Transcript requested [84-1] appeal by Chaile B. Steinberg, David J. Steinberg, Jack Lockwood, Aaron Brody, Paul Spirgel for date of 3/1/02 (Court Reporter: Linda Prince) (sls, Deputy Clerk) (Entered: 05/01/2002) 05/01/2002 86 TRANSCRIPT filed [84-1] appeal by Chaile B. Steinberg, David J. Steinberg, Jack Lockwood, Aaron Brody, Paul Spirgel for dates of 3/1/02 (Filed Separately) (Court Reporter: Linda Prince) (sls, Deputy Clerk) (Entered: 05/01/2002) 05/03/2002 87 NOTICE OF CROSS-APPEAL by USEC Inc. in 8:01-cv-01858, William H. Timbers Jr. in 8:01-cv-01858, Henry Z. Shelton Jr. in 8:01-cv-01858 (Filing Fee Paid) (c/s) (sls, Deputy Clerk) Modified on 05/06/2002 (Entered: 05/06/2002) 05/06/2002 Notice of appeal and certified copy of docket to USCA: [84-1] appeal by Chaile B. Steinberg, David J. Steinberg, Jack Lockwood, Aaron Brody, Paul Spirgel (sls, Deputy Clerk) (Entered: 05/06/2002) 05/06/2002 USCA Case Number Re: [84-1] appeal by Chaile B. Steinberg, David J. Steinberg, Jack Lockwood, Aaron Brody, Paul Spirgel USCA NUMBER: 02-1459 (Case Manager: Taline Akseraylian) (sls, Deputy Clerk) (Entered: 05/06/2002) 05/13/2002 88 Transcript requested [84-1] appeal by Chaile B. Steinberg, David J. Steinberg, Jack Lockwood, Aaron Brody, Paul Spirgel for the date of 10/16/01 (Court Reporter: Linda Prince) (sls, Deputy Clerk) Modified on 05/13/2002 (Entered: 05/13/2002) 05/14/2002 USCA Case Number Re: USCA NUMBER: 02-1489 for Cross-appeal filed (Case Manager: Taline) (ko, Deputy Clerk) (Entered: 05/14/2002) 05/14/2002 89 ORDER of the USCA CONSOLIDATING USCA#02-1459 and USCA#02-1489 for purposes of briefing and oral argument. (c/s) (ko, Deputy Clerk) (Entered: 05/14/2002) 06/26/2002 90 TRANSCRIPT filed [84-1] appeal by Chaile B. Steinberg, David J. Steinberg, Jack Lockwood, Aaron Brody, Paul Spirgel for dates of 10/16/01 (Court Reporter: Linda Prince) (FILED SEPARATELY) (ko, Deputy Clerk) (Entered: 06/27/2002) 07/22/2002 91 Certificate of Clerk certifying record as complete for appeal purposes for [84-1] appeal by Chaile B. Steinberg, David J. Steinberg, Jack Lockwood, Aaron Brody, Paul Spirgel (sls, Deputy Clerk) (Entered: 07/22/2002) 08/14/2003 Status Conference held before Senior Judge Alexander Harvey II. (pat, Deputy Clerk) (Entered: 09/12/2003) 08/15/2003 92 JUDGMENT of USCA (certified copy)"affirming" the judgment of the District Court and "REMANDING" to the U.S. District Court for proceedings consistent with the opinion filed herewith as to [87] Notice of Cross Appeal filed by USEC Inc., William H. Timbers, Henry Z. Shelton, [84] Notice of Appeal filed by Paul Spirgel, David J. Steinberg, Chaile B. Steinberg, Aaron Brody, Jack Lockwood (sls, Deputy Clerk) (Entered: 08/19/2003) 08/21/2003 93 Correspondence from Richard L. Brusca re: petition for certiorari. (c/s) (jnl, Deputy Clerk) (Entered: 08/21/2003) 09/15/2003 94 DECISION AND ORDER this Court FINDS that Rule 11(b) has not been violated. Signed by Judge Alexander Harvey II on 9/15/03. (c/m 9/16/03 jnl)(jnl, Deputy
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