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Filed: 4/11/2008, Entered: 4/15/2008 |
Summons Issued |
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SUMMONS ISSUED as to J.P. Morgan Securities, Inc., Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P., Goldman Sachs & Co., Inc. (laq)
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Filed: 4/11/2008, Entered: 4/15/2008 |
Case Designation |
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Magistrate Judge Gabriel W. Gorenstein is so designated. (laq)
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Filed: 4/11/2008, Entered: 4/15/2008 |
Case Designated ECF. |
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Case Designated ECF. (laq)
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 1 |
Filed: 4/11/2008, Entered: 4/15/2008 |
Complaint |
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COMPLAINT against J.P. Morgan Securities, Inc., Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P., Goldman Sachs & Co., Inc. (Filing Fee $ 350.00, Receipt Number 647339)Document filed by Robert Lowinger(individually), Robert Lowinger(on behalf of all others similarly situated).(laq) (tro).
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| 2 |
Filed: 6/2/2008, Entered: 6/2/2008 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. J.P. Morgan Securities, Inc. served on 5/21/2008, answer due 6/10/2008. Service was accepted by Antoinette Andriano (Legal Specialist II). Document filed by Robert Lowinger(individually). (Taylor, Philip)
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| 3 |
Filed: 6/2/2008, Entered: 6/2/2008 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Complaint,. Goldman Sachs & Co., Inc. served on 5/21/2008, answer due 6/10/2008. Service was accepted by Joanne Cook (Vice President). Document filed by Robert Lowinger(individually). (Taylor, Philip)
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| 4 |
Filed: 6/4/2008, Entered: 6/4/2008 |
Order |
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ORDER: the Court hereby waives its pre-motion conference requirement with respect to these two motions. The motion for appointment of a lead plaintiff shall be filed in accordance with the PSLRA. The motion to transfer venue shall be filed as soon as practicable. (Signed by Judge Shirley Wohl Kram on 6/4/08) (tro)
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| 5 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Stipulation and Order |
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STIPULATION AND ORDER: that defendants time to answer, move or otherwise respond to the Class Action Complaint filed on 4/11/2008 is extended from 6/10/2008 through and including 7/11/2008. (Signed by Judge Shirley Wohl Kram on 6/6/2008) (tve)
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| 6 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Stipulation and Order |
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STIPULATION AND ORDER: It is hereby stipulated and agreed between the undersigned counsel for the parties herein, that defendant's time to answer, move or otherwise respond to the Class Action Complaint filed on April 11, 2008 (the "Complaint") is extended from June 10, 2008 through and including July 11, 2008. It is further stipulated that if defendant's move to dismiss the complaint, plaintiff's response to such motion(s) shall be due on August 11, 2008 and defendant's reply shall be due on August 29, 2008. This stipulation is without prejudice to the circumstances warrant, including, for example. if lead plaintiff and lead plaintiff's counsel are appointed by July 11, 2008. No previous request for an extension have been made. (Signed by Judge Shirley Wohl Kram on 6/6/2008) (jfe)
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| 7 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Global Cash Access Holdings, Inc., M&C International, Summit Partners, L.P..(Haims, Joel)
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| 8 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Motion to Transfer Case |
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MOTION to Transfer Case. Document filed by Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P..(Haims, Joel)
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| 9 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Declaration in Support of Motion |
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DECLARATION of Darryl P. Rains in Support re: [8] MOTION to Transfer Case.. Document filed by Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P.. (Attachments: # (1) Exhibit A)(Haims, Joel)
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| 10 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [8] MOTION to Transfer Case.. Document filed by Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P.. (Haims, Joel)
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| 11 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE. Document filed by Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P.. (Haims, Joel)
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| 12 |
Filed: 6/10/2008, Entered: 6/10/2008, Terminated: 6/26/2008 |
Motion to Appoint Lead Plaintiff(s) |
