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CHILDRENS PLACE RETAIL CLASS ACTION LITIGATION Click to find out why . . .



Keywords & Phrases
CaseNo: CPRCAL233660, CourtName: CLASS ACTION CASES, State: NJ New Jersey, UniqueCaseRef: LCD>CPRCAL233660, Entry, Silver, Stanley, Registration Statement, Class Action, Shares, Dabah, Sales, Facts, Motion, Consol, David, Prospectus, Materials, Docket, Plce Common Stock, Store, Ezra Dabah, Certification, Legg Mason Wood, Oddi, Securities, Consolidating, District, Lufkin, Donaldson, John, Seth Udason, Chesler, Complaint, John Megrue, Connection, Omissions, Mag, Securities Act, Public Offering, Judge Stanley, Smith Barney, United States, Consolidated Plaintiff, Montgomery Securiti, Seth, Esq, Judge , ContentID: 120249558

Case Documents
1 1999-05-26 DOCKET A
[ see first page and extracted highlights below  ] ItemID: 121996
14 pages
TXT
2 1998-05-20 DOCKET B 4
[ see first page and extracted highlights below  ] ItemID: 122006
2 pages
TXT
3 1998-02-12 DOCKET B 9
[ see first page and extracted highlights below  ] ItemID: 122011
4 pages
TXT
4 1998-02-12 DOCKET B 8
[ see first page and extracted highlights below  ] ItemID: 122010
3 pages
TXT
5 1998-02-12 DOCKET B 7
[ see first page and extracted highlights below  ] ItemID: 122009
3 pages
TXT
6 1998-02-12 DOCKET B 6
[ see first page and extracted highlights below  ] ItemID: 122008
2 pages
TXT
7 1998-02-12 DOCKET B 5
[ see first page and extracted highlights below  ] ItemID: 122007
3 pages
TXT
8 1998-02-12 DOCKET B 3
[ see first page and extracted highlights below  ] ItemID: 122005
2 pages
TXT
9 1998-02-12 DOCKET B 2
[ see first page and extracted highlights below  ] ItemID: 122004
2 pages
TXT
10 1998-02-12 DOCKET B 15
[ see first page and extracted highlights below  ] ItemID: 122003
3 pages
TXT
11 1998-02-12 DOCKET B 14
[ see first page and extracted highlights below  ] ItemID: 122002
3 pages
TXT
12 1998-02-12 DOCKET B 13
[ see first page and extracted highlights below  ] ItemID: 122001
3 pages
TXT
13 1998-02-12 DOCKET B 12
[ see first page and extracted highlights below  ] ItemID: 122000
3 pages
TXT
14 1998-02-12 DOCKET B 11
[ see first page and extracted highlights below  ] ItemID: 121999
3 pages
TXT
15 1998-02-12 DOCKET B 10
[ see first page and extracted highlights below  ] ItemID: 121998
3 pages
TXT
16 1998-02-12 DOCKET B 1
[ see first page and extracted highlights below  ] ItemID: 121997
2 pages
TXT
17 1997-10-21 COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 121995
12 pages
TXT
Total Documents: 17 documents , 67 pages
Price: $ 99.95


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1 . DOCKET A

EXTRACTED KEY WORDS
MOTION
CONSOL
STANLEY
CERTIFICATION
SILVER
CONSOLIDATED PLAINTIFF
DAVID
JUDGE STANLEY
ESQ
JOHN
RUDY PALLASTRONE
SETH UDASON
MONTGOMERY SECURITI
CHESLER
MAG
EZRA DABAH
COMPLAINT
JOHN MEGRUE
DEFTS
PLTFS
COUNSEL
ODDI
MASON WOOD
LEGG MASON WOOD
LUFKIN
DONALDSON
SMITH BARNEY
PAUL
AFFIDAVIT
Docket as of May 26, 1999 (retrieved 6/6/99)

Proceedings include all events.                                   12BF   SCHEDO
2:97cv5021 BROSIOUS, et al v. CHILDREN'S PLACE, et al                    LEAD

                                                            12BF   SCHEDO
                                                            LEAD
                       U.S. District Court
                 District of New Jersey (Newark)

               CIVIL DOCKET FOR CASE #: 97-CV-5021

BROSIOUS, et al v. CHILDREN'S PLACE, et al                  Filed: 10/16/97
Assigned to: Judge John C. Lifland           Jury demand: Both
Demand: $0,000                               Nature of Suit:  850
Lead Docket: None                            Jurisdiction: Federal Question
Dkt# in other court: None

Cause: 15:78m(a) Securities Exchange Act


IN RE: THE CHILDREN'S PLACE
SECURITIES LITIGATION
     In Re


-------------------------


STEPHEN BROSIOUS                  ALLYN ZISSEL LITE
     plaintiff                    (COR LD NTC)
                                  GOLDSTEIN, LITE & DEPALMA, LLC
                                  TWO GATEWAY CENTER
                                  12TH FLOOR
                                  NEWARK, NJ 07102-5003
                                  (973) 623-3000


RUDY PALLASTRONE, on Behalf of    ALLYN ZISSEL LITE
Themselves and All Others         (See above)
Similarly Situated                (COR LD NTC)
     plaintiff


