| Court: | nysd |
| Docket #: | 1:11-cv-08888 |
| Case Name: | Context Partners Fund L.P. v. Corzine et al |
| PACER case #: | 388679 |
| Date filed: | 2011-12-06 |
| Date terminated: | 2011-12-09 |
| Assigned to: | Judge Victor Marrero |
| Case Cause: | 15:77 Securities Fraud |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Context Partners Fund L.P. Plaintiff on behalf of itself and all others similarly situated |
Vincent Roger Cappucci Arthur V. Nealon Jordan Abraham Cortez Robert N Cappucci |
| Juan P. Arvelo Consolidated Plaintiff |
Juan P. Arvelo |
| Banyan Capital Master Fund, Ltd. Movant |
Curtis Victor Trinko |
| Building Trades United Pension Trust Fund Movant |
Samuel Howard Rudman |
| Union Asset Management Holding AG Movant |
Samuel Howard Rudman |
| LRI Invest S.A. Movant |
Samuel Howard Rudman |
| Jon S. Corzine Defendant |
Andrew J. Levander Benjamin E. Rosenberg Matthew Lester Mazur Rebecca Sarah Kahan |
| Henri J. Steenkamp Defendant |
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| David P. Bolger Defendant |
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| Eileen S. Fusco Defendant |
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| David Gelber Defendant |
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| Martin Glynn Defendant |
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| Edward L. Goldberg Defendant |
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| David I. Schamis Defendant |
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| Robert S. Sloan Defendant |
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| Arkansas Public Employees Retirement System ADR Provider |
Kenneth Mark Rehns |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-12-06 | 1 | 0 | COMPLAINT against David P. Bolger, Jon S. Corzine, Eileen S. Fusco, David Gelber, Martin Glynn, Edward L. Goldberg, David I. Schamis, Robert S. Sloan, Henri J. Steenkamp. (Filing Fee $ 350.00, Receipt Number 23611)Document filed by Context Partners Fund L.P. (Attachments: # 1 Notice of Related Case)(ama) (Entered: 12/07/2011) | |||
| 2011-12-06 | 2 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Context Partners Fund L.P.(ama) (Entered: 12/07/2011) | |||
| 2011-12-06 | 3 | 0 | STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (ama) (Entered: 12/07/2011) | |||
| 2011-12-09 | 4 | 0 | ORDER: that the Clerk of Court is directed to consolidate these actions for all pretrial purposes; that all filings in connection with the consolidated action be docketed against the remaining lower numbered case, 11 Civ. 7866; that the Clerk of Court close the referenced higher numbered case, 11 Civ. 8888, as a separate action and remove it from the Court's docket (Signed by Judge Victor Marrero on 12/9/2011) (cd) (Entered: 12/09/2011) | |||
| 2011-12-12 | 5 | 0 | NOTICE OF CASE ASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (sjo) (Entered: 12/12/2011) | |||
| 2011-12-29 | 6 | 0 | NOTICE OF APPEARANCE by Rebecca Sarah Kahan on behalf of Jon S. Corzine Filed In Associated Cases: 1:11-cv-07866-VM et al.(Kahan, Rebecca) (Entered: 12/29/2011) | |||
| 2011-12-29 | 7 | 0 | NOTICE OF APPEARANCE by Andrew J. Levander on behalf of Jon S. Corzine Filed In Associated Cases: 1:11-cv-07866-VM et al.(Levander, Andrew) (Entered: 12/29/2011) | |||
| 2011-12-29 | 8 | 0 | NOTICE OF APPEARANCE by Matthew Lester Mazur on behalf of Jon S. Corzine Filed In Associated Cases: 1:11-cv-07866-VM et al.(Mazur, Matthew) (Entered: 12/29/2011) | |||
| 2011-12-29 | 9 | 0 | NOTICE OF APPEARANCE by Benjamin E. Rosenberg on behalf of Jon S. Corzine Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rosenberg, Benjamin) (Entered: 12/29/2011) | |||