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MOTION to Appoint Robert Lowinger to serve as lead plaintiff(s). Document filed by Robert Lowinger(on behalf of all others similarly situated).(Taylor, Philip)
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| 13 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [12] MOTION to Appoint Robert Lowinger to serve as lead plaintiff(s).. Document filed by Robert Lowinger(on behalf of all others similarly situated). (Taylor, Philip)
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| 14 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Declaration in Support of Motion |
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DECLARATION of Philip T. Taylor in Support re: [12] MOTION to Appoint Robert Lowinger to serve as lead plaintiff(s).. Document filed by Robert Lowinger(on behalf of all others similarly situated). (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Taylor, Philip)
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| 15 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of (1) Notice of Motion; (2) Supporting Memorandum; and (3) Supporting Declaration served on James Hallowell on 06/10/2008. Service was made by Mail. Document filed by Robert Lowinger(on behalf of all others similarly situated). (Taylor, Philip)
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| 16 |
Filed: 6/10/2008, Entered: 6/10/2008, Terminated: 6/26/2008 |
Motion to Appoint Lead Plaintiff(s) |
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MOTION to Appoint City of Richmond Retirement System to serve as lead plaintiff(s). Document filed by City of Richmond Retirement System. (Attachments: # (1) Certificate of Service)(Eisenhofer, Jay)
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| 17 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [16] MOTION to Appoint City of Richmond Retirement System to serve as lead plaintiff(s).. Document filed by City of Richmond Retirement System. (Attachments: # (1) Certificate of Service)(Eisenhofer, Jay)
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| 18 |
Filed: 6/10/2008, Entered: 6/10/2008 |
Declaration in Support of Motion |
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DECLARATION of Michael J. Barry in Support re: [16] MOTION to Appoint City of Richmond Retirement System to serve as lead plaintiff(s).. Document filed by City of Richmond Retirement System. (Attachments: # (1) Exhibit A-D, # (2) Certificate of Service)(Eisenhofer, Jay)
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| 19 |
Filed: 6/12/2008, Entered: 6/12/2008 |
Notice of Appearance |
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NOTICE OF APPEARANCE by James L. Hallowell on behalf of J.P. Morgan Securities, Inc., Goldman Sachs & Co., Inc. (Hallowell, James)
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| 20 |
Filed: 6/12/2008, Entered: 6/12/2008 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JPMorgan Chase & Co. as Corporate Parent. Document filed by J.P. Morgan Securities, Inc..(Hallowell, James)
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| 21 |
Filed: 6/12/2008, Entered: 6/12/2008 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Goldman Sachs & Co., Inc..(Hallowell, James)
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| 22 |
Filed: 6/17/2008, Entered: 6/17/2008 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Ladan Fazlollahi Stewart on behalf of J.P. Morgan Securities, Inc., Goldman Sachs & Co., Inc. (Stewart, Ladan)
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| 23 |
Filed: 6/18/2008, Entered: 6/18/2008 |
Order |
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ORDER that on or before 6/25/08, Lowinger shall submit a supplemental certification that computes his financial interest in this litigation based upon the Expanded Class Definition. Cf. In re Doral Fin. Corp. Sec. Litig., 414 F. Supp. 2d 398, 402 (S.D.N.Y. 2006) (holding that, when movants offer competing class periods, use of "most inclusive class period" is appropriate for purposes of determining lead plaintiff); In re Pfizer Inc. Sec. Litig., 233 F.R.D. 334, 337 (S.D.N.Y. 2005) (refusing to apply more inclusive proposed class period when movants failed to publish notice of it). (Signed by Judge Shirley Wohl Kram on 6/18/08) (dle)
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| 24 |
Filed: 6/23/2008, Entered: 6/23/2008 |
Notice (Other) |
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NOTICE of Amended Plaintiff Certification. Document filed by Robert Lowinger(individually). (Abraham, Jeffrey)
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| 25 |
Filed: 6/26/2008, Entered: 6/26/2008 |
Memorandum & Opinion |
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OPINION AND ORDER #96177: The Court hereby consolidates Lowinger v. Global Cash Access Holdings, Inc., 08-CV-3516 (SWK), and City of Richmond Retirement System v. Global Cash Access Holdings, Inc., 08-Cv-5317 (SWK), under the caption "In re Global Cash Access Holdings, Inc. Securities Litigation, Master file No. 08-Cv-3516 (SWK);" Appoints Richmond as lead plaintiff in the consolidated action, and appoints Richmond's chosen counsel, Grant & Eisenhofer, as lead counsel in the consolidated action. (Signed by Judge Shirley Wohl Kram on 6/26/2008) (jfe).
