U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:99-cv DMC

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1 US District Court Civil Docket as of 08/21/2003 Retrieved from the court on Friday, April 08, 2005 U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:99-cv DMC RUSSO, et al v. KTI, INC., et al Assigned to: Judge Dennis M. Cavanaugh Demand: $0 Cause: 15:78m(a) Securities Exchange Act SALVATORE RUSSO individually and on behalf of a class of persons similarly situated Date Filed: 04/16/1999 Jury Demand: Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by ALLYN ZISSEL LITE LITE, DEPALMA, GREENBERG AND RIVAS, LCC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ (973) alite@ldgrlaw.com FRANCISCO MUNERO LITE, DEPALMA, GREENBERG & RIVAS, LLC TWO GATEWAY CENTER 12TH FLOOR NEWARK, NJ (973) jdepalma@ldgrlaw.com TIMOTHY RYAN STEVEN STORCH

2 V. Consol MELANIE MILLINER V. Defendant KTI, INC. WALDER, SONDAK & BROGAN, P.A. 5 BECKER FARM ROAD ROSELAND, NJ james.plaisted@whbesqs.com Defendant ROSS PIRASTEH Defendant MARTIN J. SERGI V. Consol Defendant KTI, INC.

3 Consol Defendant ROSS PIRASTEH Consol Defendant MARTIN J SERGI Date Filed # Docket Text 04/16/ COMPLAINT filed; jury demand FILING FEE $ RECEIPT # (femp) (Entered: 04/21/1999) 04/16/ CERTIFICATION of Non-Arbitrability on behalf of SALVATORE RUSSO Re: [1-1] complaint (femp) (Entered: 04/21/1999) 04/16/ NOTICE of Allocation and Assignment filed. Magistrate Judge G. DONALD HANEKE (femp) (Entered: 04/21/1999) 04/21/1999 SUMMONS(ES) issued for KTI, INC., ROSS PIRASTEH, MARTIN J. SERGI ( 20 Days) (Mailed to Counsel) (femp) (Entered: 04/21/1999) 05/12/ RETURN OF SERVICE executed as to KTI, INC., ROSS PIRASTEH, MARTIN J. SERGI 5/3/99 Answer due on 5/23/99 for MARTIN J. SERGI, for ROSS PIRASTEH, for KTI, INC. (femp) (Entered: 05/12/1999) 05/28/ STIPULATION AND ORDER, extending time, setting answer due for 6/28/99 for MARTIN J. SERGI, for ROSS PIRASTEH, for KTI, INC. ( signed by Judge Joseph A. Greenaway, Jr. ) (nr) (Entered: 06/07/1999) 06/16/ Notice of MOTION for consolidation; appointment of lead pltfs and approval of lead pltfs' selection of co-lead and liaison counsel by SALVATORE RUSSO, Motion set for 7/12/99 on [6-1] motion proof of service (Brief/PO Subm) (femp) (Entered: 06/16/1999) 06/16/ AFFIDAVIT of Shane T. Rowley on behalf of SALVATORE RUSSO Re: [6-1] motion for consolidation; appointment of lead pltfs and approval of lead pltfs' selection of co-lead and liaison counsel (femp) (Entered: 06/16/1999) 08/26/ Substitute attorney for SALVATORE RUSSO ; Terminated attorney ALLYN ZISSEL LITE for SALVATORE RUSSO ; Added, Allyn Z. Lite (femp) (Entered: 08/30/1999) 01/28/ ORDER, consolidating cases and for all purposes ( signed by Judge Joseph A. Greenaway, Jr. ) n/m (femp) (Entered: 01/28/2000)

