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1
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COMPLAINT
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EXTRACTED KEY WORDS
CHS PLAINTIFF COMMON STOCK OSORIO EXCHANGE ACT FEDERAL SECURITIES LAWS CLASS ACTION VIOLATIONS COMPLAINT CHS ELECTRONICS MEMBERS TOLL CLASS PERIOD MISLEADING PRICE REPRESENTATIVES UNITED STATES MISREPRESENTATIONS MATERIALLY FALSE MATERIAL FACTS INDIVIDUAL DEFENDANTS ACTION PURSUANT ATTORNEYS CLAUDIO OSORIO STATES DISTRICT COURT EUROPEAN OPERATIONS DISTRIBUTOR FINANCIAL CONDITION DOW JONES |
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - -
ANGELIQUE MORENO, on behalf of herself and all others similarly
situated,
Plaintiff,
- against -
CHS ELECTRONICS INC., CLAUDIO OSORIO, and CRAIG S. TOLL,
Defendants.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - -
x
CIVIL NO.
CLASS ACTION COMPLAINT FOR VIOLATIONS OF FEDERAL SECURITIES LAWS
JURY TRIAL DEMANDED
NTRODUCTION
Plaintiff, for her class action complaint (the "Complaint") alleges
upon information and belief (said information and belief being based,
in part, upon the investigation conducted by and through her
undersigned attorneys), except as to those paragraphs relating to
plaintiff, her purchases of CHS Electronics, Inc. ("CHS" or the
"Company") common stock, and her suitability to serve as a class
representative, which are alleged upon personal knowledge, as follows:
JURISDICTION AND VENUE
1. This Court has jurisdiction over the subject matter of this action
pursuant to Section 27 of the Securities Exchange Act of 1934 (the
"Exchange Act"), 15 U.S.C. § 78aa.
2. The claims asserted herein arise under Sections 10(b) and 20(a) of
the Exchange Act, 15 U.S.C. §§ 78j(b) and 78t(a), and Rule 10b-5
promulgated thereunder by the Securities and Exchange Commission
(the "SEC"), 17 C.F.R. § 240.10b-5.
SNIPPETS:
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2
.
DOCKET B 9
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EXTRACTED KEY WORDS
CHS ELECTRONICS JUDGE ALAN TOLL CRAIG GOLD COMPLAINT CLAUDIO OSORIO DEFENDANT DOCKET EXTEND TIME MOTION CCAP MAGISTRATE SECURITIES COURT DISTRICT ARONSKY ORDER GRANTING AGREED MOTION MOORE CALENDAR ORDER TRANSFERRING MICHAEL ARONSKY COUNSEL PARTIES BROWN MAGISTRATE IDENTIFICATION FILING FEE STB |
Docket as of April 30, 1999 (retrieved 5/3/99)
Proceedings include all events. STB
1:99cv839 Aronsky v. CHS Electronics, et al
STB
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-839
Aronsky v. CHS Electronics, et al Filed: 03/24/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
MICHAEL ARONSKY, M.D., Michael Elliot Criden
individually and on behalf of FTS 579-1229
all others similarly situated (COR LD NTC)
plaintiff Michael A. Hanzman
FTS 579-1229
305-579-1222
(COR LD NTC)
Hanzman Criden Korge Chaykin
Ponce & Heise
First Union Financial Center
200 S Biscayne Boulevard
Suite 2100
Miami, FL 33131
305-579-1222
Stanley M. Grossman
(COR LD NTC)
D. Brian Hufford
(COR LD NTC)
Pomerantz Haudek Block &
Grossman
100 Park Avenue
26th Floor
New York, NY 10017-5516
212-661-1100
v.
SNIPPETS:
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3
.
DOCKET B 4
|
EXTRACTED KEY WORDS
JUDGE MOTION CHS ELECTRONICS CCAP ORDER GRANTING COMPLAINT TOLL CRAIG CLAUDIO OSORIO DEFENDANT ANGELIQUE MORENO DOCKET EXTEND TIME GRAHAM JUDGE DONALD GOLD JUDGE ALAN APPOINT PROCESS SERVER MAGISTRATE COURT DISTRICT AGREED MOTION CALENDAR ORDER TRANSFERRING TURNOFF MAGISTRATE JUDGE WILLIAM MAGISTRATE IDENTIFICATION WCT B-3 |
Docket as of April 30, 1999 (retrieved 5/3/99)
Proceedings include all events. WCT
1:99cv788 Moreno v. CHS Electronics Inc., et al
WCT
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-788
Moreno v. CHS Electronics Inc., et al Filed: 03/23/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: US Defendant
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
ANGELIQUE MORENO, on behalf of Peter Harold Rachman
herself and all others FTS 565-1312
similarly situated (COR LD NTC)
plaintiff Emily Cornelia Komlossy
FTS 565-1312
954-630-1000
(COR LD NTC)
Goodkind Labaton Rudoff &
Sucharow
2455 E Sunrise Boulevard
Suite 813
Fort Lauderdale, FL 33304
954-630-1000
v.