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| 26 |
Filed: 6/26/2008, Entered: 6/26/2008 |
Order |
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ORDER: The deadlines established in the June 6 Stipulation are vacated. the defendant's shall not be required to respond to either the Lowinger Complaint or the Richmond Complaint. Richmond shall serve and file a response to the defendant's motion to transfer venue on or before July 16, 2008, and the defendant's shall serve and file replies in support of the motion on or before July 30, 2008. Richmond shall serve and file a Consolidated Amended Action Complaint on or before August 11, 2008. Upon the filling of the Consolidated Amended Class Action Complaint, the parties shall confer and file a stipulation setting forth a proposed deadline for the defendant's to respond to the Consolidated Amended Class Action Complaint, and a proposed briefing schedule for any future motion to dismiss. Any party seeking modification of this order shall submit a written application that sets forth the reasons for the proposed alteration and indicates whether the other parties consent to the modification. (Signed by Judge Shirley Wohl Kram on 6/26/2008) (jfe)
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| 27 |
Filed: 6/26/2008, Entered: 6/26/2008 |
Stipulation and Order |
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STIPULATION AND ORDER APPOINTING LEAD PLAINTIFF AND LEAD COUNSEL: It is hereby stipulated and agreed that the City of Richmond Retirement Systems is hereby appointed lead Plaintiff pursuant to section 27(a)(3)(B) of the Securities Act of 1993, 15 U.S.C. 77z-1(a)(3)(B), and section 21D(a)(3)(B) of the Securities Exchange Act of 1934. The selections by The City of Richmond Retirement Systems of the Law firm of Grant & Eisenhofer, P.A., to serve as Lead Counsel is approved, and Jay W. Eisenhofer, Esq., and the law firm of Grant & Eisenhofer, P.A., is hereby appointed Lead Counsel. (Signed by Judge Shirley Wohl Kram on 6/26/2008) (jfe)
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| 28 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Stuart M. Grant on behalf of City of Richmond Retirement System (Grant, Stuart)
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| 29 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [8] MOTION to Transfer Case. Plaintiffs' Memorandum of Law in Opposition to Certain Defendants' Motion to Transfer Venue to the District of Nevada. Document filed by City of Richmond Retirement System. (Attachments: # (1) Declaration of Megan D. McIntyre, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Certificate of Service)(Grant, Stuart)
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| 30 |
Filed: 7/30/2008, Entered: 7/30/2008 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [8] MOTION to Transfer Case.. Document filed by Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P., Global Cash Access, Inc., Harry C. Hagerty, III. (Haims, Joel)
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| 31 |
Filed: 7/30/2008, Entered: 7/30/2008 |
Declaration in Support of Motion |
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DECLARATION of Darryl P. Rains in Support re: [8] MOTION to Transfer Case.. Document filed by Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P., Global Cash Access, Inc., Harry C. Hagerty, III. (Haims, Joel)
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| 32 |
Filed: 8/7/2008, Entered: 8/7/2008, Terminated: 8/8/2008 |
Motion for Extension of Time to File |
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MOTION for Extension of Time to File Consolidated Complaint. Document filed by City of Richmond Retirement System. (Attachments: # (1) Certificate of Service)(Grant, Stuart)
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Filed: 8/8/2008, Entered: 8/11/2008 |
Set Deadlines/Hearings |
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Set Deadlines/Hearings: Amended Pleadings due by 8/18/2008. (cd)
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| 33 |
Filed: 8/8/2008, Entered: 8/11/2008 |
Order on Motion for Extension of Time to File |