4 01/28/2000 Consolidated Lead Case (femp) (Entered: 01/28/2000) 03/10/ CONSENT ORDER that the time which pltfs are to file a consolidated class action complaint be extended to and including ; ect. ( signed by Mag. Judge G. D. Haneke ) n/m (femp) (Entered: 03/13/2000) 05/01/ CONSENT ORDER extending time in which pltfs are to file a consolidated class action complaint to and including etc. ( signed by Mag. Judge G. D. Haneke ) n/m (femp) (Entered: 05/01/2000) 06/15/ Consolidated AMENDED COMPLAINT by SALVATORE RUSSO, amending [1-1] complaint (femp) (Entered: 06/16/2000) 08/17/ CONSENT ORDER, extending time, reset answer due for 8/31/00 for MARTIN J. SERGI, for ROSS PIRASTEH, for KTI, INC. and responsive brief to be served on 10/16/00 and reply briefs on 11/6/00. n.m. ( signed by Mag. Judge G. D. Haneke ) (bl) (Entered: 08/18/2000) 09/05/ Notice of Intent to submit a Dispositive motion dismissing by KTI, INC., ROSS PIRASTEH, MARTIN J. SERGI (RG) (Entered: 09/06/2000) 09/27/ ORDER reassigning action from Judge Greenaway to Judge Cavanaugh ( signed by Chief Judge Anne E. Thompson ) n/m (jd) (Entered: 09/28/2000) 09/27/2000 CASE reassigned to Judge Dennis M. Cavanaugh (jd) (Entered: 09/28/2000) 10/13/ CONSENT ORDER extending time for pltfs to serve opp to defts' motion to dismiss the amended class aciton until and reply briefs to be servd no later than ( signed by Mag. Judge G. D. Haneke ) n/m (RG) (Entered: 10/16/2000) 11/28/ Notice of MOTION to dismiss by KTI, INC., ROSS PIRASTEH, MARTIN J. SERGI, Motion set for 1/22/01 on [19-1] motion. (Brief/PO Subm) (found in JAG chambers) (RG) (Entered: 01/04/2001) 11/28/ AFFIDAVIT of Mary Jean Pizza on behalf of KTI, INC., ROSS PIRASTEH (RG) Modified on 01/04/2001 (Entered: 01/04/2001) 11/28/ CERTIFICATE OF SERVICE by KTI, INC., ROSS PIRASTEH, MARTIN J. SERGI (RG) (Entered: 01/04/2001) 11/28/ CERTIFICATE OF SERVICE by KTI, INC., ROSS PIRASTEH, MARTIN J. SERGI (RG) (Entered: 01/04/2001) 12/11/ CONSENT ORDER, for Jeffrey B. Rudman, Stephen M. Muller, William H. Paine and James J. Nicklaus, Esq. to appear pro hac vice ( signed by Mag. Judge G. D. Haneke ) n/m (RG) (Entered: 12/11/2000) 12/28/ LETTER by the Court directing parties to advise the Court as to the status of this matter (signed by E. Jazmin) (RG) (Entered: 01/02/2001) 02/13/ Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 2/13/01; The following actions were taken, adjourning motion hearing on [19-1] motion to dismiss by MARTIN J. SERGI, ROSS PIRASTEH, KTI, INC. for 3/12/01 By Judge Dennis M. Cavanaugh (mh) (Entered: 02/14/2001)

