Case Details

CourtMiddle District of Florida
Docket number3:14-cv-01395
Date case filed2014-11-12
Date case closed2017-03-15
Date of latest filing2015-05-22
Assigned toJudge Timothy J. Corrigan
Case cause15:0078m(a) Securities Exchange Act
Nature of suit850 Securities/Commodities
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Mary Sating
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Francis P. McConville
Attorney Contact:
Pomerantz Grossman Hufford Dahlstrom & Gross, LLP
20th Floor
600 Third Avenue
New York, NY 10016
212/661-1100
Fax: 212/661-8665
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jayne Arnold Goldstein
Attorney Contact:
Shepherd, Finkelman, Miller & Shah, LLC
1625 North Commerce Parkway Suite 320
Fort Lauderdale, FL 33326
954/515-0123
Fax: 866/300-7367
Email: [email protected]
TERMINATED: 01/03/2017 LEAD ATTORNEY

Attorney name: Jeremy A. Lieberman
Attorney Contact:
Pomerantz Grossman Hufford Dahlstrom & Gross, LLP
20th Floor
600 Third Avenue
New York, NY 10016
212/661-1100
Fax: 212/661-8665
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Peretz Bronstein
Attorney Contact:
Bronstein, Gewirtz & Grossman, LLC
60 East 42nd Street
Suite 4600
New York, NY 10165
212/697-6484
Fax: 212/697-7296
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Rayonier Inc.
Party type: Defendant
Attorney name: A. James Spung
Attorney Contact:
Jones Day
Suite 800
1420 Peachtree St NE
Atlanta, GA 30309
404/581-8971
Fax: 404/581-8330
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Ashley F. Heintz
Attorney Contact:
Jones Day
Suite 800
1420 Peachtree St NE
Atlanta, GA 30309
404/581-8978
Fax: 404/581-8330
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Charles M. Trippe , Jr.
Attorney Contact:
Moseley, Prichard, Parrish, Knight & Jones
Suite 200
501 W Bay St
Jacksonville, FL 32202
904/356-1306
Fax: 904/354-0194
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Janine Cone Metcalf
Attorney Contact:
Jones Day
Suite 800
1420 Peachtree St NE
Atlanta, GA 30309
404/581-8656
Fax: 404/581-8330
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joni Alexis Poitier
Attorney Contact:
Moseley, Prichard, Parrish, Knight & Jones
Suite 200
501 W Bay St
Jacksonville, FL 32202
904/356-1306
Fax: 904/354-0194
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kaeley M Russo
Attorney Contact:
Jones Day
Suite 800
1420 Peachtree St NE
Atlanta, GA 30309
404/581-3939
Fax: 404/581-8330
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mareasa F. Rooks
Attorney Contact:
Jones Day
Suite 800
1420 Peachtree St NE
Atlanta, GA 30309
404/581-8643
Fax: 404/581-8330
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J. McConnell
Attorney Contact:
Jones Day
Suite 800
1420 Peachtree St NE
Atlanta, GA 30309
404/581-8526
Fax: 404/581-8330
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Samidh Jalem Guha
Attorney Contact:
Akin Gump Strauss Hauer & Feld LLP (NYC)
One Bryant Park
New York, NY 10036
212/872-1015
Fax: 212/872-1002
TERMINATED: 01/16/2015 PRO HAC VICE
Party: Paul G Boynton
Party type: Defendant
Attorney name: Christopher Ryan Maloney
Attorney Contact:
Foley & Lardner, LLP
1 Independent Dr - Ste 1300
PO Box 240
Jacksonville, FL 32202-0240
904/359-2000
Fax: 904/359-8700
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jeffrey R. Wang
Attorney Contact:
Friedman Kaplan Seiler & Adelman, LLP
7 Times Square
New York, NY 10036-6516
212/833-1100
Fax: 212/833-1250
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael Palmieri
Attorney Contact:
Friedman Kaplan Seiler & Adelman, LLP
7 Times Square
New York, NY 10036-6516
212/833-1100
Fax: 212/833-1250
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Scott David Richburg
Attorney Contact:
Foley & Lardner, LLP
1 Independent Dr - Ste 1300
PO Box 240
Jacksonville, FL 32202-0240
904/359-2000
Fax: 904/359-8700
Email: [email protected]
TERMINATED: 02/13/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Janine Cone Metcalf
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michael J. McConnell
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Hans E Vanden Noort
Party type: Defendant
Attorney name: Andrew Schilling
Attorney Contact:
BuckleySandler LLP
Ste. 3100
1133 Avenue of the Americas
New York, NY 10036
212/600-2400
Fax: 212/600-2405
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Caroline K. Eisner
Attorney Contact:
BuckleySandler LLP
Ste. 3100
1133 Avenue of the Americas
New York, NY 10036
22/600-2400
Fax: 212/600-2405
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Christopher F. Regan
Attorney Contact:
BuckleySandler, LLP
Suite 700
1250 - 24th St NW
Washington, DC 20037
202/349-8000
Fax: 202/349-8080
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Gennifer Lynn Bridges
Attorney Contact:
Burr & Forman, LLP
Suite 800
200 S Orange Ave
Orlando, FL 32801
407-540-6600
Fax: 407-540-6601
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John Robert Chiles
Attorney Contact:
Burr & Forman, LLP
Ste 1420
350 E Las Olas Blvd
Ft Lauderdale, FL 33301-4216
954/414-6200
Fax: 954/414-6201
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John Martin Hendele , IV
Attorney Contact:
BuckleySandler LLP
Ste. 3100
1133 Avenue of the Americas
New York, NY 10036
212/600-2400
Fax: 212/600-2405
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Janine Cone Metcalf
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michael J. McConnell
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: David L Nunes
Party type: Defendant
TERMINATED: 08/27/2015
Attorney name: Charles M. Trippe , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Janine Cone Metcalf
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joni Alexis Poitier
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael J. McConnell
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Samidh Jalem Guha
Attorney Contact:
(See above for address)
TERMINATED: 01/16/2015 PRO HAC VICE
Party: H Edwin Kiker
Party type: Defendant
TERMINATED: 08/27/2015
Attorney name: Charles M. Trippe , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Janine Cone Metcalf
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joni Alexis Poitier
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael J. McConnell
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Samidh Jalem Guha
Attorney Contact:
(See above for address)
TERMINATED: 01/16/2015 PRO HAC VICE
Party: Samuel Keasler
Party type: Plaintiff
Individually and on behalf of all others similarly situated
Attorney name: Christopher Stephen Polaszek
Attorney Contact:
The Poloszek Law Firm, PLLC
3407 W Kennedy Blvd
Tampa, FL 33609
813-574-7678
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jason M. Leviton
Attorney Contact:
Block & Leviton LLP
Suite 400
155 Federal Street
Boston, MA 02110
617/398-5600
Fax: 617/507-6020
TERMINATED: 02/09/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jeffrey C. Block
Attorney Contact:
Block & Leviton LLP
Suite 400
155 Federal Street
Boston, MA 02110
617/398-5600
Fax: 617/507-6020
TERMINATED: 02/09/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Mark A. Delaney
Attorney Contact:
Block & Leviton LLP
Suite 400
155 Federal Street
Boston, MA 02110
617/398-5600
Fax: 617/507-6020
TERMINATED: 02/09/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Steven P. Harte
