U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:06-cv DMC-MF

Transcription

1 US District Court Civil Docket as of 01/16/2007 Retrieved from the court on Monday, February 12, 2007 U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:06-cv DMC-MF FAIRFAX FINANCIAL HOLDINGS LIMITED et al v. S.A.C. CAPITAL MANAGEMENT, LLC et al Assigned to: Judge Dennis M. Cavanaugh Referred to: Magistrate Judge Mark Falk Related Case: 2:07-cv DMC-MF Cause: 15:77 Securities Fraud Date Filed: 09/05/2006 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff FAIRFAX FINANCIAL HOLDINGS LIMITED represented by BRUCE HELLER NAGEL NAGEL RICE, LLP 103 ESENHOWER PARKWAY ROSELAND, NJ (973) Fax: (973) LEONARD A. FEIWUS KASOWITZ, BENSON, TORRES & FRIEDMAN LLP 1633 BROADWAY NEW YORK, NY US Fax: ROBERT H. SOLOMON NAGEL RICE, LLP 103 EISENHOWER PARKWAY ROSELAND, NJ (973) Plaintiff CRUM & FORSTER HOLDINGS represented by BRUCE HELLER NAGEL

2 CORP. LEONARD A. FEIWUS ROBERT H. SOLOMON V. S.A.C. CAPITAL MANAGEMENT, LLC represented by JOSEPH T. BOCCASSINI MCCARTER & ENGLISH LLP FOUR GATEWAY CENTER 100 MULBERRY STREET NEWARK, NJ (973) Fax: (973) S.A.C. CAPITAL ADVISORS, LLC represented by JOSEPH T. BOCCASSINI S.A.C. CAPITAL ASSOCIATES, LLC represented by JOSEPH T. BOCCASSINI S.A.C. HEALTHCO FUNDS, LLC represented by JOSEPH T. BOCCASSINI

3 SIGMA CAPITAL MANAGEMENT, LLC represented by JOSEPH T. BOCCASSINI STEVEN A. COHEN represented by JOSEPH T. BOCCASSINI EXIS CAPITAL MANAGEMENT, INC. represented by SEAN JAMES MACK PASHMAN STEIN, PC COURT PLAZA SOUTH 21 MAIN STREET HACKENSACK, NJ (201) EXIS CAPITAL, LLC represented by SEAN JAMES MACK EXIS DIFFERENTIAL PARTNERS, L.P. represented by SEAN JAMES MACK EXIS INTEGRATED PARTNERS, L.P. represented by SEAN JAMES MACK

4 ADAM D. SENDER represented by SEAN JAMES MACK SPYRO CONTOGOURIS MAX BERNSTEIN ANDREW HELLER represented by SEAN JAMES MACK LONE PINE CAPITAL, LLC represented by ANDREW E. ANSELMI McCUSKER, ANSELMI, ROSEN & CARVELLI, PC 127 MAIN STREET CHATHAM, NJ (973) LONE PINE MEMBERS, LLC represented by ANDREW E. ANSELMI LONE PINE ASSOCIATES, LLC represented by ANDREW E. ANSELMI ROCKER PARTNERS, L.P., represented by GAVIN J. ROONEY LOWENSTEIN SANDLER, PC 65 LIVINGSTON AVENUE ROSELAND, NJ

5 (973) MICHAEL J. HAHN LOWENSTEIN SANDLER PC 65 LIVINGSTON AVENUE ROSELAND, NJ (973) COPPER RIVER PARTNERS, L.P. represented by GAVIN J. ROONEY MICHAEL J. HAHN DAVID ROCKER represented by GAVIN J. ROONEY MICHAEL J. HAHN THIRD POINT LLC represented by DAVID A. KOTLER DECHERT LLP P.O. BOX 5218 PRINCETON, NJ (609)

6 DANIEL S. LOEB represented by DAVID A. KOTLER JEFFREY PERRY represented by DAVID A. KOTLER TRINITY CAPITAL OF JACKSONVILLE, INC. TRINITY FUND, LTD. MORGAN KEEGAN & COMPANY, INC. represented by DONALD ALAN KESSLER SCHWARTZ, SIMON, EDELSTEIN, CELSO & KESSLER, LLP TEN JAMES STREET FLORHAM PARK, NJ (973) STEPHEN JAY EDELSTEIN SCHWARTZ, SIMON, EDELSTEIN, CELSO & KESSLER LLP 10 JAMES STREET FLORHAM PARK, NJ (973) JOHN D. GWYNN represented by DONALD ALAN KESSLER