| 2011-12-30 | 10 | 0 | NOTICE OF APPEARANCE by Matthew Lester Mazur on behalf of Jon S. Corzine Filed In Associated Cases: 1:11-cv-07866-VM et al.(Mazur, Matthew) (Entered: 12/30/2011) | |||
| 2012-01-03 | 11 | 0 | MOTION to Appoint Banyan Capital Master Fund, Ltd. to serve as lead plaintiff(s) and approval of its selection of lead counsel and liaison counsel. Document filed by Banyan Capital Master Fund, Ltd..Filed In Associated Cases: 1:11-cv-07866-VM et al.(Trinko, Curtis) (Entered: 01/03/2012) | |||
| 2012-01-03 | 12 | 0 | MEMORANDUM OF LAW in Support re: (35 in 1:11-cv-07866-VM, 10 in 1:11-cv-08467-VM, 12 in 1:11-cv-07960-VM, 11 in 1:11-cv-08815-VM, 10 in 1:11-cv-08823-VM, 12 in 1:11-cv-08401-VM, 12 in 1:11-cv-08271-VM, 11 in 1:11-cv-08888-VM, 13 in 1:11-cv-08253-VM) MOTION to Appoint Banyan Capital Master Fund, Ltd. to serve as lead plaintiff(s) and approval of its selection of lead counsel and liaison counsel. MOTION to Appoint Banyan Capital Master Fund, Ltd. to serve as lead plaintiff(s) and approval of its selection of lead counsel and liaison counsel.. Document filed by Banyan Capital Master Fund, Ltd.. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:11-cv-07866-VM et al.(Trinko, Curtis) (Entered: 01/03/2012) | |||
| 2012-01-03 | 13 | 0 | DECLARATION of Curtis V. Trinko in Support re: (10 in 1:11-cv-08467-VM, 12 in 1:11-cv-07960-VM, 10 in 1:11-cv-08823-VM, 12 in 1:11-cv-08401-VM, 11 in 1:11-cv-08888-VM, 13 in 1:11-cv-08253-VM, 35 in 1:11-cv-07866-VM, 11 in 1:11-cv-08815-VM, 12 in 1:11-cv-08271-VM) MOTION to Appoint Banyan Capital Master Fund, Ltd. to serve as lead plaintiff(s) and approval of its selection of lead counsel and liaison counsel. MOTION to Appoint Banyan Capital Master Fund, Ltd. to serve as lead plaintiff(s) and approval of its selection of lead counsel and liaison counsel.. Document filed by Banyan Capital Master Fund, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Filed In Associated Cases: 1:11-cv-07866-VM et al.(Trinko, Curtis) (Entered: 01/03/2012) | |||
| 2012-01-03 | 14 | 0 | MOTION to Appoint Arkansas Public Employees Retirement System to serve as lead plaintiff(s). Document filed by Arkansas Public Employees Retirement System.Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rehns, Kenneth) (Entered: 01/03/2012) | |||
| 2012-01-03 | 15 | 0 | AFFIDAVIT of Matthew B. Kaplan in Support re: (15 in 1:11-cv-07960-VM, 15 in 1:11-cv-08401-VM, 38 in 1:11-cv-07866-VM, 15 in 1:11-cv-08271-VM, 14 in 1:11-cv-08888-VM, 16 in 1:11-cv-08253-VM) MOTION to Appoint Arkansas Public Employees Retirement System to serve as lead plaintiff(s).. Document filed by Arkansas Public Employees Retirement System. Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rehns, Kenneth) (Entered: 01/03/2012) | |||
| 2012-01-03 | 16 | 0 | MOTION to Appoint Building Trades United Pension Trust Fund, Union Asset Management Holding AG, LRI Invest S.A. to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Building Trades United Pension Trust Fund, Union Asset Management Holding AG, LRI Invest S.A.. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rudman, Samuel) (Entered: 01/03/2012) | |||
| 2012-01-03 | 17 | 0 | MEMORANDUM OF LAW in Support re: (17 in 1:11-cv-08401-VM, 17 in 1:11-cv-08401-VM, 14 in 1:11-cv-08823-VM, 14 in 1:11-cv-08823-VM, 16 in 1:11-cv-08888-VM, 16 in 1:11-cv-08888-VM, 17 in 1:11-cv-07960-VM, 17 in 1:11-cv-07960-VM, 14 in 1:11-cv-08815-VM, 14 in 1:11-cv-08815-VM, 17 in 1:11-cv-08271-VM, 17 in 1:11-cv-08271-VM, 18 in 1:11-cv-08253-VM, 18 in 1:11-cv-08253-VM, 42 in 1:11-cv-07866-VM, 42 in 1:11-cv-07866-VM, 13 in 1:11-cv-08467-VM, 13 in 1:11-cv-08467-VM) MOTION to Appoint Building Trades United Pension Trust Fund, Union Asset Management Holding AG, LRI Invest S.A. to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Building Trades United Pension Trust Fund, Union Asset Management Holding AG, LRI Invest S.A. to serve as lead plaintiff(s).. Document filed by Building Trades United Pension Trust Fund, LRI Invest S.A., Union Asset Management Holding AG. Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rudman, Samuel) (Entered: 01/03/2012) | |||