Attorney Contact:
Block & Leviton LLP
Suite 400
155 Federal Street
Boston, MA 02110
617/398-5600
Fax: 617/507-6020
TERMINATED: 02/09/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Lake Worth Firefighters Pension Trust Fund
Party type: Plaintiff
on behalf of itself and all others similarly situated
Attorney name: Avi Josefson
Attorney Contact:
Bernstein, Litowitz, Berger & Grossmann, LLP
38th Floor
1285 Avenue of the Americas
New York, NY 10019
212/554-1493
Fax: 212/554-4444
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Brandon Thomas Grzandziel
Attorney Contact:
Saxena White, PA
5200 Town Center Cir. Ste 601
Boca Raton, FL 33486-1033
561-206-6707
Fax: 888-478-6711
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brandon Marsh
Attorney Contact:
Bernstein Litowitz Berger & Grossmann LLP
12481 High Bluff Drive
Suite 300
San Diego, CA 92130
858/793-0070
Fax: 858/793-0323
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Ronald Stickney
Attorney Contact:
Bernstein Litowitz Berger & Grossmann LLP
12481 High Bluff Drive
Suite 300
San Diego, CA 92130
858/793-0070
Fax: 858/793-0323
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Gerald H. Silk
Attorney Contact:
Bernstein, Litowitz, Berger & Grossmann
1251 Avenue of the Americas, 44th Floor
New York, NY 10020
212/554-1282
Fax: 212/554-4444
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan M. Stein
Attorney Contact:
Saxena White, PA
5200 Town Center Cir. Ste 601
Boca Raton, FL 33486-1033
561-394-3399
Fax: 561-394-3382
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jonathan Daniel Uslaner
Attorney Contact:
Bernstein Litowitz Berger & Grossmann LLP
12481 High Bluff Drive
Suite 300
San Diego, CA 92130
858/793-0070
Fax: 858/793-0323
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joseph E. White , III
Attorney Contact:
Saxena White, PA
5200 Town Center Cir. Ste 601
Boca Raton, FL 33486-1033
561/394-3399
Fax: 561/394-3382
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Lester R. Hooker
Attorney Contact:
Saxena White, PA
5200 Town Center Cir. Ste 601
Boca Raton, FL 33486-1033
561/394-3399
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Maya S. Saxena
Attorney Contact:
Saxena White, PA
5200 Town Center Cir. Ste 601
Boca Raton, FL 33486-1033
561-869-1013
Fax: 888-446-9994
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Robert D. Klausner
Attorney Contact:
Klausner, Kaufman, Jensen & Levinson
7080 N.W. 4th Street
Plantation, FL 33317
954/916-1202
Fax: 954/916-1232
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Michael Christie
Party type: Plaintiff
Individually and on behalf of all others similarly situated
Attorney name: Casey E. Sadler
Attorney Contact:
Glancy, Binkow & Goldberg, LLP
Suite 2100
1925 Century Park E
Los Angeles, CA 90067
310/201-9150
Fax: 310/201-9160
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Howard G. Smith
Attorney Contact:
Law Offices of Howard G. Smith
3070 Bristol Pike, Suite 112
Bensalem, PA 19020
215/638-4847
Fax: 215/638-4867
Email: [email protected]
TERMINATED: 03/13/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joseph E. White , III
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Lester R. Hooker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Lionel Z. Glancy
Attorney Contact:
Glancy, Binkow & Goldberg, LLP
Suite 2100
1925 Century Park E
Los Angeles, CA 90067
310/201-9150
Fax: 310/201-9160
Email: [email protected]
TERMINATED: 02/18/2015 PRO HAC VICE

Attorney name: Michael Goldberg
Attorney Contact:
Glancy, Binkow & Goldberg, LLP
Suite 2100
1925 Century Park E
Los Angeles, CA 90067
310/201-9150
Fax: 310/201-9160
Email: [email protected]
TERMINATED: 02/18/2015 PRO HAC VICE

Attorney name: Robert V. Prongay
Attorney Contact:
Glancy, Binkow & Goldberg, LLP
Suite 2100
1925 Century Park E
Los Angeles, CA 90067
310/201-9150
Fax: 310/201-9160
Email: [email protected]
TERMINATED: 02/18/2015 PRO HAC VICE
Party: Will Brown
Party type: Plaintiff
Individually and on behalf of all others similarly situated
Attorney name: Laurence Matthew Rosen
Attorney Contact:
The Rosen Law Firm
275 Madison Avenue
34th Floor
New York, NY 10016
212/686-1060
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kevin Koon-Pon Chan
Attorney Contact:
The Rosen Law Firm, P.A.
275 Madison Avenue
34th Floor
New York, NY 10016
212/686-1060
Fax: 212/202-3827
TERMINATED: 01/16/2015 PRO HAC VICE

Attorney name: Phillip C. Kim
Attorney Contact:
Ross & Hardies, LLP
Suite 2500
150 N Michigan Ave
Chicago, IL 60601
212/686-1060
Fax: 212/202-3827
TERMINATED: 01/16/2015 PRO HAC VICE
Party: Nancy Lynn Wilson
Party type: Defendant
Attorney name: John Andrew DeVault , III
Attorney Contact:
Bedell, Dittmar, DeVault, Pillans & Coxe, PA
The Bedell Bldg
101 E Adams St
Jacksonville, FL 32202
904/353-0211
Fax: 904/353-9307
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael E. Lockamy
Attorney Contact:
Bedell, Dittmar, DeVault, Pillans & Coxe, PA
The Bedell Bldg
101 E Adams St
Jacksonville, FL 32202
904/353-0211
Fax: 904/353-9307
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Janine Cone Metcalf
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Michael J. McConnell
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Pension Trust Fund For Operating Engineers
Party type: Movant
Attorney name: Avi Josefson
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Brandon Thomas Grzandziel
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brandon Marsh
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Ronald Stickney
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Gerald H. Silk
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan M. Stein
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jonathan Daniel Uslaner
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joseph E. White , III
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Lester R. Hooker
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Maya S. Saxena
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Robert D. Klausner
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12014-11-12 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number JAX14369) filed by Mary Sating. (Attachments: # 1 Civil Cover Sheet) (DSY) ***STRICKEN per Order 26 Modified on 12/16/2014 to edit text (BD). (Entered: 11/13/2014)
1.1 Civil Cover Sheet
22014-11-12 SUMMONS issued as to Paul G Boynton, H Edwin Kiker, David L Nunes, Rayonier Inc., Hans E Vanden Noort. (DSY) (Entered: 11/13/2014)
32014-11-14 MOTION for Francis P. McConville to appear pro hac vice by Mary Sating. (Goldstein, Jayne) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 11/14/2014)
42014-11-14 MOTION for Jeremy A. Lieberman to appear pro hac vice by Mary Sating. (Goldstein, Jayne) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 11/14/2014)
52014-11-14 NOTICE of designation under Local Rule 3.05 - track 3. Signed by Deputy Clerk on 11/14/2014. (Attachments: # 1 Case Management Report Form, # 2 Consent Letter and Form)(JW) (Entered: 11/14/2014)
62014-11-17 ENDORSED ORDER granting 3 4 Motions to Appear Pro Hac Vice. If Francis P. McConville, Esq., and Jeremy A. Lieberman, Esq., have not already done so, they each shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 11/17/2014. (TSP) (Entered: 11/17/2014)
