Case Details

CourtMiddle District of Florida
Docket number3:14-cv-01395
Date case filed2014-11-12
Date case closed
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: Jayne Arnold Goldstein
Attorney Contact:
Pomerantz Grossman Hufford Dahlstrom & Gross, LLP
Suite 203
1792 Bell Tower Lane
Weston, FL 33326
954-315-3454
Fax: 954-315-3455
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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 E. 42nd St., Suite 4600
New York, NY 10165
212/697-6484
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Rayonier Inc.
Party type: Defendant
Party: Paul G Boynton
Party type: Defendant
Party: Hans E Vanden Noort
Party type: Defendant
Party: David L Nunes
Party type: Defendant
Party: H Edwin Kiker
Party type: Defendant

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) (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)
44 NOTICE of Appearance by Gennifer Lynn Bridges on behalf of Hans E Vanden Noort (Bridges, Gennifer) (Entered: 01/23/2015)
45 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)
46 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)
47 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)
48 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)
49 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)
50 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)
51 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)
52 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)
53 NOTICE of Appearance by Christopher Ryan Maloney on behalf of Paul G Boynton (Maloney, Christopher) (Entered: 02/10/2015)
54 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)
55 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)
56 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)
57 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
58 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)
59 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)
60 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)
61 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) (Entered: 02/25/2015)
62 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)
64 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)
65 SUMMONS issued at Intake as to Nancy Lynn Wilson. (SWT) (Entered: 04/09/2015)
66 NOTICE of Appearance by John Andrew DeVault, III on behalf of Nancy Lynn Wilson (DeVault, John) (Entered: 04/10/2015)
67 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)
68 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)
69 MOTION to Dismiss Consolidated Class Action Complaint by Nancy Lynn Wilson. (DeVault, John) (Entered: 05/15/2015)
70 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
71 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
72 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
73 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)
74 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)
75 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)
76 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
77 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)
78 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)
79 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)
80 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. Edward Kiker and David L. Nunes as defendants in this case. Signed by Judge Timothy J. Corrigan on 8/26/2015. (BJB) (Entered: 08/26/2015)
81 TRANSCRIPT of Motion Hearing held on August 25, 2105 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) (Entered: 08/26/2015)
82 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)
83 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
84 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
85 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
86 MOTION to Dismiss Amended Complaint and Request for Oral Argument by Nancy Lynn Wilson. (DeVault, John) (Entered: 10/26/2015)
87 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
88 MOTION to Dismiss the Amended Consolidated Class Action Complaint and Incorporated Memorandum of Law by Paul G Boynton. (Wang, Jeffrey) (Entered: 10/26/2015)
91 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
92 MEMORANDUM in opposition 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) (Entered: 12/18/2015)
93 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)
94 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)
95 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)
96 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)
98 NOTICE 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) (Entered: 04/08/2016)
98.1 Exhibit A - Redline Version of Amended Complaint
99 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)
100 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)
109 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
110 CASE MANAGEMENT REPORT. (Attachments: # 1 Exhibit A)(White, Joseph) (Entered: 07/29/2016)
110.1 Exhibit A
111 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)
115 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)
116 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)
117 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)
118 CASE REFERRED to Mediation. (CKS) (Entered: 09/16/2016)
119 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
120 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
121 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
123 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
124 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)
125 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)
126 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
129 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
132 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)
133 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
134 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)
135 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)
136 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
138 MEMORANDUM in opposition re 123 Motion to Certify Class, 136 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) (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
139 Unopposed MOTION for leave to file under seal Exhibits B, C, D, K, L, Q, and S to 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) (Entered: 02/13/2017)
139.1 Exhibit 1
139.2 Exhibit 2
139.3 Exhibit 3
140 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)