JACK LIEBSCH, III                 ALLEN J. BARKIN
     consolidated plaintiff       (COR LD NTC)
                                  SCHWARTZ, BARKIN & MITCHELL
                                  11l0 Springfield Road
SNIPPETS:
  • RUDY PALLASTRONE, on Behalf of ALLYN ZISSEL LITE
  • consolidated plaintiff
  • PAUL SACCO, IRA, On behalf of ALLYN ZISSEL LITE
  • DONALDSON, LUFKIN & JENRETTE RICHARD EDWARD KUMMER
  • 10/16/97 2 CERTIFICATION of STEPHEN BROSIOUS on behalf of STEPHEN
  • complaint (Entry date 10/22/97)
  • 10/21/97 -- SUMMONSissued for CHILDREN'S PLACE, SETH UDASON, EZRA
  • DABAH, STANLEY B. SILVER, STANLEY SILVERSTEIN, JOHN MEGRUE,
  • DAVID J. ODDI, MONTGOMERY SECURITI, DONALDSON, LUFKIN, SMITH
  • LEGG MASON WOOD (Mailed to Counsel)
  • 12/2/97 6 RETURN OF SERVICE executed as to MONTGOMERY SECURITI
  • Motion hearing set for 1/12/98 on
  • 12/15/97 8 AFFIDAVIT of Joseph J. DePalma, Esq.
  • Place as lead pltfs,
  • Answer due on 12/25/97 for SMITH BARNEY INC.
  • 1/12/98 15 RETURN OF SERVICE executed as to EZRA DABAH 12/5/97 Answer
  • 1/12/98 17 RETURN OF SERVICE executed as to JOHN MEGRUE 12/5/97 Answer
  • Judge Stanley R. Chesler
  • 5342,5347,5510,5859 (signed by Mag.
  • Chesler)
  • Answer due on 2/5/98 for CHILDREN'S PLACE {consol.
  • 4/16/98 45 Notice of Intent by defts' to submit a Dispositive motion

  • 2 . DOCKET B 4

    EXTRACTED KEY WORDS
    STANLEY
    DEFENDANT
    DOCKET
    CONSOLIDATING
    SILVER
    EZRA DABAH
    JURY DEMAND
    JUDGE
    ASSIGNMENT
    COURT
    DISTRICT
    BACINE
    RODOS
    BARRACK
    CONSOLIDATED MEMBER
    CHESLER
    MAG
    PURPOSES
    COUNSEL
    DFTS
    HEDGES
    RONALD
    MAGISTRATE
    ALLOCATION
    DEMAND FILING FEE
    JURY DEMAND FILING
    RETAIL STORES
    NTC
    COR
    
    Docket as of May 20, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BD
    2:97cv5223    GRUENBERG v. CHILDREN'S PLACE, et al                CLOSED
                                                                      2cv97  5021
                                                                12BD   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5223
    
    GRUENBERG v. CHILDREN'S PLACE, et al                        Filed: 10/21/97
    Assigned to: Judge Katharine S. Hayden       Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    WILLIAM A. GRUENBERG FAMILY       ROBERT A. HOFFMAN
    TRUST A, On Behalf of Itself      (COR LD NTC)
    and All Others Similarly          BARRACK, RODOS & BACINE, ESQS.
    Situated                          14 KINGS HIGHWAY WEST
         plaintiff                    HADDONFIELD, NJ 08033
                                      (609) 354-0707
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC.
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    10/21/97 1       COMPLAINT filed; jury demand    FILING FEE $ 150.00
                     RECEIPT # 224023
    
    
    SNIPPETS:
  • Docket as of May 20,
  • U.S. District Court
  • Assigned to: Judge Katharine S. Hayden Jury demand: Plaintiff
  • On Behalf of Itself (COR LD NTC)
  • CHILDREN'S PLACE RETAIL STORES, INC. defendant
  • jury demand FILING FEE $ 150.00
  • 10/21/97 2 NOTICE of Allocation and Assignment filed.
  • Magistrate
  • RONALD J. HEDGES (Entry date 10/28/97)
  • 11/7/97 -- SUMMONS issued for dfts., CHILDREN'S PLACE, EZRA DABAH,
  • STANLEY B. SILVER (Mailed to Counsel)
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler)
  • 1/15/98 -- Consolidated Member Case.
  • 5/18/98 3 NOTICE of BARRACK, RODOS & BACINE of change of fax number

  • 3 . DOCKET B 9

    EXTRACTED KEY WORDS
    ENTRY
    STANLEY
    SILVER
    COUNSEL STEVEN BALASIANO
    MONTGOMERY SECURIT
    CERTIFIED MAIL
    MASON WOOD
    LEGG MASON WOOD
    BARNEY
    SMITH
    LUFKIN
    DONALDSON
    DAVID
    JOHN MEGRUE
    DABAH
    EZRA
    SETH UDASON
    ODDI
    DOCKET
    CONSOLIDATING
    COURT
    DISTRICT
    DAVID BERLIN
    COUNSEL STEVEN POALASIANO
    SPECIAL PROCESS SERVER
    APPOINTING SPECIAL PROCESS
    HEDGES
    RONALD
    MAGISTRATE
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BF
    2:97cv5335    BERLIN v. CHILDREN'S PLACE, et al                   CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5335
    
    BERLIN v. CHILDREN'S PLACE, et al                           Filed: 10/30/97
    Assigned to: Judge John C. Lifland           Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    DAVID BERLIN, On Behalf of        ANDREW ROBERT JACOBS
    himself and All Others            (COR LD NTC)
    Similarly Situated                FITZSIMMONS, RINGLE & JACOBS,
         plaintiff                    P.C.
                                      50 PARK PLACE
                                      NEWARK, NJ 07102
                                      973-623-5350
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC.
         defendant
    
    
    SETH UDASON
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • CHILDREN'S PLACE RETAIL STORES, INC. defendant
  • EZRA DABAH
  • STANLEY SILVERSTEIN
  • DONALDSON, LUFKIN & JENRETTE SECURITIES CORP. defendant
  • SMITH BARNEY INC. defendant
  • 1/13/97 -- ORDER, consolidating cases cv-97-5021
  • Judge Stanley R. Chesler) (Entry date 01/15/98)
  • Magistrate
  • Ronald J. Hedges
  • appointing special process server
  • 11/3/97 -- SUMMONSissued for CHILDREN'S PLACE, SETH UDASON, EZRA
  • DABAH, STANLEY B. SILVER, STANLEY SILVERSTEIN, JOHN MEGRUE,
  • DAVID J. ODDI, MONTGOMERY SECURIT, DONALDSON, LUFKIN, SMITH
  • BARNEY INC., LEGG MASON WOOD
  • counsel Steven Poalasiano) Answer due on 12/4/97 for JOHN
  • 11/14/97(thru counsel Steven Balasiano) Answer due on
  • 11/21/97 10 RETURN OF SERVICE executed as to DAVID BERLIN 11/14/97(thru
  • certified mail) 11/24/97 Answer due on 12/14/97 for SMITH