7 STEPHEN JAY EDELSTEIN CHRISTOPHER BRETT LAWLESS DOES 1 through 50 Date Filed # Docket Text 09/05/ NOTICE OF REMOVAL by EXIS CAPITAL MANAGEMENT, INC., EXIS CAPITAL, LLC, EXIS DIFFERENTIAL PARTNERS, L.P., EXIS INTEGRATED PARTNERS, L.P., ADAM D. SENDER, ANDREW HELLER from SUP CT OF MORRIS CTY, case number L ( Filing fee $ 350 receipt number ) (Attachments: # 1 EXH A# 2 EXH A -2# 3 EXH B# 4 EXH B -2# 5 EXH C)(dr, ) (Entered: 09/11/2006) 09/12/ CERTIFICATE OF SERVICE by EXIS CAPITAL MANAGEMENT, INC., EXIS CAPITAL, LLC, EXIS DIFFERENTIAL PARTNERS, L.P., EXIS INTEGRATED PARTNERS, L.P., ADAM D. SENDER, ANDREW HELLER re 1 Notice of Removal, (MACK, SEAN) (Entered: 09/12/2006) 09/22/ STIPULATION AND ORDER that all defts' time to answer the complaint, etc. is extended to the date which is 20 days following the entry of an order remanding the case to state court, etc.. Signed by Judge Dennis M. Cavanaugh on 9/22/06. (jd, ) (Entered: 09/25/2006) 09/26/ LETTER ORDER - Initial Scheduling Conference set for 10/26/2006 at 11:00 AM in Newark - Courtroom 9 before Magistrate Judge Mark Falk. Signed by Judge Mark Falk on 9/26/06. (LM, ) (Entered: 09/26/2006) 10/03/ MOTION for Leave to Appear Pro Hac Vice Steven M Pesner, David Zensky, Joseph L Sorkin and Joseph Boryshansky by EXIS CAPITAL MANAGEMENT, INC., EXIS CAPITAL, LLC, EXIS DIFFERENTIAL PARTNERS, L.P., EXIS INTEGRATED PARTNERS, L.P., ADAM D. SENDER, ANDREW HELLER. (Attachments: # 1 Certification of Steven M Pesner, David Zensky, Joseph L Sorkin and Joseph Boryshansky# 2 Text of Proposed Order # 3 Certificate of Service)(MACK, SEAN) (Entered: 10/03/2006) 10/03/ MOTION for Leave to Appear Pro Hac Vice by MORGAN KEEGAN & COMPANY, INC., JOHN D. GWYNN. (Attachments: # 1 Affidavit Stephen J. Edelstein# 2 Certification Bruce W. Collins# 3 Certification Sharon J. Shumway# 4 Certificate of Service # 5 Text of Proposed Order)(EDELSTEIN, STEPHEN) (Entered: 10/03/2006)