CHS ELECTRONICS INC.
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
SNIPPETS:
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4
.
DOCKET B 3
|
EXTRACTED KEY WORDS
CHS ELECTRONICS JUDGE TOLL CRAIG CLAUDIO OSORIO GOLD COMPLAINT DEFENDANT DOCKET CCAP JUDGE ALAN EXTEND TIME MOTION MAGISTRATE COURT DISTRICT SHELBY HIGHSMITH ORDER TRANSFERRING ORDER GRANTING MAGISTRATE JUDGE TURNOFF MAGISTRATE IDENTIFICATION WCT A-3 FILING FEE SECURITIES EXCHANGE ACT DKT CIVIL DOCKET MIAMI FLORIDA |
Docket as of April 30, 1999 (retrieved 5/3/99)
Proceedings include all events. WCT
1:99cv783 Gross v. CHS Electronics, Inc, et al
WCT
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-783
Gross v. CHS Electronics, Inc, et al Filed: 03/22/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
ALLEN GROSS, on behalf of Julian H. Kreeger
himself and all others FTS 367-8400
similarly situated (COR LD NTC)
plaintiff Milberg Weiss Bershad Hynes &
Lerach
5355 Town Center Road
Suite 900
Boca Raton, FL 33486
561-361-5000
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
3/22/99 1 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 710081;
A-3; WCT (kw) (Entry date 03/23/99)
SNIPPETS:
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5
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DOCKET B 20
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EXTRACTED KEY WORDS
CHS ELECTRONICS CRAIG TOLL CLAUDIO OSORIO DEFENDANT DOCKET MAGISTRATE COMPLAINT COURT DISTRICT FERGUSON EXTEND TIME MOTION MAGISTRATE JUDGE DUBE MAGISTRATE IDENTIFICATION RLD A-3 FILING FEE PUCILLO MICHAEL RICHARD FERGUSON SECURITIES EXCHANGE ACT DKT CIVIL DOCKET MIAMI FLORIDA SOUTHERN DISTRICT |
Docket as of April 30, 1999 (retrieved 5/3/99)
Proceedings include all events. RLD
1:99cv1003 Ferguson v. CHS Electronics, Inc, et al
RLD
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-1003
Ferguson v. CHS Electronics, Inc, et al Filed: 04/08/99
Assigned to: Judge Federico A. Moreno Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
RICHARD FERGUSON, on behalf of Michael J. Pucillo
himself and all others FTS 835-0322
similarly situated 561-835-0322
plaintiff (COR LD NTC)
Burt & Pucillo
515 N Flagler Drive
Suite 1701 Northbridge Centre
West Palm Beach, FL 33401
561-835-9400
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
CRAIG TOLL
defendant
4/8/99 1 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 710178
A-3; RLD (kw) (Entry date 04/09/99)
SNIPPETS:
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6
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DOCKET B 14
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EXTRACTED KEY WORDS
CHS ELECTRONICS TOLL CRAIG CLAUDIO OSORIO JUDGE SUMMONS DEFENDANT DOCKET GOLD MAGISTRATE COMPLAINT PASQUALE GIORDANO SECURITIES DISTRICT CAVANAUGH JUDGE ALAN CCAP SHELBY HIGHSMITH ORDER TRANSFERRING EXTEND TIME MOTION BANDSTRA MAGISTRATE IDENTIFICATION FEE FILING A-3 TEB VIOLATIONS CLASS ACTION COMPLAINT PUCILLO |
Docket as of April 30, 1999 (retrieved 5/3/99)
Proceedings include all events. TEB
1:99cv941 Cavanaugh v. CHS Electronics, Inc, et al
TEB
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-941
Cavanaugh v. CHS Electronics, Inc, et al Filed: 03/31/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt # in USDC SD OF FL : is 99-804-CV-Moreno
Cause: 15:0078 Securities Exchange Act
PETER CAVANAUGH, on behalf of Michael J. Pucillo
himself and all others FTS 835-0322
similarly situated, 561-835-0322
plaintiff (COR LD NTC)
Burt & Pucillo
515 N Flagler Drive
Suite 1701 Northbridge Centre
West Palm Beach, FL 33401
561-835-9400
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
PASQUALE GIORDANO
defendant
SNIPPETS:
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7
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DOCKET B 30