  • 4 . DOCKET B 8

    EXTRACTED KEY WORDS
    STANLEY
    FUND
    SILVER
    MEGRUE
    SECURITIES
    DOCKET
    CONSOLIDATING
    ENTRY
    LEGG MASON WOOD
    SMITH BARNEY
    LUFKIN
    DONALD
    NATIONSBANC MONTGOMERY
    SAUNDERS KARP
    INVESTMENT
    EQUITY FUND
    ODDI
    DAVID
    JOHN
    SETH USASIN
    EZRA DABAH
    JURY DEMAND
    JUDGE
    ASSIGNMENT
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    MAG
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BD
    2:97cv5256    COCHRAN v. CHILDREN'S PLACE RET, et al              CLOSED
                                                                      2cv97  5021
                                                                12BD   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5256
    
    COCHRAN v. CHILDREN'S PLACE RET, et al                      Filed: 10/23/97
    Assigned to: Judge Katharine S. Hayden       Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    MARY L. COCHRAN, Individually     PETER LEWIS MASNIK
    And On Behalf Of All Others       (COR LD NTC)
    Similarly Situated                KALIKMAN AND MASNIK
         plaintiff                    2 KINGS HIGHWAY WEST
                                      HADDONFIELD, NJ 08033
                                      (609)428-5222
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC., THE
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    SETH USASIN
         defendant
    
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Assigned to: Judge Katharine S. Hayden Jury demand: Plaintiff
  • Cause: 15:78mSecurities Exchange Act
  • STANLEY SILVERSTEIN
  • JOHN MEGRUE
  • DAVID J. ODDI
  • SK EQUITY FUND, L.P., THE
  • SK INVESTMENT FUND, L.P., THE
  • SAUNDERS KARP & MEGRUE, L.P. defendant
  • NATIONSBANC MONTGOMERY SECURITIES, INC. defendant
  • DONALD, LUFKIN & JENRETTE SECURITIES CORPORATION
  • 10/23/97 2 NOTICE of Allocation and Assignment filed.
  • 12/15/97 -- SUMMONSissued for CHILDREN'S PLACE RET, EZRA DABAH,
  • STANLEY B. SILVER, SETH USASIN, STANLEY SILVERSTEIN, JOHN
  • MEGRUE, DAVID J. ODDI, SK EQUITY FUND, L.P., SK INVESTMENT
  • FUND, SAUNDERS KARP & MEGR, NATIONSBANC MONTGOME, DONALD,
  • LUFKIN & JEN, SMITH BARNEY, INC., LEGG MASON WOOD WALK (20
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5959 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler) (Entry date 01/15/98)
  • 1/15/98 -- Consolidated Member Case.

  • 5 . DOCKET B 7

    EXTRACTED KEY WORDS
    STANLEY
    ENTRY
    SILVER
    SECURITIES
    LEGG MASON WOOD
    MASON WOOD WALK
    DONALDSON
    SMITH BARNEY
    LUFKIN
    MONTGOMERY SECURITIES
    ODDI
    DAVID
    JOHN MEGRUE
    EZRA DEBAH
    SETH UDASON
    VIRTUE
    RICHARD
    DOCKET
    CONSOLIDATING
    CERTIFICATION
    COMPLAINT
    JURY DEMAND
    JUDGE
    ASSIGNMENT
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    MAG
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BB
    2:97cv5236    VIRTUE v. CHILDREN'S PLACE, et al                   CLOSED
                                                                      2cv97  5021
                                                                12BB   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5236
    
    VIRTUE v. CHILDREN'S PLACE, et al                           Filed: 10/23/97
    Assigned to: Judge Joseph A. Greenaway, Jr.  Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  450
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:77 Securities Fraud
    
    
    RICHARD W. VIRTUE, on Behalf      ALLYN ZISSEL LITE
    of Himself and All Others         (COR LD NTC)
    Similarly Situated                GOLDSTEIN, LITE & DEPALMA,
         plaintiff                    ESQS.
                                      TWO GATEWAY CENTER
                                      12TH FLOOR
                                      NEWARK, NJ 07102-5003
                                      (973) 623-3000
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC.
         defendant
    
    
    SETH UDASON
         defendant
    
    
    EZRA DEBAH
         defendant
    
    
    STANLEY B. SILVER
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Judge Joseph A. Greenaway,
  • Jury demand: Plaintiff
  • Cause: 15:77 Securities Fraud
  • RICHARD W. VIRTUE,
  • CHILDREN'S PLACE RETAIL STORES, INC. defendant
  • EZRA DEBAH
  • STANLEY SILVERSTEIN
  • MONTGOMERY SECURITIES
  • DONALDSON, LUFKIN & JENRETTE SECURITIES CORP. defendant
  • 10/23/97 2 CERTIFICATION of Non-Arbitrability on behalf of RICHARD W.
  • complaint (Entry date 10/27/97)
  • 10/23/97 4 NOTICE of Allocation and Assignment filed.
  • 10/27/97 -- SUMMONSissued for CHILDREN'S PLACE, SETH UDASON, EZRA
  • DEBAH, STANLEY B. SILVER, STANLEY SILVERSTEIN, JOHN MEGRUE,
  • DAVID J. ODDI, MONTGOMERY SECURITIE, DONALDSON, LUFKIN,
  • SMITH BARNEY INC., LEGG MASON WOOD WALK (Mailed
  • Answer due on 12/2/97 for LEGG MASON WOOD WALK,
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler)
  • 1/15/98 -- Consolidated Member Case.