8 10/03/2006 Set Deadlines as to 5 MOTION for Leave to Appear Pro Hac Vice Steven M Pesner, David Zensky, Joseph L Sorkin and Joseph Boryshansky, 6 MOTION for Leave to Appear Pro Hac Vice. Motion Hearing set for 11/13/2006 before Judge Dennis M. Cavanaugh. (Please be advised that the motions shall be decided on the papers unless otherwise notified by the court) (jd, ) (Entered: 10/04/2006) 10/05/ MOTION to Remand by FAIRFAX FINANCIAL HOLDINGS LIMITED, CRUM & FORSTER HOLDINGS CORP.. (Attachments: # 1 Brief # 2 Text of Proposed Order # 3 Statement Plaintiffs Rule 7.1 Statement# 4 Certificate of Service)(NAGEL, BRUCE) (Entered: 10/05/2006) 10/05/2006 Set Deadlines as to 7 MOTION to Remand. Motion Hearing set for 11/13/2006 before Judge Dennis M. Cavanaugh. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, ) (Entered: 10/06/2006) 10/11/ ORDER granting 5 Motion for Leave to Appear Pro Hac Vice as to Steven M. Pesner, David Zensky, Joseph L. Sorkin and Joseph Boryshansky. Signed by Judge Dennis M. Cavanaugh on 10/11/06. (jd, ) (Entered: 10/12/2006) 10/13/ Notice of Request by Pro Hac Vice David Zensky to receive Notices of Electronic Filings. (MACK, SEAN) (Entered: 10/13/2006) 10/13/ Notice of Request by Pro Hac Vice Stephen M Pesner to receive Notices of Electronic Filings. (MACK, SEAN) (Entered: 10/13/2006) 10/13/ Notice of Request by Pro Hac Vice Joseph L Sorkin to receive Notices of Electronic Filings. (MACK, SEAN) (Entered: 10/13/2006) 10/13/ Notice of Request by Pro Hac Vice Joseph Boryshansky to receive Notices of Electronic Filings. (MACK, SEAN) (Entered: 10/13/2006) 10/13/ NOTICE by FAIRFAX FINANCIAL HOLDINGS LIMITED, CRUM & FORSTER HOLDINGS CORP. of Appearance by Leonard A. Feiwus, Esq. (NAGEL, BRUCE) (Entered: 10/13/2006) 10/13/2006 Pro Hac Vice fee: $ 600, receipt number Re: Stephen Penser, David Zensky, Joseph Sorkin & Joseph Boryshansky (sr, ) (Entered: 10/13/2006) 10/13/ Letter from Bruce H. Nagel, regarding consent application for the pro hac vice admissions. (Attachments: # 1 Certificate of Service of Bruce H. Nagel in support of application# 2 Certificate of Service # 3 Text of Proposed Order # 4 Affidavit of Michael J. Bowe# 5 Affidavit of Albert Shemmy Mishaan# 6 Affidavit of Trevor Welch# 7 Affidavit of Marc E. Kasowitz# 8 Letter to clerk enclosing fee)(nagel, BRUCE) (Entered: 10/13/2006) 10/16/ ORDER granting 6 Motion for Leave to Appear Pro Hac Vice as to Bruce W. Collins and Sharon J. Shumway. Signed by Judge Mark Falk on 10/3/06. (jd, ) (Entered: 10/16/2006) 10/16/2006 Pro Hac Vice fee as to Trevor Welch: $ , receipt number (jd, ) (Entered: 10/16/2006) 10/16/2006 Pro Hac Vice fee as to Albert S. Mishaan: $ , receipt number (jd, )

9 (Entered: 10/16/2006) 10/16/2006 Pro Hac Vice fee as to Michael J. Bowe: $ , receipt number (jd, ) (Entered: 10/16/2006) 10/16/2006 Pro Hac Vice fee as to Marc E. Kasowitz: $ , receipt number (jd, ) (Entered: 10/16/2006) 10/16/ Letter from Andrew T. Berry. (BOCCASSINI, JOSEPH) (Entered: 10/16/2006) 10/16/ NOTICE of Appearance by BRUCE HELLER NAGEL on behalf of all plaintiffs (NAGEL, BRUCE) (Entered: 10/16/2006) 10/16/ NOTICE of Appearance by BRUCE HELLER NAGEL on behalf of all plaintiffs (NAGEL, BRUCE) (Entered: 10/16/2006) 10/18/ ORDER granting pro hac vice admission to Marc E. Kasowitz, Michael E. Bowe, Albert S. Mishaan and Trevor Welch. Signed by Judge Mark Falk on 10/18/06. (jd, ) (Entered: 10/18/2006) 10/18/ Letter from Bruce H. Nagel to Hon. Mark Falk in opposition to S.A.C.s' October 13, 2006 letter re 16 Letter. (NAGEL, BRUCE) (Entered: 10/18/2006) 10/19/ Rule 7.1 Letter for extension of return date re 7 MOTION to Remand filed by EXIS CAPITAL MANAGEMENT, INC., EXIS CAPITAL, LLC, EXIS DIFFERENTIAL PARTNERS, L.P., EXIS INTEGRATED PARTNERS, L.P., ADAM D. SENDER, ANDREW HELLER. (MACK, SEAN) (Entered: 10/19/2006) 10/19/2006 Reset Deadlines as to 7 MOTION to Remand. Motion Hearing set for 11/27/2006 before Judge Dennis M. Cavanaugh. (per chambers) (dc, ) (Entered: 10/24/2006) 10/20/ Notice of Request by Pro Hac Vice Michael J. Bowe to receive Notices of Electronic Filings. (NAGEL, BRUCE) (Entered: 10/20/2006) 10/20/ Notice of Request by Pro Hac Vice Marc E. Kasowitz to receive Notices of Electronic Filings. (NAGEL, BRUCE) (Entered: 10/20/2006) 10/20/ Notice of Request by Pro Hac Vice Albert S. Mishaan to receive Notices of Electronic Filings. (NAGEL, BRUCE) (Entered: 10/20/2006) 10/20/ Notice of Request by Pro Hac Vice Trevor Welch to receive Notices of Electronic Filings. (NAGEL, BRUCE) (Entered: 10/20/2006) 10/23/ MOTION for Leave to Appear Pro Hac Vice by SIGMA CAPITAL MANAGEMENT, LLC, STEVEN A. COHEN, S.A.C. CAPITAL MANAGEMENT, LLC, S.A.C. CAPITAL ADVISORS, LLC, S.A.C. CAPITAL ASSOCIATES, LLC, S.A.C. HEALTHCO FUNDS, LLC. (Attachments: # 1 Certification of Joseph T. Boccassini# 2 Certification of Martin Klotz# 3 Certification of Tariq Mundiya# 4 Text of Proposed Order # 5 Certificate of Service)(BOCCASSINI, JOSEPH) (Entered: 10/23/2006) 10/23/ AMENDED DOCUMENT by SIGMA CAPITAL MANAGEMENT, LLC, STEVEN A. COHEN, S.A.C. CAPITAL MANAGEMENT, LLC, S.A.C. CAPITAL ADVISORS, LLC, S.A.C. CAPITAL ASSOCIATES, LLC, S.A.C.

