Gregory Zaluski, et al. v. United American Healthcare Corporation

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Gregory Zaluski, et al. v. United American Healthcare Corporation Powered By Docstoc
					US District Court Civil Docket as of 9/12/2008
Retrieved from the court on Friday, October 03, 2008


                                   U.S. District Court
                          Eastern District of Michigan (Detroit)
                  CIVIL DOCKET FOR CASE #: 2:05-cv-72112-LPZ-RSW

                    Zaluski v. United American Healthcare Corporation et al
Date Filed:                    May 27, 2005
Status:                        Closed
Nature of suit:                850 Securities/Commodities
Assigned to:                   District Judge Lawrence P Zatkoff
                               Magistrate Judge R. Steven Whalen
Case in other court:           U.S. Court of Appeals - Sixth Circuit, 07-01298
Cause:                         No cause code entered
Date terminated:               Jan. 30, 2007
Jurisdiction:                  Federal Question
Jury demand:                   Plaintiff




                                         Parties and Attorneys
Plaintiff                                                             Attorneys and Firms
Gregory Zaluski                                                       E. Powell Miller
on behalf of himself and all others similarly situated                The Miller Law Firm
                                                                      950 W. University Drive
                                                                      Suite 300
                                                                      Rochester, MI 48307
                                                                      (248) 841-2200
                                                                      epm@millerlawpc.com
                                                                      LEAD ATTORNEY
                                                                      ATTORNEY TO BE NOTICED
                                                                      Marc L. Newman
                                                                      The Miller Law Firm
                                                                      950 W. University Drive
                                                                      Suite 300
                                                                      Rochester, MI 48307
                                                                      (248) 841-2200
                                                                      Fax: (248) 652-2852
                                                                      mln@millerlawpc.com
                                                                      LEAD ATTORNEY
                                                                      ATTORNEY TO BE NOTICED
Defendant                                Attorneys and Firms
United American Healthcare Corporation   Douglas C. Salzenstein
                                         Honigman, Miller, (Detroit)
                                         660 Woodward Avenue
                                         Suite 2290
                                         Detroit, MI 48226-3583
                                         (313) 465-7000
                                         Fax: (313) 465-7542
                                         dsalzenstein@honigman.com
                                         LEAD ATTORNEY
                                         ATTORNEY TO BE NOTICED
                                         Lara F. Phillip
                                         Honigman, Miller,
                                         660 Woodward Avenue
                                         Suite 2290
                                         Detroit, MI 48226-3506
                                         (313) 465-7000
                                         lara.phillip@honigman.com
                                         LEAD ATTORNEY
                                         ATTORNEY TO BE NOTICED
                                         Richard E. Zuckerman
                                         Honigman, Miller,
                                         660 Woodward Avenue
                                         Suite 2290
                                         Detroit, MI 48226-3506
                                         (313) 465-7410
                                         Fax: (313) 465-7411
                                         rzuckerman@honigman.com
                                         LEAD ATTORNEY
                                         ATTORNEY TO BE NOTICED

Defendant                                Attorneys and Firms
Osbie Howard                             David F. DuMouchel
                                         Butzel Long (Detroit)
                                         150 W. Jefferson
                                         Suite 900
                                         Detroit, MI 48226-4430
                                         (313) 225-7000
                                         dumouchd@butzel.com
                                         ATTORNEY TO BE NOTICED
                                         Laurie J. Michelson
                                         Butzel Long
                                         150 W. Jefferson
                                         Suite 100
                                         Detroit, MI 48226-4430
                                         (313) 225-7000
                                         michelso@butzel.com
                                         ATTORNEY TO BE NOTICED
Defendant               Attorneys and Firms
William Brooks          Douglas C. Salzenstein
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED
                        Richard E. Zuckerman
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED
                        Lara F. Phillip
                        (See above for address)
                        ATTORNEY TO BE NOTICED

Defendant               Attorneys and Firms
Tom Goss                Douglas C. Salzenstein
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED
                        Lara F. Phillip
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED
                        Richard E. Zuckerman
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED

Defendant               Attorneys and Firms
Stephen Harris          Douglas C. Salzenstein
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED
                        Lara F. Phillip
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED
                        Richard E. Zuckerman
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED

Defendant               Attorneys and Firms
Gregory H. Moses, Jr.   Douglas C. Salzenstein
                        (See above for address)
                        LEAD ATTORNEY
                        ATTORNEY TO BE NOTICED
                                                                   Lara F. Phillip
                                                                   (See above for address)
                                                                   LEAD ATTORNEY
                                                                   ATTORNEY TO BE NOTICED
                                                                   Richard E. Zuckerman
                                                                   (See above for address)
                                                                   LEAD ATTORNEY
                                                                   ATTORNEY TO BE NOTICED