| 2012-01-03 | 18 | 0 | AFFIDAVIT of Matthew B. Kaplan in Support re: (38 in 1:11-cv-07866-VM, 15 in 1:11-cv-08271-VM, 15 in 1:11-cv-07960-VM, 15 in 1:11-cv-08401-VM, 14 in 1:11-cv-08888-VM, 16 in 1:11-cv-08253-VM) MOTION to Appoint Arkansas Public Employees Retirement System to serve as lead plaintiff(s).. Document filed by Arkansas Public Employees Retirement System. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rehns, Kenneth) (Entered: 01/03/2012) | |||
| 2012-01-03 | 19 | 0 | DECLARATION of Samuel H. Rudman in Support re: (14 in 1:11-cv-08823-VM, 14 in 1:11-cv-08823-VM, 17 in 1:11-cv-07960-VM, 17 in 1:11-cv-07960-VM, 14 in 1:11-cv-08815-VM, 14 in 1:11-cv-08815-VM, 18 in 1:11-cv-08253-VM, 18 in 1:11-cv-08253-VM, 42 in 1:11-cv-07866-VM, 42 in 1:11-cv-07866-VM, 13 in 1:11-cv-08467-VM, 13 in 1:11-cv-08467-VM, 17 in 1:11-cv-08401-VM, 17 in 1:11-cv-08401-VM, 16 in 1:11-cv-08888-VM, 16 in 1:11-cv-08888-VM, 17 in 1:11-cv-08271-VM, 17 in 1:11-cv-08271-VM) MOTION to Appoint Building Trades United Pension Trust Fund, Union Asset Management Holding AG, LRI Invest S.A. to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Building Trades United Pension Trust Fund, Union Asset Management Holding AG, LRI Invest S.A. to serve as lead plaintiff(s).. Document filed by Building Trades United Pension Trust Fund, LRI Invest S.A., Union Asset Management Holding AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rudman, Samuel) (Entered: 01/03/2012) | |||
| 2012-01-03 | 20 | 0 | MEMORANDUM OF LAW in Support re: (15 in 1:11-cv-07960-VM, 15 in 1:11-cv-08401-VM, 38 in 1:11-cv-07866-VM, 15 in 1:11-cv-08271-VM, 14 in 1:11-cv-08888-VM, 16 in 1:11-cv-08253-VM) MOTION to Appoint Arkansas Public Employees Retirement System to serve as lead plaintiff(s).. Document filed by Arkansas Public Employees Retirement System. Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rehns, Kenneth) (Entered: 01/03/2012) | |||
| 2012-01-18 | 21 | 0 | Letter addressed to Judge Victor Marrero from Barbara Hart dated 1/11/2012 re: Counsel for plaintiff writes in response to the Court's January 5, 2012 request for additional information. Document filed by Robert A. Daly, Jr. During the Class Period, Daly purchased $350,000 principal amount of MF Global 6.25% bonds due August 8, 2016, which he sold on November 14, 2011, sustaining a loss of $110,725. Although Daly filed a complaint in these consolidated actions, he did not seek appointment as lead plaintiff.Based on our review of the various motions for lead plaintiff. it appears that the Virginia and Alberta retirement funds (collectively, "VRS"), with over $19 million in losses~ have asserted the largest financial interest in the relief sought by the class and have made a prima facie showing that they are typical and adequate class representatives under Rule 23 of the Federal Rules of Civil Procedure. SeeNo. 11-cv-7866-VM, Dkt. No. 40. Thus, VRS appears to be the presumptively most adequate plaintiff under the PSLRA. Accordingly, Daly supports VRS' appointment in this case. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by daly plaintiffs. Filed In Associated Cases: 1:11-cv-07866-VM et al.(js) (Entered: 01/18/2012) | |||