|
EXTRACTED KEY WORDS
SUMMONS DEFENDANT CHS ELECTRONICS MONDRICK DOCKET MAGISTRATE TOLL CRAIG CLAUDIO OSORIO RUDMAN SAMUEL SECURITIES DISTRICT TURNOFF MAGISTRATE JUDGE WILLIAM MAGISTRATE IDENTIFICATION FILING FEE A-3 WCT FEDERAL SECURITIES VIOLATIONS CLASS ACTION COMPLAINT PETER MONDRICK SECURITIES EXCHANGE ACT USDC DKT CIVIL DOCKET MIAMI FLORIDA SOUTHERN DISTRICT |
Docket as of April 29, 1999 (retrieved 5/3/99)
Proceedings include all events. WCT
1:99cv1205 Mondrick, et al v. CHS Electronics Inc, et al
WCT
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-1205
Mondrick, et al v. CHS Electronics Inc, et al Filed: 04/26/99
Assigned to: Judge Donald L. Graham Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt # in USDC SD FL : is 99-0783-CV-SH
Cause: 15:0078 Securities Exchange Act
J. PETER MONDRICK, on behalf Samuel H. Rudman
of themselves and all others 212-594-5300
similarly situated, (COR LD NTC)
plaintiff Steven G. Schulman
(COR LD NTC)
Milberg Weiss Bershad Hynes &
Lerach
1 Pennsylvania Plaza
Suite 4835
New York, NY 10119-0165
212-594-5300
Julian H. Kreeger
FTS 367-8400
(COR LD NTC)
Jack Reise
FTS 367-8400
(COR LD NTC)
Maya Susan Saxena
FTS 367-8400
561-361-5015
(COR LD NTC)
Milberg Weiss Bershad Hynes &
Lerach
5355 Town Center Road
Suite 900
Boca Raton, FL 33486
561-361-5000
SNIPPETS:
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8
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DOCKET B 18
|
EXTRACTED KEY WORDS
JUDGE DANIEL COMPLAINT DEFENDANT HURLEY CHS ELECTRONICS DOCKET EXTEND TIME MOTION CCAP MAGISTRATE TOLL CRAIG CLAUDIO OSORIO COURT DISTRICT ORDER GRANTING REPORT FILE JOINT SCHEULING ORDER REQUIRING COUNSEL LYNCH MAGISTRATE JUDGE FRANK MAGISTRATE IDENTIFICATION FILING FEE CLASS ACTION COMPLAINT SECURITIES EXCHANGE ACT DKT PLAINTIFF HURLEY JURY DEMAND CIVIL DOCKET |
Docket as of April 29, 1999 (retrieved 5/3/99)
Proceedings include all events. FJL
9:99cv8253 Bruce v. CHS Electronics Inc., et al
FJL
U.S. District Court
Southern District of Florida (W.Palm Beach)
CIVIL DOCKET FOR CASE #: 99-CV-8253
Bruce v. CHS Electronics Inc., et al Filed: 04/05/99
Assigned to: Judge Daniel T. K. Hurley Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
LARRY BRUCE, on behalf of Paul Jeffrey Geller
himself and all others FTS 750-3364
similarly situated, (COR LD NTC)
plaintiff Scott Rhead Shepherd
FTS 750-3364
(COR LD NTC)
Shepherd & Geller
7200 W Camino Real
Suite 203
Boca Raton, FL 33433
561-750-3000
v.
CHS ELECTRONICS INC.
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
SNIPPETS:
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9
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DOCKET B 29
|
EXTRACTED KEY WORDS
MAGISTRATE DEFENDANT CHS ELECTRONICS ROBERT RUSSELL DOCKET MAGISTRATE JUDGE JOHN MAGISTRATE IDENTIFICATION APPOINT PROCESS SERVER MOTION TOLL CRAIG CLAUDIO OSORIO COURT DISTRICT CCAP ORDER GRANTING JOS A-3 FILING FEE PETER HAROLD RACHMAN SECURITIES EXCHANGE ACT DKT CIVIL DOCKET MIAMI FLORIDA SOUTHERN DISTRICT |
Docket as of April 28, 1999 (retrieved 5/3/99)
Proceedings include all events. JOS
1:99cv1182 Russell v. CHS Electronics, Inc, et al
JOS
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-1182
Russell v. CHS Electronics, Inc, et al Filed: 04/23/99
Assigned to: Judge K. Michael Moore Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
ROBERT RUSSELL, on behalf of Peter Harold Rachman
himself and all others FTS 565-1312
similarly situated (COR LD NTC)
plaintiff Goodkind Labaton Rudoff &
Sucharow
2455 E Sunrise Boulevard
Suite 813
Fort Lauderdale, FL 33304
954-630-1000
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
4/23/99 1 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 516112;
A-3; JOS (br) (Entry date 04/27/99)
SNIPPETS:
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10
.