Defendant                                                          Attorneys and Firms
William E. Jackson, II                                             Douglas C. Salzenstein
                                                                   (See above for address)
                                                                   LEAD ATTORNEY
                                                                   ATTORNEY TO BE NOTICED
                                                                   Lara F. Phillip
                                                                   (See above for address)
                                                                   LEAD ATTORNEY
                                                                   ATTORNEY TO BE NOTICED
                                                                   Richard E. Zuckerman
                                                                   (See above for address)
                                                                   LEAD ATTORNEY
                                                                   ATTORNEY TO BE NOTICED

                              Docket ProceedingsReverse Proceedings
Req #   Filed             #    Docket Text
1       May 27, 2005     1     COMPLAINT filed by Gregory Zaluski against Tom Goss, Stephen Harris,
                               Gregory H. Moses, Jr, William E. Jackson, II, United American Healthcare
                               Corporation, Osbie Howard, William Brooks, Receipt No. 526380.(DTyle,
                               ) (Entered: 05/31/2005)
2       Jun. 02, 2005    2     SUMMONS returned executed. Tom Goss served on 5/27/2005, answer
                               due 6/16/2005. (DPer, ) (Entered: 06/03/2005)
3       Jun. 02, 2005    3     SUMMONS returned executed. William Brooks served on 5/27/2005,
                               answer due 6/16/2005. (DPer, ) (Entered: 06/03/2005)
4       Jun. 02, 2005    4     SUMMONS returned executed. United American Healthcare Corporation
                               served on 5/27/2005, answer due 6/16/2005. (DPer, ) (Entered: 06/03/2005)
5       Jun. 02, 2005    5     SUMMONS returned executed. Osbie Howard served on 5/27/2005,
                               answer due 6/16/2005. (DPer, ) (Entered: 06/03/2005)
6       Jun. 02, 2005    6     SUMMONS returned executed. Stephen Harris served on 5/27/2005,
                               answer due 6/16/2005. (DPer, ) (Entered: 06/03/2005)
7       Jun. 02, 2005    7     SUMMONS returned executed. William E. Jackson, II served on
                               5/27/2005, answer due 6/16/2005. (DPer, ) (Entered: 06/03/2005)
8       Jun. 02, 2005    8     SUMMONS returned executed. Gregory H. Moses, Jr served on 5/27/2005,
                               answer due 6/16/2005. (DPer, ) (Entered: 06/03/2005)
9       Jul. 26, 2005    9     MOTION to Consolidate Cases Appoint Lead Plaintiffs and For Approval
                               of Lead Plaintiffs' Selection of Counsel by Gregory Zaluski. (Newman,
                               Marc) (Entered: 07/26/2005)
10      Jul. 26, 2005    10    DECLARATION by Marc L. Newman re 9 MOTION to Consolidate
                               Cases Appoint Lead Plaintiffs and For Approval of Lead Plaintiffs'
Req #   Filed           #    Docket Text
                             Selection of Counsel filed by Gregory Zaluski. (Attachments: # 1 Index of
                             Exhibits # 2 Exhibit A - Press Release issued May 27, 2005# 3 Exhibit B -
                             Press Release issued June 16, 2005# 4 Exhibit C - Certifications of Lead
                             Plaintiffs and summary of investment losses# 5 Exhibit D - Resume of the
                             Rosen Law Firm# 6 Exhibit E - Resume of Miller Shea PC)(Newman,
                             Marc) (Entered: 07/26/2005)
11      Jul. 28, 2005   11   ATTORNEY APPEARANCE: Douglas C. Salzenstein appearing on behalf
                             of United American Healthcare Corporation.(Salzenstein, Douglas)
                             (Entered: 07/28/2005)
12      Jul. 28, 2005   12   NOTICE of Appearance by Lara F. Phillip on behalf of United American
                             Healthcare Corporation. (Phillip, Lara) (Entered: 07/28/2005)
13      Aug. 02, 2005   13   NOTICE of Appearance by Richard E. Zuckerman on behalf of United
                             American Healthcare Corporation. (Zuckerman, Richard) (Entered:
                             08/02/2005)
14      Mar. 17, 2006   14   ORDER granting 9 Motion to Consolidate Cases- Signed by Honorable