| 2012-01-18 | 22 | 0 | Letter addressed to Judge Victor Marrero from Curtis T. Trinko and Naumon A. Amjed dated 1/18/2012 re: Counsel for lead plaintiff writes in response to the Court's January 5, 2012 request for additional information. Accordingly, Banyan supports VRS appointment in this case. Counsel understands that Court may hold a teleconference on the pending motions for appointment as lead plaintiff. Counsel requests to participate on behalf of Banyan on any such teleconference.ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by Banyan plaintiffs Document filed by Banyan Capital Master Fund, Ltd.Filed In Associated Cases: 1:11-cv-07866-VM et al.(js) (Entered: 01/18/2012) | |||
| 2012-01-18 | 23 | 0 | Letter addressed to Judge Victor Marrero from Russell D. Paul dated 1/9/2012 re: Counsel for lead plaintiff movants City of Philadelphia Board of Pension and Retirement and Palisade Strategic Master Fund limited in the above referenced actions and write in response to the Court's January 5, 2012 request for additional information: Accordingly, the Philiadelphia Board of Pensions and Palisade Fund support their appointment in this case. Counsel understands that the Court may hold a teleconference on the pending motions for appointment as lead plaintiff. If such a conference is held, Berger & Montague respectfully requests to participate on behalf of the Philadelphia Board of Pensions and Palisade Fund on any such teleconference. Document filed by City of Philadelphia Board of Pensions and Retirement and Palisade Strategic Master Fund (Cayman) Limited.Filed In Associated Cases: 1:11-cv-07866-VM et al.(js) (Entered: 01/18/2012) | |||
| 2012-01-23 | 25 | 0 | STIPULATION AND ORDER: The parties hereby stipulate as follows: By letter dated January 4, 2011, from Robert N. Cappucci to Edmund Polubinski III, the Independent Directors, through counsel, received a copy of the Context Partners' Complaint filed in the above-referenced action along with a request to waive services of a summons in this action. The Independent Directors, through counsel, agree to save the expense of serving a summons and complaint in this case. Accordingly, the undersigned counsel for the Independent Directors hereby waives service of the summons and complaint on behalf of the Independent Directors. The Independent Directors reserve all defenses or objections to the lawsuit, the Court's jurisdiction, and the venue of the action, but waive any objections to the absence of a summons or of service. In light of the Court's December 15, 2011 order granting the Independent Directors' request for an extension of time to answer or move with respect to the complaints filed in the above-referenced action (attached as Exhibit A), and in light of the Court's December 19, 2011 order granting the same relief to all defendants in the above-referenced action (attached as Exhibit B), the Independent Directors' time to answer or move with respect to Context Partners' Complaint is extended until a date to be set by the Court after the filing of an Amended Consolidated Complaint. (Signed by Judge Victor Marrero on 1/20/2012) (mro) (Entered: 01/23/2012) | |||
| 2012-01-24 | 26 | 0 | ENDORSED LETTER addressed to Judge Victor Marrero from Russell D. Paul dated 1/9/2012 re: We represent lead plaintiff movants City of Philadelphia Board of Pensions And Retirement ("Phila. Board of Pensions") and Palisade Strategic Master Fund (Cayman) Limited ("Palisade Fund") (together, "Movants") in the above referenced actions and write in response to the Court's January 5, 2012 request for additional information. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by Berger & Montague Movants plaintiffs. (Signed by Judge Victor Marrero on 1/18/2012) Filed In Associated Cases: 1:11-cv-07866-VM et al.(lmb) (Entered: 01/24/2012) | |||
