LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

DANKA BUSINESS SYSTEMS CLASS ACTION LITIGATION Click to find out why . . .


Keywords & Phrases
CaseNo: DBSCAL243817, CourtName: CLASS ACTION CASES, State: FL Florida, UniqueCaseRef: LCD>DBSCAL243817, Danka, Securities, Act, Class Action, Integration, Reports, Exchange, Office Imaging, Snell, United States, Common, Representations, Imaging Services, Class Period, Integration Process, Entry, Vaughan-lee, Acquisition, Class Action Complaint, Imaging Services Operations, Misleading, Material Facts, Danka Adss, Management, Individual Defendants, Relevant Times, Sales Forces, Judge, Daniel, Waiver, Rjc, Lazzara, Wlb, Mark, Modlin, Frederick, Judge Richard, Ctc, Filing, David, Doyle , ContentID: 120249626

Case Documents
1 2000-03-22 DOCKET
[ see first page and extracted highlights below  ] ItemID: 122428 		5 pages
TXT
2 1997-12-23 COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 122427 		18 pages
TXT
Total Documents: 2 documents , 23 pages
Price: $ 24.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . DOCKET

EXTRACTED KEY WORDS 
JUDGE
DANIEL
WAIVER
RJC
LAZZARA
DEFENDANT
WLB
MARK
MODLIN
FREDERICK
JUDGE RICHARD
CTC
FILING
SNELL
DAVID
DOYLE
VAUGHAN-LEE
DANKA BUSINESS
FREEMAN
WILLIAM
COURT
DOCKET
GKM
SUMMONS
REASSIGNMENT
CONSENT
COUNSEL
ASSIGNMENT
MAGISTRATE

Case docket was last updated on: 03/22/00.


Docket as of March 22, 2000 9:47 pm               Page 1

Proceedings include all events.
8:97cv3014 Modlin, et al v. Danka Business, et al                 CLOSED
                                                                  973007 MAP
                                                            CLOSED 973007
                                                            MAP
                       U.S. District Court
               Middle District of Florida (Tampa)

               CIVIL DOCKET FOR CASE #: 97-CV-3014

Modlin, et al v. Danka Business, et al                      Filed: 12/23/97
Assigned to: Judge Richard A. Lazzara        Jury demand: Plaintiff
Demand: $0,000                               Nature of Suit:  850
Lead Docket: None                            Jurisdiction: Federal Question
Dkt# in other court: None

Cause: 15:0078m(a) Securities Exchange Act


FREDERICK H. MODLIN, on behalf    Daniel E. Bacine
of themselves and all others      (COR LD NTC)
similarly situated                M. Richard Komins
     plaintiff                    (COR LD)
                                  Barrack, Rodos & Bacine
                                  2001 Market St.
                                  3300 Two Commerce Square
                                  Philadelphia, PA 19103
                                  215/963-0600

                                  Steven G. Schulman
                                  (COR LD NTC)
                                  Milberg, Weiss, Bershad, Hynes
                                  & Lerach, LLP
                                  One Pennsylvania Place
                                  49th Floor
                                  New York, NY 10119-0165
                                  USA
                                  212/594-5300

                                  Frederic S. Fox
                                  (COR LD NTC)
                                  Jonathan K. Levine
                                  (COR LD)
SNIPPETS:
  • Case docket was last updated on:
  • U.S. District Court
  • on behalf of Daniel E. Bacine
  • DANKA BUSINESS SYSTEMS PLC
  • MARK A. VAUGHAN-LEE
  • (Entry date 12/29/97)
  • 12/23/97 -- FILING FEE PAID.
  • 12/23/97 -- MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned:
  • 12/23/97 -- SUMMONSissued for Danka Business, Mark A. Vaughan-Lee,
  • Daniel M. Doyle, David C. Snell, Daniel S. Hooker.
  • 1/6/98 2 NOTICE to counsel of expected deadlines.
  • his consent, for all further proceedings pursuant to Local
  • ctc
  • 1/22/98 -- CASE reassigned to Judge Richard A. Lazzara with his
  • 1/26/98 5 NOTICE OF CASE REASSIGNMENT to the Honorable Judge Richard
  • 2/2/98 6 NOTICE of filing waiver of service of summons by Frederick
  • H. Modlin, Joseph McGeary (rjc)
  • 2/2/98 8 WAIVER OF SERVICE Returned Executed as to William T.
  • Freeman 12/24/97 Answer due on 2/23/98 for William T.
  • 2/5/98 12 NOTICE of filing waiver of service of summons by Frederick
  • Richard A. Lazzara) ctc (gkm)

    • 2 . COMPLAINT

    		EXTRACTED KEY WORDS 
    PLAINTIFFS
SECURITIES
DEFENDANTS
ACT
CLASS ACTION
INTEGRATION
REPORTS
EXCHANGE
OFFICE IMAGING
MEMBERS
BUSINESS
UNITED STATES
COMMON
SNELL
REPRESENTATIONS
IMAGING SERVICES
CLASS PERIOD
INTEGRATION PROCESS
ACQUISITION
CLASS ACTION COMPLAINT
IMAGING SERVICES OPERATIONS
MISLEADING
MATERIAL FACTS
DANKA ADSS
MANAGEMENT
INDIVIDUAL DEFENDANTS
VAUGHAN-LEE
RELEVANT TIMES
SALES FORCES

    
                        UNITED STATES DISTRICT COURT
                         MIDDLE DISTRICT OF FLORIDA


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

   FREDERICK H. MODLIN and JOSEPH
   McGEARY on Behalf of Themselves and All
   Others Similarly Situated,

                                               Plaintiffs,

                         - against -

   DANKA BUSINESS SYSTEMS, PLC, MARK A.
   VAUGHAN-LEE, DANIEL M. DOYLE, DAVID
   C. SNELL, WILLIAM T. FREEMAN, and
   DANIEL S. HOOKER,

                                               Defendants.

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

   x
   :
   :
   :
   :
   :
   :
   :
   :
   :
   :
   :
   :
   :
   :
   :
   :
   x

   (filed Dec. 23, 1997)

   CLASS ACTION
    SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • CLASS ACTION COMPLAINT
  • Plaintiffs, by their attorneys, as and for his Class Action Complaint, alleges the following
  • This is a class action on behalf of all persons who purchased the common stock of Danka
  • This Court has jurisdiction over the subject matter of this action pursuant to Section 27 of
  • Many of the acts and transactions giving rise to the violations of law complained of herein,
  • During the Class Period, plaintiffs and each member of the Class purchased ADSs of Danka in
  • During the Class Period, plaintiffs and each member of the Class directly or indirectly
  • Defendant Mark A. Vaughan-Lee was at all relevant times the Chairman of the Board of
  • As Chairman of Danka's Board of Directors, he was actively involved in the Company's
  • Defendant Daniel M. Doyle was at all relevant times the President and Chief Executive Officer
  • Defendant David C. Snell was at all relevant times the Chief Operating Officer, Finance
  • The individuals named as defendants in paragraph 7through are referred to collectively as the
  • The defendants employed devices, schemes, and artifices to defraud, and engaged in acts,
  • This included the formulation, making, and/or participation in the making of untrue
  • In December 1996, Danka acquired certain assets of Eastman Kodak's Office Imaging division,
  • On May 13, 1997, defendants caused Danka to issue a press release announcing the Company's
  • The integration of the acquired Office Imaging and facilities management businesses, now
  • Defendants' statements that the integration of Danka Office Imaging and Danka Imaging the two respective businesses.
  • The press release also made a number of representations concerning the ongoing integration of
  • We have successfully created one organization while merging the service and sales forces to
    •    |