  • 6 . DOCKET B 6

    EXTRACTED KEY WORDS
    SILVER
    EZRA DEBAH
    ENTRY
    DEFENDANT
    DOCKET
    CONSOLIDATING
    JURY DEMAND
    JUDGE
    ASSIGNMENT
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    MAG
    PURPOSES
    COUNSEL
    DONALD HANEKE
    MAGISTRATE
    ALLOCATION
    DEMAND FILING FEE
    JURY DEMAND FILING
    RETAIL STORES
    NTC
    COR
    SECURITIES FRAUD
    DKT
    PLAINTIFF
    GREENAWAY
    JUDGE JOSEPH
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BB
    2:97cv5217    BRONSTEIN v. CHILDREN'S PLACE, et al                CLOSED
                                                                      2cv97  5021
                                                                12BB   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5217
    
    BRONSTEIN v. CHILDREN'S PLACE, et al                        Filed: 10/23/97
    Assigned to: Judge Joseph A. Greenaway, Jr.  Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:77 Securities Fraud
    
    
    ROBERT BRONSTEIN, on his          JAMES BASHIAN
    behalf and on behalf of all       (COR LD NTC)
    others similarly situated         LAW OFFICE OF JAMES V. BASHIAN
         plaintiff                    FAIRFIELD COMMONS, 271 ROUTE
                                      46W
                                      SUITE F207
                                      FAIRFIELD, NJ 07004
                                      973-227-6330
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC., THE
         defendant
    
    
    EZRA DEBAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    10/23/97 1       COMPLAINT filed; jury demand    FILING FEE $ 150.00
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Judge Joseph A. Greenaway,
  • Jury demand: Plaintiff
  • Dkt# in other court: None
  • Cause: 15:77 Securities Fraud
  • behalf and on behalf of all (COR LD NTC)
  • CHILDREN'S PLACE RETAIL STORES, INC., THE
  • jury demand FILING FEE $ 150.00
  • 10/23/97 2 NOTICE of Allocation and Assignment filed.
  • Magistrate G.
  • DONALD HANEKE (Entry date 10/27/97)
  • 10/27/97 -- SUMMONSissued for CHILDREN'S PLACE, EZRA DEBAH,
  • STANLEY B. SILVER (Mailed to Counsel)
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler)
  • 1/15/98 -- Consolidated Member Case.

  • 7 . DOCKET B 5

    EXTRACTED KEY WORDS
    STANLEY
    SILVER
    SECURITIES
    DOCKET
    ENTRY
    CONSOLIDATING
    LEGG MASON WOOD
    SMITH BARNEY
    LUFKIN
    DONALDSON
    MONTGOMERY SECURITIES
    ODDI
    DAVID
    JOHN MEGRUE
    UDASIN
    SETH
    EZRA DABAH
    JURY DEMAND
    JUDGE
    ASSIGNMENT
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    COUNSEL
    HEDGES
    RONALD
    MAGISTRATE
    ALLOCATION
    DEMAND FILING FEE
    
    Docket as of February 12, 1998
    
    Proceedings include all events.                                   12BD
    2:97cv5212    FOLEY v. CHILDREN'S PLACE, et al                    CLOSED
                                                                      2cv97  5021
                                                                12BD   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5212
    
    FOLEY v. CHILDREN'S PLACE, et al                            Filed: 10/22/97
    Assigned to: Judge Nicholas H. Politan       Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    JANICE FOLEY, as custodian for    PETER S. PEARLMAN
    CAROLYN FOLEY, UGMA               (COR LD NTC)
         plaintiff                     COHN, LIFLAND, PEARLMAN,
                                      HERRMANN & KNOPF
                                      PARK 80 PLAZA WEST ONE
                                      SADDLE BROOK, NJ 07663
                                      (201) 845-9600
    
    
       v.
    
    
    THE CHILDREN'S PLACE RETAIL
    STORES, INC.
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    SETH L. UDASIN
         defendant
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Assigned to: Judge Nicholas H. Politan Jury demand: Plaintiff
  • Cause: 15:78mSecurities Exchange Act
  • INC. defendant
  • STANLEY SILVERSTEIN
  • MONTGOMERY SECURITIES
  • DONALDSON, LUFKIN & JENRETTE SECURITIES CORPORATION
  • 1/13/97 -- ORDER, consolidating cases cv-97-5021
  • Judge Stanley R. Chesler) (Entry date 01/15/98)
  • jury demand FILING FEE $ 150.00
  • 10/22/97 2 NOTICE of Allocation and Assignment filed.
  • Magistrate
  • Ronald J. Hedges
  • 10/27/97 -- SUMMONSissued for CHILDREN'S PLACE, EZRA DABAH,
  • STANLEY B. SILVER, SETH L. UDASIN, STANLEY SILVERSTEIN,
  • JOHN MEGRUE, DAVID J. ODDI, MONTGOMERY SECURIT, DONALDSON,
  • LUFKIN, SMITH BARNEY INC., LEGG MASON WOOD
  • (Mailed to Counsel)
  • 1/15/98 -- Consolidated Member Case.

  • 8 . DOCKET B 3

    EXTRACTED KEY WORDS
    STANLEY SILVERSTEIN
    ENTRY
    DOCKET
    CONSOLIDATING
    MEGRUE
    JOHN
    ODDI
    DAVID
    UDASIN
    SETH
    EZRAH DABAH
    JURY DEMAND
    JUDGE
    ASSIGNMENT
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    MAG
    PURPOSES
    EDIT
    COUNSEL
    RET
    HEDGES
    RONALD
    MAGISTRATE
    ALLOCATION
    DEMAND FILING FEE
    JURY DEMAND FILING
    
    Docket as of February 12, 1998
    
    Proceedings include all events.                                   12BD
    2:97cv5202    SUSSER v. CHILDREN'S PLACE RET, et al               CLOSED
                                                                      2cv97  5021
                                                                12BD   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5202
    
    SUSSER v. CHILDREN'S PLACE RET, et al                       Filed: 10/21/97
    Assigned to: Judge Nicholas H. Politan       Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    LESLIE SUSSER, On Behalf Of       PETER S. PEARLMAN
    Himself and All Others            (COR LD NTC)
    Similarly Situated                 COHN, LIFLAND, PEARLMAN,
         plaintiff                    HERRMANN & KNOPF
                                      PARK 80 PLAZA WEST ONE
                                      SADDLE BROOK, NJ 07663
                                      (201) 845-9600
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC., THE
         defendant
    
    
    EZRAH DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    SETH L. UDASIN
         defendant
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Assigned to: Judge Nicholas H. Politan Jury demand: Plaintiff
  • DAVID J. ODDI
  • jury demand FILING FEE $ 150.00
  • 10/21/97 2 NOTICE of Allocation and Assignment filed.
  • Magistrate
  • RONALD J. HEDGES (Entry date 10/23/97)
  • 10/22/97 -- SUMMONSissued for CHILDREN'S PLACE RET, EZRAH DABAH,
  • SETH L. UDASIN, STANLEY SILVER, STANLEY SILVERSTEIN, DAVID
  • JOHN F. MEGRUE (Picked Up By Counsel)
  • (Edit date 10/24/97)
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler)
  • 1/15/98 -- Consolidated Member Case.

