| Court: | nysd |
| Docket #: | 1:12-cv-03879 |
| Case Name: | Saratoga Advantage Trust-Financial Services Portfolio v. JPMorgan Chase & Co. et al |
| PACER case #: | 396555 |
| Date filed: | 2012-05-15 |
| Assigned to: | Judge George B. Daniels |
| Case Cause: | 15:78m(a) Securities Exchange Act |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Saratoga Advantage Trust-Financial Services Portfolio Plaintiff on Behalf of Itself and All others Similarly Situated |
Brian Philip Murray Jeffrey R. Krinsk Mark Leland Knutson |
| Anthony Constantinou Movant |
Gregory Bradley Linkh |
| JPMorgan Chase & Co. Defendant |
Daryl Andrew Libow Richard C. Pepperman , II Christopher Michael Viapiano |
| Jamie Dimon Defendant |
Daryl Andrew Libow Richard C. Pepperman , II Christopher Michael Viapiano |
| Douglas L. Braunstein Defendant |
Daryl Andrew Libow Richard C. Pepperman , II Christopher Michael Viapiano |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-05-15 | 1 | 0 | COMPLAINT against Douglas L. Braunstein, Jamie Dimon, JPMorgan Chase & Co. (Filing Fee $ 350.00, Receipt Number 8384)Document filed by Saratoga Advantage Trust-Financial Services Portfolio.(ama) (Entered: 05/16/2012) | |||
| 2012-05-15 | 2 | 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: 05/16/2012) | |||
| 2012-05-16 | 3 | 0 | ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/6/2012 at 10:15 AM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon, and as further set forth in this document. (Signed by Judge Colleen McMahon on 5/16/2012) (cd) (Entered: 05/16/2012) | |||
| 2012-05-18 | 4 | 0 | ORDER: The order dated and filed on May 16, 2012 scheduling this case for an initial pretrial conference is hereby rescinded until further notice by this court. (Signed by Judge Colleen McMahon on 3/18/2012) (djc) (Entered: 05/18/2012) | |||
| 2012-06-12 | 5 | 0 | NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of Douglas L. Braunstein, Jamie Dimon, JPMorgan Chase & Co. (Libow, Daryl) (Entered: 06/12/2012) | |||
| 2012-06-12 | 6 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by JPMorgan Chase & Co..(Libow, Daryl) (Entered: 06/12/2012) | |||
| 2012-06-12 | 7 | 0 | NOTICE OF APPEARANCE by Richard C. Pepperman, II on behalf of Douglas L. Braunstein, Jamie Dimon, JPMorgan Chase & Co. (Pepperman, Richard) (Entered: 06/12/2012) | |||
| 2012-06-12 | 8 | 0 | NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of Douglas L. Braunstein, Jamie Dimon, JPMorgan Chase & Co. (Viapiano, Christopher) (Entered: 06/12/2012) | |||
| 2012-06-15 | 9 | 0 | STIPULATION AND ORDER: It is hereby Stipulated and agreed that the Defendant's need not respond to the current complaint in this action because that complaint likely will be superseded by a Consolidated Amended Complaint. Defendants shall have 60 days from the date on which the Consolidated Amended Complaint is filed by the lead plaintiff eventually selected in this matter to answer, move to dismiss or otherwise respond to the Consolidated Amended Complaint. (Signed by Judge Colleen McMahon on 6/15/2012) (jfe) (Entered: 06/15/2012) | |||
| 2012-07-13 | 10 | 0 | MOTION to Consolidate Cases 12cv3852; 12cv3879; 12cv4027; 12cv4552; 12cv4729., MOTION to Appoint Anthony Constantinou to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Anthony Constantinou.(Linkh, Gregory) (Entered: 07/13/2012) | |||
| 2012-07-13 | 11 | 0 | MEMORANDUM OF LAW in Support re: 10 MOTION to Consolidate Cases 12cv3852; 12cv3879; 12cv4027; 12cv4552; 12cv4729. MOTION to Appoint Anthony Constantinou to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Anthony Constantinou. (Linkh, Gregory) (Entered: 07/13/2012) | |||