10 HEALTHCO FUNDS, LLC. Amendment to 26 MOTION for Leave to Appear Pro Hac Vice Signed Certification of Service. (BOCCASSINI, JOSEPH) (Entered: 10/23/2006) 10/23/2006 Set Deadlines as to 26 MOTION for Leave to Appear Pro Hac Vice. Motion Hearing set for 11/27/2006 before Judge Dennis M. Cavanaugh. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, ) (Entered: 10/24/2006) 10/24/2006 Pro Hac Vice fee as to Bruce W. Collins and Sharon J. Shumway: $ , receipt number (jd, ) (Entered: 10/24/2006) 10/24/ MOTION for Leave to Appear Pro Hac Vice by LONE PINE CAPITAL, LLC, LONE PINE MEMBERS, LLC, LONE PINE ASSOCIATES, LLC. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(ANSELMI, ANDREW) (Entered: 10/24/2006) 10/24/2006 Set Deadlines as to 28 MOTION for Leave to Appear Pro Hac Vice. Motion Hearing set for 11/27/2006 before Judge Dennis M. Cavanaugh. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, ) (Entered: 10/24/2006) 10/24/ NOTICE of Appearance by DAVID A. KOTLER on behalf of THIRD POINT LLC, DANIEL S. LOEB, JEFFREY PERRY (KOTLER, DAVID) (Entered: 10/24/2006) 10/24/ Letter from Joseph T. Boccassini re 21 Rule 7.1 Letter. (BOCCASSINI, JOSEPH) (Entered: 10/24/2006) 10/24/2006 Minute Entry for proceedings held before Judge Mark Falk : Status Conference via telephone held on 10/24/2006. (LM, ) (Entered: 10/30/2006) 10/25/ MOTION for Leave to Appear Pro Hac Vice (re Robert J. Jossen, Esq.) by THIRD POINT LLC, DANIEL S. LOEB, JEFFREY PERRY. (Attachments: # 1 Certification of David A. Kotler# 2 Certification of Robert J. Jossen# 3 Text of Proposed Order)(KOTLER, DAVID) (Entered: 10/25/2006) 10/25/ Notice of Request by Pro Hac Vice Bruce Collins to receive Notices of Electronic Filings. (EDELSTEIN, STEPHEN) (Entered: 10/25/2006) 10/25/ Notice of Request by Pro Hac Vice Sharon Shumway to receive Notices of Electronic Filings. (EDELSTEIN, STEPHEN) (Entered: 10/25/2006) 10/25/2006 Set Deadlines as to 31 MOTION for Leave to Appear Pro Hac Vice (re Robert J. Jossen, Esq.). Motion Hearing set for 11/27/2006 before Judge Dennis M. Cavanaugh. (Please be advised that this motion shall be decided on the papers unless otherwise notified by the court) (jd, ) (Entered: 10/25/2006) 10/27/ NOTICE of Appearance by STEPHEN JAY EDELSTEIN on behalf of MORGAN KEEGAN & COMPANY, INC., JOHN D. GWYNN (EDELSTEIN, STEPHEN) (Entered: 10/27/2006) 10/27/ ORDER granting 28 Motion for Leave to Appear Pro Hac Vice as to Yocheved Cohen and Howard O. Godnick. Signed by Judge Mark Falk on 10/26/06. (jd, ) (Entered: 10/27/2006)