DOCKET B 6
|
EXTRACTED KEY WORDS
ENTRY JUDGE TOLL CRAIG SUMMONS CLAUDIO OSORIO DEFENDANT DOCKET GOLD MAGISTRATE COMPLAINT SECURITIES DISTRICT SALL JUDGE ALAN CCAP JUDGE URSULA UNGARO-BENAGES CALENDAR ORDER TRANSFERRING EXTEND TIME AGREED MOTION TURNOFF MAGISTRATE JUDGE WILLIAM MAGISTRATE IDENTIFICATION FILING FEE A-3 WCT FEDERAL SECURITIES VIOLATIONS CLASS ACTION COMPLAINT |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. WCT
1:99cv805 Sall v. CHS Electronics, Inc, et al
WCT
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-805
Sall v. CHS Electronics, Inc, et al Filed: 03/23/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt # in USDC SD OF FL : is 99-0783-CV-Highsmith
Cause: 15:0078 Securities Exchange Act
BRANDON R. SALL, on behalf of Julian H. Kreeger
himself and all others FTS 367-8400
similarly situated, (COR LD NTC)
plaintiff Jack Reise
FTS 367-8400
(COR LD NTC)
Maya Susan Saxena
FTS 367-8400
561-361-5015
(COR LD NTC)
Milberg Weiss Bershad Hynes &
Lerach
5355 Town Center Road
Suite 900
Boca Raton, FL 33486
561-361-5000
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
SNIPPETS:
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11
.
DOCKET B 5
|
EXTRACTED KEY WORDS
CHS ELECTRONICS ENTRY TOLL CRAIG DEFENDANT CARMI DOCKET MAGISTRATE COMPLAINT SECURITIES COURT DISTRICT EXTEND TIME MOTION RIVKA CARMI MOSHE CARMI DUBE MAGISTRATE JUDGE ROBERT MAGISTRATE IDENTIFICATION A-3 FILING FEE VIOLATIONS CLASS ACTION COMPLAINT SECURITIES EXCHANGE ACT DKT CIVIL DOCKET MIAMI FLORIDA SOUTHERN DISTRICT |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. RLD
1:99cv804 Carmi, et al v. CHS Electronics, Inc, et al
RLD
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-804
Carmi, et al v. CHS Electronics, Inc, et al Filed: 03/23/99
Assigned to: Judge Federico A. Moreno Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
MOSHE CARMI Michael J. Pucillo
plaintiff FTS 835-0322
561-835-0322
(COR LD NTC)
Burt & Pucillo
515 N Flagler Drive
Suite 1701 Northbridge Centre
West Palm Beach, FL 33401
561-835-9400
RIVKA CARMI Michael J. Pucillo
plaintiff (See above)
(COR LD NTC)
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
SNIPPETS:
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12
.
DOCKET B 23
|
EXTRACTED KEY WORDS
ENTRY DEFENDANT DOCKET GOLD JUDGE ALAN MAGISTRATE DISTRICT CHS ELECTRONICS NILSON CCAP MORENO JUDGE FEDERICO CALENDAR ORDER TRANSFERRING DUBE MAGISTRATE JUDGE ROBERT MAGISTRATE IDENTIFICATION FILING FEE A-3 RLD CLASS ACTION COMPLAINT TOLL CRAIG CLAUDIO OSORIO PAUL JEFFREY GELLER DENNIS SECURITIES EXCHANGE ACT USDC DKT CIVIL DOCKET |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. RLD
9:99cv8278 Nilson v. CHS Electronics Inc, et al
RLD
U.S. District Court
Southern District of Florida (W.Palm Beach)
CIVIL DOCKET FOR CASE #: 99-CV-8278
Nilson v. CHS Electronics Inc, et al Filed: 04/13/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt # in USDC SD FL : is 99-8253-CV-Hurley
Cause: 15:0078 Securities Exchange Act
DENNIS W. NILSON, on behalf of Paul Jeffrey Geller
himself and all others FTS 750-3364
similarly situated, (COR LD NTC)
plaintiff Scott Rhead Shepherd
FTS 750-3364
(COR LD NTC)
Shepherd & Geller
7200 W Camino Real
Suite 203
Boca Raton, FL 33433
561-750-3000
v.
CHS ELECTRONICS INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
SNIPPETS:
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13
.