  • 9 . DOCKET B 2

    EXTRACTED KEY WORDS
    DEFENDANT
    STANLEY
    PAUL SACCO
    DOCKET
    CONSOLIDATING
    CERTIFICATION
    COMPLAINT
    UDASIN
    SETH
    SILVER
    EZRA DABAH
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    JUDGE STANLEY
    MAG
    PURPOSES
    CLASS ACTION
    COUNSEL
    HEDGES
    RONALD
    MAGISTRATE
    ALLOCATION
    NON-ARBITRABILITY
    DEMAND FILING FEE
    JURY DEMAND FILING
    RETAIL STORES
    ALLYN ZISSEL LITE
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BF
    2:97cv5025    SACCO v. CHILDREN'S PLACE, et al                    CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5025
    
    SACCO v. CHILDREN'S PLACE, et al                            Filed: 10/17/97
    Assigned to: Judge John C. Lifland           Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    PAUL SACCO, IRA, On Behalf of     ALLYN ZISSEL LITE
    Himself and All Others            (COR LD NTC)
    Similarly Situated                GOLDSTEIN, LITE & DEPALMA,
         plaintiff                    ESQS.
                                      TWO GATEWAY CENTER
                                      12TH FLOOR
                                      NEWARK, NJ 07102-5003
                                      (973) 623-3000
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC.
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    SETH L. UDASIN
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • PAUL SACCO, IRA, On Behalf of ALLYN ZISSEL LITE
  • CHILDREN'S PLACE RETAIL STORES, INC. defendant
  • jury demand FILING FEE $ 150.00
  • 10/17/97 2 CERTIFICATION of NON-ARBITRABILITY on behalf of PAUL SACCO
  • complaint (Entry date 10/22/97)
  • 10/17/97 3 NOTICE of Allocation and Assignment filed.
  • Magistrate
  • Ronald J. Hedges
  • 10/22/97 -- SUMMONSissued for CHILDREN'S PLACE, EZRA DABAH,
  • STANLEY B. SILVER, SETH L. UDASIN (Mailed to
  • Counsel)
  • 10/23/97 4 CERTIFICATION of Paul Sacco Re: class action
  • 1/13/98 -- ORDER, consolidating cases 97-cv-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler)
  • 1/15/98 -- Consolidated Member Case.

  • 10 . DOCKET B 15

    EXTRACTED KEY WORDS
    STANLEY
    SILVER
    SECURITIES
    DOCKET
    CONSOLIDATING
    ENTRY
    LEGG MASON WOOD
    SMITH BARNEY
    LUFKIN
    DONALDSON
    MONTGOMERY SECURITIES
    ODDI
    DAVID
    MEGRUE
    JOHN
    UDASIN
    SETH
    EZRA DABAH
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    JUDGE
    MAG
    PURPOSES
    COUNSEL
    HEDGES
    RONALD
    MAGISTRATE
    
    Docket as of February 12, 1998
    
    Proceedings include all events.                                   12BF
    2:97cv5859    LIEBSCH v. CHILDREN'S PLACE, et al                  CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5859
    
    LIEBSCH v. CHILDREN'S PLACE, et al                          Filed: 12/01/97
    Assigned to: Judge John C. Lifland           Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    JACK LIEBSCH, III                 ALLEN J. BARKIN
         plaintiff                    (COR LD NTC)
                                      SCHWARTZ, BARKIN & MITCHELL
                                      11l0 Springfield Road
                                      P.O. BOX 1339
                                      UNION, NJ 07083-1339
                                      (908)688-1644
    
    
       v.
    
    
    THE CHILDREN'S PLACE RETAIL
    STORES, INC.
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    SETH L. UDASIN
         defendant
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Cause: 15:78mSecurities Exchange Act
  • INC. defendant
  • STANLEY SILVERSTEIN
  • MONTGOMERY SECURITIES
  • DONALDSON, LUFKIN & JENRETTE SECURITIES CORPORATION
  • Magistrate
  • Ronald J. Hedges
  • 12/11/97 -- SUMMONSissued for CHILDREN'S PLACE, EZRA DABAH,
  • STANLEY B. SILVER, SETH L. UDASIN, STANLEY SILVERSTEIN,
  • JOHN F. MEGRUE, DAVID J. ODDI, MONTGOMERY SECURIT,
  • DONALDSON, LUFKIN, SMITH BARNEY, INC., LEGG MASON WOOD (20
  • Days) (Mailed to Counsel)
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 2,5347,5510,5859 for all purposes (signed by Mag.
  • Judge
  • Stanley R. Chesler) (Entry date 01/15/98)
  • 1/15/98 -- Consolidated Member Case.