72014-11-20 NOTICE of Appearance by Francis P. McConville on behalf of Mary Sating (McConville, Francis) (Entered: 11/20/2014)
82014-11-24 NOTICE of Appearance Appearance by Jeremy A. Lieberman on behalf of Mary Sating (Lieberman, Jeremy) (Entered: 11/24/2014)
92014-11-24 NOTICE of Appearance by Charles M. Trippe, Jr on behalf of Rayonier Inc. (Trippe, Charles) (Entered: 11/24/2014)
102014-11-24 NOTICE of Appearance by Joni Alexis Poitier on behalf of Rayonier Inc. (Poitier, Joni) (Entered: 11/24/2014)
112014-12-01 NOTICE of Appearance by Charles M. Trippe, Jr on behalf of H Edwin Kiker, David L Nunes (Trippe, Charles) (Entered: 12/01/2014)
122014-12-01 NOTICE of Appearance by Joni Alexis Poitier on behalf of H Edwin Kiker, David L Nunes (Poitier, Joni) (Entered: 12/01/2014)
132014-12-01 CORPORATE Disclosure Statement by Rayonier Inc.. (Poitier, Joni) (Entered: 12/01/2014)
142014-12-01 WAIVER of service returned executed on 11/24/2014 by Mary Sating as to Rayonier Inc.. (Goldstein, Jayne) (Entered: 12/01/2014)
152014-12-01 WAIVER of service returned executed on 12/01/2014 by Mary Sating as to H Edwin Kiker. (Goldstein, Jayne) (Entered: 12/01/2014)
162014-12-01 WAIVER of service returned executed on 12/01/2014 by Mary Sating as to David L Nunes. (Goldstein, Jayne) (Entered: 12/01/2014)
172014-12-04 NOTICE of pendency of related cases per Local Rule 1.04(d) by H Edwin Kiker, David L Nunes, Rayonier Inc.. Related case(s): yes (Trippe, Charles) (Entered: 12/04/2014)
182014-12-09 NOTICE by H Edwin Kiker, David L Nunes, Rayonier Inc. Notice of Filing of Agreed Motion to Transfer and Consolidate Related Cases (Attachments: # 1 Exhibit Agreed Motion to Transfer and Consolidate Related Cases and Designate Caption for Consolidated Cases, # 2 Text of Proposed Order)(Trippe, Charles) Modified on 12/10/2014 *** Counsel directed to refile as a motion (BD). (Entered: 12/09/2014)
192014-12-09 NOTICE of Appearance by John Robert Chiles on behalf of Hans E Vanden Noort (Chiles, John) (Entered: 12/09/2014)
202014-12-10 Consent MOTION to Consolidate Cases , Consent MOTION to transfer case by H Edwin Kiker, David L Nunes, Rayonier Inc.. (Attachments: # 1 Exhibit Agreed Motion to Transfer and Consolidate Related Cases and Designate Caption for Consolidated Cases, # 2 Text of Proposed Order)(Trippe, Charles) (Entered: 12/10/2014)
212014-12-11 Unopposed MOTION for Michael J. McConnell to appear pro hac vice by H Edwin Kiker, David L Nunes, Rayonier Inc.. (Attachments: # 1 Exhibit Special Admission Certificate)(Trippe, Charles) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 12/11/2014 to edit text (BD). (Entered: 12/11/2014)
222014-12-11 Unopposed MOTION for Janine Cone Metcalf to appear pro hac vice by H Edwin Kiker, David L Nunes, Rayonier Inc.. (Attachments: # 1 Exhibit Special Admission Certificate)(Trippe, Charles) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 12/11/2014 to edit text (BD). (Entered: 12/11/2014)
232014-12-11 MOTION for Peretz Bronstein to appear pro hac vice by Mary Sating. (Goldstein, Jayne) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 12/11/2014 to edit text(BD). (Entered: 12/11/2014)
242014-12-12 ENDORSED ORDER granting 21 22 Unopposed Motions by Defendants Rayonier Inc., David L. Nunes and H. Edwin Kiker for Admission Pro Hac Vice of Attorneys and Designation and Consent to Act Pursuant to Local Rule 2.02. If Michael J. McConnell, Esq., and Janine Cone Metcalf, Esq., have not already done so, they each shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 12/12/2014. (TSP) (Entered: 12/12/2014)
252014-12-12 ENDORSED ORDER granting 23 Motion to Appear Pro Hac Vice. If Peretz Bronstein, Esq., has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 12/12/2014. (TSP) (Entered: 12/12/2014)
262014-12-15 ORDER striking 1 Complaint for Violation of the Federal Securities Laws. Plaintiff shall file an amended complaint consistent with the directives of this Order on or before January 20, 2015. Failure to do so may result in a dismissal of this action. Defendants shall respond to the amended complaint in accordance with the requirements of Rule 15 of the Federal Rules of Civil Procedure. Signed by Judge Marcia Morales Howard on 12/15/2014. (KAB) (Entered: 12/15/2014)
272014-12-16 NOTICE of filing Consent MOTION to transfer case by H Edwin Kiker, David L Nunes, Rayonier Inc.. (Attachments: # 1 Exhibit Consent Motion to Transfer)(Trippe, Charles) Modified on 12/17/2014 to correct text(LRB). (Entered: 12/16/2014)
282014-12-19 ORDER reassigning this case to the Honorable Timothy J. Corrigan for all further proceedings. Signed by Judge Marcia Morales Howard on 12/19/2014. (JW) (Entered: 12/19/2014)
292014-12-19 Case Reassigned to Judge Timothy J. Corrigan. New case number: 3:14-cv-1395-J-32JBT. (BD) (Entered: 12/19/2014)
302014-12-23 ORDER finding as moot Consent Motion to Transfer (17 in case 3:14-cv-1474-J-32JRK); finding as moot and taking under advisement Agreed Motion to Transfer and Consolidate Related Cases and Designate Caption for Consolidated Cases (20 in case 3:14-cv-1395-J-32JBT; 10 in case 3:14-cv-1398-J-32PDB; 13 in case 3:14-cv-1403-J-32MCR; and 8 in case 3:14-cv-1429-J-32MCR). The parties in case 3:14-cv-1474-J-32JRK should file the joint notice on or before 1/12/2015. The 1/20/2015 deadlines to file amended complaints in case 3:14-cv-1395-J-32JBT, case 3:14-cv-1403-J-32MCR, and case 3:14-cv-1429-J-32MCR are suspended until further order of the Court. Signed by Judge Timothy J. Corrigan on 12/23/2014. (BJB) (Entered: 12/23/2014)
312015-01-06 Consent MOTION to Consolidate Cases and Designate Caption for Related Cases by H Edwin Kiker, David L Nunes, Rayonier Inc.. (Trippe, Charles) (Entered: 01/06/2015)
322015-01-06 NOTICE by H Edwin Kiker, David L Nunes, Rayonier Inc. Joint Notice Pursuant to Order of December 23, 2014 (Trippe, Charles) (Entered: 01/06/2015)
332015-01-06 MOTION for Jeffrey R. Wang to appear pro hac vice by Paul G Boynton. (Richburg, Scott) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 01/06/2015)
342015-01-07 ENDORSED ORDER denying without prejudice 33 Motion for Admission Pro Hac Vice to refiling and stating the United States District Court of which Jeffrey R. Wang, Esq. is a member in good standing in accordance with Local Rule 2.02(a). Signed by Magistrate Judge Joel B. Toomey on 1/7/2015. (TAM) (Entered: 01/07/2015)
352015-01-09 ORDER finding as moot Agreed Motion to Transfer and Consolidate Related Cases and Designate Caption for Consolidated Cases (20 in case 3:14-cv-1395-J-32JBT; 10 in case 3:14-cv-1398-J-32PDB; 13 in 3:14-cv-1403-J-32MCR; 8 in 3:14-cv-1429-J-32MCR); granting Renewed Agreed Motion to Transfer and Consolidate Related Cases and Designate Caption for Consolidated Cases (31 in case 3:14-cv-1395-J-32JBT; 18 in case 3:14-cv-1398-J-32PDB; 19 in 3:14-cv-1403-J-32MCR; 32 in 3:14-cv-1429-J-32MCR; 20 in case 3:14-cv-1474-J-32JRK). These case are consolidated under case 3:14-cv-1395-J-32JBT and the new caption set forth in the Order. The Clerk should terminate all deadlines and motions in the other four cases and close the cases. Case 3:14-cv-1395-J-32JBT is re-designated a Track Three case. The deadline a Case Management Report and the deadline to file an amended complaint are suspended. Signed by Judge Timothy J. Corrigan on 1/8/2015. (BJB) (Entered: 01/09/2015)