DOCKET B 22
|
EXTRACTED KEY WORDS
ENTRY TOLL CRAIG JUDGE CLAUDIO OSORIO DEFENDANT DOCKET GOLD MAGISTRATE COMPLAINT DISTRICT MORRIS JUDGE ALAN CCAP JUDGE URSULA UNGARO-BENAGES CALENDAR ORDER TRANSFERRING EXTEND TIME AGREED MOTION BROWN MAGISTRATE IDENTIFICATION STB A-3 FILING FEE KREEGER JULIAN THOMAS SECURITIES VIOLATION CIVIL DOCKET MIAMI |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. STB
1:99cv1011 Morris v. CHS Electronics, Inc, et al
STB
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-1011
Morris v. CHS Electronics, Inc, et al Filed: 04/09/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Cause: 28:1331 Fed. Question: Securities Violation
THOMAS W. MORRIS, on behalf of Julian H. Kreeger
himself and all others FTS 367-8400
similarly situated (COR LD NTC)
plaintiff Jack Reise
FTS 367-8400
(COR LD NTC)
Maya Susan Saxena
FTS 367-8400
561-361-5015
(COR LD NTC)
Milberg Weiss Bershad Hynes &
Lerach
5355 Town Center Road
Suite 900
Boca Raton, FL 33486
561-361-5000
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
SNIPPETS:
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14
.
DOCKET B 2
|
EXTRACTED KEY WORDS
MAHLER JUDGE CHS ELECTRONICS MOTION TOLL CRAIG CLAUDIO OSORIO DEFENDANT DOCKET GOLD JUDGE ALAN CCAP APPOINT PROCESS SERVER MAGISTRATE COMPLAINT ROBERTA PLAINTIFF ARNOLD NELSON MAHLER COURT DISTRICT EXTEND TIME AGREED MOTION GRAHAM JUDGE DONALD CALENDAR ORDER TRANSFERRING ORDER GRANTING JOHNSON MAGISTRATE JUDGE LINNEA |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. LRJ
1:99cv781 Mahler, et al v. CHS Electronics, Inc, et al
LRJ
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-781
Mahler, et al v. CHS Electronics, Inc, et al Filed: 03/22/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
ARNOLD NELSON MAHLER
plaintiff
ROBERTA JO MAHLER FAMILY TRUST,
on behalf of itself and all
others similarly situated
plaintiff
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
3/22/99 1 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 515871;
A-7; LRJ (br) (Entry date 03/24/99)
SNIPPETS:
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15
.
DOCKET B 19
|
EXTRACTED KEY WORDS
CHS ELECTRONICS TOLL CRAIG SUMMONS DEFENDANT DOCKET MAGISTRATE CLAUDIO OSORIO SECURITIES DISTRICT SIMONTON MAGISTRATE JUDGE ANDREA MAGISTRATE IDENTIFICATION FILING FEE A-3 AMS FEDERAL SECURITIES VIOLATIONS CLASS ACTION COMPLAINT SECURITIES EXCHANGE ACT USDC DKT CIVIL DOCKET MIAMI FLORIDA SOUTHERN DISTRICT DISTRICT COURT SCOTT |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. AMS
1:99cv976 Scott v. CHS Electronics, Inc, et al
AMS
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-976
Scott v. CHS Electronics, Inc, et al Filed: 04/06/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt # in USDC SD OF FL : is 99-783-Highsmith
Cause: 15:0078 Securities Exchange Act
FRED SCOTT, on behalf of Steven G. Schulman
himself and all others (COR LD NTC)
similarly situated, Milberg Weiss Bershad Hynes &
plaintiff Lerach
1 Pennsylvania Plaza
Suite 4835
New York, NY 10119-0165
212-594-5300
Julian H. Kreeger
FTS 367-8400
(COR LD NTC)
Jack Reise
FTS 367-8400
(COR LD NTC)
Maya Susan Saxena
FTS 367-8400
561-361-5015
(COR LD NTC)
Milberg Weiss Bershad Hynes &
Lerach
5355 Town Center Road
Suite 900
Boca Raton, FL 33486
561-361-5000
v.
SNIPPETS:
|
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16
.
DOCKET B 15
|
EXTRACTED KEY WORDS
CHS ELECTRONICS JUDGE DEFENDANT MOTION TOLL CRAIG ANTONIO BOCCALANDRO CLAUDIO OSORIO DOCKET GOLD CCAP APPOINT PROCESS SERVER MAGISTRATE COMPLAINT WEALTHBUILDING COURT DISTRICT MALIN JUDGE ALAN JUDGE URSULA UNGARO-BENAGES CALENDAR ORDER TRANSFERRING EXTEND TIME AGREED MOTION ORDER GRANTING GARY MALIN BANDSTRA MAGISTRATE IDENTIFICATION TEB |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. TEB
1:99cv944 Malin, et al v. CHS Electronics Inc, et al
TEB
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-944
Malin, et al v. CHS Electronics Inc, et al Filed: 03/31/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: US Plaintiff
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
GARY MALIN Peter Harold Rachman
plaintiff FTS 565-1312
(COR LD NTC)
Emily Cornelia Komlossy
FTS 565-1312
954-630-1000
(COR LD NTC)
Goodkind Labaton Rudoff &
Sucharow
2455 E Sunrise Boulevard
Suite 813
Fort Lauderdale, FL 33304
954-630-1000
WEALTHBUILDING PARTNERS, L.P., Peter Harold Rachman
on behalf of themselves and (See above)
all others similarly situated (COR LD NTC)
plaintiff Emily Cornelia Komlossy
(See above)
(COR LD NTC)
v.