| 2012-01-30 | 27 | 0 | FIRST MOTION to Appoint Sapere CTA Fund, L.P. to serve as lead plaintiff(s). Document filed by Sapere CTA Fund, LP. Return Date set for 2/14/2012 at 05:00 PM. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:11-cv-07866-VM et al.(Grabowski, Jon) (Entered: 01/30/2012) | |||
| 2012-01-30 | 28 | 0 | MEMORANDUM OF LAW in Support re: (33 in 1:11-cv-08271-VM, 149 in 1:11-cv-07866-VM, 22 in 1:11-cv-08467-VM, 31 in 1:11-cv-07960-VM, 25 in 1:11-cv-08823-VM, 8 in 1:12-cv-00087-VM, 27 in 1:11-cv-08888-VM, 11 in 1:12-cv-00195-VM, 66 in 1:11-cv-09114-VM, 23 in 1:11-cv-08253-VM, 46 in 1:11-cv-08401-VM, 24 in 1:11-cv-08815-VM) FIRST MOTION to Appoint Sapere CTA Fund, L.P. to serve as lead plaintiff(s).FIRST MOTION to Appoint Sapere CTA Fund, L.P. to serve as lead plaintiff(s).. Document filed by Sapere CTA Fund, LP. Filed In Associated Cases: 1:11-cv-07866-VM et al.(Grabowski, Jon) (Entered: 01/30/2012) | |||
| 2012-02-01 | 29 | 0 | DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s). Document filed by Juan P. Arvelo. Filed In Associated Cases: 1:11-cv-07866-VM et al.(McKenna, Thomas) Modified on 2/2/2012 (dt). Modified on 2/2/2012 (dt). (Entered: 02/01/2012) | |||
| 2012-02-03 | 30 | 0 | STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE AND WITHOUT COSTS: Accordingly, pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Context hereby dismisses the action captioned Context Partners Fund, L.P. v. Corzine, et al., 11-cv-8888, without prejudice and without costs. All parties named herein have consented and agreed to this voluntary dismissal and have further agreed that each party shall bear its own costs and attorneys' fees. Entwistle & Cappucci LLP, counsel for Context, also hereby withdraws as counsel in the Securities Action. (Signed by Judge Victor Marrero on 2/3/2012) Filed In Associated Cases: 1:11-cv-07866-VM, 1:11-cv-08888-VM(mro) (Entered: 02/03/2012) | |||
| 2012-02-14 | 31 | 0 | NOTICE OF APPEARANCE by Kevin Dugald Galbraith on behalf of Monica Rodriguez Filed In Associated Cases: 1:11-cv-07866-VM et al.(Galbraith, Kevin) (Entered: 02/14/2012) | |||
| 2012-03-15 | 32 | 0 | NOTICE of Withdrawal of Counsel. Document filed by Building Trades United Pension Trust Fund, Union Asset Management Holding AG. Filed In Associated Cases: 1:11-cv-07866-VM et al.(Myers, Danielle) (Entered: 03/15/2012) | |||
| 2012-03-30 | 33 | 0 | ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL: The motion of Steven R. Ross. of Akin Gump Strauss Hauer & Feld LLP, to withdraw as counsel for Defendant J. Randy MacDonald in the above captioned actions is granted. Attorney Steven R Ross terminated. (Signed by Judge Victor Marrero on 3/30/2012) (ft) (Entered: 03/30/2012) | |||
| 2012-04-02 | 34 | 0 | ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL: The motion of Steven R. Ross, of Akin Gump Strauss Hauer & Feld LLP, to withdraw as counsel for Defendant J. Randy MacDonald in the above captioned actions is granted. (Signed by Judge Victor Marrero on 3/6/2012) Filed In Associated Cases: 1:11-cv-07866-VM et al.(pl) Modified on 4/2/2012 (pl). (Entered: 04/02/2012) | |||
| 2012-06-20 | 35 | 0 | NOTICE OF APPEARANCE by Darren Bernens Kinkead on behalf of Edith O'Brien Filed In Associated Cases: 1:11-cv-07866-VM et al.(Kinkead, Darren) (Entered: 06/20/2012) | |||
| 2012-07-02 | 36 | 0 | NOTICE OF APPEARANCE by David Michael Rosenfield on behalf of Bernard Dan, Frederick R. Demler, Stephen Grady, Rick D. Leesley Filed In Associated Cases: 1:11-cv-07866-VM et al.(Rosenfield, David) (Entered: 07/02/2012) | |||
| 2012-07-03 | 37 | 0 | NOTICE OF APPEARANCE by David A. Barrett on behalf of Alison J. Carnwath Filed In Associated Cases: 1:11-cv-07866-VM et al.(Barrett, David) (Entered: 07/03/2012) | |||
