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US District Court Civil Docket as of December 17, 2012 Retrieved from the court on December 20, 2012 U.S. District Court District of New Jersey [LIVE] (Camden) CIVIL DOCKET FOR CASE #: 1:12-cv-05530-JBS-KMW Grodko et al. v. Central European Distribution Corporation et al Date Filed: 09/05/2012 Assigned to: Chief Judge Jerome B. Simandle Jury Demand: Plaintiff Referred to: Magistrate Judge Karen M. Williams Nature of Suit: 850 Case in other court: New York Southern, 1:12-cv-04512 Securities/Commodities Cause: 15:78m(a) Securities Exchange Act Jurisdiction: Federal Question Movant Harry E. Nelis represented by BRUCE DANIEL GREENBERG LITE DEPALMA GREENBERG, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102 (973) 623-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JEFFREY ALAN SHOOMAN LITE DEPALMA GREENBERG, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102 973-623-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Protsvetaniye Holdings Limited represented by DAVID AVI ROSENFELD ROBBINS GELLER RUDMAN & DOWD LLP 58 SOUTH SERVICE ROAD SUITE 200 MELVILLE, NY 11747 631-367-7100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED TINA MOUKOULIS LAW OFFICE OF BERNARD M.

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Page 1: U.S. District Court District of New Jersey [LIVE] (Camden) CIVIL …securities.stanford.edu/filings-documents/1049/CEDC00_02/... · 2012-12-17 · kenneth j. cesta hoagland, longo,

US District Court Civil Docket as of December 17, 2012 Retrieved from the court on December 20, 2012

U.S. District Court District of New Jersey [LIVE] (Camden)

CIVIL DOCKET FOR CASE #: 1:12-cv-05530-JBS-KMW

Grodko et al. v. Central European Distribution Corporation et al Date Filed: 09/05/2012 Assigned to: Chief Judge Jerome B. Simandle Jury Demand: Plaintiff Referred to: Magistrate Judge Karen M. Williams Nature of Suit: 850 Case in other court: New York Southern, 1:12-cv-04512 Securities/Commodities Cause: 15:78m(a) Securities Exchange Act Jurisdiction: Federal Question

Movant

Harry E. Nelis represented by BRUCE DANIEL GREENBERG LITE DEPALMA GREENBERG, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102 (973) 623-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

JEFFREY ALAN SHOOMAN LITE DEPALMA GREENBERG, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ 07102 973-623-3000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Protsvetaniye Holdings Limited represented by DAVID AVI ROSENFELD ROBBINS GELLER RUDMAN & DOWD LLP 58 SOUTH SERVICE ROAD SUITE 200 MELVILLE, NY 11747 631-367-7100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

TINA MOUKOULIS LAW OFFICE OF BERNARD M.

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GROSS, PC JOHN WANAMAKER BUILDING SUITE 450 JUNIPER AND MARKET STREETS PHILADELPHIA, PA 19107 (215) 561-3600 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Medvezhonok Holdings Limited represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Lancrenan Investments Limited

represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Roselia Limited represented by TINA MOUKOULIS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lead Plaintiff

Puerto Rico System of Annuities and

represented by PETER S. PEARLMAN Pensions for Teachers

COHN, LIFLAND, PEARLMAN, HERRMANN & KNOPF, LLP PARK 80 WEST PLAZA ONE 250 PEHLE AVENUE, SUITE 401 SADDLE BROOK, NJ 07663 (201) 845-9600 Fax: 201-845-9423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

SAMUEL H. RUDMAN COUGHLIN, STOIA, GELLER, RUDMAN & ROBBINS, LLP 58 SOUTH SERVICE ROAD SUITE 200 MELVILLE, NY 11747 (631) 367-7100 Email: [email protected] LEAD ATTORNEY

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ATTORNEY TO BE NOTICED

Plaintiff

JEFFREY GRODKO represented by BRUCE DANIEL GREENBERG (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