| 2012-07-13 | 12 | 0 | DECLARATION of Gregory B. Linkh in Support re: 10 MOTION to Consolidate Cases 12cv3852; 12cv3879; 12cv4027; 12cv4552; 12cv4729. MOTION to Appoint Anthony Constantinou to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Anthony Constantinou. (Linkh, Gregory) (Entered: 07/13/2012) | |||
| 2012-07-27 | 13 | 0 | NOTICE of of Withdrawal of Motion to Consolidate Cases, To Be Appointed Lead Plaintiff, And For Selection Of Lead Counsel re: 10 MOTION to Consolidate Cases 12cv3852; 12cv3879; 12cv4027; 12cv4552; 12cv4729. MOTION to Appoint Anthony Constantinou to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Anthony Constantinou. (Linkh, Gregory) (Entered: 07/27/2012) | |||
| 2012-08-20 | 14 | 0 | NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Colleen McMahon is no longer assigned to the case. (pgu) (Entered: 08/20/2012) | |||
| 2012-08-21 | 15 | 0 | ORDER APPOINTING THE PUBLIC PENSION FUNDS AS LEAD PLAINTIFF APPROVING THEIR SELECTION OF CO-LEAD COUNSEL AND CONSOLIDATING ALL RELATED ACTIONS: 1. The Public Pension Funds' Motion is Granted. 2. The Public Pension Funds are Appointed to serve as Lead Plaintiff pursuant to Section 21D(a)(3)(B) of tthe Securities Exchange Act of 1934, 15 U.S.C. 78u-4(a)(3)(B), as amended by the Private Securities Litigation Reform Act of 1995, in the above captioned actions and all related actions consolidated pursuant to paragraph 4 of this Order. 3. The Public Pension Funds' selection of Co-Lead Counsel is APPROVED, and Bernstein Litowitz Berger & Grossman LLP., Grant Eisenhofer P.A., and Kessler Topaz Meltzer & Check LLP are APPOINTED as Co-Lead Counsel for the Class. 4. Pursuant to Rule 42(a) of the Federal Rules of Civil Procedure, the above captioned actions, and any subsequently filed, removed, or transferred actions are related to the claims asserted in these actions, are CONSOLIDATED for all purposes. 5. This action shall be captioned "In re JPMorgan Chase & Co. Securities Litigation" and the file shall be maintained under Master File No. 12-cv-3852 GBD.. (Signed by Judge George B. Daniels on 8/21/2012) Filed In Associated Cases: 1:12-cv-03852-GBD, 1:12-cv-03879-GBD, 1:12-cv-04552-GBD, 1:12-cv-04729-GBD(js) Modified on 8/21/2012 (js). (Entered: 08/21/2012) | |||
| 2012-08-23 | 16 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Darren J. Check to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7757113. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Public Pension Funds. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)Filed In Associated Cases: 1:12-cv-03852-GBD, 1:12-cv-03879-GBD, 1:12-cv-04552-GBD, 1:12-cv-04729-GBD(Check, Darren) Modified on 8/23/2012 (pgu). (Entered: 08/23/2012) | |||
| 2012-08-27 | 17 | 0 | NOTICE OF APPEARANCE by Matthew Leo Mustokoff on behalf of Public Pension Funds Filed In Associated Cases: 1:12-cv-03852-GBD, 1:12-cv-03879-GBD, 1:12-cv-04552-GBD, 1:12-cv-04729-GBD(Mustokoff, Matthew) (Entered: 08/27/2012) | |||
| 2012-08-27 | 18 | 0 | NOTICE OF APPEARANCE by Johnston de Forest Whitman, Jr on behalf of Public Pension Funds Filed In Associated Cases: 1:12-cv-03852-GBD, 1:12-cv-03879-GBD, 1:12-cv-04552-GBD, 1:12-cv-04729-GBD(Whitman, Johnston) (Entered: 08/27/2012) | |||
| 2012-09-28 | 19 | 0 | TRANSCRIPT of Proceedings re: MOTIONS held on 8/21/2012 before Judge George B. Daniels. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2012. Redacted Transcript Deadline set for 11/1/2012. Release of Transcript Restriction set for 1/2/2013.Filed In Associated Cases: 1:12-cv-03852-GBD, 1:12-cv-03879-GBD, 1:12-cv-04552-GBD, 1:12-cv-04729-GBD(McGuirk, Kelly) (Entered: 09/28/2012) | |||
| 2012-09-28 | 20 | 0 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTIONS proceeding held on 8/21/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-cv-03852-GBD, 1:12-cv-03879-GBD, 1:12-cv-04552-GBD, 1:12-cv-04729-GBD(McGuirk, Kelly) (Entered: 09/28/2012) |