  • 11 . DOCKET B 14

    EXTRACTED KEY WORDS
    ENTRY
    STANLEY
    CERTIFICATION
    SILVER
    COMPLAINT
    CREIGHTON
    DEANE
    DOCKET
    CONSOLIDATING
    CHESLER
    MEGRUE
    JOHN
    ODDI
    DAVID
    UDASON
    SETH
    EZRAH DABAH
    COURT
    DISTRICT
    RET
    ROSENBERG
    CONSOLIDATED MEMBER
    JUDGE STANLEY
    MAG
    PURPOSES
    COUNSEL
    MAGISTRATE
    ALLOCATION
    DEPALMA
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BF
    2:97cv5787    ROSENBERG, et al v. CHILDREN'S PLACE RET, et al     CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5787
    
    ROSENBERG, et al v. CHILDREN'S PLACE RET, et al             Filed: 11/25/97
    Assigned to: Judge John C. Lifland           Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    MELVYN ROSENBERG                  ALLYN ZISSEL LITE
         plaintiff                    (COR LD NTC)
                                      GOLDSTEIN, LITE & DEPALMA,
                                      ESQS.
                                      TWO GATEWAY CENTER
                                      12TH FLOOR
                                      NEWARK, NJ 07102-5003
                                      (973) 623-3000
    
    
    DEANE W. CREIGHTON, as
    Custodian for the DEANE W.
    CREIGHTON, IRA, On Behalf of
    Themselves and All Others
    Similarly Situated
         plaintiff
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC., THE
         defendant
    
    
    EZRAH DABAH
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • DEANE W. CREIGHTON, as Custodian for the DEANE W. CREIGHTON, IRA, On Behalf of
  • STANLEY SILVERSTEIN
  • 11/25/97 1 COMPLAINT filed; jury demand FILING FEE $ 150.00 RECEIPT
  • (Entry date 12/01/97)
  • 11/25/97 2 CERTIFICATION of MELVYN ROSENBERG Re:
  • 11/25/97 4 CERTIFICATION of JOSEPH J. DEPALMA Re:
  • 11/25/97 5 NOTICE of Allocation and Assignment filed.
  • Magistrate
  • 12/1/97 -- SUMMONSissued for CHILDREN'S PLACE RET, EZRAH DABAH,
  • STANLET B. SILVER, SETH L. UDASON, STANLEY SILVERSTEIN,
  • DAVID J. ODDI, JOHN F. MEGRUE (Mailed to
  • Counsel)
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler)
  • 2/3/98 -- Consolidated Member Case.

  • 12 . DOCKET B 13

    EXTRACTED KEY WORDS
    STANLEY
    SILVER
    MONTGOMERY SECURITI
    ENTRY
    LEGG MASON WOOD
    BARNEY
    SMITH
    DONALDSON LUFKIN
    ODDI
    DAVID
    JOHN MEGRUE
    EZRA DABAH
    SETH UDASON
    DOCKET
    CONSOLIDATING
    CHESLER
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    JUDGE STANLEY
    MAG
    PURPOSES
    COUNSEL
    MAGISTRATE
    ALLOCATION
    DEMAND FILING FEE
    JURY DEMAND FILING
    MASON WOOD WALKER
    JENRETTE
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BF
    2:97cv5510    RUBIN v. CHILDREN'S PLACE, et al                    CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5510
    
    RUBIN v. CHILDREN'S PLACE, et al                            Filed: 11/12/97
    Assigned to: Judge John C. Lifland           Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:77 Securities Fraud
    
    
    MORRIS RUBIN, on Behalf of        JOSEPH J. DEPALMA
    Himself and All Others            (COR LD NTC)
    Similarly Situated                GOLDSTEIN, LITE & DEPALMA,
         plaintiff                    ESQS.
                                      TWO GATEWAY CENTER
                                      12TH FLOOR
                                      NEWARK, NJ 07102-5003
                                      (973) 623-3000
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC.
         defendant
    
    
    SETH UDASON
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • CHILDREN'S PLACE RETAIL STORES, INC. defendant
  • STANLEY SILVERSTEIN
  • LUFKIN & JENRETTE SECURITIES CORP. defendant
  • SMITH BARNEY INC. defendant
  • LEGG MASON WOOD WALKER INC. defendant
  • jury demand FILING FEE $ 150.00
  • 11/12/97 2 NOTICE of Allocation and Assignment filed.
  • Magistrate
  • STANLEY R. CHESLER (Entry date 11/18/97)
  • 11/18/97 -- SUMMONSissued for CHILDREN'S PLACE, SETH UDASON, EZRA
  • DABAH, STANLEY B. SILVER, STANLEY SILVERSTEIN, JOHN MEGRUE,
  • DAVID J. ODDI, MONTGOMERY SECURITI, DONALDSON LUFKIN, SMITH
  • BARNEY INC., LEGG MASON WOOD (Mailed to Counsel)
  • 12/17/97 3 RETURN OF SERVICE executed as to DONALDSON LUFKIN,
  • UDASON, EZRA DABAH, STANLEY B. SILVER, STANLEY SILVERSTEIN,
  • 12/29/97 5 RETURN OF SERVICE executed as to MONTGOMERY SECURITI
  • 1/13/98 -- ORDER, consolidating cases cv-97-cv-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler)
  • 1/15/98 -- Consolidated Member Case.

  • 13 . DOCKET B 12

    EXTRACTED KEY WORDS
    STANLEY
    SILVER
    SECURITIES
    COMPLAINT
    DOCKET
    CONSOLIDATING
    ENTRY
    JURY DEMAND
    LEGG MASON WOOD
    SMITH BARNEY
    LUFKIN
    DONALDSON
    MONTGOMERY SECURITIES
    ODDI
    DAVID
    MEGRUE
    JOHN
    UDASIN
    SETH
    EZRA DABAH
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    JUDGE STANLEY
    MAG
    PURPOSES
    AMENDING
    FLUM
    
    Docket as of February 12, 1998
    
    Proceedings include all events.                                   12BF
    2:97cv5347    FLUM v. CHILDREN'S PLACE, et al                     CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5347
    
    FLUM v. CHILDREN'S PLACE, et al                             Filed: 10/31/97
    Assigned to: Judge John C. Lifland           Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    STUART J. FLUM                    ALLEN J. BARKIN
         plaintiff                    (COR LD NTC)
                                      SCHWARTZ, BARKIN & MITCHELL
                                      11l0 Springfield Road
                                      P.O. BOX 1339
                                      UNION, NJ 07083-1339
                                      (908)688-1644
    
    
       v.
    