JEFFREY ALAN SHOOMAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

CENTRAL EUROPEAN

represented by DIANE P. SULLIVAN DISTRIBUTION CORPORATION

WEIL GOTSHAL & MANGES LLP 301 GARNEGIE CENTER SUITE 303 PRINCETON, NJ 08540 609-986-1120 Email: [email protected] TERMINATED: 12/20/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

KENNETH J. CESTA HOAGLAND, LONGO, MORAN, DUNST & DOUKAS, LLP 40 PATERSON STREET NEW BRUNSWICK, NJ 08901 732 545-4717 Fax: 732 545-4579 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

ROBERT J. DEL TUFO SKADDEN, ARPS, SLATE, MEAGHER & FLOM, LLP FOUR TIMES SQUARE NEW YORK, NY 10036 (212) 735-3880 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

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WILLIAM V. CAREY represented by DIANE P. SULLIVAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

CHRISTOPHER BIEDERMANN

represented by DIANE P. SULLIVAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

06/08/2012 1 COMPLAINT against Christopher Biedermann, Willaim Carey, Central European Distribution Corporation. (Filing Fee $ 350.00, Receipt Number 1040540)Document filed by Jeffrey Grodko.(jfe) (Entered: 06/14/2012)

06/08/2012

06/21/2012

06/29/2012

06/29/2012

06/29/2012

SUMMONS ISSUED as to Christopher Biedermann, Willaim Carey, Central European Distribution Corporation. (jfe) (Entered: 06/14/2012)

Magistrate Judge Henry B. Pitman is so designated. (jfe) (Entered: 06/14/2012)

Case Designated ECF. (jfe) (Entered: 06/14/2012)

2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (jfe) (Entered: 06/14/2012)

3 NOTICE OF APPEARANCE by Jeremy Alan Lieberman on behalf of Jeffrey Grodko (Lieberman, Jeremy) (Entered: 06/21/2012)

4 NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Central European Distribution Corporation (Kasner, Jay) (Entered: 06/29/2012)

5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Central European Distribution Corporation.(Kasner, Jay) (Entered: 06/29/2012)

6 NOTICE OF APPEARANCE by Robert Francis Carangelo on behalf of Christopher Biedermann, Willaim Carey (Carangelo, Robert) (Entered: 06/29/2012)

06/08/2012

06/08/2012

06/08/2012

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06/29/2012

06/29/2012

07/09/2012

7 NOTICE OF APPEARANCE by Jamie Lynn Hoxie on behalf of Christopher Biedermann, Willaim Carey (Hoxie, Jamie) (Entered: 06/29/2012)

8 NOTICE OF APPEARANCE by Paul A. Ferrillo on behalf of Christopher Biedermann, Willaim Carey (Ferrillo, Paul) (Entered: 06/29/2012)

9 ENDORSED LETTER addressed to Judge Paul A Crotty from Jeremy A Lieberman dated 7/5/2012 re: Request for a premotion conference. ENDORSEMENT: There is no need for a pre-motion conference. The parties should meet and confer to agree upon a schedule for (i) the motion (ii) plaintiffs response (iii) reply. The matter should be brought, responded and replied to by the end of August, 2012. So Ordered. (Signed by Judge Paul A. Crotty on 7/9/2012) (cd) (Entered: 07/09/2012)

07/20/2012 10 MOTION to Change Venue To The District Of New Jersey Pursuant To 28 U.S.C.1404(a) . Document filed by Central European Distribution Corporation.(Kasner,

I Jay) (Entered: 07/20/2012)

07/20/2012 11 MEMORANDUM OF LAW in Support re: 10 MOTION to Change Venue To The District Of New Jersey Pursuant To 28 U.S.C.1404(a) .. Document filed by Central European Distribution Corporation. (Kasner, Jay) (Entered: 07/20/2012)