362015-01-12 MOTION to Appoint Counsel and Appoint Lead Plaintiff and Incorporated Memorandum of Law by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Attachments: # 1 Text of Proposed Order)(Hooker, Lester) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 01/12/2015)
372015-01-12 DECLARATION of Lester R. Hooker re 36 MOTION to Appoint Counsel and Appoint Lead Plaintiff and Incorporated Memorandum of Law by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Hooker, Lester) (Entered: 01/12/2015)
382015-01-15 CERTIFICATE of interested persons and corporate disclosure statement re 5 Related case order and track 3 notice by H Edwin Kiker, David L Nunes, Rayonier Inc.. (Trippe, Charles) (Entered: 01/15/2015)
392015-01-15 Unopposed MOTION for Jeffrey R. Wang to appear pro hac vice by Paul G Boynton. (Richburg, Scott) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 01/15/2015)
402015-01-15 NOTICE of Non-Appearance of Kevin Chan by Will Brown (Rosen, Laurence) Modified on 1/16/2015 (MJT). (Entered: 01/15/2015)
412015-01-15 NOTICE of Non-Appearance of Phillip Kim by Will Brown (Rosen, Laurence) Modified on 1/16/2015 (MJT). (Entered: 01/15/2015)
422015-01-16 NOTICE of Non-Appearance of Samidh Guha by H Edwin Kiker, David L Nunes, Rayonier Inc. (Trippe, Charles) Modified on 1/16/2015 (MJT). (Entered: 01/16/2015)
432015-01-16 ENDORSED ORDER granting 39 Consent Motion for Admission Pro Hac Vice of Jeffrey R. Wang. If Jeffrey R. Wang, Esq., has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 1/16/2015. (TSP) (Entered: 01/16/2015)
442015-01-23 NOTICE of Appearance by Gennifer Lynn Bridges on behalf of Hans E Vanden Noort (Bridges, Gennifer) (Entered: 01/23/2015)
452015-01-23 MOTION for John Martin Hendele IV to appear pro hac vice by Hans E Vanden Noort. (Chiles, John) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 01/23/2015)
462015-01-23 MOTION for Andrew W. Schilling to appear pro hac vice by Hans E Vanden Noort. (Chiles, John) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 01/23/2015)
472015-01-26 ENDORSED ORDER granting 45 46 Motions to Appear Pro Hac Vice and Written Designation and Consent to Act Pursuant to Local Rule 2.02. If John Martin Hendele, IV, Esq., and Andrew W. Schilling, Esq., have not already done so, they each shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 1/26/2015. (TSP) (Entered: 01/26/2015)
482015-01-30 RESPONSE to Motion re 36 MOTION to Appoint Counsel and Appoint Lead Plaintiff and Incorporated Memorandum of Law Notice of Non-Opposition to the Motion of the Pension Trust Fund for Operating Engineers and Lake Worth Firefighters' Pension Trust Fund for Appointment as Lead Plaintiffs and Approval of Their Selection of Lead Counsel filed by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Hooker, Lester) (Entered: 01/30/2015)
492015-01-30 Joint MOTION for miscellaneous relief, specifically Agreed Briefing Schedule and Incorporated Memorandum of Law by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Hooker, Lester) (Entered: 01/30/2015)
502015-02-03 ORDER taking under advisement 36 Motion of the Pension Trust Fund for Operating Engineers's and the Lake Worth Firefighters' Pension Trust Fund for Appointment as Lead Plaintiff and Approval of Their Selection of Lead Counsel. On or before 2/13/2015, Operating Engineers and Lake Worth should file the supplement to their motion addressed in the Order. Additionally, all counsel who has not moved to appear pro hac vice and/or registered for a CM/ECF login shall do so immediately. All counsel who have not done so by 2/13/2015 will be terminated from the case. Signed by Judge Timothy J. Corrigan on 2/3/2015. (BJB) (Entered: 02/03/2015)
512015-02-05 NOTICE by Samuel Keasler Non-Appearance of Jeffrey C. Block, Jason M. Leviton, Mark A. Delaney, and Steven P. Harte (Polaszek, Christopher) (Entered: 02/05/2015)
522015-02-06 ENDORSED ORDER re 51 Notice of Non-Appearance, directing the Clerk to terminate the appearances of Jeffrey C. Block, Jason M. Leviton, Mark A. Delaney, and Steven P. Harte as counsel of record in this case. Signed by Judge Timothy J. Corrigan on 2/6/2015. (BJB) (Entered: 02/06/2015)
532015-02-10 NOTICE of Appearance by Christopher Ryan Maloney on behalf of Paul G Boynton (Maloney, Christopher) (Entered: 02/10/2015)
542015-02-12 Unopposed MOTION for Scott D. Richburg to withdraw as attorney Counsel of Record by Paul G Boynton. (Maloney, Christopher) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 02/12/2015)
552015-02-13 Unopposed MOTION for David R. Stickney, Jonathan D. Uslaner and Brandon Marsh to appear pro hac vice by Lake Worth Firefighters Pension Trust Fund. (Hooker, Lester) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 02/13/2015)
562015-02-13 ENDORSED ORDER granting 54 Unopposed Motion for Leave to Withdraw as Counsel of Record. Scott D. Richburg, Esq. is hereby withdrawn as counsel for Defendant Paul G. Boynton. The Clerk is directed to terminate Mr. Richburg as counsel of record for Paul G. Boynton. Signed by Magistrate Judge Joel B. Toomey on 2/13/2015. (TAM) (Entered: 02/13/2015)
572015-02-13 RESPONSE re 50 Order on motion to appoint counsel Supplemental Brief in Further Support of the Motion of the Pension Trust Fund for Operating Engineers and Lake Worth Firefighters' Pension Trust Fund for Appointment as Lead Plaintiffs, and Approval of Their Selection of Lead Counsel filed by Lake Worth Firefighters Pension Trust Fund. (Attachments: # 1 Exhibit Joint Declaration)(Hooker, Lester) (Entered: 02/13/2015)
57.1 Exhibit Joint Declaration
582015-02-13 MOTION to Withdraw Unopposed Motions for Lionel Z. Glancy, Michael Goldberg and Robert V. Prongay to Appear Pro Hac Vice by Michael Christie. (Hooker, Lester) (Entered: 02/13/2015)
592015-02-17 ENDORSED ORDER granting 55 Motion for Special Admission Pro Hac Vice of David R. Stickney, Jonathan D. Uslaner and Brandon Marsh and Written Designation and Consent-To-Act Pursuant to Middle District of Florida Local Rule 2.20(a). If David R. Stickney, Esq., Jonathan D. Uslaner, Esq., and Brandon Marsh, Esq., have not already done so, they each shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 2/17/2015. (TSP) (Entered: 02/17/2015)
602015-02-17 ENDORSED ORDER granting 58 Motion to Withdraw Unopposed Motions for Lionel Z. Glancy, Michael Goldberg and Robert V. Prongay to Appear Pro Hac Vice. Lionel Z. Glancy, Esq., Michael Goldberg, Esq., and Robert V. Prongay, Esq., are hereby withdrawn as counsel for Plaintiff Michael Christie. The Clerk is directed to terminate them as counsel of record for Michael Christie. Signed by Magistrate Judge Joel B. Toomey on 2/17/2015. (TAM) (Entered: 02/17/2015)