    
    THE CHILDREN'S PLACE RETAIL
    STORES, INC.
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    SETH L. UDASIN
         defendant
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Cause: 15:78mSecurities Exchange Act
  • INC. defendant
  • STANLEY SILVERSTEIN
  • MONTGOMERY SECURITIES
  • 11/5/97 -- SUMMONSissued for CHILDREN'S PLACE, EZRA DABAH,
  • STANLEY B. SILVER, SETH L. UDASIN, STANLEY SILVERSTEIN,
  • JOHN F. MEGRUE, DAVID J. ODDI, MONTGOMERY SECURIT,
  • DONALDSON, LUFKIN, SMITH BARNEY, INC., LEGG MASON WOOD (20
  • 12/1/97 3 AMENDED COMPLAINT and jury demand by STUART J. FLUM,
  • amending complaint
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler) (Entry date 01/15/98)
  • 1/15/98 -- Consolidated Member Case.

  • 14 . DOCKET B 11

    EXTRACTED KEY WORDS
    ENTRY
    STANLEY
    SECURITIES
    LEGG MASON WOOD
    SILVER
    KATZ
    TODD
    DOCKET
    CONSOLIDATING
    CERTIFICATION
    COMPLAINT
    BARNEY
    SMITH
    LUFKIN
    DONALDSON
    MONTGOMERY SECURITIES
    ODDI
    DAVID
    MEGRUE
    JOHN
    EZRA DABAH
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    JUDGE
    MAG
    PURPOSES
    COUNSEL
    
    Docket as of February 12, 1998
    
    Proceedings include all events.                                   12BF
    2:97cv5342    KATZ v. CHILDREN'S PLACE, et al                     CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5342
    
    KATZ v. CHILDREN'S PLACE, et al                             Filed: 10/30/97
    Assigned to: Judge John C. Lifland           Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    TODD B. KATZ, Individually and    JOSEPH J. DEPALMA
    on behalf of all others           (COR LD NTC)
    similarly situated                GOLDSTEIN, LITE & DEPALMA,
         plaintiff                    ESQS.
                                      TWO GATEWAY CENTER
                                      12TH FLOOR
                                      NEWARK, NJ 07102-5003
                                      (973) 623-3000
    
    
       v.
    
    
    THE CHILDREN'S PLACE RETAIL
    STORES, INC.
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    STANLEY B. SILVER
         defendant
    
    
    STANLEY SILVERSTEIN
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Cause: 15:78mSecurities Exchange Act
  • TODD B. KATZ,
  • INC. defendant
  • STANLEY SILVERSTEIN
  • MONTGOMERY SECURITIES
  • DONALDSON, LUFKIN & JENRETTE SECURITIES CORPORATION
  • SMITH BARNEY, INC. defendant
  • Securities Laws (Entry date 11/03/97)
  • 10/30/97 3 CERTIFICATION of NON-ARBITRABILITY Re: complaint
  • 11/3/97 -- SUMMONSissued for CHILDREN'S PLACE, EZRA DABAH,
  • STANLEY B. SILVER, STANLEY SILVERSTEIN, JOHN F. MEGRUE,
  • DAVID J. ODDI, MONTGOMERY SECURIT, DONALDSON, LUFKIN, SMITH
  • BARNEY, INC., LEGG MASON WOOD (Mailed to
  • Counsel)
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 2,5347,5510,5849 for all purposes (signed by Mag.
  • Judge
  • Stanley R. Chesler)
  • 1/15/98 -- Consolidated Member Case.

  • 15 . DOCKET B 10

    EXTRACTED KEY WORDS
    STANLEY
    SILVER
    SECURITIES
    DOCKET
    CONSOLIDATING
    ENTRY
    LEGG MASON WOOD
    SMITH BARNEY
    LUFKIN
    DONALDSON
    MONTGOMERY SECURITIES
    ODDI
    DAVID
    MEGRUE
    JOHN
    DABAH
    EZRA
    SETH UDASON
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    CHESLER
    JUDGE STANLEY
    MAG
    PURPOSES
    COUNSEL
    HEDGES
    RONALD
    MAGISTRATE
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BF
    2:97cv5339    STARR, et al v. CHILDREN'S PLACE, et al             CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5339
    
    STARR, et al v. CHILDREN'S PLACE, et al                     Filed: 10/30/97
    Assigned to: Judge John C. Lifland           Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    JEFFREY C. STARR                  PETER S. PEARLMAN
         plaintiff                    (COR LD NTC)
                                       COHN, LIFLAND, PEARLMAN,
                                      HERRMANN & KNOPF
                                      PARK 80 PLAZA WEST ONE
                                      SADDLE BROOK, NJ 07663
                                      (201) 845-9600
    
    
    CAROL STARR, JTWROS               PETER S. PEARLMAN
         plaintiff                    (See above)
                                      (COR LD NTC)
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC.
         defendant
    
    
    SETH UDASON
         defendant
    
    
    EZRA DABAH
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Cause: 15:78mSecurities Exchange Act
  • CHILDREN'S PLACE RETAIL STORES, INC. defendant
  • STANLEY SILVERSTEIN
  • MONTGOMERY SECURITIES
  • DONALDSON, LUFKIN & JENRETTE SECURITIES CORP. defendant
  • Magistrate
  • Ronald J. Hedges
  • 11/3/97 -- SUMMONSissued for CHILDREN'S PLACE, SETH UDASON, EZRA
  • DABAH, STANLEY B. SILVER, STANLEY SILVERSTEIN, JOHN F.
  • MEGRUE, DAVID J. ODDI, MONTGOMERY SECURIT, DONALDSON,
  • LUFKIN, SMITH BARNEY INC., LEGG MASON WOOD
  • (Mailed to Counsel)
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler) (Entry date 01/15/98)
  • 1/15/98 -- Consolidated Member Case.