07/20/2012 12 DECLARATION of Robert A. Fumerton in Support re: 10 MOTION to Change Venue To The District Of New Jersey Pursuant To 28 U.S.C.1404(a) .. Document filed by Central European Distribution Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Fumerton, Robert) (Entered: 07/20/2012)

07/20/2012 13 JOINDER to join re: 10 MOTION to Change Venue To The District Of New Jersey Pursuant To 28 U.S.C.1404(a) .. Document filed by Christopher Biedermann, Willaim Carey.(Carangelo, Robert) (Entered: 07/20/2012)

08/01/2012 14 MEMORANDUM OF LAW in Opposition re: 10 MOTION to Change Venue To The District Of New Jersey Pursuant To 28 U.S.C.1404(a) .. Document filed by Jeffrey Grodko. (Lieberman, Jeremy) (Entered: 08/01/2012)

08/01/2012 15 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Central European Distribution Corporation (Fumerton, Robert) (Entered: 08/01/2012)

08/02/2012 16 NOTICE OF CHANGE OF ADDRESS by Jeremy Alan Lieberman on behalf of Jeffrey Grodko. New Address: Pomerantz Grossman Hufford Dahlstrom & Gross LLP, 600 Third Avenue, 20th Floor, New York, New York, USA 10016, 212-661-1100. (Lieberman, Jeremy) (Entered: 08/02/2012)

08/06/2012 25 Letter addressed to Judge Paul A. Crotty from Steven J. Toll dated 8/6/2012 re: counsel for Arkansas Public Employees Retirement System and Fresno County Employees Retirement Association (the "Pension Funds") we understand CEDC requested a pre-motion conference with your Honor in advance of their anticipated motion to transfer venue of the Grodko action to New Jersey. We understand briefing on that motion to transfer is now underway, with the motion to transfer having been filed on July 20, the opposition filed on August 1 and the reply due on August 7. We believe the Grodko action should be transferred to New Jersey for coordination or consolidation with the New Jersey Actions. (pl) (Entered: 08/08/2012)

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08/07/2012 17 NOTICE OF CHANGE OF ADDRESS by Jeremy Alan Lieberman on behalf of Jeffrey Grodko. New Address: Pomerantz Grossman Hufford Dahlstrom & Gross LLP, 600 Third Avenue, 20th Floor, New York, New York, US 10016, 2126611100. (Lieberman, Jeremy) (Entered: 08/07/2012)

08/07/2012 18 REPLY MEMORANDUM OF LAW in Support re: 10 MOTION to Change Venue To The District Of New Jersey Pursuant To 28 U.S.C.1404(a) .. Document filed by Central European Distribution Corporation. (Kasner, Jay) (Entered: 08/07/2012)

08/07/2012 19 JOINDER to join re: 18 Reply Memorandum of Law in Support of Motion. Document filed by Christopher Biedermann, Willaim Carey.(Carangelo, Robert) (Entered: 08/07/2012)

08/07/2012 20 MOTION to Appoint Harry E. Nelis to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Harry E. Nelis. (Attachments: # 1 Text of Proposed Order)(Lieberman, Jeremy) (Entered: 08/07/2012)

08/07/2012 21 MEMORANDUM OF LAW in Support re: 20 MOTION to Appoint Harry E. Nelis to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Harry E. Nelis. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lieberman, Jeremy) (Entered: 08/07/2012)

08/07/2012 22 MOTION to Appoint Counsel The Prosperity Subsidiary Group's Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel . Document filed by Protsvetaniye Holdings Limited, Medvezhonok Holdings Limited, Lancrenan Investments Limited, Roselia Limited. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rosenfeld, David) (Entered: 08/07/2012)

08/07/2012 23 MEMORANDUM OF LAW in Support re: 22 MOTION to Appoint Counsel The Prosperity Subsidiary Group's Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel .. Document filed by Lancrenan Investments Limited, Medvezhonok Holdings Limited, Protsvetaniye Holdings Limited, Roselia Limited. (Rosenfeld, David) (Entered: 08/07/2012)