CHS ELECTRONICS INC
defendant
SNIPPETS:
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17
.
DOCKET B 11
|
EXTRACTED KEY WORDS
ENTRY JUDGE ALAN MOTION TOLL CRAIG CLAUDIO OSORIO DEFENDANT EDWARD MEISEL DOCKET GOLD CCAP APPOINT PROCESS SERVER COMPLAINT SECURITIES COURT DISTRICT EXTEND TIME AGREED MOTION GRAHAM JUDGE DONALD CALANDER JUDGE ALAN ORDER TRANSFERRING ORDER GRANTING STB A-3 FILING FEE SECURITIES CLASS ACTION PETER HAROLD RACHMAN SECURITIES EXCHANGE ACT |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events.
1:99cv858 Meisel v. CHS Electronics, Inc, et al
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-858
Meisel v. CHS Electronics, Inc, et al Filed: 03/29/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
EDWARD MEISEL, on behalf of Peter Harold Rachman
himself and all others FTS 565-1312
similarly situated (COR LD NTC)
plaintiff Emily Cornelia Komlossy
FTS 565-1312
954-630-1000
(COR LD NTC)
Goodkind Labaton Rudoff &
Sucharow
2455 E Sunrise Boulevard
Suite 813
Fort Lauderdale, FL 33304
954-630-1000
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
SNIPPETS:
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18
.
DOCKET B 10
|
EXTRACTED KEY WORDS
DEFENDANT JUDGE DANIEL DOCKET MAGISTRATE COMPLAINT TOLL CRAIG CLAUDIO OSORIO USDC DKT HURLEY DISTRICT CHS ELECTRONICS BALFE EXTEND TIME AGREED MOTION CCAP REPORT FILE JOINT SCHEDULING ORDER REQUIRING COUNSEL LYNCH MAGISTRATE JUDGE FRANK MAGISTRATE IDENTIFICATION FILING FEE A-3 FJL CLASS ACTION COMPLAINT SECURITIES EXCHANGE ACT PLAINTIFF HURLEY JURY DEMAND |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. FJL
9:99cv8236 Balfe v. CHS Electronics Inc, et al
FJL
U.S. District Court
Southern District of Florida (W.Palm Beach)
CIVIL DOCKET FOR CASE #: 99-CV-8236
Balfe v. CHS Electronics Inc, et al Filed: 03/25/99
Assigned to: Judge Daniel T. K. Hurley Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt # in USDC SD of FL : is 99-8186-CV-GOLD
Dkt # in USDC SD OF FL : is 99-8205-CV-GRAHAM
Cause: 15:0078 Securities Exchange Act
C. M. BALFE, on behalf of Paul Jeffrey Geller
himself and all others FTS 750-3364
similarly situated, (COR LD NTC)
plaintiff Scott Rhead Shepherd
FTS 750-3364
(COR LD NTC)
Shepherd & Geller
7200 W Camino Real
Suite 203
Boca Raton, FL 33433
561-750-3000
v.
CHS ELECTRONICS INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
SNIPPETS:
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19
.
DOCKET B 1
|
EXTRACTED KEY WORDS
JUDGE DEFENDANT CHS ELECTRONICS DOCKET GOLD JUDGE ALAN MAGISTRATE COMPLAINT TOLL CRAIG CLAUDIO OSORIO DISTRICT TRUST ADVISORS EXTEND TIME AGREED MOTION CCAP GRAHAM JUDGE DONALD CALENDAR ORDER TRANSFERRING GARBER MAGISTRATE JUDGE BARRY MAGISTRATE IDENTIFICATION FILING FEE A-3 BLG CLASS ACTION COMPLAINT NTC COR FTS |
Docket as of April 27, 1999 (retrieved 5/3/99)
Proceedings include all events. BLG
9:99cv8205 Trust Advisors Equit v. CHS Electronics Inc, et al
BLG
U.S. District Court
Southern District of Florida (W.Palm Beach)
CIVIL DOCKET FOR CASE #: 99-CV-8205
Trust Advisors Equit v. CHS Electronics Inc, et al Filed: 03/18/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt # in USDC SD OF FL : is 99-8186-CV-GOLD
Cause: 15:0078 Securities Exchange Act
TRUST ADVISORS EQUITY PLUS, Paul Jeffrey Geller
LLC, on behalf of itself and FTS 750-3364
all others similarly situated (COR LD NTC)
plaintiff Scott Rhead Shepherd
FTS 750-3364
(COR LD NTC)
Shepherd & Geller
7200 W Camino Real
Suite 203
Boca Raton, FL 33433
561-750-3000
v.