  • 16 . DOCKET B 1

    EXTRACTED KEY WORDS
    STANLEY
    STEINBERG
    UDASIN
    SETH
    SILVER
    EZRA DABAH
    DEFENDANT
    CHAILE
    DAVID
    COMPLAINT
    DOCKET
    CONSOLIDATING
    CHESLER
    CERTIFICATION
    JURY DEMAND
    JUDGE
    ASSIGNMENT
    COURT
    DISTRICT
    CONSOLIDATED MEMBER
    MAG
    PURPOSES
    COUNSEL
    MAGISTRATE
    ALLOCATION
    EDIT
    NON-ARBITRABILITY
    DEMAND FILING FEE
    JURY DEMAND FILING
    
    Docket as of February 12, 1998 (retrieved 6/6/99)
    
    Proceedings include all events.                                   12BF
    2:97cv5024    STEINBERG, et al v. CHILDREN'S PLACE, et al         CLOSED
                                                                      2cv97  5021
                                                                12BF   CLOSED
                                                                2cv97  5021
                           U.S. District Court
                     District of New Jersey (Newark)
    
                   CIVIL DOCKET FOR CASE #: 97-CV-5024
    
    STEINBERG, et al v. CHILDREN'S PLACE, et al                 Filed: 10/17/97
    Assigned to: Judge Dickinson R. Debevoise    Jury demand: Plaintiff
    Demand: $0,000                               Nature of Suit:  850
    Lead Docket: None                            Jurisdiction: Federal Question
    Dkt# in other court: None
    
    Cause: 15:78m(a) Securities Exchange Act
    
    
    DAVID J. STEINBERG                ALLYN ZISSEL LITE
         plaintiff                    (COR LD NTC)
                                      GOLDSTEIN, LITE & DEPALMA,
                                      ESQS.
                                      TWO GATEWAY CENTER
                                      12TH FLOOR
                                      NEWARK, NJ 07102-5003
                                      (973) 623-3000
    
    
    CHAILE B. STEINBERG               ALLYN ZISSEL LITE
         plaintiff                    (See above)
                                      (COR LD NTC)
    
    
       v.
    
    
    CHILDREN'S PLACE RETAIL STORES,
    INC.
         defendant
    
    
    EZRA DABAH
         defendant
    
    
    
    SNIPPETS:
  • Docket as of February 12,
  • U.S. District Court
  • Assigned to: Judge Dickinson R. Debevoise Jury demand: Plaintiff
  • CHILDREN'S PLACE RETAIL STORES, INC. defendant
  • 10/17/97 1 COMPLAINT filed; jury demand FILING FEE $ 150.00
  • 10/17/97 2 CERTIFICATION of DAVID J. & CHAILE B. STEINBERG on behalf
  • complaint (Entry date 10/22/97)
  • 10/17/97 3 CERTIFICATION of NON-ARBITRABILITY on behalf of DAVID J.
  • (Edit date 10/22/97)
  • 10/17/97 4 NOTICE of Allocation and Assignment filed.
  • Magistrate
  • Stanley R. Chesler
  • 10/22/97 -- SUMMONSissued for CHILDREN'S PLACE, EZRA DABAH,
  • STANLEY B. SILVER, SETH L. UDASIN (Mailed to
  • Counsel)
  • 1/13/98 -- ORDER, consolidating cases cv-97-5021
  • 5342,5347,5510,5859 for all purposes (signed by Mag.
  • Judge Stanley R. Chesler)
  • 1/15/98 -- Consolidated Member Case.

  • 17 . COMPLAINT

    EXTRACTED KEY WORDS
    REGISTRATION STATEMENT
    DEFENDANTS
    CLASS ACTION
    SHARES
    SALES
    FACTS
    DABAH
    PROSPECTUS
    MATERIALS
    PLCE COMMON STOCK
    STORE
    SILVER
    MEMBERS
    CONNECTION
    OMISSIONS
    SECURITIES ACT
    PUBLIC OFFERING
    UNITED STATES
    MISLEADING
    BACINE
    MATERIALLY FALSE
    MANAGEMENT
    EXECUTIVE OFFICER
    MATERIAL MISREPRESENTATIONS
    INTER ALIA
    EZRA DABAH
    STATES DISTRICT COURT
    HADDONFIELD
    MERCHANDISE
    
       Samuel R. Simon (SS-8761)
       Robert A. Hoffman (RH-7317)
       BARRACK, RODOS & BACINE
       14 Kings Highway West
       Haddonfield, N.J. 08033
       (609)354-0707
    
                        IN THE UNITED STATES DISTRICT COURT
                           FOR THE DISTRICT OF NEW JERSEY
    
       ___________________________________
    
       WILLIAM A. GRUENBERG FAMILY
       TRUST A, On Behalf of Itself
       and All Others Similarly Situated,
    
                             Plaintiff,
    
                  v.
    
       CHILDREN'S PLACE RETAIL STORES,
       INC., EZRA DABAH and STANLEY B.
       SILVER,
    
                             Defendants.
       ___________________________________
    
       )
       )
       )
       )
       )
       )
       )
       )
       )
       )
       )
       )
       )
       )
       )
    
       Civil Action No.
       97-CV-5223
       (filed Oct. 21, 1997)
    
       CLASS ACTION
    
    SNIPPETS:
  • BARRACK, RODOS & BACINE
  • IN THE UNITED STATES DISTRICT COURT
  • Plaintiff, by its attorneys, on behalf of itself and the class it seeks to represent, alleges
  • This is a class action which arises out of material misrepresentations and omissions of fact
  • As alleged in detail below, plaintiff and other members of the investing public purchased
  • The claims asserted herein arise pursuant to Sections 11, 12and 15 of the Securities Act of
  • Venue is properly laid in this District because the acts performed in furtherance of the
  • Plaintiff William A. Gruenberg Family Trust A purchased 200 shares of PLCE common stock on
  • In addition, plaintiff was legally entitled to, and did, receive a copy of the Prospectus in
  • As of September 1, 1997, the Company operated 140 stores, primarily located in regional
  • Defendant Ezra Dabah is and, at all relevant times was, the Chairman of the Board of
  • In those capacities, Dabah signed the materially false and misleading Registration Statement
  • Defendant Stanley B. Silver is, and at all relevant times was, the President and Chief
  • Plaintiff's claims are typical of the other Class members, claims because all its damages
  • Plaintiff does not know of any difficulty which will be encountered in the management of this
  • Dabah and Silver, whom Dabah recruited, instituted a number of fundamental changes, including
  • Same store sales had declined, and were continuing to decline, relative to the comparable
  • PLCE issued, caused to be issued and participated in the issuance of materially false and
  • Those actions included participating, through its agents and employees, in the preparation of
  • Haddonfield, NJ 08033
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