Sherleigh Associates LLC v. Windmere-Durable Holdings, Inc.

184 F.R.D. 688, 1999 U.S. Dist. LEXIS 2905, 1999 WL 137746
CourtDistrict Court, S.D. Florida
DecidedMarch 9, 1999
DocketNo. 98-2273-CIV
StatusPublished
Cited by16 cases

This text of 184 F.R.D. 688 (Sherleigh Associates LLC v. Windmere-Durable Holdings, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sherleigh Associates LLC v. Windmere-Durable Holdings, Inc., 184 F.R.D. 688, 1999 U.S. Dist. LEXIS 2905, 1999 WL 137746 (S.D. Fla. 1999).

Opinion

OMNIBUS ORDER CONSOLIDATING CASES; DIRECTING ALL INTERESTED PERSONS TO SUBMIT BIDS FOR DESIGNATION AS LEAD PLAINTIFFS’ COUNSEL; PROVISIONALLY CERTIFYING LEAD PLAINTIFF; PROVISIONALLY CERTIFYING CLASS; AND STAYING ALL DISCOVERY AND SCHEDULING REQÚIREMENTS

LENARD, District Judge.

THIS CAUSE is before the Court on motions for consolidation, filed in this case and [690]*690various related cases. This putative class action was filed on September 29, 1998 and was transferred to this Court by Order of the clerk on January 8, 1999. On January 20, 1999, the Court directed the Defendants to file a status report, as it was still uncertain how many putative class actions were pending or in the process of being transferred from other courts.

Currently pending before the Court are various motions for consolidation, motions for appointment of lead plaintiff(s) and lead plaintiffs’ counsel, and Defendants’ motion to dismiss. Having considered the motions, the record in this case and otherwise advised in the premises, the Court finds as follows.'

I. Background

This action has been brought on behalf of all persons who purchased or acquired the common stock of Windmere-Durable Holdings, Inc. (“Windmere”) between May 12, 1998 and September 22, 1998, alleging violations of sections 11, 12(a)(2), and 15 of the Securities Act of 1933, as amended, 15 U.S.C. §§ 77k, 771(a)(2) & 77(o) (1994), and sections 10(b) and 20(a) of the Exchange Act, as amended, 15 U.S.C. §§ 78j (b) & 78t(a) (1994), and Rule 10(b)-5 promulgated by the Securities and Exchange Commission, 17 C.F.R. § 240.10b-5.

Windmere is a manufacturer and distributor of a broad range of personal care products, kitchen electric appliances, and seasonal products for major retailers and appliance distributors in North America, Europe, and the Far East. Windmere’s principal place of business is in Miami Lakes, Florida. Wind-mere President and Chief Executive Officer David M. Friedson, and Chief Financial Officer Harry D. Schulman are also named Defendants, along with NationsBane Montgomery Securities LLC, the lead underwriter of Windmere’s July 22, 1998 public (“shelf’) offering of common stock.

As alleged in the Complaint, on May 11, 1998, Windmere announced an agreement to purchase the Household Products Group of Black & Decker, Inc., and that it expected an increase in annual revenue of approximately $750 million. On June 26, 1998, Windmere acquired the Household Products Group for $315 million in cash. In two public offerings effective July 22, 1998, Windmere issued 3,041,000 shares of common stock to the public at $34 per share, and also issued $130 million in 10% senior subordinated notes. All of the net proceeds of the public offers were used to finance the acquisition of the Household Products Group.

On September 23, 1998, Windmere issued a press release announcing that it anticipated fiscal third quarter sales volume and earnings per share to be $30 to $40 million less than analysts’ previous estimates. The announcement led to an immediate drop in the share price of Windmere stock. This lawsuit, Case No. 98-2273-CIV-LENARD, was filed six days later.

Plaintiffs allege that during the putative class period Defendants made a variety of misrepresentations of material fact and failed to disclose material facts required to be disclosed. Specifically, Plaintiffs allege Defendants misrepresented certain benefits Wind-mere could expect from its June 26, 1998 acquisition of the Black & Decker Home Products Group. Plaintiffs further allege Windmere failed to disclose declining revenues in the Latin America division and in certain other segments of Windmere’s business. Having purchased shares of Wind-mere common stock during the class period, Plaintiffs allegedly suffered significant losses as a result of the Defendants’ misconduct.

Numerous putative class action complaints were thereafter filed in district courts in New York and Florida, raising the same or similar allegations as presented here. In each of these cases, plaintiffs sought certification as lead plaintiffs, and counsel sought designation as lead plaintiffs’ counsel. Because Case No. 98-2273-CIV-LENARD was assigned to this Court on January 20, 1999, and as it is the lowest-numbered among related cases, each was reassigned to this Court pursuant to Rule 3.9 of the Local Rules for the Southern District of Florida. The Court is now faced with choosing between competing claims for class counsel designee and lead plaintiff designee.

The Private Securities Litigation Reform Act of 1995, Pub.L. No. 104-67, 109 Stat. 737 [691]*691(1995) (codified as amended in scattered sections of 15 U.S.C.) (“Reform Act”) enacted certain guidelines for determining lead plaintiff and class counsel in securities class actions. When multiple persons or entities seek to represent a class, the Reform Act establishes a presumption that such person or entity with “the largest financial interest in the relief sought by the class” is the “most adequate plaintiff’ for this purpose. 15 U.S.C. § 77z-l(a)(3)(B)(iii)(I). That plaintiff then may select counsel to represent the class. See 15 U.S.C. § 77z-l(a)(3)(B)(v). The underlying rationale is the person or group with the largest financial stake can best prosecute the claims. Moreover, this stakeholder is presumed best able to negotiate with and oversee counsel.

However, once this stakeholder is identified, the Court is charged with overseeing the process, for the lead plaintiff presumption may be rebutted, see 15 U.S.C. § 77z-l (a)(3)(B)(iii)(I), and selection of counsel is subject to approval by the Court, see 15 U.S.C. § 77z-l(a)(3)(B)(v). See also In re Cendant Corp. Litig., 182 F.R.D. 144, 145 (D.N.J.1998) (Walls, J.); Geoffrey P. Miller, Overlapping Class Actions, 71 N.Y.U.L.Rev. 514, 543-545 (1996).

Faced with competing claims for designation, then, the Court addresses the following issues: consolidation, provisional class certification, provisional certification of lead plaintiffs), appointment of lead plaintiffs’ counsel, discovery, and scheduling matters.

II. Consolidation

Pursuant to Rule 42(a) of the Federal Rules of Civil Procedure and section 27(a)(8)(B) of the Securities Act of 1933 the following cases are hereby consolidated with the above-captioned case:

1. Jonathan Chariff, Inc., et al. v. Windmere-Durable Holdings, Inc., et al., 98-2344-CIV-LENARD (S.D.Fla.)
2. Gilbert Kunken, et al. v. Windmere-Durable Holdings, Inc., et al., 98-2316-CIV-LENARD (S.D.Fla.)
3. Sherleigh Assoc. LLC et al. v. Windmere-Durable Holdings, Inc., et al.,

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184 F.R.D. 688, 1999 U.S. Dist. LEXIS 2905, 1999 WL 137746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sherleigh-associates-llc-v-windmere-durable-holdings-inc-flsd-1999.