08/07/2012 24 DECLARATION of David A. Rosenfeld in Support re: 22 MOTION to Appoint Counsel The Prosperity Subsidiary Group's Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel .. Document filed by Lancrenan Investments Limited, Medvezhonok Holdings Limited, Protsvetaniye Holdings Limited, Roselia Limited. (Attachments: # 1 Exhibit A (Certs), # 2 Exhibit B (Loss Chart), # 3 Exhibit C (Notice), # 4 Exhibit D (Resume), # 5 Exhibit E (Resume))(Rosenfeld, David) (Entered: 08/07/2012)

08/10/2012 Calendar Entry: A Pre-Motion Conference to discuss Mr. Kasner's letter dated August 8, 2012, and any response submitted thereto; is scheduled to take place on Wednesday, August 29, 2012 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J. Any requests for adjournment of this conference will be considered if made in writing and in accordance with Judge Crotty's Individual Practices. In the event a request to adjourn is submitted, all counsel are advised that Judge Crotty is not available from August 14 through August 29, and on August 31, 2012. A PDF is not attached to this calendar entry (By: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 08/10/2012)

08/14/2012 26 NOTICE OF APPEARANCE by Emma Gilmore on behalf of Jeffrey Grodko

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(Gilmore, Emma) (Entered: 08/14/2012)

08/17/2012 27 NOTICE OF CHANGE OF ADDRESS by Emma Gilmore on behalf of Jeffrey Grodko. New Address: Pomerantz Grossman Hufford Dahlstrom & Gross LLP, 600 Third Avenue, 20th Floor, New York, New York, 10016, (212) 661-1100. (Gilmore, Emma) (Entered: 08/17/2012)

08/17/2012 28 MOTION for Deborah R. Gross to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7742497. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lancrenan Investments Limited.(Gross, Deborah) (Entered: 08/17/2012)

08/17/2012 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 28 MOTION for Deborah R. Gross to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7742497. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu) (Entered: 08/17/2012)

08/23/2012 29 MOTION for Darren J. Robbins to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7757611. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lancrenan Investments Limited, Medvezhonok Holdings Limited, Protsvetaniye Holdings Limited, Roselia Limited.(Robbins, Darren) (Entered: 08/23/2012)

08/23/2012 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 29 MOTION for Darren J. Robbins to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7757611. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu) (Entered: 08/23/2012)

08/24/2012 30 ENDORSED LETTER addressed to Judge Paul A. Crotty from Robert M. Rothman dated 8/24/2012 re: This firm represents the Plaintiff in the above-referenced action, in which the Court has scheduled an initial conference for August 29, 2012 at 4:45 p.m. The Court has accepted this case as related to case number 12-cv-4512, in which the Court has scheduled a pre-motion conference for August 29, 2012 at 3:00 p.m. Due to the relatedness of the two cases, we respectfully request that the Court conduct the conferences in both cases on August 29, 2012 at 3:00 p.m We have conferred with counsel for all parties in both cases, all of whom join in this request. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 8/24/2012) (djc) (Entered: 08/24/2012)

08/24/2012 Set/Reset Hearings: Initial Conference set for 8/29/2012 at 03:00 PM before Judge Paul A. Crotty. Pre-Motion Conference set for 8/29/2012 at 03:00 PM before Judge Paul A. Crotty. (djc) Modified on 8/27/2012 (djc). (Entered: 08/24/2012)

08/24/2012 31 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Support re: 20 MOTION to Appoint Harry E. Nelis to serve as lead plaintiff(s). MOTION to Appoint Counsel. and in Opposition to Competing Motion . Document filed by Harry E. Nelis. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lieberman, Jeremy) Modified on 8/27/2012 (ldi). (Entered: 08/24/2012)

08/24/2012 32 RESPONSE to Motion re: 22 MOTION to Appoint Counsel The Prosperity Subsidiary Group's Motion for Appointment as Lead Plaintiff and Approval of Selection of