CHS ELECTRONICS INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
SNIPPETS:
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20
.
DOCKET B 8
|
EXTRACTED KEY WORDS
TOLL CRAIG CLAUDIO OSORIO ENTRY DEFENDANT DOCKET MAGISTRATE COMPLAINT JUDGE COURT DISTRICT EXTEND TIME MOTION MAGISTRATE JUDGE BANDSTRA MAGISTRATE IDENTIFICATION TEB A-3 FILING FEE SECURITIES EXCHANGE ACT DKT SEITZ JUDGE PATRICIA CIVIL DOCKET MIAMI FLORIDA SOUTHERN DISTRICT GERSON |
Docket as of April 26, 1999 (retrieved 5/3/99)
Proceedings include all events. TEB
1:99cv837 Gerson v. CHS Electronics, Inc, et al
TEB
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-837
Gerson v. CHS Electronics, Inc, et al Filed: 03/25/99
Assigned to: Judge Patricia A. Seitz
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
ALAN GERSON Michael J. Pucillo
plaintiff FTS 835-0322
561-835-0322
(COR LD NTC)
Burt & Pucillo
515 N Flagler Drive
Suite 1701 Northbridge Centre
West Palm Beach, FL 33401
561-835-9400
v.
CHS ELECTRONICS, INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
3/25/99 1 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 710102
A-3; TEB (kw)
SNIPPETS:
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21
.
DOCKET B 7
|
EXTRACTED KEY WORDS
CHS ELECTRONICS ENTRY TOLL CRAIG DEFENDANT GROSSMAN DOCKET MAGISTRATE COMPLAINT ALEXANDRA SODANO PUCILLO MICHAEL RICHARD SECURITIES PLAINTIFF JUDGE COURT DISTRICT EXTEND TIME AGREED MOTION TURNOFF MAGISTRATE JUDGE WILLIAM MAGISTRATE IDENTIFICATION A-4 FILING FEE VIOLATIONS CLASS ACTION COMPLAINT FTS SECURITIES EXCHANGE ACT |
Docket as of April 26, 1999 (retrieved 5/3/99)
Proceedings include all events. WCT
1:99cv825 Grossman, et al v. CHS Electronics Inc., et al
WCT
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-825
Grossman, et al v. CHS Electronics Inc., et al Filed: 03/24/99
Assigned to: Judge Donald M. Middlebrooks Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
RICHARD A. GROSSMAN, Dr., On Michael J. Pucillo
Behalf of Themselves and All FTS 835-0322
Others Similarly Situated 561-835-0322
plaintiff (COR LD NTC)
Burt & Pucillo
515 N Flagler Drive
Suite 1701 Northbridge Centre
West Palm Beach, FL 33401
561-835-9400
ALEXANDRA SODANO, On Behalf Of Michael J. Pucillo
Themselves and All others (See above)
Similarly Situated (COR LD NTC)
plaintiff
v.
CHS ELECTRONICS INC.
defendant
CLAUDIO OSORIO
defendant
SNIPPETS:
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22
.
DOCKET B 21
|
EXTRACTED KEY WORDS
JUDGE DOCKET CHS ELECTRONICS DEFENDANT AGUAYO DISTRICT CLAUDIO OSORIO CRAIG TOLL COMPLAINT MAGISTRATE JUDGE ALAN GOLD SECURITIES EXCHANGE ACT ALFREDO AGUAYO LEO WASSNER DESMOND CLASS ACTION COMPLAINT A-3 LRJ FILING FEE MAGISTRATE IDENTIFICATION MAGISTRATE JUDGE LINNEA JOHNSON ORDER TRANSFERRING CALENDAR JUDGE JOAN LENARD CCAP MOTION EXTEND TIME |
Docket as of April 26, 1999 (retrieved 5/3/99)
Proceedings include all events. LRJ
1:99cv913 Aguayo v. CHS Electronics Inc, et al
LRJ
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-913
Aguayo v. CHS Electronics Inc, et al Filed: 03/30/99
Assigned to: Judge Alan S. Gold Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt # in USDC SD OF FL : is 99-8186-CV -Gold
Cause: 15:0078 Securities Exchange Act
ALFREDO AGUAYO, on behalf of Leo Wassner Desmond
himself and all others FTS 712-8002
similarly situated, 561-712-8000
plaintiff Suite 204
(COR LD NTC)
2161 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
Brian P. Murray
(COR LD NTC)
Rabin & Peckel
275 Madison Avenue
New York, NY 10016
212-682-1818
v.
CHS ELECTRONICS INC
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
SNIPPETS:
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23
.