                             Lawrence P Zatkoff. (MVer, ) (Entered: 03/17/2006)
15      Mar. 20, 2006   15   ATTORNEY APPEARANCE: Lara F. Phillip appearing on behalf of Tom
                             Goss, Stephen Harris, Gregory H. Moses, Jr, William E. Jackson, II,
                             William Brooks.(Phillip, Lara) (Entered: 03/20/2006)
16      Mar. 21, 2006   16   CERTIFICATE OF SERVICE by Tom Goss, Stephen Harris, Gregory H.
                             Moses, Jr, William E. Jackson, II, William Brooks re 15 Attorney
                             Appearance. (Phillip, Lara) (Entered: 03/21/2006)
17      Mar. 21, 2006   17   ATTORNEY APPEARANCE: Douglas C. Salzenstein appearing on behalf
                             of Tom Goss, Stephen Harris, Gregory H. Moses, Jr, William E. Jackson,
                             II, William Brooks.(Salzenstein, Douglas) (Entered: 03/21/2006)
18      Mar. 21, 2006   18   ATTORNEY APPEARANCE: Richard E. Zuckerman appearing on behalf
                             of Tom Goss, Stephen Harris, Gregory H. Moses, Jr, William E. Jackson,
                             II, William Brooks.(Zuckerman, Richard) (Entered: 03/21/2006)
19      Apr. 06, 2006   19   ORDER. Signed by Honorable Lawrence P Zatkoff. (MVer, ) (Entered:
                             04/06/2006)
20      May 04, 2006    20   AMENDED COMPLAINT For Violation of Securities Exchange Act of
                             1934 filed by Gregory Zaluski against Tom Goss, Stephen Harris, Gregory
                             H. Moses, Jr, William E. Jackson, II, United American Healthcare
                             Corporation, Osbie Howard, William Brooks. (Attachments: # 1 Index of
                             Exhibits # 2 Exhibit 1 - Selected Portions of the CRA# 3 Exhibit 2 - 42
                             CFR 438.704# 4 Exhibit 3 - Admin Order of Supervision# 5 Exhibit 4 -
                             Johnson Note to Senator Ford# 6 Exhibit 5 - Ford Omnicare Bill# 7 Exhibit
                             6 - Ford Article, May 27, 2005)(Newman, Marc) (Entered: 05/04/2006)
21      Jul. 19, 2006   21   MOTION to Dismiss by United American Healthcare Corporation.
                             (Attachments: # 1 Index of Exhibits # 2 Exhibit 1-Third Quarter 10-Q Filed
                             With SEC on April 27, 2006# 3 Exhibit 2-April 15, 2005 Press Release# 4
                             Exhibit 3-Iron Workers Local 16 Pension Fund v. HILB Rogal# 5 Exhibit
                             4-Menkes v Stolt-Nielsen# 6 Exhibit 5-In re Comshare, Inc. Sec. Litig.# 7
                             Exhibit 6-In re Keyspan Corp. Sec. Litig.)Associated Cases: 2:05-cv-
                             72112-LPZ-RSW,2:05-cv-72384-LPZ-RSW(Zuckerman, Richard)
                             (Entered: 07/19/2006)
22      Jul. 19, 2006   22   NOTICE of Joinder/Concurrence in by Osbie Howard Associated Cases:
                             2:05-cv-72112-LPZ-RSW,2:05-cv-72384-LPZ-RSW(DuMouchel, David)
                             (Entered: 07/19/2006)
Req #   Filed            #   Docket Text
23      Sep. 06, 2006   23   RESPONSE to 21 MOTION to Dismiss filed by all plaintiffs.
                             (Attachments: # 1 Index of Exhibits Index of Exhibits# 2 Exhibit 1 - Notice
                             of Administrative Supervision# 3 Exhibit 2 - April 15, 2005 Press
                             Release)Associated Cases: 2:05-cv-72112-LPZ-RSW,2:05-cv-72384-LPZ-
                             RSW(Newman, Marc) (Entered: 09/06/2006)
24      Sep. 26, 2006   24   REPLY to Response re 21 MOTION to Dismiss and Certificate of Service
                             filed by Tom Goss, Stephen Harris, Gregory H. Moses, Jr, William E.
                             Jackson, II, United American Healthcare Corporation, William Brooks.
                             (Attachments: # 1 Index of Exhibits # 2 Exhibit A-Part1-May 15, 2006
                             Compliance Examination Report# 3 Document Continuation Exhibit A-
                             Part2# 4 Exhibit B-Part1-UAHC 2005 Form 10-K# 5 Document
                             Continuation ExhibitB-Part2# 6 Exhibit C-Part1-UAHC 2000 Form 10-K#
                             7 Document Continuation Exhibit C-Part2# 8 Exhibit D-Part1-UAHC 2003
                             form 10-K# 9 Document Continuation ExhibitD-Part2# 10 Exhibit E-
                             Stavroff v. Meyo)Associated Cases: 2:05-cv-72112-LPZ-RSW,2:05-cv-
                             72384-LPZ-RSW(Zuckerman, Richard) (Entered: 09/26/2006)
25      Sep. 26, 2006   25   Ex Parte MOTION for Leave to File Excess Pages and Certificate of