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Counsel., 20 MOTION to Appoint Harry E. Nelis to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Puerto Rico System of Annuities and Pensions for Teachers. (Rosenfeld, David) (Entered: 08/24/2012)

08/24/2012 33 MEMORANDUM OF LAW in Opposition re: 20 MOTION to Appoint Harry E. Nelis to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Lancrenan Investments Limited, Medvezhonok Holdings Limited, Protsvetaniye Holdings Limited, Roselia Limited. (Rosenfeld, David) (Entered: 08/24/2012)

08/24/2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jeremy Alan Lieberman to RE-FILE Document 31 Response in Support of Motion. Use the event type Reply Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (ldi) (Entered: 08/27/2012)

08/27/2012 34 MEMORANDUM OF LAW in Opposition re: 22 MOTION to Appoint Counsel The Prosperity Subsidiary Group's Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel .. Document filed by Harry E. Nelis. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lieberman, Jeremy) (Entered: 08/27/2012)

08/28/2012 35 NOTICE of Non-Opposition to Central European Distribution Corporations Motion to Transfer Venue to the District of New Jersey Pursuant to 28 U.S.C. § 1404(a) re: 10 MOTION to Change Venue To The District Of New Jersey Pursuant To 28 U.S.C.1404(a) .. Document filed by Jeffrey Grodko, Harry E. Nelis. (Lieberman, Jeremy) (Entered: 08/28/2012)

08/28/2012 36 ORDER granting 28 Motion for Deborah R. Gross to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 8/28/2012) (ama) (Entered: 08/28/2012)

08/28/2012 37 ORDER granting 29 Motion for Darren J. Robbins to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 8/28/2012) (ama) (Entered: 08/28/2012)

08/28/2012 38 STIPULATION AND ORDER EXTENDING TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: It is hereby stipulated and agreed that the Defendants' time to answer, move, or otherwise respond to the complaint in this Action shall be tolled pending resolution of the Lead Plaintiff Motions and/or the Transfer Motion; Within ten days of the issuance of an order (i) appointing a lead plaintiff in this Action or (ii) transferring this Action to a different venue, Defendants will confer with counsel of record and submit a proposed schedule for the filing of any consolidated amended complaint and Defendants' time to answer, move or otherwise respond. (Signed by Judge Paul A. Crotty on 8/28/2012) (mt) (Entered: 08/28/2012)

09/04/2012 39 STIPULATION AND TRANSFER ORDER: It is stipulated and agreed, that the action should be transferred to the District of New Jersey. (Signed by Judge Paul A. Crotty on 9/4/2012) (jar) (Entered: 09/04/2012)

09/04/2012 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of New Jersey. (jar) (Entered: 09/04/2012)

09/05/2012 40 Certified Copy of Transfer Order and docket received, Case transferred in from District of New York Southern; Case Number 1:12-cv-04512. Original file certified copy of transfer order and docket sheet received. (Entered: 09/05/2012)

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09/05/2012

Chief Judge Jerome B. Simandle and Magistrate Judge Karen M. Williams added. (th, ) (Entered: 09/05/2012)

09/05/2012

09/07/2012

09/07/2012

09/07/2012

41 Clerk's Letter: Attorney is not admitted to the Federal Bar of New Jersey. Notice has been mailed to the attorney's address. (nz, ) (Entered: 09/05/2012)