5 03/09/ Minute entry: Proceedings recorded by ; Minutes of: ; The following actions were taken, denying [19-1] motion to dismiss By Judge Dennis M. Cavanaugh (RG) (Entered: 03/12/2001) 03/09/ ORDER denying [19-1] motion to dismiss, granting pltfs thirty days for pltfs to file and serve an amended complaint ( signed by Judge Dennis M. Cavanaugh ) (RG) (Entered: 03/12/2001) 04/11/ SECOND CONDOLIDATED AMENDED CLASS ACTION COMPLAINT by plas., SALVATORE RUSSO, MELANIE MILLINER, FRANCISCO MUNERO, TIMOTHY RYAN, STEVEN STORCH, amending [12-1] amended complaint; jury demand (cs) (Entered: 04/17/2001) 04/26/ CONSENT ORDER, extending time od defts to answer, setting answer due for 5/31/01 for MARTIN J. SERGI, for ROSS PIRASTEH, for KTI, INC. ( signed by Mag. Judge G. D. Haneke ) n/m (ac) (Entered: 04/30/2001) 06/04/ Notice of Intent to submit a Dispositive motion to dismiss Second Consolidated Amended Class Action Complaint by dfts & condfts., KTI, INC., ROSS PIRASTEH, MARTIN J. SERGI, KTI, INC., ROSS PIRASTEH, MARTIN J SERGI (cs) Modified on 06/04/2002 (Entered: 06/06/2001) 03/17/ ORDER re preliminary injunction and to reset scheduling order deadlines: Settlement conference 10:00 6/13/02 ; and directing pltfs. to file declarations re proof of claim; any member of Settlement class wishing to be excluded must submit Requests for exclusion any member of who elects to share in proceeds of settlment shall submit a duly executed proof of claim. etc. ( signed by Judge Dennis M. Cavanaugh ) (NM) (bl) (Entered: 04/03/2002) 06/06/ APPLICATION by plaintiff's counsel for Certification of the proposed class, final approval of the proposed settlement and an award of attorney's fees, costs and expenses. by SALVATORE RUSSO (Memorandum, Order, subm) w/cert of service. (JB) (Entered: 06/10/2002) 06/06/ AFFIDAVIT of MARY JEAN PIZZA on behalf of SALVATORE RUSSO Re: [30-1] application by plaintiff's counsel for Certification of the proposed class, final approval of the proposed settlement and an award of attorney's fees, costs and expenses. (JB) (Entered: 06/10/2002) 06/06/ DECLARATION of JEFFREY S. NOBEL on behalf of SALVATORE RUSSO Re: [30-1] application by plaintiff's counsel for Certification of the proposed class, final approval of the proposed settlement and an award of attorney's fees, costs and expenses. (JB) (Entered: 06/10/2002) 06/13/ JUDGMENT for attorney's fees in the sum of $299, and costs in the sum of $27, in favor of plaintiffs' counsel for SALVATORE RUSSO, MELANIE MILLINER, FRANCISCO MUNERO, TIMOTHY RYAN, STEVEN STORCH against KTI, INC., ROSS PIRASTEH, MARTIN J. SERGI ( signed by Judge Dennis M. Cavanaugh ) (bl) Modified on 06/18/2002 (Entered: 06/14/2002) 06/13/ Minute entry: Proceedings recorded by Ct-Reporter: Charles McGuire; Minutes of: 06/13/02; The following actions were taken, Fairness Hrg. Court Granted application for class certification, Court settlement approved. Case closed. By

6 Judge Dennis M. Cavanaugh (JB) (Entered: 06/17/2002) 06/13/ FINAL JUDGMENT OF DISMISSAL W/PREJUDICE granting [30-1] application by plaintiff's counsel for Certification of the proposed class, final approval of the proposed settlement and an award of attorney's fees, costs and expenses. granting [30-2] application for permanent injuction as to all settlement class members dismissin all claims against defts. ( signed by Judge Dennis M. Cavanaugh ) (JB) (Entered: 06/18/2002) 06/18/2002 Case closed (JB) (Entered: 06/18/2002) 05/02/ Notice of MOTION for order(i) authorizing distribution of the net settlement fund to eligible claimants; etc. by SALVATORE RUSSO, FRANCISCO MUNERO, TIMOTHY RYAN, STEVEN STORCH, Motion set for 5/27/03 on [36-1] motion w/certf of service. (Brief/PO Subm) (JB) (Entered: 05/07/2003) 05/02/ DECLARATION of FRANCISCO R. GARZON, on behalf of SALVATORE RUSSO, FRANCISCO MUNERO, TIMOTHY RYAN, STEVEN STORCH, MELANIE MILLINER Re: in support of [36-1] motion for order(i) authorizing distribution of the net settlement fund to eligible claimants; etc. (JB) (Entered: 05/07/2003) 06/17/ ORDER, that the administrative determinations of FRG and plaintiff's counsel disallowing certain claims, as set forth in exhibit B. to the Garzon Declaration are hereby Approved. That FRG shall paid the sum of $16, from the KTI securities litigation fund for its fees and out-of-pocket expenses incurred and to be incurred in connection with the claims administration process, as set in the GARZON, declaration etc. ( signed by Judge Dennis M. Cavanaugh ) (NM) (JB) (Entered: 06/18/2003) 08/21/ SATISFACTION OF JUDGMENT as to dfts MARTIN SERGI (ak) (Entered: 08/26/2003) 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

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:12-cv-01389-VMC-TGW

US District Court Civil Docket as of December 27, 2012 Retrieved from the court on December 31, 2012 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:12-cv-01389-VMC-TGW