612015-02-25 ORDER granting 36 Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel. The Pension Trust Fund for Operating Engineers and the Lake Worth Firefighters' Pension Trust Fund are appointed as Lead Plaintiff. Saxena White P.A. and Berstein Litowitz Berger & Grossmann LLP are approved as Lead Counsel. 49 Agreed Motion for Briefing Schedule is granted in part and denied in part. Consolidated complaint due by 4/7/2015; defendants' answer or motion to dismiss due by 5/15/2015; Lead Plaintiff's response to motion to dismiss due by 6/15/2015; defendants' reply due by 7/15/2015. The case is set for hearing on the motion to dismiss on 8/25/2015, at 10:00 a.m. in Jacksonville Courtroom 10D before Judge Timothy J. Corrigan. The Clerk is directed to terminate any attorney who has not sought leave to appear pro hac vice or registered for electronic filing. Signed by Judge Timothy J. Corrigan on 2/25/2015. (BJB). Modified on 2/26/2015 to edit entry (CKS). (Entered: 02/25/2015)
622015-03-12 MOTION for Howard G. Smith to withdraw as pro-hac attorney by Michael Christie. (Sadler, Casey) Modified on 3/12/2015 (MJT). (Entered: 03/12/2015)
632015-03-13 ENDORSED ORDER granting 62 Motion to Withdraw Unopposed Motion for Howard G. Smith to Appear Pro Hac Vice. Howard G. Smith, Esq., is hereby withdrawn as counsel for Plaintiff Michael Christie, and need not pay the pro hac vice fee. The Clerk is directed to terminate Mr. Smith as counsel of record for Michael Christie. Signed by Magistrate Judge Joel B. Toomey on 3/13/2015. (TSP) (Entered: 03/13/2015)
642015-04-07 AMENDED COMPLAINT Consolidated Class Action Complaint For Violations Of The Federal Securities Laws against Paul G Boynton, Rayonier Inc., Hans E Vanden Noort, Nancy Lynn Wilson with Jury Demand. filed by Pension Trust Fund For Operating Engineers, Lake Worth Firefighters Pension Trust Fund.(Hooker, Lester) (Entered: 04/07/2015)
652015-04-09 SUMMONS issued at Intake as to Nancy Lynn Wilson. (SWT) (Entered: 04/09/2015)
662015-04-10 NOTICE of Appearance by John Andrew DeVault, III on behalf of Nancy Lynn Wilson (DeVault, John) (Entered: 04/10/2015)
672015-05-06 Unopposed MOTION for Leave to File Excess Pages Unopposed Motion for Leave to File Motion to Dismiss In Excess of Page Limits by Rayonier Inc.. (Trippe, Charles) (Entered: 05/06/2015)
682015-05-08 ENDORSED ORDER granting 67 Defendant Rayonier Inc.'s Unopposed Motion for Leave to File Motion to Dismiss in Excess of Page Limits. Signed by Judge Timothy J. Corrigan on 5/7/2015. (BJB) (Entered: 05/08/2015)
692015-05-15 MOTION to Dismiss Consolidated Class Action Complaint by Nancy Lynn Wilson. (DeVault, John) (Entered: 05/15/2015)
702015-05-15 MOTION to Dismiss Consolidated Class Action Complaint by Hans E Vanden Noort. (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit 2014 SFI Progress Report, # 3 Exhibit Letter to SEC 6.01.12, # 4 Exhibit Letter to SEC 6.11.12, # 5 Exhibit 2012 RBC Transcript, # 6 Exhibit 2012 RBC PowerPoint, # 7 Exhibit 2013 RBC Transcript, # 8 Exhibit 2013 RBC PowerPoint, # 9 Exhibit 4.28.14 Press Release)(Schilling, Andrew) (Entered: 05/15/2015)
70.1 Appendix Index of Exhibits
70.2 Exhibit 2014 SFI Progress Report
70.3 Exhibit Letter to SEC 6.01.12
70.4 Exhibit Letter to SEC 6.11.12
70.5 Exhibit 2012 RBC Transcript
70.6 Exhibit 2012 RBC PowerPoint
70.7 Exhibit 2013 RBC Transcript
70.8 Exhibit 2013 RBC PowerPoint
70.9 Exhibit 4.28.14 Press Release
712015-05-15 MOTION to Dismiss the Consolidated Class Action Complaint and Incorporated Memorandum of Law by Rayonier Inc.. (Attachments: # 1 Exhibit List, # 2 Exhibit A - Part 1, # 3 Exhibit A - Part 2, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U, # 24 Exhibit V - PART 1, # 25 Exhibit V - PART 2, # 26 Exhibit W, # 27 Exhibit X, # 28 Exhibit Y, # 29 Exhibit Z, # 30 Exhibit AA, # 31 Exhibit BB, # 32 Exhibit CC, # 33 Exhibit DD, # 34 Exhibit EE, # 35 Exhibit FF)(Metcalf, Janine) (Entered: 05/15/2015)
71.1 Exhibit List
71.2 Exhibit A - Part 1
71.3 Exhibit A - Part 2
71.4 Exhibit B
71.5 Exhibit C
71.6 Exhibit D
71.7 Exhibit E
71.8 Exhibit F
71.9 Exhibit G
71.10 Exhibit H
71.11 Exhibit I
71.12 Exhibit J
71.13 Exhibit K
71.14 Exhibit L
71.15 Exhibit M
71.16 Exhibit N
71.17 Exhibit O
71.18 Exhibit P
71.19 Exhibit Q
71.20 Exhibit R
71.21 Exhibit S
71.22 Exhibit T
71.23 Exhibit U
71.24 Exhibit V - PART 1
71.25 Exhibit V - PART 2
71.26 Exhibit W
71.27 Exhibit X
71.28 Exhibit Y
71.29 Exhibit Z
71.30 Exhibit AA
71.31 Exhibit BB
71.32 Exhibit CC
71.33 Exhibit DD
71.34 Exhibit EE
71.35 Exhibit FF
722015-05-15 MOTION to Dismiss the Consolidated Class Action Complaint and Incorporated Memorandum of Law by Paul G Boynton. (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H (part 1 of 2), # 10 Exhibit H (part 2 of 2), # 11 Exhibit I)(Wang, Jeffrey) (Entered: 05/15/2015)
72.1 Exhibit Index
72.2 Exhibit A
72.3 Exhibit B
72.4 Exhibit C
72.5 Exhibit D
72.6 Exhibit E
72.7 Exhibit F
72.8 Exhibit G
72.9 Exhibit H (part 1 of 2)
72.10 Exhibit H (part 2 of 2)
72.11 Exhibit I
732015-05-21 Unopposed MOTION for leave to file an Omnibus Response in Opposition to Defendants' Motions to Dismiss by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Hooker, Lester) (Entered: 05/21/2015)
742015-05-22 ENDORSED ORDER granting 73 Lead Plaintiffs' Unopposed Motion for Leave to File an Omnibus Response. Lead Plaintiffs shall file one omnibus response to defendants motions to dismiss 69 , 70 , 71 , 72 , not to exceed fifty pages in length, by the deadline previously set by the Court. Defendants shall file one omnibus reply brief, not to exceed twenty pages in length, by the deadline previously set by the Court. Signed by Judge Timothy J. Corrigan on 5/22/2015. (BJB) (Entered: 05/22/2015)
752015-06-15 MOTION for Caroline K. Eisner to appear pro hac vice by Hans E Vanden Noort. (Chiles, John) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 06/15/2015)
762015-06-15 MEMORANDUM in opposition re 69 Motion to dismiss, 70 Motion to dismiss, 71 Motion to dismiss, 72 Motion to dismiss Lead Plaintiffs' Memorandum In Opposition To Defendants' Motions To Dismiss filed by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Attachments: # 1 Exhibit 1)(Hooker, Lester) (Entered: 06/15/2015)
76.1 Exhibit 1
772015-06-16 ENDORSED ORDER granting 75 Motion to Appear Pro Hac Vice and Written Designation and Consent to Act Pursuant to Local Rule 2.02. If Caroline K. Eisner, Esq., has not already done so, she shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 6/16/2015. (TSP) (Entered: 06/16/2015)
782015-07-15 REPLY to Response to Motion re 69 MOTION to Dismiss Consolidated Class Action Complaint , 70 MOTION to Dismiss Consolidated Class Action Complaint , 71 MOTION to Dismiss the Consolidated Class Action Complaint and Incorporated Memorandum of Law , 72 MOTION to Dismiss the Consolidated Class Action Complaint and Incorporated Memorandum of Law filed by Paul G Boynton, H Edwin Kiker, David L Nunes, Rayonier Inc., Hans E Vanden Noort, Nancy Lynn Wilson. (McConnell, Michael) (Entered: 07/15/2015)
792015-08-25 MINUTE ENTRY. Proceedings held before Judge Timothy J. Corrigan: HEARING on motions to dismiss held on 8/25/2015. Order to enter. Court Reporter: Shannon Bishop. (MD) (Entered: 08/25/2015)