***Civil Case Terminated. (See Order #61 in 11-cv-6247) (nz, ) (Entered: 09/06/2012)

42 NOTICE of Appearance by BRUCE DANIEL GREENBERG on behalf of Jeffrey Grodko (GREENBERG, BRUCE) (Entered: 09/07/2012)

43 NOTICE of Appearance by BRUCE DANIEL GREENBERG on behalf of Harry E. Nelis (GREENBERG, BRUCE) (Entered: 09/07/2012)

44 NOTICE of Appearance by JEFFREY ALAN SHOOMAN on behalf of Jeffrey Grodko (SHOOMAN, JEFFREY) (Entered: 09/07/2012)

45 NOTICE of Appearance by JEFFREY ALAN SHOOMAN on behalf of Harry E. Nelis (SHOOMAN, JEFFREY) (Entered: 09/07/2012)

09/06/2012

09/07/2012

09/14/2012 46 BRIEF in Reply in Further Support of Motion for Appointment of Harry E. Nelis as Lead Plaintiff and Approval of Selection of Counsel (Attachments: # 1 Declaration of Jeremy A. Lieberman, # 2 Exhibit A to Lieberman Declaration, # 3 Exhibit B to Lieberman Declaration)(GREENBERG, BRUCE) (Entered: 09/14/2012)

09/14/2012 47 First MOTION For Relief From This Court's August 22, 2012 Order [Dkt. 61 in 11- 6247] by Jeffrey Grodko, Harry E. Nelis. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Certificate of Service)(GREENBERG, BRUCE) (Entered: 09/14/2012)

09/14/2012 52 REPLY BRIEF to Opposition to Motion re 22 MOTION to Appoint Counsel The Prosperity Subsidiary Group's Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel . (Attachments: # 1 Declaration Declaration of Tina Moukoulis in Support, # 2 Exhibit A to Moukoulis Decl., # 3 Exhibit B to Moukoulis Decl.)(dmr) (Entered: 11/20/2012)

09/17/2012 Set Deadlines as to 47 First MOTION For Relief From This Court's August 22, 2012 Order [Dkt. 61 in 11-6247]. Motion set for 10/15/2012 before Chief Judge Jerome B. Simandle. The motion will be decided on the papers. No appearances required unless notified by the court. (tf, ) (Entered: 09/17/2012)

09/17/2012 CLERK'S QUALITY CONTROL MESSAGE - Please be advised that this case has been consolidated per 61 in Lead Case 11-6247. For all future filings please file in Lead Case 11-6247. (tf, ) (Entered: 09/17/2012)

11/08/2012 48 OPINION. Signed by Chief Judge Jerome B. Simandle on 11/8/2012. (TH, ) (Entered: 11/09/2012)

11/08/2012 49

ORDER that Civ. No. 12-5530, shall be de-consolidated from Civ. No. 11-6247. ORDERED that each Individual Action shall re reopened upon its individual docket. ORDERED that the Clerk shall restore the Motion to Appoint Nelis as Lead Plaintiff and Appoint Lead Counsel, and the Motion to Appoint Prosperity as Lead Plaintiff and to Appoint Lead Counsel to docket number 12-5530. ORDERED that each action shall be coordinated for discovery and case management purposes only, before the Hon. Karen W. Williams, U.S.Magistrate Judge. Signed by Chief Judge Jerome B. Simandle

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on 11/8/2012. (TH, ) (Entered: 11/09/2012)

11/16/2012

11/16/2012

11/19/2012

11/20/2012

11/23/2012

11/27/2012

11/28/2012

50 Notice of Request by Pro Hac Vice JEREMY A. LIEBERMAN to receive Notices of Electronic Filings. (GREENBERG, BRUCE) (Entered: 11/16/2012)

51 Notice of Request by Pro Hac Vice EMMA GILMORE to receive Notices of Electronic Filings. (GREENBERG, BRUCE) (Entered: 11/16/2012)

Set Hearings: Oral Argument on lead plaintiff motions (docket items 20 and 22)set for 12/11/2012 09:30 AM in Camden - Courtroom 4A before Chief Judge Jerome B. Simandle. (mb, ) (Entered: 11/19/2012)

53 NOTICE of Appearance by PETER S. PEARLMAN on behalf of Puerto Rico System of Annuities and Pensions for Teachers (PEARLMAN, PETER) (Entered: 11/20/2012)