                             Service by Tom Goss, Stephen Harris, Gregory H. Moses, Jr, William E.
                             Jackson, II, United American Healthcare Corporation, William Brooks.
                             Associated Cases: 2:05-cv-72112-LPZ-RSW,2:05-cv-72384-LPZ-
                             RSW(Zuckerman, Richard) (Entered: 09/26/2006)
26      Sep. 26, 2006   26   REPLY to Response re 21 MOTION to Dismiss Concurrence and Joinder
                             of Defendant Osbie Howard to Defendants United American Healthcare
                             Corporation, William Brooks, Tom Goss, Stephen Harris, Gregory H.
                             Moses, Jr., and William E. Jackson, II's Reply Brief in Support of Motion
                             to Dismiss Plaintiffs' Consolidated Amended Complaint filed by Osbie
                             Howard. Associated Cases: 2:05-cv-72112-LPZ-RSW,2:05-cv-72384-LPZ-
                             RSW(Michelson, Laurie) (Entered: 09/26/2006)
27      Oct. 03, 2006   27   MOTION to Strike Paragraph B of Defendants' Reply Brief in Support of
                             Their Motion to Dismiss Plaintiffs' Consolidated Amended Complaint or in
                             the Alternative, For Leave to Submit a Surreply by Gregory Zaluski.
                             Associated Cases: 2:05-cv-72112-LPZ-RSW,2:05-cv-72384-LPZ-
                             RSW(Newman, Marc) (Entered: 10/03/2006)
28      Oct. 16, 2006   28   RESPONSE to 27 MOTION to Strike Paragraph B of Defendants' Reply
                             Brief in Support of Their Motion to Dismiss Plaintiffs' Consolidated
                             Amended Complaint or in the Alternative, For Leave to Submit a Surreply
                             filed by Tom Goss, Stephen Harris, Gregory H. Moses, Jr, William E.
                             Jackson, II, United American Healthcare Corporation, William Brooks.
                             (Attachments: # 1 Index of Exhibits 1-3# 2 Exhibit 1 - Fox v. Michigan
                             State Police Dep't# 3 Exhibit 2 - Zerman v. City of Strongville, Ohio# 4
                             Exhibit 3 - Adams v. Shelby County, Tennessee)Associated Cases: 2:05-
                             cv-72112-LPZ-RSW,2:05-cv-72384-LPZ-RSW(Zuckerman, Richard)
                             (Entered: 10/16/2006)
29      Oct. 25, 2006   29   REPLY to Response re 27 MOTION to Strike Paragraph B of Defendants'
                             Reply Brief in Support of Their Motion to Dismiss Plaintiffs' Consolidated
                             Amended Complaint or in the Alternative, For Leave to Submit a Surreply
                             filed by all plaintiffs. Associated Cases: 2:05-cv-72112-LPZ-RSW,2:05-cv-
                             72384-LPZ-RSW(Newman, Marc) (Entered: 10/25/2006)
30      Nov. 03, 2006   30   NOTICE of Appearance by Laurie J. Michelson on behalf of Osbie
Req #   Filed           #    Docket Text
                             Howard. Associated Cases: 2:05-cv-72112-LPZ-RSW,2:05-cv-72384-LPZ-
                             RSW(Michelson, Laurie) (Entered: 11/03/2006)
31      Jan. 30, 2007   31   OPINION AND ORDER granting 21 Motion to Dismiss. Signed by
                             Honorable Lawrence P Zatkoff. Associated Cases: 2:05-cv-72112-LPZ-
                             RSW,2:05-cv-72384-LPZ-RSW(CGre, ) (Entered: 01/30/2007)
32      Jan. 30, 2007   32   JUDGMENT. Associated Cases: 2:05-cv-72112-LPZ-RSW,2:05-cv-
                             72384-LPZ-RSW(CGre, ) (Entered: 01/30/2007)
33      Mar. 01, 2007   33   NOTICE OF APPEAL by Gregory Zaluski. Receipt No: 1071154 - Fee: $
                             455 - Fee Status: Fee Paid. (Newman, Marc) (Entered: 03/01/2007)
34      Mar. 01, 2007   34   Certificate of Service re 33 Notice of Appeal. (SMar) (Entered:
                             03/01/2007)
35      May 30, 2008    35   APPEAL JUDGMENT from USCA as to 33 Notice of Appeal filed by
                             Gregory Zaluski [Appeal Case Number 07-1298] (BSoc) (Entered:
                             06/02/2008)
36      Sep. 12, 2008   36   MANDATE from U.S. Court of Appeals - Sixth Circuit as to 33 Notice of
                             Appeal filed by Gregory Zaluski [Appeal Case Number 07-1298] (BSoc)
                             (Entered: 09/16/2008)
37      Sep. 12, 2008   37   ORDER from U.S. Court of Appeals - Sixth Circuit re 33 Notice of Appeal
                             filed by Gregory Zaluski [Appeal Case Number 07-1298] Petition for
                             rehearing en banc is denied. (BSoc) (Entered: 09/16/2008)