802015-08-26 ORDER granting the defendants' motions to dismiss 69 , 70 , 71 , 72 . On or before 9/25/2015, Lead Plaintiff shall file any amended consolidated class action complaint. On or before 10/26/2015, defendants shall file any motion(s) to dismiss. Rayonier's motion shall be no longer than 35 pages; any separate motion filed by Boyton, Vanden Noort, or Wilson shall be no longer than 15 pages. Alternatively, by 10/26/2015, any defendant may file an answer. On or before 12/4/2015, Lead Plaintiff shall file one consolidated response to the motion(s) to dismiss, not to exceed 50 pages. On or before 12/18/2015, defendants shall file one joint reply, not to exceed 15 pages. The clerk should terminate H. Edwin Kiker and David L. Nunes as defendants in this case. Signed by Judge Timothy J. Corrigan on 8/26/2015. (BJB) Modified on 8/27/2015 to edit text (CKS). (Entered: 08/26/2015)
812015-08-26 TRANSCRIPT of Motion Hearing held on August 25, 2016 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; [email protected],Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 9/16/2015, Redacted Transcript Deadline set for 9/28/2015, Release of Transcript Restriction set for 11/24/2015. (SB) Modified on 9/1/2016 to correct text (LRB). (Entered: 08/26/2015)
822015-08-26 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RDR, CRR; [email protected]; (904)549-1307. (SB) (Entered: 08/26/2015)
832015-08-28 NOTICE by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers of Filing (Attachments: # 1 Exhibit A)(Hooker, Lester) (Entered: 08/28/2015)
83.1 Exhibit A
842015-09-25 AMENDED COMPLAINT Amended Consolidated Class Action Complaint For Violations Of The Federal Securities Laws against Paul G Boynton, Rayonier Inc., Hans E Vanden Noort, Nancy Lynn Wilson with Jury Demand. filed by Pension Trust Fund For Operating Engineers, Lake Worth Firefighters Pension Trust Fund. (Attachments: # 1 Affidavit Certification of Lead Plaintiff Operating Engineers, # 2 Affidavit Certification of Lead Plaintiff Lake Worth)(Hooker, Lester) (Entered: 09/25/2015)
84.1 Affidavit Certification of Lead Plaintiff Operating Engineers
84.2 Affidavit Certification of Lead Plaintiff Lake Worth
852015-10-26 MOTION to dismiss for failure to state a claim by Rayonier Inc.. (Attachments: # 1 Appendix Exhibit Index, # 2 Exhibit Ex. 1, # 3 Exhibit Ex. 2, Part 1, # 4 Exhibit Ex. 2, Part 2, # 5 Exhibit Ex. 3, # 6 Exhibit Ex. 4, # 7 Exhibit Ex. 5, # 8 Exhibit Ex. 6, # 9 Exhibit Ex. 7, # 10 Exhibit Ex. 8, # 11 Exhibit Ex. 9, # 12 Exhibit Ex. 10, # 13 Exhibit Ex. 11, # 14 Exhibit Ex. 12, # 15 Exhibit Ex. 13, # 16 Exhibit Ex. 14, # 17 Exhibit Ex. 15, # 18 Exhibit Ex. 16, # 19 Exhibit Ex. 17, # 20 Exhibit Ex. 18, # 21 Exhibit Ex. 19, # 22 Exhibit Ex. 20, # 23 Exhibit Ex. 21, # 24 Exhibit Ex. 22, # 25 Exhibit Ex. 23, # 26 Exhibit Ex. 24, # 27 Exhibit Ex. 25, # 28 Exhibit Ex. 26, Part 1, # 29 Exhibit Ex. 26, Part 2, # 30 Exhibit Ex. 27, # 31 Exhibit Ex. 28, # 32 Exhibit Ex. 29, # 33 Exhibit Ex. 30, # 34 Exhibit Ex.31, # 35 Exhibit Ex. 32, # 36 Exhibit Ex. 33, Part 1, # 37 Exhibit Ex. 33, Part 2, # 38 Exhibit Ex. 33, Part 3, # 39 Exhibit Ex. 34, # 40 Exhibit Ex. 35, # 41 Exhibit Ex. 36, # 42 Exhibit Ex. 37, # 43 Exhibit Ex. 38, # 44 Exhibit Ex. 39)(McConnell, Michael) (Entered: 10/26/2015)
85.1 Appendix Exhibit Index
85.2 Exhibit Ex. 1
85.3 Exhibit Ex. 2, Part 1
85.4 Exhibit Ex. 2, Part 2
85.5 Exhibit Ex. 3
85.6 Exhibit Ex. 4
85.7 Exhibit Ex. 5
85.8 Exhibit Ex. 6
85.9 Exhibit Ex. 7
85.10 Exhibit Ex. 8
85.11 Exhibit Ex. 9
85.12 Exhibit Ex. 10
85.13 Exhibit Ex. 11
85.14 Exhibit Ex. 12
85.15 Exhibit Ex. 13
85.16 Exhibit Ex. 14
85.17 Exhibit Ex. 15
85.18 Exhibit Ex. 16
85.19 Exhibit Ex. 17
85.20 Exhibit Ex. 18
85.21 Exhibit Ex. 19
85.22 Exhibit Ex. 20
85.23 Exhibit Ex. 21
85.24 Exhibit Ex. 22
85.25 Exhibit Ex. 23
85.26 Exhibit Ex. 24
85.27 Exhibit Ex. 25
85.28 Exhibit Ex. 26, Part 1
85.29 Exhibit Ex. 26, Part 2
85.30 Exhibit Ex. 27
85.31 Exhibit Ex. 28
85.32 Exhibit Ex. 29
85.33 Exhibit Ex. 30
85.34 Exhibit Ex .31
85.35 Exhibit Ex. 32
85.36 Exhibit Ex. 33, Part 1
85.37 Exhibit Ex. 33, Part 2
85.38 Exhibit Ex. 33, Part 3
85.39 Exhibit Ex. 34
85.40 Exhibit Ex. 35
85.41 Exhibit Ex. 36
85.42 Exhibit Ex. 37
85.43 Exhibit Ex. 38
85.44 Exhibit Ex. 39
862015-10-26 MOTION to Dismiss Amended Complaint and Request for Oral Argument by Nancy Lynn Wilson. (DeVault, John) (Entered: 10/26/2015)
872015-10-26 MOTION to Dismiss Amended Consolidated Class Action Complaint by Hans E Vanden Noort. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11)(Schilling, Andrew) (Entered: 10/26/2015)
87.1 Index of Exhibits
87.2 Exhibit 1
87.3 Exhibit 2
87.4 Exhibit 3
87.5 Exhibit 4
87.6 Exhibit 5
87.7 Exhibit 6
87.8 Exhibit 7
87.9 Exhibit 8
87.10 Exhibit 9
87.11 Exhibit 10
87.12 Exhibit 11
882015-10-26 MOTION to Dismiss the Amended Consolidated Class Action Complaint and Incorporated Memorandum of Law by Paul G Boynton. (Wang, Jeffrey) (Entered: 10/26/2015)
892015-12-04 MOTION to Strike 85 MOTION to dismiss for failure to state a claim Lead Plaintiffs' Motion to Strike The Witness Declaration Filed In Support Of Defendants' Motion To Dismiss by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Attachments: # 1 Bitkower Declaration, # 2 Uslaner Declaration, # 3 Marsh Declaration)(Hooker, Lester) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 12/04/2015)
902015-12-04 MEMORANDUM in opposition re 87 Motion to dismiss, 86 Motion to dismiss, 85 Motion to dismiss for failure to state a claim, 88 Motion to dismiss filed by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Hooker, Lester) (Entered: 12/04/2015)
912015-12-18 MEMORANDUM in opposition re 89 Motion to Strike the Witness Declaration Filed in Support of Defendants' Motion to Dismiss filed by Paul G Boynton, Rayonier Inc., Hans E Vanden Noort, Nancy Lynn Wilson. (Attachments: # 1 Exhibit 1)(Metcalf, Janine) (Entered: 12/18/2015)
91.1 Exhibit 1
922015-12-18 CONSOLIDATED REPLY BRIEF in Support of their Motions to Dismiss the Amended Consolidated Class Action Complaint re 90 Memorandum in opposition to Defendants' Motions to Dismiss filed by Paul G Boynton, Rayonier Inc., Hans E Vanden Noort, Nancy Lynn Wilson. (McConnell, Michael) Modified on 12/21/2015 to edit text (CKS). (Entered: 12/18/2015)
932015-12-23 Unopposed MOTION for leave to file Reply Brief in Support of Lead Plaintiffs' Motion to Strike by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Hooker, Lester) (Entered: 12/23/2015)
942015-12-29 ENDORSED ORDER granting 93 Motion for Leave to File Reply Brief in Support of Lead Plaintiffs' Motion to Strike 89 , reply due no later than 1/11/2016 (limited to 8 pages). Signed by Judge Timothy J. Corrigan on 12/29/2015.(SRW) (Entered: 12/29/2015)
952016-01-11 REPLY to Response to Motion re 89 MOTION to Strike 85 MOTION to dismiss for failure to state a claim Lead Plaintiffs' Motion to Strike The Witness Declaration Filed In Support Of Defendants' Motion To Dismiss filed by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Hooker, Lester) (Entered: 01/11/2016)
962016-02-02 ORDER resetting hearing on pending motion in Oklahoma Firefighters Pension (previously set for 2/29/2016) and setting hearing on pending motions in both cases for 4/20/2016 at 9:30 a.m. (Courtroom 10D), beginning with In re Rayonier (motions: Docs. 85, 86, 87, 88, 89); followed by Oklahoma Firefighters Pension (motion: Doc. 27). Signed by Judge Timothy J. Corrigan on 2/2/2016. (SRW) (Entered: 02/02/2016)
972016-04-06 ORDER. Lead Plaintiffs shall file a redline version of 84 the amended complaint on or before 4/11/16. Signed by Judge Timothy J. Corrigan on 4/6/2016. (SEJ) (Entered: 04/06/2016)