11 10/27/ ORDER granting 26 Motion for Leave to Appear Pro Hac Vice as to Martin Klotz and Tariq Mundiya. Signed by Judge Mark Falk on 10/26/06. (jd, ) (Entered: 10/27/2006) 10/30/ Notice of Request by Pro Hac Vice Howard O. Godnick, Esq. to receive Notices of Electronic Filings. (ANSELMI, ANDREW) (Entered: 10/30/2006) 10/30/ Notice of Request by Pro Hac Vice Yocheved Cohen, Esq. to receive Notices of Electronic Filings. (ANSELMI, ANDREW) (Entered: 10/30/2006) 10/31/ Notice of Request by Pro Hac Vice Martin Klotz and Tariq Mundiya to receive Notices of Electronic Filings. (BOCCASSINI, JOSEPH) (Entered: 10/31/2006) 11/01/2006 Pro Hac Vice fee as to Martin Klotz and Tariq Muniya: $ , receipt number (jd, ) (Entered: 11/01/2006) 11/01/ STIPULATION re 7 MOTION to Remand re Proposed Consent Order To File Excess Length Briefs and To Extend Filing Deadline by EXIS CAPITAL MANAGEMENT, INC., EXIS CAPITAL, LLC, EXIS DIFFERENTIAL PARTNERS, L.P., EXIS INTEGRATED PARTNERS, L.P., ADAM D. SENDER, ANDREW HELLER. (Attachments: # 1 Proposed Consent Order)(MACK, SEAN) (Entered: 11/01/2006) 11/02/ ORDER granting 31 Motion for Leave to Appear Pro Hac Vice as to Robert J. Jossen. Signed by Judge Mark Falk on 11/1/06. (jd, ) (Entered: 11/02/2006) 11/08/2006 Pro Hac Vice fee as to Robert J. Jossen: $ , receipt number (jd, ) (Entered: 11/08/2006) 11/08/ Letter from Bruce H. Nagel to The Honorable Mark Falk. (Attachments: # 1 Exhibit)(NAGEL, BRUCE) (Entered: 11/08/2006) 11/09/ Consent ORDER re: the filing of oversized briefs, etc.; the motion date for the Motin to Remand shall be on 12/11/06. Oral argument if any, shall be scheduled by the court.. Signed by Judge Dennis M. Cavanaugh on 11/9/06. (jd, ) (Entered: 11/14/2006) 11/13/ BRIEF in Opposition re 7 MOTION to Remand on Behalf of All s filed by EXIS CAPITAL MANAGEMENT, INC., EXIS CAPITAL, LLC, EXIS DIFFERENTIAL PARTNERS, L.P., EXIS INTEGRATED PARTNERS, L.P., ADAM D. SENDER, ANDREW HELLER. (Attachments: # 1 Certification of Sean Mack# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Certificate of Service)(MACK, SEAN) (Entered: 11/13/2006) 11/14/ Letter from Andrew T. Berry to the Hon. Mark Falk, U.S.M.J. re 42 Letter. (BOCCASSINI, JOSEPH) (Entered: 11/14/2006) 12/05/ REPLY to Response to Motion re 7 MOTION to Remand filed by FAIRFAX FINANCIAL HOLDINGS LIMITED, CRUM & FORSTER HOLDINGS CORP.. (SOLOMON, ROBERT) (Entered: 12/05/2006) 12/07/2006 Minute Entry for proceedings held before Judge Mark Falk : Telephone Status Conference held on 12/7/2006. (drc, ) (Entered: 12/11/2006)

12 01/11/ Letter from Plaintiffs regarding Motion to Remand re 7 MOTION to Remand. (Attachments: # 1 Exhibit A (1 of 2) to January 11, 2007 letter to Judge Cavanaugh# 2 Exhibit A (2 of 2) to January 11, 2007 letter to Judge Cavanaugh)(SOLOMON, ROBERT) (Entered: 01/11/2007) 01/16/ NOTICE of Appearance by GAVIN J. ROONEY on behalf of ROCKER PARTNERS, L.P.,, COPPER RIVER PARTNERS, L.P., DAVID ROCKER (ROONEY, GAVIN) (Entered: 01/16/2007) 01/16/ NOTICE of Appearance by MICHAEL J. HAHN on behalf of ROCKER PARTNERS, L.P.,, COPPER RIVER PARTNERS, L.P., DAVID ROCKER (HAHN, MICHAEL) (Entered: 01/16/2007) 01/16/ Letter from s responding to Plaintiffs' Letter re 7 MOTION to Remand. (MACK, SEAN) (Entered: 01/16/2007) 01/19/ Letter from Plaintiffs regarding Motion to Remand re 7 MOTION to Remand. (Attachments: # 1 Exhibit A (1 of 2)# 2 Exhibit A (2 of 2)# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(SOLOMON, ROBERT) (Entered: 01/19/2007) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at