54 STIPULATION and Order by CENTRAL EUROPEAN DISTRIBUTION CORPORATION. (CESTA, KENNETH) (Entered: 11/23/2012)

55 LETTER addressed to Counsel re 54 Stipulation and Proposed Order, etc.. Signed by Chief Judge Jerome B. Simandle on 11/26/2012. (tf, ) (Entered: 11/27/2012)

56 MOTION for Leave to Appear Pro Hac Vice of David A. Rosenfeld, Esquire by Lancrenan Investments Limited, Medvezhonok Holdings Limited. (Attachments: # 1 Certification of Tina Moukoulis in Support of Motion for Pro Hac Vice Admission of David A. Rosenfeld, Esquire, # 2 Certification of David A. Rosenfeld, # 3 Text of Proposed Order, # 4 Certificate of Service)(MOUKOULIS, TINA) (Entered: 11/28/2012)

11/28/2012 Set Deadlines as to 56 MOTION for Leave to Appear Pro Hac Vice of David A. Rosenfeld, Esquire . Motion set for 1/7/2013 before Magistrate Judge Karen M. Williams. The motion will be decided on the papers. No appearances required unless notified by the court. (dmr) (Entered: 11/28/2012)

11/30/2012 57 MOTION for Leave to Appear Pro Hac Vice by CENTRAL EUROPEAN DISTRIBUTION CORPORATION. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Text of Proposed Order, # 5 Certificate of Service)(CESTA, KENNETH) (Entered: 11/30/2012)

11/30/2012

11/30/2012

58 NOTICE of Appearance by DIANE P. SULLIVAN on behalf of CHRISTOPHER BIEDERMANN, WILLIAM V. CAREY (SULLIVAN, DIANE) (Entered: 11/30/2012)

59 NOTICE of Appearance by KENNETH J. CESTA on behalf of CENTRAL EUROPEAN DISTRIBUTION CORPORATION (CESTA, KENNETH) (Entered: 11/30/2012)

11/30/2012 60 MOTION for Leave to Appear Pro Hac Vice of Robert F. Carangelo and Paul Ferrillo by CHRISTOPHER BIEDERMANN, WILLIAM V. CAREY. (Attachments: # 1 Declaration of Robert F. Carangelo, # 2 Declaration of Paul Ferrillo, # 3 Motion Return Date, # 4 Proposed Order, # 5 Certificate of Service)(SULLIVAN, DIANE) (Entered: 11/30/2012)

12/03/2012 Set Deadlines as to 60 MOTION for Leave to Appear Pro Hac Vice of Robert F. Carangelo and Paul Ferrillo, 57 MOTION for Leave to Appear Pro Hac Vice . Motion set for 1/7/2013 before Magistrate Judge Karen M. Williams. The motion will be

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decided on the papers. No appearances required unless notified by the court. (TH, ) (Entered: 12/03/2012)

12/06/2012 61 MOTION for Leave to Appear Pro Hac Vice of Jamie L. Hoxie by CHRISTOPHER BIEDERMANN, WILLIAM V. CAREY. (Attachments: # 1 Declaration of Jamie L. Hoxie, # 2 Motion Return Date, # 3 Text of Proposed Order, # 4 Certificate of Service)(SULLIVAN, DIANE) (Entered: 12/06/2012)

12/07/2012 Set Deadlines as to 61 MOTION for Leave to Appear Pro Hac Vice of Jamie L. Hoxie . Motion set for 1/7/2013 before Magistrate Judge Karen M. Williams. The motion will be decided on the papers. No appearances required unless notified by the court. (TH, ) (Entered: 12/07/2012)

12/10/2012 62 ORDER granting 56 Motion for Leave to Appear Pro Hac Vice as to David A. Rosenfeld, Esq.. ORDERED that David A. Rosenfeld, Esq. shall make a payment of $150.00 on each admission, payable to the Clerk, United States District Court. Signed by Magistrate Judge Karen M. Williams on 12/10/2012. (TH, ) (Entered: 12/10/2012)