982016-04-08 NOTICE of Filing by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers re 97 Order pdf (Attachments: # 1 Exhibit A - Redline Version of Amended Complaint)(Hooker, Lester) Modified on 4/11/2016 to edit text (CKS). (Entered: 04/08/2016)
98.1 Exhibit A - Redline Version of Amended Complaint
992016-04-21 TRANSCRIPT of Motion Hearing held on April 20, 2016 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; [email protected],Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 5/12/2016, Redacted Transcript Deadline set for 5/23/2016, Release of Transcript Restriction set for 7/20/2016. (SB) (Entered: 04/21/2016)
1002016-04-21 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RDR, CRR; [email protected]; (904)549-1307 (SB) (Entered: 04/21/2016)
1012016-04-20 MINUTE ENTERY. Proceedings held before Judge Timothy J. Corrigan: HEARING on motion to dismiss held on 4/20/2016. Court Reporter: Shannon Bishop. (MD) (Entered: 04/22/2016)
1022016-05-20 ORDER denying 85 , 86 , 87 , and 88 Defendants' motions to dismiss 84 Lead Plaintiffs' amended complaint; finding as moot 89 Lead Plaintiffs' motion to strike. Defendants shall file their answers to the amended complaint by 6/23/16. The parties shall file a joint case management report by 7/29/16. A discovery and case scheduling conference is SET for 9/1/16 at 10:00 A.M. in Courtroom 10D, United States Courthouse, 300 North Hogan Street, Jacksonville, Florida. See Order for further details. Signed by Judge Timothy J. Corrigan on 5/20/2016. (SEJ) (Entered: 05/20/2016)
1032016-06-23 ANSWER and affirmative defenses to 84 Amended Complaint by Nancy Lynn Wilson.(DeVault, John) (Entered: 06/23/2016)
1042016-06-23 ANSWER and affirmative defenses to 84 Amended Complaint by Hans E Vanden Noort.(Hendele, John) (Entered: 06/23/2016)
1052016-06-23 ANSWER and affirmative defenses to 84 Amended Complaint by Rayonier Inc..(Metcalf, Janine) (Entered: 06/23/2016)
1062016-06-23 ANSWER and affirmative defenses to 84 Amended Complaint by Paul G Boynton.(Wang, Jeffrey) (Entered: 06/23/2016)
1072016-06-29 CERTIFICATE of interested persons and corporate disclosure statement re 5 Related case order and track 3 notice by Lake Worth Firefighters Pension Trust Fund. (Uslaner, Jonathan) (Entered: 06/29/2016)
1082016-06-29 CERTIFICATE of interested persons and corporate disclosure statement re 5 Related case order and track 3 notice by Pension Trust Fund For Operating Engineers. (Hooker, Lester) (Entered: 06/29/2016)
1092016-07-29 Joint MOTION for miscellaneous relief, specifically Order Pursuant to Federal Rule of Evidence 502(d) by Rayonier Inc.. (Attachments: # 1 Exhibit A)(Metcalf, Janine) (Entered: 07/29/2016)
109.1 Exhibit A
1102016-07-29 CASE MANAGEMENT REPORT. (Attachments: # 1 Exhibit A)(White, Joseph) (Entered: 07/29/2016)
110.1 Exhibit A
1112016-08-01 ORDER granting 109 Joint Motion for Order Pursuant to Federal Rule of Evidence 502(d), adopting the Order Pursuant to Fed. R. Evid. 502 Concerning Disclosure of Information Protected by the Attorney-Client Privilege or Work Product Doctrine. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 8/1/2016. (VVR) (Entered: 08/01/2016)
1122016-08-31 ENDORSED ORDER. Due to the weather conditions in the area, if any counsel wishes to attend the hearing set for 9/1/16 at 10:00 A.M. by telephone, they should contact Courtroom Deputy Marielena Diaz at (904) 549-1303 as soon as possible, and she will help facilitate telephonic attendance. Unless counsel contacts Ms. Diaz, the Court assumes counsel will appear in person. Signed by Judge Timothy J. Corrigan on 8/31/2016. (SEJ) (Entered: 08/31/2016)
1132016-08-31 NOTICE REGARDING ARRANGEMENTS FOR TELEPHONE APPEARANCE AT HEARING SCHEDULED ON 9/1/16 AT 10:00 A.M.: The parties that wish to appear by telephone are directed to contact CourtCall at (866) 582-6878 NO LATER THAN 4:00 P.M. (EASTERN TIME) TODAY (August 31, 2016), to make the telephone conference call arrangements. See Notice for further details. (MD) (Entered: 08/31/2016)
1142016-09-01 MINUTE ENTRY. Proceedings held before Judge Timothy J. Corrigan: Hearing re: discovery and case management conference held on 9/1/2016. Scheduling Order to enter. Court Reporter: Shannon Bishop. (MD) (Entered: 09/06/2016)
1152016-09-07 TRANSCRIPT of Case Management Conference held on September 1, 2016 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; [email protected],Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 9/28/2016, Redacted Transcript Deadline set for 10/11/2016, Release of Transcript Restriction set for 12/6/2016. (SB) (Entered: 09/07/2016)
1162016-09-07 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RDR, CRR; [email protected]; (904)549-1307. (SB) (Entered: 09/07/2016)
1172016-09-15 CASE MANAGEMENT AND SCHEDULING ORDER: Motion to add parties or amend pleadings: 3/24/17; Disclosure of expert reports: Party bears burden of proof: 6/1/17, Party does not bear burden of proof: 7/3/17, Expert reply reports: 8/1/17, Expert discovery deadline: 9/1/17; Fact discovery: 5/1/17; Motion for class certification: 12/15/16, Response: 1/30/17, Reply: 2/28/17; Class certification hearing: 6/1/17 at 10:00 A.M. in Jacksonville Courtroom 10D before Judge Timothy J. Corrigan; Dispositive and Daubert motions: 10/2/17, Response: 11/2/17, Reply 12/1/17; All other motions including motions in limine: 3/8/18; Joint final pretrial statement: 3/8/18; Final pretrial conference set for 3/21/18 at 10:00 A.M. in Jacksonville Courtroom 10D before Judge Timothy J. Corrigan; 3 week Jury Trial set for 4/9/18 at 09:30 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. Signed by Judge Timothy J. Corrigan on 9/15/2016. (SEJ) (Entered: 09/15/2016)
1182016-09-16 CASE REFERRED to Mediation. (CKS) (Entered: 09/16/2016)
1192016-12-13 Unopposed MOTION for Mareasa Fortunato Rooks to appear pro hac vice by Rayonier Inc.. (Attachments: # 1 Special Admission Attorney Certification)(Trippe, Charles) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 12/13/2016)
119.1 Special Admission Attorney Certification
1202016-12-13 Unopposed MOTION for Ashley F. Heintz to appear pro hac vice by Rayonier Inc.. (Attachments: # 1 Special Admission Attorney Certification)(Trippe, Charles) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 12/13/2016)
120.1 Special Admission Attorney Certification
1212016-12-13 Unopposed MOTION for A. James Spung to appear pro hac vice by Rayonier Inc.. (Attachments: # 1 Special Admission Attorney Certification)(Trippe, Charles) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 12/13/2016)
121.1 Special Admission Attorney Certification
1222016-12-14 ENDORSED ORDER granting 119 120 121 Defendant Rayonier Inc.'s Unopposed Motions for Admission Pro Hac Vice and Designation and Consent to Act Pursuant to Local Rule 2.02. If Mareasa Fortunato Rooks, Esq., Ashley F. Heintz, Esq., and A. James Spung, Esq., have not already done so, they each shall immediately pay the admission fee and register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 12/14/2016. (TSP) (Entered: 12/14/2016)