DOCKET B 28
|
EXTRACTED KEY WORDS
DEFENDANT CHS ELECTRONICS DOCKET MAGISTRATE TOLL CRAIG CLAUDIO OSORIO JUDGE COURT DISTRICT MAGISTRATE JUDGE BROWN MAGISTRATE IDENTIFICATION STB FILING FEE KREEGER JULIAN SECURITIES EXCHANGE ACT DKT JUDGE URSULA UNGARO-BENAGES CIVIL DOCKET MIAMI FLORIDA SOUTHERN DISTRICT |
Docket as of April 23, 1999 (retrieved 5/3/99)
Proceedings include all events. STB
1:99cv1103 Group One Limited v. CHS Electronics, et al
STB
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-1103
Group One Limited v. CHS Electronics, et al Filed: 04/20/99
Assigned to: Judge Ursula Ungaro-Benages
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
GROUP ONE LIMITED, on behalf Julian H. Kreeger
of itself and all others FTS 367-8400
similarly situated (COR LD NTC)
plaintiff Milberg Weiss Bershad Hynes &
Lerach
5355 Town Center Road
Suite 900
Boca Raton, FL 33486
561-361-5000
v.
CHS ELECTRONICS, INC.
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
4/20/99 1 COMPLAINT filed; FILING FEE $150.00; Receipt #710248;A-4;
STB (kw) (Entry date 04/21/99)
SNIPPETS:
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24
.
DOCKET B 27
|
EXTRACTED KEY WORDS
CHS ELECTRONICS DOCKET APPOINT PROCESS SERVER MOTION MAGISTRATE DEFENDANT COURT DISTRICT CCAP ORDER GRANTING GARBER MAGISTRATE JUDGE BARRY MAGISTRATE IDENTIFICATION BLG A-3 FILING FEE CLAUDIO OSORIO SECURITIES EXCHANGE ACT DKT CIVIL DOCKET MIAMI FLORIDA SOUTHERN DISTRICT |
Docket as of April 21, 1999 (retrieved 5/3/99)
Proceedings include all events. BLG
1:99cv1087 Cohen v. CHS Electronics Inc., et al
BLG
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 99-CV-1087
Cohen v. CHS Electronics Inc., et al Filed: 04/19/99
Assigned to: Judge Patricia A. Seitz Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
BEN T. COHEN, on behalf of Emily Cornelia Komlossy
himself and all others FTS 565-1312
similarly situatd 954-630-1000
plaintiff (COR LD NTC)
Goodkind Labaton Rudoff &
Sucharow
2455 E Sunrise Boulevard
Suite 813
Fort Lauderdale, FL 33304
954-630-1000
v.
CHS ELECTRONICS INC.
defendant
CLAUDIO OSORIO
defendant
4/19/99 1 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 516081;
A-3; BLG (br) (Entry date 04/20/99)
4/19/99 -- Magistrate identification: Magistrate Judge Barry L.
Garber (br) (Entry date 04/20/99)
SNIPPETS:
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25
.
DOCKET B 26
|
EXTRACTED KEY WORDS
DOCKET MAGISTRATE ENTRY JUDGE COURT DISTRICT CHS LIVING SNOW MAGISTRATE JUDGE LURANA MAGISTRATE IDENTIFICATION FILING FEE TOLL CRAIG CLAUDIO OSORIO NTC COR FTS PAUL JEFFREY GELLER SIEGESMUND LIVING TRUST HARRY SIEGESMUND LIVING SECURITIES EXCHANGE ACT DKT PLAINTIFF DIMITROULEAS JURY DEMAND JUDGE WILLIAM CIVIL DOCKET BEACH FLORIDA |
Docket as of April 21, 1999 (retrieved 5/3/99)
Proceedings include all events. LSS
9:99cv8292 Sigesmud Living Trus v. CHS Electronics,Inc., et al
LSS
U.S. District Court
Southern District of Florida (W.Palm Beach)
CIVIL DOCKET FOR CASE #: 99-CV-8292
Sigesmud Living Trus v. CHS Electronics,Inc., et al Filed: 04/16/99
Assigned to: Judge William P. Dimitrouleas Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 850
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:0078 Securities Exchange Act
HARRY SIEGESMUND LIVING TRUST, Paul Jeffrey Geller
on behalf of themselves and FTS 750-3364
all others similarly situated (COR LD NTC)
plaintiff Scott Rhead Shepherd
FTS 750-3364
(COR LD NTC)
Shepherd & Geller
7200 W Camino Real
Suite 203
Boca Raton, FL 33433
561-750-3000
v.
CHS ELECTRONICS,INC.
defendant
CLAUDIO OSORIO
defendant
CRAIG S. TOLL
defendant
SNIPPETS:
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