12/10/2012 64 ORDER granting 57 Motion for Leave to Appear Pro Hac Vice as to Robert A. Fumerton, Esq. and Jay B. Kasner, Esq.. ORDERED that Robert A. Fumerton, Esq. and Jay B. Kasner, Esq. shall make a payment of $150.00 on each admission, payable to the Clerk, United States District Court. Signed by Magistrate Judge Karen M. Williams on 12/10/2012. (TH, ) (Entered: 12/11/2012)

12/10/2012 65 ORDER granting 60 Motion for Leave to Appear Pro Hac Vice as to Robert F. Carangelo, Esq. and Paul Ferrillo, Esq.. ORDERED that Robert F. Carangelo, Esq. and Paul Ferrillo, Esq. shall make a payment of $150.00 on each admission, payable to the Clerk, United States District Court. Signed by Magistrate Judge Karen M. Williams on 12/10/2012. (TH, ) (Entered: 12/11/2012)

12/10/2012 66 ORDER granting 61 Motion for Leave to Appear Pro Hac Vice as to Jaime L. Hoxie, Esq.. ORDERED that Jaime L. Hoxie, Esq. shall make a payment of $150.00 on each admission, payable to the Clerk, United States District Court. Signed by Magistrate Judge Karen M. Williams on 12/10/2012. (TH, ) (Entered: 12/11/2012)

12/11/2012 63 MOTION for Leave to Appear Pro Hac Vice by JEFFREY GRODKO. (Attachments: # 1 Declaration of Bruce D. Greenberg, # 2 Declaration Jeremy A. Lieberman, # 3 Declaration Emma Gilmore, # 4 Text of Proposed Order, # 5 Certificate of Service)(GREENBERG, BRUCE) (Entered: 12/11/2012)

12/11/2012 Set Deadlines as to 63 MOTION for Leave to Appear Pro Hac Vice . Motion set for 1/7/2013 before Magistrate Judge Karen M. Williams. The motion will be decided on the papers. No appearances required unless notified by the court. (TH, ) (Entered: 12/11/2012)

12/11/2012 67 Minute Entry for proceedings held before Chief Judge Jerome B. Simandle: Motion Hearing held on 12/11/2012 re 22 MOTION to Appoint Counsel and 20 MOTION to Appoint Harry E. Nelis to serve as lead plaintiff. Ordered decision reserved. (Court Reporter/Recorder Lisa Marcus.) (TH, ) (Entered: 12/11/2012)

12/17/2012 Pro Hac Vice fee as to David A. Rosenfeld: $ 150, receipt number CAM2546 (TH, ) (Entered: 12/17/2012)

12/17/2012 68 OPINION. Signed by Chief Judge Jerome B. Simandle on 12/17/2012. (TH, ) (Entered:

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12/18/2012)

12/17/2012 69 ORDER denying 20 Motion to Appoint Harry E. Nelis as Lead Plaintiff, and denying 22 Motion to Appoint Prosperity Subsidiary Group as Lead Plaintiff. ORDERED that Puerto Rico System of Annuities and Pensions for Teachers shall be lead plaintiff in this action. ORDERED that Puerto Rico's selection of Robbins Geller Rudman & Dowd as lead Counsel and Cohn, Lifland, Pearlman, Herrmann & Knopf as Local Counsel is approved. ORDERED that Lead Plaintiff shall file the Consolidated Ameded Complaint within 30 days of today's date. ORDERED that Defendants' answer or dismissal motion shall be filed within 30 days after the filing of the Consolidated Amended Complaint, opposition to any such motion shall be filed within 30 days after, and Defendants' reply shall be filed within 20 days after.. Signed by Chief Judge Jerome B. Simandle on 12/17/2012. (TH, ) (Main Document 69 replaced on 12/18/2012) (TH). (Entered: 12/18/2012)

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