1232016-12-15 MOTION to Certify Class Appointment of Class Representatives, and Appointment of Class Counsel and Supporting Memorandum of Law by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Attachments: # 1 Affidavit /Declaration of Joseph E. White, III, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(White, Joseph) (Entered: 12/15/2016)
123.1 Affidavit /Declaration of Joseph E. White, III
123.2 Exhibit A
123.3 Exhibit B
123.4 Exhibit C
123.5 Exhibit D
123.6 Exhibit E
123.7 Exhibit F
123.8 Exhibit G
1242016-12-20 JOINT MOTION to modify Briefing Schedule and Incorporated Memorandum of Law by Paul G Boynton, Pension Trust Fund For Operating Engineers, Rayonier Inc., Hans E Vanden Noort, Nancy Lynn Wilson. (Metcalf, Janine) (Entered: 12/20/2016)
1252016-12-21 ENDORSED ORDER granting 124 Joint Motion for Modification to Briefing Schedule. Defendants' response to the motion for class certification is due by 2/13/17. Lead Plaintiffs reply is due by 3/13/17. Signed by Judge Timothy J. Corrigan on 12/21/2016. (SEJ) (Entered: 12/21/2016)
1262016-12-22 Unopposed MOTION for leave to file under seal Exhibit C Filed with Lead Plaintiffs' Motion for Class Certification by Rayonier Inc.. (Attachments: # 1 Exhibit Exhibit 1 - Rogers Declaration)(Heintz, Ashley) (Entered: 12/22/2016)
126.1 Exhibit Exhibit 1 - Rogers Declaration
1272016-12-29 NOTICE by Mary Sating NOTICE OF WITHDRAWAL OF COUNSEL (Goldstein, Jayne) (Entered: 12/29/2016)
1282016-12-30 ENDORSED ORDER construing as a motion and granting 127 Notice of Withdrawal of Counsel. Jayne A. Goldstein, Esq., formerly with the law firm of Pomerantz LLP, is permitted to withdraw as counsel for Plaintiff. The Clerk of Court is directed to terminate Ms. Goldstein as counsel of record. Signed by Magistrate Judge Joel B. Toomey on 12/30/2016. (MAM) (Entered: 12/30/2016)
1292017-01-06 Unopposed MOTION for Kaeley M. Russo to appear pro hac vice by Rayonier Inc.. (Attachments: # 1 Attorney Certification)(Trippe, Charles) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 01/06/2017)
129.1 Attorney Certification
1302017-01-09 ENDORSED ORDER granting 129 Defendant Rayonier Inc.'s Unopposed Motion for Admission Pro Hac Vice of Attorney Kaeley M. Russo and Designation and Consent to Act Pursuant to Local Rule 2.02. If Kaeley M. Russo, Esq., has not already done so, she shall immediately pay the admission fee and register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 1/9/2017. (TSP) (Entered: 01/09/2017)
1312017-01-09 MOTION for Christopher F. Regan to appear pro hac vice by Hans E Vanden Noort. (Chiles, John) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 01/09/2017)
1322017-01-10 ENDORSED ORDER granting 131 Motion to Appear Pro Hac Vice and Written Designation and Consent to Act Pursuant to Local Rule 2.02. If Christopher F. Regan, Esq., has not already done so, he shall immediately pay the admission fee and register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 1/10/2017.(TSP) (Entered: 01/10/2017)
1332017-01-11 Unopposed MOTION for Michael S. Palmieri to appear pro hac vice by Paul G Boynton. (Attachments: # 1 Exhibit A)(Maloney, Christopher) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 01/11/2017)
133.1 Exhibit A
1342017-01-11 ORDER granting 126 Defendant Rayonier Inc.'s Unopposed Motion to Seal Exhibit C Filed with Lead Plaintiffs' Motion for Class Certification. Plaintiffs' filings due by 1/23/17. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 1/11/2017. (TAM) (Entered: 01/11/2017)
1352017-01-12 ENDORSED ORDER granting 133 Unopposed Motion for Admission Pro Hac Vice of Michael S. Palmieri. If Michael S. Palmieri, Esq., has not already done so, he shall immediately pay the admission fee and register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 1/12/2017. (TSP) (Entered: 01/12/2017)
1362017-01-19 AMENDED MOTION to Certify Class, Appointment of Class Representatives, and Appointment of Class Counsel and Supporting Memorandum of Law by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Attachments: # 1 Affidavit /Declaration of Joseph E. White, III, # 2 Exhibit A to Declaration, # 3 Exhibit B to Declaration, # 4 Exhibit C to Declaration, # 5 Exhibit D to Declaration, # 6 Exhibit E to Declaration, # 7 Exhibit F to Declaration, # 8 Exhibit G to Declaration)(White, Joseph) (Entered: 01/19/2017)
136.1 Affidavit /Declaration of Joseph E. White, III
136.2 Exhibit A to Declaration
136.3 Exhibit B to Declaration
136.4 Exhibit C to Declaration
136.5 Exhibit D to Declaration
136.6 Exhibit E to Declaration
136.7 Exhibit F to Declaration
136.8 Exhibit G to Declaration
1382017-02-13 MEMORANDUM in opposition to 123 Motion to Certify Class, and 136 Amended Motion to Certify Class, filed by Paul G Boynton, Rayonier Inc., Hans E Vanden Noort, Nancy Lynn Wilson. (Attachments: # 1 Exhibit List, # 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 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W)(Metcalf, Janine) Modified on 2/14/2017 to edit text. (TMC) (Entered: 02/13/2017)
138.1 Exhibit List
138.2 Exhibit A
138.3 Exhibit B
138.4 Exhibit C
138.5 Exhibit D
138.6 Exhibit E
138.7 Exhibit F
138.8 Exhibit G
138.9 Exhibit H
138.10 Exhibit I
138.11 Exhibit J
138.12 Exhibit K
138.13 Exhibit L
138.14 Exhibit M
138.15 Exhibit N
138.16 Exhibit O
138.17 Exhibit P
138.18 Exhibit Q
138.19 Exhibit R
138.20 Exhibit S
138.21 Exhibit T
138.22 Exhibit U
138.23 Exhibit V
138.24 Exhibit W
1392017-02-13 UNOPPOSED MOTION for leave to file under seal Exhibits B, C, D, K, L, Q, and S to 138 Defendants' Memorandum in Opposition to Lead Plaintiffs' Motion for Class Certification, Appointment of Class Representatives, and Appointment of Class, by Rayonier Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Rooks, Mareasa) Modified on 2/14/2017 to edit text and create docket entry relationship. (TMC) (Entered: 02/13/2017)
139.1 Exhibit 1
139.2 Exhibit 2
139.3 Exhibit 3
1402017-02-14 ORDER granting 139 Defendant Rayonier Inc.'s Unopposed Motion to Seal Exhibits B, C, D, K, L, Q, and S Filed with Defendants' Memorandum in Opposition to Lead Plaintiffs' Motion for Class Certification. Defendant's filings due by 2/24/17. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 2/14/2017. (TAM) (Entered: 02/14/2017)
1422017-03-07 JOINT MOTION to Modify Briefing Schedule, re: 125 ENDORSED ORDER granting 124 Joint Motion for Modification to Briefing Schedule, and Incorporated Memorandum of Law, by Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers. (Stickney, David) Modified on 3/8/2017 to create docket entry relationship and edit text. (TMC) Modified on 3/13/2017 to edit text. (TMC) (Entered: 03/07/2017)
1432017-03-08 NOTICE of Appearance by Jonathan M. Stein on behalf of Lake Worth Firefighters Pension Trust Fund, Pension Trust Fund For Operating Engineers (Stein, Jonathan) (Entered: 03/08/2017)
1442017-03-10 ENDORSED ORDER granting 142 Joint Motion for Briefing Schedule. Lead Plaintiffs shall file their reply by 3/23/17. Signed by Judge Timothy J. Corrigan on 3/10/2017. (SEJ) (Entered: 03/10/2017)
1452017-03-14 ORDER re notice of settlement, vacating the deadlines and trial dates set in the 117 CMSO and 144 subsequent Order; terminating pending motions; and administratively closing the case pending the filing of a joint motion for preliminary approval. Signed by Judge Timothy J. Corrigan on 3/14/2017. (SEJ) (Entered: 03/14/2017)