| 2012-07-03 | 38 | 0 | NOTICE OF APPEARANCE by Marilyn C. Kunstler on behalf of Alison J. Carnwath Filed In Associated Cases: 1:11-cv-07866-VM et al.(Kunstler, Marilyn) (Entered: 07/03/2012) | |||
| 2012-10-05 | 39 | 0 | NOTICE OF CHANGE OF ADDRESS by Marilyn C. Kunstler on behalf of Alison J. Carnwath. New Address: Boies, Schiller & Flexner LLP, 575 Lexington Avenue, New York, New York, USA 10022, (212) 446-2300. Filed In Associated Cases: 1:11-cv-07866-VM et al.(Kunstler, Marilyn) (Entered: 10/05/2012) | |||
| 2013-02-06 | 40 | 0 | ENDORSED LETTER addressed to Magistrate Judge James C. Francis, IV from Benjamin E. Rosenberg dated 2/1/2013 re: Accordingly, the parties respectfully request that the Court enter a stay of all proceedings in these actions, including a stay of discovery in the Sapere Action and the Commodity Customer Class Action for sixty (60) days, except that the defendants in the Securities Action will be required to file their reply memoranda in connection with their motions to dismiss the complaint on February 1, 2013. The parties will advise the Court before the expiration of the stay whether they believe the stay should be continued. To ensure that no party is prejudiced by a stay should mediation prove unsuccessful, we further request that the following schedule apply to pending matters in the event that the Court enters an order lifting the stay:(i) Responses to all outstanding discovery requests in the Commodity Customer Class Action and the initial disclosures in the Sapere Action shall be served 14 days after entry of an order lifting the stay; (ii) Plaintiffs' responses to defendants' motions to dismiss in the Commodity Customer Class Action shall be filed 45 days after entry of an order lifting the stay; (iii) Defendants' reply in support of their motions to dismiss in the Commodity Customer Class Action shall be filed 30 days after the Plaintiffs' responses are filed; (iv)Defendants' motions to dismiss in the Sapere Action shall be filed 45 days after entry of an order lifting the stay; (v) Plaintiff's response to defendants' motions to dismiss in the Sapere Action shall be filed 60 days after Defendants' motions are filed; and (vi) Defendants' reply in support of their motions to dismiss in the Sapere Action shall be filed 30 days after Plaintiff's response is filed. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 2/6/2013) Filed In Associated Cases: 1:11-cv-07866-VM et al.(djc) Modified on 2/6/2013 (djc). Modified on 2/7/2013 (djc). (Entered: 02/06/2013) | |||
| 2013-02-26 | 41 | 0 | NOTICE OF CHANGE OF ADDRESS by Thomas James McKenna on behalf of Juan P. Arvelo. New Address: Gainey McKenna & Egleson, 440 Park Avenue South, 5th Floor, New York, NY, United States 10016, 2129831300. Filed In Associated Cases: 1:11-cv-07866-VM et al.(McKenna, Thomas) (Entered: 02/26/2013) | |||
| 2013-04-17 | 42 | 0 | NOTICE OF CHANGE OF ADDRESS by Roger Joel Bernstein on behalf of Kay P. Tee, LLC. New Address: Roger J. Bernstein, Attorney at Law, 535 Fifth Avenue, 35th Floor, New York, NY, USA 10017, 212 748 4800. Filed In Associated Cases: 1:11-cv-07866-VM et al.(Bernstein, Roger) (Entered: 04/17/2013) | |||
| 2013-06-12 | 43 | 0 | MEMORANDUM OF LAW in Opposition re: (485 in 1:11-cv-07866-VM) MOTION to Approve Notice Of Plaintiffs' Motion For Final Approval Of Proposed Settlement With JPMorgan Chase Bank, N.A.. The Securities Plaintiffs' Limited Objection to the Proposed Settlement Among the SIPA Trustee, The Customer Representative Plaintiffs, & JPMorgan Chase Bank, N.A. Document filed by Her Majesty the Queen in Right of Alberta, Virginia Retirement System. Filed In Associated Cases: 1:11-cv-07866-VM et al.(Graziano, Salvatore) (Entered: 06/12/2013) |