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MEMO ENDORSED granting [32] Motion for Extension of Time to File. Lead plaintiff shall file its Consolidated Complaint on or before 8/18/08. (Signed by Judge Richard J. Sullivan, Part I on 8/8/08) (cd)
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| 34 |
Filed: 8/18/2008, Entered: 8/20/2008 |
Amended Complaint |
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CONSOLIDATED CLASS ACTION AMENDED COMPLAINT amending [1] Complaint, against Walter G. Kortschak, Charles W Fitzgerald, E. Miles Kilburn, William H. Harris, JPMorgan Chase & Co., Cowen & Co., LLC, Deutsche Bank Securities, Inc., Banc of America Securities LLC, Citigroup Global Markets LLC, Wachovia Capital Markets, LLC, J.P. Morgan Securities, Inc., Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International, Summit Partners, L.P., Harry C. Hagerty, III, Deloitte & Touche, LLP, Goldman Sachs & Co., Inc.Document filed by City of Richmond Retirement System. Related document: [1] Complaint, filed by Robert Lowinger.(dle)
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| 35 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Complaint 08 CIV 5317 served on Harry C. Hagerty III on June 12, 2008. Service was accepted by Harry C. Hagerty III. Document filed by City of Richmond Retirement System. Filed In Associated Cases: 1:08-cv-03516-SWK, 1:08-cv-05317-SWK(Grant, Stuart)
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| 36 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Complaint 08 CIV 5317 served on Summit Partners LP on June 12, 2008. Service was accepted by Debbie Lower, Vice President. Document filed by City of Richmond Retirement System. Filed In Associated Cases: 1:08-cv-03516-SWK, 1:08-cv-05317-SWK(Grant, Stuart)
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| 37 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Complaint 08 CIV 5317 served on Global Cash Access, Inc. on June 12, 2008. Service was accepted by Bubbles White, Senior Licensing Analyst. Document filed by City of Richmond Retirement System. Filed In Associated Cases: 1:08-cv-03516-SWK, 1:08-cv-05317-SWK(Grant, Stuart)
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| 38 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Complaint served on Global Cash Access Holdings, Inc. on June 12, 2008. Service was accepted by Bubbles White, Senior Licensing Analyst. Document filed by City of Richmond Retirement System. Filed In Associated Cases: 1:08-cv-03516-SWK, 1:08-cv-05317-SWK(Grant, Stuart)
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| 39 |
Filed: 8/21/2008, Entered: 8/21/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Complaint 08 CIV 5317 served on Kirk Sanford on June 19, 2008. Service was accepted by Kirk Sanford. Document filed by City of Richmond Retirement System. Filed In Associated Cases: 1:08-cv-03516-SWK, 1:08-cv-05317-SWK(Grant, Stuart)
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| 40 |
Filed: 8/25/2008, Entered: 8/25/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Complaint 08-5317 served on Deloitte & Touche LLP on June 11, 2008. Service was accepted by John Ruffini, Senior Specialist. Document filed by City of Richmond Retirement System. Filed In Associated Cases: 1:08-cv-03516-SWK, 1:08-cv-05317-SWK(Grant, Stuart)
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| 41 |
Filed: 8/25/2008, Entered: 8/25/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Complaint 08-3517 served on Goldman Sachs & Co on June 11, 2008. Service was accepted by Randell Fryman, Vice-President Litigation & Regulatory Proceedings. Document filed by City of Richmond Retirement System. Filed In Associated Cases: 1:08-cv-03516-SWK, 1:08-cv-05317-SWK(Grant, Stuart)
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| 42 |
Filed: 8/25/2008, Entered: 8/25/2008 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Complaint 08-5317 served on J.P. Morgan Securities Inc on June 11, 2008. Service was accepted by Doreen Bertone, Legal Specialist III. Document filed by City of Richmond Retirement System. Filed In Associated Cases: 1:08-cv-03516-SWK, 1:08-cv-05317-SWK(